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SOLARA ACTIVE PHARMA SCIENCES LIMITED AGM Information 2020
61842_rns_2020-07-29_8003a1a9-1b43-423a-81fd-9b5a6c1fb666.pdf
AGM Information
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Communication Address: Solara Active Pharma Sciences Limited Batra Centre No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : [email protected] www.solara.co.in
July 29, 2020
Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051
The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex
Scrip Code: 541540 Scrip Code: SOLARA
Dear Sirs,
Sub: Newspaper advertisement
Please find enclosed copies of the newspaper advertisement titled 'Notice of Board Meeting'. The advertisements appeared in Business Standard and Lokmat (Marathi version) on July 28, 2020.
Kindly take on record of the above.
Thanking you,
Yours faithfully, For Solara Active Pharma Sciences Limited
S Muralikrishna Digitally signed by S Muralikrishna Date: 2020.07.29 13:51:10 +05'30'
S. Murali Krishna Company Secretary ended June 30,2020.
Date : July 27,202 0 Place: Chennai
CONTROL PRINT
The Company has engaged the services of CDSL as the agency to provide e-voting facility. Information and instructions relating to e-voting have been sent to the members through email. The manner of remote e-voting by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM and is also available on the website of the Company and on the website of the Stock Exchanges.
The remote e-Voting facility would be available during the following period:
Commencement of remote e-Voting From 9.00 a.m. (IST) on Tuesday, August 18,2020 End of remote e-Voting Up to 5.00 p.m. (IST) on Thursday, August20,2020 The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by CDSL upon expiry of the aforesaid period. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e., Friday, August 14,2020 only shall be entitled to avail the facility of remote e-voting or for participation at the AGM. Mannerof registering/ updating email addresses is as below:
• Any person who acquires shares of the Company and becomes a Member of the Company after the despatch of the Notice and holds shares as on the Cut-Off Date, may obtain the login-id and password for e-Voting by sending a request at [email protected] or may temporarily get their email registered with the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, by clicking the link: https://biBshareonline.com/lnvestorReqistration.aspx and following the registration process as guided thereafter. Post successful registration of the email, the members would get a confirmation on their email id. In case of any queries, members may contact Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited through website https://biqshareonline.com/
• It is further clarified that for permanent registration of Email address, Members are required to register their Email address in respect of Electronic holdings with their concerned Depository Participant(s) and in respect of Physical Holdings with the Company's Registrar and Share Transfer Agent M/s Bigshare Services Private Limited by sending an E-mail at [email protected] / [email protected] or at Co's email id [email protected] by following due procedure.
However, if a Member is already registered with CDSL for e-voting then existing User ID and password can be used forcasting vote. Members who have cast their vote on resolution(s) by remote e-Voting prior to the
AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to cast theirvote on such resolution(s) again.
If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com. under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542).
All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call on 022-23058542/43.
Control Print Limited
Sd/-
Place: Mumbai Reena Shah Date: July 27,2020 Company Secretary & Compliance Officer
June, 2020.
NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY 29" ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING
The 29* Annual General Meeting ("AGM") of the Company will be held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") on Friday, August 21,2020 at 04:00 p.m. (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 participating through the VC I OAVM facility shall be reckoned tor the purpose of quorum under Section 103 of the Companies Act, 2013.
In compliance with the relevant circulars, the Notice of the AGM and the standalone and consolidated financial statements tor the financial year 2019-20, along with Board's Report, Auditors' Report and other documents required to be attached thereto, have been sent on July 27, 2020 to the Members of the Company whose email addresses are registered with the Company / Depository Participants). The aforesaid documents are also available on the Company's website at www.controlprint.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. The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the members from the date of circulation of this Notice up to the date of AGM. Members seeking to inspect such documents can send an email to [email protected].
Instruction for remote e-votinq and e-votinq during AGM: The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means ("e-voting"). Further, the facility for voting through electronic voting system will also be made available at the AGM and members attending the AGM who have not casttheirvote(s) by remote e-voting will be abletovoteattheAGM.
provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the
Notice of the AGM.
Notice of the 36th AGM along with the Annual Report 2019-20 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL) ("Depositories") and will also be available on the Company's website www.anjanicement.com and on the website of the Stock Exchanges i.e. at www.bseindia.com and www.nseindia.com and website of KFin Technologies Private Limited (Kfintech) the
Registrar and Transfer Agent at www.kfintech.com.
Members holding shares in physical mode or who have not registered / updated their email addresses with the Company, are requested to register / update their email addresses by writing to the Company with details of folio number and attaching a self-attested copy of PAN card as identity proof and self-attested copy of any document (eg. Driving License, Election Identity Card, Passport) in support of the address of the member at [email protected] or to Kfintech at [email protected] and 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.
The Company has engaged the services of Kfintech as the authorised agency for conducting of the e-AGM and for providing e-voting facility. Members can cast their vote online from 10.00 A.M. (IST) on Tuesday, August 18, 2020 to Thursday, August 20, 2020 till 5.00 P.M. (IST). At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also to made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC/
OAVM but shall not be entitled to cast their vote again.
Only those members, whose names are 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 14, 2020 only shall be entitled to avail the facility of remote
e-voting.
Any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company and holds shares as of the 'cut-off date' i.e., August 14, 2020, may obtain the login ID and password by sending a request to KFinTechnologies Pvt. Ltd., Registrars and Share Transfer Agents at [email protected] providing Folio no. /DP ID and Client ID. The Company has fixed Friday, August 14, 2020 as the 'Record Date' for determining entitlement of Members to dividend, recommended by the Board of Directors of the Company for the financial year ended March 31, 2020. Subject to approval of the Members at the AGM, the dividend will be paid within the prescribed time limit as per Companies Act, 2013 from the conclusion of the AGM, to the Members whose names appear on the Company's Register of Members as on the Record Date, and in respect of the shares held in dematerialised mode, to the Members whose names are furnished by Depositories as
beneficial owners as on that date.
As per the relevant circulars, payment of dividend shall be made through electronic mode to the members who have updated their bank account details. Dividend warrants / demand drafts will be dispatched to the registered address of the members who have not updated their bank account details, after normalisation of the postal service. As per the Income Tax Act, 1961 as amended by the Finance Act, 2020 the Dividends paid or distributed by a Company after 1st April, 2020
shall be taxable in the hands of the Members. The Company shall deduct Tax at Source (TDS) at the time of making the dividend payment.
Members are requested to submit the documents in accordance with t h e provision s o f th e Incom e Ta x Act , 196 1 at https://ris.kfintech.com/form15.
Queries/ grievances, if any, with regard to e-voting, may be addressed t o th e Compan y Secretar y throug h e-mai l a t [email protected] or call at 022-62396051 OR may please visit Help and FAQs section available at Kfintech's website https://evoting.karvy.comOR contact toll free No.1-800-345400 or contact Mr. Raghunath Veedha on (040) 67161606.
For Anjani Portland Cemen t Limited
Plac e : Dat e :
Mumba i 27-07-202 0 Rohit Taparia Compan y Secretary & Complianc e Officer Membershi p - A3575 6
NOTIC E
Pursuant to the provisions of Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2020 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2020.
Further, in accordance with Regulation 46 of SEBI LODR, the details of aforesaid Meeting are available on website of the Company i.e. www.varunpepsi.com and also on website of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com.
For Varun Beverages Limited Sd/- Ravi Batra Place: Gurugram Date: July 27, 2020
(Chief Risk Officer & Group Company Secretary)
K!' KQTHARI
PRODUCTS LIMITED REGD. OFF : "PAN PARAG HOUSE", 24/19, THE MALL, KANPUR - 208 001 PH.: (0512) - 2312171 - 74 & FAX NO.: (0512) 2312058 E-MAIL: [email protected], Website : http://www.kothariproducts.in CIN : L16008UP1983PLC006254
NOTICE
In supersession of the earlier notice of the company published on 20th July, 2020 regarding Board Meeting of the Company scheduled to be held on 27th July, 2020 and Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, NOTICE is hereby given that theaforesaid meeting of the Board of Directors of the Company will now be held on Friday, the 31st July, 2020, interalia, to consider, approve and take on record its Audited Financial Results (Standalone & Consolidated)for the quarter & year ended on 31st March, 2020 and Annual Accounts for the aforesaid year and to consider recommendation of Dividend, if any, for the aforesaid year. The aforesaid notice can also be seen at the Company's Website at www.kothariproducts.in and also at the www.bseindia.com & www.nseindia.com.
FOR KOTHARI PRODUCTS LIMITED Sd/- (RAJ KUMAR GUPTA) PLACE: KANPUR CS & COMPLIANCE OFFICER DATE : 27™ JULY, 2020 FCS-3281
Tech Mahindra Limited
Extract of Audited Consolidated Interim Financial Results of Tech Mahindra Limited and its subsidiaries for the quarter ended June 30,2020
Tec h mahindr a Registered Office: Gateway Building, Apollo Bunder, Mumbai 400 001. Website: www.techmahindra.com. Email: [email protected].
CIN : L64200MH1986PLC041370
Profit after tax for the quarter at Rs. 9723 Million, up 21 % over previous quarter
| Rs. in Million except Earnings per share | ||||||||
|---|---|---|---|---|---|---|---|---|
| Sr.No | Particulars | Quarter ended June 30, 2020 |
Year ended March 31, 2020 |
Quarter ended June 30, 2019 |
||||
| 1 | Total Revenue from Operations (Net) | 91063 | 368677 | 86530 | ||||
| 2 | Net Profit before tax | 12832 | 50578 | 12809 | ||||
| 3 | Net Profit for the period after tax (Share of the Owners of the Company) |
9723 | 40330 | 9593 | ||||
| 4 | Total Comprehensive Income for the period (comprising Profit for the period after tax and Other Comprehensive Income after tax) |
9959 | 37917 | 9077 | ||||
| 5 | Equity Share Capital | 4360 | 4359 | 4350 | ||||
| 6 | Total Reserves | 223090 | 213772 | 207562 | ||||
| 7 | Earnings Per Equity Share (Rs) | |||||||
| - Basic | 11.13 | 46.21 | 10.98 | |||||
| - Diluted | 11.07 | 45.85 | 10.89 |
Additional information on standalone financial results is as follows: Rs. in Million
| Particulars | Quarter ended June 30, 2020 |
Year ended March 31,2020 |
Quarter ended June 30,2019 |
||
|---|---|---|---|---|---|
| Revenue from Operations | 71647 | 292254 | 68624 | ||
| Profit before tax | 11019 | 53322 | 10795 | ||
| Profit after tax | 8542 | 45345 | 8227 |
Notes :
- 1 The above is an extract of the detailed format of the Standalone and Consolidated Interim Financial Results for the quarter ended June 30, 2020, 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 Interim Financial Results for the quarter ended June 30,2020 are available on the Stock Exchange websites, (www.nseindia.com/www.bseindia.com) and the Company' s website at the web-link: https://www.techmahindra.com/en-in/investors/
- 2 The quarterly financial results have been reviewed by the Audit Committee and have been approved and taken on record by the Board of Directors in its meeting held on July 27, 2020.
- 3 The Auditors have issued an unqualified opinion on the Standalone and Consolidated results and have invited attention to certain matters (Emphasis of Matters). The Emphasis of Matters are on account of the financial
irregularities committed by the promoters of erstwhile Satyam Computer Services Limited (SCSL) before it was acquired by the Company and certain other related matters. SCSL was amalgamated with the Compan y in June 2013. The Emphasis of Matters and the Management Response on the sam e are available as part of the detailed Regulation 33 formats posted on the Stock Exchange websites (www.nseindia.com/www.bseindia.com) and the Company' s website (www.techmahindra.com).
Date : July27,202 0 Place : Mumbai
C. P. Gurnani Managing Director & CEO
Business Standard MUMBAI EDITION
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(of ^ 5/- each) (not annualised) ^ |
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N o Ai r Surcharg e
© kotak KOTAK MAHINDRA BANK LIMITED
C I N - L65110MH1985PLC03813 7
Registered Office: 27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Tel.: 61660001 Website: www.kotak.com
STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2020
CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2020
| ? in crore | ||||||
|---|---|---|---|---|---|---|
| Particulars | Quarter ended 30th June, 2020 (Unaudited) |
Year ended 31st March, 2020 (Audited) |
Quarter ended 30th June, 2019 (Unaudited) |
|||
| Total income from operations (net) | 7,685.40 | 8,294.07 | 7,944.61 | |||
| Net Profit / (Loss) after tax (before extraordinary items) | 1,244.45 | 1,266.60 | 1,360.20 | |||
| Net Profit / (Loss) after tax (after extraordinary items) | 1,244.45 | 1,266.60 | 1,360.20 | |||
| Equity Share Capital | - | 956.52 | 954.67 | |||
| Reserves (excluding Revaluation Reserves and Minority Interest as shown in the Balance Sheet of the previous year) |
47,558.78** | 41,444.00* | 41,444.00* | |||
| Basic Earnings per equity share (before extraordinary items) (of ^ 5/- each) (not annualised) ^ |
6.43 | 6.37 | 7.13 | |||
| Diluted Earnings per equity share (before extraordinary items) (of ^ 5/- each) (not annualised) ^ |
6.42 | 6.36 | 7.12 | |||
| Basic Earnings per equity share (after extraordinary items) (of ^ 5/- each) (not annualised) ^ |
6.43 | 6.37 | 7.13 | |||
| Diluted Earnings per equity share (after extraordinary items) (of ^ 5/- each) (not annualised) ^ |
6.42 | 6.36 | 7.12 |
| ? in crore | |||||||
|---|---|---|---|---|---|---|---|
| Particulars | Quarter ended 30th June, 2020 (Unaudited) |
Year ended 31st March, 2020 (Audited) |
Quarter ended 30th June, 2019 (Unaudited) |
||||
| Total income from operations (net) | 12,323.15 | 50,299.69 | 12,129.56 | ||||
| Net Profit / (Loss) after tax (before extraordinary items) | 1,852.59 | 8,593.36 | 1,932.21 | ||||
| Net Profit / (Loss) after tax (after extraordinary items) | 1,852.59 | 8,593.36 | 1,932.21 | ||||
| Equity Share Capital | 989.40 | 956.52 | 954.67 | ||||
| Reserves (excluding Revaluation Reserves and Minority Interest as shown in the Balance Sheet of the previous year) |
65,677.60** | 56,825.36* | 56,825.36* | ||||
| Basic Earnings per equity share (before extraordinary items) (of ^ 5/- each) (not annualised) ^ |
9.57 | 44.73 | 10.12 | ||||
| Diluted Earnings per equity share (before extraordinary items) (of ^ 5/- each) (not annualised) ^ |
9.56 | 44.68 | 10.11 | ||||
| Basic Earnings per equity share (after extraordinary items) (of ^ 5/- each) (not annualised) ^ |
9.57 | 44.73 | 10.12 | ||||
| Diluted Earnings per equity share (after extraordinary items) (of ^ 5/- each) (not annualised) ^ |
9.56 | 44.68 | 10.11 |
* As on 31st March 2019
** As on 31st March 2020
Note:
The above is the extract of the detailed format of Quarterly / Year ended Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of Quarterly / Year ended Financial Results are available on the Stock Exchanges websites (www.bseindia.com and www.nseindia.com and also on www.kotak.com).
By Order of the Board of Directors For Kota k Mahindr a Bank Limite d
Mumbai, 27th July, 2020 Dipa k Gupt a Joint Managing Director
