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Skyline Millars Ltd — Interim / Quarterly Report 2020
Aug 14, 2020
63181_rns_2020-08-14_7d738b8a-c0a1-47fa-8a8c-434ea9e01f43.pdf
Interim / Quarterly Report
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SKYLINE MILLARS LIMITED Mirrars
l-3tt August,2020
To, The Manager' Listing Department The BSE Limited FhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Reference: - Skyline Millars Limited BSE Code - 505650
Dear Sir(s),
Sub:- Newspaper advertisement for Financial Result.
Pursuant to provisions of Regulation a7\$) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith copies of newspaper advertisement in respect of Un-Audited Financial Result for the first quarter ended 30u'June, 2020, pubhshed in the following Newspapers:
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- Business Standard, on 13ft August 2020 and
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- Tarun Bharat, on 13ft Augusf 2020.
We request you to kindly take the same on record.
Yours truly,
For Skyline Millars Limited
Maulik Dave Whole-time Director DIN:0L448536 Encl.: as above

Sales Office : Cl2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 2194 | 95
| V^Chola Cholamandalam Financial Hnldings limited Financial Holding (Formerly known as 77 Financial Holdings Limited} Regd. Office: 'Dare House', No.234, N.S.C. Bose Road, Chennai - 600 001. Tel: 044-42177770-5; Fax: 044-42110404; Email: [email protected]: Website: www.cholafhl.com CIN: L65100TN1949PLC002905 |
Jw murugc |
PUBLI C NOTIC E TAKE NOTICE that under the instructions of my client, I am investigating the ownership right title and interest of (1) SHRI BHARAT P. RAJGOR in the proportion of 66.67%, (2) SMT. PARVATIBEN P. RAJGOR in the proportion of 16.67% & (3) SHRI BAKUL P. |
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|---|---|---|---|---|---|---|
| EXTRACT OF THE DETAILED FORM AT OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESU LTS FOR THE QUARTER ENDED JU N E 30,2020 |
RAJGOR in the proportion of 16.66% in respect of the Property more particularly described in the SCHEDULE written hereunder. The said Property, originally, |
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| (7 Crores) | came to be jointly owned by SHRI BHARAT | |||||
| Year ended | P. RAJGOR & SHRI PRAVIN P. RAJGOR. The said SHRI PRAVIN P. RAJGOR expired |
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| SI. No |
Particulars | 30.06.2020 Un-audited |
Three months ended 31.03.2020 Audited |
30.06.2019 Un-audited |
31.03.2020 Audited |
on 19.4.2015 as per the Death Certificate issued by the Department of Health & |
| 1 | 2 | 3 | 4 | Family Welfare, Government of Gujarat on 22.4.2015, leaving behind him SMT. |
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| 1. Total income from operations | 2.52 | 28.64 | 4.06 | 90.88 | PARVATIBEN P. RAJGOR as his wife I | |
| 2. Net Profit for the period before Tax | (3.36) | 26.16 | 3.61 | 86.93 | widow, SHRI BHARAT P. RAJGOR as his son and SHRI BAKUL P. RAJGOR as his |
|
| 3. Net Profit for the period after Tax | (3.36) | 25.36 | 2.56 | 83.33 | son, as the only surviving heirs and / or | |
| 4. Total Comprehensive Income tor the period (Comprising Profit for the period after tax and Other Comprehensive Income after tax) |
(2.85) | 25.10 | 2.45 | 82.72 | legal representatives in the proportion of 1/3rd share right title interest each in respect of SHRI PRAVIN P. RAJGOR 50% right title interest in respect of Flat No. C/41 |
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| 5. Equity Share Capital | 18.77 | 18.77 | 18.77 | 18.77 | in Mini Nagar CHS Limited. Any person/s having any claim/s or right title |
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| 6. Reserves (excluding Revaluation Reserves as shown in the Audited Balance Sheet of the previous year) |
1,099.52 | or interest in respect of said Property should send their claim/s and I or objections in |
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| 7. Earnings per Share of ?1/- each - not annualised (?) a) Basic b) Diluted |
(0.18) (0.18) |
1.35 1.35 |
0.14 0.14 |
4.44 4.44 |
writing to the undersigned with documentary evidence in support thereof (and not otherwise) within 10 days of publication of this Notice, failing which, claims, if any, shall be deemed to have been waived and not |
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| (7 Crores | binding on my client. | |||||
| SCHEDULE OF THE PROPERTY ABOVE | ||||||
| SI. | Three months ended | Year ended | REFERRED TO: | |||
| No | Particulars | 30.06.2020 Un-audited |
31.03.2020 Audited |
30.06.2019 Un-audited |
31.03.2020 Audited |
Flat No. C/41 admeasuring 470 square feet built up area on the 4th floor of the building |
| 1 | 2 | 3 | 4 | known as MINI NAGAR CHS LIMITED, having its address at S.N. Dube Road, |
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| 1. Total income from operations | 3,233.65 | 3,286.82 | 3,122.53 13,134.70 | Rawalpada, Dahisar East, Mumbai 400 068 in the Registration District of Mumbai City |
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| 2. Net Profit for the period before Tax | 794.25 | 115.30 | 509.78 | 1,806.89 | and Sub-District of Mumbai Suburban. | |
| 3. Net Profit for the period after Tax 4. Total Comprehensive Income for the period (Comprising Profit for the period after tax and Other Comprehensive Income after tax) |
589.46 608.33 |
79.57 24.41 |
330.02 320.27 |
1,165.05 1,094.44 |
Sd /- DINESH MALEKAR Advocate B/501, Shree Ameya CHS Ltd. |
|
| 5. Equity Share Capital | 18.77 | 18.77 | 18.77 | 18.77 | Chogle Nagar, Savarpada Borivali East, Mumbai 400 066 |
|
| 6. Reserves (excluding Revaluation Reserves as shown in the Audited Balance Sheet of the previous year) |
4,571.81 | Cell No.: 98692 64056 Email:[email protected] Sd /- |
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| 7. Earnings per Share of ?1/- each - not annualised (?) a) Basic |
15.39 | 2.13 | 8.10 | 29.35 | MRS. NEHAL BHARAT GALA | |
| b) Diluted | 15.39 | 2.13 | 8.10 | 29.34 | ||
| Note: The above is an extract of the detailed format of Quarteriy Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Standalone and Consolidated Financial Results for the quarter ended June 30,2020 is available on the Stock Exchange websites, www.nseindia.com and www.bseindia.com and also on the Company's website www.cholafhl.com. |
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| For Cholamandalam Financial Holdings Limited | ||||||
| Place : Chennai | MMMurugappan | |||||
| Date : August 12,2020 | Chairman |
PUBLI C NOTIC E TAKE NOTICE that under the instructions of my client, I am investigating the ownership right title and interest of (1) SHRI BHARAT P. RAJGOR in the proportion of 66.67%, (2) SMT. PARVATIBEN P. RAJGOR in the proportion of 16.67% & (3) SHRI BAKUL P. RAJGOR in the proportion of 16.66% in respect of the Property more particularly described in the SCHEDULE written hereunder. The said Property, originally, came to be jointly owned by SHRI BHARAT P. RAJGOR & SHRI PRAVIN P. RAJGOR. The said SHRI PRAVIN P. RAJGOR expired on 19.4.2015 as per the Death Certificate issued by the Department of Health & Family Welfare, Government of Gujarat on 22.4.2015, leaving behind him SMT. PARVATIBEN P. RAJGOR as his wife I widow, SHRI BHARAT P. RAJGOR as his son and SHRI BAKUL P. RAJGOR as his son, as the only surviving heirs and / or legal representatives in the proportion of 1/3rd share right title interest each in respect of SHRI PRAVIN P. RAJGOR 50% right title interest in respect of Flat No. C/41 in Mini Nagar CHS Limited. Any person/s having any claim/s or right title or interest in respect of said Property should send their claim/s and I or objections in writing to the undersigned with documentary evidence in support thereof (and not otherwise) within 10 days of publication of this Notice, failing which, claims, if any, shall be deemed to have been waived and not SCHEDULE OF THE PROPERTY ABOVE
REFERRED TO: Flat No. C/41 admeasuring 470 square feet built up area on the 4th floor of the building known as MINI NAGAR CHS LIMITED, having its address at S.N. Dube Road, Rawalpada, Dahisar East, Mumbai 400 068 in the Registration District of Mumbai City and Sub-District of Mumbai Suburban. Sd /-
HO: Star House, C - 5, G - Block, 3" floor, Bondra Kurle Complex,
Bandra (E), Mumbai - 400 051,
Email: [email protected] fo ^jfg, y^n n^ e 022 66684503,022 66685617 Bank of India D V I NCC Limited CIN : L72200TG1990PLC011146
Reg. Office: NCC House, Madhapur, Hyderabad 500 081. Tel: 040 2326 8888 Fax: 040 2312 5555. Email: [email protected]

EXTRACT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE, 2020
| in Crores) | |||||||
|---|---|---|---|---|---|---|---|
| STANDALONE | CONSOLIDATED | ||||||
| PARTICULARS | Quarter ended |
Quarter ended |
Year ended |
Quarter ended |
Quarter ended |
Year ended |
|
| 30.06.20 | 30.06.19 | 31.03.20 | 30.06.20 | 30.06.19 | 31.03.20 | ||
| Unaudited Unaudited | Audited | Unaudited Unaudited | Audited | ||||
| Total Income | 1211.41 | 2212.70 | 8370.07 | 1328.71 | 2371.51 | 9014.05 | |
| Net Profit / (Loss) for the period (before tax. Exceptional and / or Extraordinary items) |
(11.08) | 122.06 | 486.03 | (11.90) | 115.85 | 447.16 | |
| Net Profit / (Loss) for the period before tax (after Exceptional and / or Extraordinary items), after Share of (Loss) of Associates |
(11.08) | 122.06 | 453.36 | (11.97) | 113.65 | 386.91 | |
| Net Profit for the period after tax (after Exceptional and / or Extraordinary items, after Share of (Loss) of Associates |
16.93 | 81.32 | 382.04 | 17.01 | 72.27 | 314.11 | |
| Attributable to: Shareholders of the Company |
15.68 | 74.70 | 336.53 | ||||
| Non- Controlling interests | 1.33 | (2.43) | (22.42) | ||||
| Total Comprehensive Income for the period (Comprising Profit for the period (after tax) and Other Comprehensive Income (aftertax) |
15.69 | 80.43 | 375.11 | 15.83 | 71.30 | 312.85 | |
| Paid up Equity Share Capital (Face value ? 2/- per share) |
121.97 | 120.13 | 121.97 | 121.97 | 120.13 | 121.97 | |
| Other Equity (excluding Revaluation Reserves) as shown in the Audited Balance Sheet of the previous year |
4983.66 | 4784.48 | |||||
| Earnings Per Share (of ? 2/- each) - Basic and Diluted |
0.28 | 1.35 | 6.34 | 0.26 | 1.24 | 5.59 |
Notes: 1) The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings held on August 12,2020. (2) The Statutory Auditors have carried out limited review of the Unaudited Standalone and Consolidated financial results forthe quarter ended June 30,2020. (3) The above is an extract of the detailed format of the Quarterly Standalone and Consolidated 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 Quarterly Standalone and Consolidated Financial Results are available on the Company's website (www.ncclimited.com) and on the websites of BSE(www.bseindia.com)and NSE(www.nseindia.com).(4) The lock down imposed to contain the spread of COVID-19 impacted significantly the Group's operations and financial results for the quarter under review. The Group has been taking special measures required for containing the spread of COVID-19 and the operations have resumed gradually during the quarter. However, the limited availability of work force and disruptions in supplies continue to impact the progress. The results for the quarter are therefore not comparable with those for the previous quarter. The Group has taken
necessary measures to control the costs and also to maintain the liquidity to ensure progress in the projects wherever possible. The extent to which the COVID-19 pandemic will impact the Group's results will depend on future developments. The Group continues to monitorthe economic effects of the pandemic while taking steps to improve its operations. (5) Current tax forthe quarter ended June 30,2020 is after accounting of tax credit of ?32.03 crores on receipt of intimation for Assessment year 2018-19 from department.
By Order of the Board For NCC Limited
Place: Hyderabad Date : 12.08.2020 A.A.V. RANGA RAJU Managing Director
CORRIGENDUM In continuation to our notice dated 29.07.2020 inviting Expression of Interest for Sale of the proposed NPAs, where by the last day for submission of Bid Offer Letter and as well as E Bidding is on 13.08.2020 and 14.08.2020 respectively. Now due to unavoidable circumstances the last day far submitting Bid Offer Letter as well as E Bidding is extended uptn 23.08.2020 and 24.08.2020 respectively. The terms and conditions remain the same as per our Sale Notice dated 29.07.2020.
Doted: 13.08.2020 Place: Mumbai
NOTICE is hereby given pursuant to Regulation 47 read with Regulation 29 (1) (a) of the 'Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations 2015', that the meeting of Board of Directors of the company will be held on Thursday, August 20,2020 instead of on Thursday, August 13th, 2020 at administrative office due to pandemice situation of COVID 19 to inter alia consider and take on record Unaudited Financial Results for the Quarter Ended 30th June, 2020. The trading window will remain close for all insiders of the company from 19/08/2020 to 24/08/2020 and would re-open on 25/08/2020. The information is also available on the website of the
Company at www.asianfoodproduct.in and on the website of the Stock Exchange at www.bseindia.com By order of the Board For ASIAN FOOD PRODUCTS LIMITED sd/- Nashik 11/08/2020 (CHETAN G.BATAVIA) Chairman
HINDUSTAN ZINC LIMITED Regd Office: Yashad Bhawan, UDAIPUR-313 004 (Raj.), Ph.: 02946604000 42 CIN: L27204RJ1966PLC001208, Website: vnvYw.hzllndla.com
NOTICE OF BIANNUA L GENERAL MEETING, BOOK CLOSURE AND
REMOTE E-VOTING INFORMATION TO MEMBERS
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The Fifty-fourth Annual General Meeting ("AGM") of the Company will be held through Video Conferencing {"VC") / Other Audio-Visual Means ("OAVM") on Thursday, September 03,2020 at 12:00 Noon 1ST, in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 14^2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020, and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"), to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through VC/OAVM or view the live webcast at https://www.evotine.nsdI.com. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.
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In compliance with the relevant circulars, the Notice of the AGM and the standalone financial statements for the financial year 2019-20, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the Members of the Company whose email addresses are registered with the Company / Depository Participant(s). The aforesaid documents will also be available on the Company's website at www.hzlindia.com and on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of Company's Registrar and Transfer Agent, KFin Technologies Private Limited ("KFinTech"), at https://evoting.karvy.com and NSDL
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Manner of registering/updating email addresses:
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(a) Incasesharesareheldin physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected]
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(b) Members holding shares in dematerialised mode, who have not registered / updated their email addresses with their Depository Participants, are requested to register / update their email addresses with the Depository Participants with whom they maintain their demat accounts.
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Manner of casting vote(s) through e-voting:
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(a) Mem be rs wi 11 have an opportunity to cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system ("e-voting").
- (b) The manner of voting remotely ("remote e-voting") by members holding shares in dematerialised mode, physical mode and for members who have not registered their email addresses has been provided in the Notice of the AGM. The details will also be available on the website of the Company at www.hzlindia.com and on the website of NSDL https://www.evotine.nsdl.com.
- (c) The facility for voting through electronic voting system will also be made available at the AGM and Members attending the AGM who have not cast their vote(s) by remote e-voti ng wi 11 be a ble to vote at the AG M.
- (d) The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email addresses are not registered with the Company/Depository Participant(s), may generate login credentials by following instructions given in the Notes to Notice of AGM.
(e) The same login credentials may also be used for attending the AGM through VC/OAVM.
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- Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote evoting or voting during the AGM.
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- Member are further informed that the remote e-voting period shall start from 10.00 A.M. (1ST) on Monday, August 31, 2020 to 5.00 P.M. (1ST) on Wednesday, September 02,2020 (both days inclusive).
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- A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the Depositories as on the cut-off date i.e. August 27,2020, only shall be entitled to vote.
For Hindustan Zinc Limited Place: Udaipur RajendraPandwal Date: August 12,2020 Company Secretary
SKYLINE MILIARS LIMITED
CIN: L63020MH1919PLC000640
Regd. Office: 4th Floor, Churchgat e House , 3 2 - 34, Vee r Narima n Road, Fort, Mumbai-40 0 001. www.skylinemillarsltd.com
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2020
| PARTICULARS Income (a) Revenue from Operations 0.17 (b) Other Income 8.61 1. Total Income 8.78 Expenses (a) Cost of materials consumed (b) Purchases of stock-in-trade (c) Changes in Inventories of Finished Goods, Work-in-Progress & Stock-in-Trade (d) Cost of Construction (e) Employee benefits expense 7.03 (f) Finance Cost 0.05 (h) Depreciation and amortisation expense 3.32 (I) Other expenses 7.82 2. Total Expenses 18.22 3. Profit /(Loss) before exceptional items and tax (1-2) (9.44) 4. Exceptional items (9.44) 5. Profit / (Loss) before tax (3-4) Tax Expense a) Current Tax b) (Excess)/Short Tax Provision of earlier years - c) Deferred Tax - B.Total Tax Expenses 7.Profit / (Loss) for the period from continuing (9.44) operations (5-6) 8.Loss from discontinuing operations (0.68) 9.Tax expenses of discontinuing operations 10.Loss from discontinuing operations (8-9) (0.68) 11.Profit/ (Loss) forthe period (7+10) (10.12) Other Comprehensive Income (Net on Tax) A. Items that will not be reclassified to Profit & Loss 0.05 12.Total other Comprehensive Income 0.05 13.Total Comprehensive Income for the period (11+12) (10.07) 14.Paid up Equity Share Capital 402.24 (Face Value Re 1/- each) 15. 'Reserves excluding Revaluation Reserves as per Balance Sheet date of the previous accounting year 16.Earnings per Share EPS (a) Earning per share Basic & Diluted (in Rs) (For continuing operations) (not annualised) (0.02) (b) Earning per share Basic & Diluted (in Rs) (For discontinuing operations)(Not annualised) (0.00) (c) Earning per share Basic & Diluted (in Rs) |
Quarter Ended | Year Ended | |
|---|---|---|---|
| 30/06/2020 31/03/2020 30/06/2019 31/03/2020 (Unaudited) (Unaudited) (Unaudited) (Audited) |
|||
| 17.32 | 179.02 | 379.78 | |
| 25.96 | 0.50 | 36.24 | |
| 179.52 | 416.02 | ||
| 43.28 | |||
| 5.38 | |||
| 15.23 | 10.83 | 45.54 | |
| (0.00) | (0.00) | ||
| 8.42 | 10.38 | 38.67 | |
| 0.03 | 0.03 | ||
| 3.36 | 3.46 | 13.48 | |
| 43.42 | 60.61 | 205.43 | |
| 70.46 | 85.28 | 308.53 | |
| (27.18) | 94.24 | 107.49 | |
| (27.18) | 94.24 | 107.49 | |
| - | |||
| (0.00) | (0.11) | ||
| (0.00) | - | (0.11) | |
| (27.18) | 94.24 | 107.60 | |
| (1.85) | (0.96) | (12.79) | |
| (1.85) | (0.96) | (12.79) | |
| (29.03) | 93.28 | 94.81 | |
| (0.19) | (0.12) | (0.93) | |
| (0.19) | (0.12) | (0.93) | |
| (29.22) | 93.16 | 93.88 | |
| 402.24 | 402.24 | 402.24 | |
| 2045.07 | |||
| (0.07) | 0.23 | 0.27 | |
| (0.00) | (0.00) | (0.03) | |
| (For total operations) (Not annualised) (0.03) |
(0.07) | 0.23 | 0.24 |
Notes:
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- The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on Aug 12,2020. The Statutory Auditors have carried out a Limited Review of the results forquarter ended 30th June 2020.
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- The above results have been prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 ('Ind As') prescribed under section 133 of the Companies Act,2013, read together with rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) (Amendment) Rules, 2016.
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- The Company has considered possible impact of known events arising from COVID 19 pandemic on the carrying amount of assets in the preparation of financial statements. However, the impact assessment of COVID 19 is a continuing process given the uncertainities associated with its nature and duration. The company will continue to monitor any material changes to future economic conditions. The Company has consider the internal and external source of information including economic forecasts and industry reports up to the date of approval of the financial statements in determining the impact on various elements of its financial statements. The Company has use the principles of prudence in applying judgements, estimates and assumptions including sensitivity analysis and base on the current estimates, the company does not have any impact due to covid-19 outbreak. The eventual outcome of impact of the global health pandemic may be different from those estimated as on date of approval of these financial statements.
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Figures forthe previous periods have been re-grouped / re-arranged wherever necessary.
mahindr a
Rise. Mahindra & Mahindra Limited Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001. CIN: L65990MH1945PLC004558 website: www.mahindra.com ï e-mail: [email protected] Tel: +91 22 22895500 / Fax: +91 22 22875485
NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION
Members of the Company are hereby informed that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Secretarial Standard-2 issued by the Institute of Company Secretaries of India including any statutory modification(s) or re-enactment(s) thereof for the time being in force. Ministry of Corporate Affairs ("MCA") General Circulars No.14,17 & 22/2020 dated 8th April, 2020,13th April, 2020 and IS"1 June, 2020 respectively ("MCA Circulars") and subject to other applicable laws and regulations, the Postal Ballot Notice has been sent on 12th August, 2020 in electronic mode to those Members whose e-mail addresses are registered with the Depository Participants or the Company/KFin Technologies Private Limited, Registrar & Transfer Agent of the Company ("KFintech") for seeking Members'approval for Transfer/Dilution of Stake in SsangYong Motor Company, a material subsidiary of the Company ("SYMC"), and/or cessation of control of the Company over SYMC by way of Special Resolution by Postal Ballot only through Remote E-voting.
The Board of Directors of the Company has appointed Mr. Sachin Bhagwat, Practicing Company Secretary (ICSI Membership No. ACS 10189) and failing him Mr. PrashantVaishampayan, Practicing Company Secretary (ICSI Membership No. FCS 4251), as the Scrutiniser to scrutinise the votes cast through Postal Ballot through
remote e-voting in a fair and transparent manner.
In compliance with sections 108 and 110 of the Act, the Rules and Regulation 44 of the Listing Regulations, the Company is pleased to provide the facility of voting by remote e-voting to its Members, to exercise their right to vote on the resolution proposed to be passed.
The Company has engaged the services of KFintech to provide remote e-voting facility.
The Postal Ballot Notice is available on the website of the Company i.e. www.mahindra.com and the website of KFintech i.e. https://evoting.karvy.com and may also be accessed on the websites of the Stock Exchanges where the shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com. The procedure of remote e-voting is available in the Notice as well as on the website of KFintech.
A person whose name appears in the Register of Members/List of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, 7th August, 2020 only shall be entitled to avail the facility of remote e-voting. The voting rights of Members shall be in proportion to their share in the paid-up Equity Share Capital of the Company as on the cut-off date. A person who is not a Member as on the cut-off date should treat this Notice for information purpose only.
| Maulik Dave Place: Mumbai DIN NO, 01448536 Date: 12 August, 2020 Whole time Director |
Place: Mumbai Date: 13* August, 2020 |
NARAYAN SHANKAR COMPANY SECRETARY |
|
|---|---|---|---|
| For and on behalf of Board of Directors sd/- |
For MAHINDRA & MAHINDRA LIMITED |

Members shall vote by using remote e-voting facility.The voting will commence on Friday, 14th August, 2020 at 9:00 a.m. (1ST) and will end on Saturday 12th September, 2020 at 5:00 p.m. (1ST) and thereafter the remote e-voting module shall be disabled/blocked for voting. The remote e-voting shall not be allowed beyond the said date and time. Once the vote on a resolution is cast by the Member, the same cannot be changed subsequently.
In compliance with the requirements of MCA circulars, the hard copy of the Postal Ballot Notice alongwith Postal Ballot Form and pre-paid business reply envelope has not been sent to the Members for this Postal Ballot and the Members are requested to communicate their assent or dissent through remote e-voting system only.
In case of any query and/or grievance, in respect of voting by electronic means. Members may refer to the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the download Section of https://evoting.karvy.com or contact at [email protected] or Mr. Sri Sai Karthik Tikkisetti, Manager - Corporate Registry, KFintech at Selenium, Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad,Telangana - 500 032 or at the email ID [email protected] or on phone No. 040 - 67161500, or call KFintech's toll free No. 1800-3454-001 for any further clarifications.
The manner of casting votes through remote e-voting for Members holding shares in dematerialised mode, physical mode and for Members who have not registered their e-mail addresses is provided in the Postal Ballot Notice.
Manner of registering e-mail address:
Demat Shareholders:
Contact respective Depository Participant.
Physical Shareholders:
Contact Company's Registrar and Transfer Agents, Kfin Technologies Private Limited by sending an email request at [email protected] along with signed copy of the request letter providing the email address, mobile number, self-attested copy of the PAN card and copy of the Share Certificate.
In terms of the MCA Circulars, Members who have not registered their e-mail addresses and as a consequence could not receive the Postal Ballot Notice may get their email addresses registered with KFintech by clicking on the link: https://karisma.kfintech.com/emailreg and following the registration process as guided thereafter. After successful submission of the email address, KFintech will email a copy of the Notice along with the e-voting user ID and password. In case of any queries. Members are requested to write to KFintech.
The results of voting by means of Postal Ballot through remote e-voting shall be declared on or before Sunday, 13th September, 2020 by 11.00 p.m. 1ST and will be displayed alongwith the Scrutiniser's Report at the Registered as well as Corporate Office of the Company, communicated to the Stock Exchanges viz. BSE Limited and National Stock Exchange of India Limited, where the shares of the Company are listed, and would also be uploaded on the website of the Company: www.mahindra.com and on the website of KFintech: https://evoting.karvy.com/.




94, year, 13 alive 1910 [C]
-89 693332 $-324$ MEG
vdire:
$13.1$
street sick area, as
अन्वत् चर्जा गरी केंद्री अहै,
पालीम मनता पक्षा
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चलांडे आचार, चलाएर
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जिल्ह्यात आजपर्यंत १५ हजार, ८६१ रुग्ण 'कोरोनामुक्त'
सद्यस्थितीत ४ हजार, ६३१ रुम्णांवर उपचार सुरू
सूच १,९३६ प्रक्रिटिय' स्थान तस्यतः
उद्धेः सर्वत्र चरित्रः सूत्रस्थाप्तीया
शेखाः ३ इतर, ९९४, मार्नचा writers, th. + a (whelk dr). Toyot personalist of the materials
The matern of the materials
The matrix method approximation of the property of the first method of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the sta
al. aver ware with that eths ashout who are.
m.
प्रदेशित अन् लिखन 226, दिरोगी अनु
निकाड 202, देशमा ३५, भोदगाव ७४, dual e.c., idadent est, aprent v.e. $62$ or, many or, asset is,
ल.वि.प्र.राज्यपालच्
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per in thi geb at), or egility
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can feelix
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निकड़ार की होमाने असन अफ्रांत gols and
swifted we gave, can use splitt
at speech rates: "House were flowers report the setchik a grant मविप्रच्या डॉ. वसंतराव पवार रुग्णालयात
Un hittiday are floate at mons 165 (costs of per year, also rex aud. sali anc. pese श्रीराम मंदिर आंदोजनात सहभागी बटायेकाचांचे स्नेतविधान व सल्कार समारंभ 'कोरोना' रुग्णांवर २४ तास उपचार
floors 24 pay, 42x 99X angles
gwentelwe dunya 312, mikut
gwentelwe dunya 42 0 filmy
स्थित २९ अज खूब ६३२ सम्बन्ध
स्थिति २९ अज खूब ६३२ सम्बन्ध
लक्षणीय
24 SSE 40y shings
$\frac{995}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004} + \frac{1}{1004$
est sein
आजवर ६३६ रुग्ण झाले 'कोरोनाम्क्त'
असे पहिले गाउँ मिछ आसक कापनामा
शरीपालीय गेरिका च्या व बहानिकास्तम्बर
अनिकार डॉ. गुबार बाउँस बनी दिलो.
- असका केंद्रीस गाउँ सिर्छ असलक entere al attere un frolte
splittere recours abbits affect
dipsed we ascit event sel, it wills tester shidu forest a fireway meanily in Stin alleges were by
no rot discover balaback a most सूत्रा १०१३को रूप उत्पादना १ वर्ष होता. जन रूप के लिए सी संबंध , मैं मिलेवेरी.
वार्ताल ६३६ रूप में इसी काल कर्ताव्याया - इंग्रेज, दोन्नॉफर, बॉक्ट्री, शायदाई पोप्प
संग्रहेश आई स्थानवारित स्था को इंग्लॉर्ट रोग एके विनिटेंड wen although give ansiets were अमित टेपिटेर संस्कर्ण मुस्लिकीन पर हमार, घर - दृष्टिलेल्स , सोबाइन स्त्र
समाप्ते कोरोन्ट स्नीव टेप्ट करण्यात आर्म आहेत, - २० तावा ताटलाड आहे. m-1, sk an ybu
'कोरोना'च्या लढाईल मश्चिमे 'टीग बर्क'
डीवील आणि संविध केशर वैदालमी डॉ. कांत्राम पसा मैक्सिम पहनिकारम अ
तीन राज्य डॉनटा, पिक्वां डॉनटर, मॉल्डॉक्स, 'इमेनशास राख, फिनिओमेनिंग other, builts eretics arded, recottor openess, citato, arc, eveness ( .
स्वास्थ्या क्रीडिड समाजवान सेवा देश आहेत. मंडियावा कार्यालांकि मीडिया घटन व क्र
दाधिकारी दांस्वा मार्गदर्शनावासी रूपयंना तत्राम आलेच सुविधा कथा पुरविता बेहेल, अधिकार हो, बचान राहौल, विक्रायरिकारी हो, कारकारेब राहौल र राणिसालयों को होन है आरेर .
स्थान करता है किया आणि आरोग कर्मचान्यांचे करीकार वाहता आहेत. करेम महारित
स्वेन कावळांचे व मार्चकार्मी अरोक सर्विता रूण आणि स्वास्त नजा आहे.
स्वर्तेन्सा जाणार आणि सोवीसुविधांसावरा संसद माध्यम नजा आहे.

सार्थस्वरूपेश राज्या सरण्यात आजा. इत्राही सार्थस्वरूपेशे
मा कोर्डेजनात आच्छा खरीमा नाटा उपायता होता. असा रामें
सार्वस्वरूपेथे गोहचितार न राज्यार समाप्त समाज केंद्र रोस्ट $35\%$ .
सम्बद्ध सहया भारत प्रमुख कांग्रेसफर्स केवल प्रस्ताव के अल्ल
मुख्य स्थापक नेपालियन व स्थापन करित्यकेवल क्यालय अवैस्था
सर्वाचन नेपालियन व स्थापन करित्यकेवल क्यालय
an go shun sove mente ator.
Where todyder "shun DocPart" to .
मिताक एवं समुद्र सर्वस्वर्थनीये या सर्वप्राप्तक हुनेरी आपसी.
अनीरवर्तिक पांत सर्वप्राप्ती संग्रेजी पर्या सरम्परा आरो.
रागमामा अतिब्रिया मार्पपर्णी संग्रेजी पर्या सरम्परा आरो. मर्शन्त्र और क्षेत्र्ट न लामण गरी गंभा पुरम्बली झांतन
व कर्मस्थान मेह शि लासको मीडी, प्रसार गालीज, वैसार्ग stable their reason, shar steps, sells get, softe dig stps shirt, oybe instance and stund major can capt the spit is the refers were the
गोदावरी नदी प्रदूषण करणाऱ्यांवर सहा महिन्यांत ८८ गुन्ह्यांची नोंद
where, we have a set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of the set of
age must everyone further and who not answer movement
स्मृत करने व शायाल करने पाउसे की समितारे, शब्दस्त्री आफ्रीश अक्सोल्या विस्त्र
में सर्वोत्र कोरोप प्लेक्टिक' न्या - पार्थीकरण - मौकर अंशेका क्रिक्षे कोइबेस का
spektrum standard
easure fifty
armed.
ने पार्थीक कोरिन 'नॉक्रिटिस' न्या - पार्थीकरेंग - पोपटा
समझने आंतर उपनेत्र बीर देने - उपलम्प कटकबरम्पर अपरीक्षा
शहरात भाजपच्या माध्यमातून सर्वाधिक ३२,९३३ 'कोरोना' टेस्ट : गिरीश पालवे
PLEASE CALL
बड़ी, बढ़ेकी, यज्ञापूरा, सैंटरको दाढ्या बगरे,
बनांसडी, मैसजी,बन्डी, श्लो बगे पानरुस्लामी
राजा जा, सिरिर गए, सराबार के श्लो सहास्त्रीत
Business Links
contrato register acceso
a rate of the abbe
अनिलंदन पद्धतीय सिक्किमी अनुसार अनुसार के दक्षिण अनिलंदन के दिया सुनार के साथ की स्थान के लिए साथ से उस स्थान
के दौर पर सिक्किमी की स्थान के लिए से स्थान के साथ कोई स्थान के लिए सिक्किमी की स्थान करना है । इस स्थान के स् and the analysis of the distribution of the state which also also BA
affeter gets oph, state orage anta attempt kolte streets and.
limente autoritate de la finalisativa de la conseguencia de finalista de la finalista de la finalista de la finalista de la finalista de la finalista de la finalista de la finalista de la finalista de la finalista de la fi .
उपयुक्त स्ट्राइटर राज्यो संभव अध्यक्षतीया में स्ट्राइटर प्रदेश में कार्य अध्यक्षतीय अध्यक्षतीय अध्यक्षतीय अध्य
इस स्ट्राइटर प्रदेश अध्यक्षतीय अध्यक्षतीय स्ट्राइटर अध्यक्षता अध्यक्षता अध्यक्षती
SKYLINE MILLARS LIMITED
C/M LEXISOMHISTIFLCODOBAR Regel, Office: 4th Place, Churchgate House, 32 - 34, Mer National Road,
Fort, Murates - 400 Bit | www.stylmersitersitti.com
STATEMENT OF WALDERS FRANCIAL RESULTS FOR THE QUARTER ENDED 2HB JUNE, 2020.
| Rosen + Little | ||||
|---|---|---|---|---|
| Tear Debut | ||||
| PAYROLLARS | Quarter Debut | |||
| ANNAN LANNARD JEWECK- | 42486 | |||
| SUATE | ||||
| (a) Keyerya from Elseviews | 8.52 | \$7.00 | 17413 | SPA FB |
| BJ OTHER DOUGH | a so | 23.581 | 1.192 | 20.24 |
| τ Twenty International |
1741 | TI 36 | TREST | 29.37 |
| Expresses | ||||
| (a) Cost of materials enrouwed | $\sim$ | $\sim$ | $\sim$ | 5.38 |
| (in) Punchasters of strong includes | $\frac{1}{2}$ | $\frac{1}{2} \left( \frac{1}{2} \right) \left( \frac{1}{2} \right)$ | $\frac{1}{2}$ | ÷ |
| (e) Deanges in Insertisian al l'iniatural Goods, | ||||
| Patricio Amagenes & Stockup - Frank | $\sim$ | 11.23 | 11.03 | 45.54 |
| GN DUAL AT DUNKNASSAY | 49.093 | $\sim$ | 41, 981 | |
| dol Employee benefits expense. | 7.31 | 4.45 | 11:36 | 38.67 |
| (1) Finance Doel | 6.05 | 0.03 | $\sim$ | 0.05 |
| (h) Depressioner and provincitors experted | 3.321 | 136 | 3.40 | T3 KB |
| di il EM-sir cosporniato | TLAGS | 63.62 | HOWA | 209.63 |
| Tauri Gagansas Ŧ |
$-4.30$ | 14 ml | ILM | 38.0 |
| 3. IFWEET (5) AAAL) Barbors assessed learn as part (8) (5-2). | (9.40) u |
127.95 | \$4.04 | $10^{14}$ AB |
| 4. Exceptions demo- L.PalPL Coles: before his (1-4) |
5.44 | CET THE | 64.54 | WITH AN |
| Tax Experience | ||||
| al Contest Tax | ٠ | × | ٠ | $\sim$ |
| to disconscribers for Produce of noter years. | $\alpha$ | (3 (30) | ٠ | EL 15 1 |
| a) Reterne Tex | ||||
| 4. Email for Pleasmans | $\overline{\phantom{a}}$ | 19, 5911 | $\sim$ | 新門 |
| 1.7ml is seen for the period from sombining | ||||
| spectross (5-6) | (6.406) | (27.70) | 94.94 | 107.68 |
| E.com hare Jaco director operations | 31, 325 | 11,000 | (1.00) | 1.011794 |
| 5. Tax aspenum of discontinuing sporals | ||||
| N.Loss Fee discontinuing sprediens (8-8) | HARA | TT MAY | 19,000 | FGL791 |
| H.Podk : Load the Bu parcel (119) | $+8.52$ | (24.63) | 林屋 | BLE |
| Effect Comportunates benefic (Net on Year) | ||||
| A. Bosto Tail will not be reducedual to Profit & Long- | 81, 951 | 13,950 | 49,925 | \$1,953 |
| 12 Sold other Comprehensive Income | 8.9% | 13. To | 15/120 | \$1,800 |
| 12 Total Comprehensive Insures for the period 174 US | ( 4.9%) | (73, 23) | 时间 | 93, 84 |
| 14. Parti up Equity Show Captor (Four lister Fix 11-ap/2) |
492.24 | 40124 | 435.24 | |
| 10. Teacrus excluding Finalization Teacrus as per- | $-0.24$ | |||
| Purance Thiast days of the presions activizing paar | Joseph Arr | |||
| 16 Eurologa per Bhans EPS | ||||
| (e) Korneg per chara-lissic & Orunar (in Kis) | ||||
| (For continuing aperatored live) arroadized) | 共加 | 日の1 | 123 | EZ |
| (6) Sarreng per charte Boern & Disned civ High | ||||
| For decontinuing complete(s/for annualmed) | (0.306) | 日印度 | 日中 | 61, 801 |
| (o) Earning per share East: & Distant (in Re) | ||||
| Per Intel/managem/ Birt arrealised - | in trul | ex ered | 4.25 | $= 16$ |
येवला तालुक्यातील वनजमिनींचे खा. डॉ. भारती पवार यांची भेट उतारे वाटप कार्यक्रम संपन्न Ko 25 bue it satisfieds; select a serie and allowed? bar two after buy dressed amount your water pow but aren
site wheel store
quare, sment arthurd:
even, ft +2 (pftrfedt) with from only events, in a present wave two two perfect and advantuated the compact deal as and any present of the present of the second service of the second service of the service of the service of the service of the service of the se উপাধানটো সেইটিক কৃষি এখন প্ৰশাসন কৰাৰ পুজৰ কৰা একানৰ অৱস্থিতিকাৰ কৰি কৰা আৰু পালৰ প্ৰকাশ কৰিব হৈছে।
বাইজৰ দিই দুৰ্ঘটনৰ একানৰ সমস্যা এই ইটো হাতপথাৰী কৰাত এনেইনেহা একিদৰোঁ চেইপা কৰকাৰত কৰাৰ বৰুৱাই, একানতাম কাৰ্যস
পালিপ্ৰদা othe would will it away truck.
रानभाजी महोत्सवास
ं या प्रगती बेलरामा "प्रभाली स्वाप हा होस-एयांमार्थ स्ती संक्ष्म या कल्ला प्रभार पर समाधा आज. शाल्ही संसुधाओं आहे, तसे रोसरा
क्लम राहते, तिथे तावास्था रामाध्याव संबंधा अक्षय प्रमुख सन्त होते. समाधी और : आदियाबी संधनान्त । क्कल सहीते. विधे तावशास्त्र सम्मान्या स्वीधा आपका मनुष्य -
बर्ज अनुस लाकरो बेह्या अवस्था पोषस्टुमो, उत्तिने व मौकान्समा - पंजाब्यामा अस्त्यापार्थी पूर्वता
अन्तर्गत ने लाख जोडा अन्तरा अन्तर अन्तर्गत के देखीकान्ताकरी मौकान
अन्यायकारक अधिसूचना रद्द करण्यासाठी शिक्षकांचे अन्नत्याग आंदोलन even it seatsted: compite
जीरविज्ञानम् अविशेषना पुरुषी आश्क्रमण्डी सिर्हेर्
मेस न्यू अधिवर्धे संभावना राते, सम्र मेंडे, बर्ग अर् ान कॉल्पी अनून प्रतीक्षत आहे. योजनांक पंचायत नजितीलपूर
विंक नामंत्र्यू प्राप्ते आहेत अस. जन्म. प्राप्ता, असे. अध्याप् aborie as affet Bang small around talks
drough - four street and but
ovatebu up a ranare
from - suprestor from site wedgrays and
ado, adopt duct
attack states and
दक्षणाम योग्सवी रामाजाचे दफनभूमी प्रश्नी आ. सुहास कारे यांना साकडे
ever, & 41 (shield); ever upon cow गंजरी स्वसम्बर संगरीपूर्णताडी प्रोतो मान नही. स्वस्पृष्टि