SPML Infra Limited — AGM Information 2021

Jun 24, 2021

24th June, 2021

To, National Stock Exchange Exchange Plaza, Plot No. C/1, G Block, Bandra (E), Mumbai-400051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

(NSE Scrip Code: SPMLINFRA)

(BSE Scrip Code: 500402)

Sub: Submission of Newspaper Advertisement under Reg. 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sirs,

With reference to the captioned subject and in terms of Regulation 47(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith the extract of the Newspaper Advertisement in respect to the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, the 29th June, 2021, interalia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter/year ended 31st March, 2021, as Published in the Business Standard English as well as Hindi edition on 23rd June, 2021.

An extract of the aforesaid advertisement is enclosed for your reference.

Kindly take the above on record.

Thanking you,

For SPML Infra Limited

Swati Agarwal Company Secretary

& PUBLIC AFFAIRS 13

22 June he

People's Alliance for Gupkar Declaration(PAGD)will attendthe all-party meeting convened by Prime Minister Narendra Modi in New DelhionThursday, saidalliance chairperson Farooq Abdullah. The announcement came after PAGD leaders

met at Abdullah's Gupkar Road residence here on Tuesday to discuss the Centre's invitationtoleaders fromJammu and Kashmir. "We have received the invitation from the

prime minister and we are going to attend(themeeting),"Abdullah,whowasflanked by other leaders of the alliance, told reporters after the meeting. Fourteen leaders from Jammu and Kashmirhavebeeninvitedtothemeeting

alliance to attend meeting by PM PRESSTRUST OF INDIA Srinagar,Tas well as in Delhi on what we did there, what

tobe chairedbytheprimeminister todiscuss the future course of action for the union territory. The meeting is the first such exercise since

According to officials, the prime minister's scheduled meeting with leaders from Jammu and Kashmir is part of the Centre's initiatives to bolster political processes, including holding assembly elections,in the Union Territory.

The PAGD chairperson said the alliance was confident that it would be able to put its stand before the Prime Minister and the Union Home Minister during the meeting at New Delhi. "When themeeting ends, we will brief you here

we said and what was their response," the former Jammu and Kashmir chief minister and National Conference president said. Asked what would be the stand of the alliance,Abdullahsaid,

"Youallknowour stand and there is no need to repeat it." "Whateverour standwas,is stillthere and will be there," he added. Various constituentsofthePAGDhave approached

the Supreme Court with a petition asking for the restoration of Jammu and Kashmir's special status and its statehood. ThePAGD is a six-party alliance of

Leaders

the Centre announced the abrogationof Jammu and Kashmir's special status under Article 370 of the Constitution and its bifurcation into union territories on August 5, 2019. Now,

fromtheCongress are on the list of invitees for the next meeting of an opposition forum sometime next month, dedicated to discussing "diverse political thoughts" that will devise "alternatives" to the present political set-up. Co-convened by Nationalist

Congress Party (NCP)leaderSharadPawarandTrinamoolCongressvice-president Yashwant Sinha under the broad rubric of Rashtra Manch, the body will not be a formalthirdfront,butinitially,onlyaspacetodiscussalternative ideas. Retired ambassadors, judges and activists joined the meeting along with representatives from political parties.SP leader Ghanshyam meetingpartiesDal"thebeyondhesaid

ADITI PHADNIS NewDelhi, 22 June RashtraManchto tonextmeet

said. Tiwari

necessary

because thepresent

government

was not address-

ing

the many problems the

country

faced. "Farmershavebeenleftout

in

included opposition — TMC, SP, Aam AadmiParty,theRashtriyaLok and the Left parties—and leaders discussed ideas political boundaries", saidallthosepresent the forum had become patentlythis,therevisioncrafted by people who have worked in Delhi and in social areas,"Tiwari said. Yashwantvene

the cold. Unemployment is

the

biggest challenge, bigger

than

ever before. Institutions arefacingthewrathofthegov-

ernment continuously. The mismanagement of Covid is obviously. Amid all is a need to define a which is credible and is

Sinha will conmeetings and a small

committee will decide issues the forum will address. "It is not about creating a front

or opposing anybody. It

is about getting the right kind ofdialoguestartedinthecountry,"Tiwari said. Moreonbusiness-standard.com

inviteCong

plan... Theconsortiumcanseekafurther

extension if required. JetAirwayscollapsedundera

claims

of over 15,000 crore, the consortium proposed to paynearly1,200croretocreditors over the next five years andre-establishJetAirways as afull serviceairlinewith25aircraftfleet.Accordingtotheresolutionandtrafficrightsbycivilterwas

9.5 per cent stake in the airline while public shareholding will reduce to 0.21 per cent. The consortium would hold 89.79 per cent in the airline. Employees will also get 0.5 per cent stake in the airline. The tribunal ruling on various aspects of the plan is awaited. Onethe

of the key demands of

consortiumhasbeengrant

of

plan, banks will get a sortiumcationlargest

mainstreampartieswhichcame intoexistence after theCentre revokedthe special status of Jammu and Kashmir under Article 370.Abdullahsaidallthose invited will attend the meeting. "(PDP chief) Mehbooba ji,me,(CPI-Mleader)Tarigami sahabandallthosewhohavebeeninvitedfrom us (the alliance), will go," he said. As the invitation is to individual leaders of variousparties "theyallwill goandallwill speak there",the NCleader added. Asked about the agenda of the meeting, Abdullah said "no agenda has been pitched from their side (the Centre)". AmarindermeetsCongpanelto

thatwereused Jet Airways prior to its collapse.Thiswas opposedby the aviation ministry and the consortium'splea on the mat-

rejectedbythetribunal. Aseniorgovernmentofficialsaidrepresentativesofthe con had met the slot allo team of Delhi and Mumbai airports — the two and most slot-constrainedairportsinthecountry."While the Airports Authority

of India has said thatit has no issue of slot constraints, even Delhi and Mumbai have confirmed they willthe

Tiwari saidthata'decision'not to invite the Congress to the meeting was just a "rumour". The next meeting will involve all the political parties who could not attend this meeting at shortnotice. "Theforumwill be expanded as a space for political parties to discuss everything with an open Jetrevival> FROM PAGE 1

be able to offer slots to new airline as and when provided with aircraft induction plan," the official said. He pointed out that before the Kalrock-Jalan consortium can provide concrete plans of aircraft induction, no airport willbe able to guarantee slots

as slots are perishable commodities."How can an airport confirm

historicity of airport slots once issuedby the NCLT and we will provide a detailed response on the next steps subsequently," the consortium said. The Jet Airways stock has beenlockedinuppercircuitfor

slots without a fleet plan? Ifnotused,theairportwillloseout financially. Due to the Covid-19 pandemic, currently there will be no constraint of slot at any airport," he said. "Itisabigreliefthattheresolution

mountain of debt in April 2019. After two unsuccessful bidding rounds, the Kalrock-Jalanconsortiumwas selected byacommitteeofcreditors last October with over 99 per cent vote torestarttheairline. Jalan isaDubai-basedNRIbusinessman and Kalrock Capital is a financial advisory and asset management company. While Jet has admitted > BS

plan has been approved. However, it is a bit disappointing that historic rights over slots are not being made available. There are ongoing discussions between the consortium, the government and the airport authorities on the allocation of slots and traffic routes. These are preliminary in nature butI am hoping for a positive outcome and we will see Jet fly again soon," said resolution professional Ashish Chhawchharia. Ina statement,theKalrock-Jalanconsortiumsaiditwould order

the past two days, and has gained over 10 per cent. It closed at ~99.45 on the BSE on Tuesday. JetAirways,founded in 1993, has been under insolvencyfor twoyearsafter it shut operations in April 2019. Theresolutionprofessionalhad

received claims of over ~44,000 crore from financial creditors and employees of which claims to the tune of Rs 15,400 crore were admitted. Financial creditors such as State Bank of India, Yes Bank and others claimed ~11,344 crore but only ~7,453 crore worthofclaimswereadmitted.Inaseparatematter,thetribunal rejected Sahara group's applicationchallengingtheresolutionplan.TheSaharagrouphad requested for exclusion of theairline'sBandraKurlacomplexproperty from the assets

the civ its website that "Covaxin demonstrated 78 per cent vaccine efficacy against mild, moderate, andsevereCovid-19 disease. The efficacy against severe Covid-19 disease was 100per centwithanimpacton reduction in hospitalisations". Of the 25,800 participants inthephase3 trials,over 2,400

skies. "Our volunteerswereabove60yearsof age and over 4,500 with comorbidconditions.

wanttoworkalongsideil aviationministry,DGCAand all its competitors to put Jet Airwaysbackintheteam will study the written in the grid so that row, every col and every 3x3 contains digits 1 to 9

in the resolution plan and sought to be considered as a secured creditor. However,the tribunal rejected the plea. Covaxinefficacy...

BharatBiotechindicatedearli-

er

thatitwasengagingwiththe WHOandpresentingdatafromthe analysis oftrials from time to time.The company has said it expects aWHO nodbetween July and September. Bharat Biotech has noted on

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end factionalismPunjabChief Minister

AmarinderSinghonTuesdaymet a three-member AICC panel set up to end factionalismandstrengthentheparty in the state ahead of next year's assembly elections. Singhmet the panel's

chairman Mallikarjun Kharge at his Parliament House office ofthe Leader of Opposition in Rajya Sabha. Singhis learnttohavediscussed issues to strengthen thepartyinPunjabandpresent a united Congress ahead of the assembly polls. He is also learnt to have discussed the latest public utterances made by his former minister NavjotSinghSidhu,whoisatloggerheads with him. Thisis the second time

Singh has met the panel. He had earlier met its members at the AICC headquarters, beforesubmissionofthepanel report. Meanwhile, Congress leader

Rahul Gandhi is also learnt to have step in and is meeting some key leaders of fromPunjab,includingsomesittingMPs. PTI

mind" he said. Tuesday's other leaders of Opposition parties after the meeting of the RashtraManch,in New Delhi on Tuesday PHOTO: PTI

no

chief Farooq Abdullah says agenda has been pitched from central government side

the

For Tantia Constructions Limited Sd/-

	Priti Todi
Date: 22.06.2021	Company Secretary
Place: Kolkata	A-33367

NOTICE TO THE MEMBERS

a. NOTICE is hereby given that the 55th Annual General Meeting (AGM) of Tantia Constructions Limited is scheduled to be held on Monday, 26thJuly, 2021 at 12.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with the provisions of Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")read with Ministry of Corporate Affairs ("MCA") General Circular Nos. 14/2020 dated 8th April, 2020; 17/2020 dated 13th April 2020; 22/2020 dated 15th June, 2020; 33/ 2020 dated 28th September, 2020 , 39/2020 dated 31st December, 2020and 02/2021 dated 13th January, 2021 respectivelyand other applicable Circulars issued by the Ministry of Corporate Affairs ('MCA')and SEBI circular No. SEBI/HO /CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020.The Members can attend and participate in the ensuing AGM throughVC/OAVM facility provided by Central Depository Services Limited (CDSL).The instructions for joining the AGM through VC/ OAVM and the manner of taking part in e-voting process forms part of the notice convening the AGM.

b. In compliance with the above circulars, soft copies of the Notice convening the 55th AGM ("Notice") and the Annual Report for the financial year 2019-20 will only be sent through e-mail to all the shareholders whose e-mail addresses are registered with the Company/ Company's Registrar and Share Transfer Agent (RTA)i.e M/s Maheshwari Datamatics Private Limited ("MDPL")/ Depository Participants. The Notice will also be available on the Company's website at www.tantiagroup.com and on the website of the stock exchanges where equity shares of the Company are listed viz. www.bseindia.com and www.nseindia.com.

c.Members holding shares in physical mode who have not yet registered/updated their email addressare requested to register the same on MDPL'S online portal following the instructions mentioned therein, to receive the Notice, Annual Report and login ID/ password for e-voting. http://mdpl. in/all forms/email updationformby

d.Members holding share in demat mode should update their email addresses and bank mandate directly with their respective Depository Participants.

e.Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of Listing Regulations,the Register of Members and Share Transfer Books of the Company will remain closed fromTuesday, 20th July, 2021 to Monday 26th July, 2021 (both days inclusive) for the purpose of AGM .

This notice is being issued for the information and benefit of all the members of the Company in compliance with the applicable circulars issued by MCA and SEBI.

For SPML Infra Limited sd/-

Swati Agarwal Company Secretary Date: 22.06.2021 Place: Kolkata

	Liquidators Name andregistration no.	Mr. Bhavesh RathodIBBI/IPA-001/IP-P01200/2018-19/11910
	Mobile and email id	9326026814
				(Amount in Rupees)
S.No.	Description of Inventories		Reserve Price	EMD
1	Inventories (various kinds of textile productsincluding wearing apparels for men andwomen) on As Is Where Is basis(Bid incremental value Rs. 1,00,000)	8,00,00,000	80,00,000
Motors Vehicle (Audi Q5 car 2014 model)$\overline{2}$Vehicle No. - MH 04 GL 4141Owner - 1st owner(Bid incremental value Rs. 1,00,000)			13,50,000	1.35.000
	Date and Time of E-auction	16th July, 2021
	Last date for submission of EMD	13th July, 2021
Inspection date and time			From 23rd June, 2021 to 12th July, 2021(between 10 am to 5 pm)

	Correspondence Address
HIL LIMITEDKind Attn: Naresh Miryala/Vanaja7th Floor, SLN Terminus, Gachibowli,INear Botanical Gardens.Hyderabad 500032 Telangana, IndiaTel: 91 40 68249000	Venture Capital & Corporate InvestmentsPrivate Limited12-10-167, Bharat Nagar,Hyderabad-500018, Telangana, India.Tel: 91-40-23818471/476Fax 91-40-23868024
Place: HyderabadDate: 22.06.2021	For HIL LimitedMahesh Thakar(Company Secretary &Head Legal)

approve and take on record the Audited Standalone and Consolidated Financial

st Results of theCompany for the FourthQuarter/year ended 31 March, 2021. Further, Pursuant to the Company's Code of conduct to regulate, monitor and report trading in Securities of the Company, the TradingWindow for trading in the Securities of the Company was closed with effect fromApril 01, 2021 till Forty-Eight (48) hours after st the declaration of the Financial Results for the Fourth Quarter/Year ended 31 March, 2021.

The Notice may also be accessed on the Company's website at www.spml.co.in and also on the Stock ExchangeWebsites atwww.nseindia.com**and**www.bseindia.com

विज़नेस स्टैंडर्ड नई दिल्ली | 23 जून 2021 बुधवार

टेण्डर फार्म फीस रू. 354/- जी.एस.टी. सहित धरोहर धनराशि मिल के कोषागार में नकद अथवा मिल के यूनियन बैंक शाखा मुण्डेरवा के खाता सं. 520301010031002, IFSC - UBIN0571318 में जमा करके कार्य दिवस में टेण्डर फार्म प्राप्त किया जा सकता है या ई-मेल द्वारा मंगाया जा सकता है. किसी भी एक निविदा अथवा समस्त निविदा को निरस्त करने का अधिकार प्रधान प्रबन्धक के गस सरक्षित रहेगा। सम्पर्क अधिकारी : मख्य अभियन्ता मो*. 77*52897135

तारीखः 23/06/2021 वीआरसीएम पेट्रोकेमिकल्स प्रा. लि. के मामले मे स्थान : नई दिल्ली -------------------------------------

*भूमि तथा बिल्डिंग तथा संयंत्र एवं मशीनरी का परिपूर्ण विवरण परिसमापक के साथ गोपनीय शपथप प्रतिभूति हित (प्रवर्तन) नियम, 2002 (सरफेसी अधिनियम) के नियम 3 के अनुसार इस प्रकाशन के माध्यम से भी हमारे द्वारा सूचना दी जा रही है। निम्नलिखित दिनांक तक् मांग सूचनाकी तिथि *इच्छुक आवेदकों को बोली दस्तावेज देखने तथा ईएमडी जमा करने के साक्ष्य की हार्ड कॉपी के सा ऋणी एवं सह-ऋणियों के नाम एवं पते ऋण खाता सं. प्रतिभत आस्ति/बंधक सम्पत्तियों का विवरण कुल बकाया राशि (रू. में) परिपर्ण बोली दस्तावेज परिसमापक के पास जमा करने तथा ई-नीलामी वेबसाइट https://ncltauction . सुश्री नीलम साहनी- मैसर्स डिजाइन की प्रोपराईटर-DBC02247N रूपये 2,63,01,605.65 | भूमि पर निर्मित परिसर का लगभग क्षेत्रफल 358.79 वर्गगज, जो 15/05/2021 पंकज खैतान (परिसमापक) (ऋणी) (दो करोड़ तरेसठ लाख एक सूमि पर निर्मित एवं मकान नं. बी-1374, पालम विहार. गांव-एवं 2. श्री समित साहनी (सह-ऋणी) DBC02496N हजार छः सौ पाँच एवं पैसठ पैसे चौमा एवं कार्टरपुरी, गुढ़गांव, हरियाणा- 122017 में स्थित, कान न. बी-1374 पालम विहार, ग्राम चौमा ओं | मात्र) दिनांक 10 मई, 2021|सीमाएं:- पूर्व- प्लॉट नं. बी-1355, पश्चिम- रोड़, दक्षिण एनपीए दिनांक etin visual participants and the secure of the secure of the security server in the security of the secure security server in the security server in the security of the security of the security of the security of the se कार्टरपुरी गुढ़गांव, हरियाणा 122017, तक प्लॉट नं. बी-1373, उत्तर- प्लॉट नं. बी-1375 07/03/2021 यहां भी: 2851, मस्जिद खजर, किनारी बाजार. .चांदनी चौक. दिल्ली - 110006 ।. श्री शॉमित्रो रॉय (ऋणी) 1. भूमि पर निर्मित परिसर का लगभग क्षेत्रफल 2385 वर्गफीट जो DBC00861N 15/05/2021 रूपये 3,31,75,266.85 . सुश्री बसुंधरा रॉय (सह-ऋणी) (तीन करोड़ इकतीस लाख श्रीम पर निर्मित फ्लैट नं. ए-123, 12वीं मंजिल, टॉवर-ए, ट्रिनिटी एवं .अवीवा टॉवर, गोल्फ कोर्स के सामने, डीएलएफ फेज DBC02592N पिचहत्तर हजार दो सौ छियासत टॉवर, डीएलफ फेज-V, पारस हॉस्पिटल के पास, गुरूग्राम एनपीए दिनांक .यू सेक्टर-43, गुड़गांव, हरियाणा- 122003 एवं पिच्यासी पैसे मात्र) दिनांक 122009 में स्थित जिसकी सीमाएं:- पूर्व- पैसेज/फ्लैट नं. 124 31/03/2021 यहां भी: फ्लैट नंबर ए-123, 12 वीं मंजिल टॉवर-ए 10 मई, 2021 तक पश्चिम- खुला, दक्षिण- लिफ्ट, उत्तर- खुला। ट्रिनिटी टावर्स, डीएलएफ फेज-V, पारस अस्पताल के 2. भूमि पर निर्मित परिसर का लगभग क्षेत्रफल 1270 वर्गफीट जो पास, गुडगांव, हरियाणा 122009 भूमि पर निर्मित फ्लैट नंबर 63, 6 वीं मंजिल, टॉवर नंबर -103 यहां भी: फ्लैट नंबर 63, 6 वीं मंजिल, टॉवर नंबर .सिल्वर ओक अपार्टमेंट, डीएलएफ फेज -1, गुडगांव, हरियाणा 103, सिल्वर ओक अपार्टमेंट, डीएलएफ फेज -1, 122001 में स्थित जिसकी सीमाएं:- पूर्व- प्रवेश, पश्चिम- खुली गुड़गांव, हरियाणा - 122001 जगह, दक्षिण- फ्लैट नं. 103/64, उत्तर- खुली जगह। यहां भी: फ्लैट नंबर 26, द्वितीय तल. ब्लॉक-गम .3. भूमि पर निर्मित परिसर का लगभग क्षेत्रफल 1330 वर्गफीट जो एल्डेको ग्रीन मीडोज, पॉकेट-सी, सेक्टर-पीआई, ग्रेटर नोएडा, गौतमबुद्ध नगर- 201306 भूमि पर निर्मित फ्लैट नंबर 26, द्वितीय मंजिल, ब्लॉक-एस, एल्डेको .ग्रीन मीडोज, पॉकेट-सी, सेक्टर पीआई, ग्रेटर नोएडा, गौतमबुद्ध नगर 201306 में स्थित जिसकी सीमाएं:- पूर्व- रोड़, पश्चिम- सर्विं रोड़, दक्षिण- फ्लैट नं. एसएफ-27, उत्तर- फ्लैट नं. एसएफ-25 .1. सेवन हिल्स ऑटोमोबाईल्स प्राइवेट लिमिटेड-_____________________________________ 700000011326 रूपये 1,23,79,972.85 15/05/2021 जरिये निदेशकों- (ऋणी) (नियमितीकरण प्रमाण पत्र के अनुसार) जो भूमि एवं भूतल पर (एक करोड तेइस लाख उन्यासं 2. श्री गौरव भाटिया (निदेशक / सह-ऋणी) DDU00050N निर्मित. मकान नंबर ए-61. समित (डीएलएफ) गोल्फ कॉर्स रोड हजार नो सौ बेहत्तर एवं पिच्यार्स एनपीए दिनांक 3. श्री अनिल भाटिया (निदेशक/सह-ऋणी) | फेज- V, सेक्टर-53, गुड़गांव, हरियाणा- 122011 में स्थित। पैसे मात्र) दिनांक 10 मई, 2021 06/11/2020 4. सुश्री नीरू भाटिया (निदेशक/सह-ऋणी) एफ-26/1 ओखला इंडस्ट्रियल एरिया, फेज- ।।, नई दिल्ली - 110020, यहां भी: ए - 61, द सुमित (डीएलएफ) गोल्फ कोर्स रोड, फेज - V, सेक्टर - 53, गुडग़ांव, हरियाणा 122011. यहां भी: विजय विहार, सेक्टर - 20, गुढ़गांव हरियाणा - 122001 परिसर सी-3/66, अपर ग्राउंड फ्लोर, ब्लॉक नं. सी, अशोक 1. रिद्धि सिद्धि पोलिमर जरिये प्रोपराईटर श्री मदन 700000008524 रूपये 2,36,27,935/-15/05/2021 गोपाल (ऋणी) विहार फेज ।।, नई दिल्ली- 110052 में स्थित। 70000000851 (दो करोड छत्तीस लाख सत्ताईस 2. श्री मदन गोपाल गुप्ता (प्रोपराईटर/सह-ऋणी] एनपीए दिनांक हजार नौ सौ पैतीस मात्र) दिनांव 3. श्री मनोज गुप्ता (सह-ऋणी) DDW00155N 06/11/2020 10 मई, 2021 तक 4. सुश्री कृष्णा गुप्ता (सह -ऋणी) भूतल, खसरा नं 155/43, फिरनी रोड, ग्राम पूठ खुर्द नई दिल्ली - 110039. यहां भी: प्लॉट नंबर 66, ब्लॉक - सी -3, भूतल अशोक विहार, फेज - ।।, दिल्ली 110052 यहा भी : मकान नंबर 4294, गली नंबर - 5, जयमात मार्केट, त्रिनगर, दिल्ली - 110036 .भूमि पर निर्मित परिसर का लगभग क्षेत्रफल 250 वर्गगज जो भूमि 1. श्री ज्ञान सिंह धैया (ऋणी) DRR00003N रूपये 27,58,731.50 15/05/2021 2. सुश्री सुशीला देवी (सह -ऋणी) पर निर्मित मकान नंबर 1059/9, वार्ड नं. 5, कम्युनिटी सेंटर, न एवं (सत्ताईस लाख अठावन हजार 3. श्री शेखर (सह-ऋणी) DRR00066N सात सौ इकतीस एवं पचास पैसे बस स्टेण्ड के पास, उत्तर विहार, रोहतक, हरियाणा- 12400 एनपीए दिनांक मात्र) दिनांक 10 मई, 2021 (खेवट नं. 368, खतोनी नं. 464, प्लॉट नं. 19, किला नं मकान नं. 1059/9, वार्ड नंबर 5, न्यू बस स्टैंड के 07/03/2021 44/14, मौजा पारा, उत्तम विहार कॉलोनी, रोहतक) में स्थित, पास, कम्युनिटी सेंटर, उत्तम विहार, रोहतक तक सीमाएं:- पूर्व- प्लॉट नं. 18, पश्चिम- रोड, दक्षिण- रोड, उत्तर हरियाणा- 124001 हम एतद्द्वारा यहां बताए गए ऋणी से इस नोटिस की तारीख से 60 दिनों के भीतर विशेष रूप से जारी डिमांड नोटिस में उल्लेखित बकाया राशि के साथ ब्याज, लागत, शुल्क, खर्च आदि का भुगता-करने की मांग करते हैं, इसके विफल होने पर हम उक्त अधिनियम की धारा 13 (4) के तहत उपरोक्त प्रतिभूति आस्तियों / अचल संपत्तियों के खिलाफ कार्यवाही करने के लिए स्वतंत्र होंगे और उत्त ऋणियों/सह-ऋणियों/कानूनी वारिसों/कानूनी प्रतिनिधि (ऑ) के जोखिम पर लागत और परिणामों पर लागू नियम पूरी तरह से प्रतिभूति संपत्ति को कब्जा लेने और बेचने तक सीमित नहीं हैं। कृपया ध्यान दें कि सरफेसी अधिनियम की धारा 13(13) के अनुसार, आपको बैंक की पूर्व लिखित सहमति के बिना पूर्वोक्त प्रतिभूति आस्ति को बिक्री, पट्टे या स्थानांतरित करने से प्रतिबंधित किया गया है। आपके द्वारा उक्त धारा का कोई भी उल्लंघन सरफेसी अधिनियम की धारा 29 और/या इस संबंध में किसी अन्य कानूनी प्रावधान के तहत निर्धारित दंडात्मक प्रावधानों को लागू करेगा। कृपया ध्यान दें कि अधिनियम की धारा 13 की उप-धारा (8) के अनुसार, यदि आईबीएल की सभी बकाया राशि, लागतों, शुल्कों और खर्चों के साथ आईबीएल को बिक्री या हस्तांतरण के लिए निर्धारित तिथि से पहले किसी भी समय आईबीएल को प्रस्तुत किया जाता है, तो प्रतिभूति आस्ति को आईबीएल द्वारा बेचा या स्थानांतरित नहीं किया जाएगा, और आईबीएल द्वारा उस प्रतिभूति आस्ति के हस्तांतरण या बिक्री के लिए कोई और कदम नहीं उठाया जाएगा। (Pulkit Seth)

9

क्रय प्रभारी मो. 6392432183, Email Id: munderwasugar@gmail.com प्रधान प्रबन्धक

PEARL GLOBAL INDUSTRIES LIMITED CIN: L74899DL1989PLC036849

Regd. Off.: C-17/1, Paschimi Marg, Vasant Vihar, New Delhi-110057 Corp.Office : Pearl Tower Plot No.51, Sector-32, Institutional Area, Gurgaon-122001, Haryana. Pearl Globa Email: investor.pgil@pearlglobal.com; Website: www.pearlglobal.com

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EXTRACT OF CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2021

	(₹ in Lakhs except earning per share data)
S.No.	Particulars	Quarter Ended31.03.2021(Audited)	Quarter Ended31.03.2020(Audited)	Year Ended31.03.2021(Audited)	Year Ended31.03.2020(Audited)
	Total income from operations	53,331.79	53 108 23	1,51,443.14	1.73.418.07
$\overline{2}$	Net Profit/(Loss) for the period (before Tax, Exceptionaland/or Extraordinary items*)	1,721.47	293.97	(129.75)	3.192.13
3	Net Profit / (Loss) for the period before tax (afterExceptional and / or Extraordinary items*)	1,696.25	221.91	1 135 56	3,123.41
4	Net Profit/(Loss) for the period after tax (after Exceptionaland/or Extraordinary items*)	1,569.85	(113.92)	1,748.32	2,172.83
5	Total Comprehensive Income for the period(ComprisingProfit / (Loss) for the period (after tax) and OtherComprehensive Income (after tax)	1,496.99	984.03	1,661.41	4,346.73
6	Equity Share Capital	2.166.39	2.166.39	2.166.39	2,166.39
	Reserves (excluding Revaluation Reserve) as shown inthe Audited Balance Sheet of the previous year.			49,555.07	47,891.00
8.	Earning Per Share (of $\bar{\tau}$ 10/- each)
	Basic:	6.98	(0.08)	7.97	9.95
	Diluted:	6.98	(0.08)	7.97	9.95

(*) Exceptional and/or Extraordinary items adjusted in the Statement of Profit & Loss in accordance with Ind AS Rules.

Notes:

• (1) The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly /Annual Finacial Results (both Consolidated & Standalone) are available on the Company's website at www.pearlglobal.com, besides the websites of BSE Ltd. and National Stock Exchange of India Ltd.
• (2) The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of the Directors of company at their meetings held on June 21, 2021. The financial results for the quarter and year ended March 31, 2021 have been audited by the Statutory Auditors of the Company.
• Additional information on standalone financial results pursant to Regulation 47 of SEBI (Listing Obligations and Disclosure $(3)$ Requirements) Regulations, 2015:

ls.No.	Particulars	Quarter Ended31.03.2021(Audited)	Quarter Ended31.03.2020(Audited)	Year Ended31.03.2021(Audited)	Year Ended31.03.2020(Audited)
(a)	Turnover	27.173.58	24.611.75	77.140.04	82,533.33
(b)	Net Profit / (Loss) for the period before tax (afterExceptional and / or Extraordinary items	453.56	(38.18)	(919.52)	1.090.51
(c)	Total Comprehensive Income for the period(Comprising Profit / (Loss) for the period (after tax)and Other Comprehensive Income (after tax)	365.53	(1,002.79)	784.10	(56.42)

By order of the Board For Pearl Global Industries Limited

Managing DirectorDIN 00003044

Place : New York (USA) Dated : June 21, 2021

दंनाकः 23.06.2021	हस्ताक्षर/-
स्थानः दिल्ली/एनसीआर	वास्ते इंडसइंड बैंक लिमिटेड, प्राधिकृत अधिकार