Sundram Fasteners Ltd. — AGM Information 2021

Jul 13, 2021

Sundram Fasteners Limited

Email: investorshelpdesk@sfl.co.in

REGISTERED & CORPORATE OFFICE 98-A, VII FLOOR DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI - 600 004, INDIA TELEPHONE +91 - 44 - 28478500 PAN AAACS8779D CIN L35999TN1962PLC004943 WEBSITE : www.sund ra m .com

July 13, 2021

National Stock Exchange of India Limited

Scrip Code - SUNDRMFAST Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Dalal Street, Fort, Mumbai - 400 001

By Listing Centre

By NEAPS

Dear Sir / Madam,

BSE Limited Scrip Code - 500403 Phiroze Jeejeebhoy Towers,

Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Publication of newspaper advertisement on 58thAnnual General Meeting

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper advertisements published in Business Standard (English) and Makkal Kural (Tamil) on July 13, 2021, in view of the 58thAnnual General Meeting (Information on remote e-voting / e-voting and dispatch of annual reports by e-mail) scheduled to be held on Friday, August 20, 2021 at 10.00 a.m. through Video Conference ('VC') / Other Audio Visual Means cOAVM').

Thanking you,

Yours truly, For SUN DRAM FASTENERS LIMITED

'-n \ to R Dilip Kumar

Vice President - Finance & Company Secretary

Ca kotak

Sundram Fasteners Limited

--------------------------------------Tel: +91 - 44 - 28478500 | Fax: 91 - 44 - 28478510 Email: investorshelpdesk@sfl.co.in | Website: www.sundram.com

NOTICE TO THE MEMBERS CALLING THE FIFTY EIGHTH ANNUAL GENERAL MEETING, INFORMATION ON REMOTE E-VOTING / E-VOTING

The 58^th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Friday, August 20, 2021 at 10.00 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 02/2021, 14/2020, 17/2020 and 20/2020 dated January 13, 2021, April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular Nos SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated January 15, 2021 and May 12, 2020 respectively issued by the Securities and Exchange Board of India (SEBI Circular), without the physical presence of the Members at a common venue.

Electronic copies of Annual Report including the Notice convening the 58th AGM have been sent to members whose e-mail IDs are already registered with the Company / Depository Participant(s) in terms of MCA Circulars and SEBI Circulars. The requirement of sending physical copy of the Notice of the 58^th AGM and the Annual Report for the financial year 2020-2021 to the Members have been dispensed with vide MCA Circulars and SEBI Circulars.

The Company is providing the facility to its members holding shares either in physical form or dematerialized form, as on the cut-off date, for casting their votes electronically on each item as set forth in the Notice of AGM through the electronic voting system on National Securities Depository Limited (NSDL). The ordinary and special businesses as set out in the Notice of AGM may be transacted through voting by electronic means Members may note the following information:

Date of completion of dispatch of Annual Report including the Notice Monday, July 12, 2021 convening the 58 th AGM by e-mail.
The cut-off date for determining the eligibility to vote through remote e-voting [or] through e-voting system during the 58 th AGM.	Friday, August 13, 2021
The remote e-voting shall commence on	Tuesday, August 17, 2021, 9.00 am (Indian Standard Time)
The remote e-voting shall end on / remote e-voting shall not be Thursday, August 19, 2021, lallowed bevond	5.00 pm (Indian Standard Time)

The remote e-voting module shall be disabled by NSDL after the above-mentioned date and time for voting and once the vote on a resolution is cast by a Member, the Member shall not be allowed to change it subsequently. The Members who have cast their vote by remote e-voting prior to the 58^th AGM may participate in the 58^th AGM through VC / OAVM facility but shall not be entitled to cast their vote again through the e-voting system during the 58^th AGM. The Members participating in the 58^th AGM and who had not cast their vote by remote e-voting, shall be entitled to cast their vote through e-voting system during the 58^th AGM.

The Notice of 58^th AGM and the Annual Report for the financial year 2020-2021 has been sent by e-mail to the members whose names appear on the Register of Members / Register of Beneficial Owners maintained by the Depositories as at the close of business hours on Friday, July 2, 2021.

The Notice of the 58^th AGM and the Annual Report for the financial year 2020-2021 is also available on the website of the Company, www.sundram.com, 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 NSDL https://www.evoting.nsdl.com.

Any person, who acquires shares of the Company after dispatch of the notice and the Annual Report by nail and becomes a member of the Company as of the cut-off date i.e. August 13, 2021, may obtain the login ID and password by sending an email to srirams@integratedindia.in and evoting@nsdl.co.in by mentioning their Folio No. / DP ID and Client ID No. However, if the member is already registered with NSDL for remote e-voting, then the existing User ID and password can be used for casting the vote.

The Company has appointed Sri K Sriram, Practising Company Secretary as Scrutinizer for the remote e-voting process / e-voting during the 58^th AGM.

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., August 13, 2021 only shall be entitled to avail the facility of remote e-voting / participating in the 58^th AGM through VC / OAVM facility and e-voting during the 58^th AGM.

In case of any queries related to remote e-voting, the members may refer the frequently asked questions (FAQs) for shareholders and e-voting user manual for shareholders available at the download section of www.evoting.nsdl.com [or] contact Ms Pallavi Mhatre, Manager, NSDL, 4^th Floor, 'A' - Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, E-mail pallavid@nsdl.co.in, toll free no.1800-1020-990 and 1800-224-430 [or] the Vice President - Finance & Company Secretary at the contact details mentioned above

	For SUNDRAM FASTENERS LIMITED
ce : Chennai	R Dilip Kumar
e :July 13, 2021	Vice President - Finance & Company Secretary

Reg.Off: 2nd Floor, 3rd Block, My Home Hub, Madhapur, Hyderabad - 500081 (TS) None: +91-40-30660000 Fax: +91-40-23115145 URL: www.granulesindia.com
Phone: +91-40-30660000 Fax: +91-40-23115145 URL: www.granulesindia.com
E-mail: investorrelations@granulesindia.com CIN: L24110TG1991PLC012471

NOTICE OF 30th ANNUAL GENERAL MEETING

Notice is hereby given that the 30^th Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, August 05, 2021 at 3.00 p.m. (IST) in compliance with General Circular Nos. 14/2020, 17/2020, 20/2020,02/2021 and other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), to transact the business set forth in the Notice of the AGM.

In line with the above-said circulars of MCA and SEBI, the Notice of 30^th AGM and Annual Report for FY 2020-21 has been sent through electronic mode only to such shareholders whose email addresses are registered with the Company/Depositories

In terms of the said circulars, there will be no dispatch of any physical copies of the Annual Report. Members are requested to please refer to the soft copy for the purpose of the said AGM.

Members may note that the AGM documents are made available on the websites of the Company www.granulesindia.com, the stock exchanges viz., BSE Limited
www.bseindia.com, National Stock Exchange of India Limited www.nseindia.com and the website of the Registrar and Transfer Agent www.kfintech.com.

Remote e-Voting, e-Voting during the AGM and attending the AGM:

Pursuant to Section 108 of the Companies Act, 2013, read with the relevant rules made thereunder and regulation 44 of the Listing Regulations, the Company is pleased to provide the facility to the members to exercise their right to vote by electronic means on all the resolutions set forth in the notice of the 30^th Annual General Meeting

The remote e-voting period will commence from 9.00 a.m. on Monday, August 02. 2021 and will end at 5.00 p.m on Wednesday, August 04, 2021. The e-voting portal shall be disabled by M/s. KFin Technologies Private Limited thereafte

The Members who have not cast their vote through remote e-voting shall be eligible to cast their vote through e-voting system available during the AGM.

Only persons 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., Thursday, July 29, 2021 shall be entitled to avail the facility of remote e-Voting or e-Voting at the AGM. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off date. Members will be provided with a facility to attend the AGM through VC/OAVM platform

provided by M/s.KFin Technologies Private Limited at https://emeetings.kfintech.com.

The Members may kindly refer to the detailed guidelines given in the Notice of the AGM for e-voting and joining the AGM through VC/OAVM Intimation on Book Closure:

DCM SHRIRAM LTD.

Regd. Office: 2^nd Floor (West Wing),

Worldmark 1

Aerocity, New Delhi-110037

Date: 12.07.2021

Place: Hyderabac

The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 30, 2021 to Thursday, August 05, 2021 (both days inclusive) for the purpose of AGM and for determining the entitlement of the shareholders to the final dividend, if declared at the AGM.

For Granules India Limited sd/-

Chaitanya Tummala Company Secretary

(F) U.P.RAJYA VIDYUT UTPADAN NIGAM LTD, ANPARA E-Tender Notice 1. E-Tender No:02/OGD/ATPS/2021-22- Online E-bids are invited for the "Hydrostatic stretch testing of Hydrogen gas cylinders changing of its damaged/defective parts of ATPS

Anpara." E-tender has been uploaded on 30.06.2021 or http://etender.up.nic.in. Estimated cost of Work is Rs. 2.83 Lac only, Period: 04 months, E.M.D. cost Rs. 5660.00. Last date o tender: 09.08.2021 at 16:00 Hrs.

1. E-Tender No: 03/OGD/ATPS/2021-22- Online E-bids are invited for the "Repairing of furniture's, desert coolers, water coolers, rewinding of ceiling fans of ATPS, Anpara." E-tender has been uploaded on 30.06.2021 on http://etender.up.nic.in Estimated cost of Work is Rs. 1.76 Lac only, Period: 12 months, E.M.D. cost Rs. 3520.00. Last date of tender: 09.08.2021 a 16:00 Hrs.

2. E-Tender No: 04/OGD/ATPS/2021-22- Online E-bids are invited for the "To carry out assistance works related to units tripping, shutdown, box up, lit up and other operational works of ATPS, Annara," E-tender has been uploaded on 30.06.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 11.76 Lac only, Period: 12 months, E.M.D. cost Rs. 23520.00. Last date of ender: 09.08.2021 at 16:00 Hrs.

3. E-Tender No: 05/OGD/ATPS/2021-22- Online E-bids are invited for the "Up keeping/Routine & Preventive maintenance of auxiliaries at PT-I & PT-II of ATPS Anpara." E-tender has been uploaded on 30.06.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 11.88 Lac only, Period: 12 months, E.M.D. cost Rs. 23760.00. Last date of tender: 09.08.2021 at 16:00 Hrs. 5. E-Tender No: 05/BMD-II/DTPS/2021-22- Online E-bids are vited for the "Work of Round the clock Preventive/Routine maintenance of RC feeder, PC pipes of unit no. 6&7 of 2x500MW, DTPS, Anpara." E-tender has been uploaded on 02.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 9,52,650.00 only, Period: 12 months, E.M.D. cost Rs. 18,000.00. Last date of tender: 31.07.2021 at 11:00 Hrs. 6. E-Tender No: 04/CHD-II/ATPS/2021-22- Online E-bids are invited for the "Maintenance of 6.6KV and 0.4KV motors and rewinding of 0.4KV motors installed in CHP, 3X210MW. E-tender has been uploaded on 29.06.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs 16,71,822.00 only, Period: 12 months, E.M.D. cost Rs.

NOTICE-CUM-ADDENDUM

Change in Face Value of Units and Creation unit size of Kotak Gold ETF

The Board of Directors of Kotak Mahindra Asset Management Company Limited and Kotak Mahindra Trustee Company Ltd have approved the change in face value of units and creation unit size of Kotak Gold ETF. The details are as under

	Existing Structure	Proposed Structure (Record date July 23, 2021)
Face Value	The face value of each unit offered under the scheme is Rs. 10/-	The face value of each unit offered under the scheme shall be Re. 1/-
Creation Unit size	Each creation unit size is 10,000 units & Each unit of Kotak Gold ETF is 1/10 th of 1 Gram.	Each creation unit size will become 1,00,000 units & Each unit of Kotak Gold ETF will be $1/100^{\text{th}}$ of 1 Gram.

Accordingly, the NAV per unit of the scheme will be reset to reflect the change in face value per unit and the balance unit holding of existing unit holders of the scheme will increase proportionately

Investors may note that the change in the face value, will not impact the current value of their investments in Kotak Gold ETF Further unitholders will not incur any tax liability due to change in face value.

This addendum shall form an integral part of the SID & KIM of the above mentioned scheme of Kotak Mahindra Mutual Fund as amended from time to time, and all other features, terms and conditions, as mentioned therein remain unchanged. The level of risk in the scheme is explained in the "Riskometer" below:

This product is suitable for investors who are seeking*

Returns in line with physical gold over medium to long term, subject to tracking error

Investment in physical gold

*Investors should consult their financial advisers if in doubt about whether the product is suitable for them

For Kotak Mahindra Asset Management Company Limited Investment Manager - Kotak Mahindra Mutual Fund $S_H$ Nilesh Shah

Managing Director

Mumbai July 12, 2021

Any queries / clarifications in this regard may be addressed to: Kotak Mahindra Asset Management Company Limited

CIN: U65991MH1994PLC080009 (Investment Manager for Kotak Mahindra Mutual Fund) 6th Floor, Kotak Towers, Building No. 21, Infinity Park, Off: Western Express Highway, Goregaon - Mulund Link Road, Malad (East), Mumbai 400097. Phone Number: +918048893330 · Email: mutual@kotak.com · Website: assetmanagement.kotak.com

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

nvited for the "Work of Breakdown maintenance of XRP 1003 Bowl Mill & its related auxiliaries of unit no. 6&7 of 2x500MW DTPS, Anpara." E-tender has been uploaded on 06.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 20,00,000.00 only, Period: 12 months, E.M.D. cost Rs. 24,000.00. Last date of tender: 31.07.2021 at 11:00 Hrs.

1. E-Tender No: 06/BMD-II/DTPS/2021-22- Online E-bids are

2. E-Tender No: 07/CHD-II/BTPS/2021-22- Online E-bids are invited for the "Repairing/Replacement/Vulcanizing of conveyor belts of CHP of 2x500MW, BTPS, Anpara." E-tender has beer uploaded on 05.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 20,00,000.00 only, Period: 12 months, E.M.D. cost Rs. 40,000.00. Last date of tender: 16.08.2021 at 18:00 Hrs.

3. E-Tender No: 08/CHD-II/BTPS/2021-22- Online E-bids are invited for the " Mechanical maintenance of conveyor system of CHP of 2x500MW, BTPS, Anpara." E-tender has been uploaded on 07.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 13,56,000.00 only, Period: 12 months, E.M.D. cost Rs. 27,000.00. Last date of tender: 16.08.2021 at 18:00 Hrs.

4. Short Term E-Tender No: 424/PD-I/ATPS/2021-22- Online E-bids are invited for the "Supply of PVC insulated copper conductor armored control cable for ATPS, Anpara." E-tende has been uploaded on 05.07.2021 on http://etender.up.nic.in Estimated cost of Material is Rs. 15,92,325.00 only, E.M.D. cost

Rs. 16,000.00. Last date of tender: 20.07.2021 at 16:00 Hrs. 17. E-Tender No: 47/PD-I/BTPS/2021-22- Online E-bids are invited for the "Supply of catRhex 3 phaco machine with auro Reflecto." E-tender has been uploaded on 08.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 29.50 Lakh only, E.M.D. cost Rs. 30000.00. Last date of tender: 09.08.2021.

Business Standar

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E-mail: response@dcmshriram.com Website: www.dcmshriram.com NOTICE Pursuant to the Regulation 29 of SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held

on Tuesday, 20^th July, 2021, inter alia, to consider the Unaudited Financial Results (both Standalone and Consolidated) fo the quarter ended 30.6.2021. This notice is also available on the websi of the Company, i.e., www.dcmshriram.com and stock

exchanges i.e. www.nseindia.com an www.bseindia.com. For DCM Shriram Ltd (Sameet Gambhir Place : New Delhi Company Secretary

Compliance Officer

Date: 12.07.2021

Tel: 011-42100200 CIN No.: L74899DL1989PLC034923

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34000.00. Last date of tender: 07.08.2021 at 17:00 Hrs. 7. E-Tender No: 05/CHD-II/ATPS/2021-22- Online E-bids are invited for the "Spare maintenance (Repairing & Reconditioning of miscellaneous mechanical equipment installed in CHF 3X210MW." E-tender has been uploaded on 05.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 9,01,395.00 only, Period: 12 months, E.M.D. cost Rs 18000.00. Last date of tender: 16.08.2021 at 17:00 Hrs.

1. E-Tender No: 281/PD-II/ATPS/2021-22- Online E-bids are invited for the "Supply of different types of Batteries of 3x210MW, ATPS, Anpara." E-tender has been uploaded on 05.07.2021 on http://etender.up.nic.in. Estimated cost of Material is Rs. 253216.00 only, E.M.D. cost Rs. 3000.00. Last date of tender: 10.08.2021 at 18:00 Hrs.

2. E-Tender No: 153/CF-703/PD-I/DTPS/2021-22- Online E-bids are invited for the "Supply of sulphuric acid 98% for DTPS, Anpara." E-tender has been uploaded on 03.07.2021 on http://etender.up.nic.in. Estimated cost of Material is Rs. 24,03,000.00 only, E.M.D. cost Rs. 25,000.00. Last date o tender: 26.07.2021 at 17:00 Hrs.

3. E-Tender No: 02/C&IMD-III/ATPS/2021-22- Online E-bids are invited for the "Work of Annual Rate contract for the Repairing/Revisioning of Hotair gate. Eddycurrent drive. Non mported cards, etc. of 3x210MW, ATPS." E-tender has been uploaded on 01.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 17,17,880.00 only, Period: 12 months, E.M.D. cost Rs. 35,000.00. Last date of tender: 31.07.2021 at $16:00$ Hrs.

4. E-Tender No: 14/AHD/ATPS/2021-22- Online E-bids are invited for the "Breakdown maintenance/overhauling of ash slurry pumps, seal water pumps, valves associated accessories of ash slurry Disposal system, etc." E-tender has been uploaded on 05.07.2021 on http://etender.up.nic.in. Estimated cost o Work is Rs. 15,53,000.00 only, Period: 12 months, E.M.D. cost Rs. 30,000.00. Last date of tender: 24.08.2021 at 10:00 Hrs. 12. E-Tender No: 277/PD-III/ATPS/2021-22- Online E-bids are invited for the "Supply of Landing valve and lugs of 3x210 MW. ATPS, Anpara." E-tender has been uploaded on 06.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 7,79,250.00 only, E.M.D. cost Rs. 8000.00. Last date of tender: 02.08.2021 at 11:00 Hrs.

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1. E-Tender No: 06/EMD-II/DTPS/2021-22- Online E-bids are invited for the Work of "Annual contract for Routine & Breakdowr maintenance of Electric Hoist under scope of EMD-II of 2x500MW, DTPS, Anpara." E-tender has been uploaded on 07.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 8,50,000.00 only, Period: 12 months, E.M.D. cost Rs. 17,000.00. Last date of tender: 14.08.2021 at 17:00 Hrs.

2. E-Tender No: 02/CMD-V/ATPS/2021-22- Online E-bids are invited for the "Annual M&R of lawn and Horticulture works ir guest houses and Foreigners filed hostel of ATP Anpara. E-tender has been uploaded on 15.07.2021 or nttp://etender.up.nic.in. Estimated cost of Work is Rs. 8,94,399.00 only, Period: 12 months, E.M.D. cost Rs. 18,000.00. Last date of tender: 14.08.2021 at 16:00 Hrs.

3. E-Tender No: 06/CHD-II/ATPS/2021-22- Online E-bids are invited for "Maintenance of deck sheet, bunker grating and misc steel structure fabrication, erection and their strengthening work of CHP, 3X210MW, ATPS, Anpara." E-tender has been uploaded on 08.07.2021 on http://etender.up.nic.in. Estimated cost of

Work is Rs. 07,30,055.00 only, Period: 12 months, E.M.D. cost Rs. 14,000.00. Last date of tender: 16.08.2021 at 17:00 Hrs.

1. E-Tender No: 05/DTPS/CAD/2021-22- Online E-bids are invited for the "Routine maintenance of Misc, pumps, raw wate pumps (ATPS) and Routine & breakdown maintenance of CT fans and its accessories of 2x500MW, DTPS, Anpara Sonebhadra." E-tender has been uploaded on 10.07.2021 or http://etender.up.nic.in. Estimated cost of Work is Rs 2816743.00 only, Period: 12 months, E.M.D. cost Rs. 56000.00. Last date of tender: 10.08.2021 at 18:00 Hrs.

2. E-Tender No: 06/OGD/ATPS/2021-22- Online E-bids are invited for the " Re-rubber lining of Anion 'D' Cation 'A' & Mixec bed 'B' and acid storage tank 'A' of ATPS, Anpara." E-tender has been uploaded on 09.07.2021 on http://etender.up.nic.in. Estimated cost of Work is Rs. 21.97 Lac only, Period: 12 months, E.M.D. cost Rs. 43940.00. Last date of tender 11.08.2021 at 16:00 Hrs.

3. E-Tender No: 14/CEMD/ATPS/2021-22- Online E-bids are nvited for the Work of "Rewiring, Replacement & supply o electrical fixtures in new allotted quarters/shifted quarters of ATF Colony, Anpara." E-tender has been uploaded on 10.07.2021 or http://etender.up.nic.in. Estimated cost of Work is Rs 07,05,110.00 only, Period: 12 months, E.M.D. cost Rs. 14,000.00. Last date of tender: 09.08.2021 at 16:00 Hrs.

Total quality of work/supply, Tender specification and other term & condition is as per tender document available on the E-tender portal. Concerned Officer reserves the right to cancel the e-bids without assigning any reason. Corrigendum. Addendum Extension if any shall be uploaded only on the above website Bidders are advised to visit the website regularly for updated information from time to time.

पत्रांक ः 1090 / मु०अभि०(स्तर—1) / अ०ता०प० / कला अनु० दिनांक 12.07.202

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58வது வருடாந்திர பொதுக்கூட்டத்தில் தொலைதூர மின்னணு வாக்குப்பதிவு (அல்லது) மின்னணு வாக்குப்பதிவு முறையின் மூலம் வாக்களிக்க தகுதி உள்ளவர்களை தீர்மானிக்கும் கட் ஆப் தேதி	13 ஆகஸ்ட், 2021 வெள்ளிக்கிழமை
கொலைதூர மின்னணு வாக்குப்பதிவு துவக்கம்!	17 ஆகஸ்ட், 2021, செவ்வாய்க்கிழமை காலை 9.00 மணி (இந்திய நேரப்படி)
தொலைதூர மின்னணு வாக்குப்பதிவு முடிவு / தொலைதூர மின்னணு வாக்குப்பதிவு அனுமதிக்கப்பட மாட்டாது.	19 ஆகஸ்ட், 2021, வியாழக்கிழமை மாலை 5.00 மணி (இந்திய நேரப்படி)

	arponm contenoment competent d'inventer
இடம் ∶ சென்னை	ஆர்.திலீப்குமார்
தேதி: ஜூலை 13, 2021	துணை தலைவர் – நிதி & நிறுவன செயலாளர்

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ெ க ா V E , C ற 8 , " எJ;< g3னாF.

( ஜாத்துயன் வங்குயான துணை நுறுவனம் ) பதிவு அலுவலகம்: முதல் தளம், கிவராஜ் காம்ப்ளக்ஸ்1, நெ.480, அண்ணாசாசை ஈமெயில் : investors@indbankonline.com இணையதளம் : www பதிவு எண்: L65191TN1989PLC017883 தொலைபேசி எண்:
)6.2021 அன்று முடிவுறும் காலாண்டிற்கான தணிக்கை செய்யப்படாத
முடிந்த மூன்று மாதங்கள் இறுதியில்	நடப்பு ஆ கொடக்கம் கீழீக்கன்ட வரை
30/06/21 தணிக்கை	30/06 தணிக்க செய்யப்பட
	செய்யப்படாதது

		தணிக்கை செய்யப்படாதது	தணிக்கை செய்யப்படாதது	கணிக்கை செய்யப்படாதது
		ரூ லட்சத்தில்
1.	நடைமுறை வருவாய்	392.53	392.53	288.32
$\overline{2}$ .	வரி, விதிவிலக்கான வகைகள் மற்றும் அசாதாரண வகைகளுக்கு முன்னரான நிகர இலாபம் / (நட்டம்)	174.08	174.08	136.76
3.	விதிவிலக்கான வகைகள் மற்றும் அசாதாரண வகைகளுக்கு பின்னரான மற்றும் வரிக்கு முன்னரான நிகர இலாபம் / (நட்டம்)	174.08	174.08	136.76
4.	வரி, விதிவிலக்கான வகைகள் மற்றும் அசாதாரண வகைகளுக்கு பின்னரான நிகர இலாபம் / (நட்டம்)	135.68	135.68	58.31
5.	இக்காலத்திற்கான விரிவான வருவாய் (இக்காலத்திற்கான வரிக்கு பின்னரான இலாபம் / (நட்டம்) உள்பட)	135.68	135.68	58.31
6.	செலுத்தப்பட்ட பங்கு மூலதனம்	4437.82	4437.82	4437.82
7.	மறுமதிப்பு காப்பு நிதியை சேர்க்காத காப்பு நிதிகள் முந்தைய நிதி ஆண்டு இருப்புநிலைக் குறிப்பின் படி		1990.28
8.	ஒரு பங்கின் வருவாய் ஒன்று ரூ 10/- தொடரும் மற்றும் தொடரா செயல்பாடுகள் மூலம்
	1. அடிப்படை	0.31	0.31	0.13
	2. நீர்த்த	0.31	0.31	0.13

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னை		ஆ. இராஜாராமன்
2021		தலைவா் மற்றும் முழுநேர இயக்குநா்