Tirupati Forge Limited — Proxy Solicitation & Information Statement 2024

Nov 13, 2024

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Date : November 13, 2024

To,

THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED,

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai-400051

Scrip Symbol: TIRUPATIFL

Sub: Extract of Newspaper Publication-Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Extract of Newspaper publication published on Wednesday, November 13, 2024 in the Newspapers viz.- Financial Express (English and Gujarati Edition) inter-alia, informing about the following as required under the provisions of Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs:

1. Details of Corrigendum to the Notice of Extra Ordinary General Meeting (“EGM”) of the Company;

2. Completion of dispatch of the Corrigendum to the Notice of Extra Ordinary General Meeting (“EGM”) through Email on November 12, 2024; and

We request you to take this on record and treat the same as compliance with the applicable provisions of the Listing Regulations.

Thanking You,

Yours faithfully,

For, TIRUPATI FORGE LIMITED

Digitally signed by Hitesh Hitesh Gordhanbhai Gordhanbhai Thummar Thummar Date: 2024.11.13 17:15:30 +05'30' _____ HITESHKUMAR G. THUMMAR MANAGING DIRECTOR DIN: 02112952

Encl.: Copy of News Paper Advertisement (Gujarati & English).

7

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, WEDNESDAY,NOVEMBER13,2024

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Nivida No. 11 of 2024-25 CORRIGENDUM NO. 1
Following rectification is made inTender Notice No.11 of 2024-25 of
Executive Engineer,Ver-II Project Division,Vyara PIN CODE NO.394650.
Phone No.02626-222090, Dist.Tapi.
Event New Date
1 2 3
1 Last date of online Dt.18/11/2024 Up to 18.00 Hrs.
Tender upload
2 Physical Document Up to Dt.28/11/2024 at 18.00 Hrs.
Submission of date
3 P.Q.Bid Opening Dt.19/11/2024, at 12.00 Hrs.in
Date &Time Office of the Superintending
Engineer, Ukai Circle (Civil)
Ukai
Other conditions remain unchanged.
INF-SURAT-888-2024
CIN: L27320GJ2012PLC071594
Registered Office: Plot No. 1-5, Survey No. 92/1, Near Shan Cement,
Hadamtala Industrial Area, Taluka: Kotda Sangani,
Hadamtala, Rajkot-360311 Gujarat, India.
E-mail : info@tirupatiforge.com Website: www.tirupatiforge.com
CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING
Members of the Company be and are hereby informed that corrigendum to the
Notice of Extra Ordinary General has been sent to all the Members to whom
Notice was sent on October 18, 2024 and dispatch of Corrigendum Notice has
been completed on November 12, 2024. This Corrigendum Notice is available at
the website of the Company at https://www.tirupatiforge.com/notice.php and
on website of the Stock Exchange i.e NSE Limited at www.nseindia.com.
Except as detailed in the corrigendum, all other terms and contents of the Notice
of Extra Ordinary shall remain unchanged.
For, TIRUPATI FORGE LIMITED
SD/-
Place : Rajkot HITESHKUMAR G. THUMMAR
Date : November 13, 2024 DIN: 02112952
(CHAIRMAN AND MANAGING DIRECTOR)
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NOTICE OF LOSS OF SHARE CERTIFICATES

GUJARAT ENERGYTRANSMISSION CORPORATION LTD Notice is hereby given that the following Share Certificates issued by ICICI BANK LIMITED are stated to have been lost or misplaced and the Registered Share Holder applied for issue of Duplicate (Formerly known as G.E.B.) Share Certificates. TRANSMISSION CIRCLE OFFICE ANJAR Any person who has a claim in respect of the said certificates should lodge his claim with all Reg.Corporate office:Sardar PatelVidyutBhavan, Race Course,Vadodara-390007Phone No:(02836) 242656, Email:220kV Anjar S/S Compound on Bhuj road, Anjar - Kutch-370110 seanjar.getco@gebmail.com Gachibowli,supporting documents with the company or Kifin Technologies Ltd., Selenium Tower B, Plot 31-32,Financial District, Hyderabad-500032. If no valid and legitimate claim is received Corporate Identity No. (CIN):U40100GJ1999SGC036018, Web:www.getcogujarat.com within 15 days from the date of publication of this notice, the company will proceed to issue Sr. Tender notice Last Date of Name of Work Duplicate Share Certificates to the Share Holder listed above and no further claim would be No submission entertained from any other person. 1. Anj/CM-1/PRJ/e-Tn-204/2024 18/11/2024 Erection work of S/C line on D/C Panther Tower Folio No. Registered Share Certificate Distinctive Nos Equits (Online – n code) from 220kV Kukma SS to M/s Executive Engineers Holder No. From To Shares (MPS-2) Ratatalav for catering 23400 KVA New 1019852 JEYARAMAN. E DR 102960 31704636 31705135 500 Power demand at 66kV Voltage Class in respect to M/s Executive Engineer,Kutchh Irrigation Division 1749811 6412470083 6412470132 50 Bhuj, for unit MPS2 located at Survey No. 193P of Date: 7.11.2024 Name of the Share Holder village:Ratatalav, Tal:Anjar,Dist:Kutchh Place: VELLORE E.JAYARAMAN 2. Anj/CM-1/PRJ/e-Tn-207/2024 19/11/2024 Erection Work of 66kV (Proposed 220kV Nagor) - (Online – n code) Kunariya Line on D/C Panther tower on S/C Panther conductor line (Work under Construction div. Anjar) 3. Anj/CM-1/PRJ/e-Tn-208/2024 (Online – n code)19/11/2024 GadhsisaErection Work)Darshadiof 66kVLineGadhsisa(Proposedon D/C Panther tower220kVon ''IMPORTANT'' S/C AL-59 conductor(Equiv. wt. of Panther Conductor) and 66kV Gadhsisa (Proposed 220kV Gadhsisa) Whilst care is taken prior to -Jamthada Line on D/C Panther tower on S/C AL-59 acceptance of advertising conductor (Equiv. wt. of Panther Conductor) and Partly copy,itisnotpossibletoverify 2nd Circuit Stringing of 66kV Darsardi- Jamthada line its contents. The Indian With AL-59 Conductor (Equiv.wt.of Panther Conductor) Express (P) Limited cannot (Work under Construction div.Anjar) beheldresponsibleforsuch 4. Anj/Civil/E-Tn/211/2024 29/11/2024 Construction of 2 span C.R. building extension with contents,norforanylossor (Online – n code) MetalElectrification, RCC road, Security cabin,spreading with PCC, MaintenanceWater sump,of Existing damageincurredasaresultof CR & Type-II (G+0) Quarter building & ancillary civil transactionswithcompanies, work at 66kV Bhachau SS under Samkhiyali AM DO associations or individuals under AM circle Anjar advertisinginitsnewspapers 5. Anj/CM-1/PRJ/e-Tn-215/2024 02/12/2024 ErectionWorkofLILO66kVMevasa(Prop.400kVMevasa orPublications.Wetherefore (Online – n code) SS ) from existing 66kV S/C Pragpar-Rapar Line on recommend that readers D/C Panther tower with AL-59 Conductor(Equiv. Wt. of make necessary inquiries Panther Conductor) (Work under Construction div.Anjar) before sending any monies Tender papers & specifications may be down loaded from web site https://getco.nprocure.com (for view, download and online submission) and or entering into any GUVNL/GETCO websites www.tender.guvnl.com (for view & download only) 1.For any discrepancy online bid is considered as final. agreementswithadvertisers -S/d- or otherwise acting on an Superintending Engineer (TR) advertisement in any GETCO -Anjar manner whatsoever.

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S.A.L. STEEL LIMITED

SAL STEEL LIMITED	SAL STEEL LIMITED	SAL STEEL LIMITED	SAL STEEL LIMITED	SAL STEEL LIMITED	SAL STEEL LIMITED	SAL STEEL LIMITED	SAL STEEL LIMITED
... Regd Off :5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L29199GJ2003PLC043148 Website :www.salsteel.co.in Email ID:cs@salsteel.co.in
EXTRACT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2024
(Rs in Crore except per share data)
Sr.No.	Particulars	QUARTER ENDED			HALF YEAR ENDED		YEAR ENDED
		30.09.2024 Unaudited	30.06.2024 Unaudited	30.09.2023 Unaudited	30.09.2024 Unaudited	30.09.2023 Unaudited	31.03.2024 Audited
1	Total Income from Operations	123.52	110.71	157.00	234.23	310.64	578.23
2	Net Profit / (Loss) for the Period (Before Tax, Exceptional and/or Extraordinary Items)	0.10	0.20	0.17	0.30	0.29	0.64
3	Net Profit / (Loss) for the Period Before Tax (After Exceptional and/or Extraordinary Items)	0.10	0.20	0.17	0.30	0.29	0.64
4	Net Profit / (Loss) for the Period After Tax (After Exceptional and/or Extraordinary Items)	0.10	0.20	0.17	0.30	0.29	0.64
5	Total Comprehensive Income for the period (Comprising Profit/ (Loss) for the period (after tax) and Other Comprehensive Income(after tax)	0.06	0.17	0.17	0.23	0.31	0.50
6	Equity Share Capital	84.97	84.97	84.97	84.97	84.97	84.97
7	Reserves (excluding Revaluation Reserve ) as shown in the Audited Balance Sheet of previous yea	- r	-	-	-	-	(42.94)
8	Earnings Per Share (Face value of Rs.10/- each) (for continuing and discontinued operations) 1.Basic 2.Diluted	0.01 0.01	0.02 0.02	0.02 0.02	0.03 0.03	0.03 0.03	0.06 0.06
Notes: 1 The above is an extract of the detailed format of Quartely and Half Yearly Financial Results filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The full format of the Financial Results are available on the Stock Exchange websites viz.www.bseindia.com and www.nseindia.com and on Company's website viz.www.salsteel.co.in For and on behalf of the Board of Directors, for S.A.L.Steel Limited Rajendra V.Shah Place :Santej (DIN:00020904) Date :12.11.2024 Chairman

CIN: L27320GJ2012PLC071594

Registered Office: Plot No. 1-5, Survey No. 92/1, Near Shan Cement, Hadamtala Industrial Area, Taluka: Kotda Sangani, Hadamtala, Rajkot-360311 Gujarat, India. E-mail : info@tirupatiforge.com Website: www.tirupatiforge.com

CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING

Members of the Company be and are hereby informed that corrigendum to the Notice of Extra Ordinary General has been sent to all the Members to whom Notice was sent on October 18, 2024 and dispatch of Corrigendum Notice has been completed on November 12, 2024. This Corrigendum Notice is available at the website of the Company at https://www.tirupatiforge.com/notice.php and on website of the Stock Exchange i.e NSE Limited at www.nseindia.com. Except as detailed in the corrigendum, all other terms and contents of the Notice of Extra Ordinary shall remain unchanged.

For, TIRUPATI FORGE LIMITED SD/Place : Rajkot HITESHKUMAR G. THUMMAR Date : November 13, 2024 DIN: 02112952 (CHAIRMAN AND MANAGING DIRECTOR)

Notes: 1 The above is an extract of the detailed format of Quartely and Half Yearly Financial Results filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The full format of the Financial Results are available on the Stock Exchange websites viz.www.bseindia.com and www.nseindia.com and on Company's website viz.www.salsteel.co.in

For and on behalf of the Board of Directors, for S.A.L.Steel Limited Rajendra V.Shah Place :Santej (DIN:00020904) Date :12.11.2024 Chairman

SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com	SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com	SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com	SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com	SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com	SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com	SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com	SHAH ALLOYS LIMITED Regd Off.:5/1,Shreeji House,B/h M.J.Library,Ashram Road,Ahmedabad - 380 006 CIN:L27100GJ1990PLC014698 Website :www.shahalloys.com
Extract of Unaudited Consolidated Financial Results for the Quarter and Half Year ended on 30th September,2024
(Rs.in crore except per share data)
Sr.No.	Particulars	CONSOLIDATED
		QUARTER ENDED			HALF YEAR ENDED		YEAR ENDED
		30.09.2024 **(UNAUDITED) **	30.06.2024 **(UNAUDITED) **	30.09.2023 (UNAUDITED)	30.09.2024 (UNAUDITED)	30.09.2023 (UNAUDITED)	31.03.2024 (UNAUDITED)
1	Total Income from Operations	66.36	118.55	180.59	184.91	340.15	613.24
2	Net Profit / (Loss) for the Period (Before Tax, Exceptional and/or ExtraordinaryItems)	(8.44)	(8.94)	0.39	(17.38)	1.15	(9.53)
3	Net Profit / (Loss) for the Period Before Tax (After Exceptional and/or ExtraordinaryItems)	(6.41)	(6.74)	0.34	(13.15)	0.96	(18.81)
4	Net Profit / (Loss) for the Period After Tax (After Exceptional and/or Extraordinary Items)	(6.41)	(6.74)	0.34	(13.15)	0.96	(18.81)
5	Total Comprehensive Income for the period (Comprising Profit/ (Loss) for the period (after tax) and Other Comprehensive Income (after tax)	(6.53)	(6.84)	0.51	(13.37)	1.37	(19.24)
6	Equity Share Capital	19.80	19.80	19.80	19.80	19.80	19.80
8	Earnings Per Share (of Rs.10/- each) (for continuing and discontinued operations)
	1.Basic :	(3.23)	(3.38)	0.18	(6.60)	0.53	(9.42)
	2.Diluted :	(3.23)	(3.38)	0.18	(6.60)	0.36	(9.42)
Notes:
1 The above is an extract of the detailed format of Un-audited Standalone and Consolidated Financial Results for the quarter & half year ended on 30.09.2024 duly reviewed by the Audit Committee filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The full format of the Quarterly / Half Yearly Financial Results are available on the Stock Exchange websites viz. www.bseindia.com and www.nseindia.com and on Company's website viz.www.shahalloys.com
2 The extract of the Un-audited Standalone financial results for the Quarter & Half Year ended 30th September, 2024 are as under
		STANDALONE
Sr.No.	Particulars	QUARTER ENDED			HALF YEAR ENDED		YEAR ENDED
		30.09.2024 **(UNAUDITED) **	30.06.2024 **(UNAUDITED) **	30.09.2023 (UNAUDITED)	30.09.2024 (UNAUDITED)	30.09.2023 (UNAUDITED)	31.03.2024 (UNAUDITED)
1	Total Income	88.11	118.55	182.19	205.39	348.62	634.63
2	Net Profit / (Loss) for the period before tax	13.31	(10.21)	1.99	3.10	9.62	11.86
3	Net Profit / (Loss) for the period	15.34	(8.01)	1.94	7.33	9.43	2.58
For and on behalf of Board of Directors For Shah Alloys Limited sd/- Place :Santej Rajendra V Shah (DIN :00020904) Date :12.11.2024 Chairman & Director

INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024

INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024	INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024	INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024	INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024	INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024	INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024	INFIBEAM AVENUES LIMITED [CIN: L64203GJ2010PLC061366] Registered Office: 28th Floor, GIFT Two Building, Block No. 56, Road – 5C, Zone - 5, GIFT CITY, Gandhinagar – 382 355 Email: ir@ia.ooo,Tel: +91 79 6777 2204, Fax: +91 79 6777 2205,Website: www.ia.ooo EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON SEPTEMBER 30, 2024
(Rupees in million, except per share data and if otherwise stated)
Particulars	Standalone			Consolidated
	Quarter ended on	Six Month ended on	Quarter ended on	Quarter ended on	Six Month ended on	Quarter ended on
	30/09/2024	30/09/2024	30/09/2023	30/09/2024	30/09/2024	30/09/2023
	**(Unaudited) **	**(Unaudited) **	Restated (Unaudited)	(Unaudited)	(Unaudited)	Restated (Unaudited)
Total income	9,493.4	16,488.5	7,416.7	10,201.9	17,917.0	7,894.1
Net Profit / (Loss) for the period/ year before Tax	487.9	974.7	521.3	624.4	1,456.7	553.9
Net Profit / (Loss) for the period/ year after tax of continuing operations	361.5	724.0	370.0	474.7	1,169.2	406.9
Net Profit / (Loss) for the period/ year after tax of discontinued operations	-	-	-	-	-	-
Total Comprehensive Income for the period/ year (comprising Profit / (Loss) for the period/ year after tax and other comprehensive income after tax)	359.0	641.1	371.7	474.0	1,085.0	413.7
Paid-up equity share capital (Face Value of the share Re.1/- Each)	2,782.0	2,782.0	2,683.4	2,782.0	2,782.0	2,683.4
Reserves (excluding Revaluation Reserve as shown in the Balance Sheet of previous year)
Earnings Per Share (Face value of Re.1/- each) (not annualised)
Basic:	0.13	0.26	0.14	0.17	0.42	0.15
Diluted:	0.13	0.26	0.14	0.17	0.41	0.15
Note:
1) The above is an extract of the detailed format of Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (LODR) Regulations, 2015.The full format of financial results are available on the Stock Exchanges websites at www.bseindia.com and www.nseindia.com and on the Company website at www.ia.ooo
2) The above financial results are reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on November 12, 2024.
For Infibeam Avenues Limited Sd/- Vishal Mehta Date: November 12, 2024 Chairman & Managing Director Place: Gandhinagar DIN: 03093563

For Infibeam Avenues Limited Sd/Vishal Mehta Date: November 12, 2024 Chairman & Managing Director Place: Gandhinagar DIN: 03093563