Suprajit Engineering Ltd. — Regulatory Filings 2021

Aug 16, 2021

Registered & Corporate Office : # 100, Bommasandra Industrial Area, Bengaluru - 560 099. Tel: +91-80-43421100, Fax: +91-80-27833279 E-mail: info@suprajit.com Web: http://www.suprajit.com Corporate Identity Number (CIN): L29199KA1985PLC006934

August 16, 2021

BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: 532509

National Stock Exchange of India Ltd Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Sandra (E) Mumbai- 400 051 Ref: SUPRAJIT

Dear Sirs,

Sub: Newspaper advertisement

Please find attached the copy of Newspaper Advertisement published by the Company on August 13, 2021 in 'Business Standards', English Newspaper and 'Sanjevani', Kannada Newspaper, with respect to Notice of Annual General Meeting, E-Voting Information and Book Closure.

Kindly take this into your records.

Thanking you

Yours faithfully For Suprajit Engineering Limited,

,N>cy:-

Medappa Gowda. J CFO & Company Secretary

Encl: as above

	BIRLA PRECISION TECHNOLOGIES LIMITED CIN: L29220MH1986PLC041214 Registered Office : 23, Birla Mansion No. 2, First Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai - 400 004 Tel: +91 022 23825060. E-mail: info@birlaprecision.com. Web: www.birlaprecision.com
	RECISION (₹in Lakhs, except per share data)
	EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021
		Standalone				Consolidated
ir. No.	Particulars	Quarter Ended Year Ended				Quarter Ended			Year Ended
		30/06/2021 31/03/2021		30/06/2020	31/03/2021	30/06/2021	31/03/2021 30/06/2020		31/03/2021
		Unaudited	Audited	Unaudited	Audited	Unaudited	Audited	Unaudited	Audited
$\mathbf{1}$	Total Income from operations	5429.26	6131.30	1232.58	17332.20	5429.26	6131.30	1232.58	17332.20
$\overline{2}$	Net Profit / (Loss) for the period (before tax, exceptional and/or extraordinary items)	51.27	137.29	(735.91)	144.47	51.27	137.29	(735.91)	144.47
$\overline{3}$	Net Profit / (Loss) for the period before tax (after exceptional and/or extraordinary items)	51.27	137.29	(735.91)	144.47	51.27	137.29	(735.91)	144.47
$\overline{a}$	Net Profit / (Loss) for the period after tax (after exceptional and/or extraordinary items)	51.13	134.77	(735.91)	141.95	51.13	134.77	(735.91)	141.95
5	Total Comprehensive Income for the period (Comprising Profit/ (Loss) for the period (after tax) and Other Comprehensive Income (after tax))	51.13	128.67	(735.91)	135.85	51.13	128.67	(735.91)	135.85
6	Equity Share Capital	1305.42	1305.42	1136.79	1305.42	1305.42	1305.42	1136.79	1305.42
$\overline{7}$	Reserves (excluding revaluation reserve) as shown in the Audited Balance Sheet of the previous year				9355.59				9355.59
8	Earnings Per Share (Face value of ₹ 2/- each)
	Basic (₹)	0.08	0.21	(1.29)	0.22	0.08	0.21	(1.29)	0.22
	Diluted (₹)	0.08	0.21	(1.29)	0.22	0.08	0.21	(1.29)	0.22
Notes:

The above is an extract of the detailed format for Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requ
Regulations, 2015. The full format of the fina india.com) and on Company'

Effective from 1st April 2018, the Company has reclassified two reporting segments namely, 1. Tooling 2. Automotive Components as reporting segments under Ind AS 108. Effective from 22nd June, 2018 the Company has been in receipt of funds under the Deen Dayal Upadhyaya Grameen Kaushalya Yojana for skilling of rural poor youth in the state o

Bihar. As this is not considered as an operating segment, the revenue under this project has been classified as "Other" for disclosure purposes Total income from operations for the quarter ended includes ₹0.42 lakhs receipt of interest on fixed deposits in banks on funds received under the Deen Dayal Upadhyaya Gra Kaushalya Yojana for skilling of rural poor youth in the state of Uttar Pradesh.

The Company has incorporated new subsidiary in USA named as Birla Precision USA Ltd during the year with authorised equity share capital of 200 shares and paid up equity share
capital of 10 shares at 1 USD each, EIN: 36-49

The above financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 12th August, 2021. The Statutor's have carried out a limited review of the abo

their report thereon For and on behalf of the Board of Direc Sd/ Vedant Birl ate: 12th August, 2021 Chairman & Managing Director

DIN:03327691

SUPRAJIT ENGINEERING LIMITED CIN: L29199KA1985PLC006934

Registered & Corporate Office: No. 100&101, Bommasandra Industrial Area Bangalore - 560 099, Telephone: +91+80-43421100, Fax: +91-80-27833279 Email: investors@suprajit.com, Web: www.suprajit.com

NOTICE OF 36^th ANNUAL GENERAL MEETING E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 36th Annual General Meeting ("AGM") of Suprajit Engineering Limited ("the Company") will be held on Friday, September 03, 2021 at 2.30 P.M (IST) through Video Conferencing ("VC") or Other Audio-Visua Means ("OAVM") in accordance with the applicable provisions of the Companies Act. 2013 ('the Act'). General Circular nos. 20/2020, 14/2020, 17/2020, 02/2021 issued by the Ministry of Corporate Affairs ("MCA") and Circular no SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the SEBI (hereinafter collectively referred to as "the Circulars"), to transact the businesses as set out in the Notice of Annual General Meeting (AGM) dated May29, 2021.

The Notice of the AGM along with the Annual Report 2020-21 has been sent on August 12, 2021 only by electronic mode in accordance with the Circulars, to all the Members whose email IDs are registered with the Company/Depository Participants/Registrar & Share Transfer Agent. The Notice of AGM and Annual Report 2020-21 shall also be made available on the website of the Company at www.suprajit.com, website of Stock Exchanges i.e. www.nseindia.com / www.bseindia.com, and also on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.

In compliance with 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 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to all the Members to cast their voteson all the resolutions as set out in the notice of AGM. Detailed procedure for remote e-voting is provided in the Notice of the AGM

The Shareholders may note the following:

a) Shareholders will be provided with the facility of remote e-voting to cast their votes electronically on the resolutions set forth in the Notice of AGM, using electronic Voting system (e-voting) facility to be provided by CDSL. The instructions for remote e-voting for shareholders holding shares in electronic mode / physical mode and for shareholders, who have not registered their email addresses, are provided in the Notice of AGM.

b) Voting Rights shall be in proportion to the Equity Shares held by the Members as on August 27, 2021 ("Cut-Off Date").

c) Remote e-voting commences on Tuesday, August 31, 2021 at 9.00 AM IST and ends on Thursday, September 02, 2021 at 5.00 P.M. IST. During this period, Members holding shares either in physical or in de-materialized form as on the Cut-off date may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter

d) Those Shareholders, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through remote e-voting system during the AGM

e) Shareholders who have cast their votes by remote e-voting prior to AGM may also attend / participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again

f) The manner of voting remotely for members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM

g) Shareholders who have not registered their email id with the RTA/ Depository, may follow following instructions to register their email ids and to get the Notice of AGM and Annual Report:

For Physical please provide necessary details like Folio No., Name of shareholder, scanned copy of the share shareholders certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhaar Card) Company (investors@suprajit.com) / RTA (irg@integrated.com)

please provide Demat account details (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID) For Demat shareholders Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhaar Card) to Company

(investors@suprajit.com)/RTA(irg@integrated.com)

In case of any queries, the Members may refer "Frequently Asked Questions (FAQs)" for members and e-voting Manual for members available at the download section www.evotingindia.com or write an email to helpdesk.evoting@cdslindia.com.

Book Closure: Notice pursuant to Section 91 of the Companies Act, 2013 and read with Rule 10 of the Companies (Management and Administration) Amendment Rules, 2015 is also hereby given that the Register of Members and the Share Transfer Books of the Company will remain closed from August 28, 2021 to September 03, 2021 (both days inclusive) for the purpose of AGM and payment of final dividend, if approved at the AGM

By order of the Board Medappa Gowda J Company Secretary &Compliance Officer

the smart choice to reach those

Place: Bangalore

Date: 12.08.2020

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Business Standard Insight Out

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				(ರೂ. ಲಕಗಳಲ್ಲಿ)
ವಿವರಗಳು	30.06.2021 원 ಅಂತ್ಯಗೊಂಡ ತ್ರೆಮಾಸಿಕ	31.03.2021 ಕೆ ಅಂತ್ಯಗೊಂಡ ತೈಮಾಸಿಕ	30.06.2020 ಕ್ಕೆ ಅಂತ್ರಗೊಂಡ ತೈಮಾಸಿಕ	31.03.2021 ಕೆ ಅಂತ್ಯಗೊಂಡ ತೈಮಾಸಿಕ
	ಲೆಕ್ಕಪರಿಶೋಧನೆಗೊಳ್ಳದ	ಲೆಕ್ಕ ಪರಿಶೋಧನೆಗೊಂಡ	ಲೆಕ್ಕಪರಿಶೋಧನೆಗೊಳ್ಳದ	ಲೆಕ್ಕ ಪರಿಶೋಧನೆಗೊಂಡ
1. ಕಾರ್ಯಾಚರಣೆಗಳಿಂದ ಒಟ್ಟು ಆದಾಯ
2. ತೆರಿಗೆ ಪೂರ್ವ ಅವಧಿಗೆ ನಿವಳ ಲಾಭ/(ನಷ್ರ	(5.05)	(6.33)	(0.33)	(22.01)
3. ತೆರಿಗೆ ಪೂರ್ವ ಅವಧಿಗೆ ನಿವಳ ಲಾಭ/(ನಷ್ಪ) (ವಿಶೇಷವಾದ ಮತ್ತು/ಅಥವಾ ಅಸಾಧಾರಣ ವಸ್ತುಗಳ ನಂತರ)	(5.05)	(6.33)	(0.33)	(22.01)
4. ತೆರಿಗೆ ನಂತರದ ಅವಧಿಗೆ ನಿವಳ ಲಾಭ/(ನಷ್ರ) (ವಿಶೇಷವಾದ ಮತ್ತು/ಅಥವಾ ಅಸಾಧಾರಣ ವಸ್ತುಗಳ ನಂತರ)	(5.05)	(6.33)	(0.33)	(22.01)
5. ತೆರಿಗೆ ನಂತರದ ಅವಧಿಗೆ ಒಳಗೊಂಡ ಲಾಭ/(ನಷ್ಪ)ಸಮಗ್ರ ಒಟ್ಟು ಆದಾಯ ಮತ್ತು ತೆರಿಗೆ ನಂತರದ ಅವಧಿಗೆ ಇತರ ಸಮಗ್ರ ಆದಾಯ	(5.05)	(6.33)	(0.33)	(22.01)
6. ಈಕ್ತಿಟಿ ಷೇರು ಬಂಡವಾಳ (ಪ್ರತಿ ಷೇರಿನ ಮುಖ ಬೆಲೆ ರೂ.10/-)	1170.11	1170.11	1,170,11	1170.11
7. ಪ್ರತಿ ಷೇರಿನ ಗಳಿಕೆ ಅ. ಮೂಲ ಆ. ದುರ್ಬಲ/ಡೈಲ್ಯೂಟ್	(0.04) (0.04)	(0.05) (0.05)	(0.003) (0.003)	(0.19) (0.19)

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788.53 2521.98 479.37 ¸ÉÆøïð £ÁåZÀÄgÀ¯ï ¥ÀÅqïì CAqï ºÀ§ð¯ï ¸À¦èªÉÄAmïì °«ÄmÉqï jf¸ÀÖqïð PÀbÉÃj: £ÀA. 201, JgÀqÀ£Éà ªÀĺÀr, #54/46, 39 £Éà PÁæ¸ï, 11 £Éà ªÀÄÄRågÀ¸ÉÛ, dAiÀÄ£ÀUÀgÀ, 4£Éà n ¨ÁèPï ¨ÉAUÀ¼ÀÆgÀÄ - 560041. CIN: - L24231KA1995PLC101742 ¥ÉÇ£ï - 080-26087733 Email:-info@source-natural.com Web:-www.source-natural.com vÉæʪÀiÁ¹PÀ PÉÆ£ÉUÉÆAqÀ ¯ÉPÀÌ¥Àj±ÉÆâü¸ÀzÀ ¥sÀ°vÁA±ÀzÀ ¸ÀAQë¥ÀÛ ªÀgÀ¢ 30-06-2021 (gÀÆ ®PÀëUÀ¼À°è) ¸ÀA. «ªÀgÀUÀ¼ÀÄ vÉæʪÀiÁ¹PÀ CAvÀåUÉÆAqÀ 30-06-2021 ¥Àj±ÉÆâü¸ÀzÀ »A¢£ÀªÀµÀðzÀ CAvÀåUÉÆAqÀ 31-03-2021 ¥Àj±ÉÆâü¹zÀ C£ÀÄUÀÄ£ÀtªÁzÀ 3 wAUÀ¼ÀÄ CAvÀåUÉÆAqÀ 30-06-2020 ¥Àj±ÉÆâü¸ÀzÀ PÁAiÀÄðZÀgÀuÉUÀ½AzÀ MlÄÖ DzÁAiÀÄ (¤ªÀé¼À)

ವಿವರಗಳು
		ತೈಮಾಸದ ಅಂತ್ಯಕ್ಕೆ			ವರ್ಷದ ಅಂತ್ಯಕ್ಕೆ
	30/06/2021 ಪರಿಶೋಧಿಸದ	31/03/2021 ಪರಿಶೋಧಿಸಿದ	30/06/2020 ಪರಿಶೋಧಿಸದ	31/03/2021 ಪರಿಶೋಧಿಸಿದ	31/03/2020 ಪರಿಶೋಧಿಸಿದ
ಕಾರ್ಯಾಚರಣೆಗಳಿಂದ ಒಟ್ಟು ಆದಾಯ	22.942	126,632	16,501	236,218	205,887
ನಿವಳ ಲಾಭ – ತರಿಗೆಗೆ ಮೊದಲು	(8.794)	20,129	(10.229)	1.120	14,748
ನಿವಳ ಲಾಭ – ತರಿಗೆಯ ನಂತರ	(8.794)	20.129	(10.229)	1.120	14.748
ಅವ'ದಿಯ ಇತರೆ ವಿಸಾರದ ಆದಾಯ/(ನಪು)	490	1,666	98	1,960	392
ಅವಧಿಯ ಒಟ್ಟು ವಿಸ್ತಾರದ ಆದಾಯ (ಲಾಭವನ್ನು ಒಳಗೊಂಡು / (ನಪು) ಅವಧಿಯ (ತೆರಿಗೆಯ ನಂತರ) ಮತ್ತು ಇತರ ವಿಸ್ತಾರದ ಆದಾಯ (ತೆರಿಗೆಯ ನಂತರ)]	(8.305)	21,794	(10, 131)	3,080	15,140

ಕ್ರಮ	ವಿವರಗಳು
ಸಂಖ್ಯೆ		ತ್ತೈಮಾಸದ ಅಂತ್ಯಕ್ಕೆ			ವರ್ಷದ ಅಂತ್ಯಕ್ಕೆ
		30/06/2021 ಪರಿಶೋಧಿಸದ	31/03/2021 ಪರಿಶೋಧಿಸಿದ	30/06/2020 ಪರಿಶೋಧಿಸದ	31/03/2021 ಪರಿಶೋಧಿಸಿದ'	31/03/2020 ಪರಿಶೋಧಿಸಿದ
1	ಕಾರ್ಯಾಚರಣೆಗಳಿಂದ ಒಟ್ಟು ಆದಾಯ	22,942	126,632	16,501	236,218	205,887
$\overline{\mathbf{c}}$	ಅವಧಿಯ ನಿವ್ವಳ ಲಾಭ/(ನಷ್ಟ) (ತೆರಿಗೆಗೆ ಮೊದಲು, ಅಸಾಧಾರಣ ಮತ್ತು ಅಸಾಮಾನ್ಯ ಅಂಶಗಳು)	(8, 794)	20,129	(10, 229)	1,120	14,748
3	ಅವಧಿಯ ನಿವ್ವಳ ಲಾಭ/(ನಷ್ಟ) ತೆರಿಗೆಗೆ ಮೊದಲು (ಅಸಾಧಾರಣ ಮತ್ತು ಅಸಾಮಾನ್ಯ ಅಂಶಗಳ ನಂತರ)	(8, 795)	19,965	(10, 233)	948	14,571
4	ಅವಧಿಯ ನಿವುಳ ಲಾಭ/(ನಷ್ಟ) ತೆರಿಗೆಯ ನಂತರ (ಅಸಾಧಾರಣ ಮತ್ತು ಅಸಾಮಾನ್ಯ ಅಂಶಗಳ ನಂತರ)	(8, 795)	19,965	(10, 233)	948	14,571
5	ಅವಧಿಯ ಇತರೆ ವಿಸಾರದ ಆದಾಯ/(ನಷ್ಠ)	490	1,666	98	1,960	392
6	ಅವಧಿಯ ಒಟ್ಟು ವಿಸ್ತಾರದ ಆದಾಯ [ಲಾಭವನು, ಒಳಗೊಂಡು / (ನಷ್ಟ) ಅವಧಿಯ (ತೆರಿಗೆಯ ನಂತರ) ಮತ್ತು ಇತರ ವಿಸ್ತಾರದ ಆದಾಯ (ತೆರಿಗೆಯ ನಂತರ)]	(8,305)	21,631	(10, 135)	2,907	14,963
7	ಪೇರು ಬಂಡವಾಳ	93,352	93,352	92,512	93,352	92,512
8	ಈಕ್ರಿಟಿ (ಪುನರ್ಮೌಲ್ಯಮಾಪನ ಮೀಸಲು ಞತರೆ ಹೊರತುಪಡಿಸಿ) ಹಿಂದಿನ ವರ್ಷ ಪರಿಶೋಧಿಸಿದ ಆಸಿ ವಿವರ ಪಟ್ಟಿಯಲ್ಲಿರುವಂತೆ	152,239	14,562	(88, 632)	152,239	139,507
9	ಪ್ರತಿ ಪೇರಿನ ಗಳಿಕೆ (ರೂ.10/– ಪ್ರತಿಯೊಂದಕ್ಕೆ) (ಮುಂದುವರೆಯುತ್ತಿರುವ ವಂತ್ತು ಪುಗಿತಗೊಂಡ ಕಾರ್ಯಾಚರಣೆಗಳು) 1) ಮೂಲ (ರೂ.ಗಳಲ್ಲಿ)	(0.94)	2.16			1.62
	2) ಮರ್ಬಲ (ರೂ.ಗಳಲಿ)	(0.94)	2.16	(1.11) (1.11)	0.10 0.10	1.62

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ಬೌತಿಕ ಷೇರುದಾರರಿಗೆ	'ದಯವಿಟ್ಟು ಅಗತ್ಯ ವಿವರಗಳಾದ ಘೋಲಿಯೋ ಸಂಖ್ಯೆ, ಷೇರುದಾರರ ಹೆಸರು, ಷೇರು ಪ್ರಮಾಣ ಪತ್ರದ ಸ್ತ್ಯಾನ್ ಮಾಡಿದ ನಕಲು (ಮುಂಭಾಗ ಮತ್ತು ಹಿಂಬಾಗ), ಪ್ಯಾನ್(ಪ್ಯಾನ್ ಕಾರ್ಡ್ನ ಸ್ವಯಂ ದೃಢಿಕರಿಸಿದ ಆಧಾರ್ (ಆಧಾರ್ ಕಾರ್ಡ್ನ ಸ್ವಯಂ ದೃಢಿಕರಿಸಿದ ನಕಲು), ಕಂಪನಿ ನಕಲು), (investors@suprajit.com)/RTA (irg@integrated.com)
ಡಿಮ್ಸಾಟ್ ಷೇರುದಾರರಿಗೆ	ದಯವಿಟ್ಟು ಡಿಮ್ಯಾಟ್ ಖಾತೆ ವಿವರಗಳನ್ನು ಒದಗಿಸಿ (ಸಿಡಿಎಸ್ಎಲ್–16 ಅಂಕಿಯ ಫಲಾನುಭವಿ ಐಡಿ/ಎನ್ಎಸ್ಡಿಎಲ್–16 ಸಂಖ್ಯೆಯ ಡಿಪಿಐಡಿ + ಸಿಎಲ್ಐಡಿ), ಹೆಸರು, ಕ್ಲೈಂಟ್ ಮಾಸ್ಟ್ರ್ ಅಥವಾ ಏಕೀಕೃತ ಖಾತೆ ಹೇಳಿಕೆಯ ಪ್ರತಿ, ಪ್ಯಾನ್(ಪ್ಯಾನ್ ಕಾರ್ಡ್ನ ಸ್ವಯಂ ದೃಢಿಕರಿಸಿದ ನಕಲು), ಆಧಾರ್ (ಆಧಾರ್ ಕಾರ್ಡ್ನ ಸ್ವಯಂ ದೃಢಿಕರಿಸಿದ ನಕೆಲು), ಕಂಪನಿ (investors@suprajit.com) / RTA (irg@integrated.com)
>ನಾದರೂ ವಿಚಾರಣೆಗಳಿದ್ದಲ್ಲಿ ಸದಸ್ಯರು ಸಾಮಾನ್ಯವಾಗಿ ಕೇಳಲ್ಪಡುವ ಪ್ರಶ್ನೆ(ಎಫೆಎಕ್ಲೂ) ಗಳನ್ನು ನೋಡಬಹುದು. ಹಾಗೂ ಇ− ಕುತದಾನದ ಕೈಪಿಡಿಯು ಸದಸ್ಯರಿಗೆ www.evotingindia.com ಡೌನ್ಲೋಡ್ ವಿಭಾಗದಲ್ಲಿ ಲಭ್ಯವಿದೆ. ಅಥವಾ ielpdesk.evoting@cdslindia.com ಗೆ ಇ–ಮೇಲ್ ಮಾಡಿ
ಏಸ್ತಕಗಳ ಮುಚ್ಚುವಿಕೆ: ಕಂಪನಿಯ ಸದಸ್ಯರ ದಾಖಲೆ ಮಸ್ತಕ ಮತ್ತು ಷೇರು ವರ್ಗಾವಣೆಯ ಮಸ್ತಕವನ್ನು 28ನೇ ಆಗಸ್ಟ್ 2021 ರಿಂದ 03ನೇ
iಪೆಂಬರ್ 2021 ರ ತನಕ (ಎರಡು ದಿನಗಳು ಸೇರಿ) ಮುಚಲಾಗುವುದು. ಕಂಪನಿಯ ಕಾಯಿದೆಯ ಕಲಂ 91 ಮತು ಕಂಪನಿಗಳ l

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