Unichem Laboratories Ltd. — Interim / Quarterly Report 2021

Jun 1, 2021

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June 1, 2021

BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001

National Stock Exchange of India, Exchange Plaza, 5[th] Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 506690 Scrip Code: 506690

Dear Sir/Madam

Sub.: Financial Results for quarter and year ended March 31, 2021 published in newspapers on May 31, 2021.

Pursuant to Regulation 47 of the Listing Regulations, please find attached copies of the Financial Results for the quarter and year ended Mach 31, 2021 published in the following newspapers on May 31, 2021.

1. Mumbai edition of Business Standard

2. Mumbai edition of Sakal

This is for your information and record.

Thanking You,

For UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2021.06.01 08:33:46 +05'30' PRADEEP BHANDARI Head- Legal & Company Secretary

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Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai – 400 102, Maharashtra, India.

13

MUMBAI | MONDAY, 31 MAY 2021

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Suryaamba Spinning Mills Limited CIN: L18100TG2007PLC053831

NOTICE OF EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING INFORMATION Notice is hereby given that the Extra Ordinary General Meeting (EGM) of the members of SURYAROSHNI LIMITED (Company) will be held on Saturday, 19th June, 2021 at 11.30 A.M through video conference (VC) / other audio- visual means (OAVM), to transact the businesses as set out in the Notice of EGM dated 25th May, 2021 in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with General Circular Nos.14/2020 (dated 8th April 2020), 17/2020 (13th April 2020), 20/2020 (dated 5th May 2020), 22/2020 (dated June 15, 2020) and 02/2021 (dated 13th January 2021), respectively, issued by the Ministry of Corporate Affairs ("MCA Circulars") and 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 issued by the Securities and Exchange Board of India ("SEBI Circulars"), without the physical presence of the Members at a common venue. The deemed venue for the EGM shall be the Registered Office of the Company. Hence, Members can attend and participate in the ensuing EGM through VC/OAVM.

In compliance with the said MCACirculars read with the SEBI Circulars, electronic copies of the Notice of EGM dated 25th May, 2021 regarding consideration and approval of Special Businesses have been sent on 27th May, 2021 to all the members as on 21st May, 2021, whose email IDs are registered with the Company/ Depository participant(s). Please note that the requirement of sending physical copy of the Notice of the EGM vide MCACircular/s and SEBI Circulars is dispensed with. The Notice will also be available on the website of the Company at www.surya.co.in and on the website(s) of the stock exchanges i.e. BSE Limited and National Stock Exchange of India at www.bseindia.com and www.nseindia.com respectively, where the securities of the Company are listed and on the website of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com/

Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register their e-mail addresses at the earliest by sending scanned copy of a duly signed letter by the Member(s) mentioning their name, complete address, folio number, number of shares held with the Company along with self-attested scanned copy of the PAN Card and self-attested scanned copy of any one of the following documents viz., Aadhar Card, Driving License, Election Card, Passport, utility bill or any other Govt. document in support of the address proof of the Member as registered with the Company for receiving EGM Notice by email to the Company RTA MAS Services Limited at info@masserv.com. Members holding shares in demat form can update their email address with their Depository Participants. On registration of email-id provide your DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to Company Registrar MAS Services Limited at info@masserv.com.

The notice of the EGM contains the instructions regarding the manner in which the shareholders can cast their vote through remote e-voting or by e-voting at the time of EGM and join the EGM through video conference (VC) / other audio- visual means (OAVM) The members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e.12th June, 2021 may cast their vote electronically on the Special Business(es) as set out in the Notice of EGM through electronic voting systems of NSDL. All the members are informed that: 1. The Special Business(es) as set out in the Notice of EGM will be transacted through voting by electronic means;

1. The remote e-voting shall commence on Tuesday, 15th June, 2021 at 9.00 A.M (IST);

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Reg. office: 1 st Floor, Suryatowers, 105, S P Road, Secunderabad TG 500 003 Corporate Office: A-101, Kanha Apartment, 128, Chhaoni, Katol Road,
Nagpur 440 013, MH. Tel. No.: 040 27813360, 7720001376, E-mail: samba.ngp@gmail.com, Website: www.suryaamba.com
EXTRACT OF AUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER & YEAR ENDED 31.03.2021
(Figures in Rs. in Lakhs)
Quarter Ended Year Ended
31-03-2021 31-12-2020 31-03-2020 31-03-2021 31-03-2020
Audited Unaudited Audited Audited Audited
Total Income from Operations (Net) 4,943.67 3,977.56 3,694.01 12,653.39 16,313.36
Profit for the period (before tax, Exceptional and/or
Extraordinary items) 343.13 305.89 184.48 498.65 749.58
Profit for the period after Tax 311.68 244.58 124.44 424.97 520.45
Total Comprehensive Income for the period after tax
(comprising Profit / (Loss) for the period (after tax) and Other
Comprehensive Income (after tax) 307.81 248.08 113.62 431.62 534.47
Paid-up Equity Share Capital (Face Value of Rs.10 each) 293.19 293.19 293.19 293.19 293.19
Reserves (excluding Revaluation Reserves) & other equity as
shown in the Audited Balance Sheet of the previous year. - - - 3,558.08 3,147.74
Earnings Per Share (not annualized) (in Rupees)
Basic: 10.63 8.34 4.24 14.49 17.75
Diluted: 10.63 8.34 4.24 14.49 17.75
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*** There were no exceptional and extra-ordinary items for the reporting period. Notes: 1. The Financial Results of the Company for the Quarter and year ended March 31, 2021 have been reviewed and recommended by the Audit Committee and approved by the Board of the Company at their meeting held on the May 29, 2021. 2 The above is an extract of the detailed format of Quarterly / Annual financial results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The detailed financial results are available on the websites of the Stock Exchange namely BSE Limited (www.bseindia.com) and on the Company’s Website www.suryaamba.com. For Suryaamba Spinning Mills Ltd. sd/Date : 29.05.2021 Virender Kumar Agarwal** Place : Secunderabad (Managing Director) DIN: 00013314

1. The remote e-voting shall end on Friday, 18th June, 2021 at 5.00 P.M (IST);

2. The cut-off date for determining the eligibility to vote by electronic means or at the EGM is 12th June, 2021 and a person who is not a Member as on the cut-off date should treat this Notice for information purposes only; 5. Person, who acquires shares of the Company and become member of the Company after sending of the Notice of EGM and holding shares and eligible to vote, can follow the process for generating the login ID and password as provided in the Notice of the EGM. If such a person is already registered with NDSLfor e-voting, existing user ID and password can be used for casting vote; 6. Members may note that: a) the remote e-voting module shall be disabled by the NDSLafter the aforesaid date and time for voting and once the vote on a resolution is casted by the member, the member shall not be allowed to change it subsequently; b) the members who have casted their vote by remote e-voting prior to the EGM may also attend the EGM but shall not be entitled to cast their vote again; and c) the facility for voting through electronic mode shall be made available at the EGM: and d) 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 at the EGM. e) In case of any queries including issues and concerns related to remote e-voting and voting at EGM, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at www.evoting.nsdl.com or call on toll free No. 1800-222-990 and 1800 22 44 30 and members holding shares in CDSL, can contact CDSL helpdesk by sending a request at helpdesk.evoting@cdslindia.com or contact at 022- 23058738 or 02223058542-43 or members may contact to the Company Registrar - MAS Services Limited at info@masserv.com or call to Sharwan Mangla (General Manager) at 011-26387281 / 82 / 83. f) All relevant documents referred to in the notice or in the accompanying statement can be obtained for inspection by writing to the Company at its email id investorgrievances@sroshni.com on all working days (except on public holidays) till the date of the Extra-Ordinary General Meeting. g) The Board of Directors has appointed SGS Associates (Company Secretaries Firm) 14, First floor, Rani Jhansi Road, New Delhi – 110055 as Scrutinizer for conducting the e-voting process at the EGM. h) The Scrutinizer will submit his final report after the conclusion of voting at the Extra Ordinary General Meeting but not later than closing of the business hours on 21st June, 2021. i) The Chairman of the meeting shall announce the result of voting on the resolutions taken up at the Extra-Ordinary General Meeting as set out in the EGM Notice dated 25th May, 2021 on or after submission of final report by the Scrutinizer. j) The results along with the Scrutinizer's Report, will be placed on the Company's website at www.surya.co.in and simultaneously be communicated to the Stock Exchange Mumbai and National Stock Exchange of India (NSE) and to NSDL. k) The recorded transcript of the forthcoming EGM on 19th June, 2021, shall also be made available on the website of the Company www.surya.co.in. By Order of the Board for SURYA ROSHNI LIMITED Sd/B B SINGAL Dated: 29.05.2021 Sr. V.P & COMPANY SECRETARY Place: New Delhi Membership No. A-10781

ADOR MULTI PRODUCTS LIMITED

Regd. Off : Ador House, 5th Floor, 6 K Dubash Marg, Fort Mumbai - 400 001 CIN:L85110MH1948PLC310253 Website : www.adormultiproducts.com E-mail : info@adormultiproducts.com EXTRACT OF STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MAR 31, 2021

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(` In lakh Except EPS)
Standalone Consolidated
For Quarter Ended Year Ended For Quarter Ended Year Ended
SL No Particulars 31.03.2021 31.03.2020 31.03.2021 31.03.2020 31.03.2021 31.03.2020 31.03.2021 31.03.2020
(Audited) (Audited) (Audited) (Audited) (Audited) (Audited) (Audited) (Audited)
1. Total Income from Operations 179.34 367.21 1757.02 825.56 265.44 456.39 1952.92 987.11
2. Net Profit / (Loss) for the period (before Tax,
Exceptional and/or Extraordinary items#) (23.02) 32.72 605.37 (42.70) (161.60) (130.28) 253.97 (319.44)
3. Net Profit / (Loss) for the period before tax (after
Exceptional and/or Extraordinary items#) (23.02) 32.72 605.37 (42.70) (161.60) (130.28) 253.97 (319.44)
4. Net Profit / (Loss) for the period after tax (after
Exceptional and/or Extraordinary items#) (61.59) 47.98 500.94 (7.83) (200.18) (115.02) 149.55 (353.62)
5. Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period(after tax)
and Other Comprehensive Income (after tax)] (61.59) 47.47 501.76 (6.90) (199.82) (115.76) 150.73 (354.36)
6. Equity Share Capital 467.36 396.36 467.36 396.36 467.36 396.36 467.36 396.36
7. Reserves (excluding Revaluation Reserve) as shown
in the Audited Balance Sheet of the previous year 1122.09 872.29
8. Earnings Per Share (of Rs. 10/- each) (for continuing
and discontinued operations) - Basic: (1.32) 1.20 10.74 (0.17) (4.28) (2.92) 3.23 (8.94)
Diluted: (1.32 1.20 ) 10.74 (0.17) (4.28) (2.92) 3.23 (8.94)
Note:
1. The above is an extract of the detailed format of Quarterly Financial results for the quarter and year ended 31 March, 2021 filed with the Stock Exchanges
under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are
available on the websites of the Stock Exchange www.bseindia.in and the listed entity www.adormultiproducts.com
2. The above Financial Results duly reveiwed by Audit Committee, have been approved at the meeting of the Board of Directors held on MAY 28, 2021
3.Previous Period’s figures have been re-grouped wherever necessary to facilitate comparison. For Ador Multiproducts Ltd.
Sd/-
Place: Mumbai
Deep A Lalvani
Date: 28th May-2021 Director
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5/31/2021

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