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The Anup Engineering Ltd Regulatory Filings 2021
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Regulatory Filings
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20th July 2021
To, Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001
Security Code: 542460 Security ID: ANUP
To, Listing Department National Stock Exchange of India Limited, Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051
Symbol: ANUP
Dear Sir/Madam,
Sub: Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the copies of the newspaper advertisement published in The Financial Express (In English - All India edition and in Gujarati - Ahmedabad Edition) on 19th July 2021 regarding instructions given to shareholders for updating their email addresses/bank details in the records of the Registrar and Transfer Agents or with the Depository in compliance with Ministry of Corporate Affairs Circular No. 02/2021 dated 13th January 2021.
Please take the same on your record.
Thanking you,
Encl.: As above
$\blacksquare$
FINIANICIAL EVENECO
| ┸ | FINANCIAL EAFREJJ | ||||||
|---|---|---|---|---|---|---|---|
| The Kerala Minerals and Metals Ltd.(A Govt. of Kerala Undertaking)$\circ$Sankaramangalam, Chavara - 691 583KMMLKollam, Kerala, India. Phone: 0476-2686722 to$-02$2686733 (12 Lines), E-mail: [email protected](conda) Sylvalia)TENDEK NOTIGECompetitive Tenders are invited for the following. For more detailsplease visit the E-Tendering Portal https://etenders.kerala.gov.in orwww.kmml.comTender IDNo.ltems2021 KMML 429770 1 For Supply of Inconel L Bend & InconelHair Pin Bend2 2021 KMML 429775 1 For fabrication and supply of WaterCooled Condenser E206A.Chavarasd/-, DGM (Mtls)19.07.2021For the Kerala Minerals and Metals LtdExcavation of iron oxide from third pond in3 2021 KMML 430625as is where is condition and shifting to oldponds in KMML | CIN: L74899DL1994PLC063387$\sim$Registered Office: 912, Hemkunt Chambers, 89, Nehru Place, New Delhi - 110019E-mail ID: [email protected]; Website: www.mcil.net, Tel: 011-41808125Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)Shareholders are hereby informed that pursuant to the provisions of Investor Education and Protection Fund Authorit(Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules"), the Company is mandated to transfer the Dividend fothe Financial Year 2013-14, which remained unclaimed for a period of seven years to the IEPF Authority. The correspondingshares on which dividend was unclaimed for seven consecutive years will also be transferred as per the procedure set outn the Rules.In compliance to the Rules, the Company has communicated individually to the concerned shareholders at their registeredaddress whose shares are liable to be transferred to IEPF during the FY 2021-22 for taking appropriate action and thedetails of such shares liable to be transferred to IEPF are also made available on our website viz www.mcil.net. Shareholdersconcerned may refer to the website to verify the details of their unencashed dividend and the shares liable to be transferredShareholders holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that theCompany would be issuing duplicate share certificate(s) in lieu of the original held by them, to convert it into DEMAT formand transfer in favour of IEPF.The shareholders may further note that the details uploaded by the Company on its website should be regarded and shallbe deemed adequate notice in respect of issue of the duplicate share certificate(s) by the Company for the purpose oftransfer of shares to IEPF.In case the Company does not receive any communication from the concerned shareholders by 18th October, 2021, thCompany with a view to comply with the requirements of the Rules, transfer the dividend to the IEPF by the due date as perprocedure stipulated in the Rules. The corresponding shares on which dividend is unclaimed for seven consecutive yearsshall also be transferred without any further notice.Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred tthe IEPF. Shareholders may claim the dividend and corresponding shares transferred to IEPF including all benefits accruingon such shares, if any, from the IEPF authorities after following the procedure prescribed in the Rules.For any queries on the above matter, the shareholders are requested to contact the Company's Registrar and ShareTransfer Agent, M/s Link Intime India Private Limited, Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near SavitriMarket, Janakpuri, New Delhi-110058 Email: [email protected]; Website: www.linkintime.co.in. | "IMPORTANT"Whilst care is taken prior toacceptance of advertisingcopy, it is not possible to verifyits contents. The IndianExpress (P) Limited cannot beheld responsible for suchcontents, nor for any loss ordamage incurred as a result oftransactions with companies,associations or individualsadvertising in its newspapersor Publications. We thereforerecommend that readersmake necessary inquiriesbefore sending any monies orentering into any agreementswith advertisers or otherwise | 'STOP CORONA; Wear Mask, Follow Physical Distancing, Maintain Hand Hygiene'DELHI JAL BOARD: GOVT OF NCT OF DELHIOFFICE OF THE EXECUTIVE ENGINEER(E&M)-IIIOKHLA WATER WORKS NO.01, CIVIL LINES, DELHI-110054PRESS NIT No- 03(2021-22)Name of WorkNo.CostRehabilitation/ Refurbishment of 6 MGDItem andammonia removal Okhla Water Treatment PlantLump sumRateNIT along with all terms conditions is available on DJB website (https://govtprocurement.delhi.gov.in)ISSUED BY P.R.O. (WATER)Advt. No. J.S.V. 192 (2021-22)PSP Projects Limited | EarnestMoney(Rs.)Rs.39,72,000/- | Date of release of Tender ine-procurement solutionTender Id: 2021 DJB 205946Publish Date 17-Jul-2021 03:30PM onward | SdEXECUTIVE ENGINEER (E&M)-II | Last date/Time receipt oTender throughe-procurement solution24-Aug-2021up to 03:15 PM |
| sd/-, HOU (T)ChavaraFor the Kerala Minerals and Metals Ltd19.07.2021Our products: Titanium Dioxide, Titanium Tetra Chloride, Nano Titanium, Titanium Sponge, Rutile, Zircon & SillimaniTELANGANA STATE POWER | For Metal Coatings (India) LimitedPlace: New DelhiAyati GuptaDate: 19.07.2021Company Secretary & Compliance OfficerGTPL HATHWAY LIMITEDRegistered Office : C-202, 2nd Floor, Sanajanand Shopping Centre, Opp. Swaminarayan Temple, Shahibaug, | acting on an advertisement inany manner whatsoever. | PSPRegistered Office : PSP House, Opp. Celesta Courtyard, Opposite lane of VikramNagar Colony, Iscon-Ambli Road, Ahmedabad - 380 058email id: [email protected] | CIN :L45201GJ2008PLC054868 | |||
| GENERATION CORPORATION LIMITEDVIDYUT SOUDHA :: HYDERABAD - 500 082 | Ahmedabad - 380 004. • CIN: L64204GJ2006PLC048908 • Tel: 91-079-25626470 • Fax: 91-079-61400007E-mail: [email protected] • Website: www.gtpl.netEXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2021 | (Rupees in Million) | Extract of Consolidated Unaudited Financial Resultsfor the quarter ended June 30, 2021 | $($ $\bar{z}$ in Lakhs) | |||
| T.No.e-03/CGM(IS&ERP)/RC/TSGENCO/2021-22Fixing of Rate Contract for supply of Consumables required for different (otherthan CANON, HP & XEROX) makes of Digital Photo Copiers (DPCs) andPrinters at Corporate Office and Generating Stations from the date of award ofcontract to 31.03.2023. Value of the works: ₹.16,89.114/-. Scheduled Open &Closing Date: 13.07.2021 at 19:00 Hrs & 06.08.2021 at 14:00 Hrs. | -Sr.ParticularsNo.Total Income from OperationsNet Profit for the Period (before Tax and Exceptional Items)Net Profit for the Period before Tax (after Exceptional Items)Net Profit for the Period after TaxTotal Comprehensive Income / (Loss) for the Period (comprising Profit / | Quarter ended Quarter endedJune 30, 2021 June 30, 2020UnauditedUnaudited4,954.626,017.65749.95574.82574.82749.95464.73530.33464.73530.48 | ParticularNo. | 30-06-2021 31-03-2021 30-06-2020 31-03-2021(Unaudited) | Quarter ended(Note 2)(Unaudited) | Consolidated(Unaudited) | Year Ended(Audited) |
| T.No.e-04/CGM(IS&ERP)/RC/TSGENCO/2021-22Fixing of Rate Contract for supply of Consumables required for Computer,Network and Telecom related items at Corporate Office and Generating | (Loss) for the Period after Tax and Other Comprehensive Income (after Tax))Paid up Equity Share Capital (Face value of Rs. 10/- each)Other equity (As shown in the Balance Sheet)Earning Per Share - (basic, diluted and not annualised) (in Rs.) | 1,124.631,124.63NA3.634.22 | Total Income from OperationsNet Profit for the period (before Tax, Exceptionaland Extraordinary Items and Share of Profit/(Loss)from Joint Venture) | 32,088.993,405.24 | 50,436.065,529.82 | 11,176.36(298.74) | 1,25,752.0211,094.90 |
| Stations from the date of award of contract to 31.03.2023. Value of the works:₹.39,71.510/-.Scheduled Open & Closing Date: 13.07.2021 at 19:00 Hrs &06.08.2021 at 14:00 Hrs.T.No.e-37/CE/O&M/KTPS-V&VI Stg/SE(A&P)/TSGENCO/2021-22KTPS-V&VI Stages-Steel Material of MS Angles and MS Channels inCHP/KTPS-V&VI Stages-Fixing up of Agency through e-procurement | Notes:1) The Company is appointed as Project Implementation Agency (PIA) for Package B of Bharat NetPhase - Il Project in the state of Gujarat by Gujarat Fibre Grid Network Limited (GFGNL). Under the project, theCompany will connect 3,767 Gram Panchayats by implementing end-to-end Optic Fibre Cable (OFC) and digitalinfrastructure with Centralized network operations center at Gandhinagar in Gujarat. The Company, along withits consortium partner, will implement this project. The Company has commenced the commissioning and lyingof OFC from February 2019. The Company has recognised total income and total expenses amounting toRs. 383.99 million and Rs.333.69 million respectively for the Quarter ended June 30, 2021(2) Additional information on standalone financial results is as follows: | (Rupees in Million) | Net Profit for the period (after tax, Exceptional andExtraordinary Items before Share of Profit/(Loss)from Joint Venture)Net Profit for the period (after tax, Exceptional andExtraordinary Items and Share of Profit/(Loss) | 2,480.842,490.85 | 4,207.244,173.58 | (252.62)(350.95) | 8,336.578,094.63 |
| platform at Paloncha, Bhadradri Kothagudem District. Value of the works:7.16,93,570/-. Scheduled Open & Closing Date: 13.07.2021 at 19:00 Hrs &04.08.2021 at 14:00 Hrs.T.No.e-07/CE/HPC & HP/TSGENCO/2021-22 | ∣ Sr.lParticularsTotal Operating Income | Quarter endedQuarter endedJune 30, 2021June 30, 2020UnauditedUnaudited-Restate3,476.183,915.47 | from Joint Venture)Total Comprehensive Income for the period[Comprising Profit for the period (after tax) and | 2,491.38 | 4,189.88 | (354.31) | 8,104.41 |
| PCHES - Transportation of 40 MVA, 220 KV/11 Unit-4 GeneratorTransformer to works and back to site, Rectification of R and Y phase of HTtap coil through rewinding with new copper, conducting routine testsincluding impulse test, testing and commissioning of Generator Transformer | Net Profit for the Period (before Tax and Exceptional Items)Net Profit for the Period before Tax (after Exceptional Items)$\vert$ 3.$\vert \vert 4 \vert$Net Profit for the Period after Tax(3) The above is an extract of the detailed format of the standalone and consolidated financial Results for thequarter ended June 30, 2021 filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations)and Disclosure Requirements) Regulations, 2015. The full format of the said standalone and consolidated | 437.17371.58371.58437.17304.57304.83 | Other Comprehensive Income (after tax)]Paid-up Equity Share Capital-Face Value Rs.10/- eachOther Equity excluding Revaluation ReservesEarnings per Share of Rs.10/- each (in Rs.)(Not annualised) | 3,600.00 | 3,600.00 | 3,600.00 | 3,600.0049,989.95 |
| at PCHES, Suryapet Dist. Value of the works: ₹.49,00,000/-. ScheduledOpen & Closing Date: 12.07.2021 at 14:00 Hrs & 11.08.2021 at 14:00 Hrs.For further Details: "www.tsgenco.co.in & https://tender.telangana.gov.in" | financial results for the quarter ended June 30, 2021 are available on the Stock Exchange website(www.bseindia.com and www.nseindia.com) and on the Company's website (www.gtpl.net)(4) The aforesaid results have been reviewed by the Audit Committee and approved by the Board of Directors attheir meetings held on July 19, 2021.Place: AhmedabadDate: July 19, 2021 | For GTPL Hathway LimitedAnirudhsinh JadejaManaging Director | BasicDilutedNotes:. The Audit Committee has reviewed, and the Board of Directors has approved the above results and itsrelease at their respective meetings held on July 19, 2021. | 6.926.92 | 11.6011.60 | (0.96)(0.96) | 22.6522.65 |
| AUTOMOTIVE AXLES LIMITEDCIN:L51909KA1981PLC004198Regd. Office: Hootagalli Industrial Area, Off Hunsur Road,Mysuru, Karnataka - 570 018. Tel - 0821 - 7197500 Fax - 0821 - 2402451.E-Mail ID: [email protected] Website : www.autoaxle.com. | THE ANUP ENGINEERING LIMITEDCIN: L29306GJ2017PLC099085 | DIN: 00461390Sub Station Odhou Doad Ahmodahad 200 | . The figures for the quarter ended March 31, 2021 are the balancing figures between audited figures inrespect of the full financial year up to March 31, 2021 and unaudited published year-to-date figures up toDecember 31, 2020, being the date of the end of the third quarter of the financial year which were subjectedto limited review. |
NOTICE OF 40" ANNUAL GENERAL MEETING, BOOK CLOSURE & REMOTE E-VOTING
NOTICE IS HEREBY given that the 40" Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 10" August 2021 at 3.00 P.M. (IST) at the Registered Office of the Company at Hootagalli Industrial Area, Off Hunsur Road, Mysuru, Karnataka- 570 018 through video conference (VC)/ Other Audio Video Visual Means (OAVM) to transact the business as set out in the Notice of the meeting dated 14th May, 2021. The company has dispatched the notice of AGM on 17th July, 2021 through electronic mode to members whose e-mail address are registered with the company depositories in accordance with the circular issued by the Ministry of Corporate Affairs Dated 13" January, 2021 read with circulars dated 5* May, 2020, 8* April, 2020 and 13* April, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated 12" May, 2020 & 15" January, 2021 The Annual Report for the Financial Year 2020-21, including the Notice of the AGM is available and can be downloaded from the company's website http://www.autoaxle.com and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com.
Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time ('Rules') and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made arrangements with National Securities Depositories Limited (NSDL) to provide e-voting facility for voting on the resolutions at the AGM The detailed process for participating in the e-voting is available in the AGM Notice. Members holding shares on the cut-off date being 4th August 2021 either physical or in dematerialized form may cast their vote electronically A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting.
The remote e-voting period commences on 7e August 2021 at 9.00 A.M. (IST) and ends on 9" August 2021 at 5.00 P.M. (IST). During this period, Members may caste the vote electronically. The remote e-voting shall not be allowed beyond the said date and time and the remote e-voting module shall be disabled by NSDL thereafter. The Members, who shall be present in the AGM through VC/OAVM facility and have not cast their votes on the Resolutions through Remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system during the AGM.
The Members who have cast their votes 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 votes again.
Any person, who acquires the shares and becomes the members of the Company after the dispatch of the Notice electronically and holds the shares as on the cut-off date, may obtain the login id and password by sending request to [email protected]. However if he/she is already registered with NSDL for Remote e-voting then he/she can use his/her existing User ID and Password for casting the vote.
Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting / e-voting during the AGM and instruction on tax deductible at source on dividend.
In case you have not registered your email address with the Company Depository and/or not updated your bank account mandate for receipt of dividend, please follow the below mentioned instructions to:
- a) Register your email-id for obtaining Annual Report and login details for e-voting
- b) Receiving dividend directly in your bank accounts through Electronic Clearing Service (ECS) or any other means.
Physical Holding Send a request to the Registrar and Transfer Agents of the Company, Integrated Registry Management Services Private Limited at [email protected] providingFolio.No, Name of Shareholder, scanned copy of the share certificate(front & back), PAN ( self-attested scanned copy of PAN card), AADHAAR (self-attested scanned copy of AADHAAR card) for registering email address.
| CIN: L29306GJ2017PLC099085 | |
|---|---|
| Regd. Office: Behind 66 KV Elec. Sub-Station, Odhav Road, Ahmedabad-382415 | |
| Tel. No.: +91-79-2287 2823 Fax No.: +91-79-2287 0642 | |
| Email: [email protected] Website: www.anupengg.com | |
| NOTICE | |
| FOR ATTENTION OF SHAREHOLDERS OF THE COMPANY | |
| In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs ("MCA") vide its General | |
| Circular No. 14/2020 dated 8th April, 2020, Circular No. 17/2020 dated 13th April, 2020, Circular | |
| No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 read with |
No. 20/202 SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 ("Circulars"), have permitted companies to hold their Annual General Meeting ("AGM") through Video Conferencing/Other Audio Visual Means ("VC/OAVM") for the Calendar Year 2021 without the physical presence of Members at a common venue. In compliance with the Circulars, the AGM of the Company is being held through VC / OAVM on Tuesday, 17th August 2021 at 11:00 A.M. (IST) to transact the business that will be set forth in the Notice of the meeting. The Registered Office of the Company shall be the deemed venue of the Meeting. The Circulars have also allowed the Company to dispense with the requirement of dispatching the phys-
ical copies of Notice of the AGM and Annual Report. Accordingly, the same are being sent only in electronic mode to the Members, whose e-mail addresses are registered with the Registrar and Transfer Agents or with the Depository Participant(s). The Notice of the AGM also contains the instructions for casting the vote through remote e-Voting or e-Voting during the meeting. The Notice of the AGM and Annual Report will also be made available on the website of the Company at www.anupengg.com, websites of stock exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of NSDL at www.evoting.nsdl.com.
Further, to update / register their email addresses / bank details, shareholders may follow the instructions mentioned below:
Physical Visit the link: https://linkintime.co.in/EmailReg/email\_register.html and follow the registration Holding process as guided therein. The members are requested to provide details such as name, folio number, certificate number, PAN, mobile number and e-mail address
Demat Contact your Depository Participant (DP) and register your e-mail address in your demat
Holding account as per the process communicated by your DP
This notice is issued for the information and benefit of the Members of the Company in compliance with the applicable circulars of MCA and SEBI
By order of the Board For The Anup Engineering Limited Chintankumar Patel
Company Secretary
Place: Ahmedabad Date: 19-07-2021
Nippon Life India Asset Management Limited
(Formerly known as Reliance Nippon Life Asset Management Limited)
(CIN - L65910MH1995PLC220793)
Registered Office: 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (W), Mumbai - 400 013. Tel No. +91 22 6808 7000 • Fax No. +91 22 6808 7097 Email: [email protected] • Website: https://mf.nipponindiaim.com
Extract from the Unaudited Consolidated Financial Results of Nippon Life India $\overline{1}$ . Asset Management Limited for the quarter ended June 30, 2021
(Rs. in crore except per share data)
| SL. | Particulars | Quarter Ended | |
|---|---|---|---|
| No. | 30-Jun-21 | 30-Jun-20 | |
| Unaudited | Unaudited | ||
| 1. | Total Revenue from Operations | 302.27 | 233.12 |
| 2. | Net Profit / (Loss) for the period (before Tax, Exceptionaland/or Extraordinary items) | 236.03 | 199.67 |
| 3. | Net Profit / (Loss) for the period before Tax (afterExceptional and/or Extraordinary items) | 236.03 | 199.67 |
| 4. | Net Profit / (Loss) for the period after Tax (afterExceptional and/or Extraordinary items) attributable toowners of the Company | 181.54 | 156.30 |
| 5. | Total Comprehensive income for the quarter attributableto owners of the Company | 179.44 | 155.54 |
| 6. | Share Capital | 618.39 | 612.11 |
| 7. | Earnings per Share (Basic & Diluted (Face Value ofRs. 10/- each) | ||
| $(i)$ Basic $(Rs.)$ | 2.94 | 2.55 | |
| (ii) Diluted (Rs.) | 2.89 | 2.53 | |
| Extract from the Standalone Financial Results of Nippon Life India AssetManagement Limited for the quarter ended June 30, 2021 | (Rs. in crore except per share data) | ||
| SL. | Particulars | Quarter Ended | |
| No. | 30-Jun-21 | ||
| 1. | Total Revenue from Operations | Unaudited280.94 | 215.41 |
| 2. | Profit before tax | 223.37 | 192.43 |
| 2.3. | Profit after tax | 171.30 | 30-Jun-20Unaudited149.66 |
Canadalana
For and on behalf of Board of Directors
Chairman, Managing Director & CEO
of PSP Projects Limited
Prahaladbhai S. Patel
DIN: 00037633
$Sd/$
$(\bar{z})$ in Lakhs) 3. Additional information on Standalone Unaudited Financial Results are as follows:
| әшпианны | |||||||
|---|---|---|---|---|---|---|---|
| Quarter ended | Year Ended | ||||||
| Particular | 30-06-2021(Unaudited) | 31-03-2021(Note 2)(Unaudited) | 30-06-2020(Unaudited) | 31-03-2021(Audited) | |||
| Revenue from operations | 31,735.58 | 50,072.64 | 10,689.18 | 1,24,086.24 | |||
| Profit/(Loss) before tax and Exceptional item | 3,43649 | 5,456.31 | (296.85) | 11,140.54 | |||
| Profit/(Loss) after tax and Exceptional item | 2,508.77 | 4,068.59 | (221.81) | 8,079.04 | |||
| 4. The above is an extract of the detailed format of Financial Results filled with the Stock Exchanges underRegulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.5. In line with the requirements of Regulation 33 and 52 (4) of Listing Regulations, the full format of the saidFinancial Results are available on the website of BSE Limited (URL: www.bseindia.com), National StockExchange of India Limited (URL: www.nseindia.com) and on company's website (URL: |
- Previous period figures have been regrouped/rearranged, wherever necessary, to correspond to current
period's presentation.
Place: Ahmedabad
Date: July 19, 2021
ALLSEC TECHNOLOGIES LIMITED
Regd. Office: 46-C Velachery Main Road, Velachery, Chennai - 600 042. Corp. Office : 46-B Velachery Main Road, Velachery, Chennai - 600 042. CIN: L72300TN1998PLC041033, Email: [email protected]
Extracts of Unaudited Consolidated Financial Results for the Quarter Ended 30 June 2021
| Consolidated | |||||
|---|---|---|---|---|---|
| SI.No. | Particulars | QuarterEnded30-Jun-2021Unaudited | YearEnded31-Mar-2021Audited | QuarterEnded30-Jun-2020Unaudited | |
| Total income from operations | 7,149 | 27,669 | 6,392 | ||
| $\overline{c}$ | Net Profit for the period (before Tax, Exceptionaland/or Extraordinary items) | 1,052 | 4,371 | 807 | |
| 3 | Net Profit for the period before Tax(after Exceptional and/or Extraordinary items) | 1,052 | 4,371 | 807 | |
| 4 | Net Profit for the period after Tax(after Exceptional and/or Extraordinary items) | (797) | 3,512 | 603 | |
| 5 | Total Comprehensive Income for the period[Comprising Profit for the period (after tax)and Other Comprehensive Income (after tax)] | (619) | 3,705 | 943 | |
| 6 | Equity Share Capital(Face Value of Rs.10/- each) | 1,524 | 1,524 | 1,524 | |
| 7 | Reserves (excluding Revaluation Reserve) as shownin the Audited Balance Sheet | 24,988 | 24,988 | 21,283 | |
| 8 | Earnings Per Share* (of Rs.10/- each)(For continuing and discontinued operations)Basic(a)(b)Diluted | (5.23)(5.23) | 23.0523.05 | 3.963.96 |
| updating Bank Account Details: | Following additional details need to be provided for | 5. | Total Compreto owners of | |
|---|---|---|---|---|
| receive the dividend | a) Name and Branch of the Bank in which you wish to | 6. | Share Capital | |
| b) The Bank account type | c) Bank Account Number allotted by your Bank after | 7. | Earnings perRs. 10/- each) | |
| d) 9-digit MICR Code Numbere) 11-digit IFSC Code & | implementation of Core Banking Solutions | (i) Basic (Rs.(ii) Diluted (F | ||
| name of the first shareholder | f) A scanned copy of the cancelled cheques bearing the | 2. | Extract from | |
| Demat Holding | Please contact your depository Participant (DP) & registeryour email address and bank account details in yourDemat account, as per the process advised by your DP. | Management | ||
| In case of any queries, you may refer the Frequently Asked Questions (FAQs)for Shareholders and e-voting user manual for Shareholders available at thedownload section of www.evoting.nsdl.com or call on toll free no.: | SL.No. | |||
| Assistant Manager at [email protected]. | 1800 1020 990 and 1800 22 4430 or send a request to Ms. Soni Singh, | 1. | Total Revent | |
| The details of the AGM are available on the website of the company | 2. | Profit before | ||
| http://www.autoaxle.com, NSDL at https://www.evoting.nsdl.com, BSE atwww.bseindia.com and National Stock Exchange of India Limited at | 3. | Profit after t | ||
| www.nseindia.com. | 4. | Total Compr | ||
| By Order of the Board of DirectorsFor Automotive Axles Limited | 3. | The above is anStock ExchangeDisclosure Reg | ||
| Date: 19" July, 2021Place: Mysuru | $Sd/-$Debadas PandaCompany Secretary | Results are avawebsites of the |
c Exchanges on July 19, 2021 under Regulation 33 of the SEBI (Listing obligations and osure Requirements) Regulations, 2015. The full format of the Quarterly Financial lts are available on the company website, https://mf.nipponindiaim.com/ and on the ites of the Stock Exchange(s) i.e. www.bseindia.com and www.nseindia.com.
For Nippon Life India Asset Management Limited
(formerly known as Reliance Nippon Life Asset Management Limited) Nilufer Shekhawat
Company Secretary & Compliance Officer
Place : Bengaluru
Date: 19 July 2021
* EPS is not annualised for the quarter ended 30 June 2021 and quarter ended 30 June 2020 Notes: 1. These financial results have been prepared in accordance with the Indian Accounting Standards ("Ind AS") as prescribed
- under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited consolidated and standalone financial results of the Company for the quarter ended 30 June 2021 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors in their meeting held on 19 July 2021. The statutory auditors have issued unmodified review report.
-
- The consolidated results for the quarter ended 30 June 2021 include the results of the Company's wholly owned subsidiaries Allsectech Inc., USA and Allsectech Manila Inc., Philippines.
-
- Allsec Technologies Limited (Group) operates in two segments viz Digital Business Services (DBS) and Human Resource Outsourcing (HRO).
| Standalone Financial Results | Quarter Ended30-Jun-2021 | Year Ended31-Mar-2021 | Quarter Ended30-Jun-2020 |
|---|---|---|---|
| Particulars | Unaudited | Audited | Unaudited |
| (a) Income from operations (net) | 4,974 | 18,865 | 4,197 |
| (b) Profit before tax | 9.659 | 2.128 | 474 |
| (c) Profit after tax | 7,897 | 1,597 | 345 |
| (d) Other comprehensive income for the period, net of tax | (7) | (29) | (16) |
| (e) Total comprehensive income for the period | 7,890 | 1.568 | 329 |
5 The above is an extract of the detailed format of the quarter ended 30 June 2021 financial results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full details of standalone and consolidated financial results for the quarter ended 30 June 2021 are available on the Company's website under investors section (www.allsectech.com) or at the website of BSE (www.bseindia.com) or NSE (www.nseindia.com).
The figures for the corresponding previous periods have been regrouped / reclassified wherever considered necessary to conform to the figures presented in the current period.
કાયનાન્સિયલ એક્સપ્રેસ
વિવાદ સે વિશ્વાસ યોજના અંતર્ગત કુલ રૂપિયા ૯૯,૭૬૫ કરોડનો કર ભરાયો
પીટીઆઈ
નવી દિલ્હી, તા. ૧૯
આવી હતી કે વિવાદ સે વિશ્વાસ આવરી લેવાયા છે. માન્યતાની અંતર્ગત ૧.૩૨ લાખ એકરાર લંબિત રહેલા દાખલ કરવાની સાથે રૂા. વિવાદોની કુલ ૯૯,૭૬૫ કરોડના વિવાદિત પ,૧૦,૪૯૧ હતી. વેરાનો સ્વીકાર કરવામાં ચૌધરીએ.જણાવ્યું હતું કે આવ્યો છે.
લોકસભામાં એક લેખિત ૯૯,૭૬૫ કરોડની રકમના જવાબમાં નાણાં વિભાગના વિવાદિત વેરા ધરાવતા કુલ રાજ્યમંત્રી પંકજ ચૌધરીએ ૧,૩૨,૩૫૩
સરકારને ઇંધણ પર તોતિંગ કમાણી
પેટ્રોલ-ડીઝલ પરની આબકારી જકાત ૮૮% ઊછળી રૂા.૩.૩૫ લાખ કરોડ
સરકારે લોકસભામાં જણાવ્યું હતું કે, કેન્દ્ર સરકારની પેટ્રોલ અને ડીઝલ પરની આબકારી જકાતનું (એક્સાઈઝ ડ્યુટી) નાણાં એકત્રીતરણ ૮૮ ટકા ઉછળીને તા.૩૧મી માર્ચના અંતે પૂરા થયેલા વર્ષ માટે રૂપિયા ૩.૩૫ લાખ કરોડની સપાટી પર પહોંચ્યું છે. પેટ્રોલ અને ડીઝલ પર હાલની આબકારી જકાત અત્યાર સુધીની સર્વોચ્ચ સપાટી પર છે. મહામારીના સમયગાળામાં આંત૨૨ાષ્ટ્રીય ક્રૂડ ઓઈલના ભાવ ખુબ જ નીચા જતા ૨હેતાં ઘટતાં ંભાવ પર કાબૂ રાખવા માટે પેટ્રોલ પરની આબકારી જકાત સરકારે લિટરદીઠ રૂપિયા ૧૯.૯૮થી વધારીને રૂપિયા ૩૨.૯ કરી હતી. લોકસભામાં પેટ્રોલિયમ માટેના રાજ્ય કક્ષાના મંત્રી રામેશ્વર તેલીએ જણાવ્યું હતું કે, ડીઝલ પરની આબકારી જકાત લિટરદીઠ રૂપિયા ૧૫.૮૩થી વધારીને રૂપિયા ૩૧.૮ કરાઈ છે. તેના કારણે પેટ્રોલ અને ડીઝલ પરની આબકારી જકાતનું નાણાં એકત્રીકરણ અગાઉના વર્ષના રૂપિયા ૧.૭૮ લાખ કરોડથી વધીને ૨૦૨૦-૨૧ના વર્ષમાં રૂપિયા ૩.૩૫ લાખ કરોડ થયું છે. કોરોનાવાઈરસની મહામારીને કારણે લાદવામાં આવેલા લોકડાઉનને કારણે પેટ્રોલ- ડીઝલના વેચાણમાં ઘટાડો આવ્યો છે.
કેન્દ્ર સરકારે રૂા.૧.૦૧ લાખ કરોડ આબકારી જકાત તરીકે વસૂલ કર્યા
મેળવ્યો છે.
કરોડનો વ્યક્તિગત આવક વેરો
પીટીઆઈ નવી દિલ્હી, તા.૧૯
કેન્દ્રીય નાણાં રાજ્ય મંત્રી પંકજ ચૌધરીએ જણાવ્યું હતું કે, કેન્દ્ર સરકારે ચાલુ નાણાંકીય વર્ષના એપ્રિલથી જૂનના પ્રથમ ત્રિમાસિક ગાળામાં રૂપિયા ૧.૦૧ લાખ કરોડની આબકારી જકાત (એક્સાઈઝ ડ્યુટી) અને રૂ પિયા ૨.૪૧ લાખ કરોડ સીધા
જણાવ્યું હતું કે આ યોજના પ્રાપ્તિ કરવામાં આવી છે. આ રહેલા પ્રત્યક્ષ વેરાની પેમેન્ટ્સ કરવા માટેની છેલ્રી હેઠળ લંબિત રહેલા વિવાદિત એકરાર ૧,૪૬,૭૦૧ લંબિત તકરારોમાં નોંઘપાત્ર સંખ્યામાં તારીખ લંબાવીને ૩૧મી સોમવારના રોજ સંસદ પ્રત્યક્ષવેરાના આશરે ૨૮.૭૩ રહેલા વિવાદો (ક્રોસ અપીલો નિવારણ લાવી છે. ગૃહને માહિતી આપવામાં ટકાજેટલાએકરારપ્રાપ્તકરીને સહિતના)નેસંબંધે છે. તેમણે ઉમેરો કરતા એકરારનામુ દાખલ કરવા વ્યાજનીવધારાનીરકમસાાથે વિવાદ નિવારણ યોજના તારીખની સ્થિતિ અનુસાર જણાવ્યું હતું કે સરકાર માટેની અંતિમ અવધિ તા. પેમેન્ટ કરવા માટેનો તા. વેરાના કરદાતાઓની
આ યોજના હેઠળ રૂા. એકરારની
સંખ્યા સમાઘાનના માર્ગે લંબિત જોકે, આ યોજના અંતર્ગત વિકલ્પપણછો. SWARAJ ENGINES LIMITED CIN: L50210PB1985PLC006473 Regd. Office: Phase IV, Industrial Area, S.A.S. Nagar (Mohali), Punjab - 160 055
આ યોજના
Tel: 0172-2271620-27, Fax: 0172-2272731, Email: [email protected], Website: www.swarajenterprise.com
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021
| 1 Lakiis | ||||
|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | ||
| S.No. | Particulars | 30.06.2021 | 31.03.2021 | 30.06.2020 |
| (Unaudited) | (Audited) | (Unaudited) | ||
| 1 | Total Income from Operations | 31471 | 98657 | 11699 |
| $\overline{2}$ | Net Profit for the period(before tax and exceptional items) | 4515 | 12448 | 1071 |
| 3 | Net Profit for the period before tax(after exceptional items) | 4515 | 12448 | 1071 |
| 4 | Net Profit for the period after tax(after exceptional items) | 3365 | 9254 | 784 |
| 5 | Total Comprehensive Income for the period[Comprising Profit for the period (after tax) and OtherComprehensive Income (after tax)] | 3365 | 9259 | 784 |
| 6 | Paid-up Equity Share Capital (Face Value ₹10/-) | 1214 | 1214 | 1213 |
| $\overline{7}$ | Other Equity | 26843 | ||
| 8 | Earning Per Share (of ₹10/- each) (not annualized) | |||
| - Basic | ₹ 27.72 | ₹76.27 | ₹6.46 | |
| - Diluted | ₹ 27.70 | ₹76.20 | ₹6.45 | |
NOTES:
-
The financial results for the quarter ended 30th June, 2021 were reviewed by the Audit Committee and thereafter approved by the Board of Directors in their meeting held on 19th July, 2021. The Statutory Auditors of the Company has conducted a Limited Review of the said financial results.
-
The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange Websites, www.nseindia.com and www.bseindia.com, and on the Company's website www.swarajenterprise.com.
for and on behalf of the Board of Directors M. S. Grewal Whole Time Director & Chief Executive Officer
$\ddot{=}I - I_0 I_0$
રજીસ્ટર્ડ ઓફીસ: ૬૬ કેવી ઇલેક્ટ્રીક સબ–સ્ટેશન પાછળ, ઓઢવ રોડ, અમદાવાદ–૩૮૨ ૪૧૫ ફોન: +૯૧–૭૯–૨૨૮૭ ૨૮૨૩, ફેક્સ: +૯૧–૭૯–૨૨૮૭ ૦૬૪૨, triera: [email protected] dualet: www.anupengg.com
કંપનીના શેરહોલ્ડરોની જાણકારી માટેની નોટીસ
હાલમાં ચાલતી કોવીડ-૧૯ ની મહામારીને ધ્યાનમાં રાખીને કોર્પોરેટ અફેર્સ મંત્રાલયે (''એમસીએ'') તેના પરિપત્ર નં.૧૪/૨૦૨૦, તારીખ ૮ એપ્રિલ,૨૦૨૦, પરિષત્ર નં. ૧૭/૨૦૨૦ તારીખ ૧૩ એપ્રિલ, ૨૦૨૦, પરિષત્ર નં. ૨૦/૨૦૨૦ તારીખ ૫ મે, ૨૦૨૦ અને પરિષત્ર નં. ૦૨/૨૦૨૧ તારીખ ૧૩ જાન્યુઆરી, ૨૦૨૧ તદ્ઉપરાંત સેબી પરિપત્ર નં. SEBI/HO/CFD/CMD1/CIR/P/2020/79 તારીખ ૧૨ મે, ૨૦૨૦ અને પરિપત્ર નં. SEBI/HO/CFD/CMD2/CIR/P/2021/11 તારીખ ૧૫ જાન્યુઆરી, ૨૦૨૧ (પરિપત્રો) હેઠળ કંપનીઓને એક જ સ્થળે સભ્યોની રૂબરૂ હાજરી વગર કેલેન્ડર વર્ષ ૨૦૨૧ માટે વિડિયો કોન્ફરન્સીંગ/અન્ય ઓડિયો વિઝ્યુઅલ માધ્યમો (''વીસી/ઓએવીએમ'') દ્વારા તેમની વાર્ષિક સાધારણ સભા (''એજીએમ'') યોજવાની મંજુરી આપી છે.
ઉપરોક્ત પરિપત્ર મુજબ કંપની તેની એજીએમ વીસી/ઓએવીએમ દ્વારા મંગળવાર, ૧૭ ઓગસ્ટ, ૨૦૨૧ ના રોજ સવારે ૧૧ઃ૦૦ કલાકે સભાની નોટીસમાં જણાવેલ કાર્યસૂચિ મુજબ યોજી રહી છે. કંપનીની સભાનું સ્થળ કંપનીની રજીસ્ટર્ડ ઓફીસ રહેશે એવું માનવું.
તદ્ઉપરાંત પરિપત્રોમાં કંપનીને એજીએમ નોટીસ અને વાર્ષિક અહેવાલોની ફીઝીકલ નકલો ન મોકલવાની પણ પરવાનગી આપેલ છે. તદ્દઅનુસાર જે તે સભ્યોના ઇમેઇલ એડ્રેસ રજીસ્ટ્રાર અને ટ્રાન્સફર એજન્ટો અથવા ડિપોઝીટરી પાર્ટીશીપન્ટ પાસે રજીસ્ટર્ડ કરાવ્યા છે તેમને ફક્ત ઇલેટ્રોનિક માધ્યમથી નોટીસ મોકલવામાં આવશે. એજીએમની નોટીસમાં રીમોટ ઇ-વોટીંગ અથવા સભા દરમિયાન ઇ-વોટીંગથી મત આપવાની સુચનાઓ આપેલ છે. એજીએમની નોટીસ અને વાર્ષિક અહેવાલ કંપનીની વેબસાઇટ www.anupengq.com, સ્ટોક એક્સચેન્જો એટલે કે બીએસઇ લીમીટેડ અને નેશનલ સ્ટોક એક્સચેન્જ ઓફઇન્ડિયા લીમીટેડની વેબસાઇટો અનુક્રમે www.bseindia.com અને www.nseindia.com અને એનએસડીએલની વેબસાઇટ https://www.evoting.nsdl.com ૫૨ પણ ઉપલબ્ધ રહેશે.
| વધુમાં, ઇમંઇલ અંડ્રેસ/બંક વિગતો સુધરાવવા/નોધાવવા માટે, શેરહોલ્ડરો નીચે દશોવેલ સુચનાઓ અનુસુરી શકે છે ઃ | ||||
|---|---|---|---|---|
| કિઝીકલ | https://linkintime.co.in/EmailReg/email_register.html લિંકની મુલાકાત લઇને તેમાં સુચવાયેલ | |||
| હોલ્ડીંગ | રજીસ્ટ્રેશન પ્રક્રિયા અનુસરવી. સભ્યોને નામ, ફોલિયો નંબર, સર્ટીફીકેટ નંબર, પૅન, મોબાઇલ નંબર, ઇમેઇલ એડ્રેસ જેવી | |||
| વિગતો જણાવવા વિનંતી છે. | ||||
| હોલ્ડીંગ | તમારા ડિપોઝીટરી પાર્ટીશીપન્ટનો (ડીપી) સંપર્ક કરીને તમારા ડીપી દ્વારા જણાવાયેલ પ્રક્રિયા અનુસરીને તમારા ડિમેટ | |||
| ડિમેટ | એકાઉન્ટમાં તમારા ઇમેઇલ એડેસ રજીસ્ટર કરવો | |||
| એમસીએ અને સેબીના પરિપત્રના અનુપાલન હેઠળ કંપનીના સભ્યોના લાભાર્થે અને જાણકારી માટે આ નોટીસ જારી કરાઇ છે. | ||||
| બોર્ડના હુકમચી | ||||
| દા અનુપ એન્જીનિચરીંગ લીમીટેડ વતી | ||||
| ચિંતનકુમાર પટેલસ્થળ: અમદાવાદ | ||||
| કંપની સેક્રેટરીતારીખઃ ૧૯.૦૭.૨૦૨૧ | ||||
BSE LIMITED Registered office: $25^{\circ}$ Floor, P J Towers, Dalal Street, Mumbai - 400001Tel.: +91 (022) 2272 1233 / 34 • CIN: L67120MH2005PLC155188
35E PUBLIC NOTICE
Inviting claims against STAMPEDE CAPITAL LIMITED declared as expelled
66/2021 dated July 14, 2021 w.e.f. July 14, 2021, the Exchange has expelled STAMPEDE CAPITAL LIMITED (Clg No. 6479), a corporate trading member, in compliance with the requirement of Circular No. F. No. 1/26/SE/91 dated August 12, 1991 issued by Ministry of Finance (Department of Economic Affairs), Government of India
Investors having any outstanding claims against STAMPEDE CAPITAL LIMITED are advised to file their clair with the Exchange, if they so desire, within 90 days from the date of issue of this notice ("specified period") and no such claims filed after 90 days will be entertained by the Exchange against the above expelled membe and it shall be deemed that no such claims exist against the above mentioned expelled member or such claims, if any shall be deemed to have been waived. The claims filed against the above expelled member wil be dealt with in accordance with the Bye-laws, Rules, Regulations and procedures of the Exchange.
It may be noted that the clients filling their claims against expelled member, within the aforesaid specifier period of 90 days, would be considered for payments to the extent of the assets of the expelled membe available with the Exchange, on pro - rata basis where the claim value exceeds the assets of the expelle
The investors can file their claim against STAMPEDE CAPITAL LIMITED at the concerned regional Invest Centre of BSE Ltd., the list of which is available on Exchange's website at the following link:
The investors can also lodge their claims through Exchange's website under e-Complaint Registration, a lin
The investors are hereby advised to go through the below mentioned Exchange website link fo
For BSE Limited $Sd$ General Manage Dept. of Investors Service 3
કરવેરામાંથી એકત્રીત કર્યા છે. તેમણે જણાવ્યું હતું કે, રૂપિયા ૪૧,૮૩૧ કરોડ કસ્ટમ ડ્યુટીમાંથી અને રૂપિયા ૧,૦૧,૫૬૪ કરોડ આબકારી જકાતમાંથી મળ્યા છે.
૨૦૨૦-૨૧માં, રૂપિયા ૧.૩૪ લાખ કરોડની કસ્ટમ ડ્યુટી અને રૂપિયા ૩.૮૯ લાખ કરોડની આબકારી જકાત પ્રાપ્ત થઈ હતી. સરકારે ગત વર્ષે પેટ્રોલ અને ડીઝલ પર આબકારી જકાત વધારી દીધી હતી અને તેના કારણે આબકારી જકાત એકત્રીકરણમાં વધારો થયો હતો.
સીધા કરવેરાની માહિતી આપતા ચૌધરીએ જણાવ્યું હતું કે, ચાલુ ત્રિમાસિકના પ્રથમ ત્રણ મહિના (એપ્રિલથી જૂન)માં રૂપિયા ૧.૨૧ લાખ કરોડનો કોર્પોરેટ ટેક્સ અને રૂપિયા ૧.૨૦ લાખ
IDEB PROJECTS PRIVATE LIMITED(IN LIQUIDATION)CIN: U85110KA1997PTC022128 CORRIGENDUM This is in ret erence to the public ann on the Liquidation Order of IDEB Projects Private Limited made in this newspaper or 19.07.2021. The IBBI registration number o he Liquidator to be read as "IBBI/IPA-001/IP-P01012/2017-18/11663" DHARANI FINANCE Ñ MITED Regd. Office: No. 59 Sterling Road, Nungambakkam, Chennai - 600 034 CIN-L65191TN1990PLC019152 Tel: 91-44-2831 1313
Fax: 91-44-2823 2074Email: [email protected]Web site: www.dharanifinance.comMobile: www.dharanifinance.comIn pursuance to Regulation 29 read with
Regulation 47 of SEBI (LODR) Regulations 2015. Notice is hereby given that themeeting of the Board of Directors will be held on Thursday, 29th July 2021, at theRegistered Office of the Company, Inter alia to consider, approve and adopt Audited Financial Results for the Quarter and Yea anded 31st March, 2021.
The said information is also available c the Company's website atwww.dharanifinance.com and at BSE's vebsite www.bseindia.com.
for Dharani Finance Limited Date: 20.07.2021 Dr. Kupp. Place: Chennai - 34 Company Secreta
Tel: +91 141 661 8800 Fax: +91 141 661 8861 E-mail: [email protected] | Website: www.aavas.in
Place: S.A.S.Nagar (Mohali)
ଓ Acyas
AAVAS FINANCIERS LIMITED
CIN: L65922RJ2011PLC034297
Regd. & Corp. Office: 201-202, 2nd Floor, Southend Square,
Mansarovar Industrial Area, Jaipur 302 020, Rajasthan, India
Date: 19th July, 2021
NOTICE OF 11TH ANNUAL GENERAL MEETING ("AGM") AND E-VOTING INFORMATION
NOTICE is hereby given that the 11th Annual General Meeting of the Members of Aavas Financiers Limited ("the Company") will be held on Tuesday, August 10, 2021 at 03:30 P.M. Indian Standard Time ("IST") through Video Corporate Affairs and the Companies Act, 2013 to transact the business as listed in the Notice of AGM
The aforesaid Notice and Annual Report of the Company for the financial year 2020-21 have been sent in electronic mode to all Members on Monday, July 19, 2021 whose email ID's are registered with theCompany/Depository Participant(s) as on the record date for entitlement to receive notice and Annual Report Company/Depository Participantity as on the record date for entitiement to receive notice and Amual Report (i.e. Friday, July 16, 2021) in accordance with circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and Janu been dispatched to the Members.
In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclo Company is pleased to provide all its Members the facility to exercise their votes on all the resolutions set forth in the Notice of AGM using remote e-voting and e-voting facility provided by NSDL and the business may be transacted through such voting
The remote e-voting period will commence on Thursday, August 05, 2021 at 09:00 A.M. (IST) and will end on Monday, August 09, 2020 at 5:00 P.M. (IST) and shall not be allowed beyond the given time. During this period,Members may cast their votes electronically through remote e-voting. The e-voting module shall be disabled by NSDL thereafter. Any person whose name is recorded in the Register of Members or in the Register of Beneficiaryowners maintained by the depositories as on cut-off date i.e. Tuesday, August 03, 2021 shall only be entitle cast vote. Voting rights of Members shall be in proportion to the Equity shares held by them in the paid-up Equity share Capital of the Company.
The facility for voting through electronic voting system shall also be made available at the AGM. The Memberswho have cast their vote by remote e-voting may attend the AGM but shall not be entitled to cast their vote agai
If Member has not registered their email address with the Company/ Depository Participant ("DP") may please From the contact their respective DP and get the same registered or any person who acquires shares of the Company andbecomes Member of the Company. Any person, who acquires shares of the Company andbecomes Member of the [email protected]. However, if he/she is already registered with NSDL for remote e-voting then he/she can usehis/her existing user ID and password for casting his/her vote. In the case of forgot password, the same can be reset by using "Forgot User Details/Password?" or "Physical User Reset Password" option available on www.evoting.nsdl.com
Members whose e-mail ID's are not registered may follow below instructions to obtain login details for attending the AGM and e-voting
- In case shares are held in physical mode by sending Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self- attested scanned copy of PAN card), AADHAR (self- attested scanned copy of Aadhar Card) by email to [email protected]
- In case shares are held in demat mode, Members may obtain the login ID and password by sending scannedcopy of (i) a signed request letter mentioning your name, DP ID-Client ID (16 digit DP ID + Client ID or 16 digit component considered the matter of Consolidated Demat Account statement;and (iii) self-attested scanned copy of the PAN Card, to the e-mail address of the Company atand (iii) self-attested scanned copy of the PAN Card, t [email protected]
- Alternatively Shareholder/Members may send a request to [email protected] for procuring user id and password for e-voting by providing above mentioned documents.
- · In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies Individual shareholders holding securities in demat mode are allowed to yote through their demat accountmaintained with Depositories and Depository Participants. Shareholders are required to update their mobilemaintained number and email ID correctly in their demat account in order to access e-Voting facility
In case of any grievances connected with facility for voting by electronic means, please contact Mr. Amit Vishal, In case of any grievances connected with facility for voting by electronic means, please contact Mr. Affilit Vishal,Senior Manager or Ms. Pallavi Mhatre, Manager, National Securities Depository Ltd., Trade World, 'A' Wing
The details of AGM are available on the website of Company at www.aavas.in/investor-relations/disclosure, NSDL at www.evoting.nsdl.com, BSE Limited at www.bseindia.com and National Stock Exchange Ltd. at
Date: July 19, 2021 Place: Jaipur
For AAVAS FINANCIERS LIMITED Sharad Pathak Company Secretary and Compliance Officer
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