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W.S. Industries (India) Ltd. Proxy Solicitation & Information Statement 2020

Feb 7, 2020

60222_rns_2020-02-07_acf62719-b310-4206-86fe-cf332e0b7c0c.pdf

Proxy Solicitation & Information Statement

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7th February, 2020.

M/s.Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001. Scrip Code: 504220.

Mis.National Stock Exchange of India Ltd Regd. Office: HExchange Plaza" Sandra (East), Mumbai -400 051. Symbol: WSI

Dear Sir,

Sub: Intimation of Dispatch of Postal Ballot Notice and newspaper advertisement.

We write to inform that the company has completed the dispatch of Postal Ballot Notice along with Postal Ballot form on 5 th February, 2020 to the members of the company whose names appears in the Register of Members/List of Beneficial Owners as on 30th January, 2020 i.e cut-off date.

We have also made the newspaper advertisement for the Notice of Postal Ballot in Business Standard and Malai Sudar on 6 th February, 2020.

The Postal Ballot Notice and Postal Ballot form is uploaded on the website of the company i.e. www.wsindustries.in/KYC

E-voting has commenced from 07-02-2020 for the above said Postal Ballot.

This is for your kind information and records.

Thanking you,

Yours F ithfully For .SJ DUSTRIES (INDIA} UMITED

COMPANY SECRETARY Encl: 1. Postal Ballot Notice and Form 2. Newspaper Advertisement

iJ W.S. Industries (ln<:lla) Ltd.

108, Mount Pomwnallec Rmd, Pomr. Oicmw -600 116. India

Dept. Tel : (91) - -44 -66500784 Dept E-mail a�com Dept. Fu : (91) - 44 -66500882 Website �rom.oom

Tel (91)--44-66500811 CIN L29142TN1961PLC004568

W.S. INDUSTRIES (INDIA) LIMITED

CIN: L29142TN1961PLC004568

Registered Office : 108, Mount Poonamallee Road, Porur, Chennai - 600 116. Email ID : [email protected] website:www.wsindustries.in/KYC

POSTAL BALLOT NOTICE

(Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014

Dear Member(s),

Notice is hereby given pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment(s) thereof for the time being in force) and pursuant to other applicable laws and regulations, that the resolutions appended below be passed by the Members through Postal Ballot / electronic voting. The Explanatory Statement pertaining to the aforesaid resolutions setting out the material facts and the reasons thereof are annexed hereto with a Postal Ballot form for your consideration.

The Board of Directors has appointed Mrs. Lakshmmi Subramanian, Partner, M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process (including e-voting) in a fair and transparent manner.

Members desiring to exercise their vote by postal ballot are requested to carefully read the instructions printed on the Postal Ballot Form sent herewith and return the Form duly completed, in the attached self addressed postage prepaid envelope, so as to reach the Scrutinizer on or before the close of working hours i.e. 5.00 pm on 7th March 2020.

The Company also provides e-voting facility to the Shareholders for transacting the business pertaining to the above said Postal Ballot. Members holding shares either in physical form or in dematerialized form, as on the cutoff date 30th January 2020, may cast their vote electronically on the business(es) as set out in the Notice of the Postal Ballot through electronic voting system of National Securities Depository Limited (NSDL). If a shareholder has voted by electronic means, he is not required to send the physical ballot form to the Company.

The Scrutinizer will submit her report to the Director of the Company after completion of scrutiny of the Postal ballot (including e-voting). The result of the Postal Ballot will be announced on 9th March 2020. The result of the Postal Ballot will also be displayed in the web-site of the Company www.wsindustries.in/KYC, besides being communicated to National Stock Exchange of India Limited and Bombay Stock Exchange Limited.

PROPOSED RESOLUTIONS:

1. Sale of the Land of the Company situated at Pondicherry.

To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution:

"RESOLVED THAT pursuant to the provisions of Section 180(1)(a), Section 110 and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof) read with the Companies (Management and Administration) Rules, 2014 and other applicable rules thereunder (collectively, the "Act"), and in accordance with the relevant provisions of the Memorandum and Articles of Association of the Company, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the Listing Agreement entered into by the Company with BSE Limited and the National Stock Exchange of India Limited and subject to requisite statutory/regulatory approvals, if any, required for sale of the Land in R.S.No. 38/1, Sedarpet Village, Adjacent to PIPDIC Estate, Pondicherry, admeasuring an extent of 2.214 acres of vacant land being obtained, the consent of the Members be and is hereby accorded by way of special resolution to the Board of Directors of the Company (hereinafter referred to as "Board", which term shall include a Committee thereof authorised for the purpose) for sale and disposal off or otherwise deal with (all or part of) thereof or in any other manner as the Board (or any committee constituted by the Board for negotiations of the terms of sale), under the direction of the Financial Creditors, may deem fit to one or more transferees in single or multiple transactions, for such consideration, and in such manner, and on such other terms and conditions, as the Board may in its absolute discretion deem fit and appropriate."

"RESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, matters and things including but not limited to deciding the time of such disposal/carve out, other incidental and ancillary activities thereto, determining such other terms and conditions relevant to the sale, negotiating and finalising the terms of the memorandum of understanding, agreements, sale deed, by whatever name called, such other agreements, deeds, documents, indemnities, contracts, declarations, undertakings, forms, and such other papers as may be necessary, desirable and expedient to be agreed, signed and executed, to determine the consideration, to make all such filings and applications for the statutory/regulatory and other approvals as may be required in the matter of such sale and/or transfer and/or disposal and to complete the aforesaid transaction."

"RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all or any of the powers herein conferred, to any Committee of Directors or any one or more Directors of the Company with power to delegate to any Officers of the Company to do all such acts, deeds and things, to execute all such documents, instruments and writings as may be required to give effect to this Resolution."

2. Appointment of Mr.K.Rajasekar as Manager with the Designation of President (Corporate Affairs).

To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of section 196, 197 read with Schedule V and 203 of the Companies Act, 2013 and all other applicable provision, if any, of the Companies Act, 2013, listing agreement, SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, and all other applicable acts, the consent of the members be and is hereby accorded to theappointment of Mr.K.Rajasekar, as Manager of the company with the Designation of President (Corporate Affairs) for a period of 3 years with effect from 14.09.2019 without remuneration.

"RESOLVED FURTHER THAT the Board of Directors and the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things as may be required to give effect to the above resolution."

By order of the Board For W.S. Industries (India) Limited

th Date: 29 January, 2020 Place: Chennai

B. Swaminathan Company Secretary

Annexure to Notice - Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 read with Section 110 of the Companies Act, 2013

ITEM NO. 1

Company has vacant land located at R.S.No. 38/1, Sedarpet Village, Adjacent to PIPDIC Estate, Pondicherry, admeasuring an extent of 2.214 acres ("Pondy Land") since 1985.

The Company has mortgaged the above Pondy Land by way of deposit of Title Deed with: (i) Allium Finance Private Limited; (ii) Edelweiss Asset Reconstruction Company Limited (in its capacity as a Trustee of EARC SAF – 1 Trust); and (iii) IDBI Trusteeship Services Limited (acting on behalf of and in its capacity as a debenture trustee of the debenture holders being EW India Special Assets Fund Pte. Limited and EdelCap Securities Limited) (collectively, "Secured Lenders").

Therefore, with a view to raise funds to meet a portion of the total dues to the Secured Lenders, it is proposed to sell or dispose-off the Pondy Land (in full or in part) in one or series of transactions to one or more transferees as may be identified, including, by way of asset sale or in any other manner as the Board may deem fit and appropriate, and to utilize the consideration in part/full for repayment of part of the outstanding liabilities to the Secured Lenders.

The Board recommends the passing of the above resolution by the Members of the Company.

None of the Directors, Key Managerial Personnel or their relatives are interested in the above Resolution.

ITEM NO. 2

In the meeting of the Board of Directors of the Company held on 14th September 2019, Mr.K.Rajasekar, was appointed as a Manager of the company with the designation of President (Corporate Affairs) for a period of three years effective from 14th September 2019. Mr. Rajasekar, erstwhile Director of your Company, has rich administrative experience and knowledge and his guidance in assisting the company in dealing with the challenging administrative, personnel and legal issues facing the Company, has been invaluable. The Board considers him as very critical to the time-bound final resolution of the land related issues impacting the Company. No remuneration is to be paid considering the provisions of Sec 197 read with Schedule V of the Companies Act, 2013.

In accordance with the provisions of Section 196, 197 read with Schedule V to the Act, appointment of a Manager requires approval of members.

Details of Mr.K.Rajasekar, are attached to the Notice.

Copy of letter of appointment of Mr.K.Rajasekar, setting out the terms and conditions of appointment is available for inspection by the members at the registered office of the Company.

The Board recommends the passing of the above resolution by the Members of the Company.

None of the Directors, Key Managerial Personnel except Mr. K. Rajasekar, or their relatives are, in any way, concerned or interested in the said resolution.

DETAILS TO ITEM NO.2

Name of the Director Mr. K. Rajasekar
Date of Birth 05/08/1955
Date of Appointment 14/09/2019
Qualification and expertise M.A. (History) with 34 years of experience in the PoliceDepartment. Retired as Deputy Superintendent of Policein the Tamil Nadu Police Department. Served as Director ofyour Company for 4.13 years.
Shareholding Nil
Directorship held in other Companies Nil
Memberships of the Committees of the Boardof other companies Nil
Relationships with other Directors Nil

Enclosures:

  • 1.Postal ballot form
  • 2.Self-addressed postage-prepaid envelope

E-Voting procedures

Voting through electronic means:

In compliance with Regulation 44, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Sections 108, 110 and other applicable provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 the Company is pleased to provide e-Voting facility to all its members to exercise their right to vote on the resolutions as set out in the Notice by 'electronic means' and all the businesses may be transacted through e-Voting services provided by National Securities Depository Limited (NSDL).

The procedure to login to e-Voting website consists of two steps as detailed hereunder:

Step 1 : Log-in to NSDL e-Voting system

    1. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/.
    1. Once the home page of e-Voting system is launched, click on the icon "Login" which is available under 'Shareholders' section.
    1. A new screen will open. You will have to enter your User ID, your Password and a Verification Code as shown on the screen. Alternatively, if you are registered for NSDL eservices i.e. IDEAS, you can log-in at https://eservices.nsdl.com/ with your existing IDEAS login. Once you log-in to NSDL eservices after using your log-in credentials, click on e-Voting and you can proceed to Step 2 i.e. Cast your vote electronically.
    1. Your User ID details will be as per details given below :
    • a) For Members who hold shares in demat account with NSDL: 8 Character DP ID followed by 8 Digit Client ID (For example if your DP ID is IN300*** and Client ID is 12****** then your user ID is IN300***12******).
    • b) For Members who hold shares in demat account with CDSL: 16 Digit Beneficiary ID (For example if your Beneficiary ID is 12************** then your user ID is 12**************).
    • c) For Members holding shares in Physical Form: EVEN Number followed by Folio Number registered with the company (For example if folio number is 001*** and EVEN is 101456 then user ID is 101456001***).
    1. Your password details are given below:
    • a. If you are already registered for e-Voting, then you can use your existing password to login and cast your vote.
    • b. If you are using NSDL e-Voting system for the first time, you will need to retrieve the 'initial password' which was communicated to you. Once you retrieve your 'initial password', you need enter the 'initial password' and the system will force you to change your password.
    • c. How to retrieve your 'initial password'?
      • I. If your email ID is registered in your demat account or with the company, your 'initial password' is communicated to you on your email ID. Trace the email sent to you from NSDL from your mailbox. Open the email and open the attachment i.e. a .pdf file. Open the .pdf file. The password to open the .pdf file is your 8 digit client ID for NSDL account, last 8 digits of client ID for CDSL account or folio number for shares held in physical form. The .pdf file contains your 'User ID' and your 'initial password'.
      • ii. If your email ID is not registered, your 'initial password' is communicated to you on your postal address.
    1. If you are unable to retrieve or have not received the "Initial password" or have forgotten your password:
    • a. Click on "Forgot User Details/Password?"(If you are holding shares in your demat account with NSDL or CDSL) option available on www.evoting.nsdl.com.
  • b. "Physical User Reset Password?" (If you are holding shares in physical mode) option available on www.evoting.nsdl.com.

  • c. If you are still unable to get the password by aforesaid two options, you can send a request at [email protected] mentioning your demat account number/folio number, your PAN, your name and your registered address.

    1. After entering your password, tick on Agree to "Terms and Conditions" by selecting on the check box.
    1. Now, you will have to click on "Login" button.
    1. After you click on the "Login" button, Home page of e-Voting will open.

Step 2 : Cast your vote electronically on NSDL e-Voting system.

    1. After successful login at Step 1, you will be able to see the Home page of e-Voting. Click on e-Voting. Then, click on Active Voting Cycles.
    1. After click on Active Voting Cycles, you will be able to see all the companies "EVEN" in which you are holding shares and whose voting cycle is in active status.
    1. Select "EVEN" of the Company.
    1. Now you are ready for e-Voting as the Voting page opens.
    1. Cast your vote by selecting appropriate options i.e. assent or dissent, verify/modify the number of shares for which you wish to cast your vote and click on "Submit" and also "Confirm" when prompted.
    1. Upon confirmation, the message "Vote cast successfully" will be displayed.
    1. You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.
    1. Once you confirm your vote on the resolution, you will not be allowed to modify your vote.

General Guidelines for shareholders:

(i) Institutional members (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF / JPG Format) of the relevant board resolution / authority letter etc. together with attested specimen signature of the duly authorized signatory(ies), who are authorized to vote, to the Scrutinizer through e-mail to [email protected] with a copy marked to [email protected]. In case of members receiving physical copy of the Notice

Initial password is provided as below / at the bottom of the Postal Ballot Form

EVEN (e-Voting Number) USER ID PASSWORD/PIN

In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for Members and e-Voting user manual for Members available at the downloads section of www.evoting.nsdl.com or contact NSDL at the following Telephone No: 022- 24994600.

Login to e-Voting website will be disabled upon 5 unsuccessful attempts to key in the correct password. In such an event you will need to go through the Forgot User Details/Password option available on the site to reset the password.

If you are already registered with NSDL for e-Voting, then you can use your existing user ID and password for casting the vote. You can also update your mobile number and e-mail id in the user profile details of the folio which may be used for sending future communication(s).

The e-Voting period commences on 7th February 2020 9:00 hours and ends on 7th March 2020 17:00 hours. During this period, members holding shares either in physical form or in dematerialized form, as on 30th January 2020 may cast their votes electronically. The e-Voting module will be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by a member, such member will not be allowed to change it subsequently.

The Scrutinizer shall within a period not exceeding three working days from the conclusion of the e-Voting period unblock the votes in the presence of at least two witnesses not in the employment of the Company and make a Scrutinizer's Report of the votes cast "in favour" or "against", if any, forthwith to the Director of the Company.

The Results declared along with the Scrutinizer's Report will be placed on the Company's website www.wsindustries.in/KYC and on the website of NSDLwithin two days of passing of the resolutions communicated to the Stock Exchanges.

Documents referred to in the accompanying Notice and the Explanatory Statement will be open for inspection at the Registered Office of the Company on all working days up to and including 7th March 2020.

Members are requested to read the instructions printed on the reverse of the Postal Ballot Form and return the Form duly completed in the attached self addressed Business Reply envelope so as to reach the Scrutinizer on or before 7th March 2020 at the following address:

Mrs. Lakshmmi Subramanian, Scrutinizer C/o.Integrated Registry Management Services Private Limited Unit: W.S.INDUSTRIES (INDIA) LIMITED

2nd Floor, 'Kences Towers', No.1 Ramakrishna Street, North Usman Road, T. Nagar, Chennai 600017.

The Scrutinizer, after completion of the Scrutiny, will submit her report to the Director of the Company. The result of the postal ballot will be declared by the Director in this regard on 9th March 2020. The result shall also be communicated to the Stock Exchanges where shares of the Company are listed. The result will also be put up on the Company's website www.wsindustries.in/KYC.

W.S. INDUSTRIES (INDIA) LIMITED

CIN: L29142TN1961PLC004568

Registered Office : 108, Mount Poonamallee Road, Porur, Chennai - 600 116.

POSTAL BALLOT FORM Serial No.

1. Name(s) of the Shareholder(s)(including joint holders, if any)
2. Registered address of the Sole/First Named Shareholder
3. Registered Folio No.* (*Applicable toMembers holding shares in physical form)
4. DP ID No & Client ID No. *(*Applicable to Members holding sharesin dematerialized form)
5. Number of shares held

I/We hereby exercise my / our vote in respect of the following Resolutions to be passed through Postal Ballot for the th business stated in the Notice dated 29 January, 2020 of the Company by sending my / our assent or dissent to the said resolution by placing a tick ( ) mark at the appropriate box below: ü

Sl. No. Description Type of No ofshares Please place tick () mark üat the appropriate place
Resolution Assent Dissent
1 Sale of the Land of the Company situated atPondicherry. Special
2 Appointment of Mr.K.Rajasekar as Manager with theDesignation of President (Corporate Affairs). Ordinary

Place:

Date: Signature of the Shareholder

ELECTRONIC VOTING PARTICULARS

EVEN (E-Voting Event Number ) USER ID PASSWORD/PIN

Note: Please read carefully the instructions printed overleaf before exercising your vote.

INSTRUCTIONS

    1. A Member desiring to exercise vote by Postal Ballot may please complete this Postal Ballot Form and send it to the Scrutinizer in the self-addressed postage pre-paid envelope enclosed. Members need not affix postal stamps since the postage will be paid by the Company. However, envelopes containing Postal Ballots, sent by courier or by registered post at the expense of the registered shareholders, will also be accepted.
    1. The self-addressed envelope bears the address of the Scrutinizer appointed by the Board of Directors of the Company.
    1. This form should be completed and signed by the Shareholder (as per the specimen signature registered with the Company/ Depository Participant). In case of joint holding, this form should be completed and signed by the first named shareholder and in his absence, by the next named shareholder.
    1. Incomplete or unsigned Postal Ballot Form will be rejected.
    1. In case the shares are held by bodies corporate or by persons authorized under power of attorney, the Postal Ballot Form signed in representative capacity must be accompanied by a certified true copy of the resolution of the Board of Directors of the concerned body corporate or by an attested true copy of the power of attorney authorizing such person, as the case may be, along with a specimen signature of the said authorized representative or power of attorney holder.
    1. Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours on th 7 March 2020. Postal Ballot Form received after this date will not be considered as valid and will be strictly treated as if the reply from the Member has not been received.
    1. Voting rights shall be reckoned on the paid-up value of shares registered in the name/s of the shareholders as th on 30 January, 2020.

BARODA MUTUAL FUND Baroda Notice No.- 09/2020 - Request For Proposal (RFP) Baroda Asset Management India Limited ("AMC"), investment manager to Baroda Mutual Fund, invites "Request For Proposal ("RFP") for "Program Management Support for Amalgamation". Details are available under the Tenders section of downloads tab on the AMC's website www.barodamf.com. "Addendum", if any, shall be issued on the AMC's website under the same section as above. Prospective bidders should refer the same before final submission of the proposal Last date of submission of the above tender will be Thursday, February 27, 2020 by 11.00 am For Baroda Asset Management India Limited (Formerly known as Baroda Pioneer Asset Management Company Ltd.) (Investment Manager to Baroda Mutual Fund) Place: Mumbai Sd/-Date: February 05, 2020 Authorised Signatory Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

For further details, kindly contact For Baroda Asset Management India Limited Formerly known as Baroda Pioneer Asset Management Company Ltd.)(Formerly known as Baroda Pioneer Asset Management Company Ltd.)CIN : U65991MH1992PLC069414 501, Titanium, 5th Floor, Western Express Highway, Goregaon (East), Mumbai - 400 063. Tel. No.: +91 22 6848 1000 • Toll Free No.: 1800 267 0189Visit us at : www.barodamf.com • Email : [email protected]

Multi Commodity Exchange of India Limited

Exchange Square, CTS No. 255, Suren Road, Chakala, Andheri (East), Mumbai - 400 093. www.mcxindia.com

NOTICE

NOTICE is hereby given that following Members of Multi Commodity Exchange of India Ltd have requested for surrender of their Membership:

Sr.'No. Name of the Member(s) MemberID SEBI Req. No. Timeline for ReceivingClaims/Complaints
1 Sumangal Commodities Private Limited 15375 INZ000083539 30 days
2 Shreni Commodity Private Limited 45985 INZ000041837 60 days

Any client(s)/constituent(s) of the above referred Members, having any claim/dispute/complaint against these Members, arising out of the transactions executed on MCX platform, may lodge their claim within the timelines as provided in the above table, failing which, it shall be deemed that no claim exist against the above referred Members or such claim, if any, shall be deemed to have been waived. The complaints so lodged will be dealt with in accordance with the Bye-Laws, Rules and Business Rules of the Exchange.

The Client(s)/Constituent(s) may submit their claim on the online portal of the Exchange (https://igrs.mcxindia.com) or provide "Client Complaint Form" (available at www.mcxindia.com) in hard copy to Investor Services Department, Multi Commodity Exchange of India Ltd., Exchange Square, CTS No. 255, Suren Road, Chakala, Andheri (East), Mumbai - 400 093 or email it at [email protected]

Upon surrender of Membership, the Authorised Person(s) (APs), if any, registered through these Members shall also cease to exist and therefore, such APs are not authorized henceforth to deal in that capacity.

For Multi Commodity Exchange of India Ltd.
Sd/-
Authorised Signatory – Membership Department
ALLIED DIGITAL SERVICES LIMITED (CIN:L72200MH1995PLC085488)
Regd. Office: Premises No.13A, 13th Floor, Eamest House, Back Bay Reclamation, NCPA Road, Block III, Nariman Point, Mumbai - 400 021allied digital
Tel: 022-66816400; Website: www.allieddigital.net; Email: [email protected] / [email protected]IT managed Responsibly.
EXTRACTS OF THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019
(Rs. In Lakhs, unless otherwise stated)
Quarter ended Nine Months ended Year Ended
Sr.No. Particulars Standalone Consolidated Standalone Consolidated Consolidated
31.12.2019 30.09.2019 31.12.2018 31.12.2019 30.09.2019 31.12.2018 31.12.2019 31.12.2018 31.12.2019 31.12.2019 31.02.2018 31.03.2019 31.03.201Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited Audited
$\mathbf{1}$ Total income from operations (net) 2683 2313 1789 8436 8166 6512 7073 54331 24127 18479 7935 24384
$\overline{c}$ Net Profit / (Loss) for the period
(before Tax, Exceptional and/or
Extraordinary items) 160 115 98 382 759 146 558 312 2008 602 762 1102
3 Net Profit / (Loss) for the period before
tax (after Exceptional and/or
Extraordinary items) 160 115 98 382 759 146 558 312 2008 602 1113 1453
$\overline{4}$ Net Profit / (Loss) for the period after
tax (after Exceptional and/or
Extraordinary items) 1601 107 61 298 610 95 502 202 1639 419 963 1238

W.S. INDUSTRIES (INDIA) LIMITED CIN: L29142TN1961PLC004568 Regd. Office: 108, Mount Poonamallee Road, Porur, Chennai - 600 116 Email ID: [email protected] Website: www.wsindustries.in/KYC

NOTICE OF POSTAL BALLOT

Members of the Company are hereby informed that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has on 5th February 2020 completed the dispatch of Postal Ballot Notice dated 29thJanuary 2020 along with the postal ballot form to all the Members for seeking Member's consent, in relation to:

Sale of the Land of the Company situated at Pondicherry. Appointment of Mr.K. Rajasekar as Manager with the Designation of President (Corporate Affairs).

The Board of Directors of the Company has appointed Mrs. Lakshmmi Subramanian Practising Company Secretary, Chennai, as Scrutinizer to conduct the said Posta Ballot including e-voting process in a fair and transparent manner. As required under Rule 22 of the (Management and Administration) Rules, 2014, the Company has engaged the services of National Securities Depository Limited (NSDL) to provide electronic voting facility to the Members of the Company.

The voting rights of Members shall be reckoned on the paid-up value of shares registered in the name of the member(s) on 30th January 2020 (cut-off date) and the Postal Ballot Notice along with Postal Ballot forms have been sent to all the Members whose names appear in the Register of Members on that date.

Members holding shares in Physical /demat form have an option to vote either electronically or through Postal Ballot form. Members can opt for only one mode of voting i.e either by Postal ballot form or by electronic mode. In case any Member casts vote through physical ballot as well as electronic mode, then voting done through electronic mode shall prevail and voting done by postal ballot will be treated as invalid Members are requested to note that:

  • In case the Members are voting by way of Physical postal ballot form, the said form duly completed and signed should reach the Scrutinizer on or before the close of working hours i.e 5.00 p.m on 7th March 2020. All postal ballot forms received after the said date will be treated as if the reply from such Member ha not been received.
  • In case Members are e-voting, they can cast their vote online from 9.00 a.m or 7thFebruary 2020 till 5.00 p.m on 7thMarch 2020. Please note that the e-voting module will be disabled for voting thereafter.
  • The result of the Postal ballot will be announced on 09th March, 2020.

A Member who have not received or who want duplicate Postal Ballot form can download the same from www.evoting.nsdl.com or website of the Company www.wsindustries.in/KYC or by writing to company the Registrar & Share Transfer Agent, Integrated Registry Management Services Private Limited, 2nd Floor Kences Towers, 1, Ramakrishna Street, T.Nagar, Chennai - 600017. For any queries, grievances Members can contact Mr.B.Swaminathan, Company Secretary through Email: [email protected] or can contact Registrar of Share Transfer Agen through Email: [email protected]

By Order of the Board For W.S.Industries (India) Limited Date: 6th February, 2020 Company Secretary

Regd. Office: Plot No.72 & 72A, MIDC, Bhosari, Pune - 411026. Tel. No.: 020-66127300 · Fax No.: 020-27120113 Website: www.centuryenka.com · Email: [email protected]

Extract of Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2019

≺ III Lacs
Sr. Three MonthsEnded Nine MonthsEnded Three MonthsEnded
No. Particulars 31-Dec-19 31-Dec-19 31-Dec-18
Unaudited Unaudited Unaudited
$\mathbf{1}$ Total Income from Operations 37,635 110,587 48,103
2.1 Net Profit for the period (Before Tax, Exceptionaland / or Extraordinary Items) 1,390 5,816 3,427
3 1 Net Profit before Tax (after Exceptional and / orExtraordinary Items) 1,390 5,816 2,973
4.1 Net Profit after Tax (after Exceptional and / orExtraordinary Items) 917 7.365 2,036
5. Total Comprehensive Income for the period[Comprising Profit for the period (after Tax) andOther Comprehensive Income (after Tax)] 1,121 7.265 2,356
6.1 Paid up Equity Share Capital (Face value of₹10 each) 2,185 2,185 2,185
7.I Earnings Per Share (of ₹10/- each):
- Basic 4.20 33.71 9.31
- Diluted 4.20 33.71 9.31
Notos:

The above results have been reviewed and recommended for approval by the Audit Committee to the Board of Directors and have been approved by the Board of Directors at its meeting held on 5th February, 2020

  • The Government of India, on 20th September, 2019 vide the Taxation Laws (Amendment) Ordinance 2019, inserted a new section 115BAA in the Income Tax Act, 1961 which provides an option to the Company for paying income tax at reduced rates subject to compliance of the conditions stipulated therein. The Company has opted for the said section and accordingly computed tax expenses. The Company has also re-measured its Deferred Tax Liability resulting in reduction by ₹3,120 Lacs in three months ended 30th September, 2019 and nine months ended 31* December, 2019.
  • The above is an extract of the detailed format of Quarterly Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015. The full format of the Quarterly Results are available on the Stock Exchange website (www.nseindia.com and www.bseindia.com) and on Company's website (www.centuryenka.com).

For and on behalf of Board of Directors

O.R. Chitlange (Managing Director)

Place: Chennai

BERGER PAINTS INDIA LIMITED

[CIN: L51434WB1923PLC004793]

Registered Office: Berger House, 129 Park Street, Kolkata - 700017 Phone: 033 2249 9724-28 · Fax: 033 2227 7288 Email: [email protected] • Website : www.bergerpaints.com

EXTRACT OF THE CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2019

Place: Mumbai Date: 5th February, 2020

(₹ Crores)

Sr.No. Particulars Three MonthsEnded31.12.2019 Three MonthsEnded31.12.2018 Nine MonthsEnded31.12.2019 Nine MonthsEnded31.12.2018
(Unaudited) (Unaudited) (Unaudited) (Unaudited)
1 Total income from operations 1,695.87 1,616.70 5,010.98 4,589.77
$\overline{2}$ Net Profit / (Loss) for the period
(before Tax, Exceptional and / or Extraordinary items) 249.61 203.67 729.78 583.75
3 Net Profit / (Loss) for the period before Tax
(after Exceptional and / or Extraordinary items) 249.61 203.67 729.78 583.75
$\overline{4}$ Net Profit / (Loss) for the period after Tax
(after Exceptional and / or Extraordinary items) 181.85 133.18 522.92 383.52
5 Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)] 176.73 102.90 542.11 375.34
6 Fouity Share Capital [Face Value Be 1/-1] 97.12 97.10 97.12 97 10
$\overline{c}$(Listing and Other Disclosure Requirements) Requlation, 2015. The complete fromat of the said Results are available on the websiteof Stock Exchange www.bseindia.com and www.nseindia.com and on the company's website www.allieddigital.net For and on behal of the Board of Directors ofAllied Digital Services Limited
The above is an extract of the detailed format of quarterly Financial Results filed with the Stock Exchange under Reg. 33 of SEBI
The above results, has been recommended by the Audit Committee and approved by the Board of Directors at its meeting held onFebruary 04, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015.
Notes:
Diluted:b. 0.25 0.21 0.12 0.59 1.22 0.20 1.00 0.40 3.28 0.85 1.92 2.47
a. Basic: 0.25 0.21 0.12 0.59 1.22 0.20 1.00 0.40 3.28 0.85 1.92 2.47
continuing and discontinued operatioons)-
Balance Sheet of the previous year8Eamings Per Share (of Rs. 5/- each) (for
Reserve) as shown in the Audited
Reserves (excuding Revaluation
6Equity share capital 2510 2510 2510 2510 2510 2510 2510 2510 2510 2510 2510 2510
114 98 70 287 596 101 475 220 1548 433 928 1203
the period (after tax) and OtherComprehensive Income (after tax)]

GANGES SECURITIES LIMITED

Registered Office : P.O. Hargaon, District Sitapur, Uttar Pradesh - 261 121 Phone (05862) 256220, Fax (05862) 256225, CIN: L15122UP2015PLC069632 Web-site: www.birla-sugar.com, E-mail: [email protected]

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31st DECEMBER, 2019

र in lakhs)
Standalone Consolidated
Sr.Nol Particulars Quarterended31.12.2019 Nine monthsended31.12.2019 Quarterended31.12.2018 Quarterended31.12.2019 Nine monthsended31.12.2019 Quarterended31.12.2018
(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)
Total Income from operations 15.13 45.57 13.85 1.090.43 2,901.04 827.93
2 Net Profit for the period (before tax,
Exceptional and / or Extraordinary items) 16.95 25.35 10.77 271.50 1,110.81 (27.48)
3 Net Profit for the period before tax
(after Exceptional and / or Extraordinary items) 16.95 25.35 10.77 271.50 1,110.81 (27.48)
$\overline{4}$ Net Profit for the period after tax
(after Exceptional and / or Extraordinary items) 16.95 25.35 8.60 186.50 888.31 (70.01)
5 Total Comprehensive Income for the period
[Comprising Profit for the period (after tax)
and Other Comprehensive Income (after tax)] 6.03 (76.93) (17.10) 866.34 (2, 124.31) (1,899.22)
6 Equity Share Capital 1,000.37 1,000.37 1,000.37 1,000.37 1,000.37 1,000.37
7 Earning per share (of ₹10/- each) (in ₹) :
Basic & Diluted $0.17*$ $0.25$ * $0.09$ * $1.86*$ $8.88*$ $(0.70)$ *

Not annualised Notes:

Place: Kolkata

Date: 5th February, 2020

Place: Mumbai

Date: February 05, 2020

Total Comprehensive Income for the

. The above is an extract of the detailed format of Quarterly and Nine monthly Financial Results filed with the Stock Exchanges unde Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly and Nine monthly Financial Results are available on the Stock Exchange websites (www.bseindia.com, www.nseindia.com, and www.cse india.com) and on the Company's website "www.birla-sugar.com"

  1. There is no extra ordinary item during the above periods.

For and on behalf of the Board of Director Ganges Securities Limited .Santosh Kumar Podda Managing Director DIN - 00055786

Earnings Per Share (of Re 1 /- each) (not annualised)*
Basic: (amount in INR) 1.91 .38 5.75 3.98
Diluted: (amount in INR) $1.9 -$ 1.38 5.75 3.98

*(Rounded off upto two decimal figures)

Notes:

    1. The above results, as reviewed by the Audit Committee, were approved and taken on record by the Board of Directors at its meeting held on 5th February, 2020. These results have been subjected to "Limited Review" by statutory auditors of the Company.
    1. The above is an extract of the detailed format of Quarterly Unaudited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements), Regulations, 2015. The full format of the quarterly Unaudited Financial Results are available on the websites of Stock Exchanges at http://www.nseindia.com and http://www.bseindia.com and also on the Company's website at http://www.bergerpaints.com.

For and on behalf of the Board of Directors ABHIJIT ROY Managing Director & CEO DIN: 03439064

Place: New Delhi Dated: 5th February, 2020

குடியுரிமை திருத்த சட்டத்திற்கு ஆதரவாக பேட்டி

பிஜேபியின் குரலாக ரஜினி மாறிவிட்டார்

உதயநிதி – திமுக கூட்டணி தலைவர்கள் கருத்து

சென்னை. பிப்.6:

குடியுரிமை திருத்தச் சட்டத்தை ஆதரித்து பேசும் நடிகர் ரஜினிகாந்த் பிஜேபியின் குரலாக மாறிவிட்டார் என்று திமுக கூட்டணியில் இடம்பெற்றுள்ள கட்சிகளின் தலைவர்கள் கூறியுள்ளனர். உதயநிதி ஸ்டாலின்:- ரஜினி சிறந்த நடிகர். அரசியல் வாதியல்ல. அவருக்கு அரசியல் புரியவில்லை. கட்சி தொடங்கிய பிறகு அவருக்கு பதில் சொல்வோம். குடியுரிமை சட்டத்திற்கு எதிராக மாணவர்களை திமுக தூண்ட வில்லை. தன்னெழுச்சியாக வந்து குடியுரிமை சட்டத்திற்கு எதிராக கையெழுத்திடுகின்றனர்.

என்று கருத்து கூறியிருக்கிறர்.

ரஜினிகாந்த் யர் என்பதை அடையாளம் காட்டுவதற்கு இக்கருத்து ஒன்றே போதும். குடியுரிமை திருத்தச் சட்டத்தை ஆதரித்து பேசும் ரஜினிகாந்தை தமிழக மக்கள் புரிந்து கொள்வர்கள். தமிழக மக்கள் அவரை பிஜேபியின் ஊதுகுழலாக பர்க்க வேண்டிய நிலை இன்றைக்கு ஏற்பட்டிருக்கிறது.

செயலாளர் கே.பாலகிருஷ்ணன்:-குடியுரிமை வழங்குவது மதத்தை புகுந்த கூடாது. உலகில் எந்த நாட்டிலும் மதத்தின் அடிப்படையில் குடியுரிமை வழக்கப்படுவதில்லை.

குடிநீர் வாரிய குறைதீர்க்கும் JnLLID சென்னைபிப்6

IDIIலைச்சுடர்

சென்னைக் குடிநீர் வாரிய குறைதீர்க்கும் கூட்டம் சனிக்கிழமை 08.02.2020 அன்று குடிநீர் வாரிய 15 பகுதி அலுவலகங் களில் நடைபெறும் என வாரியம் தெரிவிக்கிறது.

சென்னைக் குடிநீர் வாரியம் சார்பில் இம்மாதத்திற்கான திறந்த வெளிக் கூட்டம் சனிக்கிழமை 08-02-2020 அன்று காலை 10.00 மணி முதல் மதியம் 1.00 மணி வரை குடிநீர் வாரிய அனைத்து பகுதி அலுவலகங்களில் நடைபெறும்.

சென்னையில் 3 நாட்கள் நடைபெறும் கால்நடை அறிவியல் பல்கலைக்கழக ஆசிரியர்களுக்கான விலங்கு பேரிடர் மேலாண்மை பயிற்சி முகாமை தொடங்கி வைத்த தமிழக அரசின் வருவாய் நிர்வாக ஆணையர் ஜெ.ராதாகிருஷ்ணன் மாநில பேரிடர் மேலாண்மை நிலையான இயக்க நடைமுறை என்ற நூலை வெளியிட்டார்.