SNL Bearings Ltd. - AGM Information 2020

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August 25, 2020

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BSE Lim i ted Corpora t e Relation s hip Depa r tment 1[st] Floor , P. J Towe r s, Dalal St r eet, Mumbai 400 001

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Code No. 505827

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Sub: Newspaper advertisement ‐ Notice of 40th Annual General Meeting

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Dear Sir / Madam,

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Pursuan t to Regul a tion 47 and Regulati o n 30 rea d with Par t A of Sche d ule III of t he SEBI (Listing O bligation s and Disc l osure Re q uirement s ) Regulati o ns, 2015 and in co m pliance with the applicable provision s of the Co m panies A c t, 2013 and Rules m a de thereu n der, we hereby s u bmit copies of the n e wspaper a dvertise m ent publis h ed in tod a y’s newsp a per viz. The Fre e Press J o urnal (English new s paper) a n d Navsh a kti (Mara t hi newsp a per) in respect o f 40[th] An n ual Gener a l Meetin g schedule d to be hel d on Mon d ay, Septe m ber 14, 2020 th r ough Vide o Conferencing (VC)/ Other Au d io Visual M eans (OA V M).

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The abo v e copy o f the new s paper ad v ertiseme n ts is also available on the Co m pany's website v iz. www.snlbearings.in.

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Request y ou to kin d ly take th e same on r ecord. Thankin g you,

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Yours tr u ly, For SNL BEARINGS LIMITED

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Kamlesh Sondigala Company Secretary

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Encl: as a bove

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THE FREEPRESSJOURNAL MUMBAI | TUESDAY | AUGUST 25, 2020 ��  �� �� �� �� �� �� �� �� ��

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THE VICTORIA MILLS LIMITED

CIN: L17110MH1913PLC000357

REG. OFFICE: VICTORIA HOUSE PANDURANG BUDHKAR MARG, LOWER PAREL, MUMBAI- 400013 TEL: 24971192/93, FAX: 24971194 EMAIL: [email protected] WEB: www.victoriamills.in NOTICE TO THE SHAREHOLDERS OF 107TH ANNUAL GENERAL MEETING OF THE VICTORIA MILLS LIMITED NOTICE is hereby given that the 107[th] Annual General Meeting of the Company will be held on 29th September, 2020, Tuesday at 11:00 am through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) (herein after referred to as “electronic mode”) to transact the business, as set out in the Notice of the Annual General Meeting which is being circulated for convening the Annual General Meeting. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (“MCA”) has vide its Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 (hereinafter collectively referred to as “MCA Circulars”) permitted the holding of Annual General Meeting through VC or OAVM without the physical presence of Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual General Meeting of the Members of the Company will be held through VC/OAVM. �� only by electronic mode to those Members whose email addresses are registered with the Company/Depositories in accordance with the aforesaid MCA Circulars and circular issued by SEBI dated May 12, 2020. Members may note �� on the Company’s website www.victoriamills.in and website of the Stock Exchanges i.e. BSE Limited at www. bseindia.com. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013. The Company is providing remote e-voting facility (“remote e-voting”) to all its Members to cast their votes on all resolutions set out in the Notice of the Annual General Meeting. Additionally, the Company is providing the facility of voting through e-voting system during the Annual General Meeting (“e-voting”). Detailed procedure for remote e-voting/ e-voting is provided in the Notice of the Annual General Meeting. �� Registration of email ID and Bank Account details: In case the shareholder’s email ID is already registered with the Company/its Registrar & Share Transfer Agent “RTA”/Depositories, log in details for e-voting are being sent on the registered email address. In case the shareholder has not registered his/her/their email address with the Company/its RTA/Depositories and or not updated the Bank Account mandate for receipt of dividend, the following instructions to be followed: (i) Kindly log in to the website of our RTA, Link Intime India Private Ltd., www.linkintime.co.in under Investor �� (ii) In the case of Shares held in Demat mode: The shareholder may please contact the Depository Participant (“DP”) and register the email address and bank account details in the demat account as per the process followed and advised by the DP. FOR The Victoria Mills Limited Sd/Place: Mumbai Nikunj Kanabar Encore Asset Reconstruction Company Private Limited Date: August 24, 2020 Company Secretary Encore ARC Corporate office Address : 5th Floor, Plot No. 137, Sector- 44, Gurugram - 122002, Haryana POSSESSION NOTICE Whereas, Encore Asset Reconstruction Company Private Limited (Encore ARC) as trustee of EARC-Bank-015 Trust has acquired all rights, titles and interests of Dombivli Nagari Sahakari Bank Limited in the financial assets of M/s. Shelke’s Vintage Inn originated by Dombivli Nagari Sahakari Bank Limited under section 5 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, (SARFAESI Act, 2002) vide registered Assignment Agreement dated 15.05.2019. The undersigned being the Authorised Officer of Encore ARC under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, (SARFAESI Act, 2002) and in exercise of powers conferred upon me under Section 13 (2) read with Rule 9of the Security Interest (Enforcement) Rules 2002, based on the of the Security Interest (Enforcement) Rules 2002, based on the Demand Notice dated 04.03.2020 issued by the Authorised Officer of Encore Asset Reconstruction Company Pvt. Ltd. calling upon M/s. Shelke’s Vintage Inn, Mr. Prakash Motiram Shelke, Mrs. Rekha Prakash Shelke, Mr. Bhushan Nakul Shelke, Mr. Madhukar Hender Patil and Mr. Harish Sahawny, The Borrower / Co-Borrower / Mortgagor and Guarantors to repay the amount mentioned in the notice being Rs.5,65,16,378.78 (Rupees Five Crore Sixty Five Lacs Sixteen Thousand Three Hundred Seventy Eight and Paise Seventy Eight only) as on29.02.2020, 29.02.2020, together with further interest at contractual rate on the aforesaid amount and incidental expenses, costs, penal charges, etc. incurred / to be incurred from 01.03.2020 onward until the date of payment within 60 days from the date of receipt of the said notice. M/s. Shelke’s Vintage Inn, Mr. Prakash Motiram Shelke, Mrs. Rekha Prakash Shelke, Mr. Bhushan Nakul Shelke, Mr. Madhukar Hender Patil and Mr. Harish Sahawny, the Borrower, Co-Borrower, Mortgagor and Guarantors, having failed to repay the said amount, notice is hereby given to the Borrower, Co-Borrower, Mortgagor and Guarantors and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on me under Section 13 (4) of SARFAESI Act, 2002 read with Rule 9 of the said rules on 20th day of August 2020. The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealing with the property will be subject to the charge of Encore Asset Reconstruction Company Private Limited for an amount of Rs.5,65,16,378.78 (Rupees Five Crore Sixty Five Lacs Sixteen Thousand Three Hundred Seventy Eight and Paise Seventy Eight only) as on 29.02.2020, together with further interest at contractual rate on the aforesaid amount and incidental expenses, costs, penal charges, etc. incurred / to be incurred from 01.03.2020. I.Description of the Movable Property 1. First and exclusive charge and security by way of Hypothecation over the Borrower’s all the movables, both present and future, including movable goods, stocks of Raw materials, items, inventories, stocks in process, semi-finished and finished goods, stores and spares not relating to plant and machinery (Consumable Stores and Spares), stock in trade, movables in transit, bills receivable, receivables including duty drawback incentive and tax refund dues, advance paid for purchases or raw-material and Book debts and all of the Borrower’s other movable assets and properties, situated or located at Borrower’s factories, godowns, warehouses, office premises,goods held in the custody of supporting manufacturer and any place and now lying, being at any goods held in the custody of supporting manufacturer and any place and now lying, being at any place at any time and the Borrower’s goodwill and all outstanding moneys, claims, receivable, at any time or from time to time, and all of the Borrower’s rights, titles or interest therein. II.Description of Immovable Property 1. All that piece and parcel of immovable property in the form of land along-with construction known as Building ‘A’ constructed on plot of land bearing Old S.No.163/1 New CTS No.27/1E admeasuring about 0-6-2 H-R-P i.e. 620 sq.mtrs. situated at Mouje Dhokali, Talathi saza Balkaum, Taluka & Sub-division Thane, District & Division Thane, with the limits of sub Registrar Thane, within the limits of Thane Mahanagarpalika and the said property Land of Ratan silk mill, bounded as under : On or towards the East : Land of Ratan silk mill, On or towards the West: bounded as under : TMC, D P Road, On or towards the South: Nalla & land of clarinet Co, On or towards the North: TMC Filterisation plant,lant,, (Also charged to the loan account of Mr. Prakash Motiram Shelke)Also charged to the loan account of Mr. Prakash Motiram Shelke)ged to the loan account of Mr. Prakash Motiram Shelke)ed to the loan account of Mr. Prakash Motiram Shelke)) Date: 25.08.2020Place: Thane Sd/Place: Thane Authorised OfficerSd/Encore Asset Reconstruction Company Limited

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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|“RTA”/Depositories, log in details for e-voting are being sent on the registered email address.|
|In case the shareholder has not registered his/her/their email address with the Company/its RTA/Depositories|REMI PROCESS PLANT AND MACHINERY LIMITED|
|and or not updated the Bank Account mandate for receipt of dividend, the following instructions to be followed:|Regd. Office : Remi House, Plot No. 11, Cama Industrial Estate,|
|(i) Kindly log in to the website of our RTA, Link Intime India Private Ltd., www.linkintime.co.in under Investor|Goregaon (East), Mumbai-400 063|
|��|CIN : L28920MH1974PLC017683|
|(ii)|In the case of Shares held in Demat mode:|Extract of Standalone Financial Results (Provisional)|
|The shareholder may please contact the Depository Participant (“DP”) and register the email address and bank|for the Quarter ended 30th June, 2020|
|account details in the demat account as per the process followed and advised by the DP.|(Rs. in Lakhs)|
|FOR|The Victoria Mills Limited|Sl.|Particulars|Quarter|Year|Quarter|
|No.|ended|ended|ended|
|Sd/-|
|30.06.2020|31.03.2020|30.06.2019|
|Place: Mumbai|Nikunj Kanabar|Encore Asset Reconstruction Company Private Limited|(Unaudited)|(Audited)|(Unaudited)|
|Date: August 24, 2020|Company Secretary|Encore ARC Corporate office Address : 5th Floor,|1|Total Income from Operations|273.50|2,852.65|696.48|
|Plot No. 137, Sector- 44, Gurugram - 122002, Haryana|2|Net Profit/(Loss) for the period|5.00|277.11|61.33|
|POSSESSION NOTICE|(before Tax and Exceptional items)|
|Whereas,|Encore Asset Reconstruction Company Private Limited|(Encore ARC) as trustee|3|Net Profit/(Loss) for the period before|5.00|277.11|61.33|
|of EARC-Bank-015 Trust has acquired all rights, titles and interests of Dombivli Nagari Sahakari|Tax (after Exceptional items)|
|Bank Limited in the financial assets of|M/s. Shelke’s Vintage Inn|originated by Dombivli Nagari|4|Net Profit/(Loss) for the period after|8.82|238.68|49.91|
|Sahakari Bank Limited under section 5 of the Securitisation and Reconstruction of Financial|tax|
|Assets and Enforcement of Security Interest Act 2002, (SARFAESI Act, 2002) vide registered|5|Total Comprehensive Income for the|9.91|204.08|51.45|
|Assignment Agreement dated 15.05.2019.|period [Comprising Profit/(Loss) for|
|The undersigned being the Authorised Officer of Encore ARC under the Securitisation and|the period (after tax) and Other|
|Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, (SARFAESI|Comprehensive Income (after tax)]|
|Act, 2002) and in exercise of powers conferred upon me under Section 13 (2) read with Rule 9of the Security Interest (Enforcement) Rules 2002, based on the|Demand Notice dated|67|EReserves (excluding Revaluationquity Share Capital|176.00|176.00|176.00|
|04.03.2020 issued by the Authorised Officer of Encore Asset Reconstruction Company Pvt.|
|Reserve) as shown in the Audited|
|Ltd. calling upon M/s. Shelke’s Vintage Inn, Mr. Prakash Motiram Shelke, Mrs. Rekha|Balance Sheet of the Previous Year|1,959.51|
|Prakash Shelke, Mr. Bhushan Nakul Shelke, Mr. Madhukar Hender Patil and Mr. Harish|31.03.2020|
|Sahawny, The Borrower / Co-Borrower / Mortgagor and Guarantors to repay the amount|8|Earnings Per Share (of Rs.10/- each)|
|mentioned in the notice being Rs.5,65,16,378.78 (Rupees Five Crore Sixty Five Lacs|
|(for continuing and discontinued|
|Sixteen Thousand Three Hundred Seventy Eight and Paise Seventy Eight only) as on29.02.2020,|together with further interest at contractual rate on the aforesaid amount and inciden-|operations) -|
|tal expenses, costs, penal charges, etc. incurred / to be incurred from 01.03.2020 onward until|1. Basic|0.50|13.56|2.84|
|the date of payment within 60 days from the date of receipt of the said notice.|2. Diluted|0.50|13.56|2.84|
|M/s. Shelke’s Vintage Inn, Mr. Prakash Motiram Shelke, Mrs. Rekha Prakash Shelke, Mr.|NOTE :|The above is an extract of the detailed format of Quarterly Results filed|
|Bhushan Nakul Shelke, Mr. Madhukar Hender Patil and Mr. Harish Sahawny, the Borrower,|with the Stock Exchanges under Regulation 33 of the SEBI (Listing and|
|Co-Borrower, Mortgagor and Guarantors,|having failed to repay the said amount, notice is|Other Disclosure Requirements) Regulations, 2015. The full format of the|
|hereby given to the Borrower, Co-Borrower, Mortgagor and Guarantors and the public in general|Quarterly Results are available on the Bombay Stock Exchange website|
|that the undersigned has taken possession of the property described herein below in exercise of|www.bseindia.com and on the Company website at www.remigroup.com.|
|powers conferred on me under Section 13 (4) of SARFAESI Act, 2002 read with Rule 9 of the said|On Behalf of Board of Directors|
|rules|on 20th day of August 2020.|
|The Borrower in particular and the public in general is hereby cautioned not to deal with the prop-|Sd/-|
|erty and any dealing with the property will be subject to the charge of Encore Asset|Mumbai|(Rishabh R. Saraf)|
|Reconstruction Company Private Limited for an amount of Rs.5,65,16,378.78 (Rupees Five Crore|24th August, 2020|Executive Director|
|Sixty Five Lacs Sixteen Thousand Three Hundred Seventy Eight and Paise Seventy Eight only)|
|as on 29.02.2020, together with further interest at contractual rate on the aforesaid amount and|
|incidental expenses, costs, penal charges, etc. incurred / to be incurred from 01.03.2020.|REMI SECURITIES LIMITED|
|I.Description of the Movable Property|Regd. Office : Remi House, Plot No. 11, Cama Industrial Estate,|
|1.|First and exclusive charge and security by way of Hypothecation over the Borrower’s all the|Goregaon (East), Mumbai-400 063|
|movables, both present and future, including movable goods, stocks of Raw materials, items,|CIN - L65990MH1973PLC016601|
|inventories, stocks in process, semi-finished and finished goods, stores and spares not relating|Extract of Consolidated Unaudited Results (Provisional)|
|to plant and machinery (Consumable Stores and Spares), stock in trade, movables in transit, bills|for the quarter ended 30th June, 2020|
|receivable, receivables including duty drawback incentive and tax refund dues, advance paid for|(Rs. in Lakhs)|
|purchases or raw-material and Book debts and all of the Borrower’s other movable assets and|Sl.|Particulars|Quarter|Quarter|Year|
|properties, situated or located at Borrower’s factories, godowns, warehouses, office premises,goods held in the custody of supporting manufacturer and any place and now lying, being at any|No.|ended|ended|ended|
|place at any time and the Borrower’s goodwill and all outstanding moneys, claims, receivable, at|30-06-2020|30-06-2019|31-03-2020|
|any time or from time to time, and all of the Borrower’s rights, titles or interest therein.|(Unaudited)|(Unaudited)|(Audited)|
|II.Description of Immovable Property|1|Total Income from Operations|8.23|6.00|61.08|
|1.|All that piece and parcel of immovable property in the form of land along-with construction|2|Net Profit / (Loss) for the period|13.49|17.42|9.78|
|known as Building ‘A’ constructed on plot of land bearing Old S.No.163/1 New CTS No.27/1E|(before Tax and Exceptional items)|
|admeasuring about 0-6-2 H-R-P i.e. 620 sq.mtrs. situated at Mouje Dhokali, Talathi saza|3|Net Profit / (Loss) for the period|13.49|17.42|9.78|
|Balkaum, Taluka & Sub-division Thane, District & Division Thane, with the limits of sub Registrar|REMI EDELSTAHL TUBULARS LIMITED|
|On or towards the East :|Thane, within the limits of Thane Mahanagarpalika and the said property Land of Ratan silk mill,|On or towards the West: bounded as under :|TMC, D P Road,|On|Regd. Office : Remi House, Plot No. 11, Cama Industrial Estate, Goregaon (East), Mumbai-400 063|4|before Tax (after Exceptional items)Net Profit / (Loss) for the period|12.54|14.75|(6.52)|
|or towards the South:|Nalla & land of clarinet Co,|On or towards the North:|TMC Filterisation|CIN : L28920MH1970PLC014746|after tax (after Exceptional items)|
|plant,lant,,|(Also charged to the loan account of Mr. Prakash Motiram Shelke)Also charged to the loan account of Mr. Prakash Motiram Shelke)ged to the loan account of Mr. Prakash Motiram Shelke)ed to the loan account of Mr. Prakash Motiram Shelke))|5|Total Comprehensive Income for|235.93|(155.22)|(543.04)|
|Extract of Standalone Unaudited Financial Results (Provisional)|
|Date: 25.08.2020Place: Thane|Authorised OfficerSd/-|for the quarter ended 30th June, 2020|(Rs. in Lakhs)|the Profit/(Loss) for the period (afterperiod|[Comprising|
|Encore Asset Reconstruction Company Limited|Sl.|Particulars|Quarter|Year|Quarter|tax) and Other Comprehensive|
|No.|ended|ended|ended|Income (after tax)]|
|30.06.2020|31.03.2020|30.06.2019|6|Equity Share Capital|200.00|200.00|200.00|
|(Unaudited)|(Audited)|(Unaudited)|7|Reserves (excluding Revaluation|
|1|Total Income from Operations|742.77|10,591.94|3,087.83|Reserve) as shown in the Audited|2007.94|
|2|Net Profit/(Loss) for the period|(92.64)|25.85|4.34|Balance Sheet of the Previous Year|
|(before Tax and Exceptional items)|31.03.2020|
|34|Net Profit/(Loss) for the period beforeTax Net Profit/(Loss) for the period after(after Exceptional items)|(92.64)(65.69)|25.85 14.50|4.34 5.70|8|Earnings Per Share (of Rs.10/-each) (for continuing and discon-|
|tax|tinued operations) -|
|POSSESSION NOTICE|5|Total Comprehensive Income for the|(65.69)|1.49|5.70|1. Basic|0.63|0.74|(0.33)|
|[Under Rule 8 (1) of the Security|period [Comprising Profit/(Loss) for|2. Diluted|0.63|0.74|(0.33)|
|the period (after tax) and Other|
|Interest (Enforcement) Rules, 2002]|Comprehensive Income (after tax)]|NOTES :|1. The above is an extract of the detailed format of Quarterly Results|
|Whereas the undersigned being the|6|Equity Share Capital|1,098.24|1,098.24|1,098.24|filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing|
|authorised officer of|Saraswat Co-op.|7|Reserves (excluding Revaluation|and Other Disclosure Requirements) Regulations, 2015. The full format|
|Bank Ltd.,|Reconstruction of Financial Assets and under the Securitisation and|Reserve) as shown in the AuditedBalance Sheet of the Previous Year|3,033.17|of the Quarterly Results are available on the Bombay Stock Exchangewebsite www.bseindia.com and on the Company website at|
|31.03.2020|www.remigroup.com.|
|Enforcement of Security Interest Act, 2002|8|Earnings Per Share (of Rs. 10/-|2. Key unaudited standlone financial information of the company as|
|(54 of 2002) and in exercise of power|each) (for continuing and discontin-|under :-|
|conferred under Section 13 (12) read with|ued operations) -|Particulars|Quarter|Quarter|Year|
|rule 3 of the Security Interest (Enforcement)|1. Basic|(0.60)|0.13|0.05|ended|ended|ended|
|Rules 2002 issued demand notice dated|2. Diluted|(0.60)|0.13|0.05|30-06-2020|30-06-2019|31-03-2020|
|14.08.2019 calling upon the borrower|NOTE :|The above is an extract of the detailed format of Quarterly Results filed|(Unaudited)|(Unaudited)|(Audited)|
|M/s. J. J. Poly Impex Pvt. Ltd.|with the Stock Exchanges under Regulation 33 of the SEBI (Listing and|Total Income|8.23|6.00|61.08|
|and guarantors / mortgagors Shri. Joseph|Other Disclosure Requirements) Regulations, 2015. The full format of the|Profit before Tax|15.28|9.64|(7.73)|
|Parakkott, Shri. Vijaychandran Menon and Parakkott Investments India Ltd. to repay the amount mentioned in the notice being|Quarterly Results are available on the Bombay Stock Exchange websitewww.bseindia.com and on the Company website at www.remigroup.com.|On Behalf of Board of DirectorsSd/-|Profit after Tax|14.33|On Behalf of Board of Directors|6.97|(24.03|Sd/-|)|
|42,35,41,404.17 (Rupees Forty Two|Mumbai|(Rishabh R. Saraf)|Mumbai|(Sanjay Maheshwari)| |Crore Thirty Five Lac Forty One Thousand|24th August, 2020|Managing Director|24th August, 2020|Whole-Time-Director| |Four Hundred Four and Paise Seventeen)| |and contingent liability of| 9,50,000.00|
|(Rupees Nine Lac Fifty Thousand) as on|K K FINCORP LIMITED|BAJRANG FINANCE LIMITED|
|07.08.2019|plus interest thereon within|Regd. Office : Remi House, Plot No. 11, Cama Industrial Estate,|Regd. Office : Remi House, Plot No. 11, Cama Industrial Estate,|
|60 days|from the date of receipt of the said|Goregaon (East), Mumbai-400 063|Goregaon (East), Mumbai-400 063|
|notice.|CIN - L65990MH1981PLC023696|CIN - L65990MH1971PLC015344|
|The Borrower / Guarantors / Mortgagors|Extract of Consolidated Unaudited Results (Provisional)|Extract of Consolidated Unaudited Results (Provisional)|
|having failed to repay the amount, notice is|for the quarter ended 30th June, 2020|(Rs. in Lakhs)|for the quarter ended 30th June, 2020|(Rs. in Lakhs)|
|hereby given to the Borrower / Guarantors / Mortgagors and the public in general|Particulars|Quarterended|Quarterended|endedYear|No.Sl.|Particulars|Quarterended|Quarterended|endedYear|
|that the undersigned has taken|physical|30-06-2020|30-06-2019|31-03-2020|30-06-2020|30-06-2019|31-03-2020|
|possession|of the property described|(Unaudited)|(Unaudited)|(Audited)|(Unaudited)|(Unaudited)|(Audited)|
|herein below in exercise of powers|1|Total Income from Operations|1.03|1.04|24.78|1|Total Income from Operations|67.86|10.81|233.09|
|conferred on him under sub section (4) of|2|Net Profit / (Loss) for the period|(2.96)|9.35|31.94|2|Net Profit/(Loss) for the period|62.57|8.85|209.81|
|section 13 of the Act read with rule 8 of|(before Tax and Exceptional|(before Tax and Exceptional|
|the Security Interest (Enforcement) Rules,|items)|items)|
|2002 on this|20|[th]|day of August, 2020.|3|Net Profit / (Loss) for the periodbefore Tax (after Exceptional|(2.96)|9.35|31.94|3|Net Profit/(Loss) for the period|62.57|8.85|209.81|
|The Borrower / Guarantors / Mortgagors in particular and the public in general|4|itemsNet Profit / (Loss) for the period)|(2.27)|10.41|28.60|before Tax (after Exceptionalitems)|
|are hereby cautioned not to deal with|after tax (after Exceptional items)|4|Net Profit/(Loss) for the period|50.82|7.76|112.93|
|the property and any dealings with the|5|Total Comprehensive Income for|120.08|(72.71)|(276.92)|after tax (after Exceptional items)|
|property will be subject to the charge of|Saraswat Co-op. Bank Ltd.|for total|the Profit/(Loss) for the period (aftertax) and Other Comprehensiveperiod|[Comprising|5|Total Comprehensive Income forthe Profit/(Loss) for the period (afterperiod|[Comprising|(3.50)|1.45|106.42|
|outstanding amount of||42,35,41,404.17|Income (after tax)]|tax) and Other Comprehensive| |(Rupees Forty Two Crore Thirty Five Lac|6|Equity Share Capital|560.00|560.00|560.00|Income (after tax)]| |Forty One Thousand Four Hundred Four|7|Reserves (excluding Revaluation|6|Equity Share Capital|180.00|180.00|180.00| |and Paise Seventeen) and contingent liability of| 9,50,000.00 (Rupees Nine|Reserve) as shown in the AuditedBalance Sheet of the Previous|433.16|7|Reserves (excluding RevaluationReserve) as shown in the Audited|2177.11|
|Lac Fifty Thousand) as on|07.08.2019|with|Year 31.03.2020|Balance Sheet of the Previous|
|further interest thereon.|8|Earnings Per Share (of Rs. 10/-|Year 31.03.2020|
|The Borrower / Guarantors / Mortgagors|each) (for continuing and discon-|8|Earnings Per Share (of Rs.10/-|
|attention is invited to provisions of sub|tinued operations) -|each) (for continuing and discon-|
|section (8) of section 13 of the Act, in|1. Basic|(0.04)|0.19|0.51|tinued operations) -|
|respect of time available, to redeem the|2. Diluted|(0.04)|0.19|0.51|1. Basic|2.82|0.43|6.27|
|secured assets.|NOTES :|1. The above is an extract of the detailed format of Quarterly Results|2. Diluted|2.82|0.43|6.27|
|Description of the Immovable Property|filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing|NOTES :|1.|The above is an extract of the detailed format of Quarterly Results|
|All the piece and parcel of land|and Other Disclosure Requirements) Regulations, 2015. The full format|filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing|
|admeasuring 26000 sq. mtrs.; bearing|of the Quarterly Results are available on the Bombay Stock Exchangewebsite www.bseindia.com and on the Company website at|and Other Disclosure Requirements) Regulations, 2015. The full formatof the Quarterly Results are available on the Bombay Stock Exchange|
|Survey No. 265/B (p), situated at|www.remigroup.com.|website www.bseindia.com and on the Company website at|
|Village : Kalamgaon, Tal. Shahpur,|2. Key unaudited standlone financial information of the company as|www.remigroup.com.|
|Dist. Thane, owned by M/s. J. J. Poly|under :-|2. Key unaudited standlone financial information of the company as|
|Impex Pvt. Ltd.|Particulars|Quarterended|Quarterended|endedYear|Particulars|under :-|Quarter|Quarter|Year|
|sd/-|30-06-2020|30-06-2019|31-03-2020|ended|ended|ended|
|AUTHORISED OFFICER|30-06-2020|30-06-2019|31-03-2020|
|Saraswat Co-op. Bank Ltd.,|(Unaudited)|(Unaudited)|(Audited)|(Unaudited)|(Unaudited)|(Audited)|
|74/C Samadhan Building,|Total Income|1.03|1.04|24.78|Total Income|67.86|10.81|233.09|
|Senapati Bapat Marg,|Profit before Tax|(2.73)|(4.53)|4.67|Profit before Tax|62.84|2.87|205.37|
|Dadar (West), Mumbai 400 028|Profit after Tax|(2.04)|(3.47)|1.33|Profit after Tax|51.09|1.78|108.49|
|Tel. No. 24221202 / 1204 / 1206 / 1211|On Behalf of Board of Directors|On Behalf of Board of Directors|
|Sd/-|Sd/-|
|Date :|20.08.2020|Mumbai|(Shiv Kumar Sharma)|Mumbai|(Mahabir Jawalaprasad Sharma)|
|Place :|Shahpur|24th August, 2020|Whole-Time-Director|24th August, 2020|Whole-Time-Director|

----- End of picture text -----

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g^mgXm§Zr H¥$nm gnmoQ©> J«rZ B{ZímrE{Q>ìhm§Zm {dZ§Vr H$amdr H$r, {S>nm°{PQ>ar nm{Q©>{gn§Q²>g (BZ{S>Qo>{abmB©ÁS> ñdê$nmVrb ímoAg©) dm {~JímoAa g{ìh©gog n«mìhoQ> {b{_Qo>S, a{OñQ´>a d Q´>mÝg\$a EOÝQ> (AmaQ>rE) m§Zm H§$nZr (n«Ëj ñdê$nmVrb ímoAg©) m§Àmgh B©boŠQ´>m°{ZH$br gmXa H$amdr. 5. H§$nZrZo EOrE gyMZm d dm{f©H$ Ahdmb Ëm§Mr do~gmBQ> www.vakrangee.in d ñQ>m°H$ EŠgMo¨O AWm©V ~rEgB© {b{_Qo>S> (~rEgB©) d Xr Z°ímZb ñQ>m°H$ Am°\$ B§{S>m {b{Qo>S> (EZEgB©) m§Zm www.bseindia.com d www.nseindia.com AZwH«$_o d go¨Q´>b {S>nm°{PQ>arO g{ìh©gog (B§{S>m) {b{_Qo>S> (grS>rEgEb) www.evotingindia.com da CnbãY Amho. 6. g^mgX ìhrgr/AmoEìhrE _m\©$V Ho$di EOrE__Üo gh^mJr ìhmdo. EOrE_Mr gyMZm EOrE_Àm gyMZo_Üo n«Xm{ZV OmoS>Êmo. H§$nZr H$mXm, 2013 Àm AZwÀNo>X 103 A§VJ©V H$moa_Àm {aZm°{H§$JH${aVm. EOrE_Àm XaåmZ namoj B©-_VXmZ d B©-_VXmZmH${aVm gyMZm :
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VXmZ h¸$ g^mgX m§ÀmÛmao B{ŠdQ>r ímoAg©Àm hoVwZo {ZYm©{aV Vmar»m AWm©V gmo_dma, {X. 21 gßQo¨~a, 2020 amoOr H$amdo. 8. namoj B©-_VXmZ/B©-_VXmZ g{ìh©gogm§Mr gw{dYoH${aVm grS>rEgEbgh ìdñWm H$amdr. namoj B©-_VXmZ H$mbmdYr g^mgXm§Mr _VXmZ H$aÊmMr {ZYm©{aV Vmar»m : ímwH«$dma, {X. 25 gßQo¨>~a, 2020 amoOr g. 9.00 dm. (^m. n«. do.) d ~§X hmoÊmma B©-_VXmZ H$mbmdYr g§nÊmma : a{ddma, {X. 27 gßQo¨>~a, 2020 amoOr gm§. 5.00 dm. (^m. n«. do.). B©-_VXmZ grS>rEgEbÛmao a{ddma, {X. 27 gßQo§~a, 2020 amoOr gm§. 5.00 Z§Va AH$m©aV H$aÊmV oB©b d g^mgXm§Zm gXa Vmar»m d doioÀm nümV _VXmZ H$amVm oÊmma Zmhr. 9. H$moÊmmmhr ìº$rg EOrE Ammo{OV H$aÊmÀm gyMZog_doV dm{f©H$ AhdmbmMr ßm«Ëj ßm«V g^mgXm§Zm {ZYm©{aV Vmar»m amoOr nmR>dÊmV Ambr Amho. Ám g^mgXm§Zr nÌìdhmamH${aVm Amnbo B©-_ob AmS>rO d nmgdS©> Ûmao {dZ§Vr nmR>dmdr.

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EOrE_ XaåmZ namoj _VXmZmMr gw{dYoH${aVm ^mJYmaH$m§Zr EOrE_Àm gyMZo_Üo n«Xm{ZV Ëm§Mo B©_ob AmS>r Zmo¨XÊmrH¥$V Zgëmg ^mJYmaH$ m§Zr n«Ëj ñdê$nmV, {S>_Qo>{abmB©ÁS> ñdê$nmV ímoAg©Mo YmaH$ Amho. 12. Oa namoj B©-_VXmZmg§X^m©Vrb n«{H«$o g§X^m©V H$moUË`mhr Mm¡H$ímrH${aVm g^mgXm§Zr www.evoting.nsdl.com da Frequently Asked Questions (FAQs) goŠímZ nmhmdo d Q>mob \«$r H«$. 18002005533 da g§nH© gmYmdm.
gd© nÌìdhma/Mm¡H$ímr/VH«$mar namoj B©-_VXmZmg§~§YmV Agëmg Ëm ìº$r¨Mo bm°JrZ AmS>r d nmgdS©> lr. amHo$ím Xidr, ìdñWmnH$ (grS>rEgEb) go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S>, E {d§J, 25 dm _Obm, _°amWm°Z âwMaoŠg, \$Vbmb {_b H§$nmC§S>, EZ. E. Omoímr mJ©, bmoAa naob (nyd©), _w§~B© - 400 013 dm B©_ob [email protected] da nmR>dmdo. 14. gXa ìº$r¨Zm g^mgXm§Àm dVrZo n«m°Šgr åhÊmyZ dmdaVm oB©b na§Vy nÞmg d EH${ÌV A{YH$ YmaH$ g^mgXm§Zm Xhm Q>¸o$ EHy$Êm ímoAa ^m§S>dmbmÀm H§$nZrÀm _VXmZ h¸§$m_Üo ^mJ KoVm oÊmma Zmhr. Ëm_wio g^mgXa Oa Xhm Q>ŠŠm§Àm EHy$Êm ímoAa ^m§S>db H§$nZrÀm YmaH$ AgVrb Va Ëm§Zr ñdV: ìº$rím: _VXmZmg Cn{ñWV amhmdo d gXa ìº$r n«m°ŠgrÛmao am{hëmg Ëm§Zm _VXmZ H$aVm oÊma Zmhr d n«m°Šgr d AÝ ìº$r dm ^mJYmaH$m§Zm _VXmZ H$aVmoÊmma Zmhr d H§$nZr/ímoAg© Q´>mÝg\$a EO§Q> AWm©V {~JímoAa g{ìh©gog n«m. {b. oWo \$mo{bAmo H«$_m§H$mMo Xa H$amdo. 15. EImÚm ìŠVrZo H§$nZrÀm g^mgXm§Àm {Z~§YH$ m§ÀmH$So> Ahdmb Agboëm dm {S>nm°{PQ>arOÛmao bm^mWr© _mbH$ Agboëm {Z~§YH$ m§Àm_Üo {ZYm©{aV A§{V_ VmarI AWm©V amoOrZwgma ÁmMo Zmd Zmo¨X Agob Aímr ìŠVr EOrE_Àm gyMZoV {d{hV Ho$ëmZwgma ßm«{H«$oMo AZwgaU H$ê$Z B©-_VXmZmÛmao Amnbm hŠH$ ~Omdy ímHo$b d ~±H$ Vnímrb (AWm©V ~±Ho$Mo Zmd d ímm»mm, ~±H$ »mmVo H«$_m§H$, 9 {S>OrQ> E_AmgrAma H«$_m§H$, 11 {S>OrQ> AmE\$Eggr H$moS> d »mmËmMo ñdê$n)m§Àm ^mJYmaH$m§Mo Zmd, {~JímoAa g{ìh©gog n«mìhoQ> {b{_Qo>S> ({~JímoAa) m§Àmgh H°$ÝgëS> MoH$Mr n«V d H§$nZr a{OñQ´>a d ímoAa Q´>mÝg\$a m§Àmgh AÚmdV H$amdo. 16. g^og Cn{ñWV amhyZ _V XoD$ ímH$Umar ìŠVr ì{ŠVím; dm ßm«{V{ZYr dm A{YH¥$V ßm«{V{ZYrÀm _m\©$V _V XoD$ ímH$Vo, AWm©V gd© g§~§{YV ßm«mê$no A{YH$m{aVm g^og Cn{ñWV amhyZ _V XoUmèm EOrE_Àm {R>H$mUr ímwH«$dma, {X. 25 gßQo¨>~a, 2020 amoOr namoj B©- _VXmZ _Vn{ÌHo$Ûmao _VXmZmMr gw{dYm CnbãY H$ê$Z XoÊmVoB©b. 17. g^mgXm§Mm _VXmZmMm hŠH$ {ZYm©{aV A§{V VmaIog H§$nZrÀm g_^mJ ^m§S>dbmVrb Ëm§Àm ßm«Xm{ZV ímoAg©Àm ßm«mUmV Agob. EOrE_Àm {R>H$mUr {X. 01 E{n«b, 2020 amoOr {dÎmr df©, 2020 AZwgma {dZ§Vr nmR>dmdr. ^mJYmaH$m§Zr H¥$nm Ëm§Mo n°Z m§Àmgh H§$nZr/{~JímoAa g{ìh©gog n«m. {b. (n«Ëj ñdê$nmVrb ímoAg© YmaH$) d {S>nm°{PQ>arO ({S>_°Q> »mmËm_Yrb ímoAg© YmaH$) m§Àmgh AÚmdV H$amdo. 18. n°Zgh a{hdmgr d¡{º$H$ ^mJYma ho AmH$a Q°>ŠgMo n«XmZ H$aÊmo bmJy Zmhr d \$m°_© H«$. 15Or/15EM, BboŠQ´>m°{ZH$ _VXmZ ßm«Umbr dm _Vn{ÌH$m/_VXmZn{ÌHo$Àm _mÜ_mVyZ _V XoÊmMr gw{dYmhr CnbãY Agob. Ám g^mgXm§Zr g^oÀm AmYr namoj B©-_VXmZmÛmao AmH$a Q°>Šg d/dm {Z Àm 20% (drg Q>¸o$) Amnbo _V {Xbobo AgVrb Vo g^og Cn{ñWV amhy ímH$Vrb, na§Vw Ëm§Zm EOrE__Üo nwÝhm _V XoVmoUma Zmhr.
J¡a-a{hdmgr ^mJYmaH$ m§Zr bm^mWr© Xa d H$a ^maV d Ëm§Mo amÁm§Mm a{hdmg, AmdíH$ XñVmdoOm§Àmgh na_Zo¨Q> Ahdmb d bm^mWr© _mbH$r KmofÊmm, H$a ao{gS>Ýgr n«_mÊmmnÌ, \$m°_© 10E\$, H$mhr AÝ XñVmdoO bm^ m§Àmgh AmdíH$ Amho. 20. AmdíH$ g§~§{YV XñVmdoO m§Àmgh darb g§X{^©V \$m°© 15Or/15EM d \$m°© 10 E\$ m§Mo Am°ZbmBZ gmXarH$aÊm H$aÊmH${aVm ^mJYmaH$m§Zr {~JímoAa (www.bigshareonline.com) m do~gmBQ> da CnbãY Amho. ^mJYmaH$m§Zr {~JímoAa do~gmBQ>m§ÀmH$Sy>Z n«nÌ S>mCZbmoS> H$amdo d n«Ëj n«V \$m°© ^aÊmm H$ê$Z/XñVmdoO m§Àmgh n«Ëj n«V {~JímoAam§Mo Zmo¨XÊmrH¥$V H$mm©b nÎmm 1 bm _Obm, ^maV {Q>Z dŠg© {~ëS>r¨J, dg§V AmoAm{gg g_moa, _ŠdmZm amoS>, _amoi, A§Yoar nyd©, _w§~B© - 400 059, _hmamï´> oWo H$amdo. gXa KmofÊmm d XñVmdoO Jwédma, {X. 24 gßQo¨>~a, 2020 amoOr g. 11.59 dm. (^m. n«. do.) dm. {~JímoAam§Zm gmXa H$amdo. H¥$nm Zmo¨X ¿mdr H$r, AmH$a Q°>ŠgMo H$nmVr H$aÊmo AmdíH$ Amho. 21. Oa H$mhr VH«$ma/gXa n«nÌ gmXa H$aÊm_Üo AS>Wio Amëmg ^mJYmaH$m§Zr H¥$nm Bigshare at [email protected] da bo»mr nmR>dmdo. 22. H¥$nm Zmo¨X ¿mdr H$r, gXa H$a H$nmV H$aÊmH${aVm H§$nZr O~m~Xma Zgob. 23. H§$nZrZo S>m°. Eg. Ho$. O¡Zm§Zm n«°{ŠQ>gr¨J H§$nZr g{Md åhÊmyZ (g^mgXËd H«$. E\$grEg 1473, grAmonr H«$. 3076) åhÊmyZ B©-_VXmZ n«{H«$oMo nar{ZarjH$ åhÊmyZ {Zwº$ Ho$bo Amho. §S>imÀm AmXoímmÝdo dH$a§Jr {b{_Qo>S>H${aVm {R>H$mÊm : _w§~B© _ohyb amdi {XZm§H$ … 24 Am°JñQ>, 2020 H§$nZr g{Md

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