Ice Make Refrigeration Limited — AGM Information 2020

Aug 7, 2020

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August 7, 2020

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400 051

NSE Symbol: ICEMAKE

Dear Sir,

Sub: Submission of Newspaper clippings - Advertisement Addressed to the Shareholders for Annual General Meeting

Reference: Compliance under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above captioned subject, and in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith clippings of Newspapers Advertisement published on 7 th August, 2020 for your information and records.

This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.

Thanking you,

Yours faithfully, For Ice Make Refrigeration Limited � ncJe,.,t-ri e)esc.A ,· Mandar Desai

Company Secretary & Compliance Office Encl: As above

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ICE MAKE REFRIGERATION LIMITED

AN ISO 9001 : 2015, ISO 14001 : 2015 & BS OHSAS 18001 : 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer

Registered Office/ Mailing Address:

Corporate Office/ Plant Address: Q B/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat- India. � +91-79-27540630 e+91-79-27540620

C.1.NO : Q 226, Oantali Industrial Estate, Gata - Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta. : Kaloi, Dist. : Gandhinagar - 382721, Gujarat - India. � +91 9879107881 / 884 � + 91-79-27540620 21 info@icemakeindia.com � www.icemakeindia.com

C.1.NO : L29220GJ2009PLC056482

2. bepuitably apprised to all. I1s regard will be held on a date which Basic r I soo.oo 6,30,rro'Can lodra sd/n under Mehsana Circle. be viewed on i\Dy cnomes or mtutng Into any �ti wtb � my mincer whltlOtYCf. Amount Put to Tender www.ugycLcom & ugycl,nprocure.com. Single Cover Rs.: 416.64 lakhs. (Reserved Supdt. Engineer, Circle Office, Mehsana 233 155 335 OR 19121 SCHEDULE FORM B 2 System Call-4 for Others) -uGVCL Customer Care Center 24x7Toll Free No : 1800 ''.il r, 'l )! :·--�ICE MAKE r ....... - t .. a .J Coo(i--, t'arlhfl' Calendar I Providing Temporary Control Room in Kengeri Sub OMsion for 6 months Events No.1: (1) Tender documents may 15.00 37,500/· be (Regulation 12 of the Insolvency and OF Brew Berrys Hospltallt Public Announo Bai from of For Item at Regulations, 2016) FOR THE ATTENTIC ICE MAKE REFRIGERATION LIMITED lo CIN: L29220GJ2009PLC056482 at downloaded from a-Procurement portal https://eproc.kamataka.gov.ln 0/o Chief Engineer, RR Nagar 1G-08-2020, 4.00 PM. (2) Pre-bid meeting: 14-08-2020 RR Nagar. (3) last date and 4.00 PM e-procurement Notice lnv1t1119 Tender 1 Relevant Particulars Registered Office: Bids: Zone, 2 Name of corporate debtor corporate Biewe 13.08.: 8 1 Calendar time tor receipt of Tenders: 2Hl8-2020 upto 4.00 PM. (4) Opening of 24-08-2020 at 4.00 PM. Events (1) NII Nos,38.39 & 40/MD/APEWIPCNJA/Tenders are invited on e-procurement from Original Equipment / 2 0 0-21 Dated: 06.08.2020 Date of incorporation of 1 viupujya Chambers, Income Tax Cross Road, Ashram Road, Ahmedabad -380014 :1ii:111:M:H:11lllfa1i1l:ilii:1.mmtiidM,d1&1rn111 of from For Hem No,2: Tender documents may be Product manufacturers for 03 types of Purified Drinking water systems With debtor of the Companywilfbe held on Saturday, the 26th September, 2020 NOTICE is hereby given that the 11th Annual General Meeting (Mean OAVM•) to transact the businesses as set out in the Notice of 11.00 AGMal l from 1G-08-2020, downloaded 17-(18-2020 upto 4.00 e-Procurement portal https://eproc.kamataka.gov.ln 4.00 be PM. (3) PM. (2) Opening of Last date and time for receipt of Tenders: Bids: 19-08-2020 at 4.00 during PM. water purifiers & TDS filters, whose specifications are detailed in Schedule A of the resp01) <75 Children (Type-I) @ an ECVof Rs.41.40 Crores Institutions) in.Andhra Pradesh, having: e ctiv Tender Document, for the Govt. Schools (Educational 4 5 3 Authority under which corporate debtor is incorporated/ registered ACorporate Identity Number of corporate debtor U5520! Registr AGM, ,. m. through Video Conference ("VC")/Otlier Audio Visual ich is being circulated for convening the AGM. Further delais may obtained from the above office office hours on 02) Primary / upper Primary schools having > 75 Children (Type-II) @ an d ress of the registered office and ShopN 8th In viIndia Circu �r.oof the continuing COVID-19 P?ndemic, the Government of il,2020 Circular No. 17 2020 dated 13th April,2020 and nistry of No.20/2020 dated 5th May,2020 and also Securities Corpora1eAffairs/ vide its Circular No. 14/2020 dated wori<ing days or from wSd/- Executive Engineer, Kengerl Division e bsit htlps://eproc.lawnataka.gov.ln 03) High Schools(Type-lll) @ an ECVof Rs.63.70Crores� Changes / amendment if up ECVof Rs.93.60 Crores to Submission of Tender through Online: From 06-08-2020 to 16.00 Hrs and opening on : 20-08-2020 at 16.30 Hrs. For all details, any will only 20-08-2020 6 Date of closure of insolvency I comoralB debtor principal office f� any) of corporate debtor resolution process nt date of 02.07.: SEB � /CFO/CMD1/CIR/P/2020/79 dated 1 2th May, 2020 visit e-procurement Platform @ https:/Jtender.apeprocurement,gov.[n/ : 8 7 Liquidation co m Mai Address, 05.08.: 1 1 comp ihce with these Circulars and the relevant rovisions of the witho ("Cir iirs"), have pennitted the holding of AGM through VC/OAVM, E x c l:lan 9.e Bo ard of I n d i a v i d e i t s c i r c u l a r N o . · lhe ph�ical presence of the Members at a common venue. In �evenue Department abovee-Procurementplatform. Sd/· Managing Director, APEWIDC, Vijayawada' be communicated through the Telephone Number, Name.Address, Registration The A/201,i Mr. Pin Office, Com iies Act, 2013 and the SEBI (Listing 8btigations and Sachivalay, Gandhinagar Number of the ulations, 201 5; the AGM of the Liquidator Email: ld through VC/OAVM. Gujarat Notification Disclmure Requirements) Reg IBB� Membyfs of the Company will be heual Report 2019-20 is being sent only by electronic mode , Dist : Bharuch �- Directorate of Health & Family Welfare Services Ananda Rao Circle. Bengaluru-560009 claims 04.09.: Ph.: 01 In acciidance with the aforesaid Circulars, Notice of the AGM along Ph No.: 08022870943. e-mail: dirhfw@gmail.com to th� Members whose e-mail addresses are r�istered with the with tl:ieAand Com,' ual y/DE?positories. Members n will may note that the Notice of AGM on No.: SHOT/HTS/15/2019-20 Date : 05.08.2020 Notice is hereby given that the Hon'ble I (Ahmedabad 9 Last date for submissi has Limited on n f o 021071'2fl. com1Tl81 Report 2019-20 also tie available the Company's SCHEDULE annexed here to, Is likely to be needed TENDER NOTIFICATION Bench) ordered the webs,,.i.. www.1cemakeindia.com, website of the Stock Exchange 1.e. Berrys Hospi1alities Private proof NSE =ited at www.nseindia.com and the AGM Notice is also specified In the The stakeholders of Brew Benys Hospita� address mentioned against item 8. available on the website of CDSL(agency for providing the Remote e­throu 1 for the public purposr viz: for the purpose of construction of the upon to submit a of their daims, on or bel , participate 1n the AGM votin9tacility) i.e. www.evotingindia.com. Members can attend and Members att ining the AG gh the VC/OAVM facility only. The of AGM. Infrastructure project of "Mumbai·Ahemedabad High Speed RaU Project,• represented by the Director, Health and Family Welfare Service, on Directorate of Health and Family Welfare Services Govt. of Kamataka The financial aedilo!the means. s hall submi t eif proof of proof • mstructions for jo eckoni M are provided in the notice 1. 5th August 2020 has invited, Tenders through e-Procurement Portal otherstakehoklers may submit the Submission or of clain ending Ifie meeting through VC/OAVM shall be counted for the.iurpose of rCom�niesAct, 2013. ng Ifie quorum as per Section 103 of the Now therefore, in exercise of the powers conffered by sub-section(1) of Government of Kamataka from eligible bidders who are registered Interior Fabrication and Exterior Designing and Supply of Date: 06.08.2020 of false misleading proofs of clain Recor� date for Dividend and payment thereof: of section 2 of "the Right to Fair Compensation and in the e-Procurement Portal of GoK for Request of Proposal for I Place: Ahmedaba ·1R) ecqd Date for dete ng entitlement of Members to rday, September 19, 2020 as the Dividend, Transparency In land Acquisition, Rehabilitation and Resettelment(30 of 2013) Medical Equipment for Ambulances IND No. DHFWS / 2020-21 IND4178. The Company has fixed Saturo of Directors of the Company for the Act,2013 (hereinafter reffered to as "The Act"), and ONLINE TEND rmini 1 recomffiended by the Boa• finan�fl year ended March 31, 2020.2) be p · ct to appron or before the 30th day from the date of val of the members at the AGMaecla1 the dividend willration, to the Government of Gujarat intends to acquire the said land for thethe Rules made there-under, it is, here by, notified that the The last date for uploading the Tender in the e-Procurement Portal of GoK is 7th be obtained by visiting the e-Procurement Portal of GoK at September 2020 before 17 .00 hours. Further details can In ROADS AND BUILDING DEPART the TENDER NOTICE NO. mem mem s;I as on the record dawhose names appte and in respect of the shares held in ear on the Company's register of 2. public purpose of the infrastructure project, specified above. http:1/eproc.kamataka.gov.in Sd/- Director name and on behalf of Governor Now whereas a proposal is made for acquisition of the below Engineer, Tapi (R&B) Division, Vyara, Jill dematMalised mode, to the members whose names are furnished by mentioned scheduled land for the proposed project of "Mumbai­ DIPR/DDU/YCll40/2020-21 Health and Family Welfare Services Floor, Panwadi, Vyara, Dist: Tapi, Ph. No. tender in 8-1 form the Contractors Regif the work as under. the National Securities Depository Limited and Central Depository Servi'll}� (India) Limited as l:5enefic,al owners as on that date. 3) As�r the relevant circulars, payment of dividend shall be made Ahemedabad High Speed Rail Project" the bare minimum area of other state or C.P.W.D. of the Class shOWI Name of Work Estimated bank Sq.mt. and is situated within the boundary limit of Cont$�Villages ofTalukas of the Dist Bharuch. land to be acquired, as per SCHEDULE for the Project, is H. 0-35.87 f Narmada Water Resources, Sr I cost Rs. dispa ed to the registered address of the members who have not througb !electronic mode to the members who have upc!ated their upd�t ccount details, dividend warrants/ demand drafts will be their bank account details, after normalisation of the postal 3. '/5@ = . Water Supply & Kalpsar Department No 1 I Providing Cleaning j. sxpendient to exempt in the public interest, such area of Now Whereas, it appears to the State Government, that it is . .. T�nder Notice No. B-1/03/2020-21 j 30,35,000.00 4)servt sour toth �P ticeofAS) at nt of dividend will be subject to deduction of the tax at GappM. licable rates. For more details please refer notes H. 0-35-87 Sq.mt. of land to be acquired, for the ,above satated In the name of Governor of Gujarat State the Executive Engineer; service- Mechanized service (Up keeping) environment support Office Near Jubilee Ground, Bhuj-Kachchh (Ph. 02832-221 604) is inviting The ompany is providing remote e-voting facility ('remote e-voting•) d chapter II and Ill of the Act Infrastructure project, from the application of the provisions of Kachchh Irrigation Construction Division, Sinchai Sadan, 1st Floor; forCentral Complex at Vyara, 1, 2, 3, 4, 5, 6, 10, 12, to all its members to cast !heir votes on all resolufions as set out in the r.r itionaysllytem during th, the Compaeny is prAGM ('oe-vivdoing tingthe facility of 1. 4. Now therefore, i exercise of the powers conferred by seGtion lO(A} Above" for below mentioned Three Works. online tenders from Govt. Registered Contractors in "E-1 Class & Dist.: Tapi (Block No. 14, 15, Transferee Notice'bf AGM. Add voting !Krough e-voting sDetailed procedure for remote e-voting/e-voting facility is provided in of The, [ inserted by section 3 of The RFCTLARR (Gujarat Agency must have to submit all the documents by scanning on line & Physically too. Hostel & Staff Quarter the Notice of AGM. Government of Gujarat, hereby exempt in the public interest, theAmendment) Act, 2016] (Gujarat Avct No.12 of 2016) the Sr. Name of work Schedule 2 I Providing Cleaning Staircase &Terra_ceL Mechanized I No. environment support 9,82,000.00 dividend) In case Member(s/ have not registered their Bank Account details (for 1& e-mai addresses with the Company/Depository, ' servicefollow the below instructions to register Bank Account details (for area of H. 0-35-87 Sq.mt. of land comprised in below mentioned 1 (1) & for Central Office P.lease SCHEDULE, to be acquired for the infrasructure project of Mumbai­ Construction of 2 Nos. Small Checkdams (Bhanu Checkdam, Tabelavalo Checkforonline Last Date Time service (Up keeping) Complex at Vyara, submission of • a. For members details fore-voting. dividend) & e-mail address for obtaining Annual Report and login holding lio No., scanned copy of the shares in Physical mode - plshare ease certificateprovide Ahemedabad High Speed Rail project, from the application of theprovisions of chapter II and Ill ofThe Act SCHEDULE dam) near village Shirva and Don, Taluka (Estimated Cost Rs. 18.42 Laich). Mandvi, Dist. Kachchh, TenderDt 14/08/2020 upto 7, 8, 9, 11, 13 Jilla Panchayat) Dist.: Tapi (Block No. AADHAR (self-attested scanned copy of Aadhar Card) Bank Detaffsnecessary details like Foa(front and back), PAN (self-attested scanned copy of PAN card),Plong rivate wrth canceled Cheque by email to our RTA Link lntime Indiaabad@linkintime.co.in :e_istrict:-Bharuch Sr.No l Old Survey No. 92/1 Taluka:-Amod New Survey No. 610 Area. Sq.ml. Village:-Dora 0-05-46 2 Waghapadhdhar. Nangia-1 and CheConstruction of 05 Nos. Small c l dams ( Phatel, Motapir, for submission of 18.00 Hours. The Bid document will be available on wel and Information deptt. website Dtd.07/08/2020 up to 18.00 PM & submi hi Nangia-2 Small Checkdams) near village Sr. 1 Tender Online opening will be held i rnt.helpdesk@linkintime.co.in.Limited on their Email id: ahmed -·--- - Taluka:-Amod Jabravandh, Daban, Waghapadhdhar and Tender fff, EMD & on Dtd.97/08/2020 up to 18.00 PM. & b. Members holding shares in Demat mode can get their Bank DetailsParticipant 1 n their Demat account or b y e m a i l to E-mal id registered by contacting their respective Depository District:-Bharuch Sr. No 1 Old Survey No. 117/3 New Survey No. 338 Village:-Kothi Vantarsa Area. Sq.mi. (Estimated Cost Rs. 43.13 Lakh). Nangia TalukaAbadasa, Dist. Kachchh, 20/08/2020 upto other supporting documents Dt. Sr. 2 Tender Online opening will Engineer, Tapi (R&B) Division, Vyara on IEngineer, Surat (R&B) Circle, Surat on D be heCfC ahmed<YJad@linkintime.co.in ; rnt.helpdesk@linkintime.co.in. Taluka:-Ankleshwar 0-26-50 3 D.D. of Tender fee E.M.D. or exemption r the dispatch in accordance with the applicable laws on 13.00 Hours Electronic format along with Reg. Original of Tender fee D.D. and EMD Ce The 1111' AGM Notice will be sent to the shareholders holdi� sharestheir r�stered e-mail addresses in due course.as on Cl¥ ofrefer !ht Frequently As f ny queries or issues reg_arding e-voting, you mayked Questions ("FAUs"l and e-votmg manual District:-Bharuch Sr. No 1 Old Survey No. 213 New Survey No. Area. Sq.ml. Village:-Alunj 0-03-35 Checkdams (Gandhari Choru, Mitho, Construction of 06 Nos. Small Moti Vamoti, Shiruvandh-1, Shiruvandh-2 and Lathedi Small Checkdams) near of Tender Online(if possible) the name of Partnership deed By scanning only.physical form also by R.P.A.DJSpeed Fl work i In caseljou have a . .. - -·· -. Village Vamoti Moti, Vamoti Nani, Shiruvandh & @ 16.00 Hours Engineer, Tapi, (R&B) Division, Vyara in only between Dtd.08/0 be su available at www.evotingindia.com, under help section or write an Dlstriet:-Bharuch Sr. No Taluka:-Ankleshwar Village:-Boidara Area. Sq.mi. Lathedi Taluka Abadasa Dt 20/08/2020(if Possible) ing the office hours.ning). Hard copy will not be by email toJ1elpdesk.evoting@cdslindia.com or call 1800225533. (Estimated Cost Rs.46.76 Lakh). Relevant documents of bid should Dist. Kachch All grie'!ances connected with the facility for voting by electronic 1 Old Survey No. New Survey No. 253 accepted means .viay be addressed to Mr. Rakesfi Dalvi, Manager, Central 134/1 0-00-56 Depos11Qry Services (India) Limited, A Wing, 25th Floor, Marathon(East)�Mumbai400013 or send an email 1o helpdesk. . Fufurex:' Mafatlal Mill ComP-<Junds,. N M Joshi Marg, Lower Pare! Bid documents & other details for the work will be available on 1 By order of the evoting�cdslindia.com or call 1800225533. For Ice Make Refrigeration Limited SD/our website http:1/nwr.nprocure.com. Board Sd/­ . (HJ,RATHOD) Place: Ahmadabad Mandar Desai INF-BCH-241/2020 For any query please contact our above mentioned office. Date: 6th August, 2020 Company Secretary & Compliance - -- -- - Officer Under Secretary to Government. - (DDI-KUTCH-407-2020) ••�• ••-• :r ■■ ■ I _?/; I I H"ighw2 : 1 Whereas It appears to the Government of Gujarat that, the land No. AM-2020-407-M-LBR-1 0-328-GH 2 Date :22/07/2020 by order and in the name ofthe Governor of Gujarat. (2) Last Date & Time (3) Date for Opening

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. -.. .. _ �- -, •,• - -- I I Notes:

**Notes: **	**Notes: **
1The above consolidated financial results have been reviewed by the Audit Committee and approved by the Board of Directors of Adani Power Limited (the "Company") in their respective meetings held on 6"August, 2020. 2Key numbers of Standalone Financial Results of the Company for the quarter ended 30"June, 2020 are as under: � in Crores)
Particulars	3 Months For the year 3 Months ended on ended on ended on 30.06.2020 31.03.2020 30.06.2019
Total Income	133.30 1,916.16 225.67
(Loss) before Tax and before exceptional items (Loss) before Tx and after exceptional items	(49.21) (337.57) (113.57) (49.21) (1,340.56) (1,117.76)
Total Comprehensive (Loss) (after tax)	(49.18) (1,340.44) (1,118.11)
The Standalone Financial Results are availableatthe company's website www.adanipower.com and on the website of the stock exchanges www.bseindia.com and www.nseindia.com.

3 The above is an extract of the detailed format of the Standalone and Consolidated Financial Results for the quarter ended 30["' ] June. 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarter ended on 30["' ] June. 2020 are available on the Stock Exchange websites (www.bseindia.com and www.nseindia.com) and Company's website www.adanipower.com. For Adani Power Limited Place : Ahmedabad .. .. . ' Gautam S. Adani Date : 6["' ] August. 2020 Chairman

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The new National Education Po'licy:
What is in it, and what does it
seek to achieve?·
c
ED
E-XPLAlN
by ThelndianEXPRESS
with
Amit Khare
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Secretary, Higher Education, Ministry of Education, Govt. of India

After 34 years in which India has become unrecognizable from its past, the country's national framework of education too, is set to change. In what ways does the NEP seek to align India's school and higher education with the needs of the times? What priorities has the policy identified, and how does it propose to achieve them? What's in it for you and your children as they seek empowerment and preparation for their future?

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To be part of a discussion around these issues and more, join us at the latest session of E-Xplained with Amit Khare, Secretary, Higher Education, one of the key individuals behind the creation of the NEP. in conversation with Ritika Chopra Senior Assistant Editor, The Indian Express 8 2020 AUG[�Q7:00PM ] Q,";� (S) To register, SMS - IEEXP "FE;, "Your name and email ID" to 56161 Confirmation SMS will be your registration. � The Indian EXPRESS -JOURNALISM OF COURAGE -

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