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Maharashtra Seamless Ltd. — Proxy Solicitation & Information Statement 2025
Feb 9, 2025
60850_rns_2025-02-09_effca547-a604-4be7-b488-5db514e9fa6d.pdf
Proxy Solicitation & Information Statement
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E-Communication
MSL/SEC/SE/2024-25 9th February, 2025
BSE Limited National Stock Exchange of India Limited 25[th] Floor, P.J. Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Mumbai-400001 Bandra - Kurla Complex Bandra (E), Mumbai-400051
Stock Code: 500265 Scrip Code: MAHSEAMLES
Sub: Newspaper advertisement regarding Postal Ballot Notice
Dear Sir/Madam,
Further to our letter dated 7th February, 2025 and in compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. Business Standard (in English) and Mumbai Lakshdeep (in Marathi) on 8th February, 2025 and 9th February, 2025 respectively with regard to the Postal Ballot Notice sent to the Shareholders of the Company.
Submitted for your information and record.
Thanking you, Yours faithfully,
For Maharashtra Seamless Limited
Ram Ji Digitally signed by Ram Ji Nigam Date: 2025.02.09 23:05:53 -08'00' Nigam Ram Ji Nigam Company Secretary
Encl.- As stated above
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6
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NEW DELHI | SATURDAY, 8 FEBRUARY 2025
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DBL INFRA ASSETS PRIVATE LIMITED
Registered Office: Plot No. 5, Inside Govind Narayan Singh Gate Chuna Bhatti, Kolar Road, Bhopal, MP-462016
CIN No: U74110MP2010PTC023673
Statement of Un-Audited Financial Results for the Quarter & Nine Months ended 31 December 2024
[Regulation 52 (8) read with Regulation 52 (4) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015]
(INR in Lacs, except Per Share Data & Ratio)
For Quarter For Quarter For Nine Months For the Year
S. ended / As at 31 ended / As at ended / As at 31 ended / As at
Particulars
No. Dec 2024 31 Dec 2023 Dec 2024 31 Mar 2024
Un-Audited Un-Audited Un-Audited Audited
1. Total Income From Operations (Net) 621.06 4,957.43 1,869.60 8,323.14
2. Net Profit / (Loss) For The Period (Before Tax, Exceptional And / Or Extraordinary Items #) (2,343.57) (2,295.30) (7,783.71) (7,461.09)
3. Net Profit / (Loss) For The Period Before Tax (After Exceptional And / Or Extraordinary Items #) (2,343.57) 142.43 (7,783.71) (4,866.20)
4. Net Profit / (Loss) For The Period After Tax (After Exceptional And / Or Extraordinary Items #) (2,058.10) 54.04 (7,498.07) (5,151.99)
5. Total Comprehensive Income For The Period [Comprising Profit / (Loss) For The Period (After Tax)And Other Comprehensive Income (After Tax)] (2,552.70) 997.43 (6,982.78) (3,625.46)
6. Paid Up Equity Share Capital 200.00 200.00 200.00 200.00
7. Reserves (Excluding Revaluation Reserve) N/A N/A N/A (12,815.01)
8. Securities Premium Account - - - -
9. Net Worth N/A N/A N/A (12,615.00)
10. Paid Up Debt Capital / Outstanding Debt N/A N/A N/A 67,569.95
11. Outstanding Redeemable Preference Shares N/A N/A N/A N/A
12. Debt Equity Ratio N/A N/A N/A (5.36)
13. Earnings Per Share of Rs. 10/- Each (Non Annualised)
1. Basic: (102.90) 2.70 (374.90) (257.60)
2. Diluted: (102.90) 2.70 (374.90) (257.60)
14. Capital Redemption Reserve N/A N/A N/A -
15. Debenture Redemption Reserve - - - -
16. Debt Service Coverage Ratio N/A N/A 0.06 0.25
17. Interest Service Coverage Ratio N/A N/A 0.19 0.30
# : Exceptional and/or Extraordinary items adjusted in the Statement of Profit and Loss in accordance with Ind AS Rules / AS Rules, whichever is applicable.
N/A / - : Not Applicable / Not Available / Reported at Year End.
Notes:
1. The above Un-Audited financial results for the Quarter & Nine Months ended December 31, 2024 have been reviewed and recommended by the Audit committee and subsequently
approved by the board of directors at their respective meetings held on February 06, 2025 .
2. The Un-Audited Financial Results have been prepared in accordance with IND AS, notified under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting
Standards) Rules, 2015, as amended from time to time, and other accounting principles generally accepted in India and in compliance with Regulation 52 of SEBI (Listing Obligation
and Disclosure Requirement) Regulation 2015, as amended.
3. The above is an extract of the detailed format of Quarter & Nine Month ended financial results filed with the Stock Exchanges under Regulation 52 of the Listing Regulations. The
full format of the financial results are available on the websites of the Stock Exchange(s) (www.bseindia.com) and the company (www.dbiapl.com). The full results can be accessed by
scanning below QR Code.
4. For the other line items referred in regulation 52(4) of the Listing Regulations, pertinent disclosures have been made to the Stock Exchange(s) (BSE) and can be accessed on the
URL (www.bseindia.com) and can be accessed on www.dbiapl.com.
For DBL Infra Assets Private Limited
Place: Bhopal Dilip Suryavanshi
Date: 06 February, 2025 Director (DIN:00039944)
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Notice for Loss of Share Certificate of TVS MOTOR COMPANY LIMITED (FOR CLAIM FROM IEPF AUTHORITY) NOTICE is hereby given that the following Share Certificate(s) of TVS Motor Company Limited has / have been lost or misplaced or stolen and registered holder(s) / legal heir(s) is / are in the process of applying to Investor Education and Protection Fund (IEPF) Authority for refund of the shares and dividends transferred to IEPF FolioNo. Name of Shareholder(s) SharesNo. of Share CertificateNo(s). Distinctive Nos. R1189[RAJENDRA MAGAN PATEL] 500 1704 1517681 to 1518180 PANKAJ VANMALI PATEL This notice is being issued as per Schedule III of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2017, as amended from time to time. The public are hereby warned against purchasing or dealing in any way, with the above Share Certificates. Any person(s) who has / have any claim in respect of the said Share Certificate(s) should lodge such claim with evidence to the Company, at its Registered Office, M/s. TVS Motor Company Limited, “Chaitanya”, No. 12, Khader Nawaz Khan Road, Nungambakkam, Chennai600 006 (email id : [email protected]) or to its Share Transfer Agents, Integrated Registry Management Services Private Limited, “Kences Towers”, 2[nd] Floor, No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai-600 017, ( e-maild id : [email protected]) within 15 days of publication of this notice, after which no claim will be entertained and the legal heir(s) of the registered holder will apply to IEPF for refund of shares and dividends. Any person dealing with the above said shares will be doing so at their own risk.
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sd/-
PANKAJ VANMALI PATEL
2080, Digi Mohollo, Nr. Library Sayaji Road,
Date : 08.02.2025 Navsari-396 445
Place : Chennai (Name and Address of Shareholder)
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GSL SECURITIES LIMITED
CIN : L65990MH1994PLC077417
Regd. Office: 1/25&1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road,
Mumbai 400 034 Tel No:022-23516166
Email:[email protected] Website:www.gslsecurities.com
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED 31ST DECEMBER, 2024
(Rs. in Lacs)
Sr. Quarter ended Nine Months ended Year ended
No. Particulars 31.12.2024 30.09.2024 31.12.2023 31.12.2024 31.12.2023 31.03.2024
Unaudited Unaudited Unaudited Unaudited Unaudited Audited
1 Total Income from Operations 0.00 0.00 8.35 0.00 22.76 18.71
2 Other Income 0.00 0.16 0.04 1.67 0.28 64.89
3 Net Profit / (Loss) for the period (before Tax,
Exceptional and/or Extraordinary items) -2.92 -4.58 1.52 -15.37 1.58 55.21
4 Net Profit / (Loss) for the period before tax
(after Exceptional and/or Extraordinary items) -2.92 -4.58 1.52 -15.37 1.58 55.21
5 Net Profit / (Loss) for the period after tax
(after Exceptional and/or Extraordinary items) -3.26 -4.58 1.52 -15.72 1.57 46.58
6 Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)] 6.24 1.29 2.01 8.65 25.58 25.42
7 Equity share capital 325.00 325.00 325.00 325.00 325.00 325.00
8 Reserves (excluding Revaluation Reserve as shown
in the Balance sheet of previous year) 252.42 246.18 243.93 252.42 243.93 243.77
9 Earnings Per Share (of Rs. 10/- each)
(for continuing and discontinued operations)
(a) Basic -0.10 -0.14 0.05 -0.48 0.05 1.43
(b) Diluted -0.10 -0.14 0.05 -0.48 0.05 1.43
The above is an extract of the detailed format of Quarterly Unaudited Financial Results filed with the Stock Exchanges under Regulation
33 of the SEBI (LODR) Regulations, 2015. The full format of the of the Unaudited Quarterly Financial Results are available on the Stock
Exchange website: www.bseindia.com and on the company website: www.gslsecurities.com
1) The above unaudited results were taken on record by the Board of Directors of the company in its meeting held on 08th February,
2025.
2) No provision for Income Tax for the current period has been made as the same is not required.
3) Provision for Deferred Tax has been made on the timing difference on account of depreciation on Fixed Assets.
4) The Company operates in only one segment (i.e financial activities)
5) Figures for the previous period are regrouped / rearranged whereever necessary. For GSL Securities Ltd.
Sd/-
S.K. Bagrodia
Place : Mumbai Managing Director
Date : 08-02-2025 DIN:00246168
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