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Raymond Limited — AGM Information 2020
Jul 18, 2020
60956_rns_2020-07-18_2908d77d-7234-4ae0-8ebf-1766aadd6b92.pdf
AGM Information
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July 18, 2020
To
The Department of Corporate Services - CRD BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Fax No. 022-22721919 Scrip Code: 500330
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Bandra-Kurla Complex Bandra (East), Mumbai - 400 051 Fax No. (022) 26598120 Symbol: RAYMOND
Luxembourg Stock Exchange Societe De La Bourse De Luxembourg, 35A, Boulevard Joseph II, L-1840 Luxembourg Trading Code : USY721231212
Dear Sir/Madam
Sub: Raymond Limited: Compliance pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations")
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notice published in Business Standard (English) and Ratnagiri Times (Marathi) newspapers on July 18, 2020.
Please take the above disclosure on record.
Thanking you
Yours faithfully For Raymond Limited
Thomas Fernandes Director-Secretarial & Company Secretary
Encl.: a/a

8
Regd. Office: Plots No. B-12 to B-15, Phase II, MEPZ-SEZ, Tambaram, Chennai 600045. Phone No. : f91-44-42298199122628199 Website: www.igarashimotors.com, Email : investoisel'[email protected] CIN : L29142TN1992PLC021997
:Mit3=1 (For the attention of Equity Shareholders of lgarashi Motors India Limilld) In order to send annual reports, notices and other communications/ benefits to shareholders in electronic form, we request the Members of lgarashl Motors lndla Limited ("Company") who have not yet registered/ updated their email address, mobile number, PAN number, address changes and bank account details, to register/ update the same in respect of shares held in electronic form with the Depository through their Depository Participant(s) and in respect of shares held in physical form by writing to the Company or Company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited, No. 1, "Suburamanian Building' 5th floor, Club House Road, Chennai 600 002, Telephone: 044-28461173, email:[email protected], for sending certain documents/ lnfonmation as required.
No action is required from shareholders whose email address, mobile number, PAN number, address changes and bank account details, are already been updated. This notice will be made available on both the Stock Exchanges (NSE & BSE) and Company's website: www.igarashimotors.com
Place : Chennai Date : 16.07.2020 For lgarashl Motors India Umlted P.Dinakara Babu Company Seaetary
8 Strides STRIDES PHARMA SCIENCE LIMITED {Formerly Strides Shaeun Limited)
CIN: l.24230MH1990PLC0570&2
Regel. Office: 201 , 'Devavrata', Sector- 17, Vashl, Navl Mumbai - 400 703 Tel No.: +91 22 2789 2924/ 2789 3199, Fax No.: f91 22 2789 2942 Corp. Office: 'Slrides House', Bilekahalli, Bannerghalla Road, Bengaluru - 560 076 Tel No.: +91 80 6784 0000/ 6784 0290, Fax No.: f91 80 6784 0700
Website: www.slrides.com; Email: [email protected] INTIMATION ABOUT 29"' ANNUAL GENERAL MEETING
OF THE COMPANY & RECORD DATE FOR FINAL DIVIDEND 1) The 29• Annual General Meeting fAGM') of the Company will be held over video conference/ other audio visual means on Thursday, August 20, 2020 at 15:00 hrs 1ST in compliance with General Circular numbers 20/2020, 14/2020, 17/2020 and all other applicable laws and circulars Issued by the Ministry of Corporate Affairs fMCA'), Government of India and Securities and Exchange Board of India ('SEB11 to transact the business Iha twill be set forth in the Notice of lhe Meeting.
2) In compliance with the above circulars and owing to the difficulties involved In dispatching the physical oopies, kindly note that eledronic copies of the Notice of the AGM and Annual Report for FY 2019-2020 will be sent to all the Members whose email addresses are registered with the Company/ Depository Participant(s) within the prescribed limeline. The notice of the 29• AGM and Annual Report for FY 2019-2020will also be made available on the Company's website, at www.strides.com, stock exchange websites and on the depositories' webstte.
3) Members holding shares In dematerialized mode are requested to register lheir email addresses and mobile numbers with their relevant deposttories through their depositary participants. Members holding shares in physical mode am requested to furnish lheir em all addresses and moblle numbers with the Company's Registrar and Share Transfer Agent KFin Technologies Private Limited (former1y Karvy Fintech Private Limited) (herein referred as 'RTA1, at hHps://ris.kfintech.com/email\_registration/.
4) Company shall provide remote &-voting facility to all Its Members to cast their votes on all resolutions set out in the Notice of theAGM. Addltionally, the Company is providing the facility of voting through &-voting system during theAGM. Detailed procedure shall be provided in the Notice of AGM.
5) Members may note that Board of Directors in their meeting held on May 20, 2020 has recommended a final dividend of Rs. 2/-pershare. Record Date for the purpose of Final Dividend for FY2019-2020will be Monday, July 27, 2020.
Final Dividend onoe approved by the Members in theensuingAGMwill be paid within 30 days electronically through various online transfer modes lo those Members who have updated their bank aocount details. For Members, who have not updated their bank account details, dividend wanants/ demand drafts/ cheques will be sent out to their registered addresses once lhe postal facility is available.
To avoid delay In receiving the dividend, Members are requested to update their KYC (including residential status and Permanent Account Number (PAN)), with their depositories (where shares are held in dematerialized mode) and with the Company's RTA(where shares are held In physical mode) to receive the dividend directly Into their bank acoount on the payout date.
Process for Updating bank account details are as under:
| shares In physical form |
Members holding Send a request to RTA of the Company, KFin Technologies Private Limtted at [email protected] providing Folio No., Name of member, scanned copy of the share certificate (front and back), PAN (seW-attested scanned oopy of PAN card), MDHAR (seW-attested scanned oopy of Aadhar card) for updating bank account details. Following additional details need to be provided in case of |
|---|---|
6) Members may note that the lnoome Tax Act, 1961 ('Act'), as amended by the Finance Act 2020, mandates lhatdividends paid or distributed by a Company after April 1, 2020 shall be taxable in the hands of Members. The Company shall therefore be required to deduct tax a1 source ('TDS') a1 the time of making the payment of final dividend. In order to enable us to deternine the appropriate TDS rate as applicable, Members are requested to verify the oorrectness of the records Qncluding residential sta1us and PAN) and update the same with your depositories ('Miera shares are held in dematerialized mode) and with the Company's RTA (where shares are held in physical mode). Also submit the following documents/ declarations in accordance with the provisions of the Act
For Resident Members, taxes shall be deducted a1 source under Section 194 of the Act as follows-
| Shareholders having valid PAN | I 7.5% or as notified by the Government of India |
|---|---|
| Shareholders not having PAN or invalid PAN |
However, no tax shall be deducted on the dividend payable to a resident individual Member tt lhe total dividend to be reoelved by them during FY 2020-21 from the Company does not exceed Rs. 5,000, and also in cases where Members providing Form No. 15G/ Fonn No. 15H (applicable to an lndividuars age of 60 years or more) subjecttooondltlonsspeclfledlntheAclandotherappllcablesectlonsoftheAct
Resident Members may also submit valid document as prescribed under the Act to claim a lower/ Nil withholding tax. PAN is mandatory for Members while providing Form No.15G/15H or any other document as mentioned above. Resident Noll-lndMdual Members (who are exempt from ms under Section 194 of the Act or oovered under Section 196 of the Act) are required to submit sett-attested oopy of the valid documen1ary evidence and declaration to avail such exemption undertheAcl.
For Non-resident Members, taxes are required to be withheld in accordance with Section 195 and other applicable sections of the Act. For FPI / FIi, ms shall be at the rate of 20% (plus applicable surcharge and cess) as per Section 1960 of the Att. For other non-resident Members, the TDS shall be at the rate of 20% (plus applicable surcharge and cess) or as per Section 90 of the Act, an option to be governed by the provisions of the Double Tax Avoidance Agreement fDTAA1 between India and the counby of tax residence of the member, if they are more beneficial to them. For this purpose, i.e. to avail the benefits under the DTM, other non-resident Members will have lo provide the following:
-
Se~-attested oopy of the PAN Card allotted by the Indian Income Tax authortties.
-
SeW-attested copy of Tax Residency Certificate (TRC) for FY 2020-2021 obtained from the revenue authorities of the oounby of tax residence of Members.
-
Se~-<leclaration in Form 1 OF.
-
- Sett-declaration by the Member of having no taxable presence or a fixed base/ Permanent Establishmentin India.
-
- Seff-<leclaration of Beneficial ownership by the Member, and eligibility to claim treaty benefi~ which is not impaired in any manner.
-
- Any other documents as prescribed under the Act for lower withholding of taxes, if applicable, duly attested by lhe shareholder.
The self-declaration fonnats (as applicable) can be downloaded from the Company's website viz. www.sbides.com.
Kindly nole that the aforementioned documents, where ever applicable for respective category of shareholders above should be uploaded with KFin Technologies Private Limited, the Registrar and Transfer Agent f'Kfin') al https://ris.kfintech.oom/form15 or emailed to [email protected], mentioning the name of the Company i.e., Strides Phanna Science Limited, in the subject line. The above documents should reach us on or before July 28, 2020, In order to enable the Company to detennlne and deduct appropriate
TDS/withholdingtaxrate. By order of Iha Board of Directors Place : Navi Mumbai Data: July 18, 2020 For Strides Pharma Science Limited Sd/- Manjula Ramamurthy Company Secretary GREENPLY INDUSTRIES LIMITED CIN: L20211AS1990PLC003484 Regd. Office: Makum Road, linsukia,Assam-786 125, India Corporate Office: "Madgul Lounge', 5th & 6th Floor, 23 Chetla Central Road, Kolkata -700 027, India
Email: i1W8Stors@greenp~.com,Website:www.greenoly.com
NOTICE OF ANNUAL GENERAL MEEIING AND BOOK CLOSURE

Greenply Industries Limited will be held on Wednesday, 30th September, 2020 al 10:00 a.m., Indian standard Time ("IST'}, through Video Conferencing I other Audio Visual Means ('VC / OAVM'). The Notice setting out the businesses to be transacted at the said meeting and Annual Report of the Company for the year ended 31st March, 2020 will be
| form | Members holding Please update your Electronic Bank Manda1e through your shares in demat Depository ParticipanUs |
Fax: 080 - 4143 6005 Email: [email protected] Website: www.centumeleclronics.com |
|---|---|---|
| updating bank account details: • Name and branch of the bank In which you wish to receive the dividend, • thebankaccounttype, • Bank account number allotted by their banks after implementation ofoore banking solutions • 9dlgitMICRCodeNumber • 11 digillFSC • a scanned oopy of the cancelled cheque bearing the name of the first Member. |
Place: Mumbai DIRECTOR-sECRETARIAL & COMPANY SECRETARY Date: July 17, 2020 CENTUM ELECTRONICS LIMITED CIN: L85110KA1993PLC013869 Regd Office: No. 44, KHB Industrial Area, Yelahanka New Town, Bangalore-560 106 Tel: 080-4143 6000 |
NOTICE is also hereby given pursuant to SEBI (Listing Obligations and Disclosure Requirements) RegulaUons, 2015, and Seellon 91 and all other applicable provisions,~ any, of the Companies Act, 2013, and allied rules thereunder, that the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, August 31, 2020 to Thursday, September 3, 2020 (both days inclusive) for the purpose of 3oth Annual General Meeting and detennlnlng the name of Members of the Company eligible for final dividend for the financial year ended 31st March, 2020, if approved by the Members a1 the said Annual General Meeting of the Company.
The aforesaid intimation may be accessed on the web&ite of the Company viz. www.greenply.com/investors and the websites of the Stock Exchanges where the Company's equity shares are listed viz. BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.oom).
Place : Kolkata Dated : 17.07.2020 For Greenply Industries Limited Sd/- Kaushal Kumar Agarwal
Company Secretary & Vice President-Legal
(CIN: L17117MH1925PLC001208) Ragla'ed 0llce: Pklt No. 15&H. No. 2, Village~. Ralnegiri-415612, Mehetastma E-mail: corp secre1ariaHtraymond io· -lie: www ravmond io Tel: 02352-232514: Fax: 02352-232513
INFORMATION REGARDING 95"' ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC''l / OTHER AUDIO VISUAL MEANS
CQAVM") NOT1CE is hereby given that the Ninety FIith Annual General Meeting i AGM") of the Members ol Raymond Limited ("the Company'1 will be held on Weclneecllry, Auguel 12, 2020 at 02.30 P,M, IST through two-way VC/OAVM facility in corrpliance with all the
applicable provisions of Companies Act, 2013 and Rules made thereunder and General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No . .2Q/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs ('MCA") and Circular No. SEBVHO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ("SEBr) (hereinafter collectively refell'9d to as 'Circulars), to transact busin9SS9S set forth in
the Notice of the AGM.
In compliance with the above Circulars, Notice of the 95" AGM along with the Annual Report for Financial Year 2019-20 will be sent only through electronic mode to those Members whose e-mail addresses are registered with the Co""8flYINa1ional Securities Depository Limtted and Central Depository SeMces (India) Limited ('the Depositories").
A copy of Notice of the 95• AGM along with the Annual Report for Financial Year 2019-20 will also be available on the Company's website www raymond in, websites of the Slock Exchanges i.e. The BSE Limtted and The National Slock Exchange of India Limited at .,,.,., bseindja,com and wn nsejndia com respectively and on the website of National Securities Deposilnry Limited (NSDL) .,,.,., eyoting nsdl com. Mann« for regletar1ng,lupdatlng e-m II add,_:
• In case the Member's e-mail ID is already registered with the Company/Unk lntime
India Private Limtted ('LIIPL ") ("Registrar and Transfer Agent")IDepositories, log in details for e-VQ!ing shall be sent on the registered e-mail address.
• In case the Member holding shares in physical mode has not registered his/her
e-mail address with the Company/LIIPLJDeposilnries, he/she may do so by sending a duly signed request letter to UI PL by providing Folio No. and Name of shareholder at (UNIT: Raymond Umtted), C-101, 247 Park, L.B.S Marg, Vikhroll (West), Mumbai - 400083, e-mail: cm helpdeskQlinkintime.co in
• In the case of Shares held in De mat mode, the Members may conlacl the Depository Participant ('DP') and register the e-mail address in the Demat acoount as per the process followed and advised by the DP.
nn« gf Voling at the AGM:
Members will have an opportunity to cast their vote remotely or during the AGM on the businesses as set forth in the Notice of the 95• AGM through the electronic voting system. The manner of voting remotely or during theAGM for Members holding shares in dematerialized mode, physical mode and who have not registered their e-mail addresses wil be provided in the Notice convening the AGM.
The above infonnation is being issued for the benefit ol all the Members of the Co""8flY
in compliance with the Circulars.
This information is also available on the website of Stock Exchanges and on Company's webstte at www,ravmond,in,
The Menmers may contact the Company's Registrar and Transfer Agent quoting the Folio Number/tlP ID and Client ID at:
(UNIT: Raymond Limited) C-101, 247 Parle, LB.S Marg, Vikhroli (West), Mumbai - 400083
Unk lntime India Prlvat. Umil9cl E-mail: mthelpdeskO li kiot me co io
For RAYMOND LIMITED
Place: Mumbai Date: July 17, 2020 Sd.1- THOMAS FERNANDES DIRECTOR-sECRETARIAL & COMPANY SECRETARY
NOTICE

!.~ JHS Svendgaard Laboratories Limited Rogel, Ollk:e: Trllokpur Rood, Khllt Kala -Amb, Tehall • Mahan, Distt: Sirmaur, Hirnachal Pradah Carpo,D ld111111y Numbor. L24230HP:ioo.PLCD275511 e .. 11 : [email protected], Ph. No.:011-29HM75 -le: -.awndgurd.com • email: [email protected]
NOTICE OF ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION
NOliee is hereby given that the I 6"Annual General Meetill lAGM} of the men"ilers of JHS Svendgaaro Laboratories Limiled (Coo-j,any)will be held on Salurday, 08 day of August, 2020 at 01:00 P.M. thioogh video conf"""'ce (VC} / other audio-visual mea,s (OAVM), 1D transact lhe businesses as set out In the NOliee of AGM in co~iance with the applicable pr0Yisions of the Companies Act, 2013 (Act) and Rules framed thenlunder and the SEBI (listing Obligations and Disclosure Rsquirarnents) Regulations, 2015 (Usllng Regulallons) read with General arcular Nos.1412020 (da18d 8"Aprt 2020), 17/2020 (t3'Ap~I 2020), 20/2020 (dal8d 5• May 2020) and 2212020 (da1ed June 15, 2020), raspecti1191y, issued by the Mirislry ol Co!porale Allan ("MCA Circulerlsj and Circular No. SEBI/HOICFDICMDt/CIR/P/2020/79 dated 12" May 2020 issued by lhe Serunties and Exchange Board of India ("SEBI Cirrula(), without the physlcalprasenoeoftheMember&atacommonveooe.
In compliance with the said MCA arcwn read with the SEBI Circular dated 12" May, 2020, electronic copies ollhe Notice ol AGM andAmual Reportfurlhefinancial ~arendedon 31' March, 2020 have been sent on 17" Juty, 2020to al the members,eson 1o" July. 2020, vmose email IDsararegistaradwlththe Company/ Depository participanl(s). Please note that the requirement ol sendi'lg physical copy of the Notice of the 16" AGM andAmual Reporttc the Members haY8 been dlsper,aed with wle MCA Circular/ sand SEBI Circular. The Notice and the Annual Report wil also be available on the websile of the Company www.svendgaard.com, on the website of National Secl.fities llejlosit0fy Limiled (NSDI.) www.OY01lng.ntdl.com and on the webslte(s) of the slDckexcllangee I.e. BSE Limlled and National SIDd< Exchange ol India at www.bseiidia.oom and www.nseindia.com respectively, where lhe Company's shares an, !isled.
Membel3, who are ho/ding shares In phys/cBl/e/llctronlc fonn and their &-mail addn,sses .,. not regislerod with the Company/their rospective Depositoty Parlicipanls, ate requested to rogister their &-mail aansses at the miest by nnding scanned copy of a duly signed ltttw by the Marnber(s) menlioning their nama, complala addr'ea, folio rl<Rllb8t, number of sharas held with the ~y aJong with se/f-6t/ested •""1118d copy of the PAN CarrJ and ao/Hltost9d IIC8Tlll8d copy of any one of Illa lollowitlg rlocumellts viz., Asdhar canJ, Dril'ing Licensa, El1lclion Cant, Pesspo,t, uti/ily bill o, any othar Govt. docanenl in support of the addreS8 prod of the Member as regislered with the Company /or raceMng tho Annual Report 2019-20 along wllhAGI.I Notice byoma/i to cs@sl'Ondgaerd.com. Members holding shares In domM fonn can update theiremall addr8ss "'1th thlllr Dapos/toly Parliclpanls. 11le nclfce oftheAGI.I Cllfltains the insbuttions reganiingthemannerin 1michthe shareholde,s can cast their vote tflroughremotee-volingOfby&-'/OlingalthelimllofAGMandjolnlheAGl.ltlltoughllideoconfet8nce(VC) lo/hetaudio-visus/,r-,s(OAVM).
The members holding <hares either in physical fonn or in dematerializoo fu"", as on 1he ait-<>ff dale I.e. Sa1ulday, 1• August, 2020, may cast their-.o18 electrorically on the Oroin&fy and Special Businassea as set out in lhe Notice ri AGM ttn,.q, electronic voting systems of National Seairilies Deposilory Liniled (NSDL).AII the merrbersara iitormed that
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The On:llnary and tha Special Businesses as sot oul In tho No11ce of AGM v,;1 be 1n,nsacted through vomg byeledronic""""'s:
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theramota owotingsllall commence on Wednesday, 5•August, 2020at9:00A.M. (1ST); 3. T11eremolea-volingshal end on Friday, J"'August,2020 at05:00P.M. (1ST):
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thecut~ datetordatennlniigthe allglbilltyto-.o18 byeledronlc meensorattheAGM ls SalUn:lay, 1•August, 2020 and a person who is not a Member as on the cut~ dale should lreat this Notice tor lnfo""atlon purpceos only:
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Person, who acquires shares ol the Company and become member of the Company afler sending of the Nolice of AGM ..-.d holding shares and aligible to vole, can tollow lhe process fur ganerating tha logii ID and pasawonl as provided In the NollceoftheAGM. "such a person ls already n,glatered with NDSLfora-voting, existing user ID and passM>rd can be used forcastingYOle;
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Members may oote thot a) Iha remote e-'IOting modi.le shall be disabled by the NDSL after the aforesaid date and time fur voting and once the vole on a resolution is casted by lhe member, lhe member shall not be allowed to change ltsubsecµlnlly; b) lhe members who have casted their vote by re mole e-wting prior to the AGM may also attend the AGM but shall nol be en1illed ID cast their vote again: c) tho lacillty1or voting th101Ji11 alectronlc mode shall be made evaHable atlha AGM: and d) e person vmose name Is racoroed In the raglstet of members o, In the registar of beneflclal owners maintairled by the depositories a son the cut-off dale only shall be entitled to avail tha facility of ramole o-YOllngaswellasvotlngaltheAGM:
In case of any queries inc:IJcling issues and ooncems related to remo1e e-'ll'Jling and voting alAGM, you may ralar the F"""""lly Asked Questions (FAQs) fur Shareholders end e-vctl~ user marual tor Shareholders avaliatje at lhe dowrloed aecllon of www~.ned.oom ar call on IDI free no.: 11W-222-ll90 ar send a request at [email protected] o,con1act Ms. Pallavi Mhalre. Manager« Ms. Soni Sing,,Asst. Manager, National S11a1rllles Depository Llmlled, Trade World, 'A' Vi1ng, 4th Floor, Kamala Mills Compound, Senapali Bapat Marg, Lower Pare!, M"11bai - 400013, at the desig,ated email id - 8l'[email protected] arpallevi:[email protected]r[email protected] or at telephone noa.:• +91 22 24994545, ~12224994559,vmowillal!oaddn,ssthegrimincesconnecl!!dwilhthevotingbyeleclronicmeans.
By Ordor of tho Bon
Scl/-
Kirti Mah•lnnri DD: 17" July, 2020 ~ny Socnwy & tanplianco Offipt-: New Delhi M.,,borshl No. :A40253
GOLDCREST CORPORATION LIMITED CIN: L7499MH1983PLC029408
Devidas Mansion, 3" Floor, Mereweather Road, Colaba , Mumbai - 400 039 Phone: 022 - 22837489 / 90 Website: www .goldcrestgroup.com Email: [email protected]
NOTICE
(for the attention of Equity Shareholders o f the Company) TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION & PROTECTION FUND (IEPF) AUTHORITY
This Notice is published pursuant to the provisions of the Companies Acl , 2013 read along with the Investor Education and Protection Fund Authorily (Accounting Audit, Transfer & Refund) Rules, 20 16 (the "Ru les") notifie d by th e Min istry of Corporate Affairs effective Seplember 7 , 2016.
The rules inter alia con1ain provisions lor transfer ol all shares, in respec1 of which dividend has nol been paid or claim ed by lhe sha reholder lor seve n co nsecut ive yea rs o r more, lo Investor Education and Pro1ection Fund (IEPF) Aulhori1y sel up by the Central Government. The Company is also sending individual communication lo those shareholders whose shares are liable to be transferred 10 IEPF Au1hori1y under the said Rules at 1heir lalesl available address simultaneously.
The Company has uploaded the relevant details, as may be required, of such shareholder(s) and shares due for lransfer to IEPF on its website www.goldcres1group.com. Shareholders are reques1ed to refer to lhe page:
h t1p ://www. go Ide restgro up. co m/wp-con le n Vii I es/List\ of \_shareholders\ whoes_shares_are_to_be_lransferred_to_lEPF _2012-1 3.pdl on lhe website of the Company to verify the delails of the shares liable to be transferred to IEPF Authority.
The Shareholde r(s) may no1e lhat lhe shares transferred to IEPF, including dividend and olher benefits accruing on such shares, ii any, can be claimed back by them from I EPF Authori1y alter following the procedure prescribed under lhe Rules.
Nolice is hereby given to all such shareholders to make necessary applica1ion to lhe Compa ny/RTA Mi s . Purva Sharegistry (India) Pvt. Ltd. having its Corporate Office at 9 , Shiv Shakli Industria l Estate, Sitaram Mills Compound, J.R. Boricha Marg, Lower Parel, Mumbai - 400 011 Tel: 022-23018261, 2301 6761 Email: [email protected] before October 20, 2020 claiming lhe unclaimed dividend for lhe year 201 2-1 3 or lhereafler so lhal the shares in respecl of such unclaimed dividend are nol being transferred to the IEPF Authority. Please provide following details in all your communications: 1. Nam e of lhe Company, 2. Folio No, or DP ID and Clien1 10 , 3 . Name of lhe Shareholder, 4 . Conlact No. 5. Email 10 . Also provide self-attested KYC documents of lhe shareholder Like PAN, cancelled cheque leal & latesl utility bill as address proof.
In case the Company does not receive any communication from the concerned shareholders by October 20, 2020, Shareholders may no1e lhat the Company will lransler 1he shares and unclaim ed dividend 10 lhe IEPF Authori1y including all benel il accruing on such shares, wi1hou1 any fur1her no1ice, by following 1he due process as under:
1 . In case lhe shares are held in physical form - The Company shall issue duplicate share cerlilicate(s) in lieu of the o riginal share certificate(s) held by the shareholder and alter issue of duplicate share certificate(s), the company shall inform the deposito ry by way of corporate aclion 10 conve rt t he d upl icate share certificate(s) into DEMAT 1orm and transfer the same to IEPF Suspense account
- In case the shares are held in demat mode - by Iran sf er ol shares directly to demat account ol IEPF i.e. IEPF Suspense account. The shareho lder may further no1e thal the details uploaded by lhe Company on its website shall be deemed lo be adequale notice in respect of issue of new cerlificate(s) by the Company lor the purpose of lransfer of shares to IEPF Authorily pursuant to the rules.
In case the shareholder(s) have any queries on the subject malter and lhe ru les, th ey may co nlact the Company and RTA on detail menl ioned above.
For GOLDCREST CORPORATION LIMITED Date: July 17, 2020 Si d Place: Mumbai MARISA FERREIRA COMPANY SECRETARY & COMPLIANCE OFFICER

quant Mutual Fund
Change in Exit load:
Registered Office: 6th Floor, Sea Breeze Building, A. M. Road, Prabhadevi, Mumba i - 400 025. Tel.: +91 22 6295 5000 E-mail: [email protected] Website: www.quantmutual.com
NOTICE CUM ADDENDUM NO, 1112020
The exit load in respect of each purchase of Units of the be low mentioned schemes stands revised effective July 20, 2020:
| Scheme Name | Existing Exit Load | Revised Exit Load |
|---|---|---|
| quanl Absolute Fund | 1 % if amount withdrawn < = 1 year from the dale of allotment. | N il (No exit load) |
| q uanl Large and Midcap Fund | 1 % if amount withdrawn < = 1 year from the dale of allotment. | N il (No exit load) |
| q uanl Focused Fund | 1 % if amount withdrawn < = 1 year from the dale of allotment. | N il (No exit load ) |
All prior and post investments to be subject to the revised load structure.
The Trustee / AMC reserves the right to modify / introduce a load / fee / charge at any time in future on a prospective basis, subject lo the limits prescribed under the Regulations.
All the olher terms and conditions of the Scheme Informatio n Document of the aforesa id schemes, read with the addend a issued from time lo time, will remain unchanged.
This addendum forms an integral part of the Scheme Information Document issued for the aforesa id schemes. read with the addenda. For quant M o ney Managers Limited
Place : Mumbai Date : 16.07.2020
Sd /- Authorised Signatory
MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

Haro MotoCorp Limited Registered Office: The Grand Plaza, Plot No.2, Nelson Mandela Road, YRNnl Kun)- Phaae-n, New Delhi - U.0070, India CIN: L35911DL1984PLC017354, Phone: f91-1:IA8044220 I Fax: +91-U-46044399 E-mail: [email protected] I Website: www.heromotocorp.com
NOTICE OF ANNUAL GENERAL MEEl'ING, E-YOTING INFORMATION AND BOOK CLOSURE Notice Is hereby t,ven that the 37" annu lceneral meetlnC (AGM) of the membefs of Hero MatoCorp Umltecl will be held on Wed-y, ~ 12, 2020 at4'30 p.m. (1ST) lhtough Video eo,,,-,dn•(VCVOther Audio Yloual-ns(OAVM)totranaacttheordlneryend-clelbuslnN\$esseloutlntl18notlceofAGM.
Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Tuesday, 2a• July, 2020 to inter-alia consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended 31" March, 2020 and reoommendation ofDividend, if any,
for the financial year ended 31 • March, 2020.
In view of the reatrlctlons on the mO¥ement IICf'OM the country and aoaal dlllandnt1 Jluldellnes ID be followed due ID outbreakol lhe COVI0-19 pandemic, Mlnlstlyo1COrpora18Affalr& (MCA) Ylde Cln:ular No.14/ 2020 dated Aprll OB, 2020, ctn:ular No.17 / 2020 dated April 13, 2020 read with ctrcular No. 20/ 2020 dated May 05, 2020 (herelnatter collectlVely refe,red to as ·c1rcu1ars"), alloWed companies to hold AGM lhrouCII Video conrerenctng (VC) or other Audio V'isuel Means (OAVM). Hence, in compliance with these ctn:ulars, the annual cenerel meeting oft he Companywlll be conducted through VC/ OAVM.
The pn,ceclure lo join the meeting through VC/OAVM Is provided In the notice of AGM. Alla, In terms ol the aforesaid Circulars and SEBI Circular No. SEBVHO/ CFD/ CMD1/CIR/P/ 2020/ 79 dated May 12, 2020, the annual report and notice are being sent only In electtonlc form ID those sllarellolders whose email addresoes are registered with the Company or with their respeclMI depository participants. The despatch olnotlceol AGM and Annual Report 2019-20 lhrout1h emails has been completed on July 17, 2020, These documenla are also IIMlllabla on the -118 or the Company at www.heromotocorp.com, wabsltll o1 the stock exchanges I.a. BSE Umlted at www.boelndlL-,, and National Stock Exchange of Ind la Umlted at www.naelndla.-and on the webslteo1NSDLatwww.-n11,nsdl.com.
The Notice may also be accessed on the Company's website at www.centumelectronics.com and website of the Stock
Exchanges atwww.nseindia.com and www.bseindia.com.
Bengaluru 17"' July, 2020 For Centum Electronics Limited
Sd/- Nagaraj KV
Company Secretary & Compllance Officer
BHARAT WIRE ROPES LIMITED
BWR Corporate Identity Number(CIN): L27200MH1986PLC040468 Regd. Office: Plot No. 4, MIDC, Chalisgaon Industrial Area, Village - Khadki, \ ~,,- Taluka- Chalisgaon, District - Jalgaon - 424 101, Maharashtra, India. Tel.: +91-02589-211000. .... , .. , ... ot~" Corporata Office: 701, A Wing, Trade Worfd Building, Kamala MIiis Compound, Senapetl Bapat Marg, Lower Parel (W), Mumbai - 400 013, Maharashtra, India. Tel.: +91-22-66824600
Fax: +91-22-66824666 Website: www.bharalwireropea.com I E-mail: i[email protected]
| THE QUARTER AND YEAR ENDED MARCH 31, 2020 Quarter ended |
Year Ended | ||||
|---|---|---|---|---|---|
| Parllculan | 31.03.2020 (Audited) |
31.12.2019 (Unaudited) |
31.03.2019 (Audited) |
31.03.2020 (Audited) |
31.03.2019 (Audltad) |
| Total Income from Clperalions Net | 7,459.47 | 5,848.02 | 6,232.99 | 25,TT1.47 | 24,063.88 |
| Net Prof~ / (Loss) for lhe period {before Tax, Excep11onal end/or Extraorilinary Items.) |
(1,636.24) | (2,165.22) | (2,645.92) | (6,200.16) | (7,406.00) |
| Net Profit/ (Loss) for the period before Tax alter Exceptional and/or Extraordin ilams. |
(1,636.24) | (2,165.22) | (2,645.92) | (8,200.16) | (7,406.00) |
| Net Prof~ I (Loss) for the period alter Tax (alter Exceptional and/or Extraordinary llams.) |
(1,207.21) | (1,611.65) | (1,337.65) | (6,095.77) | (4,455.58) |
| Total Comprehensive Income for the period !Comprising Prof~/ (Loss) for the period (after 1ax) end Other Compreh811sive Income (after tax)] |
(1,206.25) | (1,611.65) | (1,333.65) | (6,094.80) | (4,451.57) |
| Equity Shara Capital | 4,495.22 | 4,495.22 | 4,495.22 | 4,495.22 | 4,495.22 |
| Reserves (excluding Revaluation Reserves) as shown in lhe Audited Balance Sheet of lhe previous year |
(589.71) | 5,475.58 | |||
| Earnings per share (of face value of Rs. 10/· per share) | |||||
| Basic | (2.69) | (3.59) | (2.98) | (13.56) | (9.91) |
| DHuted | (2.69) | (3.59) | (2.98) | (13.56) | (9.91) |
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The above is an extract of the detailed format of lhe Financial Results for the year ended March 31, 2020 filed with the Stock Exchanges under Ragulatlon 33 of SEBI (Listing Dbllgadons and Dlsclos,.n Requirements) Reguallons, 2015. The full format of Fhlnclal Resulls are avalable on the Stock Exchange website (www.nse-india.com and www.bseindia.com)and Company's website (www.bharatwi'eropes.com)
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lheabowflnanclalrasul1shevebeenrBYlewedbytheAudllCorranltteea,dlheleafferapprtM!dbythellolldolDil!c1DrsatllsmeetingheldonJuly16,2020.
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PNMousYearfperiodflg,Jeshavebeen regrouped and reclasslfledwhereverconslderedneoeesary. For and on behalf of the Board of Directors
| Bharat Wliw Ropea Llmlled | |
|---|---|
| Place : Mumbai | Sd/· Murar11al Mlltal |
| Date : July 16, 2020 | i Director DIN: 00010669 |
Members holdlng shares either In physlcal form or dematet1allzed form, 1111 on the Cut-off Date I.e. Wednesday, Augusl 6, 2020, may cast their vote electronically on all Items of business as et out In the notice of AGIII througll electronic wtlng system from a place other than the venue o1 AGM (remote e-Yotlng) o1 National Securities Depository Umlted (NSDL). The members are further Informed that:
- a) The ordinary and special bullneu as set out In the notice o1 AGM may be transacted through wtlng by electtonlc meens.
- b) The remote&-YOtlng be&lnsat 09:00 a.m. (1ST) on Saturday,Aujust B, 2020.
- c) The remote&-YOllnJI ands at 05:00 p.m. (1ST) on Tuesday, August 1.1, 2020.
- d) The cut-off Date for dete,mlnlng the ellgllllllty to vote by electronlc mean& or at the AGM I& Wednesday, AupstS, 2020.
- e) Any person who acquires sheres and becomes member o1 the company after Iha despatch ol Iha annual report end notice of AGM and holding shares 1111 on the Cut-off Date I.e. Wednesday, Aull\lSI 5, 2020, may obtain loein ID and password by sendinll a request at ewtl...-nsdl,co.ln. However. ii a person is already ret,steredwlth NSDL for...-r,c, thentheexlstlngiaer ID and password may be used.
- fl The members may note that (i) Iha remote &-Voting module shall be disabled for voting afte, Iha date and time mentioned under point 1 c 1 above; (II) once the vote on a resolutlon Is cast by a member, the member shall not be all_ lo chang,, It subsequently; (IIQ the faclllty o1 voting lhrough elec:lronlc Wllng system sllallbemadeavallableattheAGM:(tv)thememberswhohavacastthelrvotebyremote...-r111prlortothe AGM may also attend the AGM but shall not be anlltlad ID cast their vote apln at the meetlnC; and (v} a person whose name Is recorded In the recistar o1 members or In the register o1 beneftclel owners maintained by Iha depooitoriasason the Cut-off Date only shall be antillad ID avail Iha facility o1 rem ala ......ting orwning attheAGM.
- g) The manner of remote ....,otlng and voting at the AGM for members holding shares In physical mode or dematerialized mode or who have not ret,stered their email addresses with the Company / Depository Participant, Is provided In the notice of AGM and avallable on the Company'• website at www.heromotocotp.com.
- h) Members, holdlnJI shares In physlcal mode, are request.eel ID Jlel their email Ids regl5tered by vl&lllng the fol lowing link: httpa;//--.c:onv- 1~ or byWYltlngto the Raglstrar &Shara Transf&r Agent (RTA) with dotalls of folio number and attaching a self-attested copy of PAN card at elnwanl,rlsOkftntec:h.com. Members, holding shares in dematerialized mode, are requested ID reebter / updatethetremall ldswtth their respective Depository Participants.
- I) The manner of rec1stertnglhe dividend mandate has been provided In the nodceof AGM.
- j) For anyllJ'ievance regarding HOiing, the membefs may writs to Mr. Dhiraj Kapoor, DGM Secretarial at The Grand Plaza, Plot No. 2, Nelson Mandela Road, Vasant KunJ- Phase-II, New Delhi - 110070 or at email ID: NCNmr1alha0heromotocorp.com or contact at 011 - 4604 4220. Further, for e--votlng queries, shareholders may rarer the Frequently Asked Questions (FAQs) and e-YOUng user manual avallable for them at the download section o1 www.-rc.-Lcom or call on toll fraa no.: 1.800-222-990 or send a request at -n&4tnecil.coJn or contact Ms. Pallavl Mhatre, Manager or Ms. Soni Singh, Assl, Manager, National Securities Depository Limited, Trade World, 'A' Wing. 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, at the designated email Id - avotlngOnacH.co.ln or pallavld..,sdl.co.ln or SCNIISOnsdl.coJn or at telephone nos., f 9122 24994545, +9122 24994559, who wilt aloo address the gi1avance&connected wtththewtlng by electronlc means.
Pursuant to Section 91 o1 the Companies Act, 2013 read with rules made thereunder and Ret1ulatlon 42 of SEBI (Llstlnll Obligations and Dl&ctosura Raqulremenl&) Regulations, 2015, the retl]ster of members and share transfer books ol the Company wlll remain -d ITom Monday, AutlUII 3, 2020 to Wedn-y, Aujust 12, 2020 (both days inclusive) for the purpose o1 AGM and for determining the entitlement ol lhe members for the flnel dividend (If declared) for the financial year 2019-20. The ftnal dividend will be paid lo thooe members/ benelldal owners whose names appear In the ret,ster of membefs/ deposllory records es Autl\lll 2, 2020. This notice Is also avail able on the wabllt8 of the Company at www.lleromotocorp.-,, and on Iha webllta of the StockExcllant1BBwherethesharesoftheCOmpanyarelll1edatwww.boelndllLcomandwww.-1nc11a,com.
| For Hero Motoeorp Umlbld | |
|---|---|
| Sd/ - | |
| Place : New Deihl | Neer)a Sharma |
| DIile : July 17, 2020 | Company Secretary • Chief Compliance Officer |
