Tanla Platforms Limited T: +91-40-40099999 (Formerly known as Tanla Solutions Limited) [email protected] Tanla Technology Center www.tanla.com Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN:L72200TG1995PLC021262

September 3, 2021

To,
BSE Limited	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot No. C/1, Block-G,
Dalal Street,	Bandra Kurla Complex, Bandra (East),
Mumbai - 400 001	Mumbai - 400 051
Scrip Code: 532790	Symbol: TANLA

Dear Sir / Madam,

Sub: Advertisement published in newspapers- Notice of the 25th Annual General Meeting ("AGM") of Tanla Platforms Limited (the "Company").

Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find the enclosed herewith the advertisement of Notice convening the 25th Annual General Meeting of the Company published in the newspapers.

Request you to take the same on record and oblige.

Thanking you,

Yours faithfully,

For Tanla Platforms Limited (Formerly known as Tanla Solutions Limited)

Seshanuradha Chava Company Secretary

Encl: As above

FINANCIAL EXPRESS

VISTA PHARMACEUTICALS LTD

偷 CIN No. L24239TG1991PLC012264 VISTA Registered Office: Plot Nos.10 to 14 and 16 to 20, TSIIC, Industrial Estate, Chityal, Gopalaipalli - 508254, Telangana. Corporate Office: 7-1-212/A/70, Plot No. 85, Shivbagh, Ameerpet,
Hyderabad - 500016, Telangana, Tel. No.: +91 40-65581585 | Fax No.: +91 40-2374 1585 E-mail: [email protected] | Website: www.vistapharmaceuticals.com

NOTICE

Notice to the members of the 30th Annual General Meeting and Remote E-Voting Information NOTICE is hereby given that the 30th Annual General Meeting (AGM) of the Shareholders of Vista Pharmaceuticals Limited will be convened on Saturday, the 25th day of September. 2021 at 3:00 P.M IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the Ministry of Corporate affairs (MCA) General Circular No. 20/2020, 14/2020, 17/2020, 02/2021 read with SEBI Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 without physical presence of members at common venue to transact the business set out in the Notice of 30th AGM. Facility for appointing proxy will not be available for the AGM and hence requirement for attaching the proxy form and attendance slip has been dispensed herewith and are not annexed to the notice of 30th AGM

The Notice of 30th AGM and the annual report including the Financial Statements for the year ended 31st March, 2021 for the 30th AGM is sent only by email to all those members, whose email addresses are registered with the Company or its Registrar & Share Transfer Agent (RTA) or with their respective Depository Participants in accordance with MCA Circular(S) and SEBI Circular. Members can join and participate in the 30th AGM through VC/OAVM facility only. The instruction for joining the 30th AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the 30th AGM are provided in the Notice of the 30th AGM. The attendance of the members attending through VC/DAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. The Notice of the 30th AGM and the annual report will also be made available on the website of the Company at www.vistapharmaceuticals.com and on the website of the Stock Exchanges i.e. for BSE Limited at www.bseindia.com.

Those shareholders who have registered/not registered their mail address and mobile number including address and bank details may please contact and validate/update their details with the relevant Depository Participant in case of shares held in electronic form and with the Company's Registrar and Share Transfer Agent M/s. Aarthi Consultants Private Limited, in case the shares held in physical form.

Shareholders who have not registered their mail address and in consequence the Annual Report, Notice of AGM and e-voting notice could not be serviced may temporarily get their email address and mobile number provided with the Company's Registrar and Share Transfer Agent, at http://www.aarthiconsultants.com/investor_services for sending the same. In case of any queries, shareholder may write to [email protected].

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015. Secretarial Standard -2 issued by the Institute of Company Secretaries of India and MCA Circulars, the members are provided the facility to cast their vote electronically through remote e-voting (Prior to AGM) and e-voting (during the AGM) services provided by Central Depository Services (India) Limited (CDSL) on all the resolutions set forth in the Notice. The details pursuant to the provisions of the Companies Act, 2013 and the Rules are given here under:

(i) Date of completion of sending of Notices: 02nd September, 2021; (ii) Date and time of commencement of voting through electronic voting: on Wednesday, 22nd September, 2021 at 9.00 A.M. (iii) Date and time of end of voting through electronic voting: Friday, 24th September, 2021 at 5.00 P.M. (iv) Members can also cast the vote through electronic voting during the time of Annual General Meeting. (v) remote e-voting will not be allowed beyond 5.00 PM of Friday, 24th September, 2021. (vi) Members who have cast their vote by remote e-voting prior to the AGM may also participate in the AGM through VC/OAVM facility but shall not be entitled to cast their vote again through e-voting facility available during the AGM. (vii) Members holding share either in physical or dematerialized form, as on the cutoff date of 17.09.2021, may cast their vote electronically on the Ordinary Businesses as set out in the Notice of the 30th AGM through electronic voting system of CDSL. (viii) Persons who have acquired shares and has become member of the company after dispatch of notice may attend the AGM and can obtain login ID and password by following the instruction given in AGM notice available at website of Company and stock exchanges. (ix) A person whose name is recorded in the register of members or in the register of beneficial owners. maintained by the depositories as on cut-off date only shall be entitled to avail the facility of remote e-voting as well as e-voting in the general meeting.

UNION BANK OF INDIA 0002-ADONI, 19/1. OPP. MUNICIPAL OFFICE, ADONI

POSSESSION NOTICE (For immovable property)

{RULE 8(1) OF SECURITY INTEREST (ENFORCEMENT) RULES 2002}

WHEREAS The undersigned being the Authorized Officer of erstwhile Andhra Bank, now Union Bank of India under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 54) of 2002) and in exercise of powers conferred under Section 13 (12) of the Act read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued demand notice dated 07-05-2021 calling upon the

Borrower: Mrs. Nippatla Bhaqya Lakshmi D/o Late N Venkatesulu, H.No. 21/448/3 New Bus stand Road, Adoni, Kurnool District, A.P-518301

Guarantor: Mrs. Bantanahal Naravanamma W/o Bantanahal Sreepathi H.No. 21/448/3 New Bus stand Road, Adoni, Kurnool District, A.P-518301 to repay the amount mentioned in the notice being Rs. 9,25,597.00 (Rupees Nine Lacs Twenty Five Thousand Five Hundred Ninety Seven Only) within 60 days from the date of receipt of the said notice.

The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Union Bank of India for an amount of Rs. 9,25,597.00 (Rupees Nine Lacs Twenty Five Thousand Five Hundred Ninety Seven Only) as on 30-04-2021 and interest thereon.

The borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.

DESCRIPTION OF IMMOVABLE PROPERTY: All the part and parcel of Land and Building belongs to Mrs. Nippatla Bhagyalakshmi situated at D.No. 21-448/3, an extent of 68.16 Sq.Yds, New Bus stand road, near boys hostel, Adoni, Adoni SRO, Kurnool district. Bounded By: East: Building belongs to N.Narayanamma, West: building belongs to N.Neerajakshi, North: Rastha, South: Main Road. Date: 02/09/2021 AUTHORIZED OFFICER

Place: ADONI

UNION BANK OF INDIA 00422-ADONI CB. KURNOOL DIST Ph.No.08512-252442, 253550

UNION BANK OF INDIA

POSSESSION NOTICE (For immovable property)

{RULE 8(1) OF SECURITY INTEREST (ENFORCEMENT) RULES 2002} WHEREAS The undersigned being the Authorized Officer of erstwhile Corporation Bank, now Union Bank of India under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 54 of 2002) and in exercise of powers conferred under Section 13 (12) of the Act read with Rule 3 of the Security Interest (Enforcement) Rules 2002 issued demand notice dated 05-04-2021 calling upon the Borrower :
Mr. BANDI SADIQ BASHA S/o B KASIM SAB, DR NO 353/1, 12TH WARD, NEAR MOULANA MASJID B MS ROAD, ADONI - 518301 (Post & Mandal) Kurnool Dist., A.P. Guarantor: Mr. M SHAIK FAYAZ S/o M Abdul Aziz Saheb. # D.No. 21/224/27, SKD COLONY, ADONI - 518301 (Post & Mandal) Kurnool Dist., A.P to repay the amount mentioned in the notice being Rs. 6,62,045.28 (Rupees Six Lakhs Sixty Two Thousand Forty Five and Paise Two Eight Only) within 60 days from the date of receipt of the said notice.

The Borrower having failed to repay the amount, notice is hereby given to the Borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred under Section 13 (4) of the said Act read with rule 8 of the Security Interest (Enforcement) Rules, 2002 on this the 02/09/2021. The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Union Bank of India for an amount of Rs. 6,62,045.28/- (Rupees Six Lakhs Sixty Two Thousand Forty Five and Paise Two Eight Only) as on 31-03-2021 and interest thereon. The borrowers attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DESCRIPTION OF IMMOVABLE PROPERTY: Residential Building belongs to Mr. Bandi Mohammad Sadik Situated at D.No. 12-353/1, Moulani masjid Street, Venkannapetm Adoni, an extent of 88.87 Sq.Yds of Land and 733.37 Sft of plinth area of Building with in the Adoni municipal corporation limits. Adoni sub registration and registration of Kurnool District. East: Moulana Masjid School and Rasha, West: House of Venkatesulu, North: School and house of Ramachandraiah, South: House D.No. 12-353 of Mohd Humanyun Basha AUTHORIZED OFFICER Date: 02/09/2021 Place: ADONI UNION BANK OF INDIA

TANLA PLATFORMS LIMITED (Formerly known as Tanla Solutions Limited)
CIN: L72200TG1995PLC021262, Registered Office: Tanla Technology Centre,
Hitec City Road, Madhapur, Hyderabad, Telangana – 500 081 Tel. No.: +91 040 40099999 | Fax No.: +91 040 2312 2999 E-mail: [email protected] | Website: www.tanla.com NOTICE

Notice is hereby given that the 25th Annual General Meeting (AGM) of Tanla Platforms Limited (the "Company") will be held on Friday, September 24, 2021 @ 03:30 PM through Video Conferencing/Other Audio-Visua Means, to transact the businesses as set out in the Notice of the said Annual General Meeting.

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide its circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020, January 13, 2021 (collectively referred to as "MCA Circulars") permitted the holding of the Annual General Meeting ("AGM") through VC OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and MCA Circulars, the AGM of the Company is being held through VC/OAVM.

Company has appointed M/s. National Securities Depository Limited (NSDL), to provide VC/OAVM facility for the AGM and the attendant enablers for conducting of the AGM.

Electronic copy of the Annual Report including the Notice of 25th AGM of the Company has been sent to the members on September 2, 2021 on the e-mail IDs registered with the Company / Depository Participant(s) for communication purposes. The Notice of the AGM along with Annual Report is being sent only by electronic mode to those members whose email addresses are registered with the Company/Depositories in accordance with the above mentioned MCA Circulars and SEBI Circular dated May 12, 2020. The Annual Report including Notice is available on the website of the Company (www.tanla.com) and also available for inspection at the Registered Office of the Company on all working days, except Saturdays and Sundays (between 10:00 am and 05:00 pm).

In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is pleased to provide its Shareholders with facility of "remote e-voting" (e-voting from a place other than venue of the AGM), through E-Voting Services provided by NSDL, to enable them to cast their votes at the 25th AGM. The Company has engaged the services of NSDL as Authorised Agency to provide e-voting facility.

In accordance with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed September 17, 2021 as the "Cut-off date" to determine the eligibility to vote by electronic means. A person whose name is recorded in the register of members, maintained by the depositories as on the cut-off date i.e. September 17, 2021, shall be entitled to avail the facility of remote e-voting.

The remote e-voting period begins on Tuesday, September 21, 2021 (9:00 a.m. IST) and ends on Thursday September 23, 2021 (5:00 p.m. IST). During this period the eligible shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter.

The Notice of the AGM forming part of the Annual Report is displayed on the website of the Company at www.tanla.com and the website of NSDL at www.evoting.nsdl.com and on the website of the Stock Exchanges at www.bseindia.com & www.nseindia.com. The Company has completed the sending of e-mail to the Members on Thursday, September 2, 2021.

Those persons who have acquired shares and have become members of the Company after the sending of Notice of the AGM by the Company and whose names appear in the Register of Members as on the cut-off date i.e. September 17, 2021 can also view the Notice of 25th AGM on the Company's website or on the website of NSDL. Such members can exercise their voting rights through remote e-voting by following the procedure as mentioned in the Notice of AGM under "How do I vote electronically using NSDL e-Voting system?", or by voting at the AGM.

Ms. Madhu Lakhlan, Practicing Company Secretary (C P No.: 23044), has been appointed as a Scrutinizer to scrutinize the e-voting process in fair and transparent manner.

In case of any queries / grievances relating to voting by electronic means, the Shareholders 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 call on toll free no.: 1800 1020 990 and 1800 22 44 30 or

If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, 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 contact Mr. Rakesh Dalvi, Sr. Manager. (CDSL) $(022 - 23058542/43)$ .

for and on behalf of the Board of Directors of Vista Pharmaceuticals Ltd. Sd/- Dhananjaya Alli Managing Director Date: 03rd September, 2021 Place: Hyderabad DIN No: 00610909

INASTHALIPURAM BRANCH (1825), Plot No. 34, HIG-

doorel doo Canara Bank Phase No.I, Near Vinayaka Temple, Vanasthalipuram, Ranga Reddy District, Telangana State-500070. Thing wood DEMAND NOTICE NOTICE ISSUED UNDER SECTION 13(2) OF THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT 2002. The below mentioned person has been granted various credit facilities from time to time by way of financial assistance against various assets creating security interest in favour of the Bank. The particulars of property mortgaged by borrower/ guarantor by way of
deposit of title deeds creating security interest in favour of the Bank are mentioned
hereunder. As borrowers/guarantors have failed to di the account have been classified as Non Performing Assets as per the guidelines issued by the Reserve Bank of India. As the Demand Notice that were sent to borrower/ guarantor by Regd. Post calling upon them to discharge the debt due to the Bank were returned by the Postal Department, this notice is issued.

Name of the Borrowers: Sri. Venugopal Sriramdas, S/o Sri Damodhara Chary, Flat Vo.302, 2nd Floor, GAYATRI TOWERS, Plot Nos.113 & 114, Sy.No.14, Sainath Colony Sahebnagar Khurd Village, Hayathnagar Mandal, Ranga Reddy District, Telangana
State-500070. And also at: Plot No.634, Janapriya Apartments, Chintalkunta, L.B Nagar, Ranga Reddy District, Telangana State-500074. Guarantor: Sri Babji
Mylavarapu, S/o Sri M.L.Narasimham, Quarter No. 30A, 43-B, GPRA - General Pool Residential Accommodation Campus, Gachibowli, Hyderabad, Telangana State-500032 Demand Notice Date: 23-08-2021 NPA Date: 01.10.2020 Outstanding Amount: Rs.7,51,300.68 plus applicable further interest from 01-08

2021, along with costs, charges, expenses incurred / to be incurred by the Bank from time to time till date of realization of the entire liabilities.

Description of the Property: All that part & parcel of Flat No. 302 having plinth area of 1070 sq. ft. (including common areas & balconies) on 2nd floor in GAYATRI TOW-ERS along with undivided proportionate share of land admeasuring 30 Sq.Yds. equiv alent to 25.08 Sq.Mtrs. (out of the total extent of 472 Sq.Yds.) on Plot Nos. 113 & 114 in Sy. No. 14 situated at Sainath Colony, Sahebnagar Khurd Village, Hayathnagar
Mandal under L.B.Nagar Municipality, Ranga Reddy District, Telangana State. In the
Name of Sri. Venugopal Sriramdas, S/o Sri Damodhara Chary. Land: North: Plot No.112, South: 25' Wide Road, East: Plot No.115/B, West: Neighbours Land / Owners Land. Registration at Sub-Registrar Saroornagar (Document 4084/2005) & and bounded by: Boundaries of the Flat No.302: North: Open to Sky, South: Staircase, East: Corridor, West: Flat No.303.

If the above mentioned borrower/guarantors fail to repay the above mentioned due by porrowers/quarantors with future interest and incidental expenses, costs as stated above in terms of this notice under Section 13(2) of SARFAESI Act, within 60 days from the date of this notice, the Bank will exercise all or any of the rights detailed under Sub-section (4)(a) and (b) of the Section 13 of SARFAESI Act and other applicable provisions of the said Act. This notice is without prejudice to the Bank's right to initiate such other actions or legal proceedings, as it deemed necessary under any other provision of Law Date: 02.09.2021. Place: Hyderabad Sd/- Authorised Officer, Canara Bank

ROTICE

NOTICE is hereby given that the share certificate for Navin Flourine International Limited has been lost or misplaced and the shareholder of the said securities has been applied to the company to issue duplicate share certificate. Any person who has a claim in respect of the said securities should lodge such claim with the company at its Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificate without further intimation.

Folio No.	Name of Share Holder	Valuel	Face Certificate No	Distinc No. of -tive No. Shares
18016842	R. AMARNATH	Rs. $2/-$	591292	48725311-T 48725315	-5-

Name & Address of the Shareholder : R. AMARNATH, Flat No. 204. Meghamala Apartments (Lane Adj-Minerva Hotel) Gayathrinagar SR Nagar (PO). Ameerper, Hyderabad-38. T.S.

send a request to (Name of NSDL Official) at [email protected].

Notice is also given pursuant to Section 91 of Companies Act, 2013 and the applicable Rules thereunder and Regulation 42 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 17, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of the 25th AGM and payment of final dividend for FY 2020-21.

Place: Hyderabad Date: September 2, 2021

For Tanla Platforms Limited Sd/-, Seshanuradha Chava General Counsel and Chief Regulatory Officer

AGROHA CO-OPERATIVE URBAN BANK LTD.

21-1-974, 2ND FLOOR, OPP TO HIGH COURT, GHANSI BAZAR, HYDERABAD - 500 002 PH-04024511322, 24512868. Email: [email protected] Website: agrohabank.com

BALANCE SHEET AS ON 31ST MARCH 2021			10. Appropriations: Appropriation have been made as under:
	31.03.2021	31.03.2020	(a) Statistory Reserve Fund @ 25% of net profit.
	Rs.	Rs.	(b) Co-operative Education Fund @ 1% of Gross Profit. (c) Common Good Fund 1% of Net Profit.
CAPITAL & LIABILITIES			(d) Staff Welfare Fund 1% of Not Prefit.
Capital	3,28,52,900.00	3,32,64,800.00
Reserves & Serples	7,55,89,129.06	7,39,96,226.58		NOTES TO ACCOUNTS
Deposits	56,95,22,817.81	57,29,60,492.71	1. The Capital to Risk Assets Ratio (CRAR) of the Bank, as assessed by the Bank as on 31.03.2021 to
Other liabilities and provisions Deferred Tax Liability	2, 36, 78, 820, 23	2,29,93,054.48	24.17%, as at 31st Merch 2020 is 25.81% is against the norm of 9% stipulated for Non-scheduled Cooperative Banks by RBI. The CRAFi comprises of.
TOTAL:	70,16,43,667.10	70,32,14,373.77	Current year	Previews Year
ASSETS			Tier! Capital - 23.84%	25.48%
Cash and Balances with R B I	1,30,73,780.00	1,05,27,828.08	Tier II Capital - 0.33%	0.35%
Balances with banks and money	13,29,44,394.46	11.99,46,127.32	Net NPAs to Net Advances as at 31st March, 2021 is Nil. (Provious year: NIL I
at call and shurt Notice			2. Business Ratios:
Investments	19,21,99,000.00	23.06.30.750.00			Corrent Year	Previous Year
Advances	34, 94.21.009.77	32.54,96,610.88			31.03.2021	31.03.2020
Fixed Assets	21,98,882.37	24,94,587.63	a. Interest income as a % to Working Funds		6.01%	6.18%
Other Assets	81.45.697.50	99,14,956,88	h. Non interest musine as a % to Warking Funds.		3.35%	3.48%
Miscellaneous Expenditure	35,81,888.00	41,08,569.00	Net Profit as a % to Working Funds c,		0.57%	0.83%
Deferred Tax Asset	79,015.00	94,944.00	d. Business (Deposits and Advances) per employee -			Rs.706.88 lakhs Rs.691.12 lakhs
TOTAL:	70,16,43,667.10	70, 32, 14, 373. 77	Profit per smployee ÿ, 3. Movement in NPAs (Gross).			Rs. 2.95 lakhs Rs. 4.33 lakhs
Contingent Liabilities:			Total NPAs as at 31st March, 2020		Rs.	1,10,09,003.00
Unclaimed Deposits with RBI	7.55,563.10	6,64,759.00	Add: Additions during the year		Rs.	11.96.102.00
Contingent liabilities: Bank Guaramees			Lass: Reduction during the year		Rs.	8,32,105,00
			Total NPAs as at 31st March, 2021		Rs. 1,13,73,000.00
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2021			4. Movement of Provision on NPAs:
	31.03.2021	31.03.2020	Opening Balance as at 31st March, 2020 Add: Provisions made doring the year		Rs. 1,12,00,000.00	1,73,000.00
I. INCOME	Rs.	Rs.	Less: Write back of excess provision
Interest earned	6,18,52,186.85	6.42,38,759.49	Closing Balance as at 31st March, 2021		Rs. 1, 13, 73, 000.00
Other income	14, 18, 920.62	12.04.422.65	The Prevision required to be made as on 31.03.2021 is Rs.76.37 Lakks on all the Loans & Advances as on
TOTAL:	8,32,71.107.47	8,54,43,182.14	that date. Since the prevision as on 31.03.2020 was RS.112.00 Lakks, additional provision of Rs. 1.73
II. EXPENDITURE			Lakhs was made was made during the year 2020-2021 to make Net NPA Nil.
Interest expended	4,55,51,505.26	4,55,47,150.85	5. Lending to sensitive sectors as at 31st March, 2021:
Operating expenses	1,18,79,668.32	1,17,12,007.36	a. Capital Market Sector
Income tax Paul	17.12.864.00	25,10,907.00	b. Real Estate Sector
Provisions and contingencies.	1,88,929.00	39,389.00	(Other than Housing luans)
	5,94,32,966.58	5,98,09,454.21	6. Advances (Scherule 8) include Overdues teacloding NPAs) amounting to Rs.18,29 Leca
TOTAL: III. PROFIT			(Previous Year: Rs.6.10 bics).
NET PROFIT FOR THE YEAR	38.38.140.89	56,33,727.93	7. In the opinion of Management, there is ne impairment to the assets during the year to which Accounting Standard - 28 : Impairment of Assets applies.
IV. APPROPRIATIONS			8. The Bank is initiating steps to comply with various Accounting Standards issued by Institute of Chartered
			Acceptants of links, such as Cash Flow Statements (AS-3), Related Party Disclasures (AS-18), Earnings
a) Statutory Reserve Fund	9,59,535.22	14,08,431.98	Per Share (AS-20), etc.
b) Co-operative Education Fund	1,76,196.00	1,98,960.00	9. Provision for current tax is made on the hasts of estimated taxable income for the current accounting year in
c) Common Good Fund	38,381.41	56,337.00	accordance with the locome Tax Act, 1961. The deferred tax for timing differences between the book and tax
d) Staff Welfare Fund	38,381.41	56,337.00	profits for the year is accounted for, using the tax rates and laws that have been substantively enacted as of the balance shoet date. Deferred tax assets arising from timing differences are recognised to the extent there is
e) Proposed Dividend	26.19.901.00		reasonable certainty that these would be realized in future.
1) Balance to General Reserve Fund	5,745.85	39, 13, 661.95	The deferred Lax Assets provided till the financial year 2019-20 is Rs.94.944.00. The deferred tax Assets
TOTAL:	38.38.140.89	56, 33, 727.93	nepuded during the easy 2020-21 to Bs 15,929). The Net deferred tax Assets on account of above as on

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(OAVM), to transact the business as set out in the notice convening the Annual General Meeting in compliance with the various circular issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India (SEBI) allowing conducting of AGM though VC/OAVM Mode without the physical presence of the Members at a common venue. Thus, Members can attend and participate in the ensuing AGM through VC/OAVM. Further the Notice of the AGM together with the Annual Report of the Company for the financial year 2020-21 has been sent to the members of the company by e-mail to their registered e-mail address. The company has completed the mailing aforesaid Annual Report on September. 01 2021. Annual report can also be accessed from the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com.

$\epsilon_{\rm IR}$

Further notice is hereby given in compliance with the provisions of Section 91 of the Companies Act. 2013 that the Register of Members and Share transfer books of the Company will remain closed from Thursday, 23rd September, 2021 to Monday, 27^th September, 2021 (both days inclusive).

Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act. 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014, and regulation 44 of SEBI (LODR) Regulations, 2015, Company is providing to the members the facility to exercise their right to vote by remote e-voting facility as well as e-voting facility during the meeting through services provided by the NSDL on all resolutions set forth in the Notice of AGM and detailed procedure for remote e-voting and e-voting at AGM given in the AGM Notice.

The remote e-voting period commences on Friday 24^th September, 2021 (10.00) A.M) and ends on Sunday 26^th September, 2021 (5.00 P.M). The remote e-voting module shall be disabled by (NDSL) for e-voting thereafter. The Members can join the AGM through VC/OAVM mode fifteen (15) minutes before the scheduled time of the AGM till fifteen (15) minutes after conclusion of the meeting.

The facility of participation at the AGM through VC/OAVM will be made available to at least one thousand (1000) Members on first come first served basis. The member who cast vote by remote e-voting prior to the AGM may also participate in the AGM through VC/OAVM facility but shall not be entitled to cast their vote again through e-voting facility available during the AGM.

The voting rights shall be as per the number of equity shares held by the members as on 20^th September, 2021 (cut-off date). Members are eligible to cast vote electronically only if they are holding shares as on that date. In case of any queries you may refer the Frequently Asked Questions (FAQs) for shareholders and e-voting User Manual for shareholders available at the download section of https:/ /www.evoting.nsdl.com or contact NSDL at Tel No. 1800-222-990 (toll free) or 022-2499 4360 or e-mail at [email protected].

BY ORDER OF THE BOARD For SRI VAJRA GRANITES LIMITED Sd/-Date: 02.09.2021 LEELA ANNAPUREDDY Place: Secunderabad Managing Director

SIGNIFICANT ACCOUNTING POLICIES

. Accounting Convention

The financial statements have been prepared on the historical cost concept and in accordance with the generally accepted accounting practices prevailing in the Couperative Basking Industry except utherwise stated

.lnvestments:

al Classification of investment portfolio, provision for investment depreciation reserve etc. are done in accordance with the guidelines of the Reserve Bank of India vide their circular No. UBD No.CO.85D.1-PCB.44/12.05.05/2000-2001 dated 23.04.2001 as amended through their circulars UBD.(PCB)MCNO.12/15.20.000/2010-11 dt.01.07.2010 and circular No.DBOD.BP.BC.20/21.04.141/2014-15 dl:01.07.2014 and circulars No.RBI/2015-16/97 DBR NO.BP.BC.B/21.04.141/2015-16 dr.07.07.2015.

b) Investments in Government Securities are stated at face value. The premium paid over face value is treated as deferred revenue expenditure and is downtized over the remaining maturity period. Broken period interest incurred at the time of acquisition of Government Securities are recognized as experises.

3. Classification of Advances:

Advances have been classified as Stondard, Sub-standard, Doubtful and Loss Assets and required provision is made on such advances as per the norms and quidelines issued by the Reserve Bank of India, wherever applicable.

. Provision on Standard Assets:

Provision on Standard Assets is made as per Guidalines issued by Reserve Bank of India. Since the existing provision on Standard Assets is covering the required provision amount no provision is provided during the corrent financial year. 5. Provision on Substandard Assets : Provision on Sub Standard Assets is made as per Guidelines issued by Reserve Bank of India. 6. Fixed Assets : Fixed Assets are stated at cost less depreciation. Cost is inclusive of freight and other directly attributable costs: 7. Depreciation on Fixed Assets: account. (a) Depreciation on computers is provided at 33.33% under Straight Line Method. (b) Depreciation on other Fixed Assets is provided under Diministing Balance Method at the following rates : (i) Furniture & Fixtures 10% P.A. III Electrical Fittings 10% F.A. B. Recegnition of Incerne and Expenditure: VIBW Items of income and expenditure are accounted or accrual basis except in the following cases: (a) Interest on Non-performing Assets (NPAs) to the extent the same is realized is recognized as income in persaarce with the quidelines issuell by the Reserve Bank of India. (b) Unrealized interest on two gerhaming assets is not recognized as income and the same is gua strown as " Interest Suspense" in Balsnce Sheet.

Accounting for Prosperative and Deferred Revenue Expenses:

Prooperative Expenses and Deferred Revenue Expenses are american over a partied of 5 (Five) ye premium gaid on Govt, sucurities, which is amurtized as mentioned at 1.2 (b) above,

31-03-2021 is Rs.79,015,00.

Previous year's figures have been regrouped, wherever hecessary, to confirm to current year's classification
As per Supreme Court Judgment Govt. of India guidelines, RBI Circular No. RBI/2020-21161 DDR No.BP > BC.26/21.04.048/2020 21 date of 26.10.2020 regarding scheme to grant of ax-gratis payment of interest on interes to moraterium period i.e. 01.03.2020 to 31.08.2020 an amount of Rs.4,69,774 was refunded to the borrowers. This amount was reimbursed by Govt. Of India.

AUDITOR'S REPORT

I have audited the ettached Balance Sheet of AGROHA CO-OPERATIVE URGAN BANK LIMITED. D.no.21-1.974, 2nd Floor, Opp High Court, Ghansi Bazar, Filkabquni, Hyderabad as at 31st March, 2021 and also the Profit and Loss Account for the year ended on that date annexed thereto. These financial statements, are the responsibility of the Bank's management. My responsibility is to express an opinion on these linancial statements based on my audit.

I conducted my sudit in accordance with auditing standards ganerally accepted in India. Thuse standards require that i plan and perform the audit to obtain reasurable assurance about whether the linancial statiments are free of meterial misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as yvell as evaluating the overall financial statement presentation. I believe that my audit provides a reasonable basis for my opinion.
Do the basis of the audit indicated above and as required by the Banking Requlation Act. 1949, to the extent it is applicable to co-operative banks. I report that,

a. The Balance Sheet and Profit and Loss Account have been drawn up in accordance the provisions of section 29 of the Banking Regulation Act, 1949, as applicable to co-operative banks vide section 56 (z)) of the said Act, b. I have abtained all the information and explanations which, to the best of my knowledge and belief, were necessary for the purpose of my audit and have found them to be satisfactory.

c. The transactions of the Bank, which have come to my notice, bave twee within the competence of the Bank. d. In my opinion, proper books of account as required bye-law have base kept by the Bank so far as it appears from my examination of those books.

g. The Balance Sheet and Profit and Loss Account dealt with by this Report are in agreement with the books of

f. The Balance Sheet and the Profit and Loss Account dealt with by this Report are, immy opinion, in compliance with the Accounting Standards issued by the Institute of Charleral Accountants of India; subject to Note No. 10 of Schedule-17: Notes of Accounts

g. In my opinion and to the best of my information and according to the explanations given to mu, the said. accounts read with the Pritcipal Accounting Policies and Notes on Accounts particularly, ove a tree and fre-

(i) in the case of the Balance Sheet, of the state of attairs of the Bank as at 31st March, 2021 and (ii) in the case of the Prefit and Loss Account, of the profit of the Bank for the year unded on that sate.

antified and	IDANTU VIJAY ADITYAI DIRECTOR	ISANJAY KUAMR PASARI) VICE-CHAIRMAN	(RATAN GUPTA) CHAIRMAN
	(D.LAKSHMANA RAD) CHIEF EXECUTIVE OFFICER	For Venkatappaiah & Co. Chartered Accountants FRN: 0004617S
ars, except	Date: 30.06.2021 Place: Hyderalsad		IK RAJA KRISHNAI Proprietor, M No.217863

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Published At Telangana Publications Pvt Ltd. 8-2-603/1/7,8,9. Krishnapuram, Road No.10, Banjara Hills, Hyderabad, 500 034, Telangana State. Editor: Thigulla Krishna Murthy. Ph: +91 40 2329 1999, Fax: +91 40 2333 4242, 040-23291118, Toll Free: 1800 425 3666. RNI No. TELTEL/2011/37693.

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TANLA PLATFORMS LIMITED AGM Information 2021

61461_rns_2021-09-03_f7adaf15-6652-4589-b4b6-a88c347327da.pdf