August 28, 2020

BSE Limited	National Stock Exchange	Metropolitan Stock Exchange
Department of Corporate	of India Limited	of India Limited
Services	Listing Department	th Floor, Vibgyor Towers,4
Listing Department	Exchange Plaza,	Plot No. C 62,G -Block,
P J Towers,	Plot no. C/1, G Block,	Opp. Trident Hotel,
Dalal Street,	Bandra-Kurla Complex,	Bandra Kurla Complex,
Mumbai –400001	Bandra (East),	Bandra (East),
Scrip Code: 535648	Mumbai –400051	Mumbai –400098
	Scrip Symbol: JUSTDIAL	Scrip Symbol: JUSTDIAL

Dear Sir/Madam,

Sub: Buy-back of 31,42,857 fully paid-up equity shares of face value of ₹ 10 each (the "Equity Shares") of Just Dial Limited (the "Company") at a price of ₹ 700 per Equity Share, through the tender offer route

This is in relation to the captioned subject and in furtherance to our letter dated July 28, 2020 whereby we had submitted the Letter of Offer.

Pursuant to Regulation 30 and Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 24(vi) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, please find enclosed herewith a copy of Post Buy-back Public Advertisement published on August 28, 2020 in Financial Express (English Newspaper), Jansatta (Hindi Newspaper) and Navshakti (Marathi Newspaper) in relation to the Buy-back of equity shares of the Company.

Please take the same on record.

Digitally signed by MANAN YOGENDRA UDANI DN: c=IN, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=70ab1c767f3eab5e57643772b2e92afed2 44ec0b39c561188bbe53cff5758e3a, serialNumber=2ed28603ebec3b9a48d700e24821 714d74270f870bc406534c4120e2097bde7d, cn=MANAN YOGENDRA UDANI Date: 2020.08.28 22:17:04 +05'30'

Thanking You,

Yours truly,

For Just Dial Limited

MANAN YOGENDRA UDANI

Manan Udani Company Secretary

Encl: as above

FINANCIAL EXPRESS

17

CIN: L74140MH1993PLC150054 Registered Office: Palm Court, Building-M, 501/B, 5th Floor, New Link Road, Besides Goregaon Sports Complex, Malad (West), Mumbai - 400 064, Maharashtra Tel: +91 22 2888 4060, Fax: +91 22 2889 3789 Website: www.justdial.com, E-mail: [email protected]

Contact Person: Manan Udani, Company Secretary and Compliance Officer

POST BUY-BACK PUBLIC ADVERTISEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF JUST DIAL LIMITED

This post buy-back public advertisement (the "Advertisement") regarding completion of the Buy-back by Just Dial Limited (the 'Company") of its fully paid-up equity shares of face value ₹10 each (the "Equity Shares") from the shareholders / beneficial owners of the Company (the "Shareholders") is being published pursuant to Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the "Buy-back Regulations").

The Advertisement shall be read in conjunction with the public announcement dated June 24, 2020 (the "Public Announcement") and the letter of offer dated July 28, 2020 (the "Letter of Offer"), issued in connection with the Buy-back. All terms used but not defined herein shall have the meaning ascribed to such terms in the Public Announcement and the Letter of Offer.

1. THE BUY-BACK

1.1. Just Dial Limited (the "Company") had announced a buy-back of up to 31,42,857 (Thirty One Lakhs Forty Two Thousand Eight Hundred Fifty Seven) fully paid-up equity shares of face value of ₹10 each (the "Equity Shares"), representing up to 4.84% of the total number of Equity Shares of the paid-up Equity Share Capital of the Company, on a proportionate basis, from the Eligible Shareholders holding Equity Shares as on July 3, 2020 (the "Record Date"), through a tender offer, for cash at a price of ₹700 (Rupees Seven Hundred only) per Equity Share for an aggregate amount of up to ₹220,00,00,000 (Rupees Two Hundred Twenty crores only) (the "Buy-back"). The Buy-back represented up to 23.92% of the total paid up Equity Share Capital and Free Reserves (including securities premium account) of the Company as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2019 (being the last audited financial statements available as on the date of board meeting recommending the proposal for the Buy-back, being April 30, 2020), in accordance with Section 68(2)(c) of the Companies Act, 2013.
1.2. The Buy-back was undertaken by way of a tender offer through the stock exchange mechanism as prescribed under the Buy back Regulations and the SEBI Circulars.
1.3. The Buy-Back Opening Date was August 4, 2020 (Tuesday) and the Buy-back Closing Date was August 17, 2020 (Monday). 2. DETAILS OF THE BUY-BACK
2.1. The total number of Equity Shares bought back by the Company in the Buy-back were 31,42,857 Equity Shares, at a price of ₹700 per Equity Share.
2.2. The total amount utilised in the Buy-back was ₹2,19,99,99,900 excluding the transaction costs.
2.3. The Registrar to the Buy-back, KFin Technologies Private Limited (Formerly known as "Karvy Fintech Private Limited") considered a total of 30,411 valid bids for 3,85,82,277 Equity Shares in response to the Buy-back, which is approximately 12.28 times the maximum number of Equity Shares proposed to be bought back. The details of valid applications considered by the Registrar to the Buy-back are as follows:

Category of Shareholders	No. of Equity Sharesreserved in the Buy-back	No. of Valid Bids	Total No. of EquityShares Tendered	Response (%)
Reserved category for Small	4,71,429	29,603	17,42,307	369.58
Shareholders
General category for other	26,71,428	808	3,68,39,970	1,379.04
Shareholders
Total	31,42,857	30,411	3,85,82,277	1,227.62

Note: Small Shareholders have tendered 17,42,307 Equity Shares. However, against the total entitlement of 4,71,429 Equity shares, the Buy-back Entitlement of the valid bids in the Buy-back was only for 3,01,633 Equity Shares. In view of the aforesaid response, 1,69,796 additional Equity Shares (being, Equity Shares tendered over and above the Buy-back Entitlement), have been accepted in proportion of the additional Equity Shares tendered. Accordingly, out of 17,42,307 Equity Shares validly tendered by the Shareholders in this category, 4,71,429 Equity Shares have been accepted General Category of other Shareholders have tendered 3,68,39,970 Equity Shares, However, against the total entitlement of 26,71,428 Equity Shares, the Buy-back Entitlement of the valid bids in the offer was only for 20,37,869 Equity Shares. In view of the aforesaid response, 6,33,559 additional Equity Shares (being, Equity Shares tendered over and above the Buy-back Entitlement), have been accepted in proportion of the additional Equity Shares tendered. Accordingly, out of 3.68.39.970 Equity Shares validly tendered by the Shareholders in this category, 26.71.428 Equity Shares have been accepted under the Buy-back.

KERALA WATER AUTHORITY-EXTENSION NOTICE e-Tender Notice

Tender No: 20,21,22,23,24,25,26,27,28,29,30,31,32,33,34,35,36,37,38,39,40/SE/PHC/TSR/2020-21 JJM - Thrissur district - Manalur, Pananchery, Thrithala, thirumittakode, Mattathur, Kodakkara, Kadukutty, Pariyaram, Varantharappilly, cherpu, Vallachira, Common Component cherpu & Vallachira, Edavilangu, Eriyad, Melur, Aloor, Puthukad, Thrikkur, Nenmanikkara, Alagappanagar, Karalam Gramapanchayath- Provi house holds and allied works. EMD : Rs. 100000, Tender fee : Rs. 8400, Last Date for submitting Tender : 07-09-2020 03:00:pm, Phone : 04872423230, Website www.kwa.kerala.gov.in, www.etenders.kerala.gov.inKWA-JB-GL-6-245-2020-21 Superintending Engineer PH Circle, Thrissur

ELABANS ABANS ENTERPRISES LIMITED

CIN: L74120MH1985PLC035243

Regd. Office: 36/37/38A, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai - 400 021. Tel No.: 022 - 6835 4100, Fax: 022 - 6179 0010

Email: [email protected] | Website: www.abansenterprises.com

INFORMATION REGARDING 34th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO VISUAL MEANS (OAVM)

Shareholders may please note that the 34th Annual General Meeting (AGM) of the Company wil be held through VC/OAVM on Tuesday, September 29, 2020 at 01.00 PM IST, in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements Regulations, 2015 read with General Circular No. 14/2020 dated 8th April 2020. General Circula No. 17/2020 dated 13th April, 2020 and General Circular No. 20/2020 dated 5th May 2020 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA). Government of India (GOI) and SEBI, to transact the business that will be set forth in the Notice of the meeting.

In compliance with the above Circulars, electronic copies of the Notice of the AGM and Annua Report for Financial Year 2019-20 will be sent to all the Shareholders whose email addresses are registered with the Company/Depository Participant (s). The Notice of the 34th AGM and Annual Report for Financial Year 2019-20 will also be available on the Company's website at (www. abansenterprises.com) and on the website of the stock exchanges i.e. BSE Limited (www.bseindia. com) and MSEI Limited (www.msei.com).

Manner of registering/updating email addresses:

a. Option 1:

Members of the Company holding shares in physical form or who have not registered/updated their e-mail addresses with the Company/Depositories, are requested to send the following documents/ information via e-mail to [email protected] in order to register/update their e-mail addresses and to obtain user id & password to cast their vote through remote e-voting or e-voting at the AGM:

i) Name registered in the records of the Company;
ii) DP ID & Client ID, Client Master Copy or Consolidated Account Statement (For shares held in demat form)
iii) Folio No., Share Certificate (For shares held in physical form);
iv) E-mail id and mobile number;
v) Self-attested scanned copy of PAN
vi) Self-attested copy of any document (e.g. Election Identity Card, Passport, Aadhar etc..); or b. Option 2:

Members of the Company alternatively can visit to https://www.purvashare.com/email-and phone-updation and the update details as mentioned in details Option 1 to in order to register update their e-mail addresses and to obtain user id & password to cast their vote through remote e-voting or e-voting at the AGM.

Further, Shareholders holding shares in dematerialised mode are requested to register/update their email addresses with the relevant Depository Participants.

Manner of casting vote through e-voting:

Shareholders will have an opportunity to cast their votes remotely on the businesses as set forth in the Notice of the AGM through remote e-voting system. The login credentials for casting the votes through e-voting shall be made to the shareholders through email after successfully registering their email addresses in the manner provided above. The facility of e-voting will also be made available at the AGM and Members attending the AGM through audio visual means, who have not cast their vote by remote e-voting, will be able to vote at the AGM. The detailed procedure for casting the votes through remote e-voting/e-voting shall be provided in the Notice of the AGM.

The detailed instructions for joining the AGM through audio visual means shall be provided in the

BGR ENERGY SYSTEMS LIMITED Registered Office:

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A-5 Pannamgadu Industrial Estate, Ramapuram Post, Sulurpet Taluk, Nellore District, Andhra Pradesh 524401 Tel: 91 44 27948249 E-mail: [email protected] CIN: L40106AP1985PLC005318

Notice is hereby given pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, September 11, 2020 inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020

Information in this regard is also available on the website of the Company i.e. www.bgrcorp.com and on the website of the stock exchanges i.e. www.nseindia.com and www.bseindia.com.

for BGR Energy Systems Limited

Place : Chennai	R. Ramesh Kumar
Date: August 27, 2020	Director & Secretary

NOTICE OF 251H ANNUAL GENERAL MEETING. E-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the 25° Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 25" September, 2020 at 12:00 noon through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business(es) as set out in the Notice of AGM. The Company's 25* Annual Report along with notice convening the AGM have already been sent through electronic mode on 27* August, 2020 to all the members whose email ids are registered with the Company and/or Depositories in accordance with the circular issued by the Ministry of Corporate Affairs dated April 8". 2020, read with its circulars dated April, 13" 2020 and May 5", 2020 and circular issued by Securities Exchange Board of India dated May 12th, 2020. The Notice of the 25th AGM is also available on the Company's website i.e. www.uttamsugar.in and on the website of Link Intime India Private Limited i.e. www.linkintime.co.in.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended upto date and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to Members the facility to cast their vote by electronic means on all the resolutions set forth in the Notice convening the AGM using electronic voting system (remote e-voting as well as e-voting on the day of AGM) provided by Link Intime India Private Limited. Members whose names are 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, 18" September, 2020 shall be entitled to avail the facility of e-voting.

The remote e-voting period will commence on Monday, 21" September, 2020 (9.00 am) and ends on Thursday, 24th September, 2020 (5.00 pm). During this period the Members may cast their votes electronically. The remote e-voting module shall be disabled by Link Intime India Private Limited for voting thereafter. Those members who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting, shall be eligible to vote through e-voting system during the AGM.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, 19" September, 2020 to Friday, 25" September, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company.

2.4. All valid applications were considered for the purpose of Acceptance in accordance with the Buy-back Regulations and the Letter of Offer. The communication of acceptance / rejection was dispatched by the Registrar to the Buy-back to the Shareholders, by August 27, 2020.
2.5. The settlement of all valid bids was completed by the Clearing Corporation of BSE Limited on August 26, 2020. The funds in respect of accepted Equity Shares were paid out to the respective seller members / custodians. If Eligible Shareholders bank account details were not available or if the fund transfer instructions were rejected due to any reason, then such funds were transferred to the concerned seller members / custodians for onward transfer to their respective shareholders.
2.6. The dematerialized Equity Shares accepted under the Buy-back were transferred to the Company's demat escrow account on August 26, 2020. The unaccepted demat Equity Shares were returned to respective seller members / custodians on August 26, 2020.
2.7. The extinguishment of 31,42,857 Equity Shares accepted under the Buyback, comprising of 31,42,857 Equity Shares in dematerialized form shall be completed in accordance with Buy-back Regulations. The Company and its directors accept full responsibility for the information contained in this Post Buy-back Public Announcement and also accept responsibility for the obligations of the Company in accordance with the Buy-back Regulations.

3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN

3.1. The capital structure of the Company, prior to the Buy-back and the capital structure of the Company post the completion of the Buy-back is as follows:

Category of ShareholdersPrior to the Buy-back			Post completion of the Buy-back
	Number of Equity Shares Amount (in $\bar{z}$ ) Number of Equity Shares			Amount (in $\bar{z}$ )
Authorised:
Equity Shares	10,00,00,000	1,00,00,00,000	10,00,00,000	1,00,00,00,000
Preference shares of ₹1 each 1,20,00,000		1,20,00,000	1,20,00,000	1,20,00,000
Issued, subscribed and
fully paid-up Share capital:
Equity Shares	6,49,09,728	64,90,97,280	6,17,66,871*	61,76,68,710*
Preference shares of face value 11,25,068		11,25,068	11,25,068	11,25,068
$\bar{z}$ 1 each

Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back.

3.2. Details of the Shareholders from whom Equity Shares exceeding 1% (of the total Equity Shares bought back) have been accepted under the Buy-back are as mentioned below:

Sr.No.	Name of the Shareholder	No. of Equity Sharesaccepted under theBuy-back	Equity Shares acceptedas a % of the totalEquity Shares bought back	Equity Shares accepted as a %of total post Buy-back EquityShare capital of the Company *
$\overline{1}$ .	Venkatachalam Sthanu	12, 11, 463	38.55	1.96
	Subramani
2.	HDFC Trustee Company Ltd. A/c	2,53,189	8.06	0.41
$\overline{3}$ .	Aditya Birla Sun Life Trustee	2,16,424	6.89	0.35
	Private Limited A/c
4.	Tree Line Asia Master Fund	2,06,563	6.57	0.33
	(Singapore) Pte Ltd
$\overline{5}$ .	Anita Mani	72,214	2.30	0.12
6.	Ajay Upadhyaya	49,230	1.57	0.08
$\overline{7}$ .	Bajaj Allianz Life Insurance	41,061	1.31	0.07
	Company Ltd.
$\overline{8}$ .	Copthall Mauritius Investment	39,455	1.26	0.06
	Limited - ODI Account
9.	Vanguard Total International	36,527	1.16	0.06
	Stock Index Fund
10.1	Ashish Dhawan	34,411	1.09	0.06

* Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back

3.3. The shareholding pattern of the Company, prior to the Buy-back (as of the Record Date, being July 3, 2020) and the shareholding pattern of the Company post the completion of the Buy-back is as follows:

Shareholding pattern	Prior to the Buy-back		Post completion of the Buy-back *
	Number of EquityShares	Percentage ofEquity Shares (%)	Number of EquityShares	Percentage ofEquity Shares (%)
A. Promoters and promoter group
Promoters and persons	2,16,92,049	33.42	2,03,49,342	32.95
acting in concert
B. Public Shareholding
Foreign Investors (including Non	2,30,48,313	35.51	4, 14, 17, 529	67.05
Resident Indians/Foreign Mutual
Funds, Foreign Institutional
Buyers/FPIs/Foreign Nationals/
Overseas Corporate Bodies
Financial Institutions /	99,90,616	15.39
Banks/ Mutual Funds
promoted by Banks / Institutions
Others (Public, Bodies Corporate,	1,01,78,750	15.68
Clearing Members, Trust, Hindu
Undivided Family ("HUF") etc.,)
Total	6,49,09,728	100.00	6,17,66,871	100.00

Notice of the AGM.

This Notice is being issued for the information and benefit of all the shareholders of the Company in compliance with applicable circulars of the GOI, MCA and SEBI.

	For Abans Enterprises Limited
	Sd/-
Place: Mumbai	Deepesh Jain
Date: August 27, 2020	(Company Secretary)

Dalmia Cement (Bharat) Limited (Resolution Applicant) Registered Office: Dalmiapuram

PUBLIC ANNOUNCEMENT

Offer to purchase outstanding paid up share capital of MURLI INDUSTRIES LIMITED

Registered office: 101, Jai Bhavani Society, Wardhman Nagar, Nagpur, Maharashtra - 440008

The National Company Law Tribunal, Mumbai Bench ("NCLT") has approved the Resolution Plan ("Plan") proposed by Dalmia Cement (Bharat) Limited ("Resolution Applicant") for Murli Industries Limited ("Company/Corporate Debtor") under the provisions of Insolvency and Bankruptcy Code, 2016 vide its order(s) dated July 03, 2019, July 22, 2019 and July 25, 2019 and by the National Company Law Appellate Tribunal ("NCLAT") vide its Judgment dated January 24, 2020.

In accordance with the Plan, Dalmia Cement (Bharat) Limited hereby offers to purchase the entire outstanding issued, subscribed and paid up capital of the Company, i.e., 7,21,07,775 equity shares of Rs. 2/- each aggregating to Rs. 14,42,15,550/-.

The procedure for tendering the Existing Securities by the Existing Security Holders is as under:

1. The Record Date to determine the Existing Security Holders of the Corporate Debtor as decided by the Board of Directors of the Company at it's Board meeting held on August 25, 2020 is August 26, 2020.
1. The Existing Shareholders need to tender to the Resolution Applicant their Existing Securities alongwith all documentation evidencing title alongwith share transfer form/depository instruction slips for valid transfer of Existing Securities to the Resolution Applicant on or before September 25, 2020 (i.e., within 30 days from the Effective Date August 25, 2020) at the following address:

Link Intime India Private Limited Registrar and Share Transfer Agent Unit: Murli Industries Limited C 101, 247 Park, L.B.S. Marg, Vikhroli (West) Mumbai - 400083.

1. Upon such tender and verification and confirmation of claim by Link Intime, the Registrar and Share Transfer Agent of the Company, the Existing Securityholders having tendered Existing Securities and the documentation as above shall be paid their respective portion of the Existing Securityholders Purchase Consideration by the Resolution Applicant and their Existing Securities shall be transferred to the Resolution Applicant free and clear of all Encumbrances.
1. Upon expiry of 30 (thirty) days, the Resolution Applicant shall pay Balance Amount of Existing Securityholders Purchase Consideration to the Company who shall pay the same to relevant Existing Securityholders as and when they validly tender all documentation in relation to the Existing Securities. Immediately upon payment of Balance Amount the remaining Existing Securities shall be deemed to have been transferred to the Resolution Applicant, free and clear of all Encumbrances. 5. Without prejudice to the above, in the event all Existing Securityholders fail to tender their Existing Securities with 60 (sixty) days of the Effective Date, then the issued, subscribed and paid up share capital of the Corporate Debtor shall stand reduced and immediately cancelled. The approval of National Company Law Tribunal and the Committee of Creditors shall constitute adequate approval for such reduction of capital. 6. The Resolution Applicant shall pay an aggregate amount of Rs. 42 Lakh (Rupees Forty Two Lakh only) towards acquisition of all Existing Securities. No other payment shall be made to the Existing Securityholders of the Corporate Debtor or any other person since the liquidation value of the Corporate Debtor is inadequate to make any payment to such persons and making payment to any such person may not serve the best interests of the other stakeholders including the workmen and the Government Authorities. 7. The Company, which was listed on BSE Limited and National Stock exchange of India Limited has already been delisted under Compulsory Delisting provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 with effect from August 08, 2018 and taken note by the Board of Directors on the Effective Date, i.e., August 25, 2020 for all purposes pursuant to the Resolution Plan approved under section 31 of the Insolvency and Bankruptcy Code, 2016. 8. The Company shall become a wholly owned subsidiary of Dalmia Cement (Bharat) Limited upon completion of acquisition of Existing Securities by Dalmia Cement (Bharat) Limited or cancellation of the issued, subscribed and paid up share capital of the Corporate Debtor.

Any person who acquires shares of the company and becomes a shareholder of the Company after the Notice has been sent electronically by the Company and holds shares as on the cut off date, may obtain log-in Id and password by sending a request to [email protected]. However, if he/she is already registered with Link Intime India Private Limited for remote e-voting, then he/she can use his/her existing user ID and password for casting the votes.

In case of any queries pertaining to e-voting, you may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the Downloads section of www.instavote.linkintime.co.in or contact Mr. G. Ramarathnam. Chief - Legal and Corporate Affairs & Company Secretary, A-2E, III" Floor, CMA Tower, Sector-24, Noida (U.P.), phone no. 0120-4152766 or e-mail at investorrelation

[email protected].	By Order of the Board of Directors of the CompanyFor Uttam Sugar Mills Limited
	Sd/
	(G. RAMARATHNAM)
	Chief - Legal and Corporate Affairs &
Date: 27" August, 2020	Company Secretary
Place: Noida	(Membership No. FCS-1021)

Place: Noid

TRF LIMITED A TATA Enterprise

Registered Office: 11, Station Road, Burma Mines, Jamshedpur - 831007 Phone No. 0657-2345727 E-mail : [email protected] Website: www.trf.co.in CIN: L74210JH1962PLC000700

NOTICE OF THE 57TH ANNUAL GENERAL MEETING AND E-VOTING PROCEDURE

NOTICE is hereby given that the 57th Annual General Meeting ('AGM') of the Members of TRF Limited (the 'Company') will be held on Friday, September 18, 2020 at 3.00 p.m. (IST) via two-way Video Conferencing (VC facility') / Other Audio-Visual Means ('OAVM') ONLY to transact the businesses as set out in the Notice of the AGM.

In accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 (collectively called 'MCA Circulars') and the Securities and Exchange Board of India Circular dated May 12, 2020 ('SEBI Circular'), the Company has sent the Notice of the 57th AGM along with the link for the Annual Report of the Company for the Financial Year 2019-20 (the 'Annual Report') on Thursday, August 27, 2020, through electronic mode only, to those Members whosee-mail addresses are registered with the Company / Registrars and Transfer Agent ('RTA'), TSR Darashaw Consultants Private Limited ('TSR') / Depositories. The requirement of sending physical copies of the Annual Report has been dispensed with vide MCA Circulars and SEBI Circular.

The e-copy of the Notice of the AGM along with the Annual Report of the Company is available on the website of the Company at www.trf.co.in and may also be accessed from the relevant section of the websites of the Stock Exchanges i.e BSE Limited ('BSE'), National Stock Exchange of India Limited ('NSE') and Calcutta Stock Exchange Limited ('CSE') at www.bseindia.com, www.nseindia.com and www.cse-india.com respectively. The AGM Notice is also available on the website of National Securities Depositories Limited ('NSDL') at www.evoting.nsdl.com

Remote E-Voting:

In compliance with Section 108 of the Companies Act, 2013 ('Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Compan Secretaries of India, as amended from time to time, the Company is providing to its Members, the facility of remote e-voting before the AGM and during the AGM in respect of the businesses to be transacted at the AGM and for this purpose, the Company has appointed NSDL to facilitate voting through electroni means

The detailed instruction for remote e-voting are given in the Notice of AGM. Members are requested to note the following:

a. The remote e-voting facility would be available during the following period:

Commencement of remote e-voting From 9:00 a.m. (IST) on Tuesday, September 15, 2020

At 5:00 p.m. (IST) on Thursday, September 17, 2020 End of remote e-voting The remote e-voting module will be disabled by NSDL thereafter and Members will not be allowed to vote electronically beyond the said date and time;

b. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Friday, September 11, 2020 ('Cut-Off Date'). The facility of remote e-voting shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-voting before / during the AGM
$\alpha$ Any person who acquires shares and becomes a Member of the Company after the dispatch of the Notice of AGM and holds shares as of the cut-off date i.e Friday, September 11, 2020, may obtain the login ID and password for remote e-voting by sending a request to NSDL at [email protected] or may contact the toll-free number provided by NSDL: 1800-222-990. A person who is not a Member as on the cut-off date should treat the Notice of the AGM for informa

Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back. 4 MANAGER TO THE BUY-BACK

NOMURA

Nomura Financial Advisory and Securities (India) Private Limited Ceejay House, Level 11, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai 400 018 Tel: +91 22 4037 4037 Fax: +91 22 4037 4111 Contact Person: Vishal Kanjani E-mail: [email protected] SEBI Registration No.: INM000011419 Website: www.nomuraholdings.com/company/group/asia/india/index.html Validity Period: Permanent

5. DIRECTORS' RESPONSIBILITY

As per Regulation 24(i)(a) of the Buy-back Regulations, the Board of Directors of the Company accepts full responsibility for the information contained in this Post Buy-back Public Announcement or any other advertisement, circular, brochure, publicity material which may be issued and confirms that such document contains true, factual and material information and does not contain any misleading information.

For and on behalf of the Board of Just Dial Limited

Place: Mumbai Date: August 27, 2020 V.S.S. Mani

Manan Udani Company Secretary and Compliance officer

For and on behalf of Dalmia Cement (Bharat) Limited (Resolution Applicant)

Sd/-Company Secretary Date: August 25, 2020 Place: New Delhi

d. The Members who have already cast their votes by remote e-voting prior to the AGM will have right to participate at the AGM but shall not be entitled to cast their votes again on such resolution(s) for which the Member has already cast the cote through remote e-voting prior to the AGM
e. Members, who need assistance before or during the AGM, can contact NSDL or [email protected]/1800-222-990 or contact Mr.Amit Vishal, Senior Manager, NSDL at [email protected]/022-24994360 or Ms.Pallavi Mhatre, Manager, NSDL at [email protected]/022-24994545.

As per the SEBI Circular, no physical copies of the Notice of the AGM and Annual Report will be sent to Members. Members who have not registered their e-mail addresses are requested to follow the process mentioned below before 5:00 p.m. (IST) on Monday, September 7, 2020, for registering their e-mail addresses to receive the Notice of AGM and Annual Report electronically and to receive login ID and password for e-Voting:

I. For Members who hold shares in Electronic form:

a) Visit the link: https://green.tsrdarashaw.com/green/events/login/tr
b) Enter the DP ID & Client ID, PAN details and captcha code.
c) System will verify the Client ID and PAN details.
d) On successful verification, system will allow you to enter your e-mail address and mobile number
e) Enter your e-mail address and mobile number.
The system will then confirm the e-mail address for the limited purpose of service of the AGM Notice & Annual Report

II. For Members who hold shares in Physical form:

a) Visit the link: https://green.tsrdarashaw.com/green/events/login/tr
b) Enter the physical Folio Number, PAN details and captcha code.
c) In the event the PAN details are not available on record. Member to enter one of the share certificate's number.
d) System will verify the Folio Number and PAN details or the share certificate number.
e) On successful verification, system will allow you to enter your e-mail address and mobile number.
Enter your e-mail address and mobile number
g) If PAN details are not available, the system will prompt the Member to upload a self-attested copy of the PAN card.
h) The system will then confirm the e-mail address for the purpose of service of the AGM Notice & Annual Report.

Mr. P. K. Singh (FCS: 5878) or failing him, Mr. Rohit Prakash Prit (FCS: 33602) of M/s P. K. Singh & Associates, Practising Company Secretaries, have been appointed as the Scrutinizer to scrutinize the remote e-voting process before and during the AGM in a fair and transparent manner.

The results of the remote e-voting before and during the AGM shall be declared not later than 48 hours from the conclusion of the AGM. The results declared along with Scrutinizer's Report will be placed on the Company's website at www.trf.co.in and on website of NSDL www.evoting.nsdl.com and website of Stock Exchanges i.e BSE Limited ('BSE'), National Stock Exchange of India Limited ('NSE') and Calcutta Stock Exchange Limited ('CSE') at www.bseindia.com, www.nseindia.com and www.cse-india.com respectively.

financialexp.epapr.in

Managing Director and CEO

Abhishek Bansal Whole-time Director and CFO

राष्ट्र

POST BUY-BACK PUBLIC ADVERTISEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF JUST DIAL LIMITED

his post buy-back public advertisement (the "Advertisement") regarding completion of the Buy-back by Just Dial Limited (the "Company") of its fully paid-up equity shares of face value ₹10 each (the "Equity Shares") from the shareholders / beneficia owners of the Company (the "Shareholders") is being published pursuant to Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the "Buy-back Regulations").

1.1. Just Dial Limited (the "Company") had announced a buy-back of up to 31,42,857 (Thirty One Lakhs Forty Two Thousand Eight Hundred Fifty Seven) fully paid-up equity shares of face value of ₹10 each (the "Equity Shares"), representing up to 4.84% of the total number of Equity Shares of the paid-up Equity Share Capital of the Company, on a proportionate basis. from the Eligible Shareholders holding Equity Shares as on July 3, 2020 (the "Record Date"), through a tender offer, for cash at a price of ₹700 (Rupees Seven Hundred only) per Equity Share for an aggregate amount of up to ₹220,00,00,000 (Rupees Two Hundred Twenty crores only) (the "Buy-back"). The Buy-back represented up to 23.92% of the total paid up Equity Share Capital and Free Reserves (including securities premium account) of the Company as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2019 (being the la audited financial statements available as on the date of board meeting recommending the proposal for the Buy-back, beir April 30, 2020), in accordance with Section 68(2)(c) of the Companies Act, 2013.
The Buy-back was undertaken by way of a tender offer through the stock exchange mechanism as prescribed under $1.2.$ the Buy back Regulations and the SEBI Circulars.
1.3. The Buy-Back Opening Date was August 4, 2020 (Tuesday) and the Buy-back Closing Date was August 17, 2020 (Monday).

2. DETAILS OF THE BUY-BACK

2.1. The total number of Equity Shares bought back by the Company in the Buy-back were 31,42,857 Equity Shares, at a price ₹700 per Equity Share.
$|2.2.$ The total amount utilised in the Buy-back was $\bar{\tau}$ 2,19,99,99,900 excluding the transaction costs.
$|2.3.$ The Registrar to the Buy-back, KFin Technologies Private Limited (Formerly known as "Karvy Fintech Private Limited considered a total of 30,411 valid bids for 3,85,82,277 Equity Shares in response to the Buy-back, which is approximate 12.28 times the maximum number of Equity Shares proposed to be bought back. The details of valid applications considere by the Registrar to the Buy-back are as follows:

Category of Shareholders	No. of Equity Sharesreserved in the Buy-back	No. of Valid Bids	Total No. of EquityShares Tendered	Response (%)
Reserved category for Small	4,71,429	29,603	17,42,307	369.58
Shareholders
General category for other	26,71,428	808	3,68,39,970	1,379.04
Shareholders
Total	31,42,857	30,411	3,85,82,277	1,227.62

Note: Small Shareholders have tendered 17,42,307 Equity Shares. However, against the total entitlement of 4,71,429 Equity shares, the Buy-ba Entitlement of the valid bids in the Buy-back was only for 3,01,633 Equity Shares. In view of the aforesaid response, 1,69,796 additional Equity Shar (being, Equity Shares tendered over and above the Buy-back Entitlement), have been accepted in proportion of the additional Equity Shares tendere Accordingly, out of 17,42,307 Equity Shares validly tendered by the Shareholders in this category, 4,71,429 Equity Shares have been accepte General Category of other Shareholders have tendered 3,68,39,970 Equity Shares, However, against the total entitlement of 26,71,428 Equity Share the Buy-back Entitlement of the valid bids in the offer was only for 20,37,869 Equity Shares. In view of the aforesaid response, 6,33,559 additior Equity Shares (being, Equity Shares tendered over and above the Buy-back Entitlement), have been accepted in proportion of the additional Equ Shares tendered. Accordingly, out of 3,68,39,970 Equity Shares validly tendered by the Shareholders in this category, 26,71,428 Equity Shares have been accepted under the Buy-back.

नई दिल्ली, 27 अगस्त (भाषा)।

प्रमृख रक्षा अध्यक्ष (सीडीएस) जनरल बिपिन रावत ने गुरुवार को कहा कि भारत की सशस्त्र सेना रक्षा उत्पादन में देश को आत्मनिर्भर बनाने के वास्ते अगली पीढी के सैन्य प्लेटफार्मों और उपकरणों को विकसित करने के लिए घरेलू उद्योगों की मदद व प्रोत्साहन के लिए प्रतिबद्ध है।

घरेलू रक्षा उद्योग को बढ़ावा देने के लिए गुरुवार को एक सेमिनार में जनरल रावत ने कहा कि सशस्त्र बलों को स्वदेशी तकनीक और उपकरणों की मदद से लडने और युद्ध में जीत हासिल करने से अधिक संतृष्टि मिलेगी। उन्होंने कहा कि भारत कई सुरक्षा खतरों और

चुनौतियों का सामना कर रहा है और वे भविष्य में कई गुना बढ़ने जा रहे हैं। देश के पास इन खतरों और चनौतियों से निपटने की क्षमता है।

उन्होंने सरकार द्वारा घरेलू रक्षा उद्योग को बढ़ावा देने के लिए विभिन्न नीतिगत पहलों के बारे में भी विस्तार से बताया और कहा कि रक्षा अनुसंधान और विकास संगठन (डीआरडीओ) की ताकत का उपयोग नए उपकरणों और प्रौद्योगिकियों को लाने में किया जाना चाहिए। उन्होंने कहा, 'सशस्त्र बल उद्योग को संभालने के लिए प्रतिबद्ध हैं।' भारत को रक्षा विनिर्माण का केंद्र बनाने के लिए सरकार ने पहले ही अपनी व्यापक रूपरेखा तैयार कर ली है और घरेलु रक्षा उद्योग को बढावा देने के लिए नीतिगत पहल कर रही है।

रक्षा मंत्री राजनाथ सिह ने नौ अगस्त को घरेलु रक्षा उद्योग को बढावा देने की एक महत्त्वपर्ण पहल करते हुए 101 हथियारों और सैन्य उपकरणों के आयात पर 2024 तक के लिए रोक लगाने की घोषणा की थी। इनमें हल्के लडाक हेलिकॉप्टर, मालवाहक विमान, पारंपरिक पनड़ब्बियां और क्रज मिसाइल शामिल हैं।

इससे संबंधित एक घटनाक्रम में डीआरडीओ ने सोमवार को घरेलू उद्योग के डिजाइन, विकास और निर्माण के लिए नेविगेशन राडार जैसी 108 सैन्य प्रणालियों और उप-प्रणालियों की पहचान की थी। डीआरडीओ ने कहा कि वह आवश्यकता के आधार पर इन प्रणालियों के डिजाइन, विकास और परीक्षण के लिए उद्योगों को सहायता प्रदान करेगा।

		जितिन के खिलाफ उत्तर
'लक्षित हमला' करने की जरूरत: सिब्बलभी कहा कि पूर्व केंद्रीय मंत्री प्रसाद को	प्रदेश में प्रस्ताव पारित
नई दिल्ली, 27 अगस्त (भाषा)।'आधिकारिक तौर पर निशाना बनाया जाना'कांग्रेस के वरिष्ठ नेता कपिल सिब्बल नेदुर्भाग्यपूर्ण है। पालिक प्राप्त करने के पउत्तर प्रदेश की लखीमपुरी की जिला कांग्रेस.सिब्बल ने ट्वीट किया, 'दुर्भाग्यपूर्ण है	और प्रसाद उन 23 नेताओं मेंनई दिल्ली/लखनऊ, 27 अगस्तशामिल हैं जिन्होंने कांग्रेस के(भाषा) ।संगठन में व्यापक बदलाव,
कमेटी की ओर से जितिन प्रसाद के खिलाफकि उत्तर प्रदेश में जितिन प्रसाद कोकार्रवाई की मांग से जुड़ी खबर की पृष्ठभूमिआधिकारिक रूप से निशाना बनाया जा रहा	कांग्रेस में व्यापक बदलावसामूहिक नेतृत्व औरपूर्णकालिक अध्यक्ष की मांगऔर पर्णकालिक अध्यक्ष की
में गुरुवार को कहा कि पार्टी को अपने लोगोंहै। कांग्रेस को अपने लोगों पर नहीं, बल्किपर नहीं, बल्कि भाजपा को 'लक्षित हमले'भाजपा को लक्षित हमले से निशाना बनानेसे निशाना बनाने की जरूरत है। उन्होंने यहकी जरूरत है।' बालिक कर का का पानी के बाद पर पानी के बाद पर पानी कर	मांग को लेकर सोनिया गांधीको लेकर हाल ही में सोनियागांधी को पत्र लिखा था। इसकोको लिखे गए पत्र से पैदाविवाद अभी थमता नहीं दिखलेकर बड़ा विवाद खड़ा हुआ।
सक्षेत्रसम्बद्धां BISW.कार्यालय परियोजना प्रबन्धक()	रहा है। इसी कड़ी में उत्तरकांग्रेस कार्य समिति कीप्रदेश के लखीमपुर खीरी जिलेबैठक में इस पत्र को लेकरकी पार्टी इकाई ने कांग्रेसहंगामा होने के दो दिन बाद
$\bigcirc$ 3090 अग्वास एवं विकास परिषदकाली बी0-1,2,3 इन्दु बिहार योजना, प्रतापगढ़-23000. E-mail: [email protected]	कार्यसमिति (सीडब्लूसी) केबुधवार को पार्टी की लखीमपुरखीरी इकाई ने बुधवार को एकविशेष आमंत्रित सदस्य जितिन
पत्रांकः 722/L-11/20 31 रात अल्पकालीन ई-निविदा सूचना दिनांकः 27.08.2020अधोहस्ताक्षरी द्वारा इकाई कार्यालय के पत्रांक 721/एल–11/19 दिनांक 27.08.2020 के माध्यम सेकार्यालय परियोजना प्रबन्धक, निर्माण इकाई–5, प्रतापगढ़ द्वारा निम्नलिखित कार्यों की अति अल्पकालीनई-निविदा सूचना आमंत्रित की गई है। ई-निविदा से सम्बन्धित विस्तृत विवरण परिषद की वेबसाइट	आपात बैठक बुलाकर प्रसादप्रसाद के खिलाफ कार्रवाई कीमांग करते हुए एक प्रस्तावके खिलाफ अनुशासनात्मकपारित कर दिया, जिस पर पार्टीकार्रवाई की मांग करते हुएके वरिष्ठ नेता कपिल सिब्बलप्रस्ताव पारित किया।

2.4. All valid applications were considered for the purpose of Acceptance in accordance with the Buy-back Regulations and the Letter of Offer. The communication of acceptance / rejection was dispatched by the Registrar to the Buy-back to the Shareholders, by August 27, 2020.
$\vert 2.5. \vert$ The settlement of all valid bids was completed by the Clearing Corporation of BSE Limited on August 26, 2020. The funds in respect of accepted Equity Shares were paid out to the respective seller members / custodians. If Eligible Shareholders' bank account details were not available or if the fund transfer instructions were rejected due to any reason, then such funds were transferred to the concerned seller members / custodians for onward transfer to their respective shareholders.
$|2.6.$ The dematerialized Equity Shares accepted under the Buy-back were transferred to the Company's demat escrow account on August 26, 2020. The unaccepted demat Equity Shares were returned to respective seller members / custodians on August 26, 2020.
2.7. The extinguishment of 31,42,857 Equity Shares accepted under the Buyback, comprising of 31,42,857 Equity Shares in dematerialized form shall be completed in accordance with Buy-back Regulations. The Company and its directors accept full responsibility for the information contained in this Post Buy-back Public Announcement and also accept responsibility for the obligations of the Company in accordance with the Buy-back Regulations.

3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN

$\vert$ 3.1. The capital structure of the Company, prior to the Buy-back and the capital structure of the Company post the completion of the Buy-back is as follows:

Category of Shareholders	Prior to the Buy-back		Post completion of the Buy-back
	Number of Equity Shares Amount (in $\bar{z}$ ) Number of Equity Shares			Amount (in $\bar{z}$ )
Authorised:
Equity Shares	10,00,00,000	1,00,00,00,000	10,00,00,000	1,00,00,00,000
Preference shares of ₹1 each 1,20,00,000		1,20,00,000	1,20,00,000	1,20,00,000
Issued, subscribed and
fully paid-up Share capital:
Equity Shares	6,49,09,728	64,90,97,280	6,17,66,871*	61,76,68,710*
Preference shares of face value 11,25,068		11,25,068	11,25,068	11,25,068
$\bar{z}$ 1 each

Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back.

3.2. Details of the Shareholders from whom Equity Shares exceeding 1% (of the total Equity Shares bought back) have been accepted under the Buy-back are as mentioned below:

Sr.No.	Name of the Shareholder	No. of Equity Sharesaccepted under theBuy-back	Equity Shares acceptedas a % of the totalEquity Shares bought back	Equity Shares accepted as a %of total post Buy-back EquityShare capital of the Company
$\overline{1}$ .	Venkatachalam SthanuSubramani	12, 11, 463	38.55	1.96
2.	HDFC Trustee Company Ltd. A/c	2,53,189	8.06	0.41
$\overline{3}$ .	Aditya Birla Sun Life TrusteePrivate Limited A/c	2,16,424	6.89	0.35
4.	Tree Line Asia Master Fund(Singapore) Pte Ltd	2,06,563	6.57	0.33
$\overline{5}$ .	Anita Mani	72,214	2.30	0.12
$\overline{6}$ .	Ajay Upadhyaya	49,230	1.57	0.08
7.	Bajaj Allianz Life InsuranceCompany Ltd.	41,061	1.31	0.07
8.	Copthall Mauritius InvestmentLimited - ODI Account	39,455	1.26	0.06
'9.	Vanguard Total InternationalStock Index Fund	36,527	1.16	0.06
10.	Ashish Dhawan	34,411	1.09	0.06

* Subject to extinguishment of 31.42.857 Equity Shares accepted in the Buy-back

Shareholding pattern	Prior to the Buy-back		Post completion of the Buy-back *
	Number of EquityShares	Percentage ofEquity Shares (%)	Number of EquityShares	Percentage ofEquity Shares (%)
A. Promoters and promoter group
Promoters and persons	2,16,92,049	33.42	2,03,49,342	32.95
acting in concert
B. Public Shareholding
Foreign Investors (including Non	2,30,48,313	35.51	4, 14, 17, 529	67.05
Resident Indians/Foreign Mutual
Funds, Foreign Institutional
Buyers/FPIs/Foreign Nationals/
Overseas Corporate Bodies
Financial Institutions /	99,90,616	15.39
Banks/ Mutual Funds
promoted by Banks / Institutions
Others (Public, Bodies Corporate,	1,01,78,750	15.68
Clearing Members, Trust, Hindu
Undivided Family ("HUF") etc.,)
Total	6,49,09,728	100.00	6,17,66,871	100.00
Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back.
4. MANAGER TO THE BUY-BACK

Nomura Financial Advisory and Securities (India) Private Limited
Ceejay House, Level 11, Plot F,
Shivsagar Estate, Dr. Annie Besant Road,Worli, Mumbai 400 018
Tel: +91 22 4037 4037
Fax: +91 22 4037 4111
Contact Person: Vishal Kanjani
E-mail: [email protected]

क्र.सं.	कार्य का नाम
	जनपद प्रतापगढ़ के राजकीय स्नातकोत्तर महाविद्यालय, साँगीपुर में कम्प्यूटर लैब का निर्माण कार्य।
$\overline{2}$	जनपद प्रतापगढ़ के राजकीय स्नातकोत्तर महाविद्यालय साँगीपुर में वाचनालय का निर्माण कार्य।
3	जनपद—प्रतापगढ़ में ब्लाक मानधाता के आवासीय एवं अनावासीय भवनों के अवशेष कार्य ।
$\overline{4}$	जनपद-प्रतापगढ़ में आई0टी0आई0 जरियारी, रानीगंज के अवशेष कार्य।
5	जनपद-प्रतापगढ़ में आई0टी0आई0 बेलहा, लालगंज के अवशेष कार्य।
6	जनपद–प्रतापगढ़ के सामुदायिक स्वास्थ्य केन्द्र छितपालगढ़ के अवशेष कार्य।
$\overline{7}$	जनपद–अम्बेडकरनगर स्थित किछौछा दरगाह शरीफ पर्यटन के अवशेष कार्य।
8	न्यायिक अधिकारी आवास श्रेणी–5 (02 नग) कुण्डा , प्रतापगढ़ के अवशेष कार्य।
	परियोजना प्रबन्धक

GOOD YEAR गुडइयर इंडिया लिमिटेड

आईएन: L25111HR1961PLC008578 .पंजीकृत कार्यालयः मथुरा रोड, बल्लभगढ़ (जिला फरीदाबाद) -121004, हरियाणा, भारत टेलीफोन: 0129-6611000, फैक्स: 0129-2305310 ई-मेल: [email protected], वेबसाइट: www.goodyear.co.in

नोटिस

सेबी (भारतीय प्रतिभूति और विनिमय बोर्ड) के 29 और 47 के विनियम, 2015 (सूचीयन दायित्व और प्रकटीकरण आवश्यकताएं) के लिए सूचना एतद द्वारा दी जाती है कि गुडइयर इंडिया लिमिटेड (कंपनी) के निदेशक मंडल की बैठक शुक्रवार, 4 सितंबर 2020 को होगी अन्य बातों के साथः

(क) 3० जून, 2020 की तिमाही समाप्ति के लिए कंपनी के अनंकेक्षित वित्तीय परिणामो पर विचार अनुमोदन की जाएगी । ;एवं (ख) कंपनी के इक्विटी शेयरों पर अंतरिम लाभांश की घोषणा, यदि कोई हों, पर विचार करना।

कृपया ध्यान दें कि अंतरिम लाभांश, यदि कोई हो, जिसे कंपनी के निदेशक मंडल द्वारा 4, सितंबर 2020 को होने वाली उनकी बैठक मे घोषित किया गया हो, के लिए शेयरधारकों की पालता का निर्धारण करने के उद्देश्य से 14 सितंबर, 2020 को रिकॉर्ड तिथि (अभिलिखित तारीख) के रूप में तय किया गया है।

3. लाभांश प्राप्त करने के लिए अधिकार-पत्न रजिस्टर करने का तरीकाः

(क) फिजीकल रूप में शेयर रखने वाले सदस्य, जिन्होंने इलेक्ट्रॉनिक क्लियरिंग सेवा (ईसीएस) या किसी अन्य माध्यम के द्वारा सीधे अपने बैंक खातों में लाभांश प्राप्त करने के लिए अपने अधिकार-पत्न में संशोधन या बदलाव नहीं किया है, उनसे अनुरोध है कि वे अपनी पूरा विवरण कंपनी को भेजकर इलेक्ट्रॉनिक बैंक मैंडेट से अवगत कराएं। कंपनी का ईमेल है[email protected] या आरटीए [email protected] पर करें।

(ख) डीमैट रूप में शेयर रखने वाले सदस्यों से अनुरोध है कि वे अपने डिपॉजिटरी प्रतिभागियों के साथ इलेक्ट्रॉनिक बैंक मैंडेट में सुधार करें।

1. वित्त अधिनियम 2020 के अनुसार, 1 अप्रैल, 2020 से, लाभांश की आय पर टैक्स कट कर सदस्यों को मिलेगी। और कंपनी को निर्धारित दरों पर सदस्यों को भुगतान किए गए अंतरिम लाभांश से स्रोत (टीडीएस) पर कर में कटौती करेगी। विभिन्न श्रेणियों के लिए निर्धारित दरों के लिए, सदस्यों से अनुरोध किया जाता है कि वे वित्त अधिनियम 2020 और इसमें संशोधन करें। सदस्यों से अनुरोध है कि अपने पैन नंबर के बारे में, अगर कोई संशोधन है, तो कंपनी को इसकी सचना दें या उसकी आरटीए को (फिजिकल शेयरों के मामले में)। आप इस पते पर ईमेल भेज सकते हैं- [email protected] या [email protected] और डिपॉजिटरी पार्टिसिपेंट (डीमैट शेयरों के मामले में)।
1. बैंक खाते का विवरण उपलब्ध नहीं होने के कारण, कंपनी किसी भी सदस्य को लाभांश का भगतान इलेक्ट्रॉनिक माध्यम से करने में असमर्थ होती है, तो कंपनी ऐसे शेयरधारक को डाक द्वारा लाभांश वारंट प्रेषित करेगी ।
1. सेबी द्वारा जारी आदेश-पत्न के अनसार, वे सदस्य, जिन्होंने अभी तक अपने शेयरों को डी-मटीरीलाइज़ नहीं किया है, से अनरोध किया जाता है कि वे ऐसा कर लें और डिपॉजिटरी पार्टिसिपेंट के माध्यम से अपना शेयर सर्टिफिकेट भेजें, जिसके साथ उन्होंने कंपनी के आरटीए में डी-मैटीरीयलाइज़ेशन खाता खोला है।
में निहित जानकारी कंपनी की वेबसाइट www.goodyear.co.in/investor-relations के साथ-साथ बीएसई की वेबसाइट www.bseindia.com पर भी उपलब्ध है।

गुडइयर इंडिया लिमिटेड के लिए
सोनाली खन्ना ∎	अगस्त,2020
हेड लीगल, अनुपालन एवं कंपनी सचिव $\blacksquare$	रेल्ली

है।	प्रह्लाद पटेल ने गुरुवार क
पार्टी प्रवक्ता मनीष तिवारी	यह जानकारी दी। पत्र प
ने भी सिब्बल की बात का	हस्ताक्षर करने वाले नेताअं
परोक्ष रूप से समर्थन किया।	की इस प्रस्ताव में आलोचन
मालूम है कि सिब्बल, तिवारी	की गई है।
कांग्रेस ने गौरव गोगोई को लोकसभा में

	उप नेता बनाया, बिट्टू होंगे सचेतक
नई दिल्ली, 27 अगस्त (भाषा)।	भूमिका में थे। इसके अलाव
	मणिकम टैगोर भी सचेतक हैं
कांग्रेस अध्यक्ष सोनिया	साथ ही, कांग्रेस ने संस
गांधी ने गौरव गोगोई को	से जुड़े विषयों पर पार्टी क
लोकसभा में पार्टी का उप नेता	रणनीति तय करने के लिए 1
नियुक्त किया है जबकि	सदस्यीय समिति बनाई हं
लुधियाना से सांसद रवनीत	जिनमें दोनों सदनों के पांच .
सिंह बिट्टू को सचेतक की	पांच सदस्य शामिल हैं।
जिम्मेदारी सौंपी है। सूत्रों ने	सूत्रों के मुताबिक, या
गुरुवार को यह जानकारी दी।	समिति बनाने के साथ हं
फिलहाल अधीर रंजन चौधरी	कांग्रेस अध्यक्ष सोनिया गांधं
लोकसभा में कांग्रेस के नेता हैं,	ने वरिष्ठ नेता जयराम रमेश क
जबकि के. सुरेश मुख्य सचेतक	राज्यसभा में मुख्य सचेतव

ने तीखी प्रतिक्रिया व्यक्त की

हैं। गोगोई पहले सचेतक की नियुक्त किया है।

E Bank

के

पार्टी

जिलाध्यक्ष

आईडीएफसी फर्स्ट बैंक लिमिटेड (पूर्व का कैपिटल फर्स्ट लिमिटेड) सीआईएन: L65110TN2014PLC097792 पंजीकृत कार्यालय : केआरएम टॉवर्स, 8वीं मंजिल, हैरिंगटन रोड, चेटपेत,

परिशिष्ट-IV-A [नियम 8(6) के प्रावधान देखें] अचल सम्पत्तियों के विक्रय हेतु विक्रय सूचना

प्रतिभूत हित (प्रवर्तन) नियम, 2002 के नियम 8(6) के प्रावधान के साथ पठित प्रतिभूति हित अधिनियम 2002 की वित्तीय आस्तियों तथा प्रवर्तन के प्रतिभुतिकरण एवं पुनर्निर्माण के तहत अचल आस्तियों के विक्रय हेतु ई-नीलामी विक्रय सूचना।

एतद्वारा सामान्य रूप से जनता को तथा विशेष रूप से कर्जदार(रों) एवं जमानती(यों) को सूचित किया जाता कि प्रतिभूत लेनदार के पास गिरवीकृत/प्रभारित नीचे वर्णित अचल सम्पत्ति, जिस पर कैपिटल फर्स्ट लिमिटेड अब आईडीएफसी फर्स्ट बैंक लिमिटेड के अधिकृत प्राधिकारी के अधिकृत प्राधिकारी ने भौतिक कब्जा किया है, वाजिद अल्ताफ, समारीन अब्दुल नोइउनखान (कर्जदार-सहकर्जदार) से आईडीएफसी फर्स्ट बैंक लिमिटेड (पूर्व का कैपिटल फर्स्ट लिमिटेड) के 01.06.2019 तक बकाये रु. 1978798/- की वसूली के लिए 30.09.2020 को ''जह है जैसे है", "जो है यहीं है" तथा "जो कुछ भी है वहीं है" के आधार पर बिक्री की जायेगी। आरक्षित मल्य रु. 18,00,000/- होगा तथा जमा धरोहर राशि रु. 1,80,000/- होगी।

अचल सम्पत्ति का विवरण

सम्पत्ति फ्लैट सं. जी-4, भूतल, एमआईजी टाइप पिछला हिस्सा, छत के अधिकार रहित, प्लॉट सं. सी1/87,
डीएलएफ दिलशाद एक्स.-II, ग्राम ब्रह्मपुर, गाजियाबाद का सम्पूर्ण भाग।
विक्रय के विस्तृत नियम एवं शर्तों के लिए कृपया आईडीएफसी फर्स्ट बैंक की वेबसाइट www.idfcfirst-
bank.com में प्रावधानित लिंक देखें।
अस्वीकरण : कृपया ध्यान दें कि कथित सूचना केवल अचल सम्पत्ति की बिक्री के लिए निर्गत की गयी है
और आईडीएफसी फर्स्ट बैंक लिमिटेड को अचल सम्पत्ति पर उपस्थित किसी चल आस्तियों, यदि कोई हो,
की बिक्री का कोई अधिकार नहीं है।
ह./-
अधिकृत प्राधिकारी
आईडीएफसी फर्स्ट बैंक लिमिटेड
(पूर्व का कैपिटल फर्स्ट लिमिटेड)दिनाक : 25.08.2020

SEBI Registration No.: INM000011419
Website: www.nomuraholdings.com/company/group/asia/india/index.html

Validity Period: Permanent

5. DIRECTORS' RESPONSIBILITY

For and on behalf of the Board of Just Dial Limited

Place: Mumbai Date: August 27, 2020

V.S.S. Mani Managing Director and CEO

Abhishek Bansal Whole-time Director and CFO

Manan Udani Company Secretary and Compliance officer

JM FINANCIAL MUTUAL FUND JM FINANCIAL NOTICE

eport of the schemes of JM Financial Mutual Fund or Abridged Summary thereof:

ders are requested to note that in terms of SEBI circular no. SEBI/HO/IMD/DF2/CIR/P/2018/92 e 05, 2018, the annual report and abridged summary reports of all the schemes of JM Financial nd for the period ended March 31, 2020, have been hosted on the websites of JM Financial Mutual AMFI. Unitholders can access the reports using the following path:http://www.jmfinancialmf.com/ s/Financial.

blders can also submit a request for a physical or electronic copy of the annual report or abridged by sending a request on the email id: [email protected] from their registered e-mail ID or by written request to the following address:

delations Department, JM Financial Asset Management Limited, Cnergy, 8th Floor, Office B, eb Marathe Marg, Prabhadevi, Mumbai – 400025.

ng investors, an Option Form for opting in to receive the physical copy of Annual Report/Abridged is available on the website of JM Financial Mutual Fund under 'Downloads' section. Investors pdate their email ids by submitting the aforesaid form with JM Financial Asset Management receive the annual reports/abridged summary by email every year automatically.

in case an investor has not opted-in, it will be presumed that he/she has opted out from receiving al copy of the Annual Report or Abridged Summary.

Place: MumbaiDate: August 27, 2020	JM Financial Asset Management Limited(Investment Manager to JM Financial Mutual Fund)
	For further details, please contact :
	JM Financial Asset Management Limited
	(Formerly known as JM Financial Asset Management Private Ltd.),
	Registered Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025.
	Corporate Office: Office B, 8th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025.
	Corporate Identity Number: U65991MH1994PLC078879. • Tel. No.: (022) 6198 7777
	• Fax No.: (022) 6198 7704. • E-mail: [email protected] • Website : www.jmfinancialmf.com
	Mutual Fund investments are subject to market risks, read all scheme

related documents carefully.	REF No. 14/2020-21

प्रपत्र सं. आइएनसी-26 कंपनी (निगमन) नियम, 2014 के नियम 30 के अनसरण में, शैत्रीय निर्देशक, उत्तरी शेत्र, दिल्ली कंपनी अधिनियम, 2013 की धारा 13 की उपधारा (4) और कंपनी (निगमन) नियम, 2014 के नियम 30 के उपनियम (5) के खंड (अ) के मामले में माया फिनकेप प्राइवेट लिमिटेड जिसका पंजीकृत कार्यालय : 26/36, बेसमेंट, ईस्ट पटेल नगर, नई दिल्ली-110008 इंडिया .वाचिकाकत्त कंपनी अधिनियम, 2013 की थारा 13 के तहत सामान्य जनता को यह सचना दी जाती है कि कंपनी ने 18 अक्सत. 2020 को आयोजित आसाधारण समान्य आम बैठक में पारित विशेष प्रस्ताव के संदर्भ में कम्पनी के पंजीकृत कार्यालय को "राष्ट्रीय राजधानी क्षेत्र दिल्ली" से "हिमाचल प्रदेश राज्य" अपना पंजीकृत कार्यालय बदलने तथा कम्पनी के एसोसिएजन के ज्ञापन को परिवर्तन| को पुष्टि के लिए केन्द्र सरकार को आवेदन करने का प्रस्ताव रखती है। कोई भी व्यक्ति जिसका हित कम्पनी के पंजीकृत कार्यालय के प्रस्तावित परिवर्तन से प्रभावित होने की संभावना है, वह रस नोटिस के प्रकाशन के दिनांक के चौदह दिनों के भीतर अपने विरोध का कारण और हित की प्रकृति जो शपथ-पत्र| द्रारा सहयोगित हो वह MCA-21 पोर्टल www.mca.gov.in पर नेवेशक शिकायत फार्म भरे या रंगिरट्रड डाक द्वारा क्षेत्रीय| नेदेशक, उत्तरीय क्षेत्र बी-2, विंग, डितीब तल, पर्यावरण नवन, सी.जी.ओ व्हॉन्पलैक्स, नई दिल्ली-110003 को साथ में रक प्रति वाचिकाकर्ता कम्पनी को इसके पंजीकृत कार्यालय| नो ऊपर विवरणित है पर भेजे। गया फिनकेप प्राइवेट लिमिटेड १६,८३६ बेसमेंट, इंस्ट पटेल नगर, नई दिल्ली-110008 डॉडेया के लिए और उनकी और से माया फिनकेप प्राइवेट खिमिटेड हस्ताक्षर /-देनांक: 27.08.2020 रवि गुप्ता स्थान : विल्ली निदेशक डीआईएन : 00120163 पंजीकृत कार्यालय : ई-1055 सरस्वती विहार,

पीतमपुरा, दिल्ली 110034 इंडिया

www.readwhere.com

JUST DIAL LIMITED

CIN: L74140MH1993PLC150054 th Registered Office : Palm Court, Building-M, 501/B, 5 Floor, New Link Road, Besides Goregaon Sports Complex, Malad (West), Mumbai - 400 064, Maharashtra Tel: +91 22 2888 4060, Fax: +91 22 2889 3789 E-mail: [email protected] Contact Person: Manan Udani, Company Secretary and Compliance Officer Website: www.justdial.com,

This post buy-back public advertisement (the "Advertisement") regarding completion of the Buy-back by Just Dial Limited (the "Company") of its fully paid-up equity shares of face value `10 each (the "Equity Shares") from the shareholders / beneficial owners of the Company (the "Shareholders") is being published pursuant to Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the "Buy-back Regulations").

The Advertisement shall be read in conjunction with the public announcement dated June 24, 2020 (the "Public Announcement") and the letter of offer dated July 28, 2020 (the "Letter of Offer"), issued in connection with the Buy-back. All terms used but not defined herein shall have the meaning ascribed to such terms in the Public Announcement and the Letter of Offer.

POST BUY-BACK PUBLIC ADVERTISEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF JUST DIAL LIMITED

1. THE BUY-BACK

1.1. Just Dial Limited (the "Company") had announced a buy-back of up to 31,42,857 (Thirty One Lakhs Forty Two Thousand Eight Hundred Fifty Seven) fully paid-up equity shares of face value of 10 each (the "**Equity Shares**"), representing up to 4.84% of the total number of Equity Shares of the paid-up Equity Share Capital of the Company, on a proportionate basis, from the Eligible Shareholders holding Equity Shares as on July 3, 2020 (the "**Record Date**"), through a tender offer, for cash at a price of 700 (Rupees Seven Hundred only) per Equity Share for an aggregate amount of up to ` 220,00,00,000 (Rupees Two Hundred Twenty crores only) (the "Buy-back"). The Buy-back represented up to 23.92% of the total paid up Equity Share Capital and Free Reserves (including securities premium account) of the Company as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2019 (being the last audited financial statements available as on the date of board meeting recommending the proposal for the Buy-back, being April 30, 2020), in accordance with Section 68(2)(c) of the Companies Act, 2013.
1.2. The Buy-back was undertaken by way of a tender offer through the stock exchange mechanism as prescribed under the Buy back Regulations and the SEBI Circulars.
1.3. The Buy-Back Opening Date was August 4, 2020 (Tuesday) and the Buy-back Closing Date was August 17, 2020 (Monday).

2. DETAILS OF THE BUY-BACK

2.1. The total number of Equity Shares bought back by the Company in the Buy-back were 31,42,857 Equity Shares, at a price of ` 700 per Equity Share.
2.2. The total amount utilised in the Buy-back was ` 2,19,99,99,900 excluding the transaction costs.
2.3. The Registrar to the Buy-back, KFin Technologies Private Limited (Formerly known as "Karvy Fintech Private Limited"), considered a total of 30,411 valid bids for 3,85,82,277 Equity Shares in response to the Buy-back, which is approximately 12.28 times the maximum number of Equity Shares proposed to be bought back. The details of valid applications considered by the Registrar to the Buy-back are as follows:

Category of Shareholders	No. of Equity Sharesreserved in the Buy-back	No. of Valid Bids	Total No. of EquityShares Tendered	Response (%)
Reserved category for SmallShareholders	4,71,429	29,603	17,42,307	369.58
General category for otherShareholders	26,71,428	808	3,68,39,970	1,379.04
Total	31,42,857	30,411	3,85,82,277	1,227.62

Note: Small Shareholders have tendered 17,42,307 Equity Shares. However, against the total entitlement of 4,71,429 Equity shares, the Buy-back Entitlement of the valid bids in the Buy-back was only for 3,01,633 Equity Shares. In view of the aforesaid response, 1,69,796 additional Equity Shares (being, Equity Shares tendered over and above the Buy-back Entitlement), have been accepted in proportion of the additional Equity Shares tendered. Accordingly, out of 17,42,307 Equity Shares validly tendered by the Shareholders in this category, 4,71,429 Equity Shares have been accepted. General Category of other Shareholders have tendered 3,68,39,970 Equity Shares, However, against the total entitlement of 26,71,428 Equity Shares, the Buy-back Entitlement of the valid bids in the offer was only for 20,37,869 Equity Shares. In view of the aforesaid response, 6,33,559 additional Equity Shares (being, Equity Shares tendered over and above the Buy-back Entitlement), have been accepted in proportion of the additional Equity Shares tendered. Accordingly, out of 3,68,39,970 Equity Shares validly tendered by the Shareholders in this category, 26,71,428 Equity Shares have been accepted under the Buy-back.

2.4. All valid applications were considered for the purpose of Acceptance in accordance with the Buy-back Regulations and the Letter of Offer. The communication of acceptance / rejection was dispatched by the Registrar to the Buy-back to the Shareholders, by August 27, 2020.
2.5. The settlement of all valid bids was completed by the Clearing Corporation of BSE Limited on August 26, 2020. The funds in respect of accepted Equity Shares were paid out to the respective seller members / custodians. If Eligible Shareholders' bank account details were not available or if the fund transfer instructions were rejected due to any reason, then such funds were transferred to the concerned seller members / custodians for onward transfer to their respective shareholders. 2.6. The dematerialized Equity Shares accepted under the Buy-back were transferred to the Company's demat escrow account on August 26, 2020. The unaccepted demat Equity Shares were returned to respective seller members / custodians on August 26, 2020. 2.7. The extinguishment of 31,42,857 Equity Shares accepted under the Buyback, comprising of 31,42,857 Equity Shares in dematerialized form shall be completed in accordance with Buy-back Regulations. The Company and its directors accept full responsibility for the information contained in this Post Buy-back Public Announcement and also accept responsibility for the obligations of the Company in accordance with the Buy-back Regulations. 3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN 3.1. The capital structure of the Company, prior to the Buy-back and the capital structure of the Company post the completion of the Buy-back is as follows:

Category of Shareholders	Prior to the Buy-back		Post completion of the Buy-back
	Number of Equity Shares	Amount (in `)	Number of Equity Shares	Amount (in `)
Authorised:
Equity Shares	10,00,00,000		1,00,00,00,000 10,00,00,000	1,00,00,00,000
Preference shares of	` 1 each 1,20,00,000	1,20,00,000	1,20,00,000	1,20,00,000
Issued, subscribed and
fully paid-up Share capital:
Equity Shares	6,49,09,728	64,90,97,280	6,17,66,871*	61,76,68,710*
Preference shares of	face value 11,25,068	11,25,068	11,25,068	11,25,068
` 1 each

* Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back.

3.2. Details of the Shareholders from whom Equity Shares exceeding 1% (of the total Equity Shares bought back) have been accepted under the Buy-back are as mentioned below:

Sr. Name of the Shareholder	No. of Equity Sharesaccepted under theBuy-back	Equity Shares acceptedas a % of the totalEquity Shares bought back	Equity Shares accepted as a %of total post Buy-back EquityShare capital of the Company *
1. Venkatachalam SthanuSubramani	12,11,463	38.55	1.96
2. HDFC Trustee Company Ltd. A/c 2,53,189		8.06	0.41
3. Aditya Birla Sun Life TrusteePrivate Limited A/c	2,16,424	6.89	0.35
4. Tree Line Asia Master Fund(Singapore) Pte Ltd	2,06,563	6.57	0.33
5. Anita Mani	72,214	2.30	0.12
6. Ajay Upadhyaya	49,230	1.57	0.08
7. Bajaj Allianz Life InsuranceCompany Ltd.	41,061	1.31	0.07
8. Copthall Mauritius InvestmentLimited - ODI Account	39,455	1.26	0.06
9. Vanguard Total InternationalStock Index Fund	36,527	1.16	0.06
10. Ashish Dhawan	34,411	1.09	0.06

* Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back

Shareholding pattern	Prior to the Buy-back		Post completion of the Buy-back *
	Number of EquityShares	Percentage ofEquity Shares (%)	Number of EquityShares	Percentage ofEquity Shares (%)
A. Promoters and promoter group
Promoters and persons	2,16,92,049	33.42	2,03,49,342	32.95
acting in concert
B. Public Shareholding
Foreign Investors (including Non	2,30,48,313	35.51	4,14,17,529	67.05
Resident Indians/ Foreign Mutual
Funds, Foreign Institutional
Buyers/ FPIs / Foreign Nationals /
Overseas Corporate Bodies
Financial Institutions /	99,90,616	15.39
Banks / Mutual Funds
promoted by Banks / Institutions
Others (Public, Bodies	Corporate, 1,01,78,750	15.68
Clearing Members, Trust, Hindu
Undivided Family ("HUF") etc.,)

Total	6,49,09,728	100.00	6,17,66,871	100.00
* Subject to extinguishment of 31,42,857 Equity Shares accepted in the Buy-back.4.MANAGER TO THE BUY-BACKNomura Financial Advisory and Securities (India) Private LimitedCeejay House, Level 11, Plot F,Shivsagar Estate, Dr. Annie Besant Road,Worli, Mumbai 400 018Tel: +91 22 4037 4037Fax: +91 22 4037 4111Contact Person: Vishal KanjaniE-mail: [email protected]SEBI Registration No.: INM000011419Website: www.nomuraholdings.com/company/group/asia/india/index.htmlValidity Period: Permanent5. DIRECTORS' RESPONSIBILITYAs per Regulation 24(i)(a) of the Buy-back Regulations, the Board of Directors of the Company accepts full responsibility for theinformation contained in this Post Buy-back Public Announcement or any other advertisement, circular, brochure, publicitymaterial which may be issued and confirms that such document contains true, factual and material information and does notcontain any misleading information.

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	Please send a request to the Company / Registrar andShare Transfer Agent providing Folio No. Name ofPhysical Shareholder, Scanned Copy of the share certificate (frontHolding and back), self attested copy of PAN Card and any ofDriving License, Election Identity Card, Aadhar Card andPassport for registering email address.
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1. ¶w{Z¶Z ~±H$ Am°'$ B§{S>¶m	08.01.2020	47,65,53,319.00/- 30.09.2019
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EHy$U		1,81,05,90,759.18/-

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1. ¶w{Z¶Z ~±H$ Am°'$ B§{S>¶m	08.01.2020	47,65,53,319.00/- 30.09.2019
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4. A°p³gg ~±H$	31.01.2020	26,83,01,256.70/- 29.11.2019
5. Q>mQ>m H°${nQ>b '$m¶ZmpÝeAb gpìh©gog {b. 22.05.2020		32,22,45,679.26/- 01.03.2020
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1. ¶w{Z¶Z ~±H$ Am°'$ B§{S>¶m	08.01.2020	47,65,53,319.00/- 30.09.2019
2. ñQ>oQ> ~±H$ Am°'$ B§{S>¶m	30.11.2019	18,07,41,714.00/- 30.11.2019
3. {X H$m°g'm°g H$mo-Am°n. ~±H$ {b.	30.01.2020	56,27,48,790.22/- 31.12.2019
4. A°p³gg ~±H$	31.01.2020	26,83,01,256.70/- 29.11.2019
5. Q>mQ>m H°${nQ>b '$m¶ZmpÝeAb gpìh©gog {b. 22.05.2020		32,22,45,679.26/- 01.03.2020
EHy$U		1,81,05,90,759.18/-

FUTURISTIC SECURITIES LIMITED

CIN L65990MH1971PLC015137 Regd. Off. : 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai-400 016 Te. l: 022 24476800, Fax : 022 24476999 Email : [email protected] Website : www.futuristicsecurities.com NOTICE

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held on Thursday, September 3, 2020 at the registered office of the Company, inter alia to consider and approve the Unaudited Financial Result for the quarter ended June 30, 2020.

BY ORDER OF THE BOARD FOR FUTURISTIC SECURITIES LIMITED SD/- PRADEEP JATWALA Place : Mumbai DIRECTOR

Date : August 27, 2020 DIN : 00053991

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Just Dial Limited — Capital/Financing Update 2020

61780_rns_2020-08-28_85355f8e-90b5-41f9-917d-ea3044ed82bb.pdf

Sub: Buy-back of 31,42,857 fully paid-up equity shares of face value of ₹ 10 each (the "Equity Shares") of Just Dial Limited (the "Company") at a price of ₹ 700 per Equity Share, through the tender offer route

For Just Dial Limited

17

POST BUY-BACK PUBLIC ADVERTISEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF JUST DIAL LIMITED

1. THE BUY-BACK

KERALA WATER AUTHORITY-EXTENSION NOTICE e-Tender Notice

ELABANS ABANS ENTERPRISES LIMITED

CIN: L74120MH1985PLC035243

INFORMATION REGARDING 34th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE (VC)/OTHER AUDIO VISUAL MEANS (OAVM)

a. Option 1:

Manner of casting vote through e-voting:

BGR ENERGY SYSTEMS LIMITED Registered Office:

for BGR Energy Systems Limited

3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN

PUBLIC ANNOUNCEMENT

Offer to purchase outstanding paid up share capital of MURLI INDUSTRIES LIMITED

TRF LIMITED A TATA Enterprise

NOTICE OF THE 57TH ANNUAL GENERAL MEETING AND E-VOTING PROCEDURE

Remote E-Voting:

NOMURA

5. DIRECTORS' RESPONSIBILITY

I. For Members who hold shares in Electronic form:

II. For Members who hold shares in Physical form:

राष्ट्र

POST BUY-BACK PUBLIC ADVERTISEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF JUST DIAL LIMITED

2. DETAILS OF THE BUY-BACK

नई दिल्ली, 27 अगस्त (भाषा)।

3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN

GOOD YEAR गुडइयर इंडिया लिमिटेड

नोटिस

3. लाभांश प्राप्त करने के लिए अधिकार-पत्न रजिस्टर करने का तरीकाः

हैं। गोगोई पहले सचेतक की नियुक्त किया है।

परिशिष्ट-IV-A [नियम 8(6) के प्रावधान देखें] अचल सम्पत्तियों के विक्रय हेतु विक्रय सूचना

अचल सम्पत्ति का विवरण

5. DIRECTORS' RESPONSIBILITY

POST BUY-BACK PUBLIC ADVERTISEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF JUST DIAL LIMITED

1. THE BUY-BACK

2. DETAILS OF THE BUY-BACK

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'moh'X Abr amoS>

ñWmda {'iH$VrMo dU©Z

ñWmda {'iH$VrMo dU©Z

FUTURISTIC SECURITIES LIMITED

H§$nZrÀ¶m gm'mݶ (g') ^mJYmaH$m§Zm gyMZm

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