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Tata Elxsi Ltd AGM Information 2021

Jun 1, 2021

61951_rns_2021-06-01_0e5a9426-381c-49cb-848c-78330b9de65e.pdf

AGM Information

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June 01, 2021

DGM – Corporate Relations Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

The Listing Department National Stock Exchange Exchange Plaza Plot No. C-1, Block G Bandra – Kurla Complex Bandra (East) Mumbai – 400 051

Dear Sirs,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Please find enclosed copies of the newspaper advertisement published in Financial Express and Sanjevani, intimating shareholders that the 32nd Annual General Meeting of the Company is scheduled to be held on June 25, 2021 through Video Conferencing/ Other Audio Visual Means.

This intimation is pursuant to Regulation 30 of the SEBI Listing Regulations, read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021.

A copy of the advertisement is also available on the Company's website – www.tataelxsi.com.

This is for your information and records.

Yours faithfully, For Tata Elxsi Limited

G. Vaidyanathan

General Counsel & Company Secretary

TUESDAY, JUNE 1, 2021

Delhi likely to get Sputnik V after June 20, says Kejriwal

The chief minister said there are around 650 cases of the black fungus in Delhi government hospitals but there is a shortage of drugs used to treat the disease.

"There are 300 cases of black fungus in central government hospitals and around 650 in Delhi government hosinjections is low. We had received 1,000 injections the day before yesterday, but did not receive any injections yesterday. It takes 3-4 injections per person per day," he said.

Kejriwal said Delhi is likely to get a consignment of the Sputnik V vaccine that will be imported by the firm concerned after June 20.

"Sputnik will probably offer vaccines after June 20. They will start the vaccine production from the month of August. They are importing the vaccines right now, and they will allot a section of their imported vaccines to the Delhi government," he said.

eral of India (DCGI) has granted permission for restricted emergency use of Sputnik V with certain conditions. Dr Reddy's Laboratories

will import the vaccine in the options: "I'm ready and very country. Twitter has to

comply with new IT rules: HC

Acharya, in his plea, said that the new IT Rules took effect from February 25 and the Centre had given three months to every social media intermediary, including Twitter, to comply with them.

He contended that the three-month period got over on May 25, but no resident grievance officer was appointed by Twitter to deal with complaints regarding tweets on its platform.

The petition has sought a direction to Twitter to appoint a resident grievance officer without further delay. It has also sought a direction to the Centre to ensure that the IT rules are complied with.

In major policy shift, Chinese couples can now have third child

In a poll on Xinhua's Weibo account asking #AreYouReady for the three-child policy, about 29,000 of 31,000 respondents said they would 'never think of it" while the remainder chose among the

sion, in 1979 China implemented its one-child policy, which succeeded in curbing population growth but also led to coerced sterilisations and sex-selective abortions that

exacerbated a gender imbalance as many parents pre-

A study published earlier this year by academics from Hangzhou University found that the two-child policy

who already had a child and were "less sensitive to childrearing costs", while driving up the costs of child care and education and discouraging first $time$ parents. $-$ REUTERS

The details of the assets of the
Corporate Debtor
Reserve Price
$(NR C_L)$
EMD Amount
$(MR C_L)$
Minimum.
Incremental Bid
(INR Cc)
Sale of Hindustan Paper Corporation
Limited (In Liquidation) as going concern-
under Regulation 32(e) Liquidation
Regulations (Refer Process Memorandum
dated 01 June 2021)
1139 Cr 55 Cr. 1 Cr.

eager to do so", "it's on my agenda", or "I'm hesitating and there's lot to consider". "I am willing to have three children if you give me 5 million yuan $(\$785,650)$ ," one

user posted. Share prices in birth- and fertility-related companies surged.

a-decade census showed that the population grew at its slowest rate during the last decade since the 1950s, to 1.41 billion, fueling concerns that China would grow old before it gets wealthy as well as criticism that it had waited too long to

"This is without a doubt a step in the right direction, but still it's a bit timid," Shuang Ding, chief economist at Stantold Reuters.

"A fully liberalised birth policy should have been implemented at least five years ago, but it's too late now, although its better late than never," he

China's politburo also said on Monday that it would phase in delays in retirement ages, but did not provide any details.

Fines of 130,000 yuan $(S20,440)$ were being imposed on people for having a third child as of late last year, according to a government notice in the city of Weihai.

CANARA ROBECO

Canara Robeco Mutual Fund

Updation of Statement of Additional Information ("SAI"), Scheme Information Document ("SID") and Key Information Memorandum ("KIM") of the schemes of Canara Robeco Mutual Fund:

  • · Scheme's portfolio holdings
  • Scheme's portfolio turnover ratio
  • $\alpha$
  • · Illustration of impact of expense ratio on Scheme's returns.

For and on behalf of Canara Robeco Asset Management Company Ltd.

for the Quarter and Year Ended 31 March 2021

ABOUT US Quarter Ended Year Ended Quarter Ended Year Ended
G. Diversified
NBFC, providing
Particulars 31 March
2021
31 March
2021
31 March
2020
31 March
2020
finance for (Audited) (Audited) (Audited) (Audited)
Passenger Cars
& UVs.
Commercial
Vehicles.
Total revenue
11
2
Profit/(loss) before tax
3,
Profit/(loss) for the period
Total comprehensive income.
4
58,714.15
(86, 358, 20)
(64, 772.04)
2.35.247.75
(74, 876.86)
(55, 896, 44)
61,762.01
(411.01)
(3,550.80)
256,287.78
8.177.74
2,705.34
Construction for the period (66, 454.69) (55, 838, 59) (2.882.46) 2,622.35
Equipment,
Mortgage, Used
Assets, Tractors
and SMEs
Paid-up equity share capital
5.
(Face value of ₹2/- each)
Reserves (excluding Revaluation
6.
Reserve) as shown in the Audited
Balance Sheet
5,392.33
2,14,038.11
5.392.33
2,14,038.11 2,69,409.57 2,69,409.57
5,390.31 5.390.31
Earnings per share (not annualised)
7.
W Provides
general
insurance (a) Basic $(in 7)$
(b) Diluted (in ?)
(24.03)
(24.03)
(20.74)
(20.74)
(1.32)
(1.31)
through Magma
HDI General
Notes :
1] Audited Financial Results of Magma Fincorp Limited (Standalone Information):
1.00
1.00
(₹ in lacs)
Insurance Quarter Ended Year Ended Quarter Ended Year Ended
Company Particulars 31 March
2021
31 March
2021
31 March
2020
2020
Limited (Audited) (Audited) (Audited) (Audited)
Network of Total revenue
1
2
Profit/(loss) before tax
Ĩ,
Loss for the period
44,629.72
(83, 517, 59)
(62,591,47)
1,87,685.10
(77, 265, 03)
(57, 836.08)
52.442.12
(119.45)
(3,535.02)
6 Pan India
297 branches
across 21
States/Union
Territories
4.
Total comprehensive income
for the period
5.
Reserves (excluding Revaluation
Reserve) as shown in the Audited
Balance Sheet
(62, 459.52)
1,88,814.08
(57, 541, 92)
1.88.814.08 2.46.140.94 2.46.140.94
(3,708.87) 31 March
2.21.903.40
3,418.30
(1,001.08)
(1,618.34)
By order of the Boa
For Magma Fincorp Limite
Sanjay Chamr
Vice Chairman & Managing Direct
DIN No.: 0000989

MAGMA FINCORP LIMITED

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

NT DIGITAL MEDIA LIMITED (FORMERLY KNOWN AS GAURAV MERCANTILES LIMITED)

CIN: L74110DL1985PLC373314

  • a) Date and time of commencement of remote e-voting: Tuesday, June 22, 2021 (9:00 A.M. IST)

  • HELP" section or write an e-mail to [email protected] or call CDSL at 18002005533 or contac

TATA ELXSI LIMITED

CIN: L85110KA1989PLC009968 Regd. Off: ITPB Road, Whitefield, Bangalore - 560048. Tel: 91 80 2297 9123 Email: [email protected] website: www.tataelxsi.com

Notice of AGM, Book Closure and e-voting

Notice is hereby given that the 32nd Annual General Meeting of Tata Elxsi Limited will be held on Friday, June 25, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 2.30 p.m. in compliance with the applicable provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and MCA Circular dated January 13, 2021 read with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, September 28, 2020 and December 31, 2020 ("MCA Circulars") to transact the business as set out in the Notice to the AGM. The deemed venue for the 32nd AGM will be the registered office of the Company.

The Board of Directors at their Meeting held on April 22, 2021 have declared a final dividend of Rs.24 per equity share and a one-time special dividend of Rs. 24 per equity share, aggregating to Rs.48 per equity share (480%) for the financial year ended March 31, 2021.

Further thereto, the Register of Shareholders and the Share Transfer Books of the Company will remain closed from June 19, 2021 to June 25, 2021 (both dates inclusive), in respect of the 32nd Annual General Meeting of the Company convened on June 25, 2021.

In view of the COVID-19 pandemic and resultant difficulties involved in dispatch of physical copies of the Annual Report, the Ministry of Corporate Affairs, vide MCA Circulars has dispensed with the requirement of dispatch of physical copies of the Annual Report. Accordingly, the Notice of the AGM along with the Annual Report 2020-21 is being sent only by electronic mode to those Members whose email addresses are registered with the Company Depositories. Members may note that the Notice and Annual Report 2020-21 will also be available on the Company's website www.tataelxsi.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.

Manner of updating e-mail address of Members

Shareholders may register their e-mail address or PAN, if not registered with the Depositories (for shares held in electronic form) / Company's Registrar (for shares held in physical form), on or before 5:00 p.m. (IST) on Tuesday June 15, 2021, to receive the Notice to the AGM along with Annual Report 20-21, by visiting the link https://tcpl.linkintime.co.in/EmailReg/Email_Register.html and updating the requested details against the Company's name.

Manner of casting vote through e-voting

The Members are provided with a facility to cast their vote electronically on all resolutions set forth in the Notice to 32nd AGM using the e-voting system provided by NSDL. The remote e-voting period commences June 21, 2021 at 9:00 A.M. and ends on June 24, 2021 at 5:00 P.M. During the period, members holding shares either physical or in dematerialized form as on the cut-off date, June 18, 2021 may cast their vote electronically. The instructions on remote e-voting are detailed in the notes to the Notice convening the AGM, which is also available at www.evoting.nsdl.com. The facility for e-voting, shall also be made available during the AGM and Members attending the AGM through VC/OAVM, who have not already cast their vote by remote e-voting, may exercise their right to vote during the AGM through the NSDL portal. Any person who acquires shares of the Company and becomes the member of the Company after the dispatch of the notice and holding shares as on the

Website : www.magma.co.in; CIN : L51504WB1978PLC031813 Phone: 033-4401 7350; E-mail: [email protected]

By order of the Board of Directors

DALMIA REFRACTORIES LIMITED CIN:-L24297TN1973PLC006372 Regd. Office: DALMIAPURAM, P.O.KALLAKUDI-621651, DIST. TIRUCHIRAPALLI, TAMIL NADU Phone:-911123457100, Website: www.dalmiarefractories.com

EXTRACT OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021

S. No Particulars STANDALONE CONSOLIDATED
Quarter Ended Year Ended Quarter Ended Year Ended
Mar 31, 2021 Dec 31, 2020 Mar 31, 2020 Mar 31, 2021 Mar 31, 2020 Mar 31, 2021 Dec 31, 2020 Mar 31, 2020 Mar 31, 2021 Mar 31, 2020
Audited Unaudited Audited Audited Audited Audited Unaudited Audited Audited Audited
Income from operations 7,893.08 6,084.90 5,166.28 21,876.21 29,058.05 12,862.05 10,817.24 8,674.7 39,468.12 45,010.4
Profit/ (Loss) before tax 328.86 181.82 246.62 915.66 2.197.99 427.27 280.91 354.03 1,136.30 2,349.8
Net Profit/ (Loss) after tax 267.08 136.59 172.72 714.06 1,753.33 287.53 167.72 201.54 665.21 1,613.5
Total comprehensive income for the period (comprising profit for the period after tax and
other comprehensive income)
3,730.84 2.207.14 (2,014.54) 8,285.09 (1,752.40) 4,059.17 1,954.61 (2,592.37) 7,980.24 (2, 540.6)
Paid-up equity share capital (Face Value Per Share Rs. 10/-) 315.21 315.21 315.21 315.21 315.2 315.21 315.21 315.21 315.21 315.2
Other Equity excluding Revaluation Reserve Contract Contract 25,310.92 16,949.94 The Control of Contractor 24,346.08 16,269.0
Earning Per Share (of Rs. 10/- each) (not Annualised)
(a) Basic 8.47 4.33 5.48 22.65 55.62 8.77 5.74 7.56 21.77 56.4
(b) Diluted 8.47 4.33 5.48 22.65 55.62 8.77 5.74 7.56 21.77 56.4

Notes:

Regulations, 2015. The full format of the Financial Results are available on the stock exchange websites, www.msei.in and www.cse-india.com and on the Companies website

The above Audited Standalone and Consolidated financial results of Dalmia Refractories Limited were reviewed by the Audit Committee of Board and subsequently approved by the Board of Directors on May 31, 2021.

On behalf of the Board For Dalmia Refractories Limited

$Sd/-$ Deepak Thombre Chairman DIN: 02421599

cut-off date, June 18, 2021, may obtain the login ID and password by sending a request to [email protected]

Manner of registering mandate for electronic credit of Dividend

In order to facilitate electronic credit of dividend, shareholders are requested to register their complete bank details with Name and Branch of the Bank. Bank Account number and type, 9 digit MICR Code Number, and IFSC Code along with a scanned copy of the cancelled cheque bearing the name of the first shareholder with the Company's Registrar at [email protected] for shares held in physical form and with the respective depository participant for shares held in dematerialised form.

Deduction of Tax at source for dividend

Place: Bangalore

Dated: May 31, 2021

It may be noted that pursuant to Finance Act 2020, dividend income for resident shareholders in excess of Rs. 5,000 for the financial year will be taxable in the hands of shareholders w.e.f. April 1, 2020 and the Company is required to deduct tax at source from dividend paid to such shareholders at the prescribed rates.

Shareholders are requested to note that in case their PAN is not registered with the Company/RTA/DP, the tax will be deducted at a higher rate of 20%.

The shareholders are requested to update their PAN with the Company/TSR Darashaw Consultants Private Limited (in case of shares held in physical mode) and depository participants (in case of shares held in demat mode).

A Resident individual shareholder with PAN and whois not liable to pay income tax can submit a yearly declaration in Form No. 15G/15H, to avail the benefit of non-deduction of tax at source. Copies of the form are accessible at https://www.tataelxsi.com/investors/corporateannouncements may be directly filled in and shared via mail to [email protected] or [email protected] by 06.00 PM(IST), June 11, 2021.

Non-resident shareholders can avail beneficial rates under tax treaty between India and their country of residence, subject to providing necessary documents i.e. No Permanent Establishment and Beneficial Ownership Declaration, Tax Residency Certificate, Form 10F, any other document which may be required to avail the tax treaty benefits by sending an email to [email protected]. The aforesaid declarations and documents need to be submitted by the shareholders by 06.00 PM (IST), June 11, 2021. ED.

for TATA ELXSI LIMITE
$Sd$ -
G. VAIDYANATHAN
Company Secretary

BENGALURU

Dated: May 31, 2021

ಯೋಗೇಶ್ತರ್ಗೆ ಸಚಿವ ಸ್ಥಾನಕ್ ಕುತ್ತು

ತರಳಿದ್ದಾರೋ, ಇಲ್ಲವೕ ಅವರ

ವರ್ಷಗಳ ತೆರಿಗೆ ರಜೆ, ಭಾರತ

ತಾತನ ಮೆಚಿದ ಮೊಮ್ಮನ

ಏರ್ಮೋರ್ಟ್ ರೇ ಅನುದಾನ. ಕಾಶೀರಕ

ತ್,ಕೈಗಾರಿ-

  • ಪರೀಕ್ಷಗೂ ಒಳಗಾಗಿದ್ದು, ಪರೀಕ್ಷಾ ವರದಿ ನೆಗೆಟೀವ್ ಎಂದು ಹೇಳಲಾಗಿದೆ

TATA ELXSI LIMITED

CIN: L85110KA1989PLC009968 Regd. Off: ITPB Road, Whitefield, Bangalore - 560048. Tel: 91 80 2297 9123 Email: [email protected] website: www.tataelxsi.com

Notice of AGM, Book Closure and e-voting

Notice is hereby given that the 32nd Annual General Meeting of Tata Elxsi Limited will be held on Friday, June 25, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 2.30 p.m, in compliance with the applicable provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and MCA Circular dated January 13, 2021 read with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, September 28, 2020 and December 31, 2020 ("MCA Circulars") to transact the business as set out in the Notice to the AGM. The deemed venue for the 32nd AGM will be the registered office of the Company.

The Board of Directors at their Meeting held on April 22, 2021 have declared a final dividend of Rs.24 per equity share and a one-time special dividend of Rs. 24 per equity share, aggregating to Rs.48 per equity share (480%) for the financial year ended March 31, 2021.

Further thereto, the Register of Shareholders and the Share Transfer Books of the Company will remain closed from June 19, 2021 to June 25, 2021 (both dates inclusive), in respect of the 32nd Annual General Meeting of the Company convened on June 25, 2021.

In view of the COVID-19 pandemic and resultant difficulties involved in dispatch of physical copies of the Annual Report, the Ministry of Corporate Affairs, vide MCA Circulars has dispensed with the requirement of dispatch of physical copies of the Annual Report. Accordingly, the Notice of the AGM along with the Annual Report 2020-21 is being sent only by electronic mode to those Members whose email addresses are registered with the Company Depositories. Members may note that the Notice and Annual Report 2020-21 will also be available on the Company's website www.tataelxsi.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.

Manner of updating e-mail address of Members

Shareholders may register their e-mail address or PAN, if not registered with the Depositories (for shares held in electronic form) / Company's Registrar (for shares held in physical form), on or before 5:00 p.m. (IST) on Tuesday June 15, 2021, to receive the Notice to the AGM along with Annual Report 20-21, by visiting the link https://tcpl.linkintime.co.in/EmailReg/Email_Register.html and updating the requested details against the Company's name.

ಸಚಿವ ಮೊಕ್ರಿಯಾಲ್ ರಾಜ್ಯದಆ 3 ದಿನ ಭಾರಿ ಮೆಲೆ ರಾಜ್ಯದ ಜೆಃಲುಗ ಆಸ್ಪತ್ರೆಗೆ ದಾಖಲು ಮಾಣಿ, ಸುಳಿ ಬೆಂಗಳೂರಿನಆ ಜೆಡಿಎಸ್ ಬಲ ಹೆಚ್ಚ

ಲಸಿಕೆ:ಎಲ್ಲರಿಗೂ ಸಮಾನ ನಿಯಮ

ಎಂದ ಅವರು,

ಹಾಕಲಾಗುತಿದೆ. ಈ ಸಲುವಾಗಿ

ಬದಲಾಗುತ್ತಿದ್ದು,ಅದಕ್ಕೆ ತಕ್ಕಂತೆ ಲಸಿಕೆ

ಭಾರತದ ವೈರಸ್

ಉಷಾಂಶ, 21.4 ಡಿಗಿ ಸೆಲಿಯಸ ಕನಿಷ್ಠ ಉಷಾಂಶ, ಕಐಎಎಲ್ ನಂ ಉಷ್ಣಾಂಶ, 21.8 ಡಿಗ್ಗಿ ಸೆಲಿಯಸ

ಉಷಾಂಶ, 19.5 ಡಿಗ್ಗಿ ಸೆಲಿಯಸ್

ತೋಟಗಾಲಿಕೆ ಉತ್ಪನ್ನ ಸರ್ಕಾರಖರೀದಿಸ೮

ನೇಟೆ, ನಾಯಕತ್ರ ಬದಲಾವಣಗ

ಮಾತನಾಡಿದ ಅವರು, ಜೆಡಿಎಸ ಮಂಜುನಾಥ್, ವಿಧಾನಪರಿಷತ

ಇತೀಚೆಗೆ ಸಿಬಿಎಸ್ಇ 12 ನೇ

ಅತಿಹೆಚು ಸಾವು ವಾಷಿಂಗನ್.

ಹೇಳಲಾಗಿದ್ದು, ಆದರೆ, ಅಧಿಕೃತ

ಾದಲ ಸಾಲಆ ಪೆರು ಮತೆ, ಆಮಜನಕ ಟ್ಯಾಂಕರ್ ಗಳ

ಇದು, ಮತಷು ಸಾವಿ:

Manner of casting vote through e-voting

The Members are provided with a facility to cast their vote electronically on all resolutions set forth in the Notice to 32nd AGM using the e-voting system provided by NSDL. The remote e-voting period commences June 21, 2021 at 9:00 A.M. and ends on June 24, 2021 at 5:00 P.M. During the period, members holding shares either physical or in dematerialized form as on the cut-off date, June 18, 2021 may cast their vote electronically. The instructions on remote e-voting are detailed in the notes to the Notice convening the AGM. which is also available at www.evoting.nsdl.com. The facility for e-voting, shall also be made available during the AGM and Members attending the AGM through VC/OAVM, who have not already cast their vote by remote e-voting, may exercise their right to vote during the AGM through the NSDL portal. Any person who acquires shares of the Company and becomes the member of the Company after the dispatch of the notice and holding shares as on the cut-off date, June 18, 2021, may obtain the login ID and password by sending a request to [email protected]

Manner of registering mandate for electronic credit of Dividend

In order to facilitate electronic credit of dividend, shareholders are requested to register their complete bank details with Name and Branch of the Bank, Bank Account number and type, 9 digit MICR Code Number, and IFSC Code along with a scanned copy of the cancelled cheque bearing the name of the first shareholder with the Company's Registrar at [email protected] for shares held in physical form and with the respective depository participant for shares held in dematerialised form.

Deduction of Tax at source for dividend

It may be noted that pursuant to Finance Act 2020, dividend income for resident shareholders in excess of Rs. 5,000 for the financial year will be taxable in the hands of shareholders w.e.f. April 1, 2020 and the Company is required to deduct tax at source from dividend paid to such shareholders at the prescribed rates.

Shareholders are requested to note that in case their PAN is not registered with the Company/RTA/DP, the tax will be deducted at a higher rate of 20%.

The shareholders are requested to update their PAN with the Company/TSR Darashaw Consultants Private Limited (in case of shares held in physical mode) and depository participants (in case of shares held in demat mode).

A Resident individual shareholder with PAN and whois not liable to pay income tax can submit a yearly declaration in Form No. 15G/15H, to avail the benefit of non-deduction of tax at source. Copies of the form are accessible at https://www.tataelxsi.com/investors/corporateannouncements may be directly filled in and shared via mail to [email protected] or [email protected] by 06.00 PM(IST), June 11, 2021.

Non-resident shareholders can avail beneficial rates under tax treaty between India and their country of residence, subject to providing necessary documents i.e. No Permanent Establishment and Beneficial Ownership Declaration, Tax Residency Certificate, Form 10F, any other document which may be required to avail the tax treaty benefits by sending an email to [email protected]. The aforesaid declarations and documents need to be submitted by the shareholders by 06.00 PM (IST), June 11, 2021. for TATA ELXSI LIMITED

Sd/-G. VAIDYANATHAN Place: Bangalore Dated: May 31, 2021 Company Secretary

ಆನೇಕಲ್ ಯೋಜನಾ ಪಾಧಿಕಾರ

'ಅಣ್ತ'' ನಂ. 430, ಹೆನ್ನಾಗರ ಗೇಟ್, ಹೊಸೂರು ಮುಖ್ಯರಸೆ, ಬೆಂಗಳೂರು–560099.

ದೂ.: 080–27835122 ಫ್ಯಾಕ್ : 080–27836569 www.anekal.tpa.gov.in www.e-vinyasa.kar.nic.in

ಸಂಖ್ಯೆ: ಆಯೋಪಾ/ಭೂ.ಬ/04/2021–22

ದಿನಾಂಕ: 31.05.2021

NATURAL CAPSULES LIMITED

017.Z ಬ)ರನ್ನು ಡಲ್ಲಾಬರದು
ರುಳಗಣ ಮಾಡಲಾಗಿದೆ. ಎರಡ ೧
wuu u u cu auu uu u uu uu uu uu uu uu uu uu uu uu
(b) Diluted EPS (in Rs.) 11.04 1.41 2.51 0.22 10.99 1.41 ಬದಲಾವಣೆಗೆ ಅರ್ಜಿ ಸಲ್ಲಿಸಿರುತ್ತಾರೆ. ಅರ್ಜಿಯನ್ನು ಪರಿಶೀಲಿಸಲಾಗಿ, ಅಡಕದಲ್ಲಿನ ಮಾಹಿತಿಯನ್ನು ಆಧರಿಸಿ ಕೆಳಕಂಡಂತೆ ವಿವರಗಳನ್ನು ಕೋಷ್ಠಕದಲ್ಲಿ
ಾದರಿಯ ವೈರಸ್ 2020ರ
ಭಾರತದಲಿ
ೋಬರ್ನಲ್ಲಿ
ೆಯಾಗಿವೆ.
ಸಂಸ್ಥಯ
ಆರೋಗ್ಯ
Note:
These audited standalone / consolidated financial results relate to Natural Capsule and lits Subsidiaries (together the 'Group') are
ಅಳವಡಿಸಿದೆ. ಕಾಯ್ದೆಯಲ್ಲಿನ ಅಂಶಗಳನ್ವಯ ಪ್ರಸ್ತುತ ಪ್ರಕರಣಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ, ಭೂ ಉಪಯೋಗ ಬದಲಾವಣೆಗೆ ಯಾರಿಂದಲಾದರು
ಆಕ್ಷೇಪಣೆಗಳಿದ್ದರೆ ಈ ಪ್ರಕಟಣೆ ಪ್ರಕಟವಾದ ದಿನಾಂಕದಿಂದ 15 ದಿನಗಳೊಳಗಾಗಿ ಆಕ್ಷೇಪಣೆಗಳನ್ನು ಲಿಖಿತವಾಗಿ ಸದಸ್ಯ–ಕಾರ್ಯದರ್ಶಿಗಳು,
ಆನೇಕಲ್ ಯೋಜನಾ ಪ್ರಾಧಿಕಾರ, ಆನೇಕಲ್ ಕಛೇರಿಗೆ ಸಲ್ಲಿಸಲು ಕೋರಲಾಗಿದೆ. ನಿಗದಿತ ಅವಧಿಯ ನಂತರ ಬರುವ ಯಾವುದೇ ಆಕ್ಷೇಪಣೆಗಳನ್ನು
, ಪರಿಗಣಿಸುವುದಿಲ್ಲ.
ಿವಿಡ್–19ಟೆಕಿ,ಕಲ್ ಮುಖ್ಯಸ್ಥರಾದ
.ಮಾರಿಯಾ ವೆನ್ ಕೆರಕೋವ
iರುಗಳ ಬಗ್ಗೆ ಸಷನೆ ನೀಡಿದ್ದಾರೆ.
ಾವುದೇ ದೇಶಗಳ ಹೆಸರನ್ನು
audited consolidated Financial results are filed with Stock Exchanges under Regulation 33 of SEBI (Listing and Other
Regulations, 2015 and are available on the Stock Exchange Website.
are the balancing figures between the audited figures in respect of the full financial year and published
ಅರ್ಜಿದಾರರ ಹೆಸರು ತಾಲೂಕು ಹೋಬಳಿ ಗಾಮ ಸ.ನಂ. ಅನುಮೋದಿತ ಬದಲಾವಣೆ
ವಿಸೀರ್ಣ ಮಹಾಯೋಜನೆ ಕೋರಿರುವ
ಎ/ಗುಂ ಪ್ರಕಾರ ಭೂ
ಉಪಯೋಗ ಉಪಯೋಗ
ಭೂ
'ಸದೆ ಇನ್ತುಂದೆ ವ್ರೆದ್ಯಕೀಯ
'ಗುಗಲ್ ಗು ೧೦ಜೆಗೊರ್ಗ ವಾಗದ
OON A SMOGLASHE CHOSHOG O
ರಸನು, ಗುರುತಿಸಲಾಗುವುದು.
ಶ್ರೀ ಐ.ವಿ. ಚಂದ್ರಶೇಖರ್ ಬಿನ್ ಐ.ಆರ್. ವೆಂಕಟಾಚಲಪತಿ, ಸಂತೆ ಬೀದಿ, ಸೀನಪ ಆನೇಕಲ್ ಕಸಬಾ ಮರಸೂರು 340/3 0–30
ಬಡಾವಣೆ, ಆನೇಕಲ್ ಟೌನ್, ಬೆಂಗಳೂರು ನಗರ ಜಿಲ್ಲೆ.
ಕೆ,ಗಾರಿಕೆ ವಸತಿ
)ೕಂಕು ಪತೆ, ಚಿಕಿತೆ, ಅಧ್ಯಯನ
್ಷವೂ ಇನ್ಮುಂದೆ ಗ್ರೀಕ್ ಅಕ್ಷರಗಳುಳ್
'ರುಗಳ ಮೂಲಕವೇನಡೆಯಲಿದೆ'
) ದು ಸಷನೆ ನೀಡಿದರು. ಬೇರೆ
However, the impact assessment of COVID-19 is a continuing process, given the uncertainties associated with its nature and duration.
The Company will continue to monitor any material changes to future economic conditions.
31st May 2021 subject to shareholders approval at the ensuing Annual General Meeting
. Previous years figures have been regrouped wherever necessary.
ion of investor complaints for the Quarter ended 31st March 2021
ectors recommended a final dividend of Rs.1 per equity share (10%)of face value of 10 each at the meeting held on ಷರಾ: ಪ್ರಸ್ತುತ ಜಾಗೆಯಲ್ಲಿ ಅರ್ಜಿದಾರರು ಸುಸಜ್ಜಿತವಾದ ವಸತಿ ಸಮುಚ್ಚಯವನ್ನು ನಿರ್ಮಿಸುವುದರಿಂದ ಸ್ಥಳೀಯ ಕೂಲಿ ಕಾರ್ಮಿಕರಿಗೆ ಉದ್ಯೋಗ
ಕಲ್ಪಿಸಲಾಗುವುದಲ್ಲದೇ ಎಲ್ಲಾ ಮೂಲಭೂತ ಸೌಕರ್ಯಗಳುಳ್ಳ ವಸತಿ ಸಮುಚ್ಚಯ ನಿರ್ಮಾಣದಿಂದ ವಸತಿ ಸೌಲಭ್ಯ ಇಲ್ಲದವರಿಗೆ ಕಡಿಮೆ ದರದಲ್ಲಿ ವಸತಿ
ಸೌಲಭ್ಯ (ಪ್ಲಾಟ್) ನೀಡಲಾಗುವುದು ಇದರಿಂದ ಸಾರ್ವಜನಿಕ ಹಿತಾಸಕ್ತಿ ಅಡಗಿದೆ ಎಂದು ತಿಳಿಸಿರುತ್ತಾರೆ.
ಸಹಿ/–್
ಶಗಳಲ್ಲಿ ರೂಪಾಂತರಗೊಂಡಿರುವ
ರಸ್ತೆ ಆಲಾ, ಬೀಟಾ, ಗಮಾ
Particulars
Pending as on 31-12-2020
No. of complaints
Ni
$Sd/-$
Sunil L Mundra
ವಾಸಾಸಂಇ/ಉನಿನ/ಎಲ್ಸಿ/447/2021–22 ಸದಸ್ಯ–ಕಾರ್ಯದರ್ಶಿ ಹಾಗೂ ನಗರ ಮತ್ತು ಗ್ರಾಮಾಂತರ ಯೋಜನಾ ಜಂಟಿ ನಿರ್ದೇಶಕರು ಆನೇಕಲ್ ಯೋಜನಾ ಪ್ರಾಧಿಕಾರ, ಆನೇಕಲ್
)ದಂತೆಹಲವುಗ್ರೀಕ್ ಅಕ್ಷರಗಳನ್ನು
ಡಲಾಗಿದೆ.
Received during the quarter
Resolved during the quarter
Pending as on 31-03-2021
Nil
Nil
Nii
Managing Director
DIN: 00214304
Place: Bangalore
Date: 31st May, 2021
ಕೋವಿಡ್-19 - ಗಾಆಸುದ್ದಿ ಹರಡಬೇಡಿ,
ಿ ಜವಾಬ್ದಾರಿಯಿಂದ ವರ್ತಿಸಿ, ಸೋಂಕನ್ನು
ದೂರವಿಡಿ-ಸೋಂಕಿತರನ್ಮಲ್ಲ
$\leftarrow$ 6 $\omega$ 8
ದ್ವೆಹಿಕ ಅಂತರ
ಪಾಅಸಿ