Wockhardt Ltd — AGM Information 2020

Aug 20, 2020

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20[th] August, 2020

BSE Limited National Stock Exchange of India Limited Corporate Relations Department Exchange Plaza P J Towers, Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532300 NSE Symbol: WOCKPHARMA

Dear Sir/Madam,

We wish to enclose herewith the Notice of the Board Meeting to be held on 29[th] August, 2020 published in the today’s newspapers.

Kindly take the same on record.

Thanking you,

For Wockhardt Limited

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Gajanand Sahu Company Secretary

Encl : As above

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4 COMPANIES

MUMBAI | THURSDAY, 20 AUGUST 2020 1

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Emami may sell non-core assets, land to cut pledge

ISHITA AYAN DUTT ON THE RISE According to the company’s investor

Kolkata, 19 August presentation after June quarter results, Price in ~ on BSE the health care range has seen a 23 per romoters of Emami may look at cent growth in the quarter; in June, selling land parcels and non-core growth was at 59 per cent. The BoroPlus P assets as part of their deleveragrange saw a 28 per cent growth in the ing plan. Promoter pledge in Emami first quarter and 92 per cent in June. has reduced to below 55 per cent, from The deleveraging exercise at the proa high of 90 per cent, after sale of its moter level, coupled with growth from cement business. the health care range amid tight cost conAccording to the shareholding trol, led to a rerating of the stock. pattern filed by Emami with the stock After it surprised the market by exchanges, as of August 14, 54.26 per maintaining profit despite revenue fall, cent of promoter holding was pledged. the Emami scrip rose 2.6 per cent, up Emami’s borrowing against shares is from ~340 apiece and closed at around ~1,130 crore. Promoters expect ~349 on Wednesday. pledged shares to come down to the For cost reduction, Emami had 50 per cent-level shortly. The target is to Last month, Emami Group and hygiene in the wake of Covid-19, appointed AT Kearney to chart out the bring it down further by March. completed divestment of its 100 per Emami will be focusing on Zandu and course, which helped it increase In an analyst call, Mohan Goenka, cent stake in Emami Cement to BoroPlus, two of its major brands margins during the quarter. director, Emami Group, said in response Nuvoco Corporation for an enterprise in the segment. Gross margins increased 230 basis to reduction of pledge and borrowings: value of ~5,500 crore. Now, with most The Zandu brand has seen a points (bps) at 66.5 per cent and earnings “We would try to get rid of this by the end of the deleveraging concerns behind, 27-30 per cent growth in the past three to before interest, tax, depreciation, and of March once the deal concludes for any analysts expect promoters to focus on four months. Emami plans to cash in on amortisation margins by 490 bps at of our lands or other assets. Then you the core business. the momentum and 20-30 new launch25.5 per cent. The cost reduction target would see the pledge coming down.” In keeping with the accent on health es under Zandu have been identified. for the year is ~50-60 crore.

Telcos can use spectrum but not own it: SC

MEGHA MANCHANDA Spectrum is just there. The govReliance Communications’ On August 14, the SC sought New Delhi, 19 August ernment holds this in trust but a (RCom’s) spectrum under the details of operators using airtelecom company does not spectrum-sharing agreement. waves allotted to bankrupt comThe Supreme Court (SC) said on become a trustee when it is givThe SC said spectrum dues panies, including Aircel and Wednesday telecom firms only en licence. As a natural resource, cannot be treated as operational Rcom. It directed the Centre, have a right to use spectrum and spectrum will always vest with dues by companies as airwaves Jio’s, and RCom’s resolution it is not an asset they own. This the people,” he said. are the very basis of operations. professionals to produce docuobservation was made by the Salve argued that the princiUnder the revenue-sharing ments to ascertain the AGR liaapex court in the adjusted gross ple held was that the governregime currently in place, specbilities of RCom. revenue (AGR) case. ment cannot sell exclusive trum dues cannot be dealt as According to DoT, Airtel Advocate Harish Salve, who rights to natural resources like operational dues. owes the exchequer ~43,780 represented Reliance Jio, said rivers and beaches, among othJio said the company has crore, of which it has paid spectrum is recorded as an asset ers, as they are all held by the paid AGR dues, including those ~18,004 crore. Vodafone Idea by virtue of being purchased in government in trust. He added, On August 18, Salve had subderived from revenue earned by paid ~7,854 crore of its ~50,399an auction and sale of airwaves even the taxpayers’ money is mitted before the apex court use of shared spectrum of crore dues. Tata Teleservices has can only take place with nod of held by the government in a that the right to use licence for RCom. In addition, it has paid paid about ~4,197 crore and the the department of telecommutrust. In fact, the whole concept spectrum usage can be a sub0.5 per cent extra as spectrum balance is ~12,601 crore. In an nications (DoT) when the resoof governance is “trust.” ject matter of Insolvency and usage charges for sharing affidavit filed with the SC, lution is approved. “There is no A Bench comprising Justices Bankruptcy Code proceedings. spectrum, according to Sistema Shyam Teleservices other right that can be claimed Arun Mishra, S Abdul Nazeer, Salve said that the company DoT’s guidelines. Salve also said had said RCom was liable to pay on spectrum beyond this. and M R Shah heard the matter (Reliance Jio) had cleared all its Jio paid ~195 crore, based on the its AGR dues. DoT has evaluated Spectrum is not something one and the next hearing of the case dues towards AGR, including apex court’s judgment in the a liability of ~25,194.58 crore for can claim possession over. is on August 20. the charges incurred for using AGR case. RCom as of March 6.

SHREE GLOBAL TRADEFIN LIMITED

Regd. Off: 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid, Mumbai – 400 009. Tel.: 022 – 2348 0526 email: sgtl2008@gmail.com

CIN: L27100MH1986PLC041252 Website: www.sgtl.in NOTICE IS HEREBY GIVEN THAT the 34[th] Annual General Meeting (AGM) of the Company will be held on Tuesday, 15[th] September, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08[th] April, 2020, MCA General Circular No. 17/2020 dated 13[th] April, 2020 and MCA General Circular No. 20/2020 dated 05[th] May, 2020, to transact the business set out in the Notice of the AGM. The Company has sent the Annual Report along with the Notice of AGM on Wednesday, 19[th] August, 2020, through electronic mode to Members whose email addresses are registered with the Company’s Registrar and Share Transfer Agent /Depositories in accordance with the circular issued by Ministry of Corporate Affairs dated 05[th] May, 2020 read with circulars dated 08[th] April, 2020 and 13[th] April, 2020 and SEBI circular dated 12[th] May, 2020. The Annual Report along with the Notice of the AGM is also available on the Company’s website www.sgtl.in and on website of the CDSL www.evotingindia.com. In terms of and in compliance with provisions of section 108 of the Act read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the “remote e-voting” and “e -voting during the AGM”, facility to members to cast their vote electronically on all the resolutions set forth in the Notice of the 34th AGM through electronic voting system of Central Depository Services Limited (“CDSL”). The cut –off date for determining the eligibility to vote by electronic means through “remote e-voting” or “e-voting at the AGM” is 08[th] September, 2020.

FB must hit pause on hate posts, else ad biz will suffer: Experts

PEERZADA ABRAR

Bengaluru, 19 August

The recent controversy shrouding Facebook in India — on the platform’s lack of hate-content moderation and disinformation — is going to give teeth to the ‘Facebook ad boycott’ movement in the country and dent its business prospects, said analysts. The Mark Zuckerberg ledsocial media giant is facing attacks in India from the Con- WhatsApp Pay: CCI rejects gress and the Communist Party of India (Marxist). The antitrust complaint political parties are pushing for The Competition Commission of tion by forcing its payments a probe by a joint parliamenIndia (CCI) has dismissed a case feature on to its existing users. tary committee over The Wall against Facebook’s WhatsApp, In a 41-page official order made Street Journal’s article that the saying the company has not public late on Tuesday, the CCI company failed to apply hateabused its dominant position to said it did not find any contravspeech rules to certain Bharaexpand in the country’s digital ention of antitrust laws, adding tiya Janata Party politicians. payments market, according to the company’s “actual conduct Facebook has stated its polian official order. is yet to manifest in the market” cies are applied globally without A case in March alleged as it has not fully launched the regard to political affiliation. WhatsApp was bundling its digservice yet. However, all these controverital payment facility, WhatsApp “As stated by WhatsApp, the sies are expected to have a negPay, within its messaging app, number of users being served ative impact on the business for which it already has a large under the beta version is limited interests and brand of the comuser base. The case alleged to less than 1 per cent of its users pany in India, said analysts. WhatsApp was abusing its posiin India,” said the order. REUTERS “With big players in India like Airtel and others revisiting subject of importance, espenearly all of Facebook’s $70.7their decision on advertising on cially in democracies. billion annual revenue. Last Facebook, it could lead to more “The recent turn of events year, Facebook India had postIndian companies jumping on is part of a larger need of ensured revenues of ~892 crore, comthe global ‘Facebook ad boycott’ ing platforms are transparent pared to revenues of ~521 crore bandwagon. These include in their procedures and proto— an increase of 71 per cent. It multinationals like Verizon, cols when it comes to the takerecorded a net profit of ~105 Coca-Cola, Starbucks, The down of hate content on the crore, up 84 per cent from the North Face, Recreational Equipinternet,” said Rizvi. last financial year. ment, Inc., and Patagonia,” said India is the biggest user-base Experts said it is expected Salman Waris, managing partfor Facebook, with around 328 that organisations with big marner, TechLegis Advocates & million monthly users, while keting budgets may shift their Solicitors. The Congress has the company’s WhatsApp mesads to other platforms such as alleged that Facebook’s “inacsaging app has 400 million Amazon, Google, YouTube, and tion” against hate content “deusers in the country — also the Pinterest, after halting advertisstabilises democracy” in India. highest in the world. It recently ing on Facebook. It was reported Kazim Rizvi, founder of The invested $5.7 billion for a 9.99 that the firm’s CEO and coDialogue, a tech policy think per cent stake in Reliance Jio founder Mark Zuckerberg tank, said platform accountaPlatforms. The deal aims to help recently lost $7.2 billion after sevbility is one of the most imporReliance dominate the e-comeral companies pulled advertistant issues that need to be dealt merce and payments space. ing from Facebook. Shares of the with and is an ever-evolving Advertising accounts for firm fell 8.3 per cent.

K I C METALIKS LIMITED CIN: L01409WB1986PLC041169 Regd. Office:“Sir RNM House” 3B, Lal Bazar Street, 4th Floor, Room No. 2, Kolkata-700 001 Tel.: +91-33-2210 3301; Fax: +91-33-4001-9636 E-mail id: info@kicmetaliks.com; Website: www.kicmetaliks.com NOTICE NOTICE is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, August 25, 2020 to, inter alia : Consider, approve and take on record the draft of Director's Report and Corporate Governance Report for the financial year ended March 31, 2020. Fix day, date, time and venue for calling the 33rd Annual General Meeting of the Company. Decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. Appoint a Scrutinizer for the process of Remote E-voting as well as voting at the 33rd Annual General Meeting. Consider, approve and take on record the draft Notice for calling the 33rd Annual General Meeting of the Company. This notice is also available on Company’s website www.kicmetaliks.com and the website of the Stock Exchange, www.bseindia.com. For K I C Metaliks Ltd. Sd/Ruchika Fogla Company Secretary Place: Kolkata Date:19.08.2020

The remote e-voting period commences on Friday, 11[th] September, 2020 (09:00 a.m. IST) and ends on Monday, 14[th] September, 2020 (05:00 pm. IST). The remote e-voting module shall be disabled by CDSL thereafter and remote e-voting shall not be allowed beyond the above mentioned date and time. Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through E-voting system during the AGM. The members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/ OAVM but shall not be entitled to cast their votes again. Once the e-vote on the resolution is cast by the members, they shall not be allowed to change it subsequently. The 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 e-voting at AGM. Any person who becomes a member of the Company after the notice has been sent electronically by the Company, and holds shares as on the cut-off date i.e 08[th] September, 2020, may obtain the User ID and Password by sending an email request to helpdesk.evoting@cdslindia.com. For the process and manner of E-voting, Members may go through the instructions mentioned in Note No. 23 of the Notice of 34[th] AGM. In case of any queries/grievance connected with e-voting, please contact: Mr. Rakesh Dalvi, Manager, CDSL, A wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel East, Mumbai-400013, or send an email to helpdesk.evoting@ cdslindia.com or call 1800225533. For Shree Global Tradefin Limited Sd/- Place: Mumbai Priyanka Agrawal Date: 19/08/2020 Company Secretary

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