Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sun Pharmaceutical Industries Ltd. Interim / Quarterly Report 2021

Jul 21, 2021

59215_rns_2021-07-21_3ad83836-fcd1-4499-9782-8f40f851ec55.pdf

Interim / Quarterly Report

Open in viewer

Opens in your device viewer

Sun Pharmaceutical Industries Limited 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

July 21, 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 Name: SUNPHARMA

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

Scrip Code: 524715

Dear Sir / Madam,

Sub: Submission of Advertisement published in newspapers regarding Notice for transfer of equity shares and unclaimed dividend to the Investor Education and Protection Fund (IEPF) Account.

In accordance with the Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, we have published an advertisement in all the editions of Financial Express dated July 21, 2021 and in Ahmedabad Edition (Gujarati Language) of Financial Express dated July 21, 2021 requesting the concerned shareholders to take appropriate action to claim their dividend, which has not been paid or claimed by them for seven consecutive years or more, failing which their shares and unclaimed dividend will become liable to be transferred to the IEPF Account.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in the following newspapers:

  1. Financial Express dated July 21, 2021– Mumbai Edition
    1. Financial Express dated July 21, 2021– Ahmedabad Edition
    1. Financial Express dated July 21, 2021– Ahmedabad Edition (Gujarati Language)

This is for your information and dissemination.

Thanking you,

Yours faithfully, For Sun Pharmaceutical Industries Limited Ashok I. Bhuta Compliance Officer Ashok Indulal Bhuta Digitally signed by Ashok Indulal Bhuta Date: 2021.07.21 12:20:32 +05'30'

Encl.: As above.

WWW.FINANCIALEXPRESS.COM

PENTOKEY ORGANY (INDIA) LIMITED

CIN: L24116MH1986PLC041681

Regd. Office: 509, Western Edge I, Off Western Express Highway Borivali EastMumbai -400066 Tel. No. (91-22) 61702100 Fax: (91-22) 22047297

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

Notice is hereby given that the Share Certificates as detailed below of Pentokey Organy

Issue of Duplicate Share Certificates

Sr. Folio No Names of Shareholders Cert No Distinctive Numbers No of

The Company proposes to issue Duplicate Share Certificates in lieu of the above los

Share Certificates. If any persons have any claim/objection in respect of aforesaid shares

he/she/they should lodge claims or objections with the Company at Investor Services

If no claims or objections are received within 15 days from the date of publication of this

notice, the Company will consider issuance of duplicate share certificates in favour of the

O GREENPANEL

GREENPANEL INDUSTRIES LIMITED

Registered Office: Makum Road, Tinsukia, Assam-786125

Corporate Office: Thapar House, 2nd Floor, 163, S.P. Mukherjee Road, Kolkata-700026

Phone No. (033)-4084-0600, Fax No.: (033) 2464-5525, CIN: L20100AS2017PLC018272

Email: [email protected]; Website: www.greenpanel.com

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is

hereby given that a meeting of the Board of Directors of the Company is scheduled to be

held on Wednesday, July 28, 2021, inter-alia, to consider, approve and take on record

the standalone and consolidated unaudited financial results of the Company for the

Further to inform that Trading Window for dealing in shares of the Company shall remain

closed from July 28, 2021 to July 30, 2021 (both days inclusive) for all the Designated

Persons (viz., Promoters, Directors, KMPs, Senior Management of the Company etc.)

including their Immediate Relatives in terms of the SEBI (Prohibition of Insider Trading)

Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report

The above Notice may be accessed on the Company's website at

https://www.greenpanel.com/investor-updates and may also be accessed on the Stock

$10697 +$

$From$

Registrar & Transfer Agent:

Tel: (022) 66712151-66712188

Fax: (022) 66712209

Datamatics Business Solutions Ltd

MIDC, Andheri (East) Mumbai 400 093

E-mail: anand [email protected]

Company Secretary & Compliance Officer

For Pentokey Organy (India) Limited

Kiran Jadhav

$950415$

Shares

$-25$

To

950439

(India) Limited are stated to have been lost.

Jt: Raianikant M Gandhi

Division or the Registrar & Transfer Agent at the addresses given below.

  1. Western Edge I, Off Western Express Plot no B 5. Part B Cross lane

  2. P000118 Parulben R Gandhi

No

said applicants.

400066

Investors Service Division:

Pentokey Organy (India) Limited

Tel: (022) 61702100 -61702164

E-mail: [email protected]

Fax: (022) 22047297

Place: Mumbai

Date: 20th July, 2021

quarter ended June 30, 2021.

Trading in Securities of the Company.

Highway Borivali East Mumbai Mumbai -

FINANCIAL EXPRESS 10

Extract of Unaudited Consolidated

Financial Results for the Quarter Ended June 30, 2021

Particulars QuarterendedJune 30,2021 QuarterendedJune 30,2020
Total income from operations (net) 1,565.91 1.294.07
Net Profit from ordinary activities before tax 305.25 226.35
Net Profit from ordinary activities after tax 240.14 205.38
Total Comprehensive Income after tax 722.57 2,454.37
Equity Share Capital 1,510.00 1,510.00
Other Equity (reserves) excludingRevaluation reserves*
Earnings Per Share (Face value of ₹ 10/- each)(for continuing operations) (Not Annualised)
Basic 1.59 1.36
Diluted 1.59 1.36

Other Equity (reserves) excluding Revaluation reserves for the year ended March 31, 2021 was ₹ 39,685.62 lakh

Notes:

  1. The Audit Committee has reviewed the above results and the Board of Directors has approved the above results and its release at their respective meetings held on July 20, 2021. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Results. Additional Information on Unaudited Standalone Financial Results is as follows:
(₹ in Lakh)
Particulars QuarterendedJune 30,2021 QuarterendedJune 30,2020
Total income from operations (net) 1,565.91 1.294.07
Net Profit from ordinary activities before tax 244.00 181.81
Net Profit from ordinary activities after tax 178.89 160.84
Total Comprehensive Income after tax 661.32 2.409.83

The above is an extract of the detailed format of the Unaudited $2.$ Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 are available on the Stock Exchange websites (www.bseindia.com / www.nseindia.com) and Company's website www.riil.in.

For Reliance Industrial Infrastructure Limited Sd/-Dilip V. Dherai Date: July 20, 2021 Executive Director www.riil.in

RITA FINANCE AND LEASING LIMITED (Formerly known as Rita Holdings Limited) Pawan Kumar Mittal (Director) DIN: 00749265

Sun Pharmaceutical Industries Limited O Regd. Office: SPARC, Tandalja, Vadodara - 390012, Gujarat, India Corporate Office: Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon (E), Mumbai - 400063 Tel: +91 22 4324 4324CIN: L24230GJ1993PLC019050 Website : www.sunpharma.com SUN PHARMA NOTICE

Date: 19.07.2021

Place: New Delhi

Transfer of Equity Shares and unclaimed dividend to Investor Education and Protection Fund (IEPF) Account

This Notice is given pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs effective September 07, 2016 and as amended from time to time thereafter ("the Rules").

The Rules, amongst other matters, contain provisions for transfer of all shares, in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more, to the Investor Education and Protection Fund Account ("the IEPF Account").

Pursuant to the provisions set out in the Rules, the Company has communicated through individual notice(s), to the concerned shareholders whose shares are liable to be transferred to IEPF Account under the said Rules for taking appropriate action(s) to claim their unpaid dividend.

The Company has uploaded full details of such shares, which are due for transfer on October 27, 2021 to IEPF Account, on its website at https://www.sunpharma.com/ details-of-equity-shares-liable-for-transfer-to-iepf and the shareholders are requested to verify the details of the shares liable to be transferred to IEPF Account.

The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF Account, may note that, as per the requirement of the Rules, the Company would be issuing new share certificate(s) for transfer of such shares to IEPF, in lieu of the original share certificate(s) which are registered in their names and these original share certificate(s) will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website shall be regarded and shall be deemed to be adequate notice in respect of issue of the duplicate share certificate(s) by the Company for the purpose of transfer of shares to IEPF Account pursuant to the Rules

In case the Company does not receive any valid claim from the concerned shareholders by October 13, 2021, the Company, with a view to comply with the requirements set out in the Rules, shall transfer the corresponding shares and unclaimed dividend (declared by the Company on September 27, 2014) to the IEPF Account by the due dates as per procedure stipulated in the Rules. Please note that no claim shall be lie against the Company in respect of unclaimed dividend and equity shares transferred to the IEPF Account/ IEPF Authority.

Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Account/ IEPF Authority including all the benefits accruing on such shares, if any, can be claimed back by concerned shareholder from IEPF Account/ IEPF Authority, after following the procedure as prescribed under the Rules.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Share Transfer Agent - Link Intime India Pvt. Ltd., C-101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai - 400 083, Tel No.: (022) 49186270, E-mail: [email protected]

For Sun Pharmaceutical Industries Limited Sd/

Ashok I. Bhuta Compliance Officer (Deputy Nodal Officer for the purpose of IEPF)

Place: Mumbai

Date: July 20, 2021

NOTICE

Notice is hereby given that the Trustees of HSBC Mutual Fund have approved the declaration of dividend under the following Income Distribution cum capital withdrawal option (IDCW) option of HSBC Focused Equity Fund:

NAV Quantum of Dividend Scheme/ Plan/ Option (as on July 19, 2021) (in $\bar{z}$ per unit)

Telephone: 033-2230-2331, Fax:033-2230-4185 E-mail: [email protected]

NOTICE OF THE 87TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Notice is hereby given that the 87th Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, the 13th day of August, 2021 at 10.00 A.M. (Indian Standard Time - IST) through Video Conferencing / Other Audio Visual Means ("VC/OAVM") Facility ONLY, without physical presence of members, in compliance with the applicable provisions of Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circulars No. 14/2020 dated April 8, 2020, No.17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by SEBI ("SEBI Circulars").

In compliance with the above Circulars, copy of the Notice convening the 87th AGM including necessary instructions for attending the AGM and remote e-Voting has already been sent through e-mails to the members whose e-mail addresses are registered with the Company / RTA/ Depository Participant(s). The said Notice along with the Annual Report for the Financial Year 2020-21 is also available on the Company's website in the 'Investors" section at www.gillandersarbuthnot.com. Additionally, the said documents are also available on the websites of Stock Exchanges where the shares of the Company are listed viz. www.nseindia.com & www.bseindia.com . A copy of the same is also available on the website of Central Depository Services (India) Ltd. ("CDSL") at www.evotingindia.com.

Pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility of remote e-Voting before / during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed CDSL for facilitating voting through electronic means. The facility of electronic voting shall also be made available during the AGM for the members attending the same if they have not cast their vote by remote e-Voting facility.

The period of remote e-Voting shall start on Tuesday, 10th August, 2021 from 9:00 A.M. (IST) and end on Thursday, 12th August, 2021 at 5:00 P.M. (IST). The remote e-Voting shall not be allowed beyond the said date and time.

A person, whose name appears in the register of members / beneficial owners as on the cut-off date i.e. Friday, 6th August, 2021 only shall be entitled to avail the facility of remote e-Voting or e-Voting at the AGM.

The manner of remote e-voting for members holding shares in electronic mode, physical mode and for the members who have not registered their e-mail addresses is provided in the Notice convening the AGM.

Any person, who acquires shares of the Company and becomes Member of the Company after the Company sends the Notice of the AGM by email and holds shares as on the cut-off date i.e. Friday, 6th August, 2021, may obtain the User ID and password by sending a request to the Company's email address [email protected] . However, if you are already registered with CDSL for remote e-Voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using "Forgot User Details/Password?" or "Physical User Reset Password?" option available on www.evotingindia.com. The detailed procedure for obtaining user ID and password is provided in the Notice convening the AGM.

Exchange websites at http://www.bseindia.com and http://www.nseindia.com.
For Greenpanel Industries Limited
Date: July 19, 2021 Lawkush Prasac
Place: Kolkata Company Secretary & AVP-Lega

Company Secretary & AVP-Leg

PRADEEP METALS LIMITED

Registered Office: R-205, MIDC, TTC Industrial Area, Rabale, Navi Mumbai- 400701 Tel.:+91-22-27691026 Fax:+91-22-27691123 Email: [email protected] Website: www.pradeepmetals.com CIN:L99999MH1982PLC026191

NOTICE

NOTICE is hereby given that the 38th Annual General Meeting ("AGM") of the Company will be held on Friday, 13th August, 2021 at 3.00 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility to transact the business as set out in the Notice of 38th AGM dated $27th$ May, 2021.

The AGM will be held through VC/OAVM without the physical presence of shareholders in view of the ongoing COVID-19 pandemic and in compliance with General Circular No. 02/2021 dated 13th January read with General Circular 20/2020 dated 5th May, 2020 read with General Circular No. 14/ 2020 dated 8th April, 2020 and General Circular No. 17/2020 dated 13th April, 2020 and other applicable Circulars Issued by the Securities and Exchange Board of India ("SEBI").

In compliance with the aforesaid Circulars, the Notice of the 38th AGM along with the Annual Report for Financial Year 2020-21 is being sent electronically to those Members whose e-mail addresses are registered with the Company/ National Securities Depository Limited and Central Depository Services (India) Limited ("the Depositories"). The Notice of AGM will also available on the website of BSE Limited at www.bseindia.com, National Securities Depository Limited ("NSDL") a www.evoting.nsdl.com and on the Company's website a www.pradeepmetals.com. The Company has engaged NSDL for providing facility for voting through remote e-voting, for participation in the AGM through VC/OAVM and e-voting during the AGM.

In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India:

  • a) The Company is providing remote e-voting facility to its Members to cast their vote by electronic means on the Resolutions set out in the Notice of the 38th AGM dated 27th May, 2021.
  • b) Day, Date and time of commencement of remote e-voting: Tuesday, 10th August, 2021 at 9.00 a.m. (1ST)
  • c) Day, Date and time of end of remote e-voting: Thursday, 12th August, 2021 at 5.00 p.m. (1ST)
  • d) Cut-off Date: 5th August, 2021
  • e) Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of AGM Notice, holds shares as on the Cut-off Date i.e. 5th August, 2021 should follow the instructions for e-voting as mentioned in the AGM Notice.
  • f) The Members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-voting shall be able to exercise their voting rights through e-voting system at the AGM.
  • g) The Members are requested to note that:
  • . Remote e-voting module shall be disabled by NSDL for voting after 5.00 p.m. on Thursday, 12th August, 2021;
  • . The Members who have already cast their vote through remote evoting may attend the AGM but shall not be entitled to cast their vote again; and
  • ii. Members holding shares in physical or in dematerialized form as on 5th August, 2021, shall be entitled to vote.

Members will have an opportunity to cast their vote remotely or during the AGM on the businesses as set forth in the Notice of the AGM through the electronic voting system. The manner of voting remotely or during the AGM for Members holding shares in dematerialized mode, physical mode and who have not registered their email addresses has beer provided in the Notice convening the AGM. Members holding shares in physical mode who have not registered their e-mail addresses with the Company/Link Intime India Private Limited/ Depositories, they may do so by sending a duly signed request letter to Link Intime India Private Limited (RTA) by providing Folio No. and Name of the Shareholder at C-101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai-400083, Tel:022-49186000, e-mail:[email protected]. Members holding shares in demat mode are requested to contact the Depository Participant ("DP") and register the e-mall address in the demat account as per the process followed and advised by the DP. For any query relating to attending the AGM through VC/OAVM or evoting before/ during the AGM, Members may write to / contact Mr. Anubhav Sinha-NSDL, toll free no.: 1800 1020 990 and 1800 22 44 30 email: [email protected] OR Ms. Nivedita Nayak, Company Secretary, Pradeep Metals Limited, R-205, MIDC, Rabale, Navi Mumbai- 400701 Ph: 022-27691026 or email: [email protected]. The Record date fixed for determining the eligibility of shareholders for the payment of dividend is Thursday, 5th August, 2021. The dividend, it approved would be paid to the eligible shareholders within 30 days after AGM. The manner in which the shareholders who wish to register their bank mandates for receiving their dividend are detailed in the Notice of the AGM.

$1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1$ (in $\tau$ per unit)
HSBC Focused Equity Fund - IDCW Option 0.65 14.3989
HSBC Focused Equity Fund -Direct Plan IDCW Option 0.66 14.6354

Record Date: July 26, 2021. Face Value: ₹10 per unit

The above dividend is subject to availability of distributable surplus in the schemes on the record date. Pursuant to payment of dividend, the NAV of the IDCW of the above-mentioned Scheme/Plan/Option will fall to the extent of dividend distribution and statutory levy, if any.

All the unitholders of the above schemes whose names appear on the register of unitholders as on the record date will be eligible to receive the dividend.

For & on behalf of HSBC Asset Management (India) Private Limited (Investment Manager to HSBC Mutual Fund)

$Sd$ -Authorised Signatory Mumbai, July 20, 2021

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

HSBC Asset Management (India) Private Limited, 16, V.N. Road, Fort, Mumbai-400001. e-mail: [email protected], website: www.assetmanagement.hsbc.co.in Issued by HSBC Asset Management (India) Private Limited CIN-U74140MH2001PTC134220

Members who have cast their votes by remote e-Voting may attend the AGM but shall not be entitled to cast their vote again at the said AGM.

Members holding shares in dematerialized form and who have not registered their e-mail addresses are requested to update / register the same with their respective Depository Participant(s) and members holding shares in physical form are requested to update / register their e-mail addresses as detailed in the Notice convening the AGM.

CS Deepak Kumar Khaitan, Practising Company Secretary, (FCS 5615) or failing him CS Shruti Singhania, Practising Company Secretary (FCS 46932), has been appointed as the Scrutiniser to scrutinise the remote e-Voting process before / during the AGM in a fair and transparent manner.

The Register of Members and Share Transfer Books of the Company will remain closed from 6th August, 2021 to 13th August, 2021 (both days inclusive).

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or call 1800225533. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call 1800225533. You may also write to the Company's RTA at [email protected].

For Gillanders Arbuthnot And Company Limited
Place: Kolkata Rajat Arora
Date: 21st July, 2021 Company Secretary

The Company has appointed M/s. Shweta Gokarn & Co, Company Secretaries as the Scrutinizer for overseeing/conducting the voting process in a fair and transparent manner.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6th August, 2021 to Thursday, 12th August, 2021 (both days Inclusive) for the purpose of Annual General Meeting.

The result of the e-voting/voting at AGM shall be declared within forty eight hours of conclusion of the AGM. The Results declared, along with the Scrutinizer's Report, shall be displayed at the Registered Office Corporate Office of the Company and also be placed on the Company's website, website of NSDL and communicated to the Stock Exchanges where the Company's shares are listed.

For Pradeep Metals Limited

$Sd/$ -

FINANCIAL EXPRESS

WWW.FINANCIALEXPRESS.COM

SEL Manufacturing Company Limited(CIN: L51909PB2000PLC023679)Regd. Office: 274, Dhandari Khurd, G.T. Read, Ludhiana 141 014 TRIVENI TURBINE LIMITED Bharat Rasayan Limited ์รยเ Read, Office: A-44, Hosiery Complex, Phase -Il Extn., Noida - 201 305, U.P e) Regd. Office: 1501, Vikram Tower, Rajendra Place, New Delhi-110008 Corp. Office: 8th Floor, Express Trade Towers, 15-16, Sector - 16A, Noida - 201301, U.P. Ph.: +91-161-7111117, Fax: +91-161-7111118, Website: www.selindia.in CIN: L24119DL1989PLC036264 Tel 91 120 4308000 / Fax 91 120 4311010-11 Email: [email protected] Email: [email protected] Website: www.bharatgroup.co.in NOTICE Website: www.triveniturbines.com CIN: L29110UP1995PLC041834 NOTICE NOTICE TO SHAREHOLDERS Pursuant to the provisions of The Securities and Exchange Board of TRANSFER OF EQUITY SHARES AND UNCLAIMED DIVIDEND TO TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND India (Listing Obligations and Disclosure Requirements) Regulations INVESTOR EDUCATION AND PROTECTION FUND (IEPF) ACCOUNT Notice is hereby given that pursuant to the provisions of Section 124(6) of the Companies Act 2015, we may inform you that the meeting of the Board of Directors 2013 read with the Investor Education and protection Fund Authority (Accounting, Audit of the Company is scheduled to be held on Tuesday, the 27th day of This Notice is given pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules. 2016 notified by the Transfer and Refund) Rules, 2016, all shares in respect of which dividend has remained July, 2021 at the Registered office of the Company at Ludhiana, to unclaimed/unpaid for seven consecutive years or more are required to be transferred by the consider and approve among other things the Unaudite Company in favour of the Investor Education and Protection Fund (IEPF). Results of the Company for the quarter ended 30th This information is also available on the website of th In pursuance of the IEPF Rules, the Company has sent necessary intimation to the concerned shareholders who have not claimed/encashed the interim dividend for the Financial Year 2014-15 and viz. www.selindia.in and the website of the Stock Excha the Company's Shares are listed viz. BSE Limited (www.bs whose shares are liable to be transferred to IEPF. The details of such shareholders have been uploaded on the website of the Company at www.triveniturbines.com under the section 'Investors' Web. Link: and National Stock Exchange of India Limited (www.nseino For SEL Manufacturing Com https://www.triveniturbines.com/transfer-shares-iepf.html. The shareholders may access the website of the Company to verify the details of the shares liable to be transferred to IEPF. Date: 20.07.2021 NAVEE The concerned shareholders are requested to claim their unpaid interim dividend for the Place : Ludhiana WHOLE TIME Financial Year 2014-15 onwards, by making an application to the company or its Share Transfer Agent i.e. Alankit Assignments Ltd. (Unit : Triveni Turbine Limited) at Alankit House 4E/2, Jhandewalan Extension, New Delhi - 110055 or through email at [email protected]. In RITA FINANCE AND LEASING LIM case a valid claim for the unpaid dividend is not received on or before 13.10.2021, the Company shall with a view to comply with prescribed legal provisions transfer such shares to IEPF in (Formerly known as Rita Holdings Limited) accordance with the procedure prescribed under the IEPF Rules. CIN: L67120DL1981PLC011741 Regd. Off.: 324 A, Illrd Floor, Aggarwal Plaza, Sector-14, Rohini, Nev Shareholders may kindly note that the shares transferred to IEPF including the benefits E-mail: [email protected], Website: www.ritaholdings.in, Tel: accruing on such shares, if any, can be claimed back by them from the IEPF Authority after following the procedure prescribed under the IEPF Rules. Extracts of the Standalone Un-Audited Financia For any queries on the above matter Shareholders are requested to contact either of the For the Quarter ended June 30, 2021 following:-Quarter Ended Corporate Office of the Company Registrar and Transfer Agent Office 30/06/2021 31/03/2021 30/06/ Triveni Turbine Limited Alankit Assignments Limited Particulars (Un-audited) (Audited) (Un-au (Unit: Triveni Turbine Ltd.) (Nodal Officer and Company Secretary) 107.64 0.06 Total income from operations Express Trade Towers, 8th Floor, Alankit House, 4E/2. Net Profit / (Loss) for the period (before Tax Plot No. 15-16, Sector 16-A, Jhandewalan Extension, Exceptional and/or Extraordinary items) 100.74 $(12.07)$ NOIDA - 201301 (U.P.) New Delhi -- 110055 Net Profit / (Loss) for the period before tax (after Exceptional &/or Extraordinary items) 100.74 $(12.07)$ Tel. No. 120-4308000 Tel. No. 011-42541234, 23451234 Net Profit / (Loss) for the period after tax Email: [email protected] E-mail: [email protected] (after Exceptional &/or Extraordinary items) 75.39 $(13.37)$ 35 For Triveni Turbine Limited Total Comprehensive Income for the period Sdi [Comprising Profit / (Loss) for the period Rajiv Sawhney (after tax) and other Comprehensive Income Place: Noida (U.P.) Company Secretary $(4.10)$ 46.08 (after tax)] $77$ Date: July 20, 2021 1000.00 1000.00 M. No. ACS 8047 Equity Share Capital 350 Reserves (excluding Revaluation Reserve as shown in the Audited Balance Sheet of 393.79 150.70 150 previous year) Earnings Per Share (of Rs.10/- each) (for continuing and discontinued operations) -1. Basic 0.75 $(0.19)$ Reliance 2. Diluted : $0.75$ $(0.19)$ $0.15$ $7.01$ July 20, 2021. Industrial Infrastructure Note: The above is an extract of the detailed format of Un-audited Quarterly Financial Results filed with the Limited Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) S Kothari Read, Office: NKM International House, 5th Floor. Regulations, 2015. The full format of the Un-Audited Quarterly Financial Results are available on the Ð 178 Backbay Reclamation, Behind LIC Yogakshema Building, Website of the Company i.e. (www.ritaholdings.in) & website of the stock Exchange(s) www.msei.in and www.bseindia.com Babubhai Chinai Road, Mumbai - 400 020 The above result have been reviewed by the audit committee and approved by the Board at their Phone: 022-4477 9053 · Fax: 022-4477 9052 meeting held on 19th July, 2021. GILLANDERS ARBUTHNOT AND COMPANY LIMITED E-mail: [email protected] The Financial result have been prepared in accordance with the Indian Accounting Standards (Ind-AS). CIN: L60300MH1988PLC049019 Registered Office: C-4, Gillander House, Netaji Subhas Road, Kolkata - 700001 as prescribed under section 133 of the Companies Act, 2013 read with Ind -as rules (As amended). For and on behalf of the Board of Directors CIN:L51909WB1935PLC008194, Website: www.gillandersarbuthnot.com Extract of Unaudited Consolidated RITA FINANCE AND LEASING LIMITED

Financial Results for the Quarter Ended

ed FinancialJune, 2021. Ministry or Corporate Afrairs effective September 07, 2010 and as amended from timeto time thereafter ("the Rules"). Jt:
e Companyinges whereseindia.com)dia.com). The Rules, amongst other matters, contain provisions for transfer of all shares, inrespect of which dividend has not been paid or claimed by the shareholders for sevenconsecutive years or more, to the Investor Education and Protection Fund Account("the IEPF Account"). The Company propShare Certificates. Ihe/she/they shouldDivision or the RegisIf no claims or objec
npany Ltd.,Sd/-EN ARORADIRECTOR Pursuant to the provisions set out in the Rules, the Company has communicatedthrough individual notice(s), to the concerned shareholders whose shares are liableto be transferred to IEPF Account under the said Rules for taking appropriate action(s)to claim their unpaid dividend. notice, the Compansaid applicants.Investors Service
IITED The Company has uploaded full details of such shares, which are due for transfer onor before October 28, 2021 to IEPF Account, on its website at https://www.bharatgroup.co.in/bharat-rasayan/images/IEPF_LIST.pdf and theshareholders are requested to verify the details of the shares liable to be transferredto IEPF Account. Pentokey Organy (I509, Western EdgeHighway Borivali Ea400066Tel: (022) 6170210
v Delhi-110085:011-27860681 The concerned shareholders, holding shares in physical form and whose shares areliable to be transferred to IEPF Account, may note that, as per the requirement of theRules, the Company would be issuing new share certificate(s) for transfer of such Fax: (022) 2204729E-mail: investors@
I Results(Rs. in Lakh) shares to IEPF, in lieu of the original share certificate(s) which are registered in theirname and these original share certificate(s) will stand automatically cancelled and bedeemed non-negotiable. The shareholders may further note that the details uploadedby the Company on its website shall be regarded and shall be deemed to be adequate Place: MumbaiDate: 20 th July, 202
Year Ended2020 31/03/2021dited) (Audited) notice in respect of issue of the duplicate share certificate(s) by the Company for thepurpose of transfer of shares to IEPF Account pursuant to the Rules.
151.47.827.1885.717.1885.71 In case the Company does not receive any valid claim from the concerned shareholders.by September 29, 2021, the Company with a view to comply with the requirements setout in the Rules, the Company shall transfer the corresponding shares and unclaimeddividend (declared by the Company on September 29, 2014) to the IEPF Account bythe due dates as per procedure stipulated in the Rules.
5.3272.38 Shareholders may note that both the unclaimed dividend and the shares transferred toIEPF Authority/ IEPF Account including all the benefits accruing on such shares, ifany, can be claimed back by concerned shareholder from IEPF Authority/ IEPF Account,after following the procedure as prescribed under the Rules. ReCorporate OfficePhone No. (033)-4
7.93115.000.001000.00 In case the shareholders have any queries on the subject matter, they may contact theCompany's Registrar and Transfer Agent - M/s. Link Intime India Pvt. Limited, NobleHeights, 1st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janakpuri, NewDelhi-110058, Tel. No.: 011-49411000, Email: [email protected]. Email: invePursuant to Regula
,70150.70 By Order of the Board of DirectorsFor BHARAT RASAYAN LIMITEDSd/- of India (Listing Obhereby given that aheld on Wednesda
.151.07SK ( (NIKITA CHADHA)New DelhiCompany Secretary4.07 the standalone an$\mathbf{r}$ and $\mathbf{r}$ and $\mathbf{r}$

[Nodal Officer for the purpose of IEPF]

Telephone: 033-2230-2331, Fax: 033-2230-4185

E-mail: [email protected]

PENTOKEY ORGANY (INDIA) LIMITED

CIN: L24116MH1986PLC041681 Regd. Office: 509, Western Edge I, Off Western Express Highway Borivali East Mumbai -400066 Tel. No. (91-22) 61702100 Fax: (91-22) 22047297

Email: [email protected] Website: www.pentokey.com Notice is hereby given that the Share Certificates as detailed below of Pentokey Organy

(India) Limited are stated to have been lost.

Issue of Duplicate Share Certificates
Folio No iSriNd Names of Shareholders Cert No Distinctive Numbers From Τo No ofShares
P0001181. Parulben R GandhiJt: Rajanikant M Gandhi 10697 950415 950439 25
said applicants. The Company proposes to issue Duplicate Share Certificates in lieu of the above lostShare Certificates. If any persons have any claim/objection in respect of aforesaid shareshe/she/they should lodge claims or objections with the Company at Investor ServicesDivision or the Registrar & Transfer Agent at the addresses given below.If no claims or objections are received within 15 days from the date of publication of thisnotice, the Company will consider issuance of duplicate share certificates in favour of the
Investors Service Division:400066Fax: (022) 22047297 Pentokey Organy (India) Limited509, Western Edge I, Off Western ExpressHighway Borivali East Mumbai Mumbai -Tel: (022) 61702100 -61702164E-mail: [email protected] Registrar & Transfer Agent:Plot no B 5, Part B Cross laneTel: (022) 66712151-66712188Fax: (022) 66712209 Datamatics Business Solutions LtdMIDC, Andheri (East) Mumbai 400 093E-mail: [email protected]For Pentokey Organy (India) Limited
Place: Mumbai Sd/lKiran Jadhav

Company Secretary & Compliance Officer

GREENPANEL INDUSTRIES LIMITED

egistered Office: Makum Road, Tinsukia, Assam-786125 : Thapar House, 2nd Floor, 163, S.P. Mukherjee Road, Kolkata-700026 4084-0600, Fax No.: (033) 2464-5525, CIN: L20100AS2017PLC018272 [email protected]; Website: www.greenpanel.com

NOTICE

ation 29 read with Regulation 47 of the Securities and Exchange Board oligations and Disclosure Requirements) Regulations, 2015, notice is meeting of the Board of Directors of the Company is scheduled to be ay, July 28, 2021, inter-alia, to consider, approve and take on record nd consolidated unaudited financial results of the Company for the quarter ended June 30, 2021.

Further to inform that Trading Window for dealing in shares of the Company shall remain closed from July 28, 2021 to July 30, 2021 (both days inclusive) for all the Designated Persons (viz., Promoters, Directors, KMPs, Senior Management of the Company etc. including their Immediate Relatives in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Repor Trading in Securities of the Company.

The above Notice may be accessed on the Company's website a https://www.greenpanel.com/investor-updates and may also be accessed on the Stock Exchange websites at http://www.bseindia.com and http://www.nseindia.com. For Greenpanel Industries Limited Lawkush Prasad Company Secretary & AVP-Legal

June 30, 2021

(₹ in Lakh, except per share data)
Particulars QuarterendedJune 30.2021 QuarterendedJune 30.2020
Total income from operations (net) 1,565.91 1,294.07
Net Profit from ordinary activities before tax 305.25 226.35
Net Profit from ordinary activities after tax 240.14 205.38
Total Comprehensive Income after tax 722.57 2,454.37
Equity Share Capital 1,510.00 1,510.00
Other Equity (reserves) excludingRevaluation reserves*
Earnings Per Share (Face value of ₹ 10/- each)(for continuing operations) (Not Annualised)
Basic 1.59 1.36
Diluted 1.59 1.36

' Other Equity (reserves) excluding Revaluation reserves for the year ended March 31, 2021 was ₹ 39.685.62 lakh

Notes:

  1. The Audit Committee has reviewed the above results and the Board of Directors has approved the above results and its release at their respective meetings held on July 20, 2021. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Results. Additional Information on Unaudited Standalone Financial Results is as follows:
(₹ in Lakh
QuarterendedJune 30,2021 QuarterendedJune 30.2020
1,565.91 1,294.07
244.00 181.81
178.89 160.84
661.32 2,409.83
  1. The above is an extract of the detailed format of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 are available on the Stock Exchange websites (www.bseindia.com / www.nseindia.com) and Company's website www.riil.in.

For Reliance Industrial Infrastructure Limited Sd/-Dilip V. Dherai Date: July 20, 2021 Executive Director

www.riil.in

liable to be transferred to IEPF Account, may note that, as per the requirement of the Rules, the Company would be issuing new share certificate(s) for transfer of such shares to IEPF, in lieu of the original share certificate(s) which are registered in their names and these original share certificate(s) will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website shall be regarded and shall be deemed to be adequate notice in respect of issue of the duplicate share certificate(s) by the Company for the purpose of transfer of shares to IEPF Account pursuant to the Rules

In case the Company does not receive any valid claim from the concerned shareholders by October 13, 2021, the Company, with a view to comply with the requirements set out in the Rules, shall transfer the corresponding shares and unclaimed dividend (declared by the Company on September 27, 2014) to the IEPF Account by the due dates as per procedure stipulated in the Rules. Please note that no claim shall be lie against the Company in respect of unclaimed dividend and equity shares transferred to the IEPF Account/ IEPF Authority.

Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Account/ IEPF Authority including all the benefits accruing on such shares, if any, can be claimed back by concerned shareholder from IEPF Account/ IEPF Authority, after following the procedure as prescribed under the Rules.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Share Transfer Agent - Link Intime India Pvt. Ltd., C-101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai - 400 083, Tel No.: (022) 49186270, E-mail: [email protected]

For Sun Pharmaceutical Industries Limited Ashok I. Bhuta Compliance Officer (Deputy Nodal Officer for the purpose of IEPF)

HSBC MUTUAL FUND

Place: Mumbai

Date: July 20, 2021

NOTICE

Notice is hereby given that the Trustees of HSBC Mutual Fund have approved the declaration of dividend under the following Income Distribution cum capital withdrawal option (IDCW) option of HSBC Focused Equity Fund:

Scheme/Plan/Option Quantum of Dividend(in $\bar{z}$ per unit) NAV(as on July 19, 2021)(in $\bar{z}$ per unit)
HSBC Focused Equity Fund - IDCW Option 0.65 14.3989
HSBC Focused Equity Fund -Direct Plan IDCW Option 0.66 14.6354

NOTICE OF THE 87TH ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Notice is hereby given that the 87th Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, the 13th day of August, 2021 at 10.00 A.M. (Indian Standard Time - IST) through Video Conferencing / Other Audio Visual Means ("VC/OAVM") Facility ONLY, without physical presence of members, in compliance with the applicable provisions of Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circulars No. 14/2020 dated April 8, 2020, No.17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by SEBI ("SEBI Circulars").

In compliance with the above Circulars, copy of the Notice convening the 87th AGM including necessary instructions for attending the AGM and remote e-Voting has already been sent through e-mails to the members whose e-mail addresses are registered with the Company / RTA/ Depository Participant(s). The said Notice along with the Annual Report for the Financial Year 2020-21 is also available on the Company's website in the 'Investors' section at www.gillandersarbuthnot.com. Additionally, the said documents are also available on the websites of Stock Exchanges where the shares of the Company are listed viz. www.nseindia.com & www.bseindia.com . A copy of the same is also available on the website of Central Depository Services (India) Ltd. ("CDSL") at www.evotingindia.com.

Pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility of remote e-Voting before / during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed CDSL for facilitating voting through electronic means. The facility of electronic voting shall also be made available during the AGM for the members attending the same if they have not cast their vote by remote e-Voting facility.

The period of remote e-Voting shall start on Tuesday, 10th August, 2021 from 9:00 A.M. (IST) and end on Thursday, 12th August, 2021 at 5:00 P.M. (IST). The remote e-Voting shall not be allowed beyond the said date and time.

A person, whose name appears in the register of members / beneficial owners as on the cut-off date i.e. Friday, 6th August, 2021 only shall be entitled to avail the facility of remote e-Voting or e-Voting at the AGM.

The manner of remote e-voting for members holding shares in electronic mode, physical mode and for the members who have not registered their e-mail addresses is provided in the Notice convening the AGM.

Any person, who acquires shares of the Company and becomes Member of the Company after the Company sends the Notice of the AGM by email and holds shares as on the cut-off date i.e. Friday, 6th August, 2021, may obtain the User ID and password by sending a request to the Company's email address [email protected]. However, if you are already registered with CDSL for remote e-Voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using "Forgot User Details/Password?" or "Physical User Reset Password?" option available on www.evotingindia.com. The detailed procedure for obtaining user ID and password is provided in the Notice convening the AGM.

Members who have cast their votes by remote e-Voting may attend the AGM but shall not be entitled to cast their vote again at the said AGM.

Date: July 19, 2021 Place: Kolkata

PRADEEP METALS LIMITED

Registered Office: R-205, MIDC, TTC Industrial Area, Rabale, Navi Mumbai- 400701 Tel.:+91-22-27691026 Fax:+91-22-27691123 Email: [email protected] Website: www.pradeepmetals.com CIN:L99999MH1982PLC026191

NOTICE

NOTICE is hereby given that the 38th Annual General Meeting ("AGM') o the Company will be held on Friday, 13th August, 2021 at 3.00 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility to transact the business as set out in the Notice of 38th AGM dated 27th May, 2021.

The AGM will be held through VC/OAVM without the physical presence of shareholders in view of the ongoing COVID-19 pandemic and in compliance with General Circular No. 02/2021 dated 13th January read with Genera Circular 20/2020 dated 5th May, 2020 read with General Circular No. 14 2020 dated 8th April, 2020 and General Circular No. 17/2020 dated 13th April, 2020 and other applicable Circulars Issued by the Securities and Exchange Board of India ("SEBI").

In compliance with the aforesaid Circulars, the Notice of the 38th AGM along with the Annual Report for Financial Year 2020-21 is being sent electronically to those Members whose e-mail addresses are registered with the Company/ National Securities Depository Limited and Centra Depository Services (India) Limited ("the Depositories"). The Notice o AGM will also available on the website of BSE Limited a www.bseindia.com, National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com and on the Company's website a www.pradeepmetals.com. The Company has engaged NSDL for providing facility for voting through remote e-voting, for participation in the AGM through VC/OAVM and e-voting during the AGM.

In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India:

  • a) The Company is providing remote e-voting facility to its Members to cast their vote by electronic means on the Resolutions set out in the Notice of the 38th AGM dated 27th May, 2021.
  • b) Day, Date and time of commencement of remote e-voting: Tuesday 10th August, 2021 at 9.00 a.m. (1ST)
  • c) Day, Date and time of end of remote e-voting: Thursday, 12th August 2021 at 5.00 p.m. (1ST)
  • d)Cut-off Date: 5th August, 2021
  • e) Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of AGM Notice, holds shares as on the Cut-off Date i.e. 5th August, 2021 should follow the instructions for e-voting as mentioned in the AGM Notice.
  • f) The Members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-voting shall be able to exercise their voting rights through e-voting system at the AGM.
  • g) The Members are requested to note that:
  • Remote e-voting module shall be disabled by NSDL for voting after 5.00 p.m. on Thursday, 12th August, 2021;
  • . The Members who have already cast their vote through remote e voting may attend the AGM but shall not be entitled to cast their vote again; and
  • ii. Members holding shares in physical or in dematerialized form as on 5th August, 2021, shall be entitled to vote.

Members will have an opportunity to cast their vote remotely or during the AGM on the businesses as set forth in the Notice of the AGM through the electronic voting system. The manner of voting remotely or during the AGM for Members holding shares in dematerialized mode, physica mode and who have not registered their email addresses has beer provided in the Notice convening the AGM.

Members holding shares in physical mode who have not registered their e-mail addresses with the Company/Link Intime India Private Limited Depositories, they may do so by sending a duly signed request letter t Link Intime India Private Limited (RTA) by providing Folio No. and Name of the Shareholder at C-101, 247 Park, L.B.S Marg, Vikhroli (West) Mumbai-400083, Tel:022-49186000, e-mail:[email protected] Members holding shares in demat mode are requested to contact the Depository Participant ("DP") and register the e-mall address in the demat account as per the process followed and advised by the DP. For any query relating to attending the AGM through VC/OAVM or e voting before/ during the AGM, Members may write to / contact Mr. Anubhav Sinha-NSDL, toll free no.: 1800 1020 990 and 1800 22 44 30 email: [email protected] OR Ms. Nivedita Nayak, Company Secretary Pradeep Metals Limited, R-205, MIDC, Rabale, Navi Mumbai- 400701 Ph: 022-27691026 or email: [email protected]. The Record date fixed for determining the eligibility of shareholders for the payment of dividend is Thursday, 5th August, 2021. The dividend. i approved would be paid to the eligible shareholders within 30 days after AGM. The manner in which the shareholders who wish to register their bank mandates for receiving their dividend are detailed in the Notice o the AGM.

Record Date: July 26, 2021. Face Value: ₹10 per unit

The above dividend is subject to availability of distributable surplus in the schemes on the record date. Pursuant to payment of dividend, the NAV of the IDCW of the above-mentioned Scheme/Plan/Option will fall to the extent of dividend distribution and statutory levy, if any.

All the unitholders of the above schemes whose names appear on the register of unitholders as on the record date will be eligible to receive the dividend.

For & on behalf of HSBC Asset Management (India) Private Limited (Investment Manager to HSBC Mutual Fund)

$Sd$ . Authorised Signatory Mumbai, July 20, 2021

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

HSBC Asset Management (India) Private Limited, 16, V.N. Road, Fort, Mumbai-400001. e-mail: [email protected], website: www.assetmanagement.hsbc.co.in Issued by HSBC Asset Management (India) Private Limited CIN-U74140MH2001PTC134220

Members holding shares in dematerialized form and who have not registered their e-mail addresses are requested to update / register the same with their respective Depository Participant(s) and members holding shares in physical form are requested to update / register their e-mail addresses as detailed in the Notice convening the AGM.

CS Deepak Kumar Khaitan, Practising Company Secretary, (FCS 5615) or failing him CS Shruti Singhania, Practising Company Secretary (FCS 46932), has been appointed as the Scrutiniser to scrutinise the remote e-Voting process before / during the AGM in a fair and transparent manner.

The Register of Members and Share Transfer Books of the Company will remain closed from 6th August, 2021 to 13th August, 2021 (both days inclusive).

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or call 1800225533. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call 1800225533. You may also write to the Company's RTA at [email protected].

For Gillanders Arbuthnot And Company Limited Rajat Arora Place: Kolkata Company Secretary Date: 21st July, 2021

The Company has appointed M/s. Shweta Gokarn & Co. Company Secretaries as the Scrutinizer for overseeing/conducting the voting process in a fair and transparent manner.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6th August, 2021 to Thursday, 12th August, 2021 (both days Inclusive) for the purpose of Annual General Meeting.

The result of the e-voting/voting at AGM shall be declared within forty eight hours of conclusion of the AGM. The Results declared, along with the Scrutinizer's Report, shall be displayed at the Registered Office, Corporate Office of the Company and also be placed on the Company's website, website of NSDL and communicated to the Stock Exchanges where the Company's shares are listed.

For Pradeep Metals Limited
Sd/1
Nivedita Nayak
Place: Navi Mumbai Company Secretary
Date: $20^{th}$ July, 2021 FCS: 8479

Ahmedabad

.
Description Date & Time
Tender document publishing date 21.07.2021 at 17.00 hrs.
Pre-Bid Meeting 26.07.2021 at 12:00 hrs.
Bid Submission start date and time 29.07.2021 from 12:00 hrs.
Bid submission end date and time 07.08.2021 till 12.00 hrs.
Technical Bid Opening Date & time 09.08.2021 at 16.00 hrs.
Sd/- Chief General Manager (PP&D), APDCI

PRADEEP METALS LIMITED

Registered Office: R-205, MIDC, TTC Industrial Area, Rabale, Navi Mumbai- 400701 Tel.:+91-22-27691026 Fax:+91-22-27691123 Email: [email protected] Website: www.pradeepmetals.com CIN:L99999MH1982PLC026191 NOTICE

NOTICE is hereby given that the 38th Annual General Meeting ("AGM') of the Company will be held on Friday, 13th August, 2021 at 3.00 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility to transact the business as set out in the Notice of 38th AGM dated 27th May, 2021.

The AGM will be held through VC/OAVM without the physical presence of shareholders in view of the ongoing COVID-19 pandemic and in compliance with General Circular No. 02/2021 dated 13th January read with General Circular 20/2020 dated 5th May, 2020 read with General Circular No. 14/ 2020 dated 8th April, 2020 and General Circular No. 17/2020 dated 13th April, 2020 and other applicable Circulars Issued by the Securities and Exchange Board of India ("SEBI").

In compliance with the aforesaid Circulars, the Notice of the 38th AGM along with the Annual Report for Financial Year 2020-21 is being sent electronically to those Members whose e-mail addresses are registered with the Company/ National Securities Depository Limited and Central Depository Services (India) Limited ("the Depositories").The Notice of AGM will also available on the website of BSE Limited at www.bseindia.com, National Securities Depository Limited ("NSDL") at www.evoting.nsdl.com and on the Company's website at www.pradeepmetals.com. The Company has engaged NSDL for providing facility for voting through remote e-voting, for participation in the AGM through VC/OAVM and e-voting during the AGM.

In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India:

a) The Company is providing remote e-voting facility to its Members to cast their vote by electronic means on the Resolutions set out in the Notice of the 38th AGM dated 27th May, 2021.

b) Day, Date and time of commencement of remote e-voting: Tuesday, 10th August, 2021 at 9.00 a.m. (1ST)

c ) Day, Date and time of end of remote e-voting: Thursday, 12th August, 2021 at 5.00 p.m. (1ST)

d) Cut-off Date: 5th August, 2021

  • e) Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of AGM Notice, holds shares as on the Cut-off Date i.e. 5th August, 2021 should follow the instructions for e-voting as mentioned in the AGM Notice.
  • f ) The Members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-voting shall be able to exercise their voting rights through e-voting system at the AGM.

g) The Members are requested to note that:

  • i. Remote e-voting module shall be disabled by NSDL for voting after 5.00 p.m. on Thursday, 12th August, 2021;
  • ii. The Members who have already cast their vote through remote evoting may attend the AGM but shall not be entitled to cast their vote again; and

iii.Members holding shares in physical or in dematerialized form as on 5th August, 2021, shall be entitled to vote.

Members will have an opportunity to cast their vote remotely or during the AGM on the businesses as set forth in the Notice of the AGM through the electronic voting system. The manner of voting remotely or during the AGM for Members holding shares in dematerialized mode, physical mode and who have not registered their email addresses has been provided in the Notice convening the AGM.

Members holding shares in physical mode who have not registered their e-mail addresses with the Company/Link lntime India Private Limited/ Depositories, they may do so by sending a duly signed request letter to Link lntime India Private Limited (RTA) by providing Folio No. and Name of the Shareholder at C-101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai-400083, Tel:022-49186000, e-mail:[email protected]. Members holding shares in demat mode are requested to contact the Depository Participant ("DP") and register the e-mall address in the demat account as per the process followed and advised by the DP.

For any query relating to attending the AGM through VC/OAVM or evoting before/ during the AGM, Members may write to / contact Mr. Anubhav Sinha-NSDL, toll free no.: 1800 1020 990 and 1800 22 44 30 email: [email protected] OR Ms. Nivedita Nayak, Company Secretary, Pradeep Metals Limited, R-205, MIDC, Rabale, Navi Mumbai- 400701, Ph: 022-27691026 or email: [email protected].

The Record date fixed for determining the eligibility of shareholders for the payment of dividend is Thursday, 5th August, 2021. The dividend, if approved would be paid to the eligible shareholders within 30 days after AGM. The manner in which the shareholders who wish to register their bank mandates for receiving their dividend are detailed in the Notice of the AGM.

The Company has appointed M/s. Shweta Gokarn & Co, Company Secretaries as the Scrutinizer for overseeing/conducting the voting process in a fair and transparent manner.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6th August, 2021 to Thursday, 12th August, 2021 (both days Inclusive) for the purpose of Annual General Meeting.

The result of the e-voting/voting at AGM shall be declared within forty eight hours of conclusion of the AGM. The Results declared, along with the Scrutinizer's Report, shall be displayed at the Registered Office/ Corporate Office of the Company and also be placed on the Company's website, website of NSDL and communicated to the Stock Exchanges where the Company's shares are listed.

For Pradeep Metals Limited

Sd/-

Nivedita Nayak

Place: Navi Mumbai Company Secretary Date : 20th July, 2021 FCS: 8479

Kù¼^ ‡¼¼Ìh¬¼ (¬x¼¼¡¼ï ½û¼ÿ¼Kt¼ û¼¼hÌ)

(½¬¼Lü¼¼ÌïÂh A‡hï̬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002 ‡¼¼ ½‡¼ü¼û¼ 8 (1) °Ìkº¼)

@¼¼x¼Â öÆÿ¼h™‡¼ A½‡mü¼¼ °¼Ìû¼ ö¼ü¼‡¼¼‡¬¼ KZм‡¼Â ÿ¼Âû¼ÂhÌm (@¼°Â м\ ""@¼Ìö@¼¼A@¼Ì[¼@¼Ìö¬¼Â@¼Ìÿ¼'' t¼ïÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ]Ì t¼Ì‡¼Â ï_¬hm™ @¼¼Ìö¬¼ û¼ÌT¼ h¼¡¼¬¼™, w¼Â^Ì û¼¼º¼, ]Ƈ¼¼Ì ‡¼Z. 307, ‡¼¡¼¼Ì ‡¼Z.165, Š¼Æ‡¼û¼Ÿ¼Â °¼A ï¼Ìm, û¼†¼Æï¼¡¼¼Ìü¼ÿ¼, [¼Ì‰¼A, t¼¼½û¼ÿ¼‡¼¼mÆ -600095 ‡¼¼ ‡¼Â[¼Ì ¬¼°Â K¼ @¼½†¼KÊt¼ @¼½†¼K¼ïÂ@¼Ì ½¬¼Lü¼¼ÌïÂh¼AdÌ£¼‡¼ @¼‡¼Ì ïÂK‡¬h›L£¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìhج¼ @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼ÌïÂh A‡hï̬h @¼ÌLh, 2002 (200 ‡¼¼Ì 54) @¼‡¼Ì ½¬¼Lü¼¼ÌïÂh A‡hï̬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002 ‡¼¼ ½‡¼ü¼û¼ 3 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â Kÿ¼û¼ 13(12) °Ìkº¼ û¼º¼Ìÿ¼ ¬¼u¼¼‡¼¼Ì Eмü¼¼ÌS¼ Kï‡¼Ì ]r¼¼¡¼Ìÿ¼ @¼ÌLh‡¼Â Kÿ¼û¼ 13(2) °Ìkº¼ ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ t¼¼ïÂQ¼Ì û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼ ^ï Kï t¼û¼¼Ì yÌ¡¼¼y¼ï (‡¼Â[¼Ì ‡¼¼û¼¼Ì @¼‡¼Ì ¬¼ï‡¼¼û¼¼ ]r¼¼¡¼Ìÿ¼ \Ì) ‡¼Ì ]r¼¼¡¼Ìÿ¼ ‡¼¼Ìh¬¼û¼¼Z y£¼¼™¡¼Ìÿ¼ ïKû¼ t¼Ì‡¼¼ Š¼ï‡¼¼ ¡ü¼¼] ¬¼°Ât¼ ]r¼¼¡¼Ìÿ¼ ‡¼¼Ìh¬¼ û¼ºü¼¼‡¼Â t¼¼ïÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zyï [¼ÆK¡¼¡¼¼ ]r¼¼¡ü¼ÆZ °t¼ÆZ. @¼°Ã ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ yÌ¡¼¼y¼ï ïKû¼‡¼Â мït¼ [¼ÆK¡¼r¼Â K¼û¼¼Z ½‡¼©öº¼ S¼ü¼¼ °¼Ì¡¼¼x¼Â, @¼¼x¼Â ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ yÌ¡¼¼y¼ï¼Ì @¼‡¼Ì ^°Ìï ]‡¼t¼¼‡¼Ì ^r¼ K¼û¼¼Z @¼¼¡¼Ì \Ì KÌ ‡¼Â[¼Ì ¬¼°Â K¼ïÌ ½¬¼Lü¼¼ÌïÂh A‡hï̬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002 ‡¼¼ ½‡¼ü¼û¼ 8 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â @¼ÌLh‡¼Â Kÿ¼û¼ 13 ‡¼Â мÌh¼ Kÿ¼û¼ (4) °Ìkº¼ û¼‡¼Ì û¼º¼t¼Â ¬¼u¼¼‡¼¼Ì Eмü¼¼ÌS¼ Kï‡¼Ì ‡¼Â[¼Ì y£¼¼™¡¼Ìÿ¼ ½û¼ÿ¼Kt¼‡¼¼Ì Kù¼^Ì ÿ¼A ÿ¼Â†¼¼Ì \Ì. @¼¼x¼Â Q¼¼¬¼ Kï‡¼Ì yÌ¡¼¼y¼ï¼Ì @¼‡¼Ì ^°Ìï ]‡¼t¼¼‡¼Ì @¼¼x¼Â ]r¼¼¡¼Ìÿ¼ ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì K¼ÌA ¬¼¼Ìy¼Ì ‡¼ K¼ ¬¼¼¡¼†¼ K¼û¼¼Z @¼¼¡¼Ì \Ì @¼‡¼Ì ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì‡¼¼Ì K¼ÌAмr¼ ¡ü¼¡¼°¼ï öÆÿ¼h™‡¼ A½‡mü¼¼ °¼Ìû¼ ö¼ü¼‡¼¼‡¬¼ KZм‡¼Â ÿ¼Âû¼ÂhÌm‡¼Â ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ ïKû¼ @¼‡¼Ì t¼Ì‡¼¼ Š¼ï‡¼¼ [¼¼]™‡¼Ì @¼¼½†¼‡¼ ï°Ì£¼Ì. ½¬¼Lü¼¼Ìm™ @¼Ì¬¼Ìh мït¼ û¼Ìº¼¡¼¡¼¼ û¼¼hÌ Eмÿ¼ù†¼ ¬¼û¼ü¼û¼ü¼¼™y¼‡¼¼ ¬¼ù¼Z†¼û¼¼Z @¼ÌLh‡¼Â Kÿ¼û¼ 13 ‡¼Â мÌh¼ Kÿ¼û¼ (8) ‡¼Â ^ÌS¼¡¼¼A@¼¼Ì мœtü¼Ì yÌ¡¼¼y¼ï¼Ì‡¼ÆZ †ü¼¼‡¼ y¼Ì¼û¼¼Z @¼¼¡¼Ì \Ì.

yÌ¡¼¼y¼ï(ï¼Ì)/ ¬x¼¼¡¼ï ½û¼ÿ¼Kt¼‡¼Â ½¡¼S¼t¼ û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼ Kù¼^‡¼Â
¬¼°-yÌ¡¼¼y¼ï(ï¼Ì)‡¼ÆZ ‡¼¼û¼ t¼¼ïÂQ¼ @¼‡¼Ì ïKû¼ t¼¼ïÂQ¼
ÿ¼¼Ì‡¼ @¼ÌK¼. ‡¼Z. 600207210208798 @¼ŠŠ¼¼ ú¼¼h¼ ú¼y¼r¼Ì‡¼Â û¼¼½ÿ¼K‡¼¼Ì û¼Z]Æï KïÌÿ¼ Šÿ¼¼‡¼ û¼Æ]ù¼ Šÿ¼¼Ìh t¼¼ïÂQ¼ -
1. @¼ŠŠ¼¼ ú¼¼h¼ ú¼y¼r¼Ì ‡¼Z. ù¼Â/57 (¬¼¼Ah û¼Æ]ù¼ Šÿ¼¼Ìh ‡¼Z.57, P¼Ìw¼öº¼ 39.03 [¼¼Ì.û¼Â., 08.01.2020
2. û¼ü¼Æï @¼Ì. ú¼y¼r¼Ì t¼Ìû¼] 24.98 [¼¼Ì.û¼Â ï¼Ìm @¼‡¼Ì ¬¼Â@¼¼ÌŠ¼Â‡¼Â ]û¼Â‡¼û¼¼Z ‡¼ ¡¼°Ì[¼¼ü¼Ìÿ¼ —¼.
¬¼ï‡¼¼û¼ÆZ 1 : Šÿ¼¼Ìh ‡¼Z. 142, ú¼½Lt¼‡¼S¼ï, ½°¬¬¼¼Ì., KÆÿ¼ 64.01 [¼¼Ì.û¼Â, ¬¼Æü¼™ ½Kïr¼ ï̬¼Âṁ¬¼Âû¼¼Z, ùÿ¼¼ÌK 7,55,710.26/- 16.07.21
Š¼ï¡¼t¼ S¼¼Ìm¼yï¼ ï¼Ìm, E½û¼ü¼¼ ‡¼S¼ï ¬¼¼û¼Ì, ‡¼Z.81 мÐK 1 P¼Ìw¼öº¼ 30100.00 Q¼¼t¼¼ ‡¼Z. 497, û¼¼Ì]Ì S¼¼û¼ (—½Š¼ü¼¼ ¬¼¼t¼ ÿ¼¼Q¼ (ú¼¼Ð½t¼K
¬¼Æït¼, S¼Æ]ï¼t¼-394210¬¼ï‡¼¼û¼ÆZ 2 : Šÿ¼¼Ìh ‡¼Z. ù¼Â 57, ¬¼Æü¼™ ½Kïr¼ï̽¬¼ṁ¬¼Â, Q¼ï¼[¼ t¼¼ÿ¼ÆK¼Ì-°¼Z¬¼¼Ìh ú¼—[¼S¼Æ]ï¼t¼-3494120 Q¼ï¼[¼, t¼¼ÿ¼ÆK¼Ì °¼¬¼¼Ìh, S¼Æ]ï¼t¼ Q¼¼t¼Ì‡¼Â ½û¼ÿ¼Kt¼‡¼¼ t¼û¼¼û¼ ú¼¼S¼@¼‡¼Ì ½°¬¬¼¼.[¼t¼Æ:¬¼Âû¼¼: Š¼Æ¡¼™ : K¼Ìû¼‡¼ ï¼Ìm, м½¥¼û¼ : Šÿ¼¼Ìh ‡¼Z. 07, Eu¼ï : Šÿ¼¼Ìh‡¼Z. 58, y½P¼r¼ : Šÿ¼¼Ìh ‡¼Z. 56 мZ[¼¼¡¼‡¼ °^לּ¼t¼¬¼¼Ì y¬¼ @¼‡¼Ì\¡¡¼Â¬¼ Š¼Ð¬¼¼ мÆï¼) Kù¼^Ì)
¬x¼º¼ : Q¼ï¼[¼ (ú¼—[¼)t¼¼ïÂQ¼ : 16.07.2021 öÆÿ¼h™‡¼ A½‡mü¼¼ °¼Ìû¼ ö¼ü¼‡¼¼‡¬¼ KZм‡¼Â ÿ¼Âû¼ÂhÌm ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼ïÂ

öÆÿ¼h™‡¼ A½‡mü¼¼ °¼Ìû¼ ö¼ü¼‡¼¼‡¬¼ KZм‡¼Â ÿ¼Âû¼ÂhÌm

K¼Ìм¼ÎïÌh @¼¼Ìö¬¼ : 5 @¼‡¼Ì 6 û¼¼º¼,ù¼Â ½¡¼ZS¼, ¬¼ÆŠ¼œÂû¼ @¼¼AhÂ Š¼¼K™, ¬¼ÆŠ¼œÂû¼ ½¬¼hÂ, м¼Ì¡¼¼A, û¼ÆZù¼A-400 076 ï_¬hm™ @¼¼Ìö¬¼ : û¼ÌT¼ h¼¡¼¬¼™, w¼Â^Ì û¼¼º¼, ]Ƈ¼¼Ì ‡¼Z. 307, ‡¼¡¼¼Ì ‡¼Z. 165, Š¼Æ‡¼û¼Ÿ¼Â °¼A ï¼Ìm, û¼yÆï¼¡¼¼Ìü¼ÿ¼, [¼Ì‰¼¼A-600095

\Â@¼Ì KÌ ‡¼¼r¼¼Z½Kü¼ ¬¼°¼ü¼¼Ì ÿ¼Â†¼Â °¼Ì¡¼¼ \t¼¼Z, yÌ¡¼¼y¼ï¼Ì/S¼ÂÌy¼ï¼Ì@¼Ì ½‡¼ü¼t¼ t¼¼ïÂQ¼¼Ì û¼Æ]ù¼ û¼Æm @¼‡¼Ì ¡ü¼¼]‡¼Â мït¼ [¼ÆK¡¼r¼Âû¼¼Z ½¡¼½¡¼†¼ K¬¼Æï¼Ì Kü¼¼™ \Ì. @¼ÌK¼E‡h ïÂd¡¼™ ù¼ÍK @¼¼Ìö A½‡mü¼¼‡¼Â û¼¼S¼™y½£¼™K¼ û¼Æ]ù¼ ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ t¼¼ïÂQ¼¼Ì@¼Ì ‡¼¼Ì‡¼ мïö¼Ì½û¼ZS¼ @¼Ì¬¼Ìh t¼ïÂKÌ ¡¼S¼ÄKÊt¼ Kï¼ü¼¼ \Ì, м½ïr¼¼û¼Ì @¼Ì¬¼ù¼Â@¼Ìö¬¼Â ö¼ü¼‡¼¼‡¬¼ мœ¼A¡¼Ìh ÿ¼Âû¼ÂhÌm‡¼¼ @¼½†¼KÊt¼ @¼½†¼K¼ïÂ@¼Ì ½¬¼Lü¼¼ÌïÂh¼AdÌ£¼‡¼ @¼‡¼Ì ïÂK‡¬h›L£¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìhج¼ @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼ÌïÂh A‡hï̬h @¼ÌLh, 2002 (¬¼ïöЬ¼Â @¼ÌLh) °Ìkº¼ @¼‡¼Ì ½¬¼Lü¼¼ÌïÂh A‡hï̬h (@¼Ì‡¼ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002 ‡¼¼ ½‡¼ü¼û¼ 3 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â Kÿ¼û¼ 13 (12) °Ìkº¼ û¼º¼t¼Â ¬¼u¼¼‡¼¼Ì Eмü¼¼ÌS¼ Kï‡¼Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ t¼¼ïÂQ¼¼Ì@¼Ì û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼ ^ï Kï ‡¼Â[¼Ì‡¼¼ yÌ¡¼¼y¼ï¼Ì /S¼ÂÌy¼ï¼Ì‡¼Ì ‡¼¼Ìh¬¼û¼¼Z y£¼¼™¡¼Ìÿ¼ ïKû¼ ‡¼¼Ìh¬¼¼Ìû¼¼Z ]r¼¼¡¼Ìÿ¼ Kï¼ï‡¼¼ yïÌ [¼mt¼ ¡ü¼¼] @¼‡¼Ì [¼ÆK¡¼r¼Â‡¼Â t¼¼ïÂQ¼ ¬¼Æ†¼Â @¼¼K½¬û¼K Q¼[¼™, K¼Ì¬h, [¼¼]™ ¡¼S¼ÌïÌ ¬¼°Ât¼ ‡¼¼Ìh¬¼¼Ì û¼ºü¼¼‡¼Â t¼¼ïÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zyï [¼ÆK¡¼¡¼¼ ]r¼¼¡¼Ì \Ì.

t¼Ìû¼‡¼Ì t¼Ìû¼‡¼¼ \ÌŸ¼¼ ^r¼Ât¼¼ ¬¼ï‡¼¼û¼¼Z мï ^ï Kï¼ü¼Ìÿ¼ ‡¼¼Ìh¬¼¼Ì ù¼]¡¼r¼Â ¡¼S¼ï мït¼ öï °t¼Â @¼‡¼Ì @¼¼x¼Â t¼Ìû¼‡¼Ì t¼Ì @¼ZS¼Ì ^°Ìï ‡¼¼Ìh¬¼‡¼¼ û¼¼S¼Î ^r¼ K¼û¼¼Z @¼¼¡¼Ì \Ì.

ï_¬hm™ @¼¼Ìö¬¼: ü¼Æ½‡¼h ‡¼Z.103, м°Ìÿ¼¼Ì û¼¼º¼, ¬¼Â @¼Ì‡m ù¼Â ¬L¡¼Ìï, ¬¼ZS¼û¼ K¼Ìûмÿ¼ÌP¼, S¼¼û¼ [¼Kÿ¼¼, @¼Z†¼ÌïÂ-KÆÿ¼¼™ ï¼Ìm, @¼Z†¼Ìï (Š¼Æ¡¼™), û¼ÆZù¼A-400059 £¼¼Q¼¼ @¼¼Ìö¬¼ : @¼Ì¬¼ù¼Â@¼Ìö¬¼Â ö¼ü¼‡¼¼‡¬¼ мœ¼A¡¼Ìh ÿ¼Âû¼ÂhÌm, ùÿ¼¼ÌK ‡¼Z. @¼¼Ì-7, м°Ìÿ¼¼Ì û¼¼º¼, ÿ¼¼]мt¼ ‡¼S¼ï-2, ‡¼¡¼Â ½yÿ°Â-110024. û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼ ]t¼ ]r¼¼¡¼¼‡¼ÆZ KÌ ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ yÌ¡¼¼y¼ï¼Ì/¬¼°-yÌ¡¼¼y¼ï¼Ì@¼Ì @¼Ì¬¼ù¼Â@¼Ìö¬¼Â ö¼ü¼‡¼¼‡¬¼ мœ¼A¡¼Ìh ÿ¼Âû¼ÂhÌm м¼¬¼Ìx¼Â ‡¼¼r¼¼Z½Kü¼ ¬¼°¼ü¼ û¼Ìº¼¡¼Â °t¼Âô @¼û¼Ì ]r¼¼¡¼Â@¼Ì @¼Ì¬¼ù¼Â@¼Ìö¬¼Â ö¼ü¼‡¼¼‡¬¼ мœ¼A¡¼Ìh ÿ¼Âû¼ÂhÌm (]Ƈ¼Â ¬û¼¼Ìÿ¼ ½ù¼d‡¼Ì£¼ ½ö‡¼OÌmÂh A½‡mü¼¼ мœ¼A¡¼Ìh ÿ¼Âû¼ÂhÌm)

@¼Ì¬¼Ìh¼Ì ¡¼Ì[¼¼r¼, ú¼¼mÌ @¼x¼¡¼¼ @¼‡ü¼ ïÂt¼Ì t¼ù¼yÂÿ¼ Kï £¼K£¼Ì ‡¼°Â. ¬¼°Â/- ¬x¼º¼ : ¬¼Æït¼ (^Ìü¼ÿ¼ ‡¼¼yï) (@¼½†¼KÊt¼ @¼½†¼K¼ïÂ)

t¼¼ïÂQ¼ : 21.07.2021 @¼Ì¬¼ù¼Â@¼Ìö¬¼Â ö¼ü¼‡¼¼‡¬¼ мœ¼A¡¼Ìh ÿ¼Âû¼ÂhÌm

yÌ¡¼¼y¼ï‡¼ÆZ ‡¼¼û¼ /¬¼ï‡¼¼û¼ÆZ û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼‡¼Ât¼¼ïÂQ¼ @¼‡¼Ì @¼Ì‡¼Š¼Â@¼Ì ÿ¼¼Ì‡¼ @¼‡¼Ì ù¼¼K ïKû¼ ½¬¼Lü¼¼Ìm™ @¼Ì¬¼Ìhج¼‡¼Â ½¡¼S¼t¼
1. °ï KÊ©r¼ ½O@¼Ì£¼‡¼,¬¼ï‡¼¼û¼ÆZ : м°Ìÿ¼¼Ì û¼¼º¼, 240,]ü¼ú¼¡¼¼‡¼Â A‡m¬h›Âü¼ÿ¼,ÿ¼Ì‡mû¼¼K™ û¼¼KÎh ¬¼¼û¼Ì, K¼Š¼¼Ìyï¼ï¼Ìm, û¼¼S¼¼Ìù¼, ¬¼Æït¼-395010.2. T¼‡¼£ü¼¼û¼ú¼¼A ¡¼¼T¼_ú¼¼AS¼]Ìï¼,3. yP¼¼ù¼Ì‡¼ T¼‡¼£ü¼¼û¼ú¼¼AS¼]Ìï¼,@¼Ì-101, †¼û¼™‡¼Zy‡¼ K¼Ìûмÿ¼ÌP¼,¡¼ï¼\¼ ï¼Ìm, ¬¡¼¼û¼Â‡¼¼ï¼ü¼r¼û¼Z½yï Š¼¼¬¼Ì, K¼Š¼¼Ìyï¼, ¬¼Æït¼-3950006. ‡¼¼Ìh¬¼‡¼Ât¼¼ïÂQ¼ :27 û¼Ì, 2021@¼Ì‡¼Š¼Â@¼Ìt¼¼ïÂQ¼ :31 û¼¼[¼™, 2021 ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼ï :4021060000018606 (PR00644495)ÿ¼¼Ì‡¼‡¼Â ïKû¼ : —¼. 46,21,456/-(—½Š¼ü¼¼ \Ðu¼¼ÿ¼Â¬¼ ÿ¼¼Q¼ @¼ÌK¡¼Â¬¼ °^ï[¼¼ï¬¼¼Ì \ŠŠ¼‡¼ мÆï¼)KÆÿ¼ ù¼¼K ïKû¼ :—¼. 54,23,373/- (—½Š¼ü¼¼ [¼¼ÐŠŠ¼‡¼ ÿ¼¼Q¼w¼Ð¡¼Â¬¼ °^ï w¼r¼¬¼¼Ì t¼¼Ðu¼Ìï Š¼Æï¼)27 û¼Ì, 2021 û¼Æ]ù¼ °¼Ìÿ¼ ‡¼Z.303/ù¼Â, 3^Ì û¼¼º¼, P¼Ìw¼öº¼ 875[¼¼Ì.öÆh (½ù¼ÿh @¼Š¼ @¼Ì½ïü¼¼) t¼Ìû¼]½ù¼ÿmÃS¼ ‡¼Â[¼Ì‡¼Â ]û¼Â‡¼û¼¼Z ‡¼ ¡¼°Ì[¼¼ü¼Ìÿ¼½°¬¬¼¼Ì,¬¼¼A K¼Ìûмÿ¼ÌP¼ t¼ÌïÂKÌ ^r¼Ât¼Â¬KÂû¼û¼¼Z, Šÿ¼¼Ìh ‡¼Z. 25, ]û¼Â‡¼ P¼Ìw¼öº¼1201.53 [¼¼Ì.û¼Â., ïÌ¡¼‡ü¼ ¬¼¡¼Î ‡¼Z.346 мÐK½°¬¬¼¼ ‡¼Z. 62, (½mZm¼Ìº¼Â- ú¼Ì¬t¼¼‡¼-ú¼Ìm¡¼¼m), ö¼A‡¼ÿ¼ Šÿ¼¼Ìh‡¼Z. 150/@¼Ì @¼‡¼Ì150/ù¼Â, S¼¼û¼- ½mZm¼Ìº¼Â, t¼¼ÿ¼ÆK¼Ì- ¬¼Æït¼,½]Ÿ¼¼Ì ¬¼Æït¼ Q¼¼t¼Ì‡¼Â ½û¼ÿ¼Kt¼‡¼¼ t¼û¼¼û¼ú¼¼S¼ @¼‡¼Ì ½°¬¬¼¼.
мS¼ÿ¼¼Z ÿ¼Ì¡¼¼û¼¼Z @¼¼¡¼£¼Ì. ¬¼yï°ÆZ ¬¼Z^ÌS¼¼Ìû¼¼Z Eмï¼ÌLt¼ yÌ¡¼¼y¼ï¼Ì, ¬¼°-yÌ¡¼¼y¼ï¼Ì‡¼Ì @¼¼ ‡¼¼Ìh¬¼ û¼ºü¼¼‡¼Â t¼¼ïÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zyï Eмï ]r¼¼¡¼Ìÿ¼ ïKû¼ t¼Ìû¼] [¼mt¼ ¡ü¼¼]@¼‡¼Ì ÿ¼¼S¼Æ [¼¼]™ ¬¼°Ât¼‡¼Â ù¼¼K ïKû¼ [¼ÆK¡¼¡¼¼ ‡¼¼Ìh¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì, ]Ìû¼¼Z ½‡¼©öº¼ ]t¼¼Z, @¼¼ ‡¼¼Ìh¬¼‡¼¼ 60 ½y¡¼¬¼ мÆï¼ x¼ü¼Ì ¬¼ïöЬ¼Â @¼ÌLh‡¼ÂKÿ¼û¼ 13 (4) @¼‡¼Ì t¼Ì °Ìkº¼ ÿ¼¼S¼Æ ½‡¼ü¼û¼¼Ì °Ìkº¼ yÌ¡¼¼y¼ï¼Ì @¼‡¼Ì S¼ÂÌy¼ï¼Ì‡¼Â ½¬¼Lü¼¼Ìm™ @¼Ì¬¼Ìh‡¼¼Ì Kù¼^Ì ÿ¼Ì¡¼¼ ¬¼°Ât¼‡¼¼ ½¬¼Lü¼¼Ìm™ @¼Ì¬¼Ìh ¬¼¼û¼Ì @¼‡ü¼‡¼¼Í†¼ ÿ¼Ì¡¼Â KÌ ¬¼ïöЬ¼Â @¼ÌLh‡¼Â Kÿ¼û¼ 13 (13) °Ìkº¼, yÌ¡¼¼y¼ï ½¬¼Lü¼¼Ìm™ ÿ¼Ìr¼y¼ï‡¼Â @¼¼S¼¼Ìt¼ï ÿ¼ÌQ¼Ât¼ û¼Z]Æï ¡¼S¼ï ‡¼¼Ìh¬¼û¼¼Z y£¼¼™¡¼Ìÿ¼ t¼Ì‡¼Â ½¬¼Lü¼¼Ìm™

¬¼‡¼ ö¼û¼¼™¬ü¼ÆhÂKÿ¼ A‡m¬h›Âd ÿ¼Âû¼ÂhÌm ï_¬hm™ @¼¼Ìö¬¼: ¬Š¼¼K™, t¼¼Zyÿ^, ¡¼m¼Ìyï¼ -390 012 K¼Ìм¼ÎïÌh @¼¼Ìö¬¼: ¬¼‡¼ °¼E¬¼, Šÿ¼¼Ìh ‡¼Z. 201, ù¼Â/1, ¡¼Ì¬h‡¼™ @¼ÌL¬Š¼Ì¬¼ °¼A¡¼Ì, S¼ÆmS¼¼Z¡¼ (A), û¼ÆZù¼A- 400 063, ö¼Ì‡¼ : +91 22 4324 4324 CIN : L24230GJ1993PLC019050,¡¼Ìù¼¬¼¼Ah: www.sunpharma.com Aû¼ÌAÿ¼ : [email protected]

A‡¡¼Ì¬hï @¼Ì`ü¼ÆKÌ£¼‡¼ @¼‡¼Ì мœ¼ÌhÌL£¼‡¼ öZm (@¼¼AAмÂ@¼Ìö) @¼ÌK¼E‡hû¼¼Z A½L¡¼h £¼Ìï¼Ì @¼‡¼Ì y¼¡¼¼ ï°Ât¼ ½m½¡¼m‡m¼Ì‡¼Â t¼ù¼yÂÿ¼Â.

@¼¼ ‡¼¼Ì½h¬¼ 7 ¬¼ŠhÌûù¼ï, 2016 x¼Â ÿ¼¼S¼Æ K¼Ìм¼ÎïÌh @¼ö̬¼™ û¼Zw¼¼ÿ¼ü¼ …¼ï¼ ]r¼¼¡¼Ìÿ¼ A‡¡¼Ì¬hï @¼Ì`ü¼ÆKÌ£¼‡¼ @¼‡¼Ì мœ¼ÌhÌL£¼‡¼ öZm @¼¼Ìx¼¼ÌïÂh (@¼ÌK¼E‡hÃS¼, @¼¼Ì½mh, h›¼‡¬¼öï @¼‡¼Ì ïÂöZm) ½‡¼ü¼û¼¼Ì, 2016 @¼‡¼Ì tü¼¼ï ù¼¼y ¬¼û¼ü¼Ì ¬¼û¼ü¼Ì t¼Ìû¼¼ Kï¼ü¼Ìÿ¼ ¬¼Æ†¼¼ï¼@¼¼Ì @¼‡¼Æ¬¼¼ï‡¼¼ (½‡¼ü¼û¼¼Ì) ‡¼Â ^ÌS¼¡¼¼A@¼¼Ì @¼‡¡¼ü¼Ì @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì.

½‡¼ü¼û¼¼Ì, @¼‡ü¼ ù¼¼ù¼t¼¼Ì‡¼Â ¬¼¼x¼Ì¬¼¼x¼Ì ¬¼t¼t¼ ¬¼¼t¼ ¡¼©¼™ @¼x¼¡¼¼ ¡¼†¼Æ ¡¼©¼¼Îx¼Â £¼Ìï °¼Ìÿmï¼Ì …¼ï¼ ]Ì ½m½¡¼m‡m‡¼Â [¼ÆK¡¼r¼Â Kï¼A ‡¼x¼Â KÌ £¼Ìï °¼Ìÿmï¼Ì …¼ï¼ y¼¡¼¼Ì Kï¼ü¼¼Ì ‡¼x¼Â t¼Ì‡¼Ì ¬¼ù¼Z½†¼t¼ t¼û¼¼û¼ £¼Ìï¼Ì‡¼Â A‡¡¼Ì¬hï @¼Ì`ü¼ÆKÌ£¼‡¼ @¼‡¼Ì мœ¼ÌhÌL£¼‡¼ öZm ¬¼¬Š¼Ì‡¬¼ @¼ÌK¼E‡h (@¼¼AAмÂ@¼Ìö ¬¼¬Š¼Ì‡¬¼ @¼ÌK¼E‡h) û¼¼Z t¼ù¼yÂÿ¼Â‡¼Â ^ÌS¼¡¼¼A@¼¼Ì †¼ï¼¡¼Ì \Ì. ½‡¼ü¼û¼¼Ìû¼¼Z ]r¼¼¡¼Ìÿ¼ ^ÌS¼¡¼¼A@¼¼Ì @¼‡¡¼ü¼Ì KZм‡¼Â@¼Ì @¼ZS¼t¼ ‡¼¼Ì½h¬¼ (¬¼¼Ì) …¼ï¼ ]Ìû¼‡¼¼ £¼Ìï¼Ì @¼¼AAмÂ@¼Ìö ¬¼¬Š¼Ì‡¬¼

@¼ÌK¼E‡hû¼¼Z ]r¼¼¡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì @¼‡¼Æ¬¼¼ï t¼ù¼yÂÿ¼ x¼¡¼¼‡¼Ì м¼w¼ \Ì t¼Ì ÿ¼¼S¼t¼¼ ¡¼º¼S¼t¼¼ £¼Ìï °¼Ìÿmï¼Ì‡¼Ì t¼Ìû¼‡¼¼ ½ù¼‡¼ [¼ÆK¡¼¼ü¼Ìÿ¼ ½m½¡¼m‡m¼Ì û¼¼hÌ y¼¡¼¼Ì K¼ ü¼¼ÌSü¼ мS¼ÿ¼¼ ÿ¼Ì¡¼¼ û¼¼hÌ ^r¼ Kï \Ì.

KZм‡¼Â@¼Ì @¼¼AAмÂ@¼Ìö @¼ÌK¼E‡hû¼¼Z 27 @¼¼ÌLh¼Ìù¼ï, 2021 ‡¼¼ ï¼Ì] t¼ù¼yÂÿ¼Â‡¼Ì м¼w¼ @¼¼¡¼¼ £¼Ìï¼Ì‡¼Â ¬¼ZмÆr¼™ ½¡¼S¼t¼¼Ì t¼Ì‡¼Â ¡¼Ìù¼¬¼¼Ah http:// www.sunpharma.com/details-of-equity-shares-liable-fortransfer-to-iepf мï @¼Š¼ÿ¼¼Ìm Kï \Ì @¼‡¼Ì £¼Ìï°¼Ìÿmï¼Ì‡¼Ì @¼¼AAмÂ@¼Ìö @¼ÌK¼E‡hû¼¼Z t¼ù¼yÂÿ¼Â‡¼Ì м¼w¼ £¼Ìï¼Ì‡¼Â ½¡¼S¼t¼¼Ì [¼K¼¬¼¡¼¼ ½¡¼‡¼Zt¼Â \Ì.

ÿ¼¼S¼t¼¼ ¡¼º¼S¼t¼¼ £¼Ìï°¼Ìÿmï¼Ì ]Ì öÂdÂKÿ¼ ö¼Ìû¼™û¼¼Z £¼Ìï¼Ì †¼ï¼¡¼Ì \Ì @¼‡¼Ì ]Ìû¼‡¼¼ £¼Ìï¼Ì @¼¼AAмÂ@¼Ìö ¬¼¬Š¼Ì‡¬¼ @¼ÌK¼E‡hû¼¼ t¼ù¼yÂÿ¼Â‡¼Ì м¼w¼ \Ì t¼Ìû¼r¼Ì ‡¼¼Í†¼ ÿ¼Ì¡¼Â KÌ ½‡¼ü¼û¼¼Ì‡¼Â @¼¼¡¼£ü¼Kt¼¼ @¼‡¼Æ¬¼¼ï, KZм‡¼Â @¼¼AAмÂ@¼Ìöû¼¼ @¼¼¡¼¼ £¼Ìï¼Ì‡¼Â t¼ù¼yÂÿ¼Â û¼¼hÌ t¼Ìû¼‡¼¼ ‡¼¼û¼Ì ï_¬hm™ û¼Æº¼ £¼Ìï ¬¼hÄöÂKÌh(h¼Ì)‡¼Â ù¼yÿ¼Âû¼¼Z ‡¼¡¼¼ £¼Ìï¼Ì ^ï Kï£¼Ì @¼‡¼Ì @¼¼ û¼Æº¼ £¼Ìï ¬¼hÄöÂKÌh(h¼Ì) ¬¡¼ü¼Z ïy x¼£¼Ì @¼‡¼Ì ½ù¼‡¼¡¼h¼E S¼r¼¼£¼Ì. £¼Ìï°¼Ìÿmï¼Ì@¼Ì ¡¼†¼Æû¼¼Z @¼Ì мr¼ ‡¼¼Í†¼ ÿ¼Ì¡¼Â KÌ KZм‡¼Â@¼Ì t¼Ì‡¼Â ¡¼Ìù¼¬¼¼Ah мï @¼Š¼ÿ¼¼Ìm KïÌÿ¼ ½¡¼S¼t¼¼Ì t¼Ì‡¼¼ ¬¼Zù¼Z†¼û¼¼ ï°Ì£¼Ì @¼‡¼Ì ½‡¼ü¼û¼¼Ì @¼‡¡¼ü¼Ì @¼¼AAмÂ@¼Ìö ¬¼¬Š¼Ì‡¬¼ @¼ÌK¼E‡hû¼¼ £¼Ìï¼Ì‡¼Â t¼ù¼yÂÿ¼Â‡¼¼ °Ìt¼Æ¬¼ï KZм‡¼Â …¼ï¼ ‡¼¡¼¼ £¼Ìï¼Ì ^ï K¼‡¼Â ü¼¼ÌSü¼ ‡¼¼Ìh¬¼ t¼ïÂKÌ S¼r¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì. ^Ì KZм‡¼Â‡¼Ì 13 @¼¼ÌLh¼Ìù¼ï,2021 ¬¼Æ†¼Â ÿ¼¼S¼t¼¼ ¡¼º¼S¼t¼¼ £¼Ìï°¼Ìÿmï¼Ì …¼ï¼ K¼ÌA ü¼¼ÌSü¼ y¼¡¼¼ û¼º¼£¼Ì ‡¼°Â t¼¼Ì t¼Ì¡¼¼ ½K¬¬¼¼û¼¼Z KZм‡¼Â ½‡¼ü¼û¼¼Ìû¼¼Z ]r¼¼¡¼Ìÿ¼ @¼¼¡¼£ü¼Kt¼¼@¼¼Ì‡¼ÆZ м¼ÿ¼‡¼ Kï‡¼Ì £¼Ìï¼Ì @¼‡¼Ì y¼¡¼¼ ï°Ât¼ ½m½¡¼m‡m (KZм‡¼Â …¼ï¼ 27-¬¼ŠhÌûù¼ï, 2014 ‡¼¼ ï¼Ì] ^ï Kï¼ü¼Ìÿ¼) ½‡¼ü¼û¼¼Ìû¼¼Z ]r¼¼¡¼Ìÿ¼ мœ½Oü¼¼ @¼‡¼Æ¬¼¼ï ]r¼¼¡¼Ìÿ¼ t¼¼ïÂQ¼¼Ì@¼Ì @¼¼AAмÂ@¼Ìö @¼ÌK¼E‡hû¼¼Z t¼ù¼yÂÿ¼ KÌ. ‡¼¼Í†¼ ÿ¼Ì¡¼Â KÌ @¼¼AAмÂ@¼Ìö @¼ÌK¼E‡h/@¼¼AAмÂ@¼Ìö мœ¼½†¼Kïr¼û¼¼Z t¼ù¼yÂÿ¼ Kï¼ü¼Ìÿ¼ y¼¡¼¼ ï°Ât¼ ½m½¡¼m‡m @¼‡¼Ì AL¡¼Âh £¼Ìï¼Ì‡¼¼ ¬¼ù¼Z†¼û¼¼Z KZм‡¼Â ¬¼¼û¼Ì K¼ÌA y¼¡¼¼Ì Kï £¼K¼£¼Ì ‡¼°Â. £¼Ìï°¼Ìÿmï¼Ì@¼Ì ‡¼¼Í†¼ ÿ¼Ì¡¼Â KÌ @¼¼AAмÂ@¼Ìö @¼ÌK¼E‡h/@¼¼AAмÂ@¼Ìö мœ¼½†¼Kïr¼û¼¼Z t¼ù¼yÂÿ¼ Kï¼ü¼Ìÿ¼ y¼¡¼¼ ï°Ât¼ ½m½¡¼m‡m @¼‡¼Ì £¼Ì¬¼™ ù¼Z‡¼Ì @¼¼¡¼¼ £¼Ìï¼Ì мœ¼‹¼ t¼û¼¼û¼ ö¼ü¼y¼@¼¼Ì, ^Ì K¼ÌA °¼Ìü¼t¼¼Ì, t¼Ì‡¼¼ ¬¼°Ât¼ ï°Ì£¼Ì, @¼‡¼Ì ÿ¼¼S¼t¼¼ ¡¼º¼S¼t¼¼ £¼Ìï°¼Ìÿmï¼Ì ½‡¼ü¼û¼¼Ì °Ìkº¼ ]r¼¼¡¼Ìÿ¼ мœ½Oü¼¼ @¼‡¼Æ¬¼ï‡¼Ì @¼¼AAмÂ@¼Ìö @¼ÌK¼E‡h/@¼¼AAмÂ@¼Ìö мœ¼½†¼Kïr¼ м¼¬¼Ìx¼Â t¼Ì‡¼Ì мït¼ û¼Ìº¼¡¼¡¼¼ y¼¡¼¼Ì Kï £¼KÌ \Ì.

£¼Ìï °¼Ìÿmï¼Ì‡¼Ì ½¡¼©¼ü¼ ¬¼ù¼Z†¼Ât¼ K¼ÌA мœ¨¼¼Ì °¼Ìü¼t¼¼Ì t¼Ì@¼¼Ì KZм‡¼Â‡¼¼ ï_¬h›¼ï @¼‡¼Ì £¼Ìï h›¼‡¬¼öï @¼Ì]‡h - ½ÿ¼ZK A‡¼h¼Aû¼ A½‡mü¼¼ мœ¼. ½ÿ¼., ¬¼Â-101, 247 м¼K™, @¼Ìÿ¼.ù¼Â.@¼Ì¬¼. û¼¼S¼™, ½¡¼Q¼œ¼Ìÿ¼Â ¡¼Ì¬h, û¼ÆZù¼A -400 083, h̽ÿ¼ ‡¼Z. : (022) 49186270, Aû¼ÌAÿ¼ [email protected] ‡¼¼Ì ¬¼ZмK™ Kï £¼KÌ \Ì.

¬¼‡¼ ö¼û¼¼™¬ü¼Æ½hKÿ¼ A‡m¬h›Âd ÿ¼Âû¼ÂhÌm ¡¼t¼Â ¬¼°Â/-

@¼£¼¼ÌK @¼¼A. ú¼Æh¼

¬x¼º¼: û¼ÆZù¼A Kûмÿ¼¼ü¼‡¬¼ @¼¼Ìö¬¼ï t¼¼ïÂQ¼ : 20 ]Æÿ¼¼A, 2021 (@¼¼AAмÂ@¼Ìö‡¼¼ K¼ü¼™ û¼¼hÌ mÌŠü¼Æh ‡¼¼Ìmÿ¼ @¼¼Ìö¬¼ï)

‡¼¼Ìh¬¼

ï_¬hm™ @¼¼Ìö¬¼ : 804/805, мœÌ½¬¼m‡h °¼E¬¼,¬¼Â.@¼Ì‡¼. ½¡¼ƒ¼¼ÿ¼ü¼ ¬¼¼û¼Ì, @¼¼Zù¼¼¡¼¼m ¬¼K™ÿ¼ м¼¬¼Ì, @¼¼Zù¼¼¡¼¼mÂ, @¼û¼y¼¡¼¼y - 380 006 ö¼Ì‡¼ ‡¼Z. : +91-79-2656-4337, öÌL¬¼ ‡¼Z. : +91-22-6695-1331 Aû¼ÌAÿ¼: [email protected], ¡¼Ìù¼¬¼¼Ah : www.mastek.com

CIN No. : L74140GJ1982PLC005215 û¼¼¬hÌK ÿ¼Âû¼ÂhÌm

30 ]Ƈ¼, 2021 ‡¼¼Z ï¼Ì] мÆï¼ x¼t¼¼Z мœx¼û¼ ½w¼û¼¼½¬¼K S¼¼º¼¼‡¼¼

@¼‡¼@¼¼Ì½mhÌm ¬¼Zü¼ÆLt¼ ‡¼¼r¼¼Z½Kü¼ м½ïr¼¼û¼¼Ì‡¼¼Ì ¬¼¼ï

‡¼¼Í†¼ :

  1. û¼¼¬hÌK ÿ¼Âû¼ÂhÌm‡¼¼ @¼‡¼ @¼¼Ì½mhÌm @¼ÿ¼¼ü¼y¼ ‡¼¼r¼¼Z½Kü¼ м½ïr¼¼û¼¼Ì‡¼Ì ÿ¼S¼t¼Â û¼ÆQü¼ ½¡¼S¼t¼¼Ì ‡¼Â[¼Ì û¼Æ]ù¼ \Ì:
—¼. ÿ¼¼Q¼û¼¼Z
½¡¼S¼t¼¼Ì ½w¼û¼¼½¬¼KS¼¼º¼¼‡¼¼Z @¼Zt¼Ì ½w¼û¼¼½¬¼KS¼¼º¼¼‡¼¼Z @¼Zt¼Ì ½w¼û¼¼½¬¼KS¼¼º¼¼‡¼¼Z @¼Zt¼Ì ¡¼©¼™‡¼¼Z@¼Zt¼Ì
30.06.2021 31.03.2021 30.06.2020 31.03.2021
(@¼‡¼@¼¼Ì½mhÌm) (]Æ@¼¼Ì ‡¼¼Í†¼ 3) (@¼‡¼@¼¼Ì½mhÌm) (@¼¼Ì½mhÌm)
K¼û¼K¼]û¼¼Zx¼Â KÆÿ¼ @¼¼¡¼K ([¼¼ÌQQ¼Â) 51,647 48,321 38,606 172,186
S¼¼º¼¼‡¼¼Ì [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì/(Q¼¼Ìh) (¡¼Ìï¼, @¼Š¼¡¼¼y—м
@¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼ïr¼ [¼Â^Ì Š¼°Ìÿ¼¼) 10,603 9,721 7,092 33,933
¡¼Ìï¼ Š¼Æ¡¼Î S¼¼º¼¼‡¼¼Ì [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì/(Q¼¼Ìh)
(@¼Š¼¡¼¼y—м @¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼ïr¼ [¼Â^Ì Š¼°Ìÿ¼¼) 10,603 9,721 7,092 33,933
¡¼Ìï¼ Š¼\ S¼¼º¼¼‡¼¼Ì [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì/(Q¼¼Ìh) (@¼Š¼¡¼¼y—м
@¼‡¼Ì/@¼x¼¡¼¼ @¼¬¼¼†¼¼ïr¼ [¼Â^Ì Š¼\Â) 8,021 7,571 4,658 25,175
S¼¼º¼¼‡¼Â KÆÿ¼ ¬¼¡¼™S¼œ¼°Â @¼¼¡¼K (S¼¼º¼¼‡¼¼
‡¼ö¼/(Q¼¼Ìh) (¡¼Ìï¼ Š¼\Â) @¼‡¼Ì @¼‡ü¼
¬¼¡¼™S¼œ¼°Â @¼¼¡¼K (¡¼Ìï¼ Š¼\Â) ¬¼°Ât¼) 9,681 7,816 8,344 38,884
A½L¡¼h £¼Ìï û¼Æm 1,264 1,262 1,221 1,262
@¼‡ü¼ A½L¡¼h 84,592
£¼ÌïyÂk Kû¼¼r¼Â (мœ½t¼ yÂk —¼.5/-‡¼Â)
[¼¼ÿ¼Æ @¼‡¼Ì ù¼Z†¼ K¼û¼K¼^Ì û¼¼hÌ) (—¼. û¼¼Z)
(@¼Ì) û¼Æº¼ : 27.43 24.14 16.62 84.92
(ù¼Â) T¼h¼mÌÿ¼Â : 26.42 23.28 16.00 81.88
  1. Eмï¼ÌLt¼ м½ïr¼¼û¼¼Ì KZм‡¼Â (A‡m @¼Ì@¼Ì¬¼) ½‡¼ü¼û¼¼Ì, 2015 °Ìkº¼ ^ï Kï¼ü¼Ìÿ¼ A‡m @¼Ì@¼Ì¬¼ û¼Æ]ù¼ t¼Ðü¼¼ï K¼û¼¼Z @¼¼¡ü¼¼ °t¼¼Ì. @¼¼ÌmÂh Kû¼Âh …¼ï¼ t¼Ì‡¼Â ¬¼û¼¼ÿ¼¼Ì[¼‡¼¼ K¼û¼¼Z @¼¼¡¼Â °t¼Â @¼‡¼Ì ù¼¼Ìm™ @¼¼Ìö m¼ü¼ïÌLh¬¼Î 19 ]Æÿ¼¼A, 2021 ‡¼¼ ï¼Ì] ü¼¼Ì^ü¼Ìÿ¼ t¼Ì‡¼Â ù¼ÌkKû¼¼Z û¼Z]Æï Kü¼¼™ °t¼¼Z. û¼ü¼¼™½yt¼ ¬¼û¼¼ÿ¼¼Ì[¼‡¼¼ ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìdï ïÂL¡¼¼ü¼ïû¼Ì‡hج¼) ½‡¼ü¼û¼‡¼¼Ì, 2015 ‡¼¼ ½‡¼ü¼û¼‡¼ 47(1) °Ìkº¼‡¼Â @¼¼¡¼£ü¼Kt¼¼ û¼Æ]ù¼ ¬hÌ[ü¼Æhï @¼¼ÌmÂhï¼Ì …¼ï¼ °¼x¼ †¼ï¡¼¼û¼¼Z @¼¼¡¼Â °t¼Â.
—¼. ÿ¼¼Q¼û¼¼Z
½¡¼S¼t¼¼Ì ½w¼û¼¼½¬¼KS¼¼º¼¼‡¼¼Z @¼Zt¼Ì30.06.2021 ½w¼û¼¼½¬¼KS¼¼º¼¼‡¼¼Z @¼Zt¼Ì31.03.2021 ½w¼û¼¼½¬¼KS¼¼º¼¼‡¼¼Z @¼Zt¼Ì30.06.2020 ¡¼©¼™‡¼¼Z@¼Zt¼Ì31.03.2021
(@¼‡¼@¼¼Ì½mhÌm) (]Æ@¼¼Ì ‡¼¼Í†¼ 3) (@¼‡¼@¼¼Ì½mhÌm) (@¼¼Ì½mhÌm)
KÆÿ¼ @¼¼¡¼K 6,545 6,243 4,766 22,201
¡¼Ìï¼ Š¼°Ìÿ¼¼ ‡¼ö¼Ì 1,021 857 831 3,396
¡¼Ìï¼ Q¼[¼™ 491 303 1,021 1,750
¡¼Ìï¼ Š¼\ [¼¼ÌQQ¼¼Ì ‡¼ö¼Ì 530 554 (190) 1,646
  1. 31 û¼¼[¼™, 2021 ‡¼¼ ï¼Ì] мÆï¼ x¼t¼¼Z ½w¼û¼¼½¬¼K S¼¼º¼¼‡¼¼ @¼¼ZKm¼@¼¼Ì 31 û¼¼[¼™, 2021 ‡¼¼ ï¼Ì] мÆï¼ x¼t¼¼Z ‡¼¼r¼¼Z½Kü¼ ¡¼©¼™‡¼¼ @¼¼Ì½mhÌm @¼¼ZKm¼@¼¼Ì @¼‡¼Ì 31 ½m¬¼Ìûù¼ï, 2020 ¬¼Æ†¼Â‡¼¼ @¼Z½t¼û¼ t¼¼ïÂQ¼ ¬¼Æ†¼Â‡¼Â @¼‡¼@¼¼Ì½mhÌm мœK¼£¼Ât¼ ¡¼©¼™‡¼¼ @¼¼ZKm¼@¼¼Ì ¡¼[[¼Ì‡¼¼ ¬¼Zt¼Æÿ¼Ât¼ @¼¼ZKm¼ \Ì, ]Ì û¼ü¼¼™½yt¼ ¬¼û¼¼ÿ¼¼Ì[¼‡¼¼‡¼Ì @¼¼½†¼‡¼ \Ì.

  2. ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìdï ïÂL¡¼¼ü¼ïû¼Ì‡hج¼ ½‡¼ü¼û¼‡¼¼Ì) ½‡¼ü¼û¼‡¼¼Ì, 20215 ‡¼¼ ½‡¼ü¼û¼‡¼ 33 °Ìkº¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡^Ìû¼¼Z ö¼Aÿ¼ KïÌÿ¼ 30 ]Ƈ¼, 2021 ‡¼¼ ï¼Ì] мÆï¼ x¼t¼¼Z мœx¼û¼ ½w¼û¼¼½¬¼K S¼¼º¼¼‡¼¼ @¼‡¼@¼¼Ì½mhÌm ‡¼¼r¼¼Z½Kü¼ м½ïr¼¼û¼‡¼Â ½¡¼S¼t¼¼Ì¡¼¼ï û¼¼°Ât¼Â‡¼¼Ì ¬¼¼ï Eмï û¼Æ]ù¼ \Ì. ½w¼û¼¼½¬¼K @¼‡¼ ¼¼Ì½mhÌm ‡¼¼r¼¼Z½Kü¼ м½ïr¼¼û¼¼Ì‡¼Â ¬¼ZмÆr¼™ ½¡¼S¼t¼¼Ì ¬h¼ÌK @¼ÌL¬¼[¼Ì‡^̇¼Â ¡¼Ìù¼¬¼¼Ah www.bseindia.com, www.nseindia.com @¼‡¼Ì KZм‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ah www.mastek.com Š¼ï Š¼r¼ Eмÿ¼ù†¼ \Ì.

ù¼¼Ìm™ @¼¼Ìö m¼ü¼ïÌLh¬¼™ ¡¼t¼Â @¼‡¼Ì û¼¼hÌ

û¼¼¬hÌK ÿ¼Âû¼ÂhÌm

¬¼°Â/- ¬x¼º¼ : û¼ÆZù¼A @¼£¼¼ZK y̬¼¼A

t¼¼ïÂQ¼ : 19 ]Æÿ¼¼A, 2021 ¡¼¼A¬¼ [¼Ìïû¼Ì‡¼ @¼‡¼Ì û¼Ì‡¼Ì½]ZS¼ m¼ü¼ïÌLhï

Particulars Quarter ended30" June, 2021 Quarter ended30th June, 2020
Value of Sales and Services 1,40,959 93,386
Goods and Services Tax included in above 19,516 12,679
Revenue from Operations 1,21,443 80,707
Profit/ (Loss) for the period before Tax 14,402 (5, 794)
Profit/ (Loss) for the period after Tax * 12,151 (6,060)
Total Comprehensive Income for the period (after tax) 12,727 (5, 812)
Paid up Equity Share Capital, Equity Shares of ₹5 each 51,768 51,768
Other Equity excluding Revaluation Reserve **
Earnings per Equity Share (Face Value of $\bar{\tau}$ 5 each)(Not Annualised)
1- Basic (₹) 0.09 (0.60)
2- Diluted $(\bar{\tau})$ 0.09 (0.60)
Particulars Quarter ended30th June, 2021 Quarter ended30th June, 2020
Value of Sales and Services 3.172 2,010
Goods and Services Tax included in above 375 249
Revenue from Operations 2,797 1,761
Profit/ (Loss) for the period before Tax (2,695) (4,649)
Profit/ (Loss) for the period after Tax (2,695) (4,649)
Total Comprehensive Income for the period (after tax) (2,741) (5,144)

@¼¼¡¼¼¬¼ ö¼ü¼‡¼¼½‡¬¼ü¼¬¼™ ÿ¼Âû¼ÂhÌm (@¼S¼¼E @¼Ìü¼Æ °¼E¬¼ÃS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm t¼ïÂKÌ ^r¼Ât¼Â) (CIN :L65922RJ2011PLC034297)

ï_. @¼‡¼Ì K¼Ìм¼Î. @¼¼Ìö¬¼ : 201-202, ù¼Â^Ì û¼¼º¼, ¬¼¼Ex¼ @¼Ì‡m ¬L¡¼Ìï, û¼¼‡¼¬¼ï¼Ì¡¼ï A‡m¬h›Âü¼ÿ¼ @¼Ì½ïü¼¼, ]ü¼Š¼Æï. 302020

Kù¼^ ‡¼¼Ìh¬¼

]t¼ ]r¼¼¡¼¡¼¼‡¼ÆZ KÌ ‡¼Â[¼Ì ¬¼°Â K¼ï @¼¼¡¼¼¬¼ ö¼ü¼‡¼¼½‡¬¼ü¼¬¼™ ÿ¼Âû¼ÂhÌm (@¼S¼¼E ""@¼Ìü¼Æ °¼E¬¼ÃS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm t¼ïÂKÌ ^r¼Ât¼Â'') ‡¼¼ @¼½†¼KÊt¼ @¼½†¼K¼ïÂ@¼Ì ½¬¼Lü¼¼Ì½ïh¼AdÌ£¼‡¼ @¼‡¼Ì ½ïK‡h›L£¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìh @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼Ì½ïh A‡hï̬h @¼ÌLh,2002 °Ìkº¼ @¼‡¼Ì ½¬¼Lü¼¼ÌïÂh A‡hï̬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002‡¼¼ ½‡¼ü¼û¼ 9 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â Kÿ¼û¼ 13(12) °Ìkº¼ û¼‡¼Ì û¼º¼Ìÿ¼ ¬¼u¼¼‡¼¼Ì Eмü¼¼ÌS¼ Kï‡¼Ì ]r¼¼¡¼Ìÿ¼ ‡¼¼Ìh¬¼‡¼Â ù¼]¡¼r¼Â‡¼Â t¼¼ïÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zyï ¬¼ù¼Z½†¼t¼ ‡¼¼Ìh¬¼û¼¼Z ‡¼Â[¼Ì ]r¼¼¡¼ÿ¼Ì ïKû¼ [¼ÆK¡¼Â ]¡¼¼ yÌ¡¼¼y¼ï¼Ì‡¼Ì û¼¼ZS¼r¼¼Z ‡¼¼Ìh¬¼ м¼k¡¼Â °t¼Â. yÌ¡¼¼y¼ï¼Ì ïKû¼‡¼Â Š¼Æ‡¼:[¼ÆK¡¼r¼Â K¼û¼¼Z ½‡¼©öº¼ ]t¼¼Z ]r¼¼¡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì‡¼¼ ½‡¼ü¼û¼ 9 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â ]r¼¼¡¼Ìÿ¼ K¼ü¼y¼‡¼Â Kÿ¼û¼ 13(4) °Ìkº¼ û¼º¼Ìÿ¼Â ¬¼u¼¼‡¼Â —@¼Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼Ì ½û¼ÿ¼Kt¼¼Ì‡¼¼Ì Kù¼^Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ t¼¼ïÂQ¼¼Ì@¼Ì ÿ¼A ÿ¼Â†¼¼Ì \Ì. Q¼¼¬¼ Kï‡¼Ì yÌ¡¼¼y¼ï¼Ì @¼‡¼Ì ^û¼Â‡¼y¼ï¼Ì‡¼Ì @¼‡¼Ì ^°Ìï ]‡¼t¼¼‡¼Ì @¼°Â ¬¼¼¡¼†¼ K¼û¼¼Z @¼¼¡¼Ì \Ì KÌ ½û¼ÿ¼Kt¼¼Ì ¬¼¼x¼Ì K¼ÌA ¡ü¼¡¼°¼ï K¼Ì ‡¼°Â @¼‡¼Ì ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì‡¼¼Ì K¼ÌA мr¼ ¡ü¼¡¼°¼ï @¼¼¡¼¼¬¼ ö¼ü¼‡¼¼½‡¬¼ü¼¬¼™ ÿ¼Âû¼ÂhÌm (@¼S¼¼E ""@¼Ìü¼Æ °¼E¬¼ÃS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm t¼ïÂKÌ ^r¼Ât¼Â'') ‡¼¼ @¼°ÂZ ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ ïKû¼ @¼‡¼Ì t¼Ì Š¼ï‡¼¼Z [¼mt¼ ¡ü¼¼]‡¼Ì

@¼¼½†¼‡¼ ï°Ì£¼Ì.
yÌ¡¼¼y¼ï‡¼ÆZ ‡¼¼û¼ û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼‡¼Ât¼¼ïÂQ¼ @¼‡¼Ì ïKû¼ ½û¼ÿ¼Kt¼‡¼Â ½¡¼S¼t¼ Kù¼^ ‡¼¼Ìh¬¼‡¼Ât¼¼ïÂQ¼ @¼‡¼Ì мœK¼ï
@¼½‡¼t¼¼yÌ¡¼Â ï¼û¼@¼¡¼t¼¼ï S¼Æ]™ï,ï¼û¼@¼¡¼t¼¼ï S¼Æ]™ï,^û¼Â‡¼y¼ï : ¬¼ÆïÌ£¼ KÆû¼¼ï 06-@¼Ì½Š¼œÿ¼-21—¼. 2073072.81/-05-@¼Ì½Š¼œÿ¼-21 ïÌ¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 46/1/мÐK 1 @¼‡¼Ì 46/мÐK 1, ö¼A‡¼ÿ¼ ïÌ¡¼‡ü¼Æ¬¼¡¼Î ‡¼Z.46/1/мÐKÂ/1, Šÿ¼¼Ìh ‡¼Z. 1 x¼Â 7, ‡¼¡¼¼Ì Šÿ¼¼Ìh ‡¼Z. 1, ¬¼ù¼Šÿ¼¼Ìh ‡¼Z. 1/1 @¼‡¼Ì 1/16, ¬¼ù¼ Šÿ¼¼Ìh ‡¼Z. 1/7, ¬¼Âh ¬¼¡¼Î‡¼Z.1072/106/7, £¼Âh ‡¼Z.200, ¡¼¼Ìm™ ‡¼Z. 11, ½£¼¡¼û¼ м¼K™,S¼¼û¼-½¡¼ú¼¼Š¼ï, ^û¼‡¼S¼ ûü¼Æ½‡¬¼Š¼ÿ¼ K¼Ìм¼ÎïÌ£¼‡¼, мÌh¼ ½]Ÿ¼¼Ì @¼‡¼Ì½]Ÿ¼¼Ì ^û¼‡¼S¼ï, S¼Æ]ï¼t¼. P¼Ìw¼öº¼ 47.88 [¼¼Ì.û¼Â. @¼‡¼Ìù¼¼Z†¼K¼û¼ @¼Ì½ïü¼¼ 75.47 [¼¼Ì.û¼Â. 19-]Æÿ¼¼C-21‡¼¼Z ï¼Ì] ¬¼¼ZK̽t¼KKù¼^Ì ÿ¼A ÿ¼Â†¼¼Ì\Ì.
E½û¼™ÿ¼¼ù¼Ì‡¼ ú¼ït¼ú¼¼A мïû¼¼ï,ú¼ït¼ú¼¼A ï¼û¼_ú¼¼A мïû¼¼ï,^û¼Â‡¼y¼ï : [¼ZyÆú¼¼A †¼Æÿ¼¼_ú¼¼A m¼û¼¼Ìï 15-@¼Ì½Š¼œÿ¼-21—¼. 1094791/-07-@¼Ì½Š¼œÿ¼-21 Šÿ¼¼Ìh ‡¼Z.74, ïÌ¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 140/1/мÐKÂ-3, …¼ïKÌ£¼ï̬¼Âṁ¬¼Â-@¼Ì, S¼Æ—KÊŠ¼¼ @¼¼ÌCÿ¼ @¼‡¼Ì _‡¼ÃS¼ ½û¼ÿ¼ ¬¼¼û¼Ì, @¼Ì[¼Š¼ÂмÌh›¼Ìÿ¼ мZм м¼¬¼Ì, ù¼¼ù¼ï¼ @¼û¼ïÌÿ¼Â, S¼Æ]ï¼t¼-365421.P¼Ìw¼öº¼ 88.20 [¼¼Ì.û¼Â. 06-]Æÿ¼¼C-21‡¼¼Z ï¼Ì] ¬¼¼ZK̽t¼KKù¼^Ì ÿ¼A ÿ¼Â†¼¼Ì\Ì.
t¼–r¼KÆû¼¼ï ïü¼_ú¼¼A û¼[\Â,ú¼¼r¼Âù¼¼ù¼Ì‡¼ t¼–r¼KÆû¼¼ï û¼[\Â,^û¼Â‡¼y¼ï : Š¼ï¡¼t¼ú¼¼A ïü¼½¬¼ZS¼ú¼¼A ù¼¼½ïü¼¼ 06-^‡ü¼Æ@¼¼ïÂ-20—¼. 342504.41/-06-^‡ü¼Æ@¼¼ïÂ-20 S¼œ¼û¼ мZ[¼¼ü¼t¼ °¼E¬¼ ‡¼Z. 653, S¼¼û¼ @¼‡¼Ì м¼Ì¬h- м¼hr¼, мÌh¼½]Ÿ¼¼Ì- ÿ¼Æ‡¼¼¡¼¼m¼, ½]Ÿ¼¼Ì-û¼°Â¬¼¼S¼ï, S¼Æ]ï¼t¼.P¼Ìw¼öº¼ 1000.80 [¼¼Ì.û¼Â. 20-]Æÿ¼¼C-21‡¼¼Z ï¼Ì] ú¼¼Ð½t¼KKù¼^Ì ÿ¼A ÿ¼Â†¼¼Ì\Ì.
½Š¼ü¼Æ©¼KÆû¼¼ï ÿ¼¼ú¼£¼ZKï û¼Ì°t¼¼,¬¼¼Ì‡¼ÿ¼ù¼Ì‡¼ ½Š¼ü¼È©¼ú¼¼A û¼Ì°t¼¼,–©¼Âÿ¼KÆû¼¼ï ½Š¼ü¼È©¼ú¼¼A û¼Ì°t¼¼ 24-@¼Ì½Š¼œÿ¼-21—¼. 1053062/-07-@¼Ì½Š¼œÿ¼-21 ÷ÿ¼Ìh ‡¼Z. 202, ù¼Â^Ì û¼¼º¼, ïÌ¡¼‡ü¼Æ ¬¼¡¼Î ‡¼Z. 605, h¼E‡¼Šÿ¼¼½‡¼ZS¼ ¬KÂû¼ ‡¼Z.3, ö¼A‡¼ÿ¼ Šÿ¼¼Ìh ‡¼Z. 1058, ¡¼œ]¡¼Ì‡¼Æï̬¼ÂKû¼ Šÿ¼¼d¼, y¼Zt¼Ì§¼ï, S¼È—Kƺ¼ [¼¼ï ï¬t¼¼, mú¼¼ÌA ïÃS¼ ï¼Ìm,¡¼¼T¼¼Ì½mü¼¼ ï¼Ìm, ¡¼m¼Ìyï¼, S¼Æ]ï¼t¼, 390025.P¼Ìw¼öº¼ 52.83 [¼¼Ì.û¼Â. 20-]Æÿ¼¼C-21‡¼¼Z ï¼Ì] ¬¼¼ZK̽t¼KKù¼^Ì ÿ¼A ÿ¼Â†¼¼Ì\Ì.
¬x¼º¼ : ]ü¼Š¼Æï t¼¼ïÂQ¼ : 21.07.2021 @¼½†¼KÊt¼ @¼½†¼K¼ï @¼¼¡¼¼¬¼ ö¼ü¼‡¼¼½‡¬¼ü¼¬¼™ ÿ¼Âû¼ÂhÌm
For UNITED BREWERIES LIMITED
19. 2021 GOVIND IYENGAR
ıaluru Senior Vice President - Legal & Company Secretary