Timex Group India Ltd — Interim / Quarterly Report 2021

Aug 13, 2021

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August 13, 2021

The Secretary BSE Ltd. P J Towers, Rotunda Bldg., Dalal Street, Fort Mumbai – 400 001

Scrip Code: 500414

Dear Sir,

Sub: Newspaper Publication of un-audited quarterly Financial Results

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement regarding un-audited Financial Results of the Company for the quarter ended on 30[th] June, 2021 published on 13[th] August 2021 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.

You are requested to take the above on your records.

Thanking you, For Timex Group India Limited

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Dhiraj Kumar Maggo Vice President – Legal, HR and Company Secretary

Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar-III, New Delhi-110024. Tel. : +91 11 410 21297

15

NEW DELHI | FRIDAY, 13 AUGUST 2021

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Timex Group India Limited

CIN : L33301DL1988PLC033434

Regd. Office : E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024

Tel: 91-120-4741300, Email: investor.relations@timex.com, Website: www.timexindia.com

Extract of Un-audited Financial Results for the quarter ended 30 June, 2021

				,	(Rs. in lakhs)
	Quarter ended	Quarter ended		Quarter ended	Year ended
Particulars	30 June 2021	31 March 2021		30 June 2020	31 March 2021
	(unaudited)	(unaudited)		(unaudited)	(audited)
Total income from operations	3206	5090		681	14090
Net Profit / (Loss) for the period (before tax,	-528	388		-1242	-811
Exceptional and/or Extraordinary items)
Net Profit / (Loss) for the period before tax	-528	388		-1242	-811
(after Exceptional and/or Extraordinary items)
Net Profit / (Loss) for the period after tax	-528	398		-1242	-801
(after Exceptional and/or Extraordinary items)
Total Comprehensive Income for the period	-538	396		-1252	-813
[comprising profit/(loss) for the period (after tax)
and other Comprehensive Income (after tax)]
Equity Share Capital	1010	1010		1010	1010
Reserves (excluding Revaluation Reserve) as	-	-		-	-
shown in the Audited Balance Sheet of previous year
Earnings Per Share (of Re. 1 each) Basic & Diluted	-0.74*	0.18*		-1.44*	-1.64

* Not Annualised

Notes:-

1. The above financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors in its meeting held on August 11, 2021.

2. The above is an extract of the detailed format of Financial Results for the quarter ended 30 June, 2021 filed with the BSE Ltd. under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter ended 30 June, 2021 are available on the Stock Exchange website (www.bseindia.com) and on Company website (www.timexindia.com)

For and on behalf of the Board of Directors Timex Group India Limited Sd/Sharmila Sahai Place : Noida Managing Director Date : 11 August, 2021 DIN: 00893750

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HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862 Email: ee-dhar-hp@nic.in INVITATION FOR BIDS (IFB)

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----- Start of picture text -----

No: PW-DPD-CB-Tender/2020-21-12286-88 Dated: -11/08/2021
The Executive Engineer, Dharampur Division, HPPWD Dharampur , Distt: Mandi (H.P) on behalf of
Governor of H.P invites the item rate bids, in electronic tendering systems from the eligible class of
contractors registered with HPPWD for the work as detailed in the table.
Sr. Name of work Estimated Starting Date Earnest Deadline for
No Cost for downl- Money submission
(In Rs.) oading Bid ( in Rs.) of Bid.
1 2 3 4 5 6
Construction of Missing CD on Sari Garli
1. road at RD 1/200 ( SH :- C/O Super 14,82,286.00 24.08.2021 30,000/- 31.08.2021
Structure )
R/R Damages on Bakkar Khad to Garoru via
2. Bhadred road Km 0/0 to 3/00 ( SH :- 522,840.00 24.08.2021 11,000/- 31.08.2021
R.O.F.D & C/O R/Wall at various RDs )
R/R Damages on Sarkaghat Tihra
3. Sandhole Road Km 59/00 to 101/0 ( SH :- 546,876.00 24.08.2021 11,000/- 31.08.2021
C/O R/Wall at RD 81/015 to 81/033, 81/900
to 81/920 and 82/530 to 82/535)
C/O Chatryana ChaswalAnswai road km0/0
4. to 3/930 (SH:- C/o PCC R/Wall and B/Wall in 12,59,795.00 24.08.2021 26,000/- 31.08.2021
various RD’s)
The bidders are advised to note other details of tender from the department website
www.hptenders.gov.in.
Executive Engineer,
Dharampur Division,
HPPWD Dharampur,
Distt: Mandi (H.P)
on behalf of Governor of H.P
3303/2021-2022
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MUMBAI | FRIDAY, 13 AUGUST 2021

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Super Spinning Mills Limited

CIN:L17111TZ1962PLC001200 Regd. Office: 'Elgi Towers', P.B No: 7113 Green Fields Puliakulam Road, Coimbatore - 641 045 Tele: 0422-2311711 e-mail: investors@ssh.saraelgi.com Web: www.superspinning.com NOTICE TO SHAREHOLDERS

Dear Member(s), 1. Company will be held on Thursday, 16Notice is hereby given that the 59th Annual General Meeting (“AGM”) of the th September 2021 at 03:30 PM (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) facility to transact the business as set out in the Notice which will be circulated for convening the AGM. In view of the continuing Covid-19 pandemic and in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the April, 2020, 15General Circular(s) dated 5SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with th June, 2020, 28th May 2020 read with Circulars dated 8th September, 2020, 31st December, 2020 and 13th April, 2020, 13thth Circulars dated 12January, 2021, issued by the Ministry of Corporate Affairs (“MCA Circular(s)”) and th May 2020 & 15th January 2021 issued by the Securities and Exchange Board of India (“SEBI Circular”), the Company has decided to conduct the AGM through VC/ OAVM facility without the physical presence of the Members at a common venue.

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Timex Group India Limited CIN : L33301DL1988PLC033434

Regd. Office : E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024

Tel: 91-120-4741300, Email: investor.relations@timex.com, Website: www.timexindia.com

Timex Group India Limited CIN : L33301DL1988PLC033434 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024 Tel:91-120-4741300,Email:investor.relations@timex.com,Website:www.timexindia.com	Timex Group India Limited CIN : L33301DL1988PLC033434 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024 Tel:91-120-4741300,Email:investor.relations@timex.com,Website:www.timexindia.com	Timex Group India Limited CIN : L33301DL1988PLC033434 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024 Tel:91-120-4741300,Email:investor.relations@timex.com,Website:www.timexindia.com	Timex Group India Limited CIN : L33301DL1988PLC033434 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024 Tel:91-120-4741300,Email:investor.relations@timex.com,Website:www.timexindia.com	Timex Group India Limited CIN : L33301DL1988PLC033434 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024 Tel:91-120-4741300,Email:investor.relations@timex.com,Website:www.timexindia.com
Extract of Un-audited Financial Results for the quarter ended 30 June, 2021 (Rs. in lakhs)
Particulars	Quarter ended 30 June 2021 (unaudited)	Quarter ended 31 March 2021 (unaudited)	Quarter ended 30 June 2020 (unaudited)	Year ended 31 March 2021 (audited)
Total income from operations Net Profit / (Loss) for the period (before tax, Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items) Total Comprehensive Income for the period [comprising profit/(loss) for the period (after tax) and other Comprehensive Income (after tax)] Equity Share Capital Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of previous year Earnings Per Share (of Re. 1 each) Basic & Diluted	3206 -528 -528 -528 -538 1010 - -0.74*	5090 388 388 398 396 1010 - 0.18*	681 -1242 -1242 -1242 -1252 1010 - -1.44*	14090 -811 -811 -801 -813 1010 - -1.64
_ Not Annualised_ Notes:- 1. The above financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors in its meeting held on August 11, 2021. 2. The above is an extract of the detailed format of Financial Results for the quarter ended 30 June, 2021 filed with the BSE Ltd. under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter ended 30 June, 2021 are available on the Stock Exchange website (www.bseindia.com) and on Company website (www.timexindia.com) _For_and on behalf of the Board of Directors Timex Group India Limited Sd/- Sharmila Sahai* Place : Noida Managing Director Date : 11 August, 2021 DIN: 00893750

2. Financial Statements for the year ended 31The Notice of the 59th AGM and the Annual Report for the year 2021, including the st March 2021 (“Annual Report”) will be sent only by e-mail to all those members , whose e-mail addresses are registered with the Company/RTA or with their respective Depository Participants VC/OAVM facility only. The instructions for joining the 59mentioned above. Members can join and participate in the 59(“Depository”), in accordance with the MCA Circular(s) and the SEBI Circular as th AGM and the manner of th AGM through the 59participation in the remote e-voting or casting vote through the e-voting system during thAGM are provided in the Notice of the 59thAGM. Members participating through the VC/OVAM facility shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013.

1. Notice of the 59th AGM and the Annual Report will be made available on the website of the Company i.e., www.superspinning.com and the website of Stock Exchanges in which the Company's equity shares are listed i.e., National Stock Exchange of India Limited and BSE Limited.

4. Members holding shares in physical form who have not registered their e-mail joining the 59mandate can obtain Notice of the 59addresses with the Company / its RTA/ Depository or not updated the bank account th AGM through VC/OAVM facility including e-voting, by following the th AGM, Annual Report and/or login details for instructions as mentioned below:

a. Kindly log in to the website of our RTA, Link Intime India Private Ltd., www.linkintime.co.in under Investor Services > Email/ Bank detail Registration – fill in the details, upload the required documents and submit. Alternatively, members may send the request letter along with the requisite documents as listed in the website to the Registrar & Share Transfer Agent through postal means.

5. Members holding shares in demat form can update their e-mail address & bank account details by submitting a request to the concerned depository participant.

1. or login details for joining the 59purpose of enabling shareholders to obtain Notice of the 59Please note that the email ID investors@ssh.saraelgi.com is designated for the thAGM through VC/OAVM facility including e-voting. thAGM, Annual Report and / 7. Those shareholders who have already registered their e-mail address are requested to keep their e-mail address validated with their depository participants / the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited to enable servicing of notices / documents / Annual Reports electronically to their e-mail address.

2. We urge the shareholders to update their e-mail ID, Bank account details & Permanent Account Number (PAN) with the Company / Depository Participant to ensure receipt of the Annual Report and/or any other consideration and other communications from the company.

The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCACircular/s and the SEBI Circular.

		BIRLA PRECISION	BIRLA PRECISION	TECHNOLOGIES LIMITED	TECHNOLOGIES LIMITED	TECHNOLOGIES LIMITED
		CIN : L29220MH1986PLC041214 Registered Ofce : 23, Birla Mansion No. 2, First Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai						- 400 004
		Tel : +91 022 23825060, E-mail : info@birlaprecision.com, Web : www.birlaprecision.com							( `in Lakhs, except per share data)
		EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER				ENDED 30TH	JUNE,	2021
				Standalone					Consolidated
	Sr. No.	Partculars	Quarter Ended			Year Ended		Quarter Ended			Year Ended
			**30/06/2021 **	**31/03/2021 **	**30/06/2020 **	**31/03/2021 **	**30/06/2021 **		**31/03/2021 **	**30/06/2020 **	31/03/2021
			Unaudited	Audited	Unaudited	Audited	Unaudited		Audited	Unaudited	Audited
	1	Total Income from operatons	5429.26	6131.30	1232.58	17332.20	5429.26		6131.30	1232.58	17332.20
	2	Net Proft / (Loss) for the period (before tax, exceptonal and/or	51.27	137.29	(735.91)	144.47		51.27	137.29	(735.91)	144.47
		extraordinaryitems)
	3	Net Proft / (Loss) for the period before tax (afer exceptonal	51.27	137.29	(735.91)	144.47		51.27	137.29	(735.91)	144.47
		and/or extraordinaryitems)
	4	Net Proft / (Loss) for the period afer tax (afer exceptonal	51.13	134.77	(735.91)	141.95		51.13	134.77	(735.91)	141.95
		and/or extraordinaryitems)
	5	Total Comprehensive Income for the period (Comprising Proft/	51.13	128.67	(735.91)	135.85		51.13	128.67	(735.91)	135.85
		(Loss) for the period (afer tax) and Other Comprehensive
		Income(afer tax))
	6	EquityShare Capital	1305.42	1305.42	1136.79	1305.42	1305.42		1305.42	1136.79	1305.42
	7	Reserves (excluding revaluaton reserve) as shown in the				9355.59					9355.59
		Audited Balance Sheet of thepreviousyear
	8	Earnings Per Share(Face value of`2/- each)
		Basic (`)	0.08	0.21	(1.29)	0.22		0.08	0.21	(1.29)	0.22
		Diluted (`)	0.08	0.21	(1.29)	0.22		0.08	0.21	(1.29)	0.22
	Notes:

For Super Spinning Mills Ltd Coimbatore Narmatha G.K. 12.08.2021 Company Secretary

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1 The above is an extract of the detailed format for Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the financial results for the quarter ended 30th June, 2021 are available on the Stock Exchange website (www.bseindia.com) and on Company’s website (www.birlaprecision.com). 2 Effective from 1st April 2018, the Company has reclassified two reporting segments namely, 1. Tooling 2. Automotive Components as reporting segments under Ind AS 108. 3 Effective from 22nd June, 2018 the Company has been in receipt of funds under the Deen Dayal Upadhyaya Grameen Kaushalya Yojana for skilling of rural poor youth in the state of Bihar. As this is not considered as an operating segment, the revenue under this project has been classified as “Other” for disclosure purposes. 4 Total income from operations for the quarter ended includes ` 0.42 lakhs receipt of interest on fixed deposits in banks on funds received under the Deen Dayal Upadhyaya Grameen Kaushalya Yojana for skilling of rural poor youth in the state of Uttar Pradesh. 5 The Company has incorporated new subsidiary in USA named as Birla Precision USA Ltd during the year with authorised equity share capital of 200 shares and paid up equity share capital of 10 shares at 1 USD each, EIN: 36-4974239, no transactions has taken place during the quarter in this subsidiary. 6 The above financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 12th August, 2021. The Statutory Auditor’s have carried out a limited review of the above results pursuant to Regulation 33 of SEBI (Listing obligation and disclosure requirements) Regulations 2015 and furnished their report thereon. For and on behalf of the Board of Directors Sd/Vedant Birla Date: 12th August, 2021 Chairman & Managing Director Place: Mumbai DIN:03327691

9

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CIN: L24100CT1994PLC008842 {ÉÆVÉÒEÞòiÉ EòɪÉÉDZɪÉ: 501, ´ÉÉì±É¡òÉä]Çõ +ÉäVÉÉäxÉ ¡òÉ¡òÉb÷Ò½þ ®úɪÉ{ÉÖ®ú UôkÉÒºÉMÉgø 492001 <ǨÉä±É +É<Çb÷Ò: neael@rediffmail.com ´Éä¤ÉºÉÉ<]õ: http://www.neweraltd.com/ ºÉÚSÉxÉÉ

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CIN : L34102DL1982PLC129877

Registered Office: 3rd Floor-Select Citywalk, A-3 District Centre, Saket, New Delhi - 110017 Corporate Office: #96, Sector 32, Gurugram - 122 001, Haryana Telephone : +91 124-4415600

Email: investors@eichermotors.com Website: www.eicher.in

STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021

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(in Crores)<br>S. For the Quarter ended For the<br>No. Particulars Year ended<br>30.06.2021 31.03.2021 30.06.2020 31.03.2021<br>(Unaudited) (Audited) (Unaudited) (Audited)<br>1. Total Revenue from operations 1,974.30 2,940.33 818.16 8,720.35<br>2. Profit before share of profit / (loss) of 366.92 619.59 14.73 1,767.26<br>Joint venture and tax<br>3. Share of profit / (loss) of Joint venture (39.40) 69.00 (65.40) 31.13<br>(VE Commercial Vehicles Limited)<br>4. Tax expense 90.39 162.45 4.51 451.50<br>5. Net Profit / (loss) after tax and share of profit / (loss) 237.13 526.14 (55.18) 1,346.89<br>of Joint venture<br>6. Total Comprehensive income / (expense) 231.25 536.98 (52.18) 1,381.24<br>7. Equity Share Capital 27.34 27.33 27.30 27.33<br>8. Other equity 11,410.75<br>9. Earnings Per Share on net profit / (loss) after tax<br>(of 1 each) (not annualised) in ` (Refer note 2)
(a) Basic 8.67 19.25 (2.02) 49.30
(b) Diluted 8.66 19.21 (2.02) 49.24
Key numbers of Standalone Financial Results:
For the Quarter ended For the
Particulars Year ended
30.06.2021 31.03.2021 30.06.2020 31.03.2021
(Unaudited) (Audited) (Unaudited) (Audited)
Total revenue from operations 1,907.80 2,922.44 769.21 8,619.04
Profit before tax 356.08 630.74 16.34 1,783.31
Tax expense 88.87 162.66 4.04 453.61
Net Profit after tax 267.21 468.08 12.30 1,329.70
Total Comprehensive Income 273.16 471.54 12.56 1,353.75
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Notes :

1. The above is an extract of the detailed format of unaudited consolidated 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 unaudited Quarterly Financial Results (Consolidated and Standalone) are available on Company’s website - www.eicher.in and also on the website of stock exchanges i.e NSE –www.nseindia.com and BSE – www.bseindia.com.

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		LVSaMvyksu					lesfdr
	lekIr frekgh 30.06.2020 31.03.2021 30.06.2021 vys[kkijhf{kr vys[kkijhf{kr vys[kkijhf{kr		lekIr okf"kZdh 31.03.2021 ys[kkijhf{kr		fooj.k	30.06.2020 31.03.2021 30.06.2021 vys[kkijhf{kr vys[kkijhf{kr vys[kkijhf{kr lekIr frekgh		31.03.2021 ys[kkijhf{kr lekIr okf"kZdh
	18,302.46 (783.13)	18,897.87 (2,081.80) 8,926.03 (2,465.16)	61,539.17 (639.14)	1. 2.	izpkyuksa ls dqy vk; vof/k dk 'kq) ykHk ¼dj] vkiokfnd rFkk@vFkok vlk/kkj.k enksa ls iwoZ ½ #	18,530.69 (704.55)	21,142.29 (2,067.55) 8,926.03 (2,687.37)	68,285.34 (1,108.48)
	(783.13)	(2,081.80) (2,465.16)	(639.14)	3.	vof/k dk dj iwoZ 'kq) ykHk ¼dj] vkiokfnd rFkk@ vFkok vlk/kkj.k enksa ds mijkUr ½ #	(704.55)	(2,067.55) (2,687.37)	(1,108.48)
	(251.08) (220.36) 819.45 (0.69)	(3,523.03) 819.45 (9.61) (3,105.22) 819.45 (8.47) (4,080.78) (3,087.60)	(10,717.42) 819.45 (29.24) (11,247.63)	4. 5. 6. 7.	vof/k dk dj mijkUr 'kq) ykHk ¼vkiokfnd rFkk@ vFkok vlk/kkj.k enksa ds mijkUr ½ # vof/k dh dqy O;kid vk; bfDoVh 'ks;j iw¡th vk; izfr va'k ¼:- 2 izR;sd dh½ :- esa ewy ,oa ?kVkdj	(185.38) (154.66) 819.45 (0.51)	(4,420.29) (4,957.05) 819.45 (12.06) (3,183.75) (3,166.13) 819.45 (8.69)	(11,720.71) (12,229.93) 819.45 (31.98)

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1. Pursuant to the approval of the shareholders at the Annual General Meeting of the Company held on August 10, 2020, each equity share of face value of Rs. 10/- per share was sub-divided into ten equity shares of face value of Re. 1/- per share, with effect from the record date, i.e., August 25, 2020. Consequently, the basic and diluted earnings per share have been computed for all the periods presented in the Consolidated Financial Results of the Company on the basis of the new number of equity shares in accordance with Ind AS 33 – Earnings per Share.

2. The Group has considered the possible effects that may result from the global health pandemic relating to COVID-19 on its operations. Management believes that it has taken into account external and internal information for assessing the possible impact of COVID-19 on various elements of its financial results, including its liquidity position and the recoverability of assets. However, the impact assessment of COVID-19 is a continuing process, given the uncertainties associated with its nature and duration. The Group will continue to monitor any material changes to future economic conditions and the consequent impact on its business, if any.

For and on behalf of the Board Sd/Siddhartha Lal Date : August 12, 2021 Managing Director