Technocraft Industries (India) Ltd. - AGM Information 2020

Technocraft Industries (India) Limited

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Registered Office : Plot No. 47 “Opus Centre”, Second floor, Central Road, Opposite Tunga Paradise Hotel, MIDC, Andheri (East) Mumbai – 400 093, Maharashtra, India Tel: 4098 2222/2340; Fax No. 2835 6559; CIN: L28120MH1992PLC069252 E-mail: [email protected] ; website: www.technocraftgroup.com

September 6, 2020

To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1[st] Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Ref: Script Name: TIIL Script Code: 532804

Dear Sir / Madam,

Sub: Newspaper advertisement for Notice of the 28th Annual General Meeting, Book Closure and E-Voting Information

Please find enclosed the copies of the newspaper advertisement for Notice of the 28th Annual General Meeting, Book Closure and E-Voting Information in Business Standard (all editions) in English and Mumbai Lakshadweep (Mumbai Edition) in Marathi in respect of captioned subject.

Thanking You,

Yours truly,

For Technocraft Industries (India) Limited

NEER

AJ RAI

Digitally signed by NEERAJ RAI DN: c=IN, o=Personal, cn=NEERAJ RAI, serialNumber=cc735d502add8af49a0 15a34fe9fc2c29ad211271f78c1fbabab 3002037d47b7, postalCode=400705, 2.5.4.20=dc3c5b8e9a4807de17d692e a568408d79254b32e602a875f8fb6e4e 218c24528, st=Maharashtra Date: 2020.09.06 17:05:33 +05'30'

Neeraj Rai Company Secretary

2 THE SMART INVESTOR

MUMBAI | 5 SEPTEMBER 2020

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Operational strength, subsidiaries lend merit to State Bank’s re-rating

VALUE CREATORS: BANKING ON SUBSIDIARIES

VISHAL CHHABRIA & SHREEPAD S AUTE Mumbai, 4 September

TOTAL VALUE OF SUBSIDIARIES/INVESTMENTS: ~150,329 cr

rokerages, both foreign and domes- Market SBI’s Stake’s tic, recently raised their rating on SBI cap (~ cr) stake (%) worth (~ cr) Bwith a target price of up to ~310, indicating potential upside of 50 per cent from State Bank of India 184,427 - - the present ~207. Subsidiaries/investments SBI’s ability to generate strong operating SBI Cards and Payment Services 76,656 69.51 53,284 profit, a strong balance sheet (B/S), and strong growth potential of subsidiaries jus- BORROWER PROFILE 95 SBI Life Insurance Co 83,459 55.50 46,320 tifies the re-rating potential, even though n % of loan book 67 SBI General Insurance - 70.00 10,000 it comes when the banking system is exposed to asset quality risk. n Share of PSU customers (%) SBICAPS & SBI MF - - 22,000 Nitin Aggarwal, analyst at Motilal 34 38 YES Bank 35,753 30.00 10,726 Oswal, says: “Besides lower funding costs (led by falling deposit rates), market share 19 UTI MF - 18.50 2,000 gains — both in advances and deposits — 6 Regional rural banks - 100.00 6,000 along with digital capabilities will help SBI maintain strong momentum in pre-proviCorporate loans Personal loans Home loans Market value as on September 4 SBI holds 63% in SBI MF and 100% in SBICAPS SBI General Insurance, SBICAPS, SBI MF, and UTI MF are not listed sioning operating profit (PPOP).” Figures based on June quarter Source: CLSA and Bank Source: Exchange, brokerages “Even if bad loans rise on account of the Covid-led slowdown, SBI’s operating profit per cent of SBI’s loans, is to public-sector Consequently, many analysts foresee class in their segments. These have grown will keep it in good stead, to offset an unit employees, while 60-95 per cent of improvement in the valuation of SBI’s core at a CAGR of 25-40 per cent since five years, increase in provisions,” said a fund manretail advances are to PSU staff. banking franchise, which was very low. driven by SBI’s distribution strength. Their ager at a domestic fund house. CLSA analysts, led by Adarsh SBI’s investment across subsidiaries and contribution also ensures that capital raisIn the last four years, SBI has posted Parasrampuria, say: “SBI is better posiYES Bank is worth ~1.50 trillion. Excluding ing by SBI is not book-dilutive. Overall, riskaverage annual PPOP (excluding ~35,000 tioned than peers in terms of Covid impact this from its m-cap of ~1.84 trillion, the reward for SBI remains favourable. Longcrore of cumulative trading income) of on asset quality, as its share of governresidual value of ~34,000 crore for SBI’s term investors may wait for a correction ~50,000 crore, which has helped absorb ment/PSU staff is disproportionately large.” banking business is lower than Bandhan before entry. maximum loan loss provisions. Rising levA B/S clean-up in the corporate segment Bank’s market cap of ~50,573 crore, Among downside risks include a proerage and focus on digitisation should also in FY18 offers more comfort. The SBI manIndusInd Bank’s ~42,703 crore, and YES longed slowdown, significant stress at YES help lower its higher cost-to-income ratio. agement, during its June quarter analysts’ Bank’s ~35,753 crore. Bank, and sharper-than-expected slippage Additional support will stem from unrecall, had indicated a slippage ratio of 1.5-1.6 While part of the holding company disof restructured assets into bad loans. alised investment gains, which could per cent in FY21 in the base case due to count (15-20 per cent) may apply to investLalitabh Srivastava, deputy vice-presaccount for 18 per cent of SBI’s loan loss Covid-19, lower than over 2 per cent in FY20. ments in subsidiaries, these businesses ident at Sharekhan, says: “We don’t see provisioning requirement over the medium Provisioning coverage ratio (PCR) of 86.3 have grown well prior to Covid-19, and are major downside risks from the Supreme term, said Goldman Sachs in a recent per cent for the June quarter was also expected to sustain the healthy growth. Court order. While restructuring will help report. SBI is also better placed in terms of among the highest, and its capital position CLSA says subsidiaries (SBI Cards, SBI realign exposures, SBI’s robust PCR and asset quality. A large chunk, or close to 60 (tier-1 ratio of 11.4 per cent) fared better. Life, and SBI Mutual Fund) are the best-inoperating metrics offers strong comfort.”

Oil sinks below $40 on stock losses

SBI Small Cap Fund restricts flows

BLOOMBERG denominated in the currency. Petroleum Exporting Countries London, 4 September “People may be starting to and its allies are returning oil to think that the market has the market. SBI MF will stop accepting lump sum Oil tumbled below $40 a barrel maybe gone a little too far, The diesel market is also investments into SBI Small Cap Fund. for the first time in a month gotten ahead of the economy, weighing on the overall The fund house will only accept syswith equity losses accelerating and they’re selling off more demand outlook. The fuel’s pretematic investment plans (SIPs) that and the dollar strengthening. broadly,” said Michael Lynch, mium to Brent, a key metric up to ~5,000 per investor. The decision Futures in New York president of Strategic Energy & used to gauge the market’s comes after a sharp rally in small cap declined as much as 3.5 per cent Economic Research. “The sellstrength, plunged to the lowest universe since June. on Friday with prices on track off in equities reflects a bit more in at least nine years due to stutThe Nifty Smallcap 100 index has for the worst week since June. pessimism about the economy.” tering consumption and a glut surged nearly 40 per cent for the three Stocks in the US, Europe and Crude is off to weak start in of supply. months ended August. AUM for the Asia were weaker, with the S&P September as Covid-19 flare ups Diesel, used to power heavy scheme has topped the ~5,000 crore 500 Index falling more than 2 in various parts of the world industry such as agriculture mark. Experts said the decision was per cent. The dollar also threaten a sustained rebound and mining, as well as cars and prudent given the size of its fund and strengthened, decreasing the in oil consumption at a time trucks, is an important marker rising valuations in the small appeal for commodities when the Organization of of economic health. cap space. BS REPORTER

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Work hard to improve your credit score

This assumes significance with more lenders likely to increase their risk premiums

SANJAY KUMAR SINGH

TIPS FOR MAINTAINING Bank of Baroda (BoB) recently A GOOD CREDIT SCORE hiked the credit risk premium it charges home loan customers (the n Do not miss out on EMIs or credit risk premium is added to the extercard repayments nal benchmark rate to arrive at the n Do not exceed 40-50 per cent home loan rate). It also made its of the spending limit on your credit score criteria more stringent. credit card State Bank of India, the country’s largest lender, hiked its risk pren Maintain a mix of secured and mium in May. The gains that accrue unsecured loans and avoid to a home loan borrower because of overdependence on the latter the decline in the repo rate get offn Closing old accounts, like a credit set, to some extent, when there is card that you have used for an increase in risk premium. BoB’s best rate has risen from 10-15 years, may adversely 6.85 per cent to 7 per cent thanks to affect your score the hike in risk premium. The n Do not apply to 10-15 banks credit score needed to avail of this when you need a loan. Too rate has risen from 726 and above to many hard enquiries in 775 and above. The bank offered succession affect your score four credit score slabs (with linked n Now that the moratorium has interest rates) earlier. That has now increased to five. The risk premium ended, start repaying your EMIs range — the difference between unless your loan gets restructured what customers in the top and the bottom credit score slab pay — was 100 basis points (bps) earlier, but applied to BoB for a new loan or to has now increased to 135 bps. refinance an old one could not get Banks expect the stress in their their loans sanctioned before the loan books to rise and, hence, want rates increased. “Those who have to provision for this by charging a not yet paid a processing fee or got higher risk premium. “Given the a sanction letter should try other uncertainty surrounding the players from whom they could get a income and financial stability of rate slightly below 7 per cent,” says borrowers and risk Aditya Mishra, founder and aversion among banks, chief executive officer of the latter are leveraging SwitchMe, a digital home loan the credit score to broker. He also emphasises reduce their risk,” says the need to act fast. Adhil Shetty, chief Overall, this is a good time executive officer, for taking a home loan. Bankbazaar. He “Interest rates have fallen believes other banks from around 8 per cent onemight follow suit. And and-a-half years ago to while the higher risk around 7 per cent now. premium currently Against this backdrop, even if applies to new borrowers, Shetty a bank does risk-based pricing, you believes that if a customer’s credit are still getting a good rate,” says assessment undergoes a substanRamamurthy. He believes that tial change, the risk premium assosince lenders are flush with liquidciated with her loan could also be ity, face high competitive pressures, revised. and need to build their retail loan As for BoB making credit score books, they might not raise risk standards stiffer, Arun premiums much. Ramamurthy, a Mumbai-based The bottom line is that while a credit advisory expert, says: “The good credit score was always an idea is to cherry-pick better-quality asset, it has become even more cruborrowers.” cial now. So, do your best to mainMany customers who had tain or improve it ( see table ). YOUR MONEY

Technocraft Industries (India) Limited

Regd. Office: Opus Centre, 2nd Floor, Central Road, MIDC, Andheri (E), Mumbai - 93 Tel: 4098 2222; Fax No. 2836 7037; CIN: L28120MH1992PLC069252 Email: [email protected], website: www.technocraftgroup.com

NOTICE

Notice of the 28[th] Annual General Meeting, Book Closure and E-Voting Information NOTICE is hereby given that the 28[th] Annual General Meeting (‘AGM’) of the Members of the Company will be held on Wednesday, September 30, 2020 at 11.00 a.m. (IST) via two-way Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’), to transact the business as set out in the Notice of AGM dated August 31, 2020. The AGM will be held only through VC / OAVM in compliance with the provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM. Electronic copies of the Notice and the Annual Report of the Company for Financial Year 2019-20 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or CDSL/NSDL (“Depositories”) and will also be available on the Company’s website www.technocraftgroup.com and the websites of the stock exchanges. Any Member holding share(s) in physical mode can register their e- mail ID by following instructions provided in the Notice and any Member holding share(s) in electronic mode can register / update e-mail address with respective Depository Participants “DPs”. The Company has engaged the services of National Depository Services Limited (“NSDL”) as the authorized agency for conducting of the e-AGM and for providing e-voting facility. Members can cast their vote online from 9:00 A.M. (IST) on Saturday, September 26, 2020 to 5:00 P.M. (IST) on Tuesday, September 29, 2020. At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again. Only those members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the depositories as on the ‘cut-off date’ i.e. September 23, 2020 only shall be entitled to avail the facility of remote e-voting. Members who are holding shares in Physical Form or who have not registered their e-mail address with the Company / Depositories or any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the ‘cut-off date’ i.e. September 23, 2020; may obtain the login ID and password by sending a request to [email protected] providing Folio no. / DP ID and Client ID. Further Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from 26[th] September, 2020 to 30[th] September, 2020 (both days inclusive) for the purpose of for the purpose of the AGM. Any query/grievance in relation to remote e-voting can be addressed to the Company Secretary of the Company at the address/telephone/ fax numbers mentioned above or through e-mail at [email protected] or send an email to [email protected] or call on toll free no: 1800-222-990.

For Technocraft Industries (India) Limited Sd/Place: Mumbai Neeraj Rai Date: September 5, 2020 Company Secretary

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PRECIOUS TRADING & INVESTMENTS LIMITED Registered Office : Ground and 3[rd] Floor, Prius Infinity, Paranjape ‘B’ Scheme, Subhash Road, Vile Parle (East), Mumbai - 400057 CIN : L51900MH1983PLC029176 E-mail : [email protected] Website : www.ptil.co.in Tel : 022-42602400 Fax : 022-42933533

NOTICE

Notice is hereby given that in terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 14[th] September, 2020, to consider, approve and take on record the unaudited Standalone Financial Results of the Company for the quarter ended 30[th] June, 2020.

For PRECIOUS TRADING & INVESTMENTS LIMITED Sd/- Place : Mumbai Ashwin N. Sheth Date : 4[th] September, 2020 Managing Director

ha`mUm H°$n[\$Z {b{_Q>oS>

**grAmEZ…Eb27209E_EM1998nrEbgr236139 Zm|XUrH¥$V H$mm©c:** {nno ZJa, Jmd gwHo$ir, amï´>r hm_mJ© 17, ~rHo$Or amoS>, VmbwH$m-amohm, {Oëhm-amJS>-402126, _hmamï´>. **Xÿa.:** 02194-238511, **do~gmB©Q>:** www.haryanacapfin.com **, B©-_oc:** [email protected] **22dr dm{f©H$ gd©gmYmaU g^m d B©-dmoqQ>J _m{hVrMr gyMZm**oWo gyMZm XoÊmVoV Amho H$s, H§$nZrMr 22dr dm{f©H$ gd©gmYmaU g^m (EOrE) e{Zdma, 26 gßQ>|~a, 2020 amoOr g.11.00dm. (^màdo) amoOr ghH$ma §ÌmbmÛmao {dVarV n[anÌH$ H«$.14/2020 {XZm§H$ 8 E{àb, 2020 Am{U 17/2020 {XZm§H$ 13 E{n«b, 2020 ghdm{MV gm_mmÝ n[anÌH$ H«$. 20/2020 {XZm§H$ 5 _o, 2020 (E_grE n[anÌH$) Am{U ^maVrà{V^yVr Am{U {d{Z_ §S>i (go~r) Ûmao {dVarV n[anÌH$ H«$.go~r/EMAmo/grE\$S>r/grE_S>r1/grAmAma/nr/2020/79 {XZm§{H$V 12 _o, 2020 Zwgma {XZm§H$ 21 Am°JñQ>, 2020 amoOrÀm gyMZoV Z_wX {dfmda {d_f© H$aÊmH$[aVm pìhS>rAmo H$m°Ý\$aÝgtJ (ìhrgr)/AÝAm°S>rmo-ìhrÁwAb gmYZm§Ûmao (AmoEìhrE_) g§nÝZ hmoB©b. EOrE_ gyMZoV Z_wX _m{hVrMo nmbZ H$ê$Z gXñm§Zm ìhrgr/AmoEìhrE__m\©$V EOrE__Üo CnpñWV amhVmoB©b.

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(grAmEZ:** Ec17120E_EM1990nrEcgr054828) **Zm|XUrH¥$V H$mm©c:** 145/E, {_Îmc Q>m°da, Z[a_Z nm°BªQ>, _w§~B©-400021. **Xÿa.:** 91-22-43337200, **\°$Šg:** +91-22-22873022, **do~gmB©Q>:** www.blackrosechemicals.com **B©-_oc:** [email protected] **30dr dm{f©H$ gd©gmYmaU g^m, [a_moQ> B©-dmoqQ>J d nwñVH$ ~§X H$aÊmMr gyMZm

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Operational strength, subsidiaries lend merit to State Bank’s re-rating

VALUE CREATORS: BANKING ON SUBSIDIARIES

Oil sinks below $40 on stock losses

SBI Small Cap Fund restricts flows

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