N.K.Industries Ltd. — AGM Information 2021

Aug 6, 2021

Date: 6 th August, 2021

National Stock Exchange of India Limited	BSE Limited
Exchange Plaza,	Phiroze Jeejeebhoy Towers,
Plot C-1, 'G' Block,	Dalal Street, Fort,
ISB Centre, Bandra-Kurla Complex,	400 001.Mumbai -
Bandra (East), Mumbai-400 051.
Company Code No. NKIND	Company Code No. 519494

Subject: - Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

With reference to the subject referred Regulation, we would like to inform you that the Notice of Information regarding 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 01st September, 2021 at 2.00 through Video Conferencing (VC)/ Other Audio Visual Means (OV AM), has been published in the Financial Express in English & Financial Express Newspaper in Gujarati on 06th August,2021.

A copy of the said newspapers advertisements are enclosed for your reference and record.

Kindly consider the same and take on your record.

Yours faithfully, N K INDUSTRIE~IMITED yr,~1:::_

7 Hasmukhbhai Patel Whole Time Director Din : 06587284

Regd. Office : 7th Floor, Popular House, Ashram Road. Ahmedabad - 380 009 India

Phone : 91-79-66309999 Fax : 91-79-265892 14 E-mail : nkil@nkproteins.com

Plant : 745, Kadi-Thor Road, Kadi - 382 715. Dist. Mehsana (N.G.) Tele : (02764) 242613, 263884 Fax: (02764) 263667 Email : nkilkadi@yahoo.co.in

CIN No .. L9111 0GJ1 987PLC009905

FINANCIAL EXPRESS 23

Management Company Private Ltd as Fixed Income Dealer for PMS & Offshore Funds.

Accordingly, the Statement of Additional Information (SAI), Scheme Information Document (SID) and Key Information Memorandum (KIM) of the schemes of TRUST Mutual Fund shall be suitably amended to reflect the changes as stated above. This notice cum addendum forms an integral part of SAi, SIDs and KI Ms of the Scheme(s) of TRUST MF, as amended from time to time. All the other terms and conditions of SIDs and KIMs of the Scheme(s) will remain unchanged. Unitholders/ investors are requested to take note of the above.

For TRUST Asset Management Private Limited (Investment Manager to TRUST Mutual Fund) Sd/- Place: Mumbai

Authorised Signatory Date : August 05, 2021

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

.,.◄• ~ !:red: 711! **~~~!!r!!ad~!d~-~!!_d '1111111** .. Work: 745, Kadi-Thor road, Kadi - 382 715 Dist. : Mehsana (North Gujarat)

• E-mail: nkil@nkproteins.com, Web: www.nkindustriesltd.com CIN: L91110GJ1987PLC009905, Ph.: +91-79~630 9999

NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE

NOTICE is hereby given that the 33"' Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 01" September, 2021 at 02:00 P.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") ("AGM" / "the Meeting"), 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. 14/2020, I 7 /2020, 20/2020 and 02/2021 dated 8th April, 2020, 13th April, 2020,5th May, 2020 and 13 • January,2021 respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated 12th May, 2020 read with circular no.SEBI/HO/CFD/CMD2/CIR/2021/11 dated 15° January, 2021 issued by the Securities and Exchange Board of India ('SEBI Circular'), without the physical presence of the Members at a common venue, to transact business mentioned in the notice of the meeting to be dispatched to the members of the Company within due course. Necessary notice will be sent to all the members of the Company in due course.

However, in accordance with the provisions of the Secretarial Standards on uGeneral Meetings" (SS-2), the Company is required to keep a place as the deemed venue for the 33"' Annual General Meeting will be B-16, Privilon, Behind ISKCON Temple, Ambli-BopalRoad,Ahmedabad-380059.

The Annual Report along with the Notice of the 33"' Annual General Meeting can also be accessed from the website of the Company: www.nkindustriesltd.com. Shareholders whose email ids are registered with the ComJ'anywill be receiving the copy of Annual Report via email; The requirements of sending physical copy of the Notice of the 33 AGM and Annual Report to the Members have been dispensed with vide MCACircular/s and SEBI Circular.

In case ofMcmber(s) who have not registered their e-mail addresses with the Company I Depository are requested to get it registered by contacting their Depository Participant or by email to nkil@nkproteins.com for obtaining Annual Report and login credentials fore-voting.

AhmedabadFor and on behalf of Board of Directors Gujarat Gas Limited Place: Gandhinagar Sanjeev Kumar, IAS Date : 5" August, 2021 Managing Director

Members can join and participate in the 33"' AGM through VC/ OAVM facility only. The detailed instructions for joining the 3 3rd AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the 33"' AGM shall be provided in the Notice of the 33"' AGM. Members participating through the VC/ OAVM facility shall be counted for the purpose ofreckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of the 33"' AGM and the Annual Report will also be available on the website of the Company at www.nkindustriesltd.com website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of National Securities Depository Limited ('NSDL') at www.evotingindia.com.

Your Company is pleased to provide e-voting facility to the members holding shares either in physical form or dematerialised form as on the cut-off date of25• August, 2021 on the ordinary and special business, as set out in the Notice of the 33" AGM through electronic voting system ("remote e-voting") ofNational Securities Depository Limited ('NSDL'). The voting rights shall be as per the number of equity shares held by the members as on 25" August, 2021 (cut-off date). E-voting will commence on 29° August, 2021 at 9.00 a.m. and ends on 31" August, 2021 at 5.00 p.m. Members/Shareholders who all have not casted their votes during the e-voting period, can also cast their votes electronically during the meeting. The e-voting module shall be disabled by NDSL for voting thereafter. It may please be noted that the votes given by any member through e-voting facility shall be treated as final and binding and the shareholder will not be allowed to change it subsequently.

For detailed instructions pertaining to E-Voting, members may please refer Notes to the Notice of33"' AGM. In case of any queries or grievances pertaining to E-Voting procedure, shareholders may get in touch with Mr. Sandip Gobel, Company Secretary by writing to the Registered Office of the Company or via e-mail at cs@nkproteins.com or nkil@nkproteins.com as mentioned aforesaid.

Notice is also hereby given that pursuant to Section 91 ofThe Companies Act, 2013 andRegulation42 of the SEBI (LODR) Regulations, 2015, the Register of Members, Share Transfer Books and Register ofBeneficial Owners of the Company will remain closed from Thursday, 26° August, 2021 to Wednesday, 0 I " September, 2021 (both days inclusive) for the purpose of AGM.

Date: 5" August, 2021	Hasmukhbhai Patel
Place: Ahmedabad	Whole Time Director (Din: 06587284)

By Order of the Board, For, N. K. Industries Limited Sd./- Hasmukhbhai Patel

GUJARAT GAS LIMITED

Regd. Office: Gujarat Gas CNG Station, Sector-5/C, Gandhinagar-382006,District: Gandhinagar, Gujarat. Tel: +91-79-26462980 Fax: +91-79-26466249 Web site: www.gujaratgas.com Email: sandeep.dave@gujaratgas.com CIN : L40200GJ2012SGC069118 GUJARAT GAS

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2021

							fin Crores
			Standalone			Consolidated
Sr.No .	Particulars		Quarter ended	Year ended	Quarter ended		Year ended
			30-06-2021 30-06-2020 31-03-2021 30-06-2021 30-06-2020 31-03-2021
			Un-audited	Audited		Un-audited	Audited
	1 Total income from operations	3,087.18	1,122.25	10,116.31	3,087.21		1,122.28 10,116.44
	2 Net Profit for the period (before Tax, Exceptional items)	637.73	78.28	1,704.70	637.76	78.31	1,704.83
	3 Net Profit for the period before Tax (after Exceptional items)	637.73	78.28	1,704.70	637.76	78.31	1,704.83
	4 Net Profit for the period after Tax (after Exceptional items)	476.15	58.66	1,275.50	476.69	59.07	1,277.72
	5 Total Comprehensive Income for the period [Comprising	472.37	58.94	1,278.07	472.91	59.30	1,280.26
	Profit for the period (after tax) and Other Comprehensive
	Income (after tax)]
	6 Equity Share Capital ( Face value of ~ 2/- each)	137.68	137.68	137.68	137.68	137.68	137.68
	7 Reserves (excluding Revaluation Reserve as shown in the			4,344.97			4,373.88
	Balance Sheet)
	8 Earnings Per Share in ~ (Face Value of~ 2/- each)
	(not annualised for Quarter)
	Basic(~)	6.92	0.85	18.53	6.92	0.86	18.56
	Diluted (~)	6.92	0.85	18.53	6.92	0.86	18.56

Note:

• 1. The financial statements have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 and read together with the Companies (Indian Accounting Standards -Ind AS) Rules issued thereafter and other accounting principles generally accepted in India. These financial results are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time along with other relevant rules issued thereunder.
• 1. The above is an extract of the detailed format of quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 (as amended). The full format of the same is available on the Stock Exchange websites. (www.nseindia.com and www.bseindia.com) and also on Company's website www.gujaratgas.com.
• 1. The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on 5th August, 2021 at Gandhinagar, Gujarat.
• 1. Previous period figures have been reclassified/ regrouped wherever considered necessary to conform to the current period figures.

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ARVIND LIMITED CIN - L17119GJ1931PLC000093 Regd. Office: Naroda Road, Ahmedabad - 380025 A MEMBER OF LALBHAI GROUP

Website: www.arvind.com Email: investor@arvind.in
[` in Crores except per share data]STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021
Sr.	Particulars		Quarter Ended		Year Ended
No.			30.06.2021 31.03.2021 30.06.2020 31.03.2021
			Unaudited Refer Note 9 Unaudited Audited
	1 Total Income from Operations	1449.35	1676.26	603.22	5124.57
	2 Net Profit for the period (before Tax, Exceptional and/or Extraordinary items)	(0.21)	110.01	(156.10)	4.98
	3 Net Profit for the period before tax (after Exceptional and/or Extraordinary items)		96.83	(156.10)	(30.91)
	4 Net Profit for the period after tax (after Exceptional and/or Extraordinary items)	(3.83)(11.42)	53.34	(97.31)	(27.39)
	5 Total Comprehensive Income for the period [Comprising Profit for the period (after tax) and Other Comprehensive Income (after tax)]		54.43	(89.33)	(1.20)
6 Paid up Equity Share Capital (Face Value ` 10/- per share)			258.92	258.77	258.92
	7 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year			--	2460.37
	8 Earnings Per Share (of 10/- each) - (Not Annualised)<br>Basic : ()	-(0.32)	-2.05	(3.68)	(0.64)
	Diluted : (`)	(0.32)	2.05	(3.68)	(0.64)

Notes:

1. The above consolidated unaudited financial results were reviewed by the Audit Committee and have been considered and approved by the Board of Directors at their meeting held on August 5, 2021. The same have been subjected to Limited Review by the Statutory Auditors.

2. Exceptional items represents following:
Particulars		Quarter Ended
			30.06.2021 31.03.2021 30.06.2020 31.03.2021	Year Ended
			Unaudited Refer Note 9 Unaudited Audited
(a) Retrenchment Compensation	-	-	-	2.86
(b) Provision of diminution in value of investments and share application money	-	-	-	19.85
(c) Interest on Stamp Duty on Demerger in financial year 2016-17	3.62	-	-	-
(d) Impairment in Goodwill	-	13.18	-	13.18
Total	3.62	13.18	-	35.89

1. The company has intimated the Stock Exchange to publish only Consolidated Financial results and hence, the standalone financial results have not been published. However, the standalone financial results for the quarter ended June 30, 2021 are available on Companys website (www.arvind.com).

Standalone Information:
Particulars	Quarter Ended			Year Ended
		30.06.2021 31.03.2021 30.06.2020 31.03.2021
		Unaudited Refer Note 9 Unaudited Audited
Revenue	1339.92	1493.97	493.03	4528.54
Profit/(Loss) before Tax	2.90	99.18	(135.21)	56.04
Profit/(Loss) after Tax	1.89	52.39	(76.86)	92.67
Other Comprehensive Income/(Loss) (net of tax)	(4.19)	3.33	14.20	49.37
Total Comprehensive Income/(Loss) after tax	(2.30)	55.72	(62.66)	142.04

1. Pursuant to nationwide lockdown imposed by the Government of India due to COVID-19, the Groups manufacturing facilities and operations were shut down for some period during the quarter ended June 30, 2020. During the quarter ended June 30, 2021, the operations of the Group were affected due to impact of the second wave of COVID-19 pandemic. The Group has considered the possible effects that may result from the COVID-19 pandemic in the preparation of these unaudited financial results, including but not limited to the assessment of liquidity position and recoverability of carrying value of its assets comprising Property Plant and Equipment, Intangible assets, investments, inventories and trade receivables. In developing the assumptions relating to the possible future uncertainties in the global economic conditions because of this pandemic, the Group has, at the date of approval of these unaudited financial results, used internal and external sources of information and expects that the carrying amount of these assets will be recovered. Given the uncertainties associated with the nature, condition and duration of COVID-19, the Group will closely monitor any material changes arising out of the future economic conditions and its impact on the business of the Group.

2. At the time of transition to Indian Accounting Standards (IND AS) with effect from 1 April 2015, the Parent Company had recognised fair value of its land parcels in its books of accounts and recognised deferred tax liability on such fair Valued Land as Parent company expected sale of such land parcels on a piecemeal basis, delinked from the business. During the year ended March 31, 2021, the Parent Company has reassessed the expected manner of recovery of the carrying value of all land parcels and has now determined that a number of such land parcels would not be delinked from the business as they either form an integral part of the business operations or are proximate to the factory premises. Consequently, the Parent Company currently expects that in the event of disposal of most of the land parcels in future, these would only be disposed off along with the business and in a slump sale arrangement thereby resulting in no temporary difference between the accounting position and, position as per tax laws upon such future disposal. Accordingly, the Parent Company has reversed deferred tax liability amounting to ` 65.62 crores pertaining to such land parcels in the Statement of Profit and loss during the year ended March 31, 2021.

• 1. During the quarter ended on March 31, 2021, the Group has re-purchased its own Non-Convertible Debentures ("NCDs") at a face value of ` 100 crores. The Group currently is in the process of getting these NCDs extinguished with Debenture Trustee's and Stock Exchange's approvals.
• 1. Pursuant to the approval granted by the Union Cabinet on July 14, 2021 for continuation of Rebate of State and Central Taxes and Levies (RoSCTL) with the same rates (as notified on March 8, 2019) on exports of apparel and made ups, the Group has recognized the benefit of RoSCTL of 23.98 crores during the quarter ended June 30, 2021. Out of this, 13.23 crores benefit pertains to the eligible export sales of the quarter ended March 31, 2021.

The textiles products that are not covered under the RoSCTL scheme are eligible for benefit under the Remission of Duties and Taxes on Exported Products (RoDTEP) scheme with effect from January 01, 2021. Considering that the rates of RoDTEP are yet to be notified, the Group has not accrued income relating to benefits of RoDTEP scheme for the period from January 1, 2021 to June 30, 2021.

• 1. The listed Secured Non-Convertible Debentures of the Group aggregating to ` 75 crore as on June 30, 2021 are secured by way of first pari pasu charge on certain identified property, plant and equipment of the Group whereby value of underlying assets exceeds hundred percent of the principal amount of the said debentures.
• 1. The figures for the quarter ended March 31, 2021 are the balancing figures between audited figures in respect of the full financial year and the unaudited published year-to-date figures upto December 31, 2020.

Place: Ahmedabad For Arvind Limited

Date: August 5, 2021 Sanjay S. Lalbhai

Chairman & Managing Director

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SML ISUZU LIMITED @¼¼AмÂ@¼¼Ì 10 @¼¼ÖS¼¬h‡¼¼ •¼Ì] Q¼Èÿ¼£¼Ì SfflL Regd. Office: Village Asron, Dist!. Shahid Bhagat Singh Nagar (Nawanshahr)-144 533, Punjab. CIN: L50101PB1983PLC005516, Website: www.smlisuzu.com, Email id: investors@smlisuzu.com, T: 911881 270255, F: 911881 270223 EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2021 Rs. Crores, except per equity share data

		Quarter Ended
Particulars	30.06.2021	31.03.2021		31.03.2021
	Unaudited	Audited(Refer note2)	Unaudited	Audited
Total income	100.32	259.43	29.51	595.97
Net profit/ (loss) for the period(before tax and exceptional items)	(33.44)	(20.00)	(52.26)	(133.37)
Net profit/ (loss) for the period before tax(after exceptional items)	(33.44)	(20.00)	(52.26)	(133.37)
Net profit / (loss) for the period after tax(after exceptional items)	(33.44)	(20.12)	(52.26)	(133.49)
Total comprehensive income / (loss) for the period[comprising Profit / (loss) for the period (after tax)and Other Comprehensive Income (after tax)]	(33.04)	(14.59)	(53.26)	(129.30)
Equity Share Capital	14.48	14.48	14.48	14.48
Other equity (excluding revaluation reserves)				241.09
Earnings Per Share (of Rs.10/- each)(for continuing and discontinued operations)1. Basic (Rs.) :2. Diluted Rs. :	(23.11)(23.11)	(13.90)(13.90)	(36.11)(36.11)	(92.24)(92.24)

Notes:

1. The above is an extract of the detailed format of Annual/Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Annual/Quarterly Financial Results are available on the websites of Stock Exchange(s) (www.bseindia.com, www.nseindia.com) and on Company's website (www.smlisuzu.com).

2. The figures for the quarter ended 31 March 2021 and the corresponding quarter ended in the previous year, as reported in these financial results, are the balancing figures between audited figures in respect of the full financial year and the published year to date figures upto the end of third quarter of the relevant financial year. Also, the figures upto the end of the third quarter had only been reviewed and not subjected to audit.

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FORM A

PUBLIC ANNOUNCEMENT
(Under Regulation 6 of the Insolvency and Bankruptcy Board of India
(Insolvency Resolution Process for Corporate Persons) Regulations, 2016)
FOR THE ATTENTION OF THE CREDITDRS OFFUN BARS HOSPITAUTY PRIVATE LIMITED
RELEVANT PARTICULARS
1. Name of corporate debtor	Funbars Hospitality Private Limited
2. Date of incorporation of corporate debtor	18.02.2014
3. Authority under which corporatedebtor is incorporated / registered	Registrar of Companies, NationalCapital Territory of Delhi & Haryanaunder the Companies Act, 1956
4. Corporate Identity No. I Limited LiabilityIdentification No. of corporate debtor	U55103DL2014PTC284977
5. Address of the registered officeand principal office (if any) ofcorporate debtor	Regd. Office:A-95, S/F, Right Side,Gali No. 10, Chander Vihar, Mandawali,Delhi East Delhi-110092
6. Insolvency commencement date inrespect of corporate debtor	03.08.2021(0rder received by IRPthrouch what's ace on 05.08.2021)
7. Estimated date of closure of insolvencyresolution process	29.01.2022 (180th day from theInsolvency Commencement Date)
8. Name and registration number of theinsolvency professional acting asinterim resolution orofessional	Harvlnder SinghRegistration Number: IBBI/IPA-001/IP-P00463/2017-18/10806
9. Address and e-mail of the interimresolution professional, as registered with the Board	11-CSC, DDA Market, A Block SaraswatiVihar, New Delhi, National CapitalTerritory of Email: harviciates.comF
10. Address and e-mail to be used forcorrespondence with the interimresolution professional	a e, Block Saraswati11-v<>v,Vihar, New Delhi, National CapitalTerritory of Delhi,110034Email: harvinder@akgandassociates.comFunbars.c1ro1!ifomail.com
11. Last date for submission of claims	19.08.2021
12. Classes of creditors, if ant underclause (b) of sub-section 6A) ofsection 21, ascertained by the interim resolution professional	Name the class(es) - NA
13. Names of Insolvency Professionalsidentified to act as AuthorisedRepresentative of creditors in aclass (Three names for each class)	1.NA2.NA3.NA
14. a) Relevant Forms; andb) Details of authorized representativesare available at:	(a) Web link: http://ibbi.gov.in/downloadform.htmlPlease refer Note 1 given below forapplicable form(s)(b) Not Applicable

Notice is hereby given that the Hon'ble National Company Law Tribunal, New Delhi Bench (Court II) has ordered the commencement of the Corporate Insolvency Resolution Process of the Fun bars Hospitality Private Limited on 03.08.2021.

The Creditors ofFunbars Hospitality Private Limited are hereby called upon to submit their claims with proof on or before 19.08.2021 to the Interim Resolution Professional at the address mentionedagainstentryNo.10.

The Financial Creditors shall submit their claims with proof by Electronic means only. All other Creditors may submit the claims with proofin person, by post or by electronic means. The submission of proof of claims should be made in accordance with Chapter IV of the

FormB: for claims by Operational Creditors ( except Workmen and employees)

FormC: for Claims by Financial Creditors Form CA: for Claims by Financial Creditors in a Class

FormD: for Claims bya workmen and employee

FormE: for Claims by Authorized Representative ofWorkmen and Employees FormF: for Claims by creditors other than financial creditors and operational creditors

Submission of false or misleading proofs of claim shall attract penalties.

Kindly mention contact details in the claim form so that any query regarding claim can be resolved immediately. Harvinder Singh

(Reg. No IBBI/IPA-001/IP-P00463/2017-18/10806) Date: 06.08.2021 Interim Resolution Professional in the matter of Place: Delhi Funbars Hospitality Private Limited

(CIN: L2891OGJ1988PLC011694) ~w-.2l ~1~1~: ~~ 1. i.ti.t/'l i.fls: /1.fl'l/'lh -3ll •h-l.(lJl.fi '1.W3, JLL+1.:~.S3 i.flttufl4L, nl. :iu.s,1, *w.* ~L~3L2-'3 rn ,,3 'l 'l Email: gangaforging@yahoo.co.in **~let** : o~ *l* ~19- <sup>~</sup>'ll~0-919 **Website** : www.gangaforging.com

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