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Marksans Pharma Ltd. AGM Information 2023

Aug 9, 2023

62142_rns_2023-08-09_ad667fa2-ffd4-4e7d-95a3-0c67cd02bbf8.pdf

AGM Information

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Date: 09[th] August, 2023

BSE Limited National Stock Exchange of India Limited Corporate Relation Departm e nt Listing Department PhirozeJeejeeboi Towers, Exchange Plaza, C-1, Bloc k -G, Dalal Street, Bandra-Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai - 4 0 0051. Scrip Code: 524404 Symbol: MARKSANS

Sub: Newspaper Publication Thirty First Annual General Meeting of the Company

Dear Sir/Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure R equirements) Regulations, 2015 please find enclosed herewith copies of newspaper advertis e ment in relation to the Notice of 31[st] AGM, Book closure and e-voting information publish e d on August 09, 2023 in the Business Stan d ard (English) and Lakshadeep (Marathi) newsp a pers.

We request you to take the af o resaid on records.

Thanking You.

Yours faithfully, For Marksans Pharma Limited

Digitally signed by HARSHAVARDH HARSHAVARDHAN PANIGRAHI AN PANIGRAHI Date: 2023.08.09 16:33:36 +05'30'

Harshavardhan Panigrahi Company Secretary

Encl: As above

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11 ~~<~~

MUMBAI | WEDNESDAY, 9 AUGUST 2023

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PUBLIC NOTICE

PUBLIC NOTICE

Form No.3 [See Regulation-15(1)(a)] / 16(3)

DEBTS RECOVERY TRIBUNAL CHANDIGARH (DRT 2) 1st Floor, SCO 33-34-45 Sector-17A, Chandigarh (Additional space allotted on 3rd & 4th Floor also) Case No.: OA/1373/2021

Notice is hereby given that our client Mr. Pravin Notice is hereby given that our client Mr. Pravin DEBTS RECOVERY TRIBUNAL CHANDIGARH (DRT 2) ValjiSatra, haveagreedtotransferhisShopNo.05 Valji Satra, have agreed to sell & transfer Flat No. 1st Floor, SCO 33-34-45 Sector-17A, Chandigarh admeasuring 372.96 square feet built up area, 202 admeasuring 535 square feet built up area, (Additional space allotted on 3rd & 4th Floor also) operative(SaidShop)atGroundFloorinNewKamalKunjCo-Housing Society Limited, situated at Co-operative Housing Society Limited, situated at(Said Flat) Wing –A, 2nd Floor in New Kamal Kunj Case No.: OA/1373/2021 bearing(SaidDatta Mandir Road, Malad–East, Mumbai– 400097Society),distinctivewithNo’s.100%21 tofully25paid(bothupinclusive)Shares Shares400097Datta Mandirbearing(Said Society),Road,distinctiveMaladwithNo’s.100%–East,86fullytoMumbai90paid(bothup– theDebtRecoveryTribunal(Procedure)Rules,1993.Summons under sub-section (4) of section 19 of theAct, read with sub-rule (2A) of rule 5 of SATE BANK OF INDIA Exh.No.: 19527 held under Share Certificate No.5 (Said Sharers) to inclusive) held under Share Certificate No. 18 VS prospective free from all encumbrances, charge, (Said Sharers) to prospective free from all MANOHAR MEGHRAJ PUNJABI AND ORS. disputes, claims, lien or mortgage of any nature encumbrances, charge, disputes, claims, lien or To, whatsoever. Further they have misplaced previous mortgage of any nature whatsoever. Further they (1) MANOHARMEGHRAJPUNJABIANDORS. OriginalAgreements:havemisplacedpreviousOriginalAgreements:D/W/S/O-SHMENGHRAJSOBHRAJPUNJABI (i) Original Articles of Agreement dated 20th (i) Original Agreement dated 30th March 1985 MANOHAR MEGHRAJ PUNJABI (BORROWER) SON OF SHRI MENGHRAJ February 1997 between M/s.Kamla Brothers, the between Smt. GeetaAnant Krishnan, the Seller SOBHRAJ PUNJABI RESIDENT OF 28, FLOOR-3, PLOT - 73/81, HARI BUILDING, Party of the First Part and Shri. Bachubhai Jagasi and Shri. Vijay Shantilal Shah, the Purchaser of DR.BATLIWALAROAD,NEARKEMHOSPITAL,PARELMUMBAI-400012 Boricha, the Party of the Second Part for purchase Said Flat in Said Society, (Said Agreement of Mumbai,MAHARASHTRA of Said Shop No. 05 of Said Society, executed on 1985). Also At. MR MANOHAR MENGHRAJ SOBHRAJ PUNJABI H NO B 605 ASMITA Rs. 5/- Adhesive Stamp (“Said Agreement of (ii) Shri. Vijay Shah died on 14th February 1989 HORIZON ASMITA ENCLAVE NAYA NAGAR MIRA ROAD NEAR ASMITA CLUB 1977”). leaving behind his wife Mrs. Raksha Vijay Shah THANEMUMBAI,MAHARASHTRA (ii) Original Agreement for Sale dated 15th as only heirs and she had given declaration as her Also At. MANOHAR MEGHRAJ PUNJABI SON OF SHRI MENGHRAJ SOBHRAJ December 1989 between Smt. Sonaben willingness and no objection to sale of premises PUNJABI, 201, Al-WALED, AI-RAFFA, DUBAI PO BOX NO. 114635 MOBILE NO. Bachubhai Boricha, the Vendor and Shri. Pravin was Annexure II to Said Original Sale Agreement 9930454730, 00971505580847, 0097143594194 0097143273630 EMAIL Valji Satra, the Purchaser of Said Shop No.5, of dated 22nd August 1991, (“said Declaration” of [email protected],[email protected] Said Society for an agreed then consideration of Mrs.RakshaVijayShah ). (2) MS MUGDHA MANOHAR PUNJABI W/O MR MANOHAR MENGHRAJ PUNJABI Rs. 1,55.000/- with Original Receipt dated (iii) Original Sale Agreement dated 22nd August H NO B 605ASMITAHORIZONASMITAENCLAVE NAYANAGAR MIRAROAD NEAR Smt. Sonaben Bachubhai Boricha demand notice and paid stamp duty with penalty.Agreement15thAdjudication of Original Agreement for Sale DatedinRs. 22,750/- vide adjudication No.AS/24/19603/9522,500/- Penalty of Rs. 250/- total paid amount is of09/03/1995favourDecemberofoffor Pravin 1989payment1989was Valji theenclosedof Satra. StampcopyAt was nomineeandofdutythetheobtainedtimeofSaidRs.of Rs.6,160/- Penalty of Rs. 250/- total paid amountis of Rs. 6,410/- vide adjudication No.AS/31/2197/datedRs.3,78,000/-Society Valji Satra, and & Shri. Rakesh Shantilal Shah, 1991 between Smt. Devali Ben Valji Satra & Shri Manilal 23/09/1994for the than Purchaser of said flat of Saidan Smt. Shantaben Shantilal Shah withagreedforOriginalpaymentthanReceiptconsiderationof the than SellerStampNo.duty7987ofof AlsoAt.Also MOBILENO.9930454730EMAIL:[email protected],MAHARASHTRAHORIZONASMITACLUBTHANEMUMBAI,MAHARASHTRA At. MUGDHAMANOHAR PUNJABI (GUARANTOR) WIFE OF SHRI MANOHARMRASMITAPUNJABIMANOHARENCLAVE201,MENGHRAJA-WALED,NAYA SUMMONS NAGARSOBHRAJAl-RAFFA,MIRAPUNJABIDUBAIROAD PONEARH NOBOXASMITAB 605NO. ASMITA114635CLUB of the deceased Owner Shri. Bachubhai Jagasi 94 in favour of Smt. Divalibhan V. Satra. At the WHEREAS, OA/1373/2021 was listed before Hon'ble Presiding Officer / Registrar on Boricha. Hereinafter referred to as “Said time of Adjudication of Original Sale Agreement 15/07/2023. AgreementforSaleof1989”. Dated 22nd August 1991 the copy of the “Said WHEREAS this Hon'ble Tribunal is pleased to issue summons/ notice on the said These OriginalAgreements pertaining to said Shop Agreementof1985”and“saidDeclaration”of Mrs. Application under section 19(4) of the Act, (OA) filed against you for recovery of debts of of Said Society are lost while travelling from Auto Raksha Vijay Shah was enclosed and obtained Rs.22574857.20/- (applicationalongwithcopiesofdocumentsetc.annexed). Rickshaw on 13/05/2023 from the Dindoshi Police demand notice and paid stamp duty with penalty Inaccordancewithsub-section(4)ofsection19oftheAct,you,thedefendantsaredirectedas station Jurisdiction and these lost original (Said Sale Agreement dated 1991”). These under:agreements have not been found till date. The OriginalAgreementspertainingtosaidFlatofSaid (i) to show cause within thirty days of the service of summons as to why relief prayed for report of the same has been lodged at the Dindoshi Society are lost while travelling from Auto shouldnotbegranted; Police Station on 19/06/2023 vide report no. Rickshaw on 13/05/2023 from the Dindoshi Police (ii) to disclose particulars of properties or assets other than properties and assets specified 1557/2023. station Jurisdiction and these lost original bytheapplicantunderserialnumber3Aoftheoriginalapplication; Documents should intimate to the undersigned & ifAny person who finds the saidAgreement/s OR title reportagreementsof thehavesamenot hasbeenbeenfoundlodgedtill date.at Thethe (iii)youarerestrainedfromdealingwithordisposingofsecuredassetsorsuchotherassetsand properties disclosed under serial number 3A of the original application, pending claim or right in respect of the said property by wayany person, Bank Financial institution having any no.1557/2023.Dindoshi Police Station on 19/06/2023 vide report (iv)you shall not transfer by way of sale, lease or otherwise, except in the ordinary course ofhearinganddisposaloftheapplicationforattachmentofproperties; of inheritance, share, transfer, gift, release, sale titleAny person who finds the said Agreement/s ORDocuments should intimate to the underhis business any of the assets over which security interest is created and/ or other intimate to the undersigned withinaboveencumbrancemortgage,agreement/slease,howsoeverlien,is herebylicense,or otherwise 21 days calledpossessionor from theuponhavingorto mortgage, lease, lien, license, gift, possession orpropertysigned & if any person, Bank Financial institutionhaving anybyclaimway orofrightinheritance,in respectshare,of the salesaid (v) you shall be liable to account for the sale proceeds realised by sale of secured assetsor other assets and properties in the ordinary course of business and deposit suchapplicationwithoutthepriorapprovaloftheTribunal;assets and properties specified or disclosed under serial number 3A of the original date of publication of this notice of his such claim of encumbrance howsoever or otherwise or having sale proceeds in the account maintained with the bank or financial institutions holding any with all supporting documents failing which the above agreement/s is hereby called upon to security interest over such assets. transactioninfavourofourclientshallbecompleted intimate to the undersigned within 21 days from You are also directed to file the written statement with a copy thereof furnished to the without reference to such claim & the claims, if any the date of publication of this notice of his such applicant and to appear before Registrar on 06/09/2023 at 10:30A.M. failing which the of such person/s shall be treated as waived & not claim of any with all supporting documents failing applicationshallbeheardanddecidedinyourabsence. bindingonourclients. Sd/- which the transaction in favour of our client shall GivenundermyhandandthesealofthisTribunalonthisdate:01/08/2023. Pramod Kumar C. Vachheta be completed without reference to such claim & Signature of the Officer Authorised to issue summons Date: 09/08/2023 Pramod Kumar & Associate the claims, if any of such person/s shall be treated Advocate High Court, Mumbai. aswaived&notbindingonourclients. Office No. 18, Ground Floor, Balaji Arcade Premises C.S Sd/- Limited, S.V.Road, Kandvali West, Mumbai- 400 067 Pramod Kumar C. Vachheta Date: 09/08/2023 Pramod Kumar & Associate Advocate High Court, Mumbai. Office No. 18, Ground Floor, Balaji Arcade Premises C.S Limited, S.V.Road, Kandvali West, Mumbai- 400 067

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CHL LIMITED

CIN No: L55101DL1979PLC009498 Regd. Office: Hotel The Suryaa, New Friends Colony, New Delhi 110025 Tel.: 91-11-26835070, 47808080 Fax: 26836288 E-mail: [email protected] Website: www.chl.co.in NOTICE OF THE 44TH ANNUAL GENERAL MEETING (AGM), BOOK CLOSURE AND E-VOTING INFORMATION

44TH ANNUALGENERALMEETING:

NOTICE is hereby given that:

  1. The 44th AGM will be held on Thursday, 31st August, 2023 at 03:00 P.M. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 10/2022 dated 28.12.2022 and in continuation of General Circular No. 20/2020 dated 05.05.2020 and General Circular No. 02/2022 dated 05.05.2022 respectively issued by the Ministry of Corporate Affairs (“MCA Circular/s”) and without the physical presence of the Members at a common venue. Pursuant to Section 101 of the CompaniesAct, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 of the Listing Regulation, Secretarial Standards on Circular,General Meetingsthe Notice(SS-2)of theand44inth AGMtermsandof MCAAnnualCircular/sReportand2022-23SEBI 2022-23”)Consolidated)including hasthe forbeenAuditedthesentyearonFinancialendedor before31Statementsst 07March,th August,2023(Standalone2023(“Annualby e-mailReportandto those Members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depository NoticeParticipant(s).of 44th AGMThe requirementsand Annual Reportof sendingto the physicalMemberscopyhaveofbeenthe dispensed with vide MCA Circular/s and SEBI Circular. Members arehereby informed that the saidAnnual Report including 44th AGM Notice is also available on the Company’s website at www.chl.co.in and website of the Bombay Stock Exchange at www.bseindia.com respectively. The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL)/National Securities Depository Limited (NSDL) for providing the remote e-voting and e-voting during theAGM.

  2. form,Membersas onholdingthe cut-offsharesdateeitherof 24inthphysicalAugust, form2023ormayin dematerializedcast their vote in the Notice of 44electronically on the Ordinary Business / Special Business, as set outth AGM electronic voting system (“remote e-voting”) of CDSL/NSDL.All the Members are informed that:

  3. th

  4. (i) The Ordinary/ Special Business, as set out in the Notice of 44 AGM, will be transacted through voting by electronic means;

  5. (ii) The remote e-Voting shall commence on Monday, 28th August 2023 at 10:00A.M. IST;

  6. (iii) The remote e-Voting shall end on Wednesday, 30th August 2023 at CDSLafter 05.00 p.m. ISTon 3005:00 P.M. IST. The remote e-voting shall be disabled for voting byth August 2023.

  7. (ii) The remote e-Voting shall commence on Monday, 28th August 2023 at 10:00A.M. IST;

  8. (iv) The cut-off date, for determining the eligibility to vote through remote24e-Votingth August, 2023;or through the e-Voting system during the 44th AGM, is (v) Any person, who becomes Member of the Company after sending thecut-off date i.e. 24Notice of 44th AGMth August, 2023, may obtain the login ID and passwordby email and holding shares as on the by sending a request at e-mail: [email protected].

(vi) In case of any queries or issues regarding attendingAGM / e-Voting, members may refer to the Frequently Asked Questions (FAQs) and e-Voting manual available at www.evotingindia.com under help section. Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. CDSLand NSDL Login type Helpdesk details Individual Shareholders Members facing any technical holding securities in issue in login can contact CDSL Demat mode with CDSL helpdesk by sending a request at [email protected] or contact at toll free no. 1800 22 55 33.

Individual Shareholders Members facing any technical holding securities in issue in login can contact NSDL Demat mode with NSDL helpdesk by sending a request at [email protected] or call at toll free no.: 1800 1020 990 and 1800 22 44 30

(vii) Those Members holding shares in physical form, whose email addresses are not registered with Company, may register their email address by sending, scanned copy of a signed request letter mentioning name, folio number and complete address, self attested scanned copy of the PAN Card; and self attested scanned copy of any document (such as AADHAR Card, Driving License, Election Identity Card, Passport) in support of the address of the Member as registered with Company, by email to Company email id: [email protected]./ e-mail to RTA e-mail id: [email protected]. Members holding shares in demat form can update their email address with their Depository Participant. 3. The Company has appointed M/s A. Chadha & Associates, Practicing Company Secretary, C.P. No. 3732, as the Scrutinizer to scrutinize the entire e-voting process in a fair and transparent manner.

  1. Pursuant to section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the Listing Regulations, the Register of Members and the Share 25Transferth August 2023 toThursday, 31books of the Companyst August 2023 (both days inclusive).will remain closed from Friday, For CHL LIMITED Sd/Date : August 08, 2023 Dinesh Kumar Maurya Place : New Delhi Company Secretary

The Phoenix Mills Limited Registered Office :- 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Tel : (022) 24964307/ 08/ 09 E-mail : [email protected] Website : www.thephoenixmills.com CIN - L17100MH1905PLC000200

I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
I. EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30,2023
(Rs. in Lacs except per share data)
Sl.
No.
Particulars Quarter
Ended June
30, 2023
Year Ended
March 31,
2023
Quarter Ended
June 30, 2022
Unaudited Audited Unaudited
1 Total Income from Operations 81,062.98 2,63,834.51 57,438.66
2 Net Proft /(Loss)for theperiod(before Tax, Exceptional and/ or Extraordinaryitems) 36,267.85 1,06,624.35 22,231.96
3 Net Proft /(Loss)for theperiod before tax(after Exceptional and/or Extraordinaryitems) 36,267.85 1,67,143.92 77,907.53
4 Net Proft / (Loss) for the period after tax (after Exceptional and/
or Extraordinaryitems)
28,970.91 1,47,250.04 74,500.95
5 Total Comprehensive Income for the period [Comprising Proft / (Loss)
for theperiod(after tax)and Other Comprehensive Income(after tax)]
31,927.37 1,46,079.08 74,453.15
6 EquityShare Capital(Face Value of the share - Rs. 2/- each) 3,572.58 3,572.18 3570.91
7 EquityShare Suspense Account
8 Reserves (excluding Revaluation Reserve) as shown in the
Audited Balance Sheet of thepreviousyear
- 8,34,404.38 -
9 Earnings Per Share before extraordinary items (of Rs.2/- each)
(for continuingand discontinued operations)-(Refer Note 3 & 4)
Basic : 13.46 40.87 9.07
Diluted: 13.45 40.64 9.06
10 Earnings Per Share after extraordinary items (of Rs.2/- each)
(for continuingand discontinued operations)-(Refer Note 3 & 4)
Basic : 13.46 74.76 40.26
Diluted: 13.45 74.71 40.23
II. EXTRACT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER
ENDED JUNE 30, 2023
(Rs. in Lacs)
S
N
l.
o.
Particulars Quarter
Ended June
30, 2023
Year Ended
March 31,
2023
Quarter Ended
June 30, 2022
Unaudited Audited Unaudited
1 Turnover 11,786.89 47,651.45 11,222.43
2 Proft before tax 6,377.20 33,622.78 9,208.16
3 Proft after tax 5,118.36 29,040.28 8,322.21
Not
1.
2.
3.
4.
5.
6.
7.
8.
Dat
Plac
es:
The above Financial Results of the Company for the quarter ended 30th June, 2023 have been
the Board of Directors at their respective meetings held on 08th August,2023.
During the quarter ended 30th June, 2023 the Company has allotted 20,257 equity shares. Det
ESOP Scheme Exercise Priceper Share No of Share Alloted
ESOP scheme 2007 333.90 7,000.00
ESOP scheme 2018 726.39 4,190.00
ESOP scheme 2018 898.11 9,067.00
20,257.00

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42.77
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18.40
4.40
(280.30)
41.45
2.69
(54.86)
104.63
25.72
55.83
539.49
0.81
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25.00
(10.72)
1.38
186.18
28.58
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7.90
17.97
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8.11
15.88
0.28
22.81
69.89
1.23
49.64
27.51 26.37 38.96 120.76
512.78
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28.56
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0.48
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6
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0.63
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131.72
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94.00
173.42
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(138.76)
60.05
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3.69
3.69
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1,048.21
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