Unichem Laboratories Ltd. — Board/Management Information 2020

Jul 28, 2020

July 28, 2020

Department of Corporate Services Mr. Hari K Bombay Stock Exchange Ltd. Asst. Vice President - Operations Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Mumbai- 400 001 Bandra (East), Mumbai – 400 051

Dalal Street, Exchange Plaza, Bandra – Kurla Complex

Dear Sir,

Ref: BSE Scrip Code -506690: NSE Symbol – UNICHEMLAB Sub.: Newspaper advertisement for Notice of Board Meeting

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice issued in the following newspapers:

• 1. Mumbai edition of Business Standard
• 1. Mumbai edition of Sakal

Kindly take the same on your records.

Thanking you, FOR UNICHEM LABORATORIES LIMITED

PRADEEP BHANDARI Digitally signed by PRADEEP BHANDARI Date: 2020.07.28 10:49:51 +05'30'

PRADEEP BHANDARI Head- Legal & Company Secretary

Encl: a/a

Registered Office: Unichem Bhavan, PrabhatEstate, OffS.V.RoadJogeshwari (West), Mumbai – 400 102, Maharashtra, India.

(VC)/Other Audio-Visual Means (OVAM) to transact the buainesses as given in the notice dated June 17,2020. In view of the spread of COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) vide its circular no. 14/2020 dated April 8,2020; no. 17/2020 dated April 13,2020 and no.

20/2020 dated May 5,2020 (MCA Circulars) and the Securities and Exchange Board of India (SEBI) vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (SEBI Circular), allowed conducting AGM through VC or OAVM without the physical presence of Members at a common venue.

The notice of the AGM along with the Annual Report for FY 2019-20 is sent to all those members whose e-mail addresses are registered with the Company, the Depositories or Link Intime India Pvt. Ltd., (Link Intime), the Registrar & Transfer Agent The AGM is convened in accordance with the provisions of the Companies Act, 2013, the aforesaid MCA Circulars and the SEBI Circular. Members may also note that the notice of the AGM and the Annual Report is available on the Company's website at www.clariantcom. on the websites of the 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 Link Intime at https^/ingta^otr linkintim r r " ,'n/ Members may attend the ACM through VC/OAVM facility only, instructions of which are provided in the notice of the AGM. Members attending the Meeting through VC/OAVM shall be counted for the purposes of quorum under Section 103 of the Companies Act, 2013.

Members are requested to contact the Depository Participants in case of shares held in electronic form and Link Intime in case of shares held in physical form for validating/updating their e-mail address and mobile numbers including address and bank details, or update the same alongwith uploading relevant documents at https://linkintime.co.in/EmailReg/Emaii-Register.html. Members are requested to follow the process as guided to capture the email address and mobile number for sending the soft copy of the notice and e-voting instructions alongwith the User ID and Password. Members will have an opportunity to cast their vote(s) remotely on the businesses as set forth in the notice of the AGM through remote e-voting. The manner of remote e-voting for shareholders in dematerialized mode, physical mode and members who have not registered their e-mail addresses is well explained the notice of the AGM.

The facility for e-voting will also be provided at the AGM and Members attending the AGM who have not cast their votes by remote e-voting will be able to vote at the meeting through InstaMEET. The Members may refer instructions mentioned in the notice of the AGM for their credentials to be used for casting votes through e-voting.

Notice is hereby further given that pursuant to the provisions of Section 91 of the Companies Acq 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 19, 2020 to Thursday, August 20, 2020 (both days inclusive) for the purpose of 63rd AGM and the payment of Final Dividend on Equity Shares. The final dividend, if approved by the Members at the AGM, will be paid electronically to Members who have updated their bank account details for receiving dividend through electronic means. For members who have not updated their bank account details, the dividend warrants/cheques will be sent to them in due course of time upon normalization of postal services. To avoid delay in receiving dividend, shareholders are requested to update their bank details with their Depository Participants (where shares are held in dematerialized mode) or with Link Intime (where the shares are registered in physical mode).

Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility provided by Link Intime for transacting the businesses contained in the notice. The Company has considered August 13,2020, as the cut-off date to record the entitlement of shareholders to cast their right to vote electronically. The detailed procedure and instructions of e-voting through InstaMEET is available in the notice of the ACM sent to the members.

Date & Time of commencement of e-voting Monday, August 17,2020 (09:00 a.m.) Date & Time of closure of e-voting Wednesday, August 19,2020 (05:00 p.m) The e-voting shall not be allowed beyond the said date and time.

Any person who acquire shares and becomes a Member of the Company after the dispatch of ACM Notice but on or before the cut-off date i.e. August 13,2020, may obtain the login ID and password by sending an email to investor.relations\_India@clariant.com and may even address to rnthelpdesk@linkintime.co.in by mentioning their Folio No./DP ID and Client ID.

The Members present at the AGM who has not availed the facility of remote e-voting can exercise their vote during the AGM through InstaMEET once the voting is activated by the moderator.

Members may participate in the AGM even after exercising their right to vote through remote e-voting but shall notbe entitled to vote again at the ACM.

In case of any queries or issues regarding e-voting, you may refer to the detailed instructions of e-voting mentioned in the notice of AGM, or may contact:

InstaMEET Support Desk

Link Intime India Private Limited

Email ID: instameet@linkintime.co.ui: TeL No.: 022-49186175

For Clariant Chemicals (India) Limited Sd/-

Place: Mumbai Amee Joshi Date: July 27,2020 Company Secretary Date : 22.07.2020 Sd/- Authorized Officer Place: Mumbai, Maharashtra For Tata Capital Housing Finance Limited

Connected Persons from April 1,2020 for publication offinancial results of the Company for the quarter and financial year ended March 31,2020 and shall remain closed till the end of 48 hours after the announcement of Financial Results for the quarter ended June 30,2020. The information contained in this notice is also available on the website of the Company at www.reproindialtd.com and also on the website of the Stock Exchanges, where shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com For Repro India Limited

Place Sd/- : Mumba i Date: Jul y 27,202 ⁰Vinod Vohra

Chairman

TATA CAPITAL HOUSING FINANCE LIMITED Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013, CIN No. U67190MH2008PLC187552

POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) (As per Rule 8(1) of the Security Interest Enforcement Rules, 2002)

Whereas, the undersigned being the Authorized Officer of the TATA Capital Housing Finance Limited., under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, issued a demand notice dated as below calling upon the Borrowers to repay the amount mentioned in the notice within 60 days from the date of the said notice.

The borrower, having failed to repay the amount, notice is hereby given to the borrower, in particular and the public, in general, that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him under section 13(4) of the said Act read with rule 8 of the said Rules.

The borrower, in particular, and the public in general, are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the TATA Capital Housing Finance Limited, tor an amount referred to below along with interest

thereon and penal interest, charges, costs etc. from date of demand notice. The borrower's attention is invited to provisions of sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets.

Loan	Name of Obligor(s)/ Legal Heir(s)/	Amoun t a s par	Data el
Account No.	Legal Representative)!)	Deman d Notice	Possession
9832804	MR. Dattatray Namdev Mali (Borrower) MRS. Surekha Dattatray Mali (Co-Borrower)	Rs.11,35,573/- a s o n 16.11.2019	22.07.2020

Description nf the Secured Assets/Immovable Properties/ Mortgaged Properties: Schedule-A All that piece or parcel of land known as Property No. 1589, Land Admeasuring 33.00 Sq. Mtrs. at Ekatpada Node, Sectore No. 37A, Kharghar, Navi Mumbai, Taluka Panvel, District Raigad, Maharashtra State or thereabouts and bounded as follows : Towards East: N. H. 4 High Way, Towards West: Old House, Towards North: Old House, Towards South: R.A.F. Residence Colony, Schedule-B All that piece of property known as Flat No. D 405 of 255 Sq. Fts. (Carpet) admeasuring area in the building to be known as "Vishal Heights", and being construction on the land described in the schedule above.

10497689 & 10552007	Mr. Manthan Hukumchand Dharamshi (Borrower) Rs.31,97,152/- Mrs. Rajeshrne Manthan Dharamshi (Co-Borrower)	a s o n 13.11.2019 22.07.2020
------------------------	-----------------------------------------------------------------------------------------------------------------------	-------------------------------

Description nl the Secured Assets/Immovable Properties/ Mortgaged Properties: Schedule-A All that piece of agricultural land bearing Survey No. 167, Hissa No. 13B admeasuring 3600 Square Meters or thereabouts situated at Village Agasan, Taluka and District Thane, within the limits of Thane Municipal Corporation and bounded as under: On ortowards East: Survey No. 167, Hissa No. 9, On or towards West: Survey No. 147, Hissa No.3, On or towards South : Survey No. 149, Hissa No.1D, On ortowards North : Survey No. 167, Hissa No.12, Schedule-B The Residential Premises being Flat No. 502, admeasuring 379.11 Square Feet equivalent to 35.22 Square Meters Carpet Area (which is inclusive of enclosed balconies) or thereabouts on the Fifth Floor, "Sunflower B Wing" Building, which is consisting of Stilt/Ground plus 17 upper floor (with lift), lying and being on plot / property bearing the Survey No. 167, Hissa No. 13B admeasuring 3600 Square Meters, situated at Village Agasan, Taluka and District Thane, more particularly described in the First Schedule herein above written.

Mahindra & Mahindra Limited

Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001 website: www.mahindra.com • email: investors@mahindra.com Tel: +91 22 22895500 • Fax: +91 22 22875485

Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be August, 2020 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter

In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 1st July, 2020

The said Notice may be accessed on the Company's website at http://www.bseindia.com and http://www.nseindia.com

http://www.mahindra.comand may also be accessed on the Stock Exchange websites at

For MAHINDRA & MAHINDRA LIMITED NARAYAN SHANKAR COMPANY SECRETARY

Sd/-

Insight Out

To book your copy, call 022-40275432 or SMS reachbs to 57575 or email us at order@bsmail.in

bsindia L" i bsindia www.business-standard.com

• • • • • • • • • • • • • • • •

Read, Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai - 400 102 Tel: (022) 6688 8333, Fax: (022) 2678 4391 Website: www.unichemlabs.com CIN: 199999Mi-H962PLC012451

NOTICE

Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 4, 2020 to inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020.

The above Notice is available on the website of the Company namely www.unichemlabs.com and that of the exchanges namely www.bseindia.com and www.nseindia.com.

For UNICHEM LABORATORIES LIMITED

$Sd$

Pradeep Bhandari

Place: Mumbai Date: July 27, 2020

Head- Legal & Company Secretary

Mumbai, Main 28/07/2020 Page No. 7