Varroc Engineering Limited

Varroc Engineering Ltd.

Regd. & Corp. Office

L-4, MIDC, Industrial Area Tel + 91 240 6653700 email : [email protected] Waluj, Aurangabad 431 136 Fax + 91 240 2564540 www.varroc.com Maharashtra, India CIN: L28920MH1988PLC047335

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VARROC/SE/INT/2020-21/21

July 22, 2020

To,

(1) The Manager – Listing The Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai-400051.

(2) The Manager - Listing The Corporate Relation Department,

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. BSE Security Code: 541578 Security ID: VARROC

NSE Symbol: VARROC

Dear Sir/Madam,

Sub: Newspaper Advertisement - Information regarding 32[nd] Annual General Meeting of the Company (‘AGM’)

Ref.: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

We hereby enclose copies of newspaper advertisement published in the Business Standard (English) and Loksatta (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in respect of information regarding 32[nd ] AGM scheduled to be held on Friday, August 14, 2020 at 11:00 a.m. (IST) through Video Conference (’VC’)/Other Audio Visual Means (’OAVM’) without physical presence of the members.

Kindly take the same on your record and note the compliance.

Yours faithfully,

For Varroc Engineering Limited

Digitally signed by AJAY KUMAR SHARMA DN: c=IN, o=Personal, 2.5.4.20=8e394f0b54df7a428a2c5037cce4c75628f0a AJAY KUMAR b036b8fe3c204ae92155ac8623d, postalCode=121004, st=HARYANA, serialNumber=6874ec243b772feb55e68c4ac7af69e4 4bded0b2f83f14b155f3058c5ed4b3ae, cn=AJAY SHARMA KUMAR SHARMA Date: 2020.07.22 16:16:16 +05'30'

________

Ajay Sharma Group General Counsel and Company Secretary

Encl: e-newspaper clippings

PUNE | WEDNESDAY, 22 JULY 2020

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apcotex industries limited

Regd. Office: Plot No.3/1, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad, Maharashtra Tel.: 2740 3500 Fax: 2741 2052 www.apcotex.com Email: [email protected] CIN: L99999MH1986PLC039199

NOTICE

Pursuant to Regulation 29 read with regulation 47 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 30th July 2020 inter-alia to consider and approve the audited financial results for the quarter ended 30th June 2020.

The information contained in this notice is also available on the company's website www.apcotex.com and on the website of the Stock Exchanges, www.bseindia.com and www.nseindia.com

By order of the Board For Apcotex Industries Limited Sd/Anand V. Kumashi Company Secretary Place: Navi Mumbai Date: 21st July, 2020

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BAJAJ FINANCE LIMITED

CIN: L65910MH1987PLC042961 Registered Office: Akurdi, Pune - 411 035 | Corporate Office: 4th Floor, Bajaj Finserv Corporate Office, Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014 | Tel.: 020-30405060 Fax: 020-30405030 E-mail ID: [email protected] | Website: www.bajajfinserv.in/corporate-bajaj-finance

Extract of unaudited consolidated financial results for the quarter ended 30 June 2020

Extract of unaudited consolidated financial results for the quarter ended 30 June 2020	Extract of unaudited consolidated financial results for the quarter ended 30 June 2020	Extract of unaudited consolidated financial results for the quarter ended 30 June 2020	Extract of unaudited consolidated financial results for the quarter ended 30 June 2020	Extract of unaudited consolidated financial results for the quarter ended 30 June 2020
				(`In Crore)
Sr. No.	Particulars	Quarter ended 30.06.2020 (Reviewed)	Quarter ended 30.06.2019 (Reviewed)	Year ended 31.03.2020 (Audited)
1 2 3 4 5 6 7	Revenue from operations Profit before tax Profit after tax Total comprehensive income (Comprising profit for the period and other comprehensive income after tax) Paid-up equity share capital Other equity as shown in the Balance Sheet of the previous year Earnings per share (Not annualised) (Face value of`2 each)<br>Basic (`) Diluted (`)	6,648.20 1,309.69 962.32 908.68 120.08	5,805.48 1,851.42 1,195.25 1,198.88 115.49	26,373.80 7,322.12 5,263.75 5,148.49 119.99
				32,207.64
		16.04 15.93	20.71 20.55	89.77 89.07
Key standalone financial information is given below:				(`In Crore)
Sr. No.	Particulars	Quarter ended 30.06.2020 (Reviewed)	Quarter ended 30.06.2019 (Reviewed)	Year ended 31.03.2020 (Audited)
1 2 3	Total Income Profit before tax Profit after tax	5,901.73 1,183.97 869.50	5,304.29 1,744.04 1,124.73	23,834.15 6,808.13 4,881.12

Note: The above is an extract of the unaudited financial results for the quarter ended 30 June 2020 which have been reviewed by the Audit Committee and approved by Board of Directors at its meeting held on 21 July 2020, subjected to limited review by statutory auditors and filed with the stock exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The full format of the aforesaid financial results is available on the website of the Company, BSE Limited and National Stock Exchange of India Limited i.e. www.bajajfinserv.in/corporate-bajaj-finance, www.bseindia.com and www.nseindia.com respectively.

By order of the Board of Directors For Bajaj Finance Limited Pune Rahul Bajaj 21 July 2020 Chairman

BAJAJ FINSERV LIMITED

CIN: L65923PN2007PLC130075 Registered Office: Mumbai - Pune Road, Akurdi, Pune 411 035 Corporate Office: Off Pune - Ahmednagar Road, Viman Nagar, Pune - 411 014 Website: www.bajajfinserv.in | E-mail ID: [email protected] | Telephone: +91 20 27472851

Extract of consolidated unaudited financial results for the quarter ended 30 June 2020

CIN: L28920MH1988PLC047335 Registered Office: L-4, MIDC Area, Waluj, Aurangabad- 431 136, Maharashtra Tel: +91 240 6653 700, Fax: +91 240 2564 540 web: www.varroc.com, E-mail: [email protected] INFORMATION REGARDING 32[ND] ANNUAL GENERAL MEETING OF THE COMPANY

NOTICE is hereby given that 32[nd] Annual General Meeting (’AGM’) of the members of the Company is scheduled to be held on Friday, August 14, 2020 at 11.00 a.m. (IST) through Video Conference (’VC’)/Other Audio Visual Means (’OAVM’) without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, (the ‘Act’) MCA circulars dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as ‘MCA circulars’) and SEBI circular dated May 12, 2020, to transact the business as set out in the Notice convening 32[nd] AGM. Members will be able to attend and participate in the AGM by VC/OVAM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the aforesaid MCA circulars and SEBI circular, Notice of 32[nd] AGM and Annual Report for FY 2019-20 will be sent only by electronic mode to all the Members whose email addresses are registered with the Depository Participants or the Company. Members holding shares in dematerialised mode are requested to register / update their email addresses with their Depository Participants (“DP”) by following procedure prescribed by DP or alternatively, temporarily register/update their email addresses with the Company by writing to the Company’s Registrar and Share Transfer Agent, Link Intime India Pvt Ltd at [email protected]. The Company has engaged services of NSDL for providing remote e-voting facility (‘remote e-voting’) to all its members to cast their vote on all resolutions set out in the Notice of 32[nd] AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (‘e-voting’). The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting/e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM which will despatched in due course. The Board of Directors had declared and paid interim dividend of Rs.3/- per share, during FY 2019-20. The Board, with a view to conserve cash for continuing its business operations smoothly and given the uncertainties associated with the nature of COVID-19 pandemic and its duration, has recommended that the interim dividend which has already been declared and paid be considered as the final dividend for the FY 2019-20. The Notice of 32[nd] AGM and Annual Report for FY 2019-20 will also be made available on the Company’s website at www.varroc.com, website of the stock exchanges, i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of NSDL at www.evotng.nsdl.com.

For Varroc Engineering Limited By Order of the Board of Directors Sd/- Ajay Sharma Group General Counsel and Company Secretary Place: Aurangabad Membership No. - ACS 9127 Date : July 21, 2020

||||||(In Crore)|(In Crore)|
|---|---|---|---|---|---|---|
|Sr. No.|Particulars||Quarter ended
30.06.2020
(Reviewed)||Quarter ended
30.06.2019
(Reviewed)|Year ended
31.03.2020
(Audited)|
|1
2
3
4
5
6
7|Revenue from operations
Profit before tax
Profit for the period (attributable to owners of the company)
Total comprehensive income (attributable to owners of the company)
Paid-up equity share capital
Other equity (as shown in the Balance Sheet of previous year)
Basic and diluted earnings per share () (not annualised)<br>(Face value of5 each)||14,189.99
2,568.08
1,215.15
1,580.16
79.57
76.4||12,271.66
2,255.24
845.34
1,073.47
79.57
53.1|54,346.69
8,301.66
3,369.13
3,882.47
79.57
31,221.68
211.7|
|Key standalone financial information is given below:|||||(`In Crore)||
|Sr. No.|Particulars||Quarter ended
30.06.2020
(Reviewed)||Quarter ended
30.06.2019
(Reviewed)|Year ended
31.03.2020
(Audited)|
|1
2
3|Total income
Profit before tax
Profit after tax||37.94
3.19
1.04||31.54
0.71
0.49|815.16
681.88
666.86|

Note: The above is an extract of the unaudited financial results for the quarter ended 30 June 2020 which have been reviewed by the Audit Committee, approved by Board of Directors at its meeting held on 21 July 2020, subjected to limited review by statutory auditors and filed with the stock exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The full format of the aforesaid financial results is available on the website of the Company, BSE Limited and National Stock Exchange of India Limited i.e. www.bajajfinserv.in, www.bseindia.com and www.nseindia.com respectively.

By order of the Board of Directors For Bajaj Finserv Limited

Sanjiv Bajaj Chairman and Managing Director

Pune 21 July 2020

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Varroc Engineering Limited AGM Information 2020