Netlink Solutions (India) Ltd. — Interim / Quarterly Report 2024

Aug 10, 2023

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August 10, 2023

To, BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai– 400 001

– Sub: Newspaper Publication Disclosure unde r Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on Thursday, August 10, 2022, in Business Standard Mumbai (in English) and Mumbai Pratahkal (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 02/2022 dated May 05, 2022, intimating that the 38th Annual General Meeting of the Company will be held on Tuesday, September 05, 2023 at 5.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

The Newspaper Publication can also be accessed on the website of the Company, i.e. www.nsil.co.in.

Kindly take the same on record and oblige.

Thanking You, Yours faithfully,

For Netlink Solutions (India) Limited

MINESH

VASANTLA L MODI

Digitally signed by MINESH VASANTLAL MODI DN: c=IN, postalCode=400058, st=MAHARASHTRA, street=MUMBAI, l=MUMBAI, o=Personal, serialNumber=59c849b5fc318e4f6ad646054a609e38 91538ced7465231907b0763786761c91, pseudonym=161f9f90d09d4548a22934e7fb215e22, 2.5.4.20=9c872c51e96bc7a2070b1a0e37b723a2085d e361f810bd971d4d59f5bccff3d1, email=MINESH1.MODI@GMAIL.COM, cn=MINESH VASANTLAL MODI Date: 2023.08.10 17:27:20 +05'30'

Minesh Modi Whole Time Director DIN: 00378378

Encl: As above

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7 ~~<~~

MUMBAI | THURSDAY, 10 AUGUST 2023

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CIN L99999MH1996PLC132983

Regd Office: IIFL House Sun InfoTech Park Road No.16V Plot No.B-23, MIDC Thane Industrial Area Wagle Estate Thane – 400604 Tel: (91 -22)3929 4000 / 4103 5000/ 62727000 Fax (91 -22 2580 6654 E-Mail id – Secretarial@iifl.com Website:- www.iiflsecurities.com

PUBLIC NOTICE

Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)	Varroc Engineering Limited Registered and Corporate Ofce: L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra CIN : L28920MH1988PLC047335 Tel : +91 240 6653 700/6653 699, Fax : +91 240 2564 540 Web: www.varroc.com, E-mail : investors@varroc.com Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (Rs. in million)
Sr. No.	Partculars	Standalone				Consolidated
		Quarter ended on			Year ended on	Quarter ended on			Year ended on
		June 30, 2023 (Unaudited)	March 31, 2023 (Audited)	June 30, 2022 (Unaudited)	March 31, 2023 (Audited)	June 30, 2023 (Unaudited)	March 31, 2023 (Audited)	June 30, 2022 (Unaudited)	March 31, 2023 (Audited)
1	Total income from operatons
	- from contnuingoperatons	10,566.38	9,494.53	9,344.24	39,708.93	18,111.73	17,112.54	16,373.40	69,209.47
	- from discontnued operatons	-	-	-	-	-	-	19,525.67	38,659.62
	- Total from contnuingand discontnued operatons	10,566.38	9,494.53	9,344.24	39,708.93	18,111.73	17,112.54	35,899.07	1,07,869.09
2	Proft/ (Loss)for theperiod before tax and exceptonal item
	- from contnuingoperatons	(142.71)	(266.48)	(93.34)	(455.50)	652.43	411.32	(3.60)	828.60
	- from discontnued operatons	-	-	-	-	(209.20)	-	(779.01)	(8,557.23)
	- Total from contnuingand discontnued operatons	(142.71)	(266.48)	(93.34)	(455.50)	443.23	411.32	(782.61)	(7,728.63)
3	Proft/ (Loss)for theperiod before tax
	- from contnuingoperatons	(187.71)	(348.38)	(93.34)	(13,777.40)	652.43	411.32	(3.60)	828.60
	- from discontnued operatons	-	-	-	-	(209.20)	-	(779.01)	(8,557.23)
	- Total from contnuingand discontnued operatons	(187.71)	(348.38)	(93.34)	(13,777.40)	443.23	411.32	(782.61)	(7,728.63)
4	Proft/ (Loss)for theperiod
	- from contnuingoperatons	(135.17)	(277.77)	(58.79)	(13,867.94)	550.32	400.16	(38.84)	387.89
	- from discontnued operatons	-	-	-	-	(209.20)	-	(802.67)	(8,559.14)
	- Total from contnuingand discontnued operatons	(135.17)	(277.77)	(58.79)	(13,867.94)	341.12	400.16	(841.51)	(8,171.25)
5	Total Comprehensive Income for the period [Comprising Proft/ (Loss) for theperiod(afer tax)and Other Comprehensive Income(afer tax)]
	- from contnuingoperatons	(135.17)	(275.94)	(58.79)	(13,866.11)	314.71	519.28	(105.72)	805.29
	- from discontnued operatons	-	-	-	-	(209.20)	-	(498.14)	(10,904.09)
	- Total from contnuingand discontnued operatons	(135.17)	(275.94)	(58.79)	(13,866.11)	105.51	519.28	(603.86)	(10,098.80)
6	Paid-upequityshare capital(face value of Re.1)	152.79	152.79	152.79	152.79	152.79	152.79	152.79	152.79
7	Reserves excludingrevaluaton reserves asper balance sheet	-	-	-	5,390.95	-	-	-	9,609.20
8	Basic and diluted earning per equity share (Nominal value per share: Re. 1) (not annualised)
	- for contnuingoperatons	(0.88)	(1.82)	(0.38)	(90.76)	3.48	2.59	(0.30)	2.36
	- for discontnued operatons	-	-	-	-	(1.37)	-	(5.25)	(56.02)
	- for contnuingand discontnued operatons	(0.88)	(1.82)	(0.38)	(90.76)	2.11	2.59	(5.55)	(53.66)
Notes: 1 The above Unaudited Standalone and Consolidated interim fnancial informaton of the Company for the quarter ended June 30, 2023 have been reviewed by the Audit Commitee and approved by the Board of Directors at their meetng held on August 09, 2023. 2 Varroc Engineering Limited (“VEL”) and VarrocCorp Holding BV, Netherlands (“VCHBV”, wholly owned subsidiary of VEL) (together referred to as “Sellers”) entered into a Securites Purchase Agreement dated April 29, 2022 as amended dated July 01, 2022, October 05, 2022 and May 12, 2023 (collectvely referred to as “SPA”) with Compagnie Plastc Omnium SE, France (referred to as “Buyer”), to divest the Sellers 4-Wheeler lightng business in the Americas and Europe (“VLS Business”). The equity value agreed under the SPA was Euro 69.5 million (subject to closing adjustments as provided under the SPA) and accordingly the loss on sale of VLS Business was recognised during the quarter ended September 30, 2022 and has been included in the proft/loss from discontnued operatons for the year ended March 31, 2023. The Buyer submited the fnal adjustments during the previous quarter but failed to provide the necessary supportng details to enable the Sellers to understand these adjustments. Hence, Sellers sent a Dispute Notce in accordance with the SPA disputng the proposed adjustments. Subsequently, both the Buyer and the Sellers have entered into Setlement Agreement on July 14, 2023 whereby both the partes have agreed to setle the disagreements on closing adjustments and the fnal equity value agreed under the Setlement Agreement is Euro 54.5 million. Accordingly, VCHBV has received the remaining consideraton amount of Euro 13 million on July 17, 2023 pursuant to this fnal setlement with Buyer. Proft/loss from discontnued operatons for the quarter ended June 30, 2023 pertains to adjustments pursuant to revised equity value as per above setlement agreement and expenses directly related to sale of investment in VLS business. Further, the management had assessed that such sale of VLS business satsfes the criteria prescribed under Ind AS 105 “Non-current Assets Held for Sale and Discontnued Operatons” for classifcaton as discontnued operaton. The income and expenses of contnuing operatons include transactons with discontnued operaton, which does not have impact on “Proft / (loss) for the period from contnuing and discontnued operatons” as disclosed in Consolidated fnancial results.

3 Additional information on Standalone Financial Results is as follows:

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(Rs. in million)
Quarter ended on Year ended on
Particulars June 30, 2023 March 31, 2023 June 30, 2022 March 31, 2023
(Unaudited) (Audited) (Unaudited) (Audited)
Securities Premium Account 13,315.38 13,315.38 13,315.38 13,315.38
Net worth 5,408.57 5,543.74 19,351.07 5,543.74
Paid up Debt Capital/ Outstanding Debt 14,522.91 16,459.83 11,359.51 16,459.83
Capital Redemption Reserve - - - -
Debenture Redemption Reserve - - - -
Debt Equity Ratio (No. of times) 2.69 2.97 0.59 2.97
Debt Service Coverage Ratio (No. of times) 0.37 0.92 1.00 1.03
Interest Service Coverage Ratio (No. of times) 1.75 1.62 2.05 1.88
4 The above is an extract of the detailed format of unaudited standalone and consolidated financial results for the quarter ended June 30, 2023, filed with the Stock Exchange under Regulation 33 and 52 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, as amended. The full format of standalone including disclosures under Regulation 52(4) and consolidated unaudited financial results are available on the Stock
Exchange websites, i.e www.nseindia.com and www.bseindia.com and on the Company’s website i.e. www.varroc.com.
For and on behalf of
Varroc Engineering Limited
sd/-
Tarang Jain
Date : August 9, 2023 Chairman and Managing Director
Place : Pune DIN : 00027505
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Notice is hereby given to general public and specifically to the clients/ customers of IIFL Securities Ltd., its group & associate companies that Mr. PRAKASH GUPTA residing at DAKHIN HATIARA GHUNI, NORTH TWENTY FOUR PARGANAS, RAJARHAT, GOPALPUR M, HATIARA, WEST BENGAL, - KOLKATA - 700157 who was our Authorised Person having AP Code Authorized Person Registration No :- BSE Cm/Fo/Cd: AP01017901119157 Dated:-26/02/2021 NSE Cm/Fo/Cd: AP1493107401 Dated :-25/02/2021 MCX :- MCX/AP/142483 Dated :-25/02/2021 NCDEX :- Dated :-

having its office at DAKHIN HATIARA GHUNI, NORTH TWENTY FOUR PARGANAS, RAJARHAT, GOPALPUR M, HATIARA, WEST BENGAL, - KOLKATA - 700157 branch (hereinafter referred as “the AP”), had committed various unethical acts and violated the Company’s Code of Conduct, Rules, Policies and directions as applicable from time to time. Therefore termination notice dated 11/02/2020 has already beenissued to the said AP.

In 2nd week of July, it has come to our knowledge that the said AP had complaints received by exchange bearing its No. NSEKRO/0005092/23-24/ISC/IGRP . scheme. We state that IIFL Securities Ltd., its group & associate companies. are not offering any scheme with assured return either to general public or the clients/ customers

In this regard also note SEBI vide its Circular CIR/MIRSD/16/2011 dated 22nd August 2011 issued the Guidance Note which clearly state that the payment must be made in broker’s bank account and not to subbroker or agent’s account. Further, the Risk Disclosure Document also clearly explained that the return in security market is related to volatility of various factors and cannot be assured.

We therefore hereby caution the general public including our clients/ constituents that no such scheme was ever introduced by the IIFL Securities Ltd., its group & associate companies and amount paid to the said APwas never received by the Company and hence any person dealt with the said AP in respect of said schemewas at their own risk and consequences. For any information/request/queries/placing orders we request you to contact on 022-40071000/ Email Id- -cs@iifl.com.

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YeÇ<šeÛeejeÛes Deejeshe keâ™ve Mejo hekeejebÛeer yeoveeceer DeeefCe lÙeebÛee he#e heâes[CÙeeÛes heehe ceesoerpeeRveerÛe kesâues : veevee hešesues

जािहर सुचना या जाहीर नोटीसी�ारे तमाम लोकांस कळिव�ात येते की गाव आचोळे, ता. वसई, िज. पालघर येथील lÙeebÛee he#e heâes[CÙeeÛes heehe ceesoerpeeRveerÛe kesâues : veevee hešesues स�� नं. ११४/८ ( जुना २३ ), मिधल ईमरात तािनया कदम को. ऑप. हौ. सो. ली., सदिनका न. ३०३, ए. cegbyeF&, efo. 9 (ØeefleefveOeer) : je<š^keeoer keâeB«esmeÛes ceesoeRÛÙee efkeOeeveeÛee meceeÛeej Iesleevee keâeB«esme ØeosMeeOÙe#e osMeeÛÙee heefnuÙee ceefnuee je<š^heleer, lemesÛe ueeskeâmeYesÛÙee िवग, ितसरा मजला �े� ४८५ चौ. फुट, अशी सदिनका �ी रामचं� तुकाराम गुडुळकर, यांचा DeOÙe#e Mejo hekeej Ùeebvee keâeB«esmeÛÙee IejeCesMeenercegUs veevee hešesues cnCeeues keâer, ceesoeRÛÙee YeejleerÙe pevelee he#eeves heefnuÙee ceefnuee DeOÙe#eener keâeB«esme he#eevesÛe efouesuÙee मालकी व क�ेविहवाटीची आहे व �ांचा मयत िद. hebleØeOeeveheo efceUeues veener ne hebleØeOeeve vejWõ ceesoeRÛee keâeÙeceÛe Mejo hekeej ÙeebÛÙeekej Keesšs veešs Deejeshe keâ™ve Deensle. hebleØeOeeveheoeÛeer mebOeer Ûeeuetve Deeuesueer Demeleeveener २५.१२.२००२ झा�ा नतर �ांचे वारस महणुन Deejeshe DelÙeble yeeueerMe ke nemÙeemheo Deens. keâeB«esme he#eele lÙeebÛeer yeoveeceer keâjCÙeeÛes keâece kesâues. ceesoeRveer je<š^keeoer lÙee mekee&sÛÛe heoeÛee lÙeeie keâ™ve keâeB«esme DeOÙe#ee meesefveÙeepeer मुलगी महणुन २. सौ. गीता िवजय वांजोळे बाईको १. �ीमती िसता रामचंद गुडुळकर व vesnceerÛe mekeeËvee mebOeer efoueer peeles. Mejo hekeejebveener keâeB«esmeves keâeB«esme he#e heâes[tve Mejo hekeejebÛes jepekeâejCe mebhekeCÙeeÛee ieebOeer Ùeebveer [e@. ceveceesnveefmebn Ùeebvee hebleØeOeeveheoeÛeer एिलयास गीता रामचं� गुडुळकर व ३. सौ. रेखाताई संभाजी पाटील एिलयास रेखाताई Deeceoej, Keemeoej, cegKÙeceb$eer, ueeskeâmeYesleerue efkejesOeer ØeÙelve kesâuee DeeefCe lesÛe vejWõ ceesoer Deepe Mejo hekeejebefke<eÙeer peyeeyeoejer efoueer. je<š^heleer, Gheje<š^heleer heoebmen रामचं� गुडुळकर व मुलगा महणुन ४. �ी. he#eveslee, mebj#eCeceb$eer, kesâbõerÙe ke=â<eer ceb$eer DeMee efkeefkeOe heâej keâUkeUe DemeuÙeeÛes oeKeketve ceiejerÛes Deßet {eUle cegKÙeceb$eerheoekej oefuele, kebefÛele, cegmueerce meceepeeleerue िवजय रामचं� गुडुळकर आिण ५. �ी. अमर heoebÛeer peyeeyeoejer efoueer. heCe lÙeeÛe Mejo hekeejebÛÙee Deensle. vesn®, ieebOeer kegâšgbyeekej IejeCesMeenermen Keesšs veešs kÙeòeâeRvee mebOeer keâeB«esmeves efouesueer Deens. ÙeeGueš mebIe DeeefCe रामचं� गुडुळकर अपळे ह� ५. नंबर वारस मुलगा व भाऊ आिण सदर १ते४ �यंत वारस �ी. he#eekej YeÇ<šeÛeejeÛes Deejeshe keâ™ve lÙeebÛeer yeoveeceer DeeefCe Deejeshe keâ™ve yeoveeceer keâjCes ns je<š^erÙe mkebÙemeskekeâ mebIe YeepeheeceOÙes "jeefkekeâ keiee&ÛÙee ueeskeâebvee heos efoueer peeleele. अमर रामचं� गुडुळकर सदर सह दु�म िनबंधक lÙeebÛee he#e heâes[CÙeeÛes heehe vejWõ ceesoer Ùeebveer kesâues Deens. DeeefCe YeepeheÛes Skeâceske keâece Deens. hebleØeOeeve lesÛe heg{s keâeB«esmekej IejeCesMeenerÛee Deejeshe keâjCeeNÙee vejWõ ceesoer Ùeebveer रोजी �रलीज डीड व ह� सोडप� �ारे िदले आहे, वसई३ द� �. १०८४५/२०२१ िद. २३.०८.२०२१ DeMeer IeCeeIeeleer šerkeâe ceneje<š^ ØeosMe keâeB«esme keâefcešerÛes IesTve peele Deensle. keâeB«esme he#eele efkeefkeOe peeleer OeceeËÛÙee Yeepeheeleerue IejeCesMeenerÛee DeYÙeeme keâjekee DeeefCe ceie तरी सदर ह� सौड व िमळकतीवर कोणांचा DeOÙe#e veevee hešesues Ùeebveer kesâueer Deens. hebleØeOeeve vejWõ ueeskeâebvee mebIešvee ke meòesle cenlkeeÛeer heos efoueer peeleele. yeesueekes. गहाण, दान, वारसा, साठेकरार व अ� कोण�ाही �कारचा ह� िहतसंबंध अस�ास �ाची लेखी व यो� कागदप�ा सिहत सदर नोिटस �िस� झाले पासून १४ िदवसात ऑिफस नं. २३०, �रलायबल hejjepÙeele iesuesuÙee ØekeâuheebyeeyeleÛÙee Õesleheef$ekesâyeeyele Gòej Åee �े��ज१ को. ऑप. हौ. सो. ली., चंदन ना�ा जवळ, आचोले रोड, नालासोपारा पुव�, ता. वसई, िज. पालघर �ा प�ावर संपक� साधावा अ�था असा Yeepehee ØeosMe GheeOÙe#e ceeOeke Yeeb[ejer ÙeebÛes Gæke "ekeâjWvee Deekneve कोणांचा ह� नाही व अस�ास सोडून िदला आहे, असे समजुन सदर िव�ी �वहार पुण� कर�ात cegbyeF&, efo. 9 (ØeefleefveOeer) : heâe@keämekeâe@ve, SDejyeme nesles. ÙeekesUer ceeOÙece efkeYeeie ØecegKe vekeveeLe yeve, menÙee Õesleheef$ekesâletve ceneefkekeâeme DeeIee[er mejkeâejÛÙee येईल, हयाची नोदं �ावी. ,me@Øeâve, yeukeâ [^ie heeke&â ØekeâuheebÛÙee iegblekeCetkeâoejebkeâ[s cegKÙe Øekeòeâs Deefpele ÛekneCe ke Øekeòeâs DeesceØekeâeMe Ûeewneve keâeÙe&keâeUele jepÙeeletve GÅeesie keâmes yeensj iesues ns keâUtve सही/सुिमत िड. िसंह keâesCelÙee ceeieCÙee kesâuÙeecegUs ns Øekeâuhe jepÙeeyeensj iesues, GheefmLele nesles. Yeeb[ejer Ùeebveer meebefieleues keâer, hejjjepÙeele Ùesles. Yeeb[ejer cnCeeues keâer, Deveskeâ ceefnvÙeebheemetve GÅeesie िदनांक: १०/०८/२०२३ (वकी�वकी� �� �ाया�य))

cegbyeF&, efo. 9 (ØeefleefveOeer) : heâe@keämekeâe@ve, SDejyeme nesles. ÙeekesUer ceeOÙece efkeYeeie ØecegKe vekeveeLe yeve, men,me@Øeâve, yeukeâ [^ie heeke&â ØekeâuheebÛÙee iegblekeCetkeâoejebkeâ[s cegKÙe Øekeòeâs Deefpele ÛekneCe ke Øekeòeâs DeesceØekeâeMe Ûeewneve keâesCelÙee ceeieCÙee kesâuÙeecegUs ns Øekeâuhe jepÙeeyeensj iesues, GheefmLele nesles. Yeeb[ejer Ùeebveer meebefieleues keâer, hejjjepÙeele ÙeeÛes Gòej ceepeer cegKÙeceb$eer Gæke "ekeâjs ke ceneefkekeâeme iesuesuÙee Øekeâuheebyeeyele jepÙeeÛÙee GÅeesie efkeYeeieeves DeeIee[erves Åeekes Demes Deekneve Yeepehee ØeosMe GheeOÙe#e Õesleheef$ekeâe Øeefmeæ kesâueer Deens. ner Õesleheef$ekeâe Øeefmeæ ceeOeke Yeeb[ejer Ùeebveer yegOekeejer efoues. Yeepehee ØeosMe nesTve heeÛe efokeme Guešues lejer Gæke "ekeâjs ke ceneefkekeâeme keâeÙee&ueÙeele PeeuesuÙee he$ekeâej heefj<eosle Yeeb[ejer yeesuele DeeIee[erÛÙee veslÙeebveer Ùeeyeöue `yeÇ' osKeerue keâe{uesuee veener.

Ùee Õesleheef$ekesâletve ceneefkekeâeme DeeIee[er mejkeâejÛÙee keâeÙe&keâeUele jepÙeeletve GÅeesie keâmes yeensj iesues ns keâUtve Ùesles. Yeeb[ejer cnCeeues keâer, Deveskeâ ceefnvÙeebheemetve GÅeesie hejjepÙeele iesuÙeeke™ve ceefkeDeeÛes vesles efyeveyeg[eÛes Deejeshe keâjle nesles. ØelÙe#eele ceefkeDee mejkeâejÛee kemegueer keâejYeej DeeefCe efve<›eâerÙelee ÙeecegUsÛe ØeÛeb[ jespeieej osCÙeeÛeer #ecelee Demeuesues GÅeesie hejjepÙeele iesues.

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येईल, हयाची नोदं �ावी.
सही/-
सुिमत िड. िसंह
िदनांक: १०/०८/२०२३ (वकी�वकी� �� �ाया�य))
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्ला द्लारटे सयूस्चत करण्लात ्टेतटे की, नटे्लींक सोल्ुशनस (इंस्ड्ला) स्लस्ष टेड (कंपनमी) ्लांचमी अडस्तसलावमी वलास षिक सवषिसलाधलारण सभला ५ सप्ेंबर २०२३ रोजमी भलारतमी् प्रष्लाण वटेळटेच्ला अनुसलार संध्लाकलाळमी ०५. ०० वलाजतला स हडमीओ कॉन्फरस्नसंग (्हमीसमी )/ अन् ष्लान्तलाप्रलाप्त दृकश्ला्् ष्लाध्ष्टे (ओए्हमीएष्) ्लांच्ला ष्लाध्ष्लातयून वलास षिक सवषिसलाधलारण सभटेच्ला सयूचनटेत नष्यूद कटेलटेल्ला स्व््लांच्ला अनुरूप घटेण्लात ्टेणलार आहटे, वरमील प्रष्लाणटे नष्यूद कटेलटेल्ला कललाष्लांच्ला अनुसलार तसटेच त्लासह वलाचला स्न्ष् आस्ण अस्धस्न्ष् ्लांच्ला अनुसलार आस्ण कॉपपोरटे् ््वहलार ष्ंत्लाल् (एष्समीए) ्लांनमी जलारमी कटेलटेलमी पररपत्कटे स्दनलांस्क् ०५ ष्टे २०२० तसटेच त्लासह वलाचला पररपत्क क्रष्लांक ०८ एस्प्रल २०२०, १३ एस्प्रल २०२०, १५ जयून २०२०, पररपत्क क्रष्लांक ०२/ २०२१ स्दनलांकीत १३ जलानटेवलारमी २०२१, पररपत्क क्रष्लांक २१/ २०२१ स्दनलांकीत १४ स्डसेंबर २०२१ आस्ण पररपत्क क्रष्लांक ०२/ २०२२ स्दनलांकीत ०५ ष्टे २०२२ (्लापुढटे सवलचला एकस्त्त उललटेख "एष्समीए पररपत्कटे" असला करण्लात ्टेणलार आहटे) ्लांच्ला अनुसलार तसटेच स्सक्ुरर्मी अँड एकट्चेंज बोडषि ऑ्फ इंस्ड्ला (सटेबमी) ्लांचटे पररपत्क स्दनलांकीत १२ ष्टे २०२०, १५ जलानटेवलारमी २०२१, आस्ण १३ ष्टे २०२२ ("सटेबमी पररपत्कटे") ्लांच्ला अनुसलार वलास षिक सवषिसलाधलारण सभला ्हमीसमी / ओए्हमीएष् ्लांच्ला ष्लाध्ष्लातयून तसटेच सलाष्लास क स्िकलाणमी सभलासदलांच्ला प्रत्क्ष उपस्ट्थितमीस्शवला् घटेण्लास अनुष्तमी दटेण्लात आलमी आहटे. कला्द्लाच्ला स्वस्वध तरतुदींच्ला अनुसलार, स्लस्ट ंग रटेग्ुलटेशनसच्ला अनुसलार, एष्समीए पररपत्कटे आस्ण सटेबमी पररपत्कटे ्लांच्ला अनुसलार वलास षिक सवषिसलाधलारण सभला (एजमीएष्) ्हमीसमी / ओए्हमीएष्) ्लांच्ला ष्लाध्ष्लातयून घटेण्लात ्टेणलार आहटे. वलास षिक सवषिसलाधलारण सभटेचमी सयूचनला आस्ण त्लासह स्वत्मी् व्षि २०२२- २३ कररतलाचला वलास षिक अहवलाल इलटेकरिॉस्नक ष्लाध्ष्लातयून कटेवळ अशला सभलासदलांनला स्नगषिस्ष्त करण्लात ्टेणलार आहटे ज्ला सभलासदलांचटे इ ष्टेल तपशमील कंपनमी / स्डपॉस्झ्रमीज ्लांच्लाकडटे नोंदणमीकृत करण्लात आलटे आहटेत. आस्ण हमी प्रस्करला वरमील प्रष्लाणटे नष्यूद कटेलटेलमी एष्समीए पररपत्कटे आस्ण सटेबमी पररपत्कटे ्लांच्ला अनुसलार घटेण्लात ्टेणलार आहटे. सभलासदलांनमी कृप्ला नोंद घ्लावमी की वलास षिक सवषिसलाधलारण सभटेचमी सयूचनला आस्ण स्वत्मी् व्षि २०२२- २३ कररतलाचला वलास षिक अहवलाल कंपनमीचटे संकटेतट्थिळ महणजटेच www.nsil.co.in आस्ण ट ॉक एकट्चेंज ्लांचमी संकटेतट्थिळटे महणजटेच बमीएसई स्लस्ष टेड ्लांचटे संकटेतट्थिळ www.bseindia.com आस्ण नॅशनल स्सक्ुरर्मीज स्डपॉस्झ्रमी स्लस्ष टेड ्लांचटे संकटेतट्थिळ evoting@nsdl.co.in ्टेथिटेहमी उपलबध करून दटेण्लात ्टेणलार आहटेत. सभलासद वलास षिक सवषिसलाधलारण सभटेलला कटेवळ ्हमीसमी / ओए्हमीएष् ्लांच्ला ष्लाध्ष्लातयून उपस्ट्थित रलाहून सहभलाग घटेऊ शकतलात. वलास षिक सवषिसलाधलारण सभटेलला उपस्ट्थित रलाहण्लाच्ला संदभलाषितमील सयूचनला वलास षिक सवषिसलाधलारण सभटेच्ला सयूचनटेत दटेण्लात आल्ला आहटेत. वलास षिक सवषिसलाधलारण सभटेलला ्हमीसमी / ओए्हमीएष् ्लांच्ला ष्लाध्ष्लातयून उपस्ट्थित रलाहणलाऱ्ला सभलासदलांचमी संखख्ला गणसंख्ला स्नधलाषिररत करण्लासलािमी कला्द्लाच्ला कलष् १०३ अनुसलार गृहमीत धरण्लात ्टेणलार आहटे. वलास षिक सवषिसलाधलारण सभटेच्ला सयूचनटेत नष्यूद कटेलटेल्ला सवषि त्ला स्व््लांवर सभलासदलांनला ष्तदलानलाचला अस्धकलार बजलावतला ्लावला ्लासलािमी कंपनमी आपल्ला सभलासदलांनला दयूरट्थि इ ष्तदलान सुस्वधला (दयूरट्थि इ ष्तदलान) उपलबध करून दटेत आहटे. त्लाच प्रष्लाणटे वलास षिक सवषिसलाधलारण सभटेच्ला दरम्लान इ ष्तदलान सुस्वधला (इ ष्तदलान ) आपल्ला सभलासदलांनला उपलबध करून दटेणलार आहटे. दयूरट्थि इ ष्तदलान / इ ष्तदलान ्लांच्ला ष्लाध्ष्लातयून ष्तदलान करण्लाच्ला प्रस्करटेचला तपशमील वलास षिक सवषिसलाधलारण सभटेच्ला सयूचनटेत दटेण्लात आलला आहटे. जर सभलासदलांचला इ ष्टेल तपशमील आधमीच कंपनमी / स्डपॉस्झ्रमी ्लांच्लाकडटे नोंदणमीकृत करण्लात आलटेलला असटेल आस्ण लॉग इन तपशमील इ ष्तदलानलासलािमी वलास षिक सवषिसलाधलारण सभटेच्ला सयूचनटेत दटेण्लात आलला आहटे आस्ण तो सभलासदलांच्ला नोंदणमीकृत इ ष्टेल तपशमीलवलार पलािवयून दटेण्लात ्टेईल. ज्ला सभलासदलांनमी आपलला इ ष्टेल तपशमील नोंदणमीकृत कटेलटेलला नलाहमी अशला सभलासदलांनला आवलाहन करण्लात ्टेतटे की त्लांनमी इ ष्टेल तपशमील नोंदणमी करण्लासलािमी, सष्भलाग इलटेकरिॉस्नक ट्वरूपलात असतमील तर स्डपॉस्झ्रमी पला्टीस्सपं्स ्लांच्ला ष्लाध्ष्लातयून स्डपॉस्झ्रमीज ्लांच्लाकडटे आस्ण सष्भलाग प्रत्क्ष ट्वरूपलात असतमील तर कंपनमीचटे रस्जट्रिलार आस्ण शटेअर रिलानट र एजं््स ऍड्ॉई् कॉपपोरटे् सस हषिसटेस प्रला््हटे् स्लस्ष टेड, नोंदणमीकृत कला्लाषिल्लाचला पत्ला : १९- २०, जला्फरभॉ् इंडस्ट्रिअल इट टे्, ष्कवलानला रोड, ष्रोळ नलाकला, अंधटेरमी (पयूवषि), ष्ुंबई ४०० ०५९ ्टेथिटे संपकषि सलाधलावला. ज्ला सभलासदलांकडटे कंपनमीचटे सष्भलाग प्रत्क्ष ट्वरूपलात उपलबध आहटेत स्कंवला ज्ला सभलासदलांनमी आपलटे इ ष्टेल कंपनमी / स्डपॉस्झ्रमी ्लांच्लाकडटे नोंदणमीकृत कटेलटेलटे नलाहमीत स्कंवला अशमी कोणतमीहमी ््क्ी स्जनटे वलास षिक सवषिसलाधलारण सभटेचमी सयूचनला इलटेकरिॉस्नक ष्लाध्ष्लातयून स्नगषिस्ष्त करण्लाचमी प्रस्करला पयूणषि झलाल्लानंतर कंपनमीचटे सष्भलाग घटेतलटे आहटेत आस्ण तमी ््क्ी कंपनमीचमी सभलासद झलालटेलमी आहटे आस्ण क् ऑ्फ तलारमीख महणजटेच ष्ंगळवलार स्दनलांक २९ ऑगट २०२३ रोजमी स्तच्लाकडटे कंपनमीचटे सष्भलाग आहटेत तर अशमी ््क्ी आपलमी स्वनंतमी evoting@nsdl.co.in ्टेथिटे पलािवयून ्ुजर आ्डमी आस्ण पलासवडषि प्रलाप्त करू शकतटे. ष्लात् जर सभलासद इ ष्तदलानलासलािमी एनएसडमीएल ्लांच्लाकडटे नोंदणमीकृत असटेल तर तो ष्तदलानलासलािमी सध्लाचला ्ुजर आ्डमी आस्ण पलासवडषि ्लांचला वलापर करू शकतो. त्लाचप्रष्लाणटे इ ष्टेल तपशमील अद लावत करण्लाचमी प्रस्करला, बँक खलातटे तपशमील अद लावत करण्लाचमी प्रस्करला आस्ण ष्ोबलाईल क्रष्लांक PUBLIC NOTICE अद लावत करण्लाzमी प्रस्करला ्लांचला तपशमील वलास षिक सवषिसलाधलारण सभटेच्ला सयूचनटेत दटेण्लात आलला आहटे. इ ष्टेल तपशमील, बँक खलातटे तपशमील आस्ण ष्ोबलाईल क्रष्लांक तलातपुरतला ट्वरूपलात अद लावत करण्लाच्ला प्रस्करटेचला तपशमील info@ RANGARA residing at 13NOTICE REGARDING LOST CERTIFICATE(S) OF I, AMIN th South Jivesh Terraces BAndra Bandstand B J adroitcorporate.com ्टेथिटे दटेण्लात आलला आहटे आस्ण इ ष्टेल तपशमील, बँक खलातटे तपशमील आस्ण ष्ोबलाईल क्रष्लांक अदतपशमील जलाणयून घटेण्लासलािमी आपण वलास षिक सवषिसलाधलारण सभटेच्ला सयूचनटेचला संदभषि घटेऊ शकतला. लावत करण्लाचला नेटलींक सोल्युशनस (इंडि्ा) डलडिटेि ्ांच्ा कररता Road, Mumbai-400050, the registered holder(s) of the under mentioned ट्वलाक्षरमी / - shares held in the above said company, hereby give notice that the share डिनेश िोदी certificate(s) in respect of the said shares have been untraceable and we have applied to the Company for issue of duplicate certificate(s). Any person ट्थिळ : सॅन फ्लास्नसट्को स्दनलांक : ०८ ऑगट २०२३ डमीआ्एन : ००३७८३७८पयूणषि वटेळ संचलालक having claim in respect of the said shares should lodge such claims with the Company at its above referred address within 15 days from this date, else the Company will proceed to issue duplicate certificate(s) and no further claim will be entertained by the Company thereafter.

==> picture [84 x 43] intentionally omitted <==

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~~gm_mÝCnH«_mVyZ HmbmdYrH{aVm {Zìdi Z\m/VmoQm (Ha nyd©,~~<br>A{V{aº d/dm A{V{dímof ~m~r)<br>~~(26.83)~~<br>~~6.09~~<br>~~(22.86)~~<br>~~Ha nyd© HmbmdYrH{aVm {Zìdi Z\m/VmoQm, (A{V{aº d/dm~~<br>A{V{dímof ~m~rnümV)<br>~~(26.83)~~<br>~~6.09~~<br>~~(22.86)~~<br>~~Ha nümV HmbmdYrH{aVm {Zìdi Z\m/(Vm~~o~~Qm), (A{V{aº d/dm~~<br>A{V{dímof ~m~rnümV)<br>~~(26.83)~~<br>~~16.13~~<br>~~(22.86)~~<br>**{X. 30 OyZ, 2023 amoOr g§nboëm n{hëm {V_mhr**<br>**A»moaH{aVm Abo»mmn{ajrV {dÎmr AhdmbmMm gmam§ím|~~(é. bmImV)~~
df© A»moa
31.03.2023
(bo»mmnar{jV)
18.01
~~(40.26)~~
~~(40.26)~~
~~(30.22)~~|~~(é. bmImV)~~
df© A»moa
31.03.2023
(bo»mmnar{jV)
18.01
~~(40.26)~~
~~(40.26)~~
~~(30.22)~~|
|---|---|---|---|---|---|---|---|---|---|---|
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==> picture [227 x 284] intentionally omitted <==

100070 492306-495930 3,625 Date : 09/08/2023 Place: Mumbai

==> picture [228 x 568] intentionally omitted <==

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==> picture [230 x 343] intentionally omitted <==