India Nippon Electricals Ltd — AGM Information 2020

Sep 1, 2020

September 1, 2020

The Manager-Listing Department National Stock Exchange of India Ltd Exchange Plaza, 5[th] Floor, Plot no C 1, G Block, IFB Centre, Bandra Kurla Complex, Bandra (East), Mumbai 400051 Scrip: INDNIPPON NEAPS-online filing

BSE Ltd

Phiroze Jee Jee Towers Dalal Street, Mumbai 400001 Scrip: 532240 BSE Listing Centre (online)

Dear Sir/ Madam,

Sub: Newspaper Advertisements in respect of Notice of 35[th] Annual General Meeting of the Company scheduled to be held on 21[st] September 2020 for the Financial Year 2019-20.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of the Newspaper Advertisements, in respect of 35[th] Annual General Meeting of the company, published in Business Standard and Dinamani (Tamil) on 29[th] August 2020 and 1[st] September 2020.

Please take the above on your record.

Thanking you

Yours sincerely

For India Nippon Electricals Ltd

Digitally signed by Ganapathisubram Ganapathisubramanian venkatram anian venkatram Date: 2020.09.01 17:31:26 +05'30'

G VENKATRAM

Company Secretary

Encl.: As above

15

CHENNAI | TUESDAY, 1 SEPTEMBER 2020

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8K MILES SOFTWARE FDC LIMITED SERVICES LIMITED CIN: L24239MH1940PLC00176 CIN: L72300TN1993PLC101852 Registered Office: Regd Office: #5, Cenotaph Road, Dist. Aurangabad Maharashtra.gabad Maharashtra.abad Maharashtra. Tel: 022-26739100. II Floor, Srinivas Towers, Teynampet INFORMATION WITH RESPECT TO THE 80[[TH]] Chennai 600018 Tel: 044 6602 8000 Email: cs@8kmiles.com NOTICE is hereby given that Eightieth (80[[th]] Website: https://8kmiles.com CORRIGENDUM TO NOTICE OF 35TH ANNUAL GENERAL MEETING ATTENTION OF MEMBERS

CIN: L24239MH1940PLC00176

Registered Office: - B-8, M.I.D.C .Industrial Area, Waluj - 431 136 ,

Dist. Aurangabad Maharashtra.gabad Maharashtra.abad Maharashtra. Tel: 022-26739100. Website: www.fdcindia.com

INFORMATION WITH RESPECT TO THE 80[[TH]] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO

CONFERENCING/ OTHER AUDIO VISUAL MEANS

NOTICE is hereby given that Eightieth (80[[th]] ) Annual General Meeting (’AGM’) of the members of the Company is scheduled to be held on Wednesday, September 30, 2020 at 10.00 a.m. (IST) through Video Conference (’VC’)/ Other Audio Visual Means (’OAVM’), in compliance with the provisions of the Companies Act, 2013, (the ‘Act’) MCA circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as ‘MCA circulars’) and SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, to transact the business as set out in the Notice convening 80[th] AGM. Members will be able to attend and participate in the AGM by VC/OVAM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the aforesaid MCA circulars and SEBI circular, Notice of 80[th] AGM and Annual Report for FY 2019-20 will be sent only by electronic mode to all the Members whose email addresses are registered with the Depository Participants. Members holding shares in physical mode or in dematerialized mode but haven’t registered their email addresses are requested to register / update their email addresses with RTA or their concerned Depository Participants (“DP”) by following prescribed procedures or alternatively, temporarily register/update their email addresses with the Company by writing to the Company’s Registrar and Share Transfer Agent, Link Intime India Pvt Ltd ( Sharex Dynamic India Pvt. ltd. now merged with Link Intime India Pvt. Ltd.) at support@sharexindia.com. The Company has engaged services of NSDL for providing remote e-voting facility (‘remote e-voting’) to all its members to cast their vote on all resolutions set out in the Notice of 80[th] AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (‘e-voting’). The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting/e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the 80[th] AGM which will dispatched in due course. The Notice of 80[th] AGM and Annual Report for FY 2019-20 will be made available on the Company’s website at www.fdcindia.com, website of the stock exchanges, i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of NSDL at www.evotng.nsdl.com.

This Corrigendum is to the Notice published in �Business Standard� (English National daily newspaper) and �MakkalKural� (Tamil Regional daily newspaper) on August 20, 2020 with respect to the 35th AGM of the Company. This is to inform that the day and date of 35th Annual General Meeting (AGM) of the Company shall be read as �Wednesday, the 30th September 2020�. All other contents/information mentioned in that Notice shall remain unchanged and this corrigendum should be read in continuation and conjunction with the Notice published on August 20, 2020 (Thursday). For 8K Miles Software Services Limited G Sri Vignesh Company Secretary ICSI Membership No. A57475 Place : Chennai Date : August 31, 2020

For FDC Limited By Order of the Board of Directors Sd/- Varsharani Katre Company Secretary FCS 8948

Place: Mumbai Date: August 31, 2020

RAJSHREE POLYPACK LIMITED

Regd. Office: Lodha Supremus Unit No 503-504 5[th] Floor,

Road No. 22 Kishan Nagar, Near New Passport Office, Wagle Estate Thane West -400604 CIN: L25209MH2011PLC223089; Tel No.: +91-22 25818200; Fax: +91-22 25818250 Website: www.rajshreepolypack.com E-mail: cosec@rajshreepolypack.com NOTICE OF THE 9[TH] ANNUAL GENERAL MEETING The Ninth (9[th] ) Annual General Meeting (“AGM”) of the Company will be held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) on Monday, September 28, 2020 at 04.00 p.m.(IST) in compliance with all the applicable provisions of the Companies Act, 2013 (“Act”) 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 set out in the Notice calling the AGM. The Notice for convening the AGM along with the Annual Report for the financial year 2019-2020 (“Annual Report”) will be sent only through electronic mode to those Members whose email addresses are registered with the Depository Participant (“DPs”) /Company/Registrar and Transfer Agent viz Link Intime India Private Limited (“RTA”) in accordance with the relevant circulars. Members who have shares in dematerialized form and not yet registered their e-mail addresses are requested to register the same with their DPs. Members can attend and participate in the AGM only through VC / OAVM. The procedure or instructions for joining the AGM through VC/OAVM are stated in the notice. The detailed procedure or instructions for casting votes through remote e-voting or e-voting during AGM for all Members (including the Members whose e-mail addresses are not registered with DPs/Company/RTA) are stated in the Notice. This advertisement shall also be available on Company’s website at www.rajshreepolypack.com. and also on Stock Exchange’s website at www.nseindia.com By Order of Board of Directors For Rajshree Polypack Limited Sd/Date: September 01, 2020 Mitali Rajendra Shah Place: Thane Company Secretary and Compliance Officer

DYNAMATIC TECHNOLOGIES LIMITED

CIN: L72200KA1973PLC002308 regd. office : Dynamatic Park, Peenya, Bengaluru-560 058, India. Ph: 080-28394933/34 Fax: 080-28395823 www.dynamatics.com email: investor.relations@dynamatics.net Extract of StatEmEnt of unauditEd conSolidatEd financial rESultS for thE quartEr EndEd 30 JunE 2020

(INR in lakhs, except as otherwise stated)

		quarter ended		Year ended
Particulars	30 June 2020 (unaudited)	31 march 2020 (unaudited)	30 June 2019 (unaudited)	31 march 2020 (audited)
continuing operations Revenue from operations Net proft/ (loss) before Tax Net proft/ (loss) after tax from continuing operations discontinued operations Loss from discontinued operations net of taxes Proft for the period/year Total comprehensive income for the period/year Equity Share Capital Reserve Earning Per Share (face value of inr 10) Earnings per share (for continuing operation) Basic & Diluted Earnings per share (for discontinued operation) Basic & Diluted Earnings per share (for continuing and discontinued operations) Basic & Diluted	19,104 (2,046) (1,694) - (1,694) (1,335) 634 - (not annualised) (26.72) - (26.72)	31,823 477 2,532 (950) 1,582 1,377 634 - (not annualised) 39.94 (14.98) 24.96	37,468 1,651 1,016 (77) 939 747 634 - (not annualised) 16.03 (1.21) 14.82	132,121 2,975 5,506 (1,600) 3,906 4,827 634 31,855 (annualised) 86.85 (25.23) 61.62

notes:

1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Other Disclosures Requirements) Regulations 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange websites www.bseindia.com and www.nseindia.com and also on the Company’s website www.dynamatics.com.

2. These financial results have been prepared in accordance with Indian Accounting Standard (‘Ind AS’) prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 5 July 2016.

3. The financial results of the Group for the quarter ended 30 June 2020 were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 31 August 2020. The Group’s results for the quarter ended 30 June 2020 have been reviewed by Deloitte Haskins & Sells LLP, the statutory auditors of the Company. The review report of the Statutory Auditors is being filed with the Bombay Stock Exchange (“BSE”) and the National Stock Exchange (“NSE”) and is also available on the Company’s website at www.dynamatics.com.

4. Additional information on standalone financial results is as follows:

(INR in lakhs, except as otherwise stated)

			quarter ended		Year ended
	Particulars	30 June 2020 (unaudited)	31 march 2020 (unaudited)	30 June 2019 (unaudited)	31 march 2020 (audited)
	continuing operations Revenue from operations Net proft/ (loss) before tax Net proft/ (loss) after tax and exceptional items discontinued operations Loss from discontinued operations before tax Proft/(Loss) for the period/year Total comprehensive income for theperiod/year	8,937 (6) (16) - (16) (31)	12,557 632 (5,167) (950) (6,117) (6,116)	15,337 1,662 1,145 (77) 1,068 1,072	56,963 5,477 (19,174) (1,600) (20,774) (20,844)
			For and on behalf of the Board of Directors Sd/-

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Udayant Malhoutra CEO and Managing Director Dynamatic Technologies Limited DIN: 00053714

Place : Bengaluru Date : 31 August, 2020

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4

CHENNAI | 29 AUGUST 2020 1 >l

TECHNVISION VENTURES LIMITED Reg. Office: 1486 (12-13-522), Lane No. 13, Street No. 14, Tarnaka, Secunderabad-500 017. NOTICE OF BOARD MEETING PursuanttoRegulation47oftheSEBI(Listing Obligations and Disclosure Requirements) Notice is hereby given U/s 101 of the Regulations,2015,Noticeisherebygiven,the companies Act 2013 that the 28th Annual meetingofBoardofDirectorsoftheCompany General Meeting of the members of the isscheduledtobeheldonFriday,the04th day company will be held on Wednesday 23rd of September, 2020 at 3:30 p.m. at the Sept 2020 at 11.30 A.M in the company’s RegisteredOfficeoftheCompany,interalia,to 88Premisesand Ruleat Jojobera,10(i) of theJamshedpur.companies Act,U/s consider, approve and take on record the 2013 members Register will remain closed Unaudited Financial Results for the first from 14.09.2020 to 21.09.2020 both days quarter ended 30.06.2020. The Trading shareholdersinclusive. In orderare requestedto facilitatetoe-voting,provide Companywasclosedfrom01Window for dealing in Equity Shares of thest July,2020and their email ID, quoting their registered Folio will open after 48 hours from the No., to the following email address: dissemination of said financial results to the “easternsynpacks@gmail.com’’. StockExchange. By order of the Board For Eastern Synpacks Ltd. for TechnVision Ventures Limited, S/d. Sd/Jamshedpur28.08.2020 Date: 28.08.2020Place: Secunderabad (Diddiga Santosh Kumar)Company Secretary

Registered Office: 11[th] Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013 Corporate Identity Number: U65990MH1991PLC060670 Tel: 022 6606 9000 Fax: 022 6656 2699 Website: www.tatacapital.com

CALL OPTION NOTICE

1. Tata Capital Limited (“Company”) had issued and allotted the following Cumulative Redeemable Preference Shares (“CRPS”) of Rs. 1,000 each on a private placement basis, pursuant to their respective Disclosure Documents:

Tranche(s) AllotmentDate of Rate p.a. (%)Dividend ISIN CRPS issuedNumberTotal of Issue Size(in Rs.) P September 2, 2016 7.50% INE976I04168 7,50,000 75,00,00,000 Q September 16, 2016 7.50% INE976I04176 10,00,000 1,00,00,00,000 R October 7, 2016 7.50% INE976I04184 5,00,000 50,00,00,000 S October 27, 2016 7.50% INE976I04192 7,50,000 75,00,00,000

1. As per the terms of the Disclosure Document, the Company has the right to exercise its Call Option by August 31, 2020 and redeem the above CRPS by the Early Redemption Date i.e. by November 30, 2020. The Company has, accordingly, decided to exercise its Call Option and redeem the CRPS under Tranches P, Q, R and S on September 22, 2020. 3. The Company has sent the Call Notice to the CRPS Holders whose names appeared on the Register of Members as on the close of business hours on Friday, August 21, 2020.

2. The Company has fixed Monday, August 31, 2020 as the Record Date for determining the names of the CRPS holders who would be eligible to receive the Principal and the accrued Dividend amount upto the Redemption Date i.e. September 22, 2020. 5. It may be noted that, to facilitate the exercise of the Call Option and the early redemption of the CRPS, trading in the aforementioned CRPS would be suspended, with effect from the close of business hours on August 31, 2020, for Tranches P, Q, R and S.

3. The CRPS will be redeemed at Face Value of Rs. 1,000 each, along with the accrued Dividend, from April 1, 2020 upto the Redemption Date i.e. September 22, 2020. The Company will credit the Principal and the accrued Dividend upto the Redemption Date on September 23, 2020. 7. The redemption proceeds shall be credited directly through FT, RTGS or NEFT to the Bank Account of the CRPS holder as per the records of the Depositories or as per the data available with the Registrar and Transfer Agent, and where such facilities are not available, the Company shall make payment of all such amounts by way of cheque/demand draft.

4. In case of CRPS held in demat form, no action is required on the part of the CRPS Holder(s) at the time of Redemption of the CRPS. In case of CRPS held in physical form, the CRPS certificate(s), will stand automatically cancelled on the date of redemption.

5. Once the redemption proceeds have been credited to the account of the CRPS Holder(s) or the cheque/demand draft for redemption proceeds is dispatched to the CRPS Holder(s), the Company’s liability to redeem the CRPS on the Redemption Date or Early Redemption Date, as the case may be, shall stand extinguished and the Company will not be liable to pay any interest, income or compensation of any kind from such date. 10. As per the Income Tax Act, 1961, as amended by the Finance Act, 2020, dividends paid or distributed by a company on or after April 1, 2020 shall be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source as per the provisions of Income Tax Act, 1961, at the time of making the payment of the dividend, whenever declared, by the Board of Directors or the Shareholders of the Company on the CRPS issued by the Company. 11. For any queries / clarifications with regard to the above, the CRPS Holders can contact the undersigned at crps@tatacapital.com or the Company’s Registrar and Transfer Agent, TSR Darashaw Consultants Private Limited, Mr. Prakash Sampat at psampat@tsrdarashaw.com . For Tata Capital Limited Place: Mumbai Sd/Avan Doomasia Date: August 28, 2020 Company Secretary

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