Oswal Agro Mills Ltd. — Board/Management Information 2021

Jan 22, 2021

Oswal Agro Mills Lirr,.ited

OAML/ND/2021

January 22, 2021

The Manager National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex, Bandra (East) Mumbai - 400051 Email: cmlist@nse.co.in Scrip Code: OSWALAGRO

The Manager BSE Ltd. Department of Corporate Services Floor 25, P J Towers, Dalal Street, Mumbai - 400001 Email: corp.relations@bseindia.com Scrip Code: 500317

Sub: Compliance under regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Dear Sir,

Pursuant to regulation 30 of SEBI Listing Regulations, 2015, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company which is to be held on Wednesday, February 3, 2021, in accordance with regulation 47 of the Listing Regulations. The notice was published in the following newspapers on January 22, 2021:

• (1) Business Standard (All India editions) dated January 22, 2021;
• (2) Ajit (Ludhiana edition) dated January 22, 2021.

This is for your information and record.

7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi-I IO 00 I T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalagromills.com W: www.oswalagromills.com

Farmers reject Centre's proposal to defer laws

SANJEEB MUKHERJEE & AGENCIES New Delhi, 21 January

I n a setback to the Centre's effort to break the deadlock over the farm laws, the protesting farmers' unions on Thursday rejected the government's offer to keep the laws on hold for around 18 months, saying that they will not settle for anything less than total repeal of the Acts and a legal guarantee for Minimum Support Price (MSP).

"The full general body of the Samyukta Kisan Morcha (an umbrella body of farm unions leading protests across Delhi's border) today rejected the proposal put forward by the Centre yesterday. A full repeal of the Acts and enacting a legislation for remunerative MSP for all farmers were reiterated as the pending demands of the movement," a statement by the Morcha said.

The decision to reject the Centre's proposal was taken after a marathon meeting of the unions that started around 2.30 pm on Thursday and concluded late in the evening. It also came a day before the eleventh round of negotiations between the government and the unions.

During the tenth round on Wednesday, the government proposed to suspend the three contentious farm laws for 1-1.5 years and set up a joint committee to find an amicable solution.

Meanwhile, the Supreme Courtappointed panel on the new laws started its consultation on Thursday and interacted with 10 farmers' organisations from eight states, including Uttar Pradesh.

The apex court had on January 11 stayed the implementation of the three

Farmers have expressed apprehensions that the laws will pave the way for eliminating the safety cushion of MSP

laws, against which farmers have been for nearly two months now, till further orders and appointed a four-member panel to resolve the impasse.

Earlier in the day, the meeting between protesting unions and police over the proposed tractor rally on Republic Day remained inconclusive as the farmers stuck to their demand of taking out the on Delhi's Outer Ring Road.

Talking to reporters after the meeting, Swaraj Abhiyan leader Yogendra Yadav said police officers wanted farm leaders to take out their rally outside the national capital, which was not possible.

"We will carry out our parade peacefully inside Delhi. They wanted us to hold tractor rally outside Delhi, which is not possible," said Yadav, who is participating

in the ongoing agitation.

Sources said police officers tried to convince protesting farm unions to hold their tractor rally on the Kundli-Manesar-Palwal (KMP) Expressway instead of the Outer Ring Road.

Enacted last September, the three laws have been projected by the Centre as major reforms in the agriculture sector that will remove middlemen and allow farmers to sell their produce anywhere in the country.

However, the protesting farmers have expressed apprehensions that the laws will pave the way for eliminating the safety cushion of MSP and do away with the mandi (wholesale market) system, leaving them at the mercy of big corporate firms.

भारतीय रिज़र्व बैंकRESERVE BANK OF INDIAwww.rbi.org.in
Auction of Government of India Dated Securitiesfor ₹28,000 crores on December 24, 2020
The Government of India (Gol) has announced the sale (re-issue) of four datedsecurities:
Sr.No.	Nomenclature	Notified amountNominal (in $\bar{\tau}$ Crore)	Earmarked for RetailInvestors* (in ₹ Crore)
$\mathbf{1}$ .	3.96% GS 2022	2,000	100
2.	5.15% GS 2025	11.000	550
3.	5.85% GS 2030	9.000	450
4.	6.80% GS 2060	6,000	300

GOVERNMENT OF TAMIL NADU Re-issue of 6.60% Tamil Nadu State Development Loan 2029 and 6.63% Tamil Nadu State Development Loan 2055 sell by auction

1. Government of Tamil Nadu has offered to sell by auction the Re-issue of 6.60% Tamil Nadu State Development Loan 2029 for Rs.1000.00 crore and 6.63% Tamil Nadu State Development Loan 2055 for Rs.1500.00 crore in the form of Stock to the Public by auction for an aggregate amount of Rs.2500.00 crore. Securities will be issued for a minimum nominal amount of Rs.10,000/- and multiples of Rs.10,000/- thereafter. Auction which will be price-based under multiple price format will be conducted by Reserve Bank of India at Mumbai Office (Fort) on January 25, 2021.

2. The Government Stock upto 10% of the notified amount of the sale will be allotted to eligible individuals and institutions subject to a maximum limit of 1% of its notified amount for a single bid as per the Revised Scheme for Non-competitive Bidding facility in the Auctions of State Government Securities of the General Notification (Annexure II). Under the scheme, an investor can submit a single bid only through a bank or a Primary Dealer.

3. Interested persons may submit bids in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System as stated below on January 25, 2021.

• a) The competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 11.30 A.M.
• b) The non-competitive bids shall be submitted electronically on the Reserve Bank of India Core Banking Solution (E-Kuber) System between 10.30 A.M. and 11.00 A.M.

1. The price expected by the bidder should be expressed up to two decimal points. An investor can submit more than one competitive bid at different rates in electronic format on the Reserve Bank of India Core Banking Solution (E-Kuber) System. However, the aggregate amount of bids submitted by a person should not exceed the notified amount.

2. The result of auction will be displayed by Reserve Bank of India on its website on January 25, 2021. Successful bidders should deposit the price amount of Stock covered by their bids by means of a Bankers' Cheque or Demand Draft payable at Reserve Bank of India, Mumbai (Fort) or Chennai on January 27, 2021 before the close of banking hours.

3. The Government Stock will bear interest at the rate of 6.60% per annumfor TNSDL 2029 paid half yearly on June 24 and December 24 and 6.63% per annum for TNSDL 2055 paid half yearly on July 08 and January 08. The Stock will be governed by the provisions of the Government Securities Act, 2006 and Government Securities Regulations, 2007.

• 1. The stocks will qualify for ready forward facility.
• 1. For other details please see the notifications of Government of Tamil Nadu Specific Notification No.526(L)/W&M-II/2021 and527(L)/W&M-II/2021 dated January 21, 2021. S. KRISHNAN,

DIPR/114/DISPLAY/2021 Additional Chief Secretary to Government, Finance Department, Chennai-9

Hawk-i test-fires smart anti-airfield weapon

PRESS TRUST OF INDIA Bengaluru, 21 January

The State-owned Hindustan Aeronautics Limited on Thursday achieved a major milestone by successfully test-firing a Smart Anti Airfield Weapon (SAAW) from the Hawk-i aircraft off

the coast of Odisha. The indigenous stand-off weapon, developed by

> FROM PAGE 1 +

Govt stares at...

On the other hand, the Centre may not be able to get the funds it had hoped to mop up through disinvestment in the public sector by the end of FY21 because the sale of Air India, Bharat Petroleum Corporation Ltd (BPCL), and Container Corporation of India (CON-COR) could not be completed.

Looking at the tax figures individually, direct tax collection has seen a negative growth rate of 12 per cent between April and December 2020.

There are also fears of a shortfall in goods and services tax (GST) collection. Despite the record collection of ~1.15 trillion in December, the mopup was 14.9 per cent less at ~7.79 Defence Research and Development Organisation's Research Centre Imarat (RCI), is the first smart weapon fired from an Indian Hawk-Mk132, the HAL said. HAL test pilots Wing Commander (Retd) P Awasthi and Wg Cdr (Retd) M Patel executed the

"This was the first test conducted from the Hawk-i aircraft.The results were on the expected line when it hit the target with precision," an HAL official told PTI. the success of the trials.

"The Company owned Hawk-i platform is being

The guidelines envisage that the time taken from registration to certification would be 16 weeks. Also, even if mobile devices are running on the same OS architecture, but have added features, they will need to go for a separate certificat-

ion. The COAI has suggested that instead of multiple labs and agencies, there should be a single-window scheme for testing and certification, including for security, and that there should be one registration, testing and certification fee.

In its letter to the DoT, the COAI has also pointed to the lack of DoT-mandated testing labs in the country — at present there is only one lab for security testing. It has pointed government, as witnessed recently, is "invaluable at a time when all other components of GDP are in deep retrenchment under the metastasis purveyed by the pandemic".

While India's current account surplus remained robust for the third consecutive quarter, it "continues to contend with sluggish absorptive capacity". The surplus has started to shrink in the second quarter and may moderate further in the second half of fiscal 2020-21, the report said.

In the first half of the next fiscal, GDP growth will benefit from statistical support and is likely to be mostly consumption-driven. India being the global capital for vaccine manufacturing, pharmaceuticals exports are expected to receive a big impetus. Agricultural exports would remain resilient.

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ABHEYSWA)swal Agro Mills LimitedCIN: L15319PB1979PLC012267Regd. Office: Near Jain Colony, Vijay Inderıgar, Daba Road, Ludhiana - 141003 (Punjab)Head Office: 7 th Floor, Antriksh Bhawan,22 K.G. Marg, New Delhi - 110001Ph: 011-23322980, Fax: 011-23716276Email: oswal@oswalagromills.com,	MUSIC(CIN No. L64Regd. Office:Off. Western IMumbai - 40UNAUDI
Website: www.oswalagromills.comI NOTICE ∎otice is hereby given that pursuant to	SI.No
egulation 29 read with Regulation 33nd 47 of SEBI (Listing Obligationsnd Disclosure Requirements),equlations, 2015, a meeting of thepard of Directors of the Company isheduled to be held on Wednesday ,	123	Total incomNet Profit /(before taxNet Profit /(after excep
ebruary 3, 2021 , inter-alia, toonsider and approve the standalonend consolidated un-audited financial	$\overline{4}$5G	Net Profit /(after excepTotal comprPaid un Equ

	Sd/-l
	Apurva Purohit
	Director
021	DIN: 00190097/

fetched high valuation. "In terms of disinvestment, it is clear the target will not be met because concrete steps Telcos... The aircraft flown by

have not been taken. Too much time was spent tackling the pandemic in the first half and by the second half of the year the government may have missed the bus on good valuation," said Madan Sabnavis,

chief economist, CARE Ratings. Any kind of disinvestment would have fetched good valuation, particularly in the second half of the year, he said. "This may not be replicated

in the next fiscal year," Sabnavis said. D K Joshi, chief economist, CRISIL Ratings, said this was not surprising.

"Last year when the Budget was made, there was no indication of the pandemic. It (pandemic) came as a surprise, something no one imagined, so weapon release in a text book manner and all mission objectives were met. The telemetry and tracking systems captured all the mission events confirming HAL, said.

Director, Engineering and Research and Development, HAL said HAL is indigenously enhancing the training and combat capability of Hawk-i.

labs," R Madhavan, CMD, Arup Chatterjee,

extensively used for certification of systems and weapons developed indigenously by DRDO and CSIR

Ajit (Ludhiana Edition) dated January 22, 2021