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Sun Pharmaceutical Industries Ltd. AGM Information 2021

Aug 5, 2021

59215_rns_2021-08-05_cbe1ff75-afb9-434c-98df-5db89f8fd436.pdf

AGM Information

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Sun Pharmaceutical Industries Ltd. Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon (E), Mumbai - 400 063, Maharashtra, India. Tel. : (91 -22) 4324 4324 Fax.: (91 -22) 4324 4343 Website : www.sunpharma.com CIN : L24230GJ1993PLC019050

August 5, 2021

National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Scrip Symbol: SUNPHARMA

BSE Limited, Market Operations Dept. P. J. Towers, Dalal Street, Mumbai - 400 001 .

Scrip Code: 524715

Dear Sirs I Madam,

Sub: Submission of Newspaper advertisement under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that a public notice by way of an advertisement has been published in all the editions (English Language) of the Financial Express dated August 5, 2021 and in Ahmedabad Edition (Gujarati Language) of the Financial Express dated August 5, 2021, regarding i) Notice of the 29th Annual General Meeting of the Company for the financial year 2020-21 , to be held on Tuesday, August 31, 2021 by Video Conferencing/ Other Audio Visual means, ii) E-voting and iii) Book Closure.

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the advertisement published in the following newspapers:

    1. Financial Express dated August 5, 2021 Mumbai Edition (English Language)
    1. Financial Express dated August 5, 2021 Ahmedabad Edition (English Language)
    1. Financial Express dated August 5, 2021 -Ahmedabad Edition (Gujarati Language)

This is for your information and records.

Thanking you,

Yours faithfully, For Sun Pharmaceutical Industries Limited

~~ I. Bhuta

Ashok Compliance Officer

Encl: As above

12

FINANCIAL EXPRESS

operations after tax -300000 ------- 68 - 126 a 30000000000
Total Comprehensive Income for the period[(Comprising Profit / (Loss) for the period(after tax) and Other Comprehesive Income(after tax)] $-92.74$ $-140.42$ $-79.11$ $-91.53$
Equity share capital 1,018.25 1,018.25 1,018.25 1,018.25
Reserves (excluding Revaluation Reserves)as shown in the Audited balance sheet ofthe previous year 3,835.32
Earnings per Share (of ₹ 10 each)
a) Basic $-0.91$ $-1.38$ $-0.78$ $-0.90$
b) Diluted $-0.91$ $-1.38$ $-0.78$ $-0.90$
Note:
  1. The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Reguirements) Regulations. 2015.

  2. Previous year and previous quarter figures have been re-grouped or re-clasifed wherever necessary.

  3. The full format of the Quarterly/Annual Financial Results are available on the Stock Exchange websites. (www.bseindia.com, www.nseindia.com and also the Company Website www.alkalimetals.com under Investor tab) Y.S.R. Venkata Rao

Date: 04-08-2021
Place: Hyderabad

Managing Director

DIN: 00345524

of the Company after giving effect to valid transmissions/transpositions in physical form lodged with the Company on or before Tuesday, August 24 2021. The payment of final dividend, as per the relevant circulars, 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. Members may note that the payment of dividend will be subject to deduction of tax at source at applicable rates. Members may refer the Notes section to the Notice of AGM for more details.

In order to receive the dividend directly into their bank account through Electronic Clearing Service (ECS) or such other electronic mode, the members are requested to register / update their complete bank details in the following manner:

  • (a) Members holding shares in physical mode may write an email to the RTA / Company at [email protected] [email protected] and along with the (i) scanned copy of the signed request letter which shall contain member's name. folio number, bank details (Bank account number, Bank and Branch Name and address, IFSC, MICR details), (ii) self-attested copy of the PAN card and (iii) colour scanned copy of original cancelled cheque leaf (with shareholder's name printed on it).
  • (b) Members holding shares in dematerialized mode may reach out to their Depositories Participant(s) with which they maintain their demat account(s), and get their Bank Account details registered / updated in your demat account(s), by following the process advised by your Depository Participant(s).

By order of the Board of Directors For Sun Pharmaceutical Industries Limited Ashok I. Bhuta Compliance Officer those who present in the AGM through VC facility who have not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system at the AGM. The members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again.

  1. Members may please note the following details:

Date: 23/07/2021

Place: Kochi

  • i. On 4th August, 2021 the company has completed dispatch of Notice and Annual Report to the Members:
  • ii. Remote e-voting shall commence on 24th August, 2021 (9.00 A.M IST);
  • iii. Re-mote e-voting shall end on 26th August, 2021 (5.00 P.M IST):

iv. Cut of date for determining the eligibility of Members to vote shall be on 20th August, 2021;

v. Remote e-voting module will be disabled after 5.00 PM IST on 26th August, 2021.

Members who need assistance before or during the AGM, can contact NSDL on [email protected]/ 1800 222 990 or contact Mr. Amit Vishal, Senior Manager -NSDL at [email protected] / 022-24994360/or Ms. Pallavi Mhatre, Manager NSDL at [email protected] / 022-24994545. Alternatively, the members can also write to, National Securities Depository Limited, Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

For INNOVATIVE FOODS LIMITED

Manoj Kumar Parameswaran Whole-time Director

BLUE STAR LIMITED

Registered Office: Kasturi Buildings, Mohan T. Advani Chowk,

Jamshedji Tata Road, Mumbai 400 020.

CIN No.: L28920MH1949PLC006870, Telephone No.: +91 22 6665 4000, Fax No.: +91 22 6665 4152

www.bluestarindia.com

EXTRACT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021

₹ in Crores

CONSOLIDATED
Sr.No. PARTICULARS QUARTERENDED(UNAUDITED) QUARTERENDED(UNAUDITED) YEARENDED(AUDITED)
30.06.2021 30.06.2020 31.03.2021
1 Total Income from Operations 1,059.99 634.63 4,325.94
$\overline{2}$ Net Profit/(Loss) for the period(before tax, Exceptional and/or Extraordinary items) 19.40 (29.47) 145.15
$\overline{3}$ Net Profit/(Loss) for the period before tax(after Exceptional and/or Extraordinary items) 19.40 (29.47) 145.15
$\overline{4}$ Net Profit/(Loss) for the period after tax(after Exceptional and/or Extraordinary items) 12.69 (19.66) 100.35
5 Total Comprehensive Income for the period[Comprising Profit/(Loss) for the period (after tax) andOther Comprehensive Income (after tax)] 13.58 (19.61) 102.82
6 Equity Share Capital (Face Value of the share - ₹2/- each) 19.26 19.26 19.26
7 Other Equity 865.92
8 Earnings Per Share (EPS) of ₹ 2 each (not annualised*)
a) Basic $*1.32$ $*(2.04)$ 10.42
b) Diluted $*1.32$ $*(2.04)$ 10.42

Inform your opinion with detailed analysis.

The Indian Express. For the Indian Intelligent.

i.in

financialexp.ep

NOTE:

Date: August 04, 2021

Place: Mumbai

Place: Mumbai

Date: 04/08/2021

  1. The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 (as amended). The full format of the quarterly results is available on the website of the Stock Exchange (www.bseindia.com) and (www.nseindia.com), and on Company website (www.bluestarindia.com). The specified items of the standalone financial results of the Company for the quarter ended June 30, 2021 are given below. ₹ in Crores

STANDALONE QUARTER QUARTER YEAR Sr. PARTICULARS ENDED ENDED ENDED No. (AUDITED) (UNAUDITED) (UNAUDITED) 30.06.2020 31.03.2021 30.06.2021 Revenue from operations 3,842.23 954.34 $\mathbf{1}$ 526.20 Profit/(Loss) before tax (after exceptional item) $\overline{2}$ $(44.23)$ 98.35 13.88 Profit/(Loss) after tax 9.16 $(30.52)$ 3 65.93 Total Comprehensive Income $(30.30)$ 9.16 69.40 4 For BLUE STAR LIMITED

DO DO

Vir S. Advani Vice Chairman and Managing Director (DIN: 01571278)

FINANCIAL EXPRESS

THURSDAY, AUGUST 5, 2021 NOTICE $\mathbf O$ Principal® Mutual Fund SUN Principal Asset Management Pvt. Ltd. PHARMA (CIN: U25000MH1991PTC064092) Level 7, Parinee Crescenzo, Plot No C-38/39 G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. • Toll Free: 1800 425 5600 · Fax: (022) 6772 0512 E-mail: [email protected] . Visit us at: www.principalindia.com NOTICE-CUM-ADDENDUM TO THE STATEMENT OF ADDITIONAL INFORMATION (SAI)/ SCHEME INFORMATION DOCUMENT (SID)/ KEY INFORMATION MEMORANDUM (KIM) OF ALL SCHEMES OF PRINCIPAL 2013. MUTUAL FUND [NO.56/2021] Shifting of Registered Office address of Principal Trustee Company Private Limited ('the Trustee Company') NOTICE IS HEREBY GIVEN THAT, the registered office of the Trustee Company shall be shifted to the new address with effect from August 06, 2021: Old Registered Office Address New Registered Office Address Exchange Plaza, B Wing, Ground Floor, Unit No. 002, Ground Floor, B (West) Wing, NSE Building, Bandra Kurla Complex, Satellite Gazebo, Andheri Ghatkopar Link Road, Bandra (East), Mumbai - 400 051. Chakala, Andheri (East), Mumbai - 400 093. This addendum shall form an integral part of the SAI/ SID/KIM of the scheme(s) of Principal Mutual Fund as amended from time to time. For further information/assistance, do visit us at www.principalindia.com or e-mail us at [email protected] or call on our Toll Free: 1800 425 5600. For Principal Asset Management Pvt. Ltd. Place : Mumbai $Sd$ -Date: August 04, 2021 Authorised Signatory Mutual Fund investments are subject to market risks, read all scheme related documents carefully. through VC /OAVM. ALKALI METALS LIMITED Regd. Office: B-5, Block III, IDA Uppal, Hyderabad - 500 039.(An ISO 9001-14001 accredited company) CIN L27109TG1968PLC001196 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2021 (Amount ₹ in Lakhs) their vote again. Quarter ended Year Ended

Particulars 30-06-2021Un-Audited 31-03-2021Audited 30-06-2020Un-Audited 31-03-2021Audited
Total Income from Operations 1,353.01 1,654.17 1,284.60 5,556.74
Net Profit (+)/ Loss (-) from opeationsbefore exceptional items and tax $-73.11$ 5.46 $-83.40$ 36.50
Net Profit(+)/Loss(-) from continuingoperations before tax $-73.11$ $-9.01$ $-83.40$ 22.03
Net Profit(+)/Loss(-) from continuingoperations after tax $-73.11$ $-151.74$ $-83.40$ $-120.70$
Total Comprehensive Income for the period[(Comprising Profit / (Loss) for the period(after tax) and Other Comprehesive Income(after tax)] $-92.74$ $-140.42$ $-79.11$ $-91.53$
Equity share capital 1,018.25 1,018.25 1,018.25 1,018.25
Reserves (excluding Revaluation Reserves)as shown in the Audited balance sheet ofthe previous year 3,835.32
Earnings per Share (of ₹ 10 each)
$-0.91$ $-1.38$ $-0.78$ $-0.90$
a) Basic $-0.78$$-1.38$ $-0.90$

SUN PHARMACEUTICAL INDUSTRIES LIMITED Registered Office: SPARC, Tandalja, Vadodara - 390 012, Gujarat, India. Tel: 0265-6615500/600/700 Fax: 0265-2354897 Corporate Office: Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon-East, Mumbai - 400 063, India Tel: 022-43244324 Fax: 022-43244343. CIN: L24230GJ1993PLC019050

Website:www.sunpharma.com Email:[email protected]

NOTICE OF ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

NOTICE is hereby given that the Twenty-Ninth Annual General Meeting of the Members of the Company will be held on Tuesday, August 31, 2021 at 03:00 p.m. IST ("AGM") through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") without the physical presence of the members at a common venue, 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read withGeneral Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 2020, and General Circular No. 02/2021 dated January 13, 2021 and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") (collectively referred to as "relevant circulars"), to transact the business set out in the Notice convening the AGM. Members will be able to attend the AGM through VC/OAVM or view the live webcast of the AGM as detailed in the Notice of the AGM. Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act.

The electronic copy of the Annual Report for the financial year 2020-21 which inter-alia includes the Notice of the AGM, is being emailed to all the members whose email addresses are registered with the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited ("RTA") Depositories, in accordance with the relevant circulars. The said Annual Report (including Notice of the AGM) shall also available on the website of the Company at www.sunpharma.com and on the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of the Central Depository Services (India) Limited (CDSL) at www.evotingindia.com, being the agency appointed by the Company for providing e-voting and VC/OAVM facility for the AGM. Members can attend and participate in AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in Notice of the AGM. Members are requested to carefully read all the instructions detailed in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting and e-voting during the AGM.

The Company is pleased to provide facility to its members, to cast their vote electronically ("remote e-voting") on the businesses as set forth in the Notice of the AGM. The remote e-voting period shall commence on Saturday, August 28, 2021 at 09:00 a.m. and ends on Monday, August 30, 2021 at 05:00 p.m. During this period, the shareholders may cast their e-vote remotely by logging in as per login method provided below. The remote e-voting module shall be disabled by CDSL for voting thereafter. Pursuant to requirement of SEBI the e-voting is enabled for the demat. account holders, by way of a single login credential, through their demat accounts/ websites of Depositories/ Depository Participants. The shareholders can login for e-voting during the AGM and join AGM by VC/OAVM, in the same manner as given below. Detailed instructions/ procedure for remote e-voting, e-voting during the AGM and joining AGM by VC/OAVM are provided in the Notice of the AGM.

Login method for remote e-voting/e-voting during the AGM and joining AGM by VC/OAVM :
Individual shareholders holding shares in Demat Login through CDSL Easi/ Easiest facility or NSDL IDeAS facility or by loggingin through their Depository Participant.
Shareholders holding shares in Physical andNon-Individual Shareholders holding shares indemat. Login through e-voting website www.evotingindia.com using their DPID/Client IDor Folio No.
Shareholders holding shares in Physical andNon-Individual Shareholders holding shares in dematform who have not updated their PAN with theCompany/RTA/Depository Participants Login through e-voting website www.evotingindia.com using theirDPID/Client ID or Folio No. alongwith e-voting code/sequence number asprovided by the Company/RTA or contact the Company/RTA.

Members whose email addresses are not registered with the Company's RTA/ Depositories, may generate login credentials by following instructions given in the Notes section to Notice of the AGM. The same login credentials may also be used by the members for attending the AGM

The members whose email id/mobile no. is not registered or is not updated may register/update their email id/mobile no. in the following manner: a) Members holding shares in physical mode and who have not registered/ updated their email addresses/ mobile nos, with the Company/ RTA are requested to register/ update the same by writing to the Company/ RTA with details of folio number and attaching a self-attested copy of the PAN Card at [email protected] or to the Company's RTA at [email protected].

b) Members holding shares in dematerialized mode are requested to register/ update their email addresses/ mobile nos. with the Depository Participant(s) with whom they maintain their demat account(s).

Only 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. Tuesday, August 24, 2021, shall be entitled to avail facility of remote e-voting / voting during the AGM through electronic voting system. The Members who have cast their vote by remote e-voting prior to the meeting will be able to join the meeting but shall not be entitled to cast

Any person who becomes a member of the Company after sending of the Notice and holds shares of the Company as on the cut-off date i.e. Tuesday, August 24, 2021, and whose PAN is not registered with the Company may obtain the e-voting code for the purpose of e-voting by writing to the RTA/Company at [email protected]/[email protected].

In case of any queries or issues regarding attending AGM or e-voting, members may write an email to [email protected] or contact 022-23058738 or 022-23058543 or 022-23058542. In case of any grievances pertaining to remote e-voting, the Members/ Beneficial Owners may write to Mr. Rakesh Dalvi, Manager-CDSL, A Wing, 25th Floor, Marathon Futurex, Mafat Mumbai - 400 013, Maharashtra, India or send an e-mail on [email protected] or may call on 022-23058542/43.

Notice is also hereby given pursuant to Section 91 of the Act and Regulation 42 of the Listing Regulations that the Register of Members and the Share Transfer Books of the Company shall remain closed from Wednesday, August 25, 2021 upto the date of the AGM of the Company to be held on Tuesday, August 31, 2021 (both days inclusive) for the purpose of the AGM and for the payment of final Dividend of Rs. 2/- per equity share of Rs. 1/- each for FY 2020-21. The final Dividend, if approved by the members at the AGM, shall be paid on or before about September 17, 2021 to the Equity Shareholders of the Company, whose name stand on the Register of Members as beneficial owners at the close of business hours on August 24, 2021 as per the list provided by the Depositories in respect of shares held in electronic form and as Members in the Register of Members of the Company after giving effect to valid transmissions/transpositions in physical form lodged with the Company on or before Tuesday, August 24, 2021. The payment of final dividend, as per the relevant circulars, shall be made through electronic mode to the members who have updated their

NOTICE

NOTICE PURSUANT TO SECTION 160 (2) OF THE COMPANIES ACT, 2013. Notice is hereby given that the following nominations have been received for contesting Election to the Executive Committee of the Council at the 42ed Annual General Meeting of the Council to be held on 14" August, 2021, Saturday at 11.30 A.M through Video Conferencing/Other Audio Video Moune

WESTERN REGION SOUTHERN REGION
1. Shri. Rajendra. B. Goenka, M/s. Texport Syndicate 1. Shri. V. Elangovan, M/s. S.N.Q.S.
(India) Limited. Internationals Pvt. Ltd.
2. Shri Ashok G. Rajani, M/s. Creative Lifestyles 2. Shri. Rajeev S. Goenka, M/s. Go Go
Pvt. Ltd. International Pvt. Ltd.
3. Shri, Dilip B. Trivedi, M/s The Cotton and Textile 3. Shri P. Balasubramanian, M/s Money
Corporation. Apparels.
NORTHERN REGION1. Shri. Virender Uppal, M/s. Richa Global Exports Pvt. Ltd.2. Shri. Harish Ahuja, M/s. Shahi Exports Pvt. Ltd.3. Shri. Lalit Gulati, M/s. Modelama Exports Pvt. Ltd.
The above list also includes the names of the Executive Committee Members who are retiring byrotation and have filed nomination for contesting election to the Executive Committee of theCouncil.the control and control For Apparel Export Promotion Council
lace: New Delhi Sumit Gupt
late: 04/08/2021 (Secretary

Cochin, Kerala - 682013. E-mail: [email protected] Ph: 0478 2877578, Website: www.sumeru.net

INTIMATION ABOUT 32nd ANNUAL GENERAL MEETING OF THE COMPANY

  • The 32nd Annual General Meeting (AGM) of the Company will be held over video conference/other audio visual means on Friday, August 27, 2021 at 11 A.M in compliance with the General Circular Numbers 20/2020, 14/2020,17/2020, 02/2021 and all other applicable laws and circulars issued by Ministry of Corporate Affairs ('MCA') Government of India to transact the business that will be set forth in the Notice of the Meeting.
  • . In Compliance with above circulars and owing to the difficulties involved in dispatching the physical copies, kindly note that the electronic copies of the notice of the AGM and Annual Report for FY 2020-21 will be sent to all the Members whose email address are registered with the Company/ Depository participant(s). The Notice of 32nd AGM and Annual Report for FY 2020-21 will also be made available on the Company's website, at www.sumeru.net and the website of e-voting agency at www.evoting.nsdl.com.
  • Members holding shares in dematerialized mode are requested to register their email addresses and mobile numbers with their relevant depositories through their depository participants. Members holding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company's Registrars and Share Transfer Agent Integrated Management Services Private Limited at [email protected] along with folio number, name, share certificate copy, PAN and Address proof.
  • . Company shall provide remote e-voting facility to all its members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally the company is providing the facility of voting through e-voting system during the AGM for those who present in the AGM through VC facility who have not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing

Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Regulations, Regulations, 2015.

  1. Previous year and previous quarter figures have been re-grouped or re-clasifed wherever necessary.

  2. The full format of the Quarterly/Annual Financial Results are available on the Stock Exchange websites. (www.bseindia.com, www.nseindia.com and also the Company Website www.alkalimetals.com under Investor tab) Y.S.R. Venkata Rao Date: 04-08-2021

Place: Hyderabad managing DirectorDIN: 00345524

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. Members may note that the payment of dividend will be subject to deduction of tax at source at applicable rates. Members may refer the Notes section to the Notice of AGM for more details.

In order to receive the dividend directly into their bank account through Electronic Clearing Service (ECS) or such other electronic mode, the members are requested to register / update their complete bank details in the following manner:

(a) Members holding shares in physical mode may write an email to the RTA / Company at [email protected] [email protected] and along with the (i) scanned copy of the signed request letter which shall contain member's name, folio number, bank details (Bank account number, Bank and Branch Name and address, IFSC, MICR details), (ii) self-attested copy of the PAN card and (iii) colour scanned copy of original cancelled cheque leaf (with shareholder's name printed on it).

(b) Members holding shares in dematerialized mode may reach out to their Depositories Participant(s) with which they maintain their demat account(s), and get their Bank Account details registered / updated in your demat account(s), by following the process advised by your Depository Participant(s).

Place: Mumbai

Date: 04/08/2021

By order of the Board of Directors For Sun Pharmaceutical Industries Limited Ashok I. Bhuta Compliance Officer

so, shall be eligible to vote through e-voting system at the AGM. The members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again.

    1. Members may please note the following details:
    • On 4th August, 2021 the company has completed dispatch of Notice and Annual Report to the Members:
    • Remote e-voting shall commence on 24th August, 2021 (9.00 A.M IST);
    • iii. Re-mote e-voting shall end on 26th August, 2021 (5.00 P.M IST);

iv. Cut of date for determining the eligibility of Members to vote shall be on 20th August, 2021;

v. Remote e-voting module will be disabled after 5.00 PM IST on 26th August, 2021.

Members who need assistance before or during the AGM, can contact NSDL on [email protected]/1800 222 990 or contact Mr. Amit Vishal, Senior Manager NSDL at [email protected] / 022-24994360/or Ms. Pallavi Mhatre, Manager NSDL at [email protected] / 022-24994545. Alternatively, the members can also write to, National Securities Depository Limited, Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

For INNOVATIVE FOODS LIMITED Manoj Kumar Parameswaran Whole-time Director

BLUE STAR

BUILT ON TRUST

Date: 23/07/2021 Place: Kochi

BLUE STAR LIMITED

Registered Office: Kasturi Buildings, Mohan T. Advani Chowk, Jamshedji Tata Road, Mumbai 400 020.

CIN No.: L28920MH1949PLC006870, Telephone No.: +91 22 6665 4000, Fax No.: +91 22 6665 4152

www.bluestarindia.com

EXTRACT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021

₹ in Crores

CONSOLIDATED
Sr.No. PARTICULARS QUARTERENDED(UNAUDITED) QUARTERENDED(UNAUDITED) YEARENDED(AUDITED)
30.06.2021 30.06.2020 31.03.2021
$\mathbf{1}$ Total Income from Operations 1,059.99 634.63 4,325.94
2 Net Profit/(Loss) for the period(before tax, Exceptional and/or Extraordinary items) 19.40 (29.47) 145.15
$\overline{3}$ Net Profit/(Loss) for the period before tax(after Exceptional and/or Extraordinary items) 19.40 (29.47) 145.15
4 Net Profit/(Loss) for the period after tax(after Exceptional and/or Extraordinary items) 12.69 (19.66) 100.35
5 Total Comprehensive Income for the period[Comprising Profit/(Loss) for the period (after tax) andOther Comprehensive Income (after tax)] 13.58 (19.61) 102.82
6 Equity Share Capital (Face Value of the share - ₹ 2/- each) 19.26 19.26 19.26
$\overline{7}$ Other Equity 865.92
8 Earnings Per Share (EPS) of ₹ 2 each (not annualised*)
a) Basic $*1.32$ $*(2.04)$ 10.42
b) Diluted $*1.32$ $*(2.04)$ 10.42

Inform your opinion with detailed analysis.

The Indian Express.
For the Indian Intelligent.

  1. The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The full format of the quarterly results is available on the website of the Stock Exchange (www.bseindia.com) and (www.nseindia.com), and on Company website (www.bluestarindia.com). The specified items of the standalone financial results of the Company for the quarter ended June 30, 2021 are given below.

₹ in Crores

STANDALONE
Sr.No. PARTICULARS QUARTERQUARTERENDEDENDED(UNAUDITED)(UNAUDITED)30.06.202130.06.2020954.34526.2013.88(44.23)9.16(30.52)9.16(30.30) YEARENDED(AUDITED)
31.03.2021
1 Revenue from operations 3,842.23
2 Profit/(Loss) before tax (after exceptional item) 98.35
3 Profit/(Loss) after tax 65.93
4 Total Comprehensive Income 69.40
For BLUE STAR LIMITED
Date: August 04, 2021Place: Mumbai Vice Chairman and Managing Director Vir S. Advani(DIN: 01571278)

Ahmedabad

financialexp.epapr.in

SUMITOMO CHEMICAL INDIA LIMITED

(CIN: L24110MH2000PLC124224)

Regd. Ofice: Building No. 1, Ground Floor, Shant Manor CHS Ltd., Chakravarti Ashok 'X' Road, Kandivli (East), Mumbai - 400 101

EXTRACT OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021

(` in million)
Standalone Consolidated
Sr.No. Particulars For theQuarterEnded 30thJune, 2021 For theQuarterEnded 30thJune, 2020 For the YearEnded 31stMarch, 2021 For theQuarterEnded 30thJune, 2021 For theQuarterEnded 30thJune, 2020 For the YearEnded 31stMarch, 2021
(Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Audited)
1 Total income from operations (net) 7,815.03 6,459.77 26,426.50 7,819.95 6,476.95 26,449.06
2 Net Proit for the period before Tax 1,427.35 1,079.40 4,531.24 1,423.43 1,089.13 4,532.99
3 Net Proit for the period after Tax 1,061.41 785.68 3,452.97 1,057.49 794.01 3,454.06
4 Total Comprehensive Income for the period [Comprising Proitfor the period (after tax) and Other Comprehensive Income(after tax)] 1,040.41 775.91 3,465.86 1,039.33 788.11 3,470.04
5 Paid up Equity Share Capital (Face value `10/- per EquityShare) 4,991.46 4,991.46 4,991.46 4,991.46 4,991.46 4,991.46
6 Basic and Diluted Earnings per share of 10/- each [not<br>annualised] () 2.13 1.57 6.92 2.12 1.59 6.92

Note: The above is an extract of the detailed format of Quarterly Financial Results iled with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Company's website at www.sumichem. co.in and also on the websites of the Stock Exchanges at www.nseindia.com and www.bseindia.com.

Place: Mumbai Date: 04th August, 2021 For and on behalf of Sumitomo Chemical India Limited

Chetan Shah (Managing Director) DIN: 00488127

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