Morarka Finance Ltd. — AGM Information 2021

Oct 14, 2021

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MORARKA FINANCE LIMITED

Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 Fax : 22047288 www.morarkafinance.in, investors@morarkafinance.in CIN : L67120MH1985PLC035632

REF: MFL/2021-22/086

October 14, 2021

Corporate Relationship Department BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Fax: 22723 2082 /3132

Scrip Code - 511549

Sub: Regulation 47, Release of Extract of the Unaudited Financial Results for the quarter and half year ended September 30, 2021 (Q2).

Dear Sir,

Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the Published Unaudited Financial Results for the quarter and half year ended September 30, 2021 (Q2) in the following newspapers:

1. Business Standard, Mumbai Edition (English) released on October 14, 2021.

2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on October 14, 2021.

You are requested to acknowledge the receipt of the same.

Thanking you,

Yours faithfully,

Digitally signed by HIMGAURI HIMGAURI SUMANT BEHERA SUMANT BEHERA Date: 2021.10.14 17:11:58 +05'30'

Himgauri Sumant Behera

Company Secretary & Compliance Officer

Encl: as above.

17

MUMBAI | THURSDAY, 14 OCTOBER 2021

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LOSS OF DOCUMENTS

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dv. Sohil Gulabani Date : 14/10/2021 9920218663

Procter & Gamble Health Limited

(CIN: L99999MH1967PLC013726) Registered Office: Godrej One, 8th Floor, Eastern Express Highway, Pirojshanagar, Vikhroli East Mumbai – 400079 Website: www.pghealthindia.com Email ID: investorgrievance.im@pg.com Tel: (91-22) 6866 9000 • Fax: (91-22) 2518 6828 Investor helpline no.: 8291902520

NOTICE

NOTICE is hereby given that the Fifty-Fourth Annual General Meeting(“AGM”) of the Members of the Company will be held on Thursday, November 11, 2021, at 3:30 p.m., through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) in compliance with the General Circular numbers 20/2020, 14/2020, 17/2020 and 02/2021 issued by the Ministry of Corporate Affairs (MCA) and Circular numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as “the Circulars”) without the physical presence of members, at a common venue, in view of the current COVID-19 pandemic, to transact the business set out in the Notice calling the AGM. The Notice along with Annual Report will be sent electronically to those Members who have registered their e-mail addresses. The electronic dispatch of Annual Report to Members will be completed by October 19, 2021. The copy of the Notice along with the Annual Report will also be available on the Company’s website: www.pghealthindia.com as well as on the websites of BSE Limited at www.bseindia.com and National stock Exchange of India Limited at www.nseindia.com. Instructions for joining the AGM through VC are provided in the notice convening the AGM. Participation of members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per section 103 of the Companies Act, 2013. All documents referred to in the Notice will also be available for electronic inspection without any fee by the members from the date of circulation of this Notice up to the date of AGM, i.e. November 11, 2021. Members seeking to inspect such documents can send an email to investorgrievance.im@pg.com . NOTICE is also hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rules framed there under, the Register of Members and the Share Transfer books of the Company will remain closed from Friday, November 05, 2021, to Thursday, November 11, 2021 (both days inclusive) , for the purpose of determining the names of Members eligible for final dividend on Equity Shares, if declared at the 54[th] AGM. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rules framed there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. The remote e-voting period commences on Sunday, November 07, 2021 at 9:00 a.m. and ends on Wednesday, November 10, 2021 at 5:00 p.m. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on November 04, 2021, may cast their vote electronically. The e-voting module shall be disabled for voting thereafter. Once the vote on a resolution is cast by a Member, he shall not be allowed to change it subsequently. The Company has appointed Mr. Bhumitra V. Dholakia and in his absence Mr. Nrupang Dholakia, Dholakia & Associates LLP, Practicing Company Secretaries, to act as the Scrutinizer, for conducting the scrutiny of the votes cast. A person, whose name is 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., Thursday, November 04, 2021 only shall be entitled to avail the facility of remote e-voting or for participation at the AGM and voting thereafter. Instructions and procedure for e-voting are set out in the notice of the AGM. Those who have not registered their e-mail addresses, for e-voting may follow the instructions mentioned below:

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- e Tender Notice

Description		Estimated Cost / EMD (Rs)	Sale Period	Last date of submission (up to 15.00 hrs)
Design, Supply, Retroftting, Commissioning and Testing of Static Excitation Equipment(SEE)for B0 Unit at GTPS, Uran.		227.05Lakhs 230,550/-	14.10.2021 to 02.11.2021	03.11.2021
Start date of acceptance of tender fee tender document.		by Mahagenco & download of		14/10/2021 08:00 IST
Last date of acceptance of Queries / Comments from bidders.				23/10/2021 17:30 IST
Pre bid meeting				27/10/2021 11:00 IST
Last date of acceptance of tender fee by Mahagenco & download of tender document				02/11/2021 16:00 IST
Last date of Submission of Online Bid (Techno-Commercial & Price Bids) along with EMD				03/11/2021 15:00 IST

Sd/Chief Engineer GTPS Uran

• In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to einward.ris@kfintech.com and investorgrievance.im@pg.com;

• In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to einward.ris@kfintech.com and investorgrievance.im@pg.com. In case of any queries, on e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request to evoting@nsdl.co.in

Members are requested to register / update bank details to enable electronic modes of transfer for dividends and in this regard:

• Members holding shares in electronic form are requested to furnish their bank details to their Depository Participants (“DPs”).

• Members holding shares in physical form are request ed to furnish their bank details, alongwith a photocopy of a blank cancelled cheque pertaining to their bank account to the Registrar and Share Transfer Agent, (“RTA”), M/s. KFin Technologies Private Limited.

For instructions on joining the AGM, manner of casting vote through remote e-voting or e-voting during the AGM, members are requested to refer to the Notice of the AGM. Further, Shareholders may note that, in accordance with the provisions of the Income Tax Act, 1961, as amended by and read with the provisions of the Indian Finance Act, 2020, dividend declared and paid by the Company after April 1, 2020, is taxable in the hands of shareholders and the Company is required to deduct the tax at source (“TDS”) on the distribution of dividend income to its shareholders at the applicable rates. In order to enable us to determine the appropriate TDS rate as applicable, shareholders are requested to submit the requisite documents as mentioned in our letter dated September 18, 2021 which is put up on the website of the Company at https://www.pghealthindia.com/investors/, in order facilitate company to deduct TDS at time of final dividend. The said documents (duly completed and signed) are required to be submitted, as per instructions in the said letter, on or before October 25, 2021 in order to enable the Company to determine and deduct appropriate TDS. For any clarification, please write to us at einward.ris@kfintech.com or investorgrievance.im@pg.com.

By Order of the Board

Place: Mumbai Sd/Date: October 13, 2021 Zeal Shah

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Jwê$dma, {X. 14 Am°ŠQ>mo~a 2021

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INTELLIVATE CAPITAL VENTURES LIMITED Registered Office: - 1104, A Wing, Naman Midtown, 11th Floor, Senapati Bapat Marg, Prabhadevi, Mumbai, Mumbai City MH 400013 Advertisement under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

This Advertisement is being issued by D & A Financial Services (P) Limited (the " Manager to the Offer "), for and on behalf of the Acquirer (s), namely, M/s Amfine Capital Management (P) Limited, Mr. Anubhav Dham and Ms. Anamika Dham pursuant to Regulation 18 (7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of the open offer to acquire shares of Intellivate Capital Ventures Limited ("ICVL"/ "Target Company") . The Detailed Public Statement (" DPS ") with respect to the aforementioned offer was published on Friday, 3[rd] September, 2021, in Financial Express (English-All Editions), Jansatta (Hindi-All Editions), Lakshadweep (Marathi) Mumbai edition.

n[a{eï> 16

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Offer Price is Rupees 2.00 (Rupees Two Only) per equity share of face value of Rs. 1/- each.

1. Offer Price is Rupees 2.00 (Rupees Two Only) per equity share of face value of Rs. 1/- each. 2. Committee of Independent Directors (Hereinafter referred to as " IDCs ") of the Target Company recommends that the open offer price of Rupees 2.00 per fully paid up equity shares is fair and reasonable based on the following reasons: a. The Offer Price is higher than the price as arrived by taking into account valuation parameters including, book value, Profit Earning Capacity Value, and such other parameters as are customary for valuation of shares of such companies, which comes to Rupees 1.83 per share. The IDC's recommendation was published on 13[th] October, 2021 (Wednesday) in the same newspapers where Detailed Public Statement was published.

2. This Offer is not a Competing Offer. 4. The Letter of Offer dated 04[[th]] October, 2021 has been dispatched to the shareholders on or before Friday, 8[[th]] October, 2021. 5. A Copy of the Letter of Offer (including Form of Acceptance cum acknowledgement) will also be available on SEBI's website (www.sebi.gov.in) during the offer period and shareholders can also apply by downloading such forms from the website. Further, in case of non-receipt/ non-availability of the form of acceptance, the application can be made on plain paper along with the following details: Name(s) & Address(es) of Joint Holder(s) (if any), Number of Shares held, Number of Shares tendered, Distinctive Numbers, Folio Number, Original share Certificate(s) and duly signed share transfer form(s).

3. In terms of Regulation 16(1) of the SEBI (SAST) Regulations, 2011, the Draft Letter of Offer was submitted to SEBI on 08[[th]] September, 2021. All the observations made by SEBI vide letter no. SEBI/HO/CFD/DCR-1/P/OW/2021/26244/1 dated 29[[th]] September, 2021 has been incorporated in the Letter of Offer.

4. There have been no material changes in relation to the Open Offer since the date of the PA, save as otherwise disclosed in the DPS, Corrigendum to DPS and the Letter of Offer.

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• a. The Offer Price is higher than the price as arrived by taking into account valuation parameters including, book value, Profit Earning Capacity Value, and such other parameters as are customary for valuation of shares of such companies, which comes to Rupees 1.83 per share.

The Letter of Offer dated 04[[th]] October, 2021 has been dispatched to the shareholders on or before Friday, 8[[th]] October, 2021. A Copy of the Letter of Offer (including Form of Acceptance cum acknowledgement) will also be available on SEBI's website (www.sebi.gov.in) during the offer period and shareholders can also apply by downloading such forms from the website. Further, in case of non-receipt/ non-availability of the form of acceptance, the application can be made on plain paper along with the following details: Name(s) & Address(es) of Joint Holder(s) (if any), Number of Shares held, Number of Shares tendered, Distinctive Numbers, Folio Number, Original share Certificate(s) and duly signed share transfer form(s).

In terms of Regulation 16(1) of the SEBI (SAST) Regulations, 2011, the Draft Letter of Offer was submitted to SEBI on 08[[th]] September, 2021. All the observations made by SEBI vide letter no. SEBI/HO/CFD/DCR-1/P/OW/2021/26244/1 dated 29[[th]] September, 2021 has been incorporated in the Letter of Offer.

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The registered office of the acquirer M/s Amfine Capital Management (P) Limited have been changed from DSC 120, Plot No. A1, Saket District Centre, New Delhi - 110017 to 368-369, I[st] Floor, Sultanpur, Mehrauli, New Delhi - 110030.

	8.	The registered office of the acquirer M/s Amfine Capital Man	agement (P) Limited have been chang	ed from DSC 120, Plot No. A1, Saket
	9.	District Centre, New Delhi - 110017 to 368-369, IstFloor, Sultanpur, Mehrauli, New Delhi - 110030. Schedule of Activities:
	S. No 1.	Activity Date of Public Announcement	Original Schedule Days & Dates Friday, August 27, 2021	Revised Schedule Days & Dates Friday, August 27, 2021
	2	Date of publication of detailed public statement	Friday, September 03, 2021	Friday, September 03, 2021
	3.	Filingof the draft Letter of Offer to SEBI	Monday,September 13,2021	Monday,September 13,2021
	4. 5. 6.	Last date for a competitive offer(s) Identified Date* Date by which final Letter of Offer will be dispatched to the Public Shareholders	Monday, September 27, 2021 Wednesday, October 06, 2021 Wednesday, October 13, 2021	Monday, September 27, 2021 Friday, October 01, 2021 Friday, October 08, 2021
	7.	Last date for revising the Offer Price/ number	Monday, October 18, 2021	Tuesday, October 12, 2021
		of shares.
	8.	Date by which the committee of the independent directors of the Target Company shall give its	Wednesday, October 20, 2021	Wednesday, October 13, 2021
		recommendations.
	9. 10.	Date of Publication of Offer Opening Public Announcement Date of commencement of Tendering Period ( Offer opening date)	Thursday, October 21, 2021 Friday, October 22, 2021	Thursday, October 14, 2021 Monday, October 18, 2021
	11.	Date of Expiry of Tendering Period	Tuesday, November 09, 2021	Monday, November 01, 2021
		(Offer closing date)
	12.	Last Date of communicating rejection / acceptance and	Wednesday, November 24, 2021	Wednesday, November 17, 2021
		payment of consideration for applications accepted /
		return of unaccepted share certificates / credit of
		unaccepted equity shares to demat account.

n[a{eï> 16 (Cn-{dYr H«$.34 AÝd`o)

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*The identified date is only for the purpose of determining the public shareholders as on such date to whom the Letter of Offer would be mailed. It is clarified that all the Public Shareholders (registered or unregistered) are eligible to participate in this offer at any time prior to the closure of tendering period.

The Acquirers accept full responsibility for the information contained in this Pre Offer Advertisement and also shall be jointly or severally responsible for the fulfillment of the obligations under the Offer and as laid down in SEBI (SAST) Regulations, 2011 and subsequent amendments thereto. This Pre Issue Advertisement will also be available on SEBI's website at www.sebi.gov.in .

Issued by Manager to the Offer on behalf of the Acquirers

D & A FINANCIAL SERVICES (P) LIMITED 13, Community Centre, East of Kailash, New Delhi - 110065. Tel: (011) 26472557, 26419079, 26218274 Fax: (011) 26219491 E- mail : investors@dnafinserv.com Date : 13.10.2021 Place: New Delhi Contact Person: Mr. Priyaranjan