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Precision Wires India ltd. AGM Information 2020

Aug 30, 2020

61164_rns_2020-08-30_b86c9633-0d36-4ada-b582-602bc3ff2945.pdf

AGM Information

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PRECISION WIRES INDIA LIMITED

REGD. OFFICE : SAIMAN HOUSE, J. A. RAUL STREET, OFF SAYANI ROAD, PRABHADEVI, MUMBAI - 400 025, INDIA. TEL: +91-22-24376281 FAX: +91-22-24370687 E-MAIL: [email protected] WEB: www.precisionwires.com CIN: L31300MH1989PLC054356 WORKS: PLOT NO. 125/2, AMLI HANUMAN (66 KVA) ROAD, SILVASSA – 396 230, U.T OF D.N.H., INDIA. TEL: +91-260-2642614 FAX: +91-260-264235

Date: 30[th] August, 2020

BSE Limited (BSE) The Manager, Corporate Relationship Department, 1[st] Listing Department Floor, New Trading Ring, Rotunda Building, National Stock Exchange of India Limited P.J.Towers, Dalal Street, Fort, Mumbai-400 (NSE) 001 ‘Exchange Plaza’, C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. Company Code : 523539 Symbol : PRECWIRE

Dear Sir/Madam,

  • Sub: Submission of publication of advertisement regarding 31[st] Annual General Meeting in the newspapers.

  • Ref: Intimation under Regulation 47 & 46 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith the newspapers clippings of Notice of 31st Annual General Meeting, Remote E-voting information and Record Date, published in the newspapers – Free Press Journal, English language newspaper (having Nationwide Circulation) and Navshakti (Regional language newspaper) at Mumbai on 30[th] August, 2020.

Further, in compliance of Regulation 46(2)(q) of the Listing Regulations, the said advertisements have also been uploaded on the website of the Company at www.precisionwires.com.

Kindly acknowledge and oblige

Thanking you.

Sincerely,

For Precision Wires India Limited

DEEPIKA Digitally signed by DEEPIKA ROHIT ROHIT PANDEY PANDEY Date: 2020.08.29 11:25:49 +05'30'

Deepika Pandey Company Secretary ACS No: 41277

Encl: as Above

8

THE FREEPRESSJOURNAL MUMBAI | SUNDAY | AUGUST 30, 2020

�������������� ��������������������������������������� ������������������������������ ����������������������������������� BO : 82/5 JAY APARTMENT, LINKING ROAD, SANTACRUZ (WEST), MUMBAI - 400054. �������������������������������� APPENDIX IV ��������������������������������� [See Rule 8 (I)] ����������������������������������� POSSESSION NOTICE ��������������������������������������� Whereas ����������������������������������� the undersigned being the Authorised Officer of the Punjab National Bank under the ������������������������������������� Securitisation and Reconstruction of Financial Assets and Enforcement of Security ������������������������������������ Interest Act, 2002 and in exercise of Powers conferred under Section 13 read with the ���������������������������������������� Security Interest (Enforcement) Rules, 2002, issued a demand notice dated ��������������������������������������� 30.01.2020 calling upon the Borrower Mr. Bhupendra Premshankar Jani & Mrs. Bhavana Bhupendra Jani to repay the amount mentioned in the notice being ����������������������������������� Rs.59,32,969.66 (Rupees Fifty Nine Lacs Thirty Two Thousand Nine Hundred ������������������������� Sixty Nine and Paise Sixty Six Only) as on 29.01.2020 interest and expenses ������������� ��� � thereon From 01.01.2020 within 60 days from the date of notice/date of receipt of the �������������� �������������������� said notice. ����������������������������� The Borrowers having failed to repay the amount, notice is hereby given to the Borrower/Guarantor/Mortgagor and the public in general that the undersigned has ���������������������������� taken possession of the property described herein below in exercise of powers ������������������������������� conferred on him/her under Section 13(4) of the said Act read with Rule 8 of the said Rules on this 25th day of August of the year of 2020. The Borrower/ Guarantor/Mortgagor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Punjab National Bank for an amount of Rs. 59,32,969.66 (Rupees Fifty Nine Lacs Thirty Two Thousand Nine Hundred Sixty Nine and Paise Sixty Six Only) as on 29.01.2020 with further interest &expenses From 01.01.2020 thereon until full payment. The Borrower attention is invited to provision of sub section (8) of section 13 of the Act; in respect of time available redeem the secured assets

Description of immovable property

All that part and parcel of the Flat No.303 & 304, on the 3rd Floor of the Building Laxmi Heights Co- Operative Society, Near St. Paul School, Highness Park, Mira Road East, Thane-401107. Sd/-

(Rajeev Kumar Jain) Authorise Officer Punjab National Bank

DATE: 25.08.2020 PLACE: Mira Road

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MATERIALS MANAGEMENT DEPARTMENT

E-TENDER NOTICE FOR THE SUPPLY OF STORES

==> picture [349 x 523] intentionally omitted <==

----- Start of picture text -----

No. E-07/2020
The following e-Tenders are published in IREPS website. Firms are requested to
login to https://www.ireps.gov.in � Login � E.Tender � goods & services
(New) and quote against these tenders. Manual quotations will not be entertained for
these tenders. Closing time for all tenders 14:30 hours.
No.SI. Tender No. Tender Item Due date
1 04201171 BRAKE CYLINDER 03.09.20
2 04201156 ADJUSTING SHIM FOR BODY SUPPORT 04.09.20
3 04200927 SILENT BLOCK, TYPE B (BOLTED DESIGN) 04.09.20
4 04200964 RUBBER SPRING 04.09.20
5 06205032 SUPPLY AND INSTALLATION OF THIN CLIENTS 04.09.20
6 06205174 DIGITAL RADIOGRAPHY SYSTEM 04.09.20
7 16195027A MULTIPURPOSE FIRE TENDER VEHICLE 04.09.20
8 26200801 CONTACT SYSTEM 04.09.20
9 26203409 HIGH SPEED PANTOGRAPH FOR WAP4 LOCO 07.09.20
10 04200969 SECONDARY VERTICAL DAMPER 07.09.20
11 26202022 COMMUTATOR END BEARING 07.09.20
12 04201023 ELASTOMERIC PADS 07.09.20
13 04200980 UNDER SLUNG WATER TANK MODULE 07.09.20
14 04201163 AIR SPRING ASSEMBLY OF 120 KN CAPACITY 07.09.20
15 04201105 SECONDARY VERTICAL DAMPER 07.09.20
PUBLIC NOTICE 16 44201041 PRIMARY BRAKE BEAM ASSEMBLY 07.09.20
This is to inform/notice you 17 26201162 NOMINAL SIZE CAST IRON BRAKE SHOE 07.09.20
that my client SMT. SANTANA 18 06205036 GAS PLASMA STERILISER 07.09.20
CARCAILLO D'SOUZA, wish 19 44200038 SIDE BUFFER PLUNGER 07.09.20
to get transferred the below
mentioned premises in her 20 04201173 BRAKE CYLINDER 07.09.20
name from the name of origi- 21 53205091B ANAESTHESIA WORK STATION WITH CAMC FOR 07.09.20
nal principal tenant SMT. 5 YEARS
CONSEASAO P. TRINIDATE. 22 06205179 NEURO NAVIGATION SYSTEM 08.09.20
If any person/s, bank, society 23 04201022 BRAKE CALIPER UNIT 09.09.20
or company to sumbit your 24 15200015A MAGNETIC TELEPHONE 11.09.20
claims, rights, objections if any 25 04200849 LOWER SPRING BEAM 11.09.20
in respect of the below men-
tioned premises at my below 26 44200233 ADAPTER (NARROW JAW) 14.09.20
address or the address of the 27 44200013 HIGH CAPACITY DRAFT GEAR 14.09.20
Asst. Engineer (T.P.) G/N & 28 11185038A LED TUBE LAMP 5 W 15.09.20
G/S Ward, Room No. 36, 1st 29 04200705A POLYMER BUFFER SPRING PAD 15.09.20
Floor, 'G' North Ward,
Harishchandra Yelve Marg, 30 04200956 BALL JOINT TRACTION LEVER 17.09.20
Dadar (W), Mumbai-400 028 31 04200957 BALL JOINT ROLL LINK 17.09.20
within 14 days from this notice, 32 26191245A PANTOGRAPH COMPLETE 17.09.20
faling which, any claim/s shall 33 04201162 140 KN AIR SPRING 17.09.20
be considered as waived
off/abandoned/given up or sur- 34 90205712B CADMIUM COPPER WIRE (19/2.10 MM) 17.09.20
rendered. 35 11201011 HERMETICALLY SEALED SCROLL COMPRESSOR 21.09.20
Description of the Property 36 01200291 INDUSTRIAL CUTTING GAS OF BPCL/IOCL/HPCL 29.09.20
Room No. 2, O. P. No. 147-C, The following e-bid has been published in GeM website. Firms are requested
Fernandes Wadi, D. L. Vaidya to login to www.gem.gov.in and quote against the following e-bid. Manual
Road, Dadar (West), Mumbai- quotations will not be entertained. Closing time is 10.00 hours.
40 028. GEM/2020/ MECHANIZED CLEANING WORK AT TBM RLY.
07.09.20
Sd/- B/767251 STATION FOR 1 YEAR
Adv. Sujata R. Babar Attention: Micro & Small Enterprises (MSEs): The benefits provided to MSEs under
Add : 26, Gourtaj Building, Public Procurement Policy for goods and services are as per details provided in the
221, Dr. B. A. Road, link https://www.ireps.gov.in � ireps public documents ��Southern Railways.
----- End of picture text -----

Adv. Sujata R. Babar Add : 26, Gourtaj Building, 221, Dr. B. A. Road, Hindmata,Dadar (E), Mumai-400 014 Cell : 9821161302

SAGAR SYSTECH LIMITED CIN : L65990MH1984PLC032779

Registered Address: 12A/1, New Sion C.H.S. Ltd., Opp. S. I. E. S College, Sion (West), Mumbai - 400 022. • Tel : (022) 26232051/ 24018219 E-mail: [email protected] • Website: www.sagarsystech.com

SAGAR SYSTECH LIMITED
CIN : L65990MH1984PLC032779
Registered Address:12A/1, New Sion C.H.S. Ltd., Opp. S. I. E. S College,
Sion (West), Mumbai - 400 022. • Tel : (022) 26232051/ 24018219
E-mail: [email protected] • Website: www.sagarsystech.com		 SAGAR SYSTECH LIMITED
CIN : L65990MH1984PLC032779
Registered Address:12A/1, New Sion C.H.S. Ltd., Opp. S. I. E. S College,
Sion (West), Mumbai - 400 022. • Tel : (022) 26232051/ 24018219
E-mail: [email protected] • Website: www.sagarsystech.com		 SAGAR SYSTECH LIMITED
CIN : L65990MH1984PLC032779
Registered Address:12A/1, New Sion C.H.S. Ltd., Opp. S. I. E. S College,
Sion (West), Mumbai - 400 022. • Tel : (022) 26232051/ 24018219
E-mail: [email protected] • Website: www.sagarsystech.com		 SAGAR SYSTECH LIMITED
CIN : L65990MH1984PLC032779
Registered Address:12A/1, New Sion C.H.S. Ltd., Opp. S. I. E. S College,
Sion (West), Mumbai - 400 022. • Tel : (022) 26232051/ 24018219
E-mail: [email protected] • Website: www.sagarsystech.com		 SAGAR SYSTECH LIMITED
CIN : L65990MH1984PLC032779
Registered Address:12A/1, New Sion C.H.S. Ltd., Opp. S. I. E. S College,
Sion (West), Mumbai - 400 022. • Tel : (022) 26232051/ 24018219
E-mail: [email protected] • Website: www.sagarsystech.com		 SAGAR SYSTECH LIMITED
CIN : L65990MH1984PLC032779
Registered Address:12A/1, New Sion C.H.S. Ltd., Opp. S. I. E. S College,
Sion (West), Mumbai - 400 022. • Tel : (022) 26232051/ 24018219
E-mail: [email protected] • Website: www.sagarsystech.com
Extract of Unaudited Financial Results for the Quarter Ended 30-06-2020
(Rs. in Lakhs)
Sr.
No.		 PARTICULARS Quarter Ended Year Ended
30.6.2020 31.3.2020 30.6.2019 31.3.2020
Unaudited Audited Unaudited Audited
1
2
3
4
5
6		 Total Income / (Loss) from
Operations (Net)
Net Profit / (loss) from
Ordinary activities After Tax
Net Profit for the period
after tax & Extraordinary Items
Equity Share Capital
Reserves
(Excluding Revaluation Reserve
in Last Audited Accounts )
Earning Per Share
(F. V. Rs. 10/- each)
a. Basic :
b. Diluted :		 1.27
(1.28)
(1.28)
32.00
(0.40)
(0.40)		 0.01
(3.27)
(3.27)
32.00
(1.02)
(1.02)		 0.93
(2.63)
(2.63)
32.00
(0.82)
(0.82)		 8.74
(5.85)
(5.85)
32.00
60.59
(1.83)
(1.83)
NOTES :
1
The above results as reviewed by the Audit Committee have been approved at the meeting of the
Board of Directors held on 28th August 2020. The statutory auditors have expressed an unqualified
audit opinion. These financial statements are prepared in accordance with the Indian Accounting
Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with
Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendment
rules thereafter.
2
The Company adopted Indian Accounting Standards (“lnd AS”) from April 1, 2017 and accordingly
these financial results have been prepared in accordance with the recognition and measurement
principles laid down in the lnd AS 34 Interim Financial Reporting prescribed under Sec 133 of
the Companies Act. 2013 read with the relevant rules issued there under. The date of transition
to lnd AS is April 1, 2016.
3
The figure for the previous periods have been re-grouped, wherever necessary.
4
The above is an extract of detailed format of Quarterly results filed with the Stock Exchanges
under Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015.
The full format of Quarterly Financial Results are available on the Stock Exchange’s website
www.bseindia.com and company’s website www.sagarsystech.com.

Place : Mumbai
Date : 28-08-2020
For & on behalf of SAGAR SYSTECH LIMITED
Sd/-
MEENA MUKESH BABU
MANAGING DIRECTOR
DIN : 00799732

For & on behalf of SAGAR SYSTECH LIMITED Sd/MEENA MUKESH BABU Place : Mumbai MANAGING DIRECTOR Date : 28-08-2020 DIN : 00799732

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Á¶m 춺$s EOrE‘Mr gyMZm nmR>dë¶mZ§Va na§Vw H$Q>-Am°’$ S>oQ> amoOrg qH$dm nydu H§$nZrMr g^mgX Pmbr Agob Vr EZEgS>rEb bm [email protected] qH$dm H§$nZrbm [email protected] da {bhÿZ [a‘moQ> B©-ìhmoQ>tJ qH$dm EOrE‘ ‘ܶo B©-ìhmoQ>tJ gmR>r ¶wOa Am¶S>r Am{U nmgdS>© Mr {dZ§Vr H$ê$ eH$VmV. B©-ìhmoQ>tJ gmR>r EZEgS>rEb H$S>o AmYrM Zm|XUr Ho$boë¶m g^mgXm§Zr øm H$maUmñVd ˶m§Mm gܶmMm ¶wOa Am¶S>r Am{U nmgdS>© dmnamdm. H$moU˶mhr Mm¡H$er/VH«$arÀ¶m ~m~VrV g^mgXm§Zr nwT>rb {RH$mUr g§nH©$ gmYmdm. (E) lr. A{‘V {demb, {g{Z¶a ‘°ZoOa, Z°eZb {g³¶w[aQ>rO {S>nm°PQ>ar {b{‘Q>oS>, Q´>oS> dëS>©, "E' qdJ, 4 Wm ‘Obm, H$‘bm {‘ëg H§$nmD§$S>, goZmnVr ~mnQ> ‘mJ©, bmoAa nai, ‘w§~B©-400 013 ¶oWo XÿaÜdZr H«$. 1800-222-990 (Q>mob ’«$s) da qH$dm 022-24994360 da qH$dm B©‘ob Am¶S>r [email protected] da. (~r) lr. gwa|Ð Ho$. {gnmZr, H§$nZr goH«o$Q>ar, {dåH$mo {b{‘Q>oS>, B§{S>¶Z ‘H©ª$Q>mB©b M|~g©, Ama. H$‘mZr ‘mJ©, ~°bmS>© BñQ>oQ>, ‘w§~B©-400 001 ¶oWo XÿaÜdZr H«$. 022-4366 3333 da qH$dm B©-‘ob Am¶S>r [email protected] da g^mgX ˶m§À¶m {dMmaUm B©-‘ob Am¶S>r [email protected] ¶oWohr H$ê$ eH$VmV. ‘VXmZmMo {ZH$mb 97 ì¶m EOrE‘ À¶m g‘mamonm nmgyZ VrZ {XdgmV Kmo{fV Ho$bo OmVrb. VnmgUr A{YH$mè¶m§À¶m Ahdmbmgh Kmo{fV Pmbobo {ZH$mb H§$nZrÀ¶m Zmo|XUrH¥$V H$m¶m©b¶mV Am{U EZEgS>rEb À¶m B©-ìhmoQ>tJ do~gmB©Q> www.evoting.nsdl.com ¶oWo CnbãY AgVrb.

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