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Sonata Software Ltd. Interim / Quarterly Report 2021

Aug 11, 2020

60845_rns_2020-08-11_49c1bf7f-68e6-42e6-849f-235c11388e5b.pdf

Interim / Quarterly Report

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11th August, 2020

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - 532221

Dear Sir/Madam,

Sub: Publication of Un-audited Financial Results for the quarter ended 30th June, 2020 Ref: Regulation 47 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our disclosure dated 10th August, 2020, please find enclosed copy of the newspaper cutting of Un-audited Financial Results for the quarter ended 30th June, 2020 published in "Navshakthi" (Regional newspaper) and in all India edition of "Business Standard" (English Daily newspaper) on 11th August, 2020.

Please take the same on record.

Thanking you,

Yours faithfully, For Sonata Software Limited MANGAL KRISHNARAO KULKARNI Digitally signed by MANGAL KRISHNARAO KULKARNI Date: 2020.08.11 12:56:20 +05'30'

Mangal Kulkarni Company Secretary and Compliance Officer

Encl: as above

बृहन्मुबई महानगरपालिकाई-निविदा सूचना LIBORD FINRegd. Office : 104, M.K.Bhavan, 300, ShaPhone: 022-22658108E-mail: investorrelations@liboEXTRACT OF STATEMENT OF UNAUDITED CIN: L65990M
महानगरपालिकेचे आयुक्तयांचेद्वारेशासनाकडबहन्मबड RESULTS FOR THE QUAI
नोंदणीकृत असलेल्या आणि त्याचबरोबर बृहन्मुंबई महापालिकेमध्ये'एम.सी.जी.एम. व्हेंडर' असणाऱ्या कंत्राटदारांकडूनएकणअंदाजित रु. २०८१३६७८.०६कामांकरितारक्कमची/ Particulars Quarterended30.06.202Reviewed
रक्कमेच्या निविदा आमंत्रित करण्यात येत आहेत; तसेच त्या Total Income from Operations 13.42
Net Profit / (Loss) for the period before Tax (0.47)
कार्यप्रणवताचीकत्राटदारासकामाचीहमा五.लाखाच्या$\overline{2}$ Net Profit / (Loss) for the period after Tax (0.65)
देऊन आवश्यक ती निविदा माहिती व ई-निविदा प्रक्रियेसाठी Total Comprehensive Income for the period 2.65
Equity Share Capital 1570
www.mcgm.gov.in या संकेतस्थळाला भेट द्यावी. Other Equity (excluding Revaluation Reserve)
सही/प्रभारी जनसंपर्क अधिकारीPRO/497/ADV/20-21 Earnings Per Share (of Rs. 10/- each)1. Basic:2 Diluted: 0.000.00.
बृहन्मुंबई महानगरपालिकामुंबईतील बेघर/कामगार/अडकलेल्या इतर प्रांतातीलव्यक्तिंच्या अन्न व निवाससाठीहेल्पलाईन क्रमांक १८००२२१२९२ सकाळी ९ ते रात्री ९ Note: The above is an extract of the detailed format ounder Regulation 33 of the SEBI (Listing Obligationsformat of the Quarterly Financial Results is availableCompany's website at www.libord.com.Place: MumbaiDate: August 10, 2020
RESULTS FOR THE QUARTER ENDED JUNE 30, 2020 Standalone Consolidated (Rs. in Lakhs)
Particulars Quarterended YearEnded Quarterended Quarterended YearEnded Quarterended
30.06.202031.03.2020 30.06.2019 30.06.2020 31.03.2020 30.06.2019
Reviewed Audited Reviewed Reviewed Audited Reviewed
Total Income from Operations 13.42 153.44 41.34 13.42 153.44 41.34
Net Profit / (Loss) for the period before Tax (0.47) 33.81 5.96 (0.47) 33.81 5.96
Net Profit / (Loss) for the period after Tax (0.65) 26.39 4.24 9.43 (288.46) 14.25
Total Comprehensive Income for the period 2.65 19.12 5.58 12.73 (295.73) 15.59
Equity Share Capital 1570 1570 1570 1570 1570 1570
Other Equity (excluding Revaluation Reserve) 44.61 (217.61)
Earnings Per Share (of Rs. 10/- each)1. Basic:2. Diluted: 0.000.00 0.170.17 0.030.03 0.060.06 0.000.00 0.030.03
Note: The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchangeunder Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The fullformat of the Quarterly Financial Results is available on the Stock Exchange website www.bseindia.com andCompany's website at www.libord.com.Place: MumbaiDate: August 10, 2020 For Libord Finance Limited Dr.(Mrs.) Vandna DangiManaging Director $Sd/-$

PUBLIC NOTICE मगलम ड्रग्स अण्ड आगेनिक्स लिमिटेड MRS. GAURI PRADIP TODKARI, is lawful member of the society known as Joanna Co-operative Housing Society Ltd. नोंदणीकृत कार्यालय: रूपम बिल्डिंग, ३रा मजला, २३९, पी. डी'मेलो रोड, जी.पी.ओ. जवळ, मुंबई - ४०० ००१. MANGALAM Gonsalves Road Bandra West Mumbai फोन: ११-२२-२२६१६२००/६३००/८७८७ • फॅक्स: ११-२२-२२६१९०९० • CIN: L24230MH1972PLC116413 400050. As a member of the Society (owner shop no. 5) she is holding Share Certificate of shop no 5. This share certificate is Lost / Misplaced and is not traceable, she has applied for issue of duplicate share 949.09% ६०.२५% 9022.06% certificate in lieu of original share certificate in her name, anybody having objection of this should inform the secretary of the society on this no 02226437027 within 14 एकूण उत्पन्न(वाय–ओ–वाय) ईबीआयडीटीए पीएटी days from the date of this notice, failing (वाय-ओ-वाय) (वाय-ओ-वाय) which duplicate share certificate in her name will be issued as per the request. (अ) ३० जून २०२० रोजी संपलेल्या तिमाहीच्या च्या संक्षिप्त अ-लेखापरीक्षित वित्तीय निष्कर्ष Sd/-Date: 11-08-2020 Place: Mumbai GAURI TODKARI (रू. लाखात) संपलेले संपलेले संबंधित संपलेले तीन महिने वर्ष तीन महिने तपशील $30.06.2020$ 39.03.2020 $30.06.2099$ (अ-लेखापरीक्षित) (लेखापरीक्षित) (अ–लेखापरीक्षित) कारभाराद्वारे एकूण उत्पन्न $90828.48$ 56343.86 $5406.90$ कालावधीसाठी निव्वळ नफा/(हानी) (कर, अपवादात्मक घटक, एक्सचेंज आणि/किंवा असाधारण बाबींपूर्वी) $9004.39$ $524.79$ $908.39$ कालावधीसाठी करपूर्व निव्वळ नफा/(हानी) (कर, अपवादात्मक घटक, एक्सचेंज लाभ/(हानी) आणि/किंवा असाधारण बाबीनंतर) $9004.39$ $534.39$ $908.39$

  1. The above statement of standalone and consolidated unaudited financial result was reviewed by the audit committee and taken on record at the Board Meeting held on 10.08.2020. The statutory Auditors have carried out limited review of the Unaudited Financial Results for the 12 quarter and three months ended 30.06.2020.

  2. The above is an extract of the detailed format of Financial Results filed with the stock exchange under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015. The full format of the Financial Results are available on the Stock Exchange websites (www.bseindia.com) and on the Company's website (www.fiberwebindia.com) The above results are in compliance with Indian Accounting Standards (INDAS) notified by the Ministry of Corporate Affairs.

  3. The Company is operating in single segment i.e. "Polymer Processing" hence segment wise reporting as defined by IND AS 108 "Operating Segments", is not applicable.

  4. The Company adopted Indian Accounting Standard ("IND AS") from 01.04.2017 and accordingly these financial results have been prepared in accordance with the recognition and measurement principles laid down in the IND AS 34"Interim Financial Reporting" prescribed under section 199 of the Companies Act, 2019 read with the relevant rules there under.

  5. The figures for the corresponding previous quarter have been regrouped / reclassified wherever necessary, to make them comparable.

Information in Investor complaints in pursuant to Regulation 13(3) SEBI (LODR) Regulation, 2015 for the quarter ended 30th June, 2020: beginning 00; received01; disposed off 01; and pending00.

For and on Behalf of the Board of Directors Fiberweb (India) Limited

PravinV. Sheth

DIN:00138797

Director

Place:Mumbai

Date:10.08.2020

ANJANI PORTLAND CEMENT LIMITED ⚠ CIN:L26942MH1983PLC265166 ANJANI Regd Office: A-610, Kanakia Wall Street, 6th Floor, Andheri Kurla Road, Chakala Junction, EMENT Andheri (East), Mumbai - 400093 Tel No: +91-22- 62396070 Website : www.anjanicement.com Extract of Un-Audited Financial Results for the Quarter / Three Months ended 30th June, 2020 (Rs in Lakhs except for EPS)

Three Months Ended Year Ended

SI.No. Particulars
30-06-2020 30-06-2019 31-03-2020 कालावधीसाठी करनंतर निव्वळ नफा/(हानी)
Un-Audited Un-Audited Audited (अपवादात्मक घटक, एक्सचेंज आणि/किंवा असाधारण बाबींनंतर) 628.44 224.74 03.93
Total income from Operations 8,012 12,283 40,893 कालावधीकरिता एकूण व्यापक उत्पन्न (कालावधीकरिता करोत्तरनफा/(हानी) आणि करोत्तर इतर व्यापक उत्पन्न यांचा समावेश) 622.46 C20.90 108.84
Net Profit for the period (before tax, Exceptional/Extraordinary Items) 2,044 2,586 6,356 समभाग भांडवल 9462.62 9462.62 9462.62
Net Profit for the period Before Tax, (after Exceptional/Extraordinary Items) 2,044 2,586 6,3564,035 राखीव निधी
Net Profit for the period After Tax (after Exceptional/Extraordinary Items)Total Comprehensive Income for the period (Comprising Profit for the period 1,913 1,660 (ताळेबंदात दर्शवल्याप्रमाणे पुनर्मुल्यांकित राखीव निधी वगळून) 6299.04
after tax and Other comprehensive income after tax) 1,931 1,666 3,989 प्रतिभागावर मिळकत (चालू कामकाजातून आणि बंद कामकाजातून
Paid up Equity Share Capital 2,529 2,529 2,529 दर्शनी मूल्य रू. १०/- प्रत्येकी)
Reserves Excluding Revaluation Reserve 26,794 23,302 24,863 3I)मूलभूत 4.38 4.29 0.80
Earnings per Share (EPS) (Basic & Diluted) 7.57 6.56 15.96 सौमीकृतब) 4.38 4.29 0.819
Notes: टिप भारतीय शासनाने १ जुलै २०१७ पासून सेवा कर आणि इतर विविध अप्रत्यक्ष कर अंतर्भूत करून सेवा व वस्तू कराची (जीएसटी) अमलबजावणी केली आहे.
Place Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The full format of theResults is available on the Stock Exchange website (www.bseindia.com), (www.nseindia.com) and the Company'swebsite (www.anjanicement.com).: ChennaiDate: 10.08.2020 For and on behalf of the Board of Directors ofAnjani Portland Cement Ltd.,N.Venkat Raju वरील तपशील हा सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिसक्लोजर रीक्वायरमेंटस्) रेग्युलेशन्स, २०१५ च्या नियमावली ३३ अंतर्गत स्टॉक इक्स्चेंजेससोबतदाखल करण्यात आलेल्या, ३० जून २०२० रोजी संपलेल्या तिमाहीच्या अखेरसाठीच्या अलेखापरीक्षित स्वतंत्र वित्तीय निष्कर्षांचा संक्षिप्त उतारा आहे.३० जून २०२० रोजी संपलेल्या तिमाहीच्या अखेरसाठीच्या अलेखापरीक्षित स्वतंत्र वित्तीय निष्कर्षाचा संपूर्ण अहवाल स्टॉक एक्सचेंजेसची वेबसाईट(www.bseindia.comwww.nseindia.com आणि www.mangalamdrugs.com) येथे उपलब्ध आहे. मंगलम ड्रग्स ॲण्ड ऑर्गेनिक्स लिमिटेड करितागोवर्धन एम. धुत मंडळाच्या आदेशानुसार
Managing Director मुबड़स्थळ अध्यक्ष व व्यवस्थापकीय संचालक
(DIN 08672963) दिनांक : १० ऑगस्ट, २०२० DIN: o92800C
SONATA SOFTWAREBSE Code: 521151 N.R. Colony, Bangalore - 560 019.
NOTICENotice is hereby given that pursuant to Regulation 29 (1) (a) read with 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015, a Meeting of the EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2020 $(7$ in lakhs)
Board of Directors of the Company is scheduled to be held on Wednesday, 19th August Standalone Consolidated
,2020 at its Corporate office at 401/402, Kailash Corporate Lounge, Park Site, Vikroli(West) Mumbai- 400079 at 04.30 P.M., inter-alia to consider and adopt Un-auditedStandalone and Consolidated Financial Results of the company for the quarter & ninemonths ended 30th June, 2020.This information is available on the website of the Company at www.dfl.net.in Particulars Quarterended30-06-2020 Quarterended31-03-2020 Quarterended30-06-2019 Yearended31-03-2020 Quarterended30-06-2020 Quarterended31-03-2020 Quarterended30-06-2019 Yearended31-03-2020
For Dhanlaxmi Fabrics Limited Unaudited Unaudited(Refer Note 3) Unaudited Audited Unaudited Unaudited(Refer Note 3) Unaudited Audited
Vinod Jhawar(Managing Director) Total income from operations 18,215 22,178 20,877 87,684 95,244 92,868 87,463
9,362
Net profit / (loss) for the period before tax 4,533 8,862 5,207 26,875 6,757 8,243
राष्ट्रीय कंपनी कायदा न्यायासन मुंबई खंडपीठकंपनी अर्ज क्रमांक सीपी १११४/२०१९कंपनी कायदा २०१३ चे कलम ६६ सोबत कलम ५२ वाचले असता Net profit / (loss) for the periodafter tax attributable to:Owners of the parentNon - controlling interest 3,345 7,908 3,716 21,126 4,992 6,179 6,705
Date: 10.08.2020Place: Thane आणि त्यात तयार केलेले नियम ह्या प्रकरणात 3,345 21,126 374,32637,94927,69327,693
गरवारे टेक्निकल फायबर्स लिमिटेडचं(आधीचे नाव: गरवारे-वॉल रोप्स लिमिटेड)भाग भांडवल कपात करण्याच्या प्रकरणात अर्जदार कंपनीattributable to: Total Comprehensive Income for the period(Comprising of profit / (loss) for the period after taxand other comprehensive income after tax) 7,908 3,716 4,992 6,179 6,705
ह्याद्वारे सूचना दिली जात आहे की सन्माननीय राष्ट्रीय कंपनी कायदा न्यायासन मुंबईखंडपीठ ह्यांनी दिनांक १३ फेब्रूवारी २०२० रोजी दिलेल्या आदेशान्वये, गरवारेटेक्निकल फायबर्स लिमिटेडच्या भागधारकांनी १० फेब्रुवारी २०१९ रोजी टपाली Owners of the parentNon - controlling interest 4,391 6,147 3,515 17,722 4,967 4,578 6,259 24,726
मतदान आणि ई-मतदान करून भांडवल कपातीसाठी मंजूर केलेला खास ठराव 4,391 6,147 3,515 17,722 4,967 4,578 6,259 24,726
सन्माननीय राष्ट्रीय कंपनी कायदा न्यायासन मुंबई खंडपीठाने मान्य केलेल्या ठरावानुसार,दिनांक १३ फेब्रुवारी २०२० रोजी दिलेला सदर आदेश खाली दिल्यानुसार आहे: Reserves (excluding Revaluation Reserve)as shown in the audited Balance Sheet 36,289 36,289 52,276 36,289 65,928 65,928 75,787
ठरांवांचं स्वरूपअ) गरवारे टेक्निकल फायबर्स लिमिटेडचे सब्सक्राइब्ड, देय समभाग भांडवल Paid up Equity Share Capital(Face value ₹ 1/- each) 1,039 1,039 1,039 1,039 1,039 1,039 1,039
कायम केला. रू २१,८८,२०,६००/- (रूपये एकवीस कोटी अठ्यांशी लाख वीस हजारसहाशे फक्त) (ज्याची विभागणी प्रत्येकी रू १०/- चे २,१८,८२,०६०(दोन कोटी अठरा लाख ब्यांशी हजार साठ) समभागांमध्ये झाली होती) कमीBasic:होऊन ते इथुन पुढे रू २०,९३,५५,६००/- (रूपये वीस कोटी त्र्याणव लाख Earnings per equity share (of $\bar{\tau}$ 1/- each) 3.22 7.61 3.58 20.33 4.80 5.95 6.45 65,9281,03926.66

समभागांमध्ये झाली आहे) असे असेल.

ब) गरवारे टेक्सिकल फायबर्स लिमिटेडचे सिक्युरिटीज (शेअर) प्रीमियम खाते रू ७७,००,१०,७१८/- (रूपये सत्यात्तर कोटी दहा हजार सातशे अठरा फक्त) असे होते ते, कमी होऊन इथुन पुढे रू ७३,९३,८१,४०९.९० (रूपये व्याहत्तर कोटी त्र्याणव लाख, एक्यांशी हजार चारशे नऊ व पैसे नव्वद फक्त) असे असेल. ह्यापुढे कृपया नोंद घ्या की गरवारे टेक्निकल फायबर्स लिमिटेडने रजिस्ट्रार ऑफ कंपनीज, पुणे, महाराष्ट्र ह्यांच्याकडे दिनांक १६ जुलै २०२० रोजी सदर आदेशाची प्रमाणित प्रत सादर केली आहे आणि रजिस्ट्रार ऑफ कंपनीज, पुणे, महाराष्ट्र ह्यांनी दिनांक ५ ऑगस्ट २०२० रोजी ती नोंदवली आहे.

गरवारे टेक्निकल फायबसे लिमिटेडसाठीस्वाक्षरी/-
स्थान : पूर्ण सुनिल अगरवाल
दिनांक: ११ ऑगस्ट २०२० कंपनी सचिव
  1. The above is an extract of standalone and consolidated financials results prepared in accordance with Ind AS for the quarter ended June 30, 2020.
    1. The above is an extract of the detailed format of 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 financial results are available on the Stock Exchange websites 'www.bseindia.com' and 'www.nseindia.com' and on Company's website at 'www.sonata-software.com'.
    1. The figures for the quarter ended March 31, 2020 are balancing figures arrived at based on audited results of the full financial year ended March 31, 2020 and published year to date unaudited figures for nine months ended December 31, 2019. The statutory auditors have performed a limited review on the results for the quarter ended March 31, 2020.
    1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 10, 2020.

FOR AND ON BEHALF OF THE BOARD OF DIRECTORS

Bengaluru August 10, 2020

P SRIKAR REDDY MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

epaper.

Regd

समहीता कमर्सियल प्रिमायसेस को.ऑप.सो.लि. १६-अ, समहीता कॉम्प्लेक्स, साकीनाका, अंधेरी-कुर्ला रोड, मुंबई - ४०००७२. मानीव अभिहस्तांतरणासंबंधी जाहीर सचना

खालील मिळकतीचे एकतर्फी मानीव अभिहस्तांतरण करून मिळणेबाबत उपरोक्त संस्थेकडून या कार्यालयाकडे .महाराष्ट मालकी हक्काच्या सदनिकाबाबत (त्या बांधण्यास प्रोत्साहन देणे, त्याची विक्री, व्यवस्थापन च हर यांचे नियमन करण्याबाबत) अधिनियम १९६३चे कलम ११ अन्वये दि. ३१/०७/२०२० रोजी अर्ज प्राप्त झाला आहे. कोविड-१९ मुळे देशात लॉकडाऊन जाहीर करण्यात आला आहे. सद्यस्थितीत Social Distancing चे पालन

करून कार्यालयीन कामकाज सुरू करण्यात आले आहे. Covid-19 या प्रादुर्भाव व प्रसार नियंत्रित ठेवण्याच्या उद्देशाने .वादी /प्रतिवादी यांच्या प्रत्यक्ष उपस्थितीत सुनावणी येण्याऐवजी प्रतिवाद १) मेसर्स इम्बी कन्स्ट्रक्शन प्रा. लि. डी. ब्लॉक, वानखोडे स्टेडियम, डी. रोड, चर्चगेट, मुंबई - ४०००२०, २) मेसर्स समहीता इंडस्ट्रॅयिल एन्टाप्राईझेस -पत्ता माहिती नाही, ३) श्री. नंदकिशोर लालभाई मेहता - पत्ता माहिती नाही.

तसेच या मिळकतीबाबत ज्या कोणाचे हितसंबंध असतील सर्व संबंधितांनी त्यांचे आश्वेष/म्हणणे/उत्तर, .प्रत्युत्तर/युक्तीवाद/कागदपत्रे इ. [email protected] या ईमेल आयडीवर व पोस्टाने पाठवून त्याची प्रत परम्परांना दि. २१/०८/२०२० रोजी दुपारी ३.३० वा. पर्यंत सादर करावी. अन्यथा प्रस्तुत मानीव अभिहेस्तांत अर्जाबाबत निर्णय घेण्यात येईल याची सर्व संबंधितांनी नोंद घ्यावी. अर्जदार व प्रतिवादी यांनी समक्ष हजर राहण्याची आवश्यकता नाही

मालमनेचे वर्णन

सिटीएस नं. ७८३/९, सर्व्हे नं. ५१, हिस्सा नं. १ भाग आणि हिस्सा नं. १९ भाग, सर्व्हे नं. ७, हिस्सा नं. ८, समहीता कॉम्प्सेक्स, अंधेरी-कुलां रोड, साकीनाका, मुंबई - ४०००७२.

5,70,548/-03-Dec-201907-Aug-2020 सर्व्हे नं. हिस्सा नं. प्लॉट नं. सी.टी.एस. नं. मागणी केलेले क्षेत्र
ers, 6th & 7th Floor, Maharashira Lane, 43ৱ ও १ आणि १९८ पार्ट 1963/8 ३१६६.४०
V, Udyog Vihar, Gurgaon, Haryana.Iome Finance Limited (IIFL HFL) पूर्व उपनगरे , मुंबईदिनांक: ०.९/०८/२०२० जा.क्र.जिऊनि/मुंबई/नोटीस/१६००/सन २०२०सक्षम प्राधिकारी तथा जिल्हा उपनिबंधक, सहकारी संस्था (२) कार्यालय : - कक्ष ब्र:. २०१, कोव.ण भवन, बेलापूर, नवी मुंबई - ४००६१४ सही/-प्रशांत सोनवणेसक्षम प्राधिकारी तथा जिल्हा उपनिबंधक.सहकारी संस्था (२), पूर्व उपनगरे, मुंबई
Mangalam Drugs & Organics Ltd.

HINDUSTAN WIRES LIMITED CIN: L27106WB1959PLC 024177Reg.Office: 5thFloor, 3A, Shakespeare Sarani, Kolkata 700 071

Email: [email protected]; Website: www.hwlgas.com; Phone: +91 33 22823586 NOTICE

Notice is hereby given that the 60thAnnual General Meeting ("AGM") of the Company will beheld on Tuesday, the 29th day of September, 2020at 11:00 A.M. through Video Conferencing rious of the Audio Visual Means ("OAVIM") facility conducted by CDSL to transact the Ordinaryand Special Business as set out in the notice of 60th AGM. In compliance of the applicable and operator custom and state of the Companies Act, 2013 and Rules framed thereunder, read with General CirculaNo. 14/2020, 17/2020 and 20/2020 dated 8.04.2020, 13.04.2020 and 5.05.2020, respectively issued by the Ministry of Corporate Affairs without the physical presence of the Members at a

In terms of MCA Circulars, Notice of the 60thAGM and the Annual Report for the FY 2019-2 has been sent by email to those Members whose email addresses are registered with the Company/Depository Participants(s). The requirements of sending physical copy of the Noticeof the 60thAGM and Annual Report to the Members have been dispensed with vide MCA Circulars

............Members holding shares either in physical form or in dematerialized form, as on the cut-off dat of 22nd September, 2020 may cast their vote electronically on the Ordinary and Special Business as set out in the Notice of the 60thAGM through electronic voting system ("remote e-Voting"

of Central Depositery Services (India) Limited("CDSL"). All the members are informed that(i) the Ordinary and Special Business, as set out in the Notice of the 60th AGM, will be transacted through voting by electronic means;the remote e-Voting shall commence on Saturday, 26th September, 2020 at 10:00 a.m

  • $(iii)$
  • and shall end on Monday, 28th September, 2020 at 5:00 p.m.;and shall end on Monday, 28th September, 2020 at 5:00 p.m.;the cut-off date, for determining the eligibility to vote through remote e-Voting or throughthe e-Vot $(iv)$ 60th AGM by email and holding shares as on the cut-off date i.e. 22nd September, 2020, may obtain the login ID and password by sending a request at [email protected] [email protected]. However, if a person is alread registered with CDSL for remotee- Voting then existing user ID and password can be used for casting vote:
  • Members may note that: a) the remote e-Voting module shall be disabled by CDSL after when alternative and time for volting and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently; b) the Members who have cast their vote by remote e-Voting prior to and the control of the system unity and worker, c) are members paradoged for cash that not cash their vote by emotion of the Company and who had not cash their vote by emotion of the Company of the Company of the Company o -Voting, participating in the 60thAGM through VC/OAVM Facility and e-Voting during the 60thAGM;

bre. Notice of the 60thAGM and the Annual Report are available on the website of theCompany at www.hwigas.com and on the website of CDSL at www.evotingindia.com $(vi)$

In case of any queries, you may refer the Frequently Asked Questions ("FAQs") and e (vii) voting manual available at www.evotingindia.com under help section or write an emailto [email protected] or contact Mr. Nitin Kunder (022-23058738) or Mr Mehboob Lakhani (022- 23058543) or Mr. Rakesh Dalvi (022-23058542).All grievance mentuous Lantinii (usz. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 400013 or send an email to [email protected] or call on 022-23058542/43 Members may also write to the Company et [email protected].

those Members holding shares in physical form, whose email addresses are not registeredwith the Company, may register their email address by providing necessary details likewith the Company, may register their email addr 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] or [email protected]. Membersholding shares In demat form can update their email address with their Depository Participant

The Register of Members and the Share Transfer books of the Company will remain closed from .Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) For Hindustan Wires Limited G.R. Goenka

Place: Kolkata

Date: 10.08.2

angalam Drugo u Urgamuo Llu. 241
Office: Rupam Building, 3 rd Floor, 239, P. D' Mello Road, Near G.P.O., Mumbai - 400 001.Phone: 91-22-22616200/6300/8787 • Fax: 91-22-22619090 • CIN: L24230MH1972PLC116413 MAN
60.25% 159.79% 1022.08%
Total Income(Y-o-Y) EBIDTA$(Y - o - Y)$ PAT$(Y$ -0- $Y)$
(A) EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE, 202

20

IK IN LACSI
QuarterEnded YearEnded CorrespondingQuarter Ended
Particulars 30.06.2020 31.03.2020 30.06.2019
(Unaudited) (Audited) (Unaudited)
Total Income from operations 10429.54 28353.48 6508.10
Net Profit/ (Loss) for the period (before Tax Exceptionaland/or Extraordinary items) 1005.31 625.21 104.31
Net Profit / (Loss) for the period before Tax(after Exceptional and/or Extraordinary items) 1005.31 625.21 104.31
Net Profit/(Loss) for the period after tax(after Exceptional and /or Extraordinary items 829.55 825.25 73.93
Total Comprehensive Income for the period[Comprising Profit/(Loss)for the period (after tax)and otherComprehensive Income (after tax)] 822.56 827.57 74.45
Equity Share Capital 1582.82 1582.82 1582.82
Reserves (Excluding Revaluation Reserve)as shown in the Balance Sheet 8811.05
Earnings Per Share(for continuing & discontinued operations) of Rs.10/-each)
a) Basic 5.24 5.21 0.47
b) Diluted 5.24 5.21 0.47
  1. The Govemment of India has implemented Goods & Service Tax (GST) from 1st July, 2017 subsuming excise Note: duty, service tax and various other indirect taxes. As per Ind-AS, the revenue for the quarter ended 30th June 2020 is reported net of GST.

The above is an extract of the detailed format of Unaudited Standalone Financial Results for the Quarter ended 2) 30th June, 2020 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015. The full format of the Standalone Financial Results for the Quarter ended 30th June, 2020 is available on the Stock Exchange websites & the Companies website. (www.bseindia.com and www.nseindia.com and www.mangalamdrugs.com)

For & on Behalf of the Board Mangalam Drugs & Organics Limited

GOVARDHAN M.DHOOT CHAIRMAN & MANAGING DIRECTOR DIN: 01240086

DO BalkrishnaPaper Mills Ltd.

CIN: L21098MH2013PLC244963 Registered Office: A/7, Trade World, Kamala City, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013. Tel No.: +91 22 6120 7900 Fax No.: +91 22 6120 7999Email: [email protected]; Web: www.bpml.in

NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the 7th Annual General Meeting ("AGM") of the Member of Balkrishna Paper Mills Limited ("the Company") will be held on Friday, the Septembe 14, 2020 at 03:00 p.m. through Video Conferencing ("VC")/ Other Audio Visual Mean ("OAVM") to transact the business as set out in the Notice convening the AGM, ii compliance with the circular dated May 5, 2020, read with circulars dated April 8, 2020 and April 13, 2020, issued by the Ministry of Corporate Affairs and Circular dated May 12, 2020 issued by the Securities and Exchange Board of India and Regulation 44 o the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (* SEBI Listing Regulations").

The Company has sent the Annual Report for FY 2019-20 along with the said Notice or August 10, 2020 through electronic mode (i.e. e-mail) to those Members whose e mail addresses were registered with the Depository Participant(s), the Company/th Company's Registrar and Share Transfer Agent ("RTA"). The Annual Report of theCompany for the FY 2019-20 along with Notice of AGM and e-voting instructions is also available on the Company's website at www.bpml.in, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.cor and also on the website of NSDL at www.evoting.nsdl.com.

Pursuant to the provisions of Section 108 of the Companies Act. 2013 read with Rul-20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide the Members with the facility to cast their votes electronically ("remote e-voting") as well e-voting a AGM through e-voting services of NSDL in respect of all the businesses to be transacted at the AGM. The procedure to cast vote using e-voting system of NSDL has been described in the Notice under the caption "Voting through electronic mean (Remote e-voting)".

The remote e-voting period commences at 09:00 a.m. (IST) on Tuesday, Septembe 01, 2020 and ends on 5:00 p.m. (IST) on Thursday, September 03, 2020. During this period, Members can select EVEN 113252 to cast their votes electronically. The remote e-voting module shall be disabled by NSDL thereafter. The voting right of the Members shall be in proportion to their share in the paid-up equity share capital of theCompany as on Friday, August 28, 2020 ("cut-off date"). Any person, who acquires the share(s) of the Company and becomes a Member of the Company after the dispatch of Notice of AGM and holds the share(s) as on the cut-off date, can also cast their vote through remote e-voting facility on the website of NSDL i.e. www.evoting.nsdl.com.Any person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the RTA as on the cut-off date only shall be entitled to cast vote either through remote e-voting or e-voting at the AGM.

The facility for voting through electronic means shall also be provided at the AGM Those Members, who are present at the AGM through VC/OAVM facility and have not already cast their votes on the resolutions via remote e-voting shall be eligible to vote through e-voting system during the AGM. The Members, who have cast their vote by remote e-voting prior to AGM, may also attend the AGM through VC/OAVM but shall no be entitled to cast their vote again at the AGM.

The resolution proposed will be deemed to have been passed on the date of the AGM i. Friday, the 4th September, 2020, subject to receipt of requisite number of votes in favour of the Resolutions

The results of e-voting will be placed by the Company on its website www.bpml.in and also communicated to the Stock Exchanges where the shares of the Company are listed. Mr. Prasen Naithani, the Practising Company Secretary (Membership No. FCS-3830) has been appointed as the Scrutinizer to scrutinize the e-voting process.

In case of any queries, with respect to remote e-voting, Members may refer to the Frequently Asked Questions (FAQs) and e-voting User Manual available at the Download section of www.evoting.nsdl.com or call on Toll free No: 1800-222-990 o can contact NSDL on [email protected] or contact Ms. Pallavi Mhatre, Manager, NSDL at the designated e-mail ID: [email protected] or at Te No + 91 22 2499 4545 or Ms. Soni Singh, at the designated e-mail ID: [email protected] or at Tel No: + 91 22 2499 4559.

For Balkrishna Paper Mills Limite

Place: Mumbai - 117(Omprakash Singh)Company Secretary and Compliance Officer
Date: August 10, 2020 Membership No: FCS-4304

Regd. Office: Unit 101B, 1st Floor, AbNehek Premiese, Pict No.C5-6 DallaPIONEER GROUP Industrial Estate. Off. New Link Road, Andheri (West), Mumbai -400058.Tel: 022-42232313 Fax: 022-42323313 Famal : [email protected] www.pelhakoba.com

NOTICE

NOTICE is hereby given that the 28th ANNIAL GENERAL MEETING of the Shareholders ofPIONEER EMBROIDERIES LIMITED will be held on Monday, August 31, 2020 at 10.00 A.M.through Video conferencing(VC) or Other Audio Video Mod

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide its In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide itsCircular No. 20 dated May 5, 2020 (real math Circular No. 14 dated April 18, 2020 and Circular No. 17dated April 13, 2020 The Notice of the Annual General Meeting along with the Annual Report for the financial year 2019 20 has been sent only by electronic mode to those Members whose email addresses are registered ries in accordance with the aforesaid MCA Circulars and circula by SEBI dated May 12, 2020. Members may note that the Notice of Annual General Meeting and Annual Report for the financial year 2019-20 will also be available on the Company's v ba.com; websites of the Stock Exchanges i.e. National Stock Exchange of India Ltd and BSE Limited at www.nseindla.com and www.bseindia.com respectively. Members can attend and exerciting at www.institutions and www.usearing.com respectively. Members car and participate in the Annual General Meeting are provided in the Notice of the Annual General Meeting.Joining the Annual General Meeting a The Company is providing remote e-voting facility ("remote e-voting") to all its Members to cast the The company is provincing entitled that the Notice of the Annual General Meeting. Additionally, theVotes on all resolutions set out in the Notice of the Annual General Meeting. Additionally, theCompany is providing the f Meeting ("e-voting"). Detailed procedure for remate e-voting/e-voting is provided in the Notice ofthe Annual General Meeting. Registration of email ID and Bank Account details:

Director

DIN: 00133700

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2020

Place: Mumbal

Date: 10th August, 2020

Standalone Consolidated
Particulars Ouarterended30-06-2020 Quarterended31-03-2020 Ouarterended30-06-2019 Yearended31-03-2020 Ouarterended30-06-2020 Quarterended31-03-2020 Quarterended30-06-2019 Yearended31-03-2020
Unaudited Unaudited(Refer Note 3) Unaudited Audited Unaudited Unaudited(Refer Note 3) Unaudited Audited
Total income from operations 18,215 22,178 20,877 87,684 95,244 92,868 87,463 374,326
Net profit / (loss) for the period before tax 4,533 8,862 5,207 26,875 6,757 8,243 9,362 37,949
Net profit / (loss) for the periodafter tax attributable to:
Owners of the parentNon - controlling interest 3,345 7,908 3,716 21,126 4,992 6,179 6,705 27,693
3,345 7,908 3,716 21,126 4,992 6,179 6,705 27,693
Total Comprehensive Income for the period(Comprising of profit / (loss) for the period after taxand other comprehensive income after tax)attributable to:
Owners of the parentNon - controlling interest 4,391 6,147 3,515 17,722 4,967 4,578 6,259 24,726
4,391 6,147 3,515 17,722 4,967 4,578 6,259 24,726
Reserves (excluding Revaluation Reserve)as shown in the audited Balance Sheet 36,289 36,289 52,276 36,289 65,928 65,928 75,787 65,928
Paid up Equity Share Capital(Face value ₹ 1/- each) 1,039 1,039 1,039 1,039 1,039 1,039 1,039 1,039
Earnings per equity share (of $\overline{5}$ 1/- each)
Basic: 3.22 7.61 3.58 20.33 4.80 5.95 6.45 26.66
Diluted: 3.22 7.61 3.58 20.33 4.80 5.95 6.45 26.66

Notes:

  1. The above is an extract of standalone and consolidated financials results prepared in accordance with Ind AS for the quarter ended June 30, 2020.

  2. The above is an extract of the detailed format of 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 financial results are available on the Stock Exchange websites 'www.bseindia.com' and 'www.nseindia.com' and on Company's website at 'www.sonata-software.com'.

  3. The figures for the quarter ended March 31, 2020 are balancing figures arrived at based on audited results of the full financial year ended March 31, 2020 and published year to date unaudited figures for nine months ended December 31, 2019. The statutory auditors have performed a limited review on the results for the quarter ended March 31, 2020

  4. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 10, 2020.

FOR AND ON BEHALF OF THE BOARD OF DIRECTORS

Bengaluru August 10, 2020 The asset the stateholder's email TD is already registered with the Company/its Registrar & ShareTransfer Agent "RTA"/Depositories, log in details fore-voting are being sent on the registered emei address

In case the shareholder has not registered his/her/their email address with the Company/its RTA/Depositories and/or not updiated the Bank Account mandate for receipt of dividend, the following instructions to be follo

(i) Kindly log in to the website of our RTA, Link Intime India Private Ltd., www.linkintime.co.in unde vices > Emall/Bank detail Registration - fill in the details, upload the regulred d investor9 and submit

(ii) In the case of Shares held in Demat mode:

The share-holder may please contact the Depository Participant ("DP") and register the ema address and bank account details in the demat account as per the process followed and advised by the DP

Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 the Register o Four of the street of the Figure of the Society of the Control of the Society of the Members and Share Transfer Books shall remain closed from Thursday, August 27, 2020 toMonday, August 31, 2020 (both days inclusive) for

E-voting: Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosur ernents) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule20 o the Companies (Management and Administration) Rules, 2014 as amended from time to time, the the company is providing its members facility to exercise their right to vote on resolutions proposed tobe passed in the 28th Annual General Meeting (meeting) of the Company. The members may casbe passed in the 28th Annu (LINK INTIME) as the Agency to provide e-voting facility

Details of e-voting Schedule are as under:1. The cut-off date for the purpose of e-voting: Wednesday, August 26, 2020

  1. Date of sending emails to members: Saturday, August 8, 20203. Date and time of commencement of e-voting: Friday, August 8, 2020 from 09:00 a.m. (IST)

  2. Date and time of end of voting through electronic means: Sunday, August 30, 2020 at 5:00 p.m $(IST)$

A person who becomes member of the Company after dispatch of the Notice of the meeting and holds shares as on the cut-off date i.e. Wednesday, August 26, 2020 may obtain the User ID andpassword by sending a request at [email protected] or [email protected]. If you and holding shares in demat form and had registered on to e-Voting system of LIIPL:https://instavote.linkintime.co.in, and/or voted on eneerlier voting of any company then you can use your existing pessword to login.

Attention is invited to all the shareholders that:

remote e-voting shall not be allowed beyond 5.00 p.m. (IST) on Sunday, August 30, 2020; a Member may participate in the General Meeting even after exercising his right to vote throughremote e-voting butshall not be entitled to vote again; and

Members as on cut-off date i.e. Wednesday, August 26, 2020 shall only be entitled for availing th

Frem their saison current interventions and propositions are the procedure given in the Notes to the Notes to the 28th AGM or, asthe case may be, in the General Meeting in respect of the business mentioned in the said Not physical mode, for registering/validating/updating their e-miall IDs so as to receive all the munication sentby the Company tolts shareholders, electronically

The Board of Directors has appointed M. Sanjay Dholakia (FCS:2655 and CP:1798), PractisingCompany Secretary, as Scrutinizer to Scrutinize the e-voting process in a fair and transparentmanner. Attention is also invited to business of the Meeting is to be transacted through electronic voting system

n case of any queries or issues regarding a-voting, the member may refer the Frequently Aske Questions ("FAQs") and e-voting manual available at https://instavote.linkintime.co.in, under Helpsection or write an email to [email protected] or Call us: Tel: 022-49186000 or may contact-Company Secretary and Abhishek Premises, Plot No.C5-6 Dalia Industrial Estate, Off. New Link Road, Andheri (West) Mumbai-400058

. By order of the Board of Directors
AMI THAKKAR
Place: Mumbai Company Secretary
Date: 11 ª August, 2020 (Membership No. FCS 9196)'hak o ba

P SRIKAR REDDY MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

(₹ in lakhs)

SEI-CMMLEVEL

ALAM