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Sonata Software Ltd. AGM Information 2022

Jun 1, 2022

60845_rns_2022-06-01_b67f694e-c0c5-4423-8204-0d75f58c517d.pdf

AGM Information

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1[st] June, 2022

National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Mumbai Mumbai Kind Attn: Manager, Listing Department Kind Attn: Manager, Listing Department Email Id: [email protected] Email Id: [email protected] Stock Code - SONATSOFTW Stock Code - 532221

Dear Sir/Madam,

SUB: Newspaper advertisement of Notice of the 27[th] Annual General Meeting

Please find enclosed the copies of the newspaper advertisement published in English and regional Language (Marathi) newspapers titled – Notice of the 27[th] Annual General Meeting (AGM) of Sonata Software Limited. The advertisement copies will also be made available on the Company’s website at www.sonata-software.com.

This is for your information and records.

Thanking you,

Yours faithfully, For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2022.06.01 17:52:36 KULKARNI +05'30'

Mangal Kulkarni Company Secretary, Compliance Officer and Head-Legal

Encl: As above

Sonata Software Limited - SSL

Website: www.sonata-software.com email: [email protected] Tel: +91 80 6778 1999

Registered Office: 208, T V Industrial estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Corporate Office: APS Trust Building, Bull Temple Road, N. R. Colony, Bangalore - 560 019, India

7 ~~<~~

MUMBAI | WEDNESDAY, 1 JUNE 2022

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Registered Office: The Fairway, Ground & First Floor, Survey No.10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071.

Regional Branch Office: Shop No.4 & 5, Ground Floor, Indiabulls Mint, Gladys Alvares Road, Hiranandani Meadows, Pokhran Road, Thane West-400610.

DEMAND NOTICE UNDER SECTION 13(2) OF SARFAESI ACT, 2002.

Whereas you the below mentioned Borrower's, Co-Borrowers, Guarantors and Mortgagors have availed loans from Jana Small Finance Bank Limited, by mortgaging your immovable properties. Consequent to default committed by you all, your loan account has been classified as Non-performing Asset, whereas Jana Small Finance Bank Limited being a secured creditor under the Act, and in exercise of the powers conferred under section 13(2) of the said Act read with rule 2 of Security Interest (Enforcement) Rules 2002, issued Demand notice calling upon the Borrower's/ Co-Borrower's/ Guarantor's/ Mortgagors as mentioned in column No.2 to repay the amount mentioned in the notices with future interest thereon within 60 days from the date of notice, but the notices could not be served on some of them for various reasons. Name of Borrower/ Loan Account Date of NPA Sr. Amount Due No. Co-Borrower/ No. & Loan Details of the Security to be enforced & Demand in Rs. / as on Guarantor/ Mortgagor Amount Notice date 1 Mortgaged Immovable Property - Schedule Property: All that piece and parcel of the Loan Account Room No 6 Anano Chhaya B Row House, Area Admeasuring 300 Sq. foot behind Bhavar Date of Rs.6,46,571/1) Akshay Somnath No. Tower Shivaji Nagar Satpur, on Land parcel of Land Plot No.32 admeasuring 149.60 NPA: (Rupees Six Lacs Matale, Sq.mtrs., Plot No.33 admeasuring 115.60 Sq.mtrs., Plot No.34, admeasuring 115.60 04-05-2022 Forty Six Thousand 45689430000367 Sq.mtrs., Plot No.35 admeasuring 115.60 Sq.mtrs.. Ptot No. 36 admeasuring 115.60 2) Lila Somnath Sq.mtrs., Plot No. 37 admeasuring 115.60 Sq.mMtrs. & Plot No. 38 Area 91.02 Sq.mtrs. out Demand Five Hundred and Loan Amount: Matale of S.No. 124/2/2B situated at Gangapur, Nasik-422012 and within the Local Limits of Nashik Notice Date: Seventy One Only) Rs.6,25,568/- Municipal Corporation and Bounded on: East: Open Space, West: Colony Road, South: 21/05/2022 as of 17/05/2022 Row-House No.7, North: Row-House No.5.

Notice is therefore given to the Borrower/ Co-Borrower/ Guarantor & Mortgagor as mentioned in Column No.2, calling upon them to make payment of the aggregate amount as shown in column No.6, against all the respective Borrower/ Co-Borrower within 60 days of Publication of this notice as the said amount is found payable in relation to the respective loan account as on the date shown in Column No. 6. It is made clear that if the aggregate amount together with future interest and other amounts which may become payable till the date of payment, is not paid, Jana Small Finance Bank Limited shall be constrained to take appropriate action for enforcement of security interest upon properties as described in Column No. 4. Please note that this publication is made without prejudice to such rights and remedies as are available to Jana Small Finance Bank Limited against the Borrower's/ Co-Borrower's/ Guarantor's/ Mortgagors of the said financials under the law, you are further requested to note that as per section 13(13) of the said act, you are restrained/ prohibited from disposing of or dealing with the above security or transferring by way of sale, lease or otherwise of the secured asset without prior consent of Secured Creditor. Date: 31.05.2022, Place: Nashik Sd/- Authorised Officer, For Jana Small Finance Bank Limited

CRAVATEX LIMITED

CIN : L93010MH1951PLC008546

Regd. Office : Ground Floor (East Wing), Forbes Building, Charanjit Rai Marg, Fort, Mumbai – 400 001 Tel : +91 22 66667474, Email : [email protected], Website : www.cravatex.com

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Extract of Standalone & Consolidated Audited Financial Results for the Quarter & Year Ended March 31, 2022
Rupees in Lakhs
Sr. Standalone Consolidated
No. PARTICULARS Quarter Ended Year Ended Quarter Ended Year Ended
31.03.2022 31.03.2021 31.03.2022 31.03.2021 31.03.2022 31.03.2021 31.03.2022 31.03.2021
(Audited) (Audited) (Audited) (Audited) (Audited) (Audited) (Audited) (Audited)
1. Total Income 105.13 151.96 1,120.60 1,233.15 15,775.93 17,103.06 60,426.56 54,618.99
Net Profit / (Loss) for the period
2. (before tax and Exceptional items) 2.51 11.19 510.11 618.63 (95.96) (921.23) (1,854.39) (2,975.27)
3. Net Profit / (Loss) for the period before tax
(after Exceptional items) 2.51 11.19 510.11 618.63 (95.96) (921.23) (1,854.39) (2,975.27)
4. Net Profit / (Loss) for the period after tax
(after Exceptional items) (0.23) 44.92 438.83 576.63 81.54 (635.71) (1,988.75) (3,061.05)
5. Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)] (1.00) 42.96 438.06 574.67 89.70 (675.39) (2,017.85) (3,113.68)
6. Equity Share Capital 258.42 258.42 258.42 258.42 258.42 258.42 258.42 258.42
7. Other Equity 3,958.60 3,598.06 3,958.60 3,598.06 (5,235.05) (3,086.65) (5,235.05) (3,086.65)
8. Earning Per Share (of Rs. 10/- each)
(for continuing and discontinued operations)
(a) Basic (Rs.) (0.01) 1.74 16.98 22.31 3.16 (24.60) (76.96) (118.45)
(b) Diluted (Rs.) (0.01) 1.74 16.98 22.31 3.16 (24.60) (76.96) (118.45)
Note:
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1 TheabovefinancialresultshavebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsintheirmeetingheldonMay30,2022. 2 TheaboveisanextractofthedetailedformatofAuditedstandalone&consolidatedAnnualFinancialResultsfiledwiththeBombayStockExchangeunderRegulation33oftheSEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The full format of the Annual Financial Results are available on the Stock Exchange's Website (www.bseindia.com)andontheCompany'swebsite(www.cravatex.com)

3 The Board of Directors have recommended a dividend of 4% (at the rate of Rs.0.40 per share of Rs.10/- each) on 75,75,000 Non-Convertible Cumulative Redeemable Preference Sharesallottedon12/04/2016forthefinancialyear2021-22,subjecttoapprovaloftheshareholdersattheAnnualGeneralMeeting.

4 TheBoardofDirectorshaverecommendedafinaldividendof30%(attherateofRs.3.00/-perequityshare)forthefinancialyearended31stMarch,2022,subjecttotheapprovalof themembersintheAnnualGeneralMeeting.

For Cravatex Limited Sd/- Rajesh Batra Place : Mumbai Managing Director Dated : May 30, 2022 DIN No: 00020764

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Á¶mAWu, {ZåZñdmjarH$ma ho ~±H$ Am°’$ ~S>moXm Mo àm{YH¥$V A{YH$mar ¶m Zm˶mZo {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ²>g A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> (goH§$S>) A°³Q>, 2002 Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m {Z¶‘ 9 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z {XZm§H$ 23.02.2022 amoOr EH$ ‘mJUr gyMZm Omar H$ê$Z H$O©Xma lr. amO|Ð OJÞmW Jdir Am{U gm¡. e¡bOm amO|Ð Jdir (H$O©Xma) ¶m§Zm gyMZoV Z‘yX Ho$bobr a¸$‘ é. 14,67,000/- (én¶o Mm¡Xm bmI gXþgîQ> hOma ‘mÌ) {X. 23.02.2022 amoOrg A{YH$ Z bmdbobo/Z ~Omdbobo ì¶mO ¶m aH$‘oMr naV’o$S> gXa gyMZm àmárÀ¶m VmaIonmgyZ 60 {Xdgm§V H$aʶmg gm§{JVbo hmoVo. aH$‘oMr naV’o$S> H$aʶmV H$O©Xma Ag‘W© R>aë¶mZo, ¶mÛmao H$O©Xma Am{U gd©gm‘mݶ OZVobm gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr gXa A°³Q>À¶m H$b‘ 13(4) ghdmMVm gXa éëg À¶m {Z¶‘ 9 AÝd¶o ˶m§Zm àXmZ H$aʶmV Amboë¶m A{YH$mam§Mm dmna H$ê$Z Imbr dU©Z Ho$boë¶m {‘iH$VrMm H$ãOm {XZm§H$ 25 ‘o, 2022 amoOr KoVbm. {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVobm ¶mÛmao Bemam XoʶmV ¶oVmo H$s, Cº$ {‘iH$Vrer ì¶dhma H$ê$ Z¶o d gXa {‘iH$Vrer Ho$bobm H$moUVmhr ì¶dhma hm ~±H$ Am°’$ ~S>moXm À¶m a¸$‘ é. 14,67,000/- (én¶o Mm¡Xm bmI gXþgîQ> hOma ‘mÌ) {X. 23.02.2022 amoOrg Am{U ˶mdarb ì¶mOmÀ¶m ^mamAYrZ amhrb. VmaU ‘ÎmoÀ¶m ^aʶmH$arVm CnbãY doioÀ¶m g§X^m©V A°³Q>À¶m H$b‘ 13 nmoQ>-H$b‘ (8) À¶m VaVwXtH$S>o H$O©Xmam§Mo bj doYyZ KoVbo OmV Amho.

ñWmda {‘iH$VrMo dU©Z:

Jmd ~obmdbr, gw¶m© ZJa, {eaJmd, ~Xbmnwa nwd©, VmbwH$m A§~aZmW, {Oëhm R>mUo À¶m gìh} H«$. 13/7, 20/3 Am{U 4 Am{U 26/1^m. da pñWV ¶moJ d¡^d H$mo-Am°n.hm¡.gmogm¶Q>r {b. ‘Yrb Am{X˶ gr Aem kmV {~pëS>¨Jr‘Yrb Vi‘Oë¶mdarb âb°Q> H«$. 02, ‘moO. 391 Mm¡.’y$Q> {~ëQ>An joÌmMo gd© Vo ^mJ Am{U {d^mJ Oo Imbrb à‘mUo {g‘m~Õ: nyd}g: E‹’$ Q>mB©n {~pëS>¨J, npíM‘og: A§VJ©V amoS>, CÎmaog: ~r Q>mB©n {~pëS>¨J, X{jUog: S>r Q>mB©n {~pëS>¨J. ghr/{XZm§H$ : 25.05.2022 àm{YH¥$V A{YH$mar {R>H$mU$: ‘mohZo (~±H$ Am°’$ ~S>moXm) X{hga npíM‘ 17091 emIm XþH$mZ H«$ 7 Vo 12, haoída n°amS>mB©O, H§$XmanmS>m>, ݶy qbH$ amoS>, X{hga npíM‘, ‘w§~B©-400068 Xÿa-022-28924516 OmoS>nÌ-13 [{Z¶‘-8(1)] H$ãOm gyMZm (ñWmda {‘iH$VrH$[aVm)

Arshiya Limited
CIN : L93000MH1981PLC024747
Registered Office : 205 & 206 (Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road,
Worli, Mumbai-400 018
Phone No. 022 42305500 # Email id : [email protected] # Website : www.arshiyalimited.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
Arshiya Limited
CIN : L93000MH1981PLC024747
Registered Office : 205 & 206 (Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road,
Worli, Mumbai-400 018
Phone No. 022 42305500 # Email id : [email protected] # Website : www.arshiyalimited.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
Arshiya Limited
CIN : L93000MH1981PLC024747
Registered Office : 205 & 206 (Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road,
Worli, Mumbai-400 018
Phone No. 022 42305500 # Email id : [email protected] # Website : www.arshiyalimited.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
Arshiya Limited
CIN : L93000MH1981PLC024747
Registered Office : 205 & 206 (Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road,
Worli, Mumbai-400 018
Phone No. 022 42305500 # Email id : [email protected] # Website : www.arshiyalimited.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
Arshiya Limited
CIN : L93000MH1981PLC024747
Registered Office : 205 & 206 (Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road,
Worli, Mumbai-400 018
Phone No. 022 42305500 # Email id : [email protected] # Website : www.arshiyalimited.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
Arshiya Limited
CIN : L93000MH1981PLC024747
Registered Office : 205 & 206 (Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road,
Worli, Mumbai-400 018
Phone No. 022 42305500 # Email id : [email protected] # Website : www.arshiyalimited.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
Arshiya Limited
CIN : L93000MH1981PLC024747
Registered Office : 205 & 206 (Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road,
Worli, Mumbai-400 018
Phone No. 022 42305500 # Email id : [email protected] # Website : www.arshiyalimited.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
Sr.
No.
Particulars Quarter Ended Year Ended
31.03.2022 31.12.2021 31.03.2021 31.03.2022 31.03.2021
(Refer note no. 17) (Unaudited) (Refer note no. 17) (Audited) (Audited and
Refer note no. 12)
1 Total income from operations 2,080.30
1,393.35

2,321.51

7,012.30

7,727.24
2 Profit/(Loss)before exceptional items and Tax 2,888.61
(3,691.43)
(2,985.63) (7,087.23) (10,856.11)
3 Profit/(Loss)before tax 50,132.88
(3,691.43)
(2,985.63) 40,157.04
(10,856.11)
4 Netprofit/(Loss)after Tax 5013288
(369143)
(298563) 4015704
(1085611)
5
Total Comprehensive Income for the period
[Comprising Profit/(Loss) for the period (after
tax)and other Comprehensive Income(after tax)
,.
50,130.97

,.

(3,693.01)
,.
(2,990.03)
,.
40,150.39

,.

(10,854.18)
6 Paid-up equity share capital (Face value per
share Rs 2/-)
5,245.52
5,245.52

5,245.52

5,245.52

5,245.52
7 .
Other Equity
8595528
4545723
8
Earnings Per Share (of Rs. 2 each) (for continu-
ingand discontinued operations)
,.
,.
- Basic
19.11*

(1.41)*


(1.15)*


15.31

(4.20)
- Diluted
*
19.11*
(1.41)*

(1.15)*

15.31

(4.20)
EXTRACT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022
(Rs. in Lakhs)
(not annualised)
Sr.
No.
Particulars Quarter Ended


Year Ended

31.03.2022 31.12.2021 31.03.2021 31.03.2022 31.03.2021
(Refer note no. 17) (Unaudited) (Refer note no. 17) (Audited) (Audited &
Refer note no. 16)
1 Total income from operations 13,004.55
3,853.78

4,445.84

24,688.21


16,006.04
2 Profit/(Loss)before exceptional items and Tax 11,486.84
(6,203.58)
(5,355.48) (5,839.11) (20,312.62)
3 Profit/(Loss)before tax 60,475.83
(6,203.58)
(5,355.48) 43,149.88
(20,312.62)
4 Net profit/(Loss) after Tax from Continuing
Oi
60,477.80
(6,206.96)
(5,352.75) 43,121.06
(20,321.26)
5 peratons
Profit/(loss)from DiscontinuingOperations
(294.69) (208.37) (107.36) (730.29) (224.44)
6 Netprofit/(Loss)after Tax 60,183.11
(6,415.33)
(5,460.11) 42,390.77
(20,545.70)
7 Total Comprehensive Income for the period
[Comprising Profit/ Loss) for the period (after
tax)and other Comprehensive Income(after tax)
60,179.56
(6,416.51)
(5,464.79) 42,383.39
(20,540.94)
8

Paid-up equity share capital (Face value per
share Rs. 2/-)
5,245.52
5,245.52

5,245.52

5,245.52

5,245.52

9
10
Other Equity
Earnings Per Share (of Rs. 2 each) (for continu-
ingand discontinued operations)
25,977.10
(16,753.96)
- Basic
22.95*

(2.45)*


(2.10)*


16.16


(7.95)

- Diluted 22.95*
(2.45)*

(2.10)*

16.16

(7.95)
*not annualised
Note :
1
The above is an extract of the detailed format of Quarterly Financial Results filed with Stock Exchange under Regulation 33 of the SEBI
(Listing Obligation and Disclosure Requirments) Regulations, 2015. The full format of the standalone and consolidated financial results for
the quarter and year ended 31st March, 2022 are available on stock exchange websites (www.nseindia.com and www.bseindia.com) and
on Company's website (www.arshiyalimited.com)
2
The above audited financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held
on 30th May, 2022.
3.
The figures for the previous period / year have been re-grouped, re-arranged and restated by the management pursuant to the scheme of
arrangement.
For and on behalf of Board of Directors of
Arshiya Limited
Ajay S. Mittal
Place : Mumbai
Chairman and Managing Director
Date : 30th May, 2022
DIN : 00226355

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ñWmda {‘iH$VrMo dU©Z:

OwM§Ð Jmd, {Vdar ’$mQ>H$, ZmJm§d {Vdar amoS>, S>m°Z ~m°ñH$mo ñHy$bOdi, ZmJm§d nyd©, VmbwH$m dgB©, nmbKa401202 ¶oWo pñWV âb°Q> H«$. 105, 1bm ‘Obm, ~r qdJ, ‘moO‘mnrV 361 Mm¡ag ’$sQ> MQ>B© joÌ, gmB© Eݳboìh>, OyZm gd} H«$.287, ZdrZ gd} H«$.317, {hñgm H«$.9, 11, 13. gr‘m~Õ: CÎma: ZmJm§d {Vdar amoS X{jU: ‘moH$ir O{‘Z d T>m~m nyd©: ZmJm§d {Vdar amoS npíM‘: B‘maV Amnbm {dídmgy {XZm§H$ : 26.05.2022 ghr/{R>H$mU$$: ‘w§~B© àm{YH¥$V A{YH$mar

Note :

1 The above is an extract of the detailed format of Quarterly Financial Results filed with Stock Exchange under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirments) Regulations, 2015. The full format of the standalone and consolidated financial results for the quarter and year ended 31st March, 2022 are available on stock exchange websites (www.nseindia.com and www.bseindia.com) and on Company's website (www.arshiyalimited.com)

2 The above audited financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 30th May, 2022. 3. The figures for the previous period / year have been re-grouped, re-arranged and restated by the management pursuant to the scheme of arrangement.

For and on behalf of Board of Directors of Arshiya Limited Ajay S. Mittal Place : Mumbai Chairman and Managing Director Date : 30th May, 2022 DIN : 00226355