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W.S. Industries (India) Ltd. Proxy Solicitation & Information Statement 2021

Nov 3, 2021

60222_rns_2021-11-03_d2c65a0d-68be-47ca-b770-46927776200d.pdf

Proxy Solicitation & Information Statement

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3" November, 2021.

Phiroze Jeejeebhoy Towers, 25" Floor, Regd. Office: "Exchange Plaza" Dalal Street, Mumbai — 400 001. Bandra (East), Mumbai -400 051. Scrip Code: 504220. Symbol: WSI

M/s.Bombay Stock Exchange Ltd. M/s.National Stock Exchange of India Ltd

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 1% November, 2021 to the members of the company whose names appears in the Register of Members/List of Beneficial Owners as on 26" October, 2021 i.e cut-off date.

We have also made the newspaper advertisement for the Notice of Postal Ballot in Business Standard and Makkal Kural on 2" November, 2021.

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 03-11-2021 for the above said Postal Ballot.

This is for your kind information and records.

Thanking you,

Yours Faithfully For W.S.INDUSTRIES (INDIA) LIMITED

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

wane WS, Industries (India) Ltd.

108, Mount Poonamallee Road, Porur, Chennai - 600 116. India Tel : (01) - 44- 24354754 CIN : L294 42TN1961 PLC004568 ( Dept E-mail : [email protected]

Website : wsindustries.in

W.S.INDUSTRIES (INDIA) LIMITED

CIN: L29142TN1961PLC004568

Registered Office : 108, Mount Poonamallee Road, Porur, Chennai - 600 116 Email ID: [email protected] Website: soir winisinadestri. ng KYC

(Pursuant to Section 110 of the Carnpiantegn Act, 2013 read ae bhi Convparies (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 statutorymodification or reenactment(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, Senior Partner, M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries, as the Scrutinizer for conducting the Postal Ballot 'process (including evoting) 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 2™ December 2021.

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 cut-off date 26" October202 1, 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 a" December2021. The result of the Postal Ballot will also be displayed in the web-site of the 'Company www. str n/KYC, besides being communicated to National Stock Exchange of India Limited and Bombay Stock Exchange Limited.

PROPOSED RESOLUTION:

Sale / Transfer Of immovable Property (Along With Superstructures, If Any) Of The Company Or Part(S) Thereof Admeasuring "An Extent Of 13.71 Acres Of Land. | |

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), 188 and Section 110 and other. applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifi cation or re-enactment thereof) read with the Companies | (Management and Administration) Rules, 2014 and other applicable rules there under (collectively, the "Act"), and in accordance with the relevant provisions of the Memorandum and Articles of Association of the Company and 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 regulatory clearances and government approvals, if any, required for transfer / sale of the Immovable Property {as defined below), being c obtained, _and further subject to there being no. judicial order restricting such transfer/sale, the consent of the Members be and is hereby accorded by way of special resolution {in addition, and without prejudice, to the special resolution passed under Section 180(1)(a) of « the Act by the Members on May 30, 2018 and in supersession of the special resolution passed under section 180(1)(a) of the Act by the Members on 29" October 2018) to the Board of Directors of the Company (hereinafter referred to as "Board", which term shail include a Cammittee thereof authorised for the purpose by the Board of Directors) for selling and/or transferring and/or disposing. off or otherwise dealing with the immovable property / undertaking comprising an extent of 13.71 acres of land forming part of Door No. 108, Mount Poonamallee Road, Porur, Chennai — 600 116, at Porur Village, Maduravoyal Taluk, Thiruvallur District along

with superstructures thereon, if any, and comprised in the following survey numbers (collectively referred to as "Immovable Property ' "4 either as a single' land parcel « or more than one land parcel in one or amore tranches:

with superstructures thereon, if any, and comprised in the following survey numbers (collectively referred to as "Immovable
"4 either as a single' land parcel « or more than one land parcel in one or amore tranches:
No.
Survey Nos. Extent

1 ;
_

70/1 70/1
S5E
__(Acres-Cents)
5.16
to
{earlier 70/1A1 and 70/1A2) _
sf
2
-—70/2K 54
(earlier 70/2) i
70/28
(earlier 70/2)
0.06
OO
J 73/2
4
3.

5.
ee
77

with clear and marketable title to one or more wholly owned subsidiaries of the company fincuding the existing wholly owned subsidiary(ies) or which may be acquired or incorporated in the future by the Company) whose accounts have been consolidated with the Company and placed before the shareholders for approval, for a consideration not less than INR 264,00,00,000 (Rupees two hundred and sixty four crores only) (for the full area and where the total extent of 13.71 acres reduces for any reason, the consideration will also reduce appropriately), to be discharged by such wholly owned subsidiary(ies) in any manner determined by the Board including by paying monetary consideration (in full or in. instalments) and on such other terms and canditions as the Board may inits absolute discretion deem fit.

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 transfer, negotiat and finalising the terms of and executing and if required to. register (and to do all acts necessary to register) the agreement to sell, sale deed, asset purchase agreement(s)/ business transfer agreement(s), by whatever name called, such other agreements, deeds, documents, indemnities, contracts, declarations, undertakings, forms, and such other papers as may be necessary, desirable and expediento 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 authorized 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 t to give effect to this Resolution."

Date: 25" October 2021 Blaise Chennai By order of the Board

For W.S. Industries (India) Limited

_ _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

The Company owns the immovable property/ undertaking admeasuring an extent of 13.71 acres of land forming part of Door No. 108, Mount Poonamallee Road, Porur, Chennai — 600 116, at Porur Village, Maduravoyal Taluk, _ Thiruvallur District, along: with superstructures thereon, and comprised in the following survey numbers ("Immovable Property"):

with superstructures thereon, and comprised in the following survey numbers ("Immovable Property"):
Survey Nos. Extent
q
(Acres-Cents)
70/1
-
5.16
(earlier 70/1A1 and 70/1A2)
70/2A 0540
{earlier 70/2)
70/28
-
0.06
(earlier 70/2) LL
No.
h
ae
=
_s
A
a

73/2

_
2.27
ee
5.68

The members of the Company accorded their approval vide Special Resolution through Postal Ballot Notice dated av" September 2018 and its results published on 29" October 2018 for the Sale / Transfer of immovable Property (along with superstructures, if any) of the Company admeasuring. an extent. of 13.71 acres of | land.

The members are aware that the Company is in the process of resolving its financial liabilities through a structured resolution process. Towards this objective and taking into. consideration the current business environment and the impact of the pandemic on investment activity in the /l ITES space, the Company requires greater flexibility i in pursuing options to achieve. the mecessary financial closure as part of this is process. Hence, the Company requires the ability to deal with the abovementioned i im movable ] property either as a single land parcel or more than one land parcels to any of its wholly owned subsidiary(ies) to: achieve the objective of establishing IT/ITES projects in the shortest. practical time frame. It is clarified that the consideration (for the full area) as mentioned above remains unchanged from the earlier resolution on this subject i in the Postal Ballot Notice dated i" September, 2018.

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.

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

B.Swaminathan Company Secretary

Date: 25" October 2021 Place: Chennai

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 a 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).

Type of shareholders | Login Method

Individual
Shareholders holding
securities in demat
mode with CDSL
1. Existing users who have opted
/ Easiest, they can
for Easi
login
through their user id and password. Option will be made available to.
reach e-Voting page without any further authentication. The URL for
users to login to Easi / Easiest are
tips://web.cdslindia.com/myeasi/home/los in or www. edslindiaccom
2.
3.
hety
4.
links
and click on New, System Myeasi.
a
After successful login of Easi/Easiest the user will be also able to see
the E Voting Menu, The Menu will have links of e-Voting service
provider i.e. NSDL. Click on NSDL to cast your vote.
Easi/Easiest,
Ifthe user is not registered for
option to register is
available at
-//web.cdslindia.com/myeasi/Registration/EasiRegistration
Alternatively, the user can directly access e-Voting page by providing
PAN
Number
demat
Account
from
and
No.
a
link
in
www.cdslindia.com home page. The system will authenticate the user
by sending OTP on registered Mobile & Email as recorded in the
demat Account. After successful authentication, user will be provided
the respective ESP i.c.NSDL
where the e-Voting is
for
in
progress.
Individual
Shareholders (holding
securities in demat

mode) login through
their depository

participants
your Depository
successful
You can also login using the login credentials of your demat account through
with NSDL/CDSL
for e-Voting
Participant
registered
facility. upon logging in, you will be able to see e-Voting option. Click on e
Voting option, you will be redirected to NSDL/CDSL Depository site after
authentication, wherein you can see e-Voting feature. Click on
NSDL and you will
company name or e-Voting service provider
be
i.e.
redirected to e-Voting website of NSDL for casting your vote during the
remote e-Voting period.
/
Login type
Shareholders
'Individual
demat
securities
in
NSDL
holding
mode
with
Helpdesk details
Members facing any technical issue in login can contact NSDL
helpdesk by sending a request at
evoting 'nist
.co.in or call at
toll free no.: 1800 1020 990 and
1800 22 44 30°
[Individual Shareholders holding
securities in demat mode with
CDSL
Members facing any technical issue in login can contact CDSL_
helpdesk
sending
request
a
by
at
[email protected] or contact at 022- 23058738 or
022-23058542-43
Helpdesk details
Login type
Members facing any technical issue in login can contact NSDL
Shareholders
holding
'Individual
mode
demat
helpdesk by sending a request at
with
evoting 'nist
securities
in
.co.in or call at
toll free no.: 1800 1020 990 and
NSDL
1800 22 44 30°
Members facing any technical issue in login can contact CDSL_
[Individual Shareholders holding

securities in demat mode with
helpdesk
sending
request
a
by
at
[email protected] or contact at 022- 23058738 or
CDSL
022-23058542-43
Shareholders (holding
securities in demat

mode) login through
their depository
successful facility. upon logging in, you will be able to see e-Voting option. Click on e
Voting option, you will be redirected to NSDL/CDSL Depository site after
authentication, wherein you can see e-Voting feature. Click on
NSDL and you will
company name or e-Voting service provider
be
i.e.
redirected to e-Voting website of NSDL for casting your vote during the
remote e-Voting period.
/

B) Login Method for shareholders other than Individual shareholders holding securities in demat mode and shareholders holding securities in physical mode.

How to Log-in to NSDL e-Voting website?

    1. Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a Personal Computer or on a mobile.
    1. Once the home page of e-Voting system is launched, click on the icon "Login" which is available under 'Shareholder/Member' section.
    1. A new screen will open. You will have to enter your User ID, your Password/OTP 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 are given below :
Manner of holding shares i.e.Demat Your User ID is:
(NSDL or CDSL) or Physical
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
$1S = 12
$
then
ID
your user
ID
1S
$IN300
12**$
b) For Members who hold shares in
demat account with CDSL.
16 Digit Beneficiary ID
is
Beneficiary
ID
example if your
For
$12***$
then
ID.
is
your
user
17
*****
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. Password details for shareholders other than Individual shareholders are given below:
  • a) If you are already registered for e-Voting, then you can user 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 to enter the 'initial password' and the system will force you to change your password.
  • c) How to retrieve your 'initial password'?

    • If your email ID is registered in your demat account or with the company, your 'initial $(i)$ 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'.
    • If your email ID is not registered, please follow steps mentioned below in process for $(ii)$ those shareholders whose email ids are not registered
    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.
  • sical User Reset Password?" (if you are holding shares in physical mode) option mane
  • Cc) If you are stil unable to get the password by aforesaid two options, you can send a request at isdl.co.in mentioning your demat account number/folio number, your PAN, your name and your registered address ete.
  • d) Members can also use the OTP (One Time Password) based login for casting the votes on the e-Voting system of NSDL.
  • _ After entering your password, tick on Agree to "Terms and Conditions" by selecting on the check box. a .

Now, you will have to click on "Login" button,

._Afier you click on the "Login" button, Home page of e-Voting will open.

lily on NSDL e-Voting system.

  • ; After F ceees ul login at Step 1, ; yeanonlll you Bees able to see all the companies "EVEN" in which you are holding shares and whose voting cycle.
  • _ Select "EVEN" of company for which you wish to cast your vote during the remote e-Voting period.
  • Now you are ready for e-Voting as the Voting page opens.
  • _ Cast your vote by selecting appropriate options i.c. 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.
  • _ Upon confirmation, the message "Vote cast successfully" will be displayed.
  • You can also take the printout of the votes cast by you by clicking on the print option on the confirmation page.

  • ii Institutional shareholders (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. with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer by e-mail to [email protected] with a copy marked to evoting@n; dl.co.in.

  • It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Login to the e-voting website will be disabled upon five unsuccessful attempts to key in the correct password. In such an event, you | will need to go through -r_Details/Password?" or "Physical User Reset Password?" option available on www -evotinig. nsdl.com to reset the password.
  • In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholitess and e-voting user manual for Shareholders available at the download section of wv asdl.com | or call on toll free no.: 1 800 1020 =n and 1800 22 44 30 or senda request t to Ms. Satita M = _Assistant Manager at evotil

W.S.INDUSTRIES (INDIA) LIMITED

CIN: L29142TN1961PLC004568

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

POSTAL BALLOT FORM Ballot Serial No:

Registered Office : 108, Mount Poonamallee Road, Porur, Chennai - 600 116. W.S.INDUSTRIES (INDIA) LIMITED
CIN: L29142TN1961PLC004568
POSTAL BALLOT FORM Ballot Serial No:
1.
Name(s) of the Shareholder(s)
(including Joint holders, if any)

2. Registered Address of the Sole
named Shareholder
First
/


3. : Registered Folio No."
('Applicable to Members holding shares
7
4. in physical form) _
DPID No. & Client No.'
("Applicable to Members holding shares
in dematerialized form)

-

-
-
-
-
Na.
nae
oF ehiaren
7
V
We
to
hereby
exercise
the business 'stated in the Notice dated 25th October 2021 of the Company by sending
the 'said resolution by placing a tick ( ¥) mark at the appropriate box below:
my / our vote in respect of the following Resolution 'to be passed 'through Postal Ballot for
my / our assent or dissent
'SLNo. Deser q iptior on }

_
wicune:

_
Jo.
fon
at

Assent.
Please place tick (¥) mark
a appropriate = _
Dissent

1;

_
'Transfer
of
'Sale
/
any)
of
superstructures,
if
_thereaf admea uring an extent Gf 13.71 acres of tand,
property
immovable
Company
the
(along
with
part(s)
or
Special
Place:
Bites
~ (Signature of the Shareholder) _
ELECTRONIC VOTING PARTICULARS - -
.
EVEN (E-Voting Event Number)

J
- "USER ID - - PASSWORD/PIN
7
a appropriate = _ at fon Jo.
wicune:
}
Deser q iptior on
Dissent
Assent. _


Special (along
with
property
immovable
'Transfer
of
'Sale
/
part(s)
Company
or
the
any)
of
superstructures,
if
_thereaf admea uring an extent Gf 13.71 acres of tand,
1;
Place:

ELECTRONIC VOTING PARTICULARS - -

EVEN (E-Voting Event Number)

.
"USER ID
-
PASSWORD/PIN
-

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

  • 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.
  • . The self-addressed envelope bears the address of the Scrutinizer appointed by the Board of Directors of the Company-
  • 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.
  • Incomplete or unsigned Postal Ballot Form will be rejected,
  • In case the shares are held by bodies corporate or by persons authorized under power of attorney, the Postal Ballot Form signed in eee a must be accompanied by a certified true copy of the resolution of y ector 5 _ cor le 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 tative or power of attorney holder.
  • Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours on 2nd 'December 2021. 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.
  • Voting rights shall be reckoned on the paid-up value of shares registered in the name/s of the shareholders as on 26th October 2021.

Process for those shareholders whose email ids are not registered with the depositories for procuring user id and password and registration of e mail ids for e-voting for the resolutions set out in this notice:

  • 1, In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to [email protected]
  • . In case shares are held in demat mode, please provide 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 sectl(@wsinsulators.com. If you are an Individual shareholders holding securities: m demat mode, you are requested to_ refer to the login method explained at step 1 (A) i.c.Login m Voting for Individual shareholders holding securities in demat mode. MN
    1. Alternativelyshareholder/members may send a request to [email protected] procuring user id and password fi for y e-voting: by pois above mentioned documents.

The e-Voting eer 'commences on 3" November 2021 9:00 hours and ends on 2" December 2021 17:00 hours. During this period, members holding shares either in physical form or in dematerialized form, as on 26" October 2021 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 two 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 NSDL within two days of passing of the resolutions communicated to the Stock Exchanges.

inaction at thes Registered office of the: Company « on vail warn days up to o and including 2" 'December 2021.

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 2"* December 2021 at the following address:

Mrs. Lakshmmi_ Subramanian, 'Scrutinizer C/o. Integrated Registry Management: Services Private Limited Unit: W.S. INDUSTRIES (IN DIA) 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 4" December 2021. 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.

ESDAY, 2 NOVEMBER 2021 Business Standard
रेस विकास निमम सिमिटेड
Rall Vikas Nigam Limited
गुणवता, गांठे एवं चारदर्शिता
A Government of India Enterprise)
Registered office: 1st Floor, August Kranti Bhawan,
Bhikaii Cama Place, R. K. Puram, New Delhi,
South Delhi- 110066, CIN: L74999DL2003GOI118633,
Email: [email protected]
Phone No.: 011-26738299, Fax: 011-26182957
NOTICE
Company for the quarter and half year ended 30th September, 2021.
public on 10th November, 2021.
www.bseindia.com and www.nseindia.com.
(Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing
Regulations") that a meeting of Board of Directors of the Company will be held on
Wednesday, 10th November, 2021, through video conferencing to consider, approve and
take on record the Unaudited Financial Results (Standalone and Consolidated) of the
Further, pursuant to the "RVNL code of conduct for regulating and reporting trading by
Designated Persons and their immediate relatives" the Trading Window Closure Period has
commenced from 1st October, 2021 and will end 48 hours after the financial results are made
The intimation contained in this notice is also available on website of the Company at
www.rvnl.org and website of stock exchanges where the shares of the Company are listed at
For Rail Vikas Nigam Limited
Place: New Delhi
Date: 01.11.2021
Sd/-
Deepika Mehta
Company Secretary & Compliance Officer
W.S. INDUSTRIES (INDIA) LIMITED
CIN: L29142TN1961PLC004568
Read. Office: 108. Mount Poonamaliee Road. Porur, Chennai - 600 116
Email ID: [email protected] Website: www.wsindustries.in/KYC
NOTICE OF BOSTAL BALLOT

Registered office: 1st Floor, August Kranti Bhawan, CARBORUNDUM UNIVERSAL LIMITED —Z e REPRO INDIA LIMITED © a frora emiafits Bhikali Cama Place, R. K. Puram, New Delhi \EPRO CIN: L22200MH1993PLC071431 all Vikas Nigam Limited ff South Delhi 1 i 0066, CIN: L74999D_20036011 18683,

12 CHENNAI TUESDAY, 2 NOVEMBER 2021 Business Standard
CARBORUNDUM UNIVERSAL LIMITED
_CIN: L29224TN1954PLC000318
:
murugappa —Z
\EPRO
e
TSDNTENTAGGREGATION
REPRO INDIA LIMITED
CIN: L22200MH1993PLC071431
Reg. Office: 11" Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg,
[owe Parl, Mumba = 400 O13, Indl. Phone: 022-71914000 Fax: 022-7191400
Registered office: 1st Floor, August Kranti Bhawan,
© a frora emiafits
Bhikali Cama Place, R. K. Puram, New Delhi
all Vikas Nigam Limited ff South Delhi 1 i 0066, CIN: L74999D_20036011 18683,
dR Rs
tree fn)
mail: [email protected]
Phione No.: 011-26738299, Fax: 011-26182957
Registered Office: 'Parry House', No.43, Moore Street, Chennai - 600 001
Tel: +91-44-30006161 Fax: +91-44-30006149;
Email: [email protected] Website: www.cumi-murugappa.com
ee as
EXTRACT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS
PR
et) eS aa) Ls Extract of Consolidated Financial results for the quarter and half year ended September 30, 2021
Particul
amuses
Email: [email protected] Website: www.reproindialtd.com 30-09-2021 30-06-2021 30-09-2020 30-09-2021 Rs. In Lakhs (Except for per share data
Unaudited [ Unaudited [ Unaudited [ Unaudited [ Unaudited Audited
Quarter Ended Quarter Ended] Quarter Ended Half Year Ended Half Year Ended] Year Ended
eaearat 63a] az8001l t2s7774 1 543752 113882.41
30-09-2020
31-03-2021 Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the SEB!
(Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing
Regulations") that a meeting of Board of Directors of the Company will be held on
Wednesday, 10th November, 2021, through vido conferencing to cana, approve and
Company forthe quarter and half year ended 30th September, 2021.
e on recor
indalone ani
e@ Unauaiter inancial Results
Onsolidated) oO ie
a el
Sl.
No
,
Particulars
Quarter
ence
=
Six month
ence
30.09.2021 30.09.2021 30.09.2020
Unaudited
(Rs. in Lakhs)
Quarter
ence
Tal Iaome
Net Profit for the period
(before tax, Exceptional and /
or Extraordinary item)
Net Profit for the period
before tax (after Exceptional and /
or Extraordinary item)
(699.31)
(699.31)
_(607.82)
(607.82)
(1,123.73)
_(1,123.73)
(1,207.14) (2,910.84) (4,653.38)
(4,207.14) (2,910.84) (4,653.38)
_—-
Further, pursuant to the "RVNL code of conduct for regulating and reporting trading by
Designated Persons and their immediate relatives" the Trading Window Closure Period has
commenced from 1st October, 2021 and will end 48 hours after the financial results are made
publicon10thNovember, 2021.
The intimation contained in this notice is also available on website of the Company at
www.rvnl.org and website of stock exchanges where the shares of the Company are listed at
1. Total income from Operations
Net profit for the period before share of profit of equity accounted
2. Netp
period
Proiit of eq
*
investees, exceptional item, non-controlling interests and income tax
84463
13089
155622
93944
69199
11882
Net Profit for the period after tax
(after Exceptional and / or
Extraordinary item)
Total Comprehensive Income
for the period [(camprising profit
(605.62)
(601.34)
(691.71) (695.92) "(1,046.11)
_(1,053.28)
(1,201.56) (2,746.48) (4,337.85)
(1,193.06) (2,760.51) (4,320.43)
www. bseindia.com and www.nseindia.com.
For Rail Vikas Nigam Limited
"
Place: New Delhi
Sd/-
Date: 01.11.2021
Deepika Mehta
Company Secretary & Compliance Officer
3. Net profit for the period after share of profit of equity accounted
investees, exceptional item, non-controlling interests and income tax
4, ] Total Comprehensive Income for the period after non-controlling interests
[Comprising Profit for the period (after tax) and Other Comprehensive
Income (after tax)]
9763
9855
17476
20017
8640
3197
other Conpreterwe and
Income (after tax)]
Equity share capital
(Face value of Rs. 10 each)
frarings rer share
):
{
ual
1,208.89 1,208.89 1,208.89 1,208.89 1,208.89 1,208.89 RC
WSS. INDUSTRIES (I NDI ry LIMITED
OME
PCR OLE
Lae uty
EPA
HURPe
DM
;
UR MM
eu
Par
tt
A
A
A
5. Equity Share Capital
6. Reserves excluding revaluation surplus
;
i
7. Eamings per share (Face value of Re.1/-each ) - not annualised
Basi
. asic
1898
545
1898
211014
{as of 31st March 2021)
9.29
1894
456
4.56
- Basic
- Diluted
Notes :
The above consolidated financial results were reviewed by the Audit Committee and thereafter approved at the meeting of the
Board of Directors held on November 01, 2021. The statutory auditors have expressed an unmodified opinion. The review report
has been filed with the stock exchange ands available on the Company's website.
6.01)
(5.01)
453)
(4.93)
(6.65)
(8.65)
(og)
(9.94)
272) (3588)
(22.72)
For Repro India Limited
(35.88)
Mukesh Dhruve
ST
ac
n ee
U4
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 1st November
2021 completed the dispatch of Postal Ballot Notice dated 25th October 2021 along
with the postal ballot form to all the Members for seeking Member's consent, in
~ Diluted
Notes:
1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Full format of the Quarterly Financial Results
are available at the website of the Company: www.cumi-murugappa.com and Stock Exchanges: www.bseindia.com &
www.nseindia.com.
2. The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held
5.14 9.20 Place 'November Of, 2021 relation to:-
1. Sale / Transfer of immovable property (along with superstructures, if any) of the
Company or part(s) thereof admeasuring an extent of 13.71 acres of land.
The Board of Directors of the Company has appointed Mrs. Lakshmmi Subramanian,
Practising Company Secretary, Chennai, as Scrutinizer to conduct the said Postal
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
on November 01, 2021 and were subjected to a limited review by the Statutory Auditors of the Company.
. On October 6, 2021, the Company acquired 71.99% of Equity stake in PLUSS Advanced Technologies Private Limited (PLUSS).
wo
PLUSS along with its wholly owned subsidiary in Netherlands — M/s. Pluss Advanced Technologies BV have become subsidiaries
of CUMI effective from this date. PLUSS is a specialty materials research and manufacturing company involved in the fields of
Phase Change Materials (PCM) for thermal energy storage and speciality polymeric additives for enhancing mechanical and
barrier properties.
4. During the current quarter, the Company has allotted 1,39,700 equity shares pursuant to exercise of Employee Stock Options.
TOUCHWOOD ENTERTAINMENT LIMITED
. TOUCH FWOOD
GROUP Ces eed
CIN: L92199DL1997PLC088865 Website: www.touchwood.in Contact No : +91 9810108253
Regd. Off.: Plot No. 645 Near E.PT Block, Sarojini Nagar, New Delhi -110023 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 26th October 2021 (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
5. Summary of Key Standalone Unaudited Financial Results is as follows:
Particulars
Quarter
3 17) 702 1
-
Six month
70.09
Unau dited
(Rs. in Lakha)
Quarter
1S 508 5 020
Extract of Statement of Unaudited Standalone Financial Results
for the Quarter and Half Year Ended 30" September, 2021
Particulars
s
No.
Quarter Ended (Amount in Rs.)
Half Year Ended Year Ended
30" September' 2024/30" September' 2020/30" September' 2021/31" March' 2021
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:
    1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Full format of the Quarterly Financial Results are available at the website of the Company: www.cumi-murugappa.com and Stock Exchanges: www.bseindia.com & www.nseindia.com.
    1. The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 01, 2021 and were subjected to a limited review by the Statutory Auditors of the Company.
  • . On October 6, 2021, the Company acquired 71.99% of Equity stake in PLUSS Advanced Technologies Private Limited (PLUSS). PLUSS along with its wholly owned subsidiary in Netherlands — M/s. Pluss Advanced Technologies BV have become subsidiaries of CUMI effective from this date. PLUSS is a specialty materials research and manufacturing company involved in the fields of Phase Change Materials (PCM) for thermal energy storage and speciality polymeric additives for enhancing mechanical and barrier properties. wo
    1. During the current quarter, the Company has allotted 1,39,700 equity shares pursuant to exercise of Employee Stock Options.
TUESDAY, 2 NOVEMBER 2021 Business Standard
CHENNAI
—Z Registered office: 1st Floor, August Kranti Bhawan,
CARBORUNDUM UNIVERSAL LIMITED
_CIN: L29224TN1954PLC000318
:
murugappa \EPRO
e
TSDNTENTAGGREGATION
REPRO INDIA LIMITED
CIN: L22200MH1993PLC071431
Reg. Office: 11" Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg,
[owe Parl, Mumba = 400 O13, Indl. Phone: 022-71914000 Fax: 022-7191400
© a frora emiafits
dR Rs
tree fn)
Bhikali Cama Place, R. K. Puram, New Delhi
all Vikas Nigam Limited ff South Delhi 1 i 0066, CIN: L74999D_20036011 18683,
mail: [email protected]
Phione No.: 011-26738299, Fax: 011-26182957
Registered Office: 'Parry House', No.43, Moore Street, Chennai - 600 001
Tel: +91-44-30006161 Fax: +91-44-30006149;
Extract of Consolidated Financial results for the quarter and half year ended September 30, 2021 Email: [email protected] Website: www.reproindialtd.com Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the SEB!
Email: [email protected] Website: www.cumi-murugappa.com Particul Rs. In Lakhs (Except for per share data
Unaudited [ Unaudited [ Unaudited [ Unaudited [ Unaudited Audited
(Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing
Regulations") that a meeting of Board of Directors of the Company will be held on
ee as
EXTRACT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS
PR
a el
et) eS aa) Ls (Rs. in Lakhs) amuses
Tal Iaome
Quarter Ended Quarter Ended] Quarter Ended Half Year Ended Half Year Ended] Year Ended
30-09-2021 30-06-2021 30-09-2020
eaearat 63a] az8001l t2s7774 1 543752 113882.41
30-09-2021
30-09-2020
(1,207.14) (2,910.84) (4,653.38)
31-03-2021 Company forthe quarter and half year ended 30th September, 2021.
e on recor
e@ Unauaiter inancial Results
Wednesday, 10th November, 2021, through vido conferencing to cana, approve and
indalone ani
Onsolidated) oO ie
_—-
Further, pursuant to the "RVNL code of conduct for regulating and reporting trading by
Quarter =
Six month
Quarter Net Profit for the period
(before tax, Exceptional and /
or Extraordinary item)
(699.31) (1,123.73)
_(607.82)
Designated Persons and their immediate relatives" the Trading Window Closure Period has
commenced from 1st October, 2021 and will end 48 hours after the financial results are made
,
Particulars
ence ence
30.09.2021 30.09.2021 30.09.2020
Unaudited
ence Net Profit for the period
before tax (after Exceptional and /
or Extraordinary item)
(699.31) _(1,123.73)
(607.82)
(4,207.14) (2,910.84) (4,653.38)
(1,201.56) (2,746.48) (4,337.85)
publicon10thNovember, 2021.
www. bseindia.com and www.nseindia.com.
The intimation contained in this notice is also available on website of the Company at
www.rvnl.org and website of stock exchanges where the shares of the Company are listed at
1. Total income from Operations 84463 155622 69199 Net Profit for the period after tax
(after Exceptional and / or
(605.62) (695.92) "(1,046.11) " For Rail Vikas Nigam Limited
Net profit for the period before share of profit of equity accounted
2. Netp
period
Proiit of eq
*
investees, exceptional item, non-controlling interests and income tax
13089 93944 11882 Extraordinary item)
Total Comprehensive Income
for the period [(camprising profit
(601.34) (691.71)
_(1,053.28)
(1,193.06) (2,760.51) (4,320.43) Place: New Delhi
Date: 01.11.2021
Sd/-
Deepika Mehta
Company Secretary & Compliance Officer
3. Net profit for the period after share of profit of equity accounted
investees, exceptional item, non-controlling interests and income tax
9763 17476 8640 other Conpreterwe and
Income (after tax)]
WSS. INDUSTRIES (I NDI ry LIMITED
4, ] Total Comprehensive Income for the period after non-controlling interests
[Comprising Profit for the period (after tax) and Other Comprehensive
9855 20017 3197 Equity share capital
(Face value of Rs. 10 each)
1,208.89 1,208.89 1,208.89
1,208.89
1,208.89 1,208.89 RC
PCR OLE
HURPe
OME
Lae uty
EPA
DM
;
Income (after tax)]
5. Equity Share Capital
1898 1898 1894 frarings rer share
):
{
ual
- Basic
6.01) 453) (og)
(6.65)
272) (3588) ST
tt
n ee
A
UR MM
eu
Par
ac
A
A
U4
6. Reserves excluding revaluation surplus
;
i
211014
{as of 31st March 2021)
- Diluted
Notes :
The above consolidated financial results were reviewed by the Audit Committee and thereafter approved at the meeting of the
(5.01) (4.93) (8.65)
(9.94)
(22.72) (35.88) : NOTICE OF POSTAL BALLOT
Members of the Company are hereby informed that pursuant to Section 110 and other
:
7. Eamings per share (Face value of Re.1/-each ) - not annualised
Basi
545 9.29 456 Board of Directors held on November 01, 2021. The statutory auditors have expressed an unmodified opinion. The review report
has been filed with the stock exchange ands available on the Company's website.
applicable provisions, if any, of the Companies Act 2013 read with the Companies
(Management and Administration) Rules, 2014, the Company has on 1st November
. asic
~ Diluted
5.14 9.20 4.56 Place 'November Of, 2021 For Repro India Limited
Mukesh Dhruve
2021 completed the dispatch of Postal Ballot Notice dated 25th October 2021 along
with the postal ballot form to all the Members for seeking Member's consent, in
1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Full format of the Quarterly Financial Results
are available at the website of the Company: www.cumi-murugappa.com and Stock Exchanges: www.bseindia.com &
relation to:-
Company or part(s) thereof admeasuring an extent of 13.71 acres of land.
1. Sale / Transfer of immovable property (along with superstructures, if any) of the
The Board of Directors of the Company has appointed Mrs. Lakshmmi Subramanian,
Practising Company Secretary, Chennai, as Scrutinizer to conduct the said Postal
2. The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held
on November 01, 2021 and were subjected to a limited review by the Statutory Auditors of the Company.
electronic voting facility to the Members of the Company. 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
. On October 6, 2021, the Company acquired 71.99% of Equity stake in PLUSS Advanced Technologies Private Limited (PLUSS).
PLUSS along with its wholly owned subsidiary in Netherlands — M/s. Pluss Advanced Technologies BV have become subsidiaries
The voting rights of Members shall be reckoned on the paid-up value of shares
of CUMI effective from this date. PLUSS is a specialty materials research and manufacturing company involved in the fields of
Phase Change Materials (PCM) for thermal energy storage and speciality polymeric additives for enhancing mechanical and
. TOUCH FWOOD TOUCHWOOD ENTERTAINMENT LIMITED whose names appear in the Register of Members on that date. registered in the name of the member(s) on 26th October 2021 (cut-off date) and the
Postal Ballot Notice along with Postal Ballot forms have been sent to all the Members,
4. During the current quarter, the Company has allotted 1,39,700 equity shares pursuant to exercise of Employee Stock Options. GROUP Ces eed Regd. Off.: Plot No. 645 Near E.PT Block, Sarojini Nagar, New Delhi -110023
CIN: L92199DL1997PLC088865 Website: www.touchwood.in Contact No : +91 9810108253
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
5. Summary of Key Standalone Unaudited Financial Results is as follows: Quarter -
Six month
(Rs. in Lakha)
Quarter
Extract of Statement of Unaudited Standalone Financial Results
for the Quarter and Half Year Ended 30" September, 2021
(Amount in Rs.) 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
Particulars 3 17) 702 1
70.09 1S 508 5 020
Particulars
s
Quarter Ended Half Year Ended Year Ended electronic mode shall prevail and voting done by postal ballot will be treated as invalid.
-
-
Unau dited No.
1 Total Income from Operation
117,469,679.00 30" September' 2024/30" September' 2020/30" September' 2021/31" March' 2021
6,042,968.80
121,783,819.00__ 100,580,856.20 Members are requested to note that: 1. Incase the Members are voting by way of Physical postal ballot form, the said form
Total income from Operations
Profit before Tax
55819
8551
102796
16661
43033
6873
2 Net Profit before Tax (Before Exception Item)
3 Net Profit before Tax (After Exception Item)
6,852,367.13
8,519,076.13
-4,652,522.77
4,652,522.77
1,876,439.74
3,770,123.39 14,248,063.87
14,248,063.87 duly completed and signed should reach the Scrutinizer on or before the close of
working hours i.e 5.00 p.m on 2nd December 2021. All postal ballot forms received
Profit after Tax
Total Comprehensive income
6295
6246
12600
42556
5021
AGT4
4 Net Profit after Tax (After Exception Item)
5 Total Comprehensive Income for the period ;
7,195 842.98
7,185,842.98
-4,652,522.77
-4,652,522.77
2,406,890.23
2,406,890.23
12,324,662.87 received. 9,804,363.87 after the said date will be treated as if the reply from such Member has not been
6. The step down subsidiary M/s. Foskor Zirconia Pty Limited, South Africa [FZL] has incurred a loss of Rs.370 Lakhs for the six (Comprising Profit/Loss and Other Comprehensive
Income (after tax)
Memb
21
th
ing,
9.00
ard
hei
line from
- In case Members are e-voting, they can cast their vote online from 9.00 a.m on 3r
months ended September 30, 2021. Out of this Rs. 189 Lakhs has been considered in the Group consolidated financials, being 6 Equity Share Capital (Face Value of Rs. 10/- each)
share ofthe Parent. The Board of FZLis monitoring the business performance and will initiate suitable measures in due course.
7 Reserves (Excluding Revaluation Reserve) 33,310,572.61 7,718,695.18 33,310,572.61 33,310,572.61 module will be disabled for voting thereafter. 101,812,450.00 101,812,450.00 101,812,450.00 107,612,450.00 November 2021 fill 5.00 p.m on 2nd December 2021. Please note that the e-voting
7. Exceptional item (net) comprise of Rs.2492 Lakhs towards fair value changes of a Financial instrument availed by a step down 8 Eaming per Share The resuit of the Postal ballot will be announced on 4th December 2021.
subsidiary and is net of Profit of Rs.1052 Lakhs on divestment of marginal stake investments in an Associate, to comply with the
Minimum Public shareholding requirement under the SEBI(Listing Obligations and Disclosure Requirements) fF yapluled
Basic 0.70
o.70
0.46
48
0.24
24
1.21 A Member who have not received or who want duplicate Postal Ballot form can
121) download the same from www.evoting.nsdl.com or website of the Company
Regulations,2015.
8 —Impactof COVID 19 Pandemic
The Covid 19 pandemic is unprecedented and measures to contain it has caused significant disturbances and slow down of
1 The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the
SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on
the websites of the Stock Exchange(s) and the listed entity. (www.touchwood.in).
Kances Towers, i Ramakrishna Seer www.wsindustries.in/KYC or by writing to company the Registrar & Share Transfer
Agent, Integrated Registry Management Services Private Limited, 5A, Sth Floor,
henna 60001 r For 0 queries /
economic activity. The Group's operations & financial results for the current quarter have been slightly impacted due to supply
chain constraints.
2 Previous periods figures have been regroupedirearranged/reclassified wherever considered Forandy Behalf of Board of Direct 'or and on Behalf of Boa rectors grievances Members Gan contact Nrw-owaminatian, Lompany secretary throug
Email: [email protected] or can contact Registrar of Share Transfer Agent
November 1, 2021 For Carborundum Universal Limited
M.M. Murugappan
Chairman } piace : New Delhi Maniit Sin h Touchwood Entertainment Limited through Email: [email protected]
(Managing Director) Place : Chennai
By Order of the Board
For W.S.Industries (India) Limited
: 01.11.2021
Date
DIN:00996149 Date : 02nd November, 2021 Company Secretary
4, ] Total Comprehensive Income for the period after non-controlling interests Equity share capital 1,208.89 1,208.89 1,208.89 1,208.89 1,208.89 1,208.89 RC
OME
PCR OLE
[Comprising Profit for the period (after tax) and Other Comprehensive 9855 20017 3197 (Face value of Rs. 10 each) Lae uty
EPA
HURPe
DM
;
Income (after tax)] frarings rer share
):
{
ual
272) (3588) UR MM
ST
tt
ac
A
A
A
eu
Par
U4
5. Equity Share Capital 1898 1898 1894 - Basic 6.01) 453) (6.65) (og) n ee
;
i
211014 - Diluted
Notes :
(5.01) (4.93) (8.65) (9.94) (22.72) (35.88) NOTICE OF POSTAL BALLOT
6. Reserves excluding revaluation surplus {as of 31st March 2021) The above consolidated financial results were reviewed by the Audit Committee and thereafter approved at the meeting of the Members of the Company are hereby informed that pursuant to Section 110 and other
:
:
7. Eamings per share (Face value of Re.1/-each ) - not annualised Board of Directors held on November 01, 2021. The statutory auditors have expressed an unmodified opinion. The review report applicable provisions, if any, of the Companies Act 2013 read with the Companies
Basi 545 9.29 456 has been filed with the stock exchange ands available on the Company's website. (Management and Administration) Rules, 2014, the Company has on 1st November
. asic
~ Diluted
5.14 9.20 4.56 Place 'November Of, 2021 For Repro India Limited
Mukesh Dhruve
2021 completed the dispatch of Postal Ballot Notice dated 25th October 2021 along
with the postal ballot form to all the Members for seeking Member's consent, in
relation to:-
1. Sale / Transfer of immovable property (along with superstructures, if any) of the
1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of Company or part(s) thereof admeasuring an extent of 13.71 acres of land.
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Full format of the Quarterly Financial Results The Board of Directors of the Company has appointed Mrs. Lakshmmi Subramanian,
are available at the website of the Company: www.cumi-murugappa.com and Stock Exchanges: www.bseindia.com & Practising Company Secretary, Chennai, as Scrutinizer to conduct the said Postal
Ballot including e-voting process in a fair and transparent manner. As required under
2. The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held Rule 22 of the (Management and Administration) Rules, 2014, the Company has
on November 01, 2021 and were subjected to a limited review by the Statutory Auditors of the Company. engaged the services of National Securities Depository Limited (NSDL) to provide
. On October 6, 2021, the Company acquired 71.99% of Equity stake in PLUSS Advanced Technologies Private Limited (PLUSS). electronic voting facility to the Members of the Company.
PLUSS along with its wholly owned subsidiary in Netherlands — M/s. Pluss Advanced Technologies BV have become subsidiaries The voting rights of Members shall be reckoned on the paid-up value of shares
of CUMI effective from this date. PLUSS is a specialty materials research and manufacturing company involved in the fields of TOUCHWOOD ENTERTAINMENT LIMITED registered in the name of the member(s) on 26th October 2021 (cut-off date) and the
Postal Ballot Notice along with Postal Ballot forms have been sent to all the Members,
Phase Change Materials (PCM) for thermal energy storage and speciality polymeric additives for enhancing mechanical and . TOUCH FWOOD whose names appear in the Register of Members on that date.
GROUP Ces eed Regd. Off.: Plot No. 645 Near E.PT Block, Sarojini Nagar, New Delhi -110023 Members holding shares in Physical / Demat form have an option to vote either
4. During the current quarter, the Company has allotted 1,39,700 equity shares pursuant to exercise of Employee Stock Options. CIN: L92199DL1997PLC088865 Website: www.touchwood.in Contact No : +91 9810108253 electronically or through Postal Ballot form. Members can opt for only one mode of
5. Summary of Key Standalone Unaudited Financial Results is as follows: - (Rs. in Lakha) Extract of Statement of Unaudited Standalone Financial Results voting i.e either by Postal ballot form or by electronic mode. In case any Member casts
Quarter Six month Quarter for the Quarter and Half Year Ended 30" September, 2021 (Amount in Rs.) vote through physical ballot as well as electronic mode, then voting done through
Particulars 3 17) 702 1 70.09 1S 508 5 020 s Particulars Quarter Ended Half Year Ended Year Ended electronic mode shall prevail and voting done by postal ballot will be treated as invalid.
Unau dited No. 30" September' 2024/30" September' 2020/30" September' 2021/31" March' 2021 Members are requested to note that:
-
-
1 Total Income from Operation 117,469,679.00 6,042,968.80 121,783,819.00__ 100,580,856.20 1. Incase the Members are voting by way of Physical postal ballot form, the said form
Total income from Operations 55819 102796 43033 2 Net Profit before Tax (Before Exception Item) 6,852,367.13 -4,652,522.77 1,876,439.74 14,248,063.87
3,770,123.39 14,248,063.87
duly completed and signed should reach the Scrutinizer on or before the close of
Profit before Tax 8551 16661 6873 3 Net Profit before Tax (After Exception Item) 8,519,076.13 4,652,522.77 working hours i.e 5.00 p.m on 2nd December 2021. All postal ballot forms received
Profit after Tax
Total Comprehensive income
6295
6246
12600
42556
5021
AGT4
4 Net Profit after Tax (After Exception Item)
5 Total Comprehensive Income for the period ;
7,195 842.98
7,185,842.98
-4,652,522.77
-4,652,522.77
2,406,890.23
2,406,890.23
12,324,662.87 received. 9,804,363.87 after the said date will be treated as if the reply from such Member has not been
(Comprising Profit/Loss and Other Comprehensive 21 Memb
th
hei
line from
ing,
9.00
ard
6. The step down subsidiary M/s. Foskor Zirconia Pty Limited, South Africa [FZL] has incurred a loss of Rs.370 Lakhs for the six Income (after tax) - In case Members are e-voting, they can cast their vote online from 9.00 a.m on 3r
months ended September 30, 2021. Out of this Rs. 189 Lakhs has been considered in the Group consolidated financials, being 6 Equity Share Capital (Face Value of Rs. 10/- each) 101,812,450.00 101,812,450.00 101,812,450.00 107,612,450.00 November 2021 fill 5.00 p.m on 2nd December 2021. Please note that the e-voting
share ofthe Parent. The Board of FZLis monitoring the business performance and will initiate suitable measures in due course. 7 Reserves (Excluding Revaluation Reserve) 33,310,572.61 7,718,695.18 33,310,572.61 33,310,572.61 module will be disabled for voting thereafter.
a) Expenses other than those related to
Msurance Business:
Current Liabilities
55,780.32 40,174.04
e Employees' related remuneration and 13.61 - Provisions 33,687.15 28,165.54
welfare benefits Sub-Total (B)
NET CURRENT ASSETS (C) = (A - B)
89,467.47 68,339.58
b) Bad debts written off
©) Interest on subordinated debt
(0.17)
-
3.37
-
4 MISCELLANEOUS EXPENDITURE (81,694.83)
_
(61,797.93)
_
ANALYTICAL RATIOS AS AT SEPTEMBER 30, 2021 e) Penalities - - 5 DEBIT BALANCE IN PROFIT AND LOSS ACCOUNT 15,918.54 12,054.55
4) Contribution to Policyholders' A/c = = TOTAL 45,668.84 30,500.11
:
5. Summary of Key Standalone Unaudited Financial Results is as follows: (Rs. in Lakha) Extract of Statement of Unaudited Standalone Financial Results voting i.e either by Postal ballot form or by electronic mode. In case any Member casts
Quarter -
Six month
Quarter for the Quarter and Half Year Ended 30" September, 2021
(Amount in Rs.)
vote through physical ballot as well as electronic mode, then voting done through
Particulars 3 17) 702 1 70.09 1S 508 5 020 Particulars
s
Quarter Ended Half Year Ended Year Ended electronic mode shall prevail and voting done by postal ballot will be treated as invalid.


Unau dited
No. 30" September' 2024/30" September' 2020/30" September' 2021/31" March' 2021 Members are requested to note that:
-
-
1 Total Income from Operation 117,469,679.00 6,042,968.80 121,783,819.00__ 100,580,856.20 1. Incase the Members are voting by way of Physical postal ballot form, the said form
Total income from Operations 55819 102796 43033 2 Net Profit before Tax (Before Exception Item) 6,852,367.13 -4,652,522.77 1,876,439.74 14,248,063.87 duly completed and signed should reach the Scrutinizer on or before the close of
Profit before Tax 8551 16661 6873 3 Net Profit before Tax (After Exception Item) 8,519,076.13 4,652,522.77 3,770,123.39 14,248,063.87 working hours i.e 5.00 p.m on 2nd December 2021. All postal ballot forms received
Profit after Tax 6295 12600 5021 4 Net Profit after Tax (After Exception Item) 7,195 842.98 -4,652,522.77 2,406,890.23 9,804,363.87 after the said date will be treated as if the reply from such Member has not been
Total Comprehensive income 6246 42556 AGT4 5 Total Comprehensive Income for the period ; 7,185,842.98 -4,652,522.77 2,406,890.23 12,324,662.87 received.
(Comprising Profit/Loss and Other Comprehensive Memb
21
9.00
ard
th
hei
line from
ing,

amings per Snare : Registered Office: 27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051.Maharashtra, India. CIN; U66000MH2014PLC260291.

Profit before Tax 8551 16661 6873 3 Net Profit before Tax (After Exception Item) 8,519,076.13 4,652,522.77 3,770,123.39 14,248,063.87 working hours i.e 5.00 p.m on 2nd December 2021. All postal ballot forms received
Profit after Tax 6295 12600 5021 4 Net Profit after Tax (After Exception Item) 7,195 842.98 -4,652,522.77 2,406,890.23 9,804,363.87 after the said date will be treated as if the reply from such Member has not been
Total Comprehensive income 6246 42556 AGT4 5 Total Comprehensive Income for the period ; 7,185,842.98 -4,652,522.77 2,406,890.23 12,324,662.87 received.
6. The step down subsidiary M/s. Foskor Zirconia Pty Limited, South Africa [FZL] has incurred a loss of Rs.370 Lakhs for the six (Comprising Profit/Loss and Other Comprehensive
Income (after tax)
Memb
21
9.00
ard
th
hei
line from
ing,
- In case Members are e-voting, they can cast their vote online from 9.00 a.m on 3r
months ended September 30, 2021. Out of this Rs. 189 Lakhs has been considered in the Group consolidated financials, being 6 Equity Share Capital (Face Value of Rs. 10/- each) 101,812,450.00 101,812,450.00 101,812,450.00 107,612,450.00 November 2021 fill 5.00 p.m on 2nd December 2021. Please note that the e-voting
share ofthe Parent. The Board of FZLis monitoring the business performance and will initiate suitable measures in due course. 7 Reserves (Excluding Revaluation Reserve) 33,310,572.61 7,718,695.18 33,310,572.61 33,310,572.61 module will be disabled for voting thereafter.
7. Exceptional item (net) comprise of Rs.2492 Lakhs towards fair value changes of a Financial instrument availed by a step down 8 Eaming per Share The resuit of the Postal ballot will be announced on 4th December 2021.
subsidiary and is net of Profit of Rs.1052 Lakhs on divestment of marginal stake investments in an Associate, to comply with the Basic 0.70 0.46 0.24 A Member who have not received or who want duplicate Postal Ballot form can
1.21
sa-
Manjit Singh
(Managing Director) Pla
DIN:00996149 Dat
  • Minimum Public shareholding requirement under the SEBI(Listing Obligations and Disclosure Requirements) | fF yapluled o.70 48 24 121) | download the same from www.evoting.nsdl.com or website of the Company
  • The Covid 19 pandemic is unprecedented and measures to contain it has caused significant disturbances and slow down of the websites of the Stock Exchange(s) and the listed entity. (www.touchwood.in). Kances Towers, i Ramakrishna Seer henna 60001 r For 0 queries / economic activity. The Group's operations & financial results for the current quarter have been slightly impacted due to supply 2 Previous periods figures have been regroupedirearranged/reclassified wherever considered Forandy Behalf of Board of Direct grievances Members Gan contact Nrw-owaminatian, Lompany secretary throug chain constraints. 'or and on Behalf of Boa rectors Email: [email protected] or can contact Registrar of Share Transfer Agent
VIIVIIIIII
November 1, 202
M.M. Murugappan Maniit Sin h By Order of the Board
November 1, 2021 Chairman } piace : New Delhi (Managing Director) Place : Chennai For W.S.Industries (India) Limited
Date
: 01.11.2021
DIN:00996149 Date : 02nd November, 2021 Company Secretary

Kotak Mahindra General Insurance Company Ltd. IRDAI Regn. No: 152 dated November18,2015. www.kotakgeneralinsurance.com kotak

UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021

UNAUDITED REVENUE ACCOUNT FOR
FORM NL-1-B-RA
THE HALF YEAR ENDED SEPTEMBER 30, 2021
On yee
UNAUDITED PROFIT AND LOSS ACCOUNT
FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021
= IN LAKHS FORM NL-3-B-BS
Fa
UNAUDITED BALANCE SHEET AS AT SEPTEMBER 30, 2021
Oedks
Sr.
No.
Particulars Fire Marine Misc Total
teu 2021 2020 2021 2020/ 2021 2020 2021 2020 Sr.
No.
;
Particulars
September 30,2021 September 30, 2020 For the Half Year Ended For the Half Year Ended Sr. No. ;
Particulars
As at Asat
September 30, 2021 September 30, 2020
:
1 Premiums Earned (Net)
439.14) 431.72) 1.83 — 22,511.08] 17,633.30) 22,952.05) 18,065.02
2 Profit/Loss on Sale/Redemption of Investments 13.29 45.86) 0.03 232.61) 790.97)
245.93)
836.83 OPERATING ERORITIEOS=) 778.47 66.10 oan
of EURES
45,500.00 30,500.00
- 1 aan 1 [eee
Share incon
a
3 _ Interest, Dividend & Rent — Gross 149.43] 125.35 0.23] — 2,134.29] 1,747.31] 2,283.95] 1,872.66 : Waving Inepanee Hes
a
4 Ole ecome
;
0.12 ol = ~ 706
367
718 388 © Miscellaneous Insurance :
(3,094.91)
1,093.36 Reserves And Surplus =
-
=
-
TOTAL (A) 601.98 \$0314 2091 <l24 \$80.04="" 11120="" 175.25="" 35="" 70="" 778.39<="" a="" td="">2 INCOME FROM INVESTMENTSFair Value Change Account - Shareholder's fund45.180.03 2 INCOME FROM INVESTMENTS Fair Value Change Account - Shareholder's fund 45.18 0.03
a ee = ae ae
1 Claims Incurred (Net) (54.75) 209.04) 3.21) _ — 18,178.55 10,719.09 18,127.01) 10,928.13 ee
5
Secunia eo ey HOES Tun eh
2_ Commission (92.81)} 42.35) 2.87) - 807.80) 1,351.45) 717.86) 1,393.80 5 \$16 on Sale Teese as : : SON SHAINDS = =
3 Operating Expenses related to Insurance Business 471.07) 285.65) 8.38 — 8,982.84! 7,006.00) 9,462.29) 7,291.65 casa) son 7 45,668.84 30,500.11
4 Premium Deficien
5 Others:
av
- - - - -
-
- - OTHER INCOME : : Investments-Shareholders 29,612.95 18,410.99
5.76 5.35 5.76 eres eaeeeel
5
om recsiments Foteyfoldes 81,083.58 61,082.79
Contribution towards Solatium Fund - - - - 5.35
TOTAL (B) 323.51 537.04 14.46 — 27,974.95 19,081.89 28,312.92 19,618.93 Other Expenses Fred ASG 86 maT
Operating Profit (Loss) C= (A - B) 278.47 —66.10/(12.37) — (3,094.91)! 1,093.36) (2,828.81} 1,159.46 TOTAL (A) (2,038.92) 1,985.82 Deferred Tax Asset : = : =
APPROPRIATIONS
1 Transfer to Shareholders' Account
PROVISIONS (Other than taxation) 2 CURRENT ASSETS
Gaiardesnesenes
aa
278.47 66.10)(12.37)) © — (3,094.91)) 1,093.36 (2,828.81); 1,159.46 a) For Diminution in the value of Investments _ _ amon
Transfer to Catastrophe Reserve
=
= = }
b) For Doubtful Debts 0.06 0.93 Advances and Other Assets 6,843.39 5,163.21
2_ 3 Transfer to Other Reserves (to be specified) = - =} 07 =
=
= = ©} Others (to be specified) _ _ Sub-Total (A) 177264 6541.65
TOTAL (C) 278.47 66.10/(12.37) — (3,094.91)) 1,093.36) (2,828.81) 1,159.46 OTHER EXPENSES Deferred Tax Liability —— = i =
a) Expenses other than those related to Current Liabilities 55,780.32 40,174.04
Msurance Business:
e Employees' related remuneration and
13.61 -
Provisions
33,687.15 28,165.54
welfare benefits Sub-Total (B) 89,467.47 68,339.58
b) Bad debts written off (0.17) 3.37 NET CURRENT ASSETS (C) = (A - B) (81,694.83) (61,797.93)
©) Interest on subordinated debt - - 4 MISCELLANEOUS EXPENDITURE _ _
12 TUESDAY, 2 NOVEMBER 2021 Business Standard
CHENNAI
CARBORUNDUM UNIVERSAL LIMITED
_CIN: L29224TN1954PLC000318
:
Registered Office: 'Parry House', No.43, Moore Street, Chennai - 600 001
Tel: +91-44-30006161 Fax: +91-44-30006149;
Email: [email protected] Website: www.cumi-murugappa.com
ee as
EXTRACT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS
PR
a el
Sl.
No
,
Particulars
1. Total income from Operations
Net profit for the period before share of profit of equity accounted
2. Netp
period
Proiit of eq
*
investees, exceptional item, non-controlling interests and income tax
3. Net profit for the period after share of profit of equity accounted
investees, exceptional item, non-controlling interests and income tax
4, ] Total Comprehensive Income for the period after non-controlling interests
[Comprising Profit for the period (after tax) and Other Comprehensive
Income (after tax)]
5. Equity Share Capital
6. Reserves excluding revaluation surplus
;
i
7. Eamings per share (Face value of Re.1/-each ) - not annualised
Basi
. asic
~ Diluted
Notes:
1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Full format of the Quarterly Financial Results
are available at the website of the Company: www.cumi-murugappa.com and Stock Exchanges: www.bseindia.com &
www.nseindia.com.
2. The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held
on November 01, 2021 and were subjected to a limited review by the Statutory Auditors of the Company.
. On October 6, 2021, the Company acquired 71.99% of Equity stake in PLUSS Advanced Technologies Private Limited (PLUSS).
wo
PLUSS along with its wholly owned subsidiary in Netherlands — M/s. Pluss Advanced Technologies BV have become subsidiaries
of CUMI effective from this date. PLUSS is a specialty materials research and manufacturing company involved in the fields of
Phase Change Materials (PCM) for thermal energy storage and speciality polymeric additives for enhancing mechanical and
barrier properties.
4. During the current quarter, the Company has allotted 1,39,700 equity shares pursuant to exercise of Employee Stock Options.
5. Summary of Key Standalone Unaudited Financial Results is as follows:
Particulars
-
-
Total income from Operations
Profit before Tax
Profit after Tax
Total Comprehensive income
6. The step down subsidiary M/s. Foskor Zirconia Pty Limited, South Africa [FZL] has incurred a loss of Rs.370 Lakhs for the six
months ended September 30, 2021. Out of this Rs. 189 Lakhs has been considered in the Group consolidated financials, being 6 Equity Share Capital (Face Value of Rs. 10/- each)
share ofthe Parent. The Board of FZLis monitoring the business performance and will initiate suitable measures in due course.
7. Exceptional item (net) comprise of Rs.2492 Lakhs towards fair value changes of a Financial instrument availed by a step down
subsidiary and is net of Profit of Rs.1052 Lakhs on divestment of marginal stake investments in an Associate, to comply with the
Minimum Public shareholding requirement under the SEBI(Listing Obligations and Disclosure Requirements) fF yapluled
Regulations,2015.
8 —Impactof COVID 19 Pandemic
The Covid 19 pandemic is unprecedented and measures to contain it has caused significant disturbances and slow down of
economic activity. The Group's operations & financial results for the current quarter have been slightly impacted due to supply
chain constraints.
Chennai
murugappa
et) eS aa) Ls
(Rs. in Lakhs)
=
Six month
Quarter
Quarter
ence
ence
ence
30.09.2021 30.09.2021 30.09.2020
Unaudited
155622
84463
69199
13089
93944
11882
9763
17476
8640
20017
9855
3197
1898
1898
1894
211014
{as of 31st March 2021)
545
456
9.29
4.56
5.14
9.20
(Rs. in Lakha)
-
Six month
Quarter
Quarter
1S 508 5 020
3 17) 702 1
70.09


Unau dited
55819
102796
43033
16661
6873
8551
6295
12600
5021
6246
42556
AGT4
For Carborundum Universal Limited
—Z
\EPRO
e
CIN: L22200MH1993PLC071431
TSDNTENTAGGREGATION
Extract of Consolidated Financial results for the quarter and half year ended September 30, 2021
Particul
amuses
30-09-2021 30-06-2021 30-09-2020
Tal Iaome
Net Profit for the period
(699.31)
(before tax, Exceptional and /
or Extraordinary item)
Net Profit for the period
(699.31)
before tax (after Exceptional and /
or Extraordinary item)
Net Profit for the period after tax
(605.62)
(after Exceptional and / or
Extraordinary item)
Total Comprehensive Income
(601.34)
for the period [(camprising profit
other Conpreterwe and
Income (after tax)]
Equity share capital
1,208.89
(Face value of Rs. 10 each)
frarings rer share
):
{
ual
6.01)
- Basic
- Diluted
(5.01)
Notes :
The above consolidated financial results were reviewed by the Audit Committee and thereafter approved at the meeting of the
Board of Directors held on November 01, 2021. The statutory auditors have expressed an unmodified opinion. The review report
has been filed with the stock exchange ands available on the Company's website.
Place 'November Of, 2021
. TOUCH FWOOD
GROUP Ces eed
Particulars
s
No.
1 Total Income from Operation
117,469,679.00
2 Net Profit before Tax (Before Exception Item)
6,852,367.13
3 Net Profit before Tax (After Exception Item)
8,519,076.13
7,195 842.98
4 Net Profit after Tax (After Exception Item)
5 Total Comprehensive Income for the period ;
7,185,842.98
(Comprising Profit/Loss and Other Comprehensive
Income (after tax)
7 Reserves (Excluding Revaluation Reserve)
33,310,572.61
8 Eaming per Share
Basic
1 The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the
SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on
the websites of the Stock Exchange(s) and the listed entity. (www.touchwood.in).
2 Previous periods figures have been regroupedirearranged/reclassified wherever considered Forandy Behalf of Board of Direct
REPRO INDIA LIMITED
Reg. Office: 11" Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg,
[owe Parl, Mumba = 400 O13, Indl. Phone: 022-71914000 Fax: 022-7191400
Email: [email protected] Website: www.reproindialtd.com
Rs. In Lakhs (Except for per share data
Unaudited [ Unaudited [ Unaudited [ Unaudited [ Unaudited Audited
Quarter Ended Quarter Ended] Quarter Ended Half Year Ended Half Year Ended] Year Ended
eaearat 63a] az8001l t2s7774 1 543752 113882.41
30-09-2020
30-09-2021
(1,207.14) (2,910.84) (4,653.38)
(1,123.73)
(607.82)
(4,207.14) (2,910.84) (4,653.38)
(607.82)
(1,123.73)
(1,201.56) (2,746.48) (4,337.85)
(695.92) "(1,046.11)
(1,193.06) (2,760.51) (4,320.43)
(691.71)
_(1,053.28)
1,208.89
1,208.89
1,208.89
(og)
453)
(6.65)
(4.93)
(8.65)
(9.94)
(22.72)
For Repro India Limited
TOUCHWOOD ENTERTAINMENT LIMITED
Regd. Off.: Plot No. 645 Near E.PT Block, Sarojini Nagar, New Delhi -110023
CIN: L92199DL1997PLC088865 Website: www.touchwood.in Contact No : +91 9810108253
Extract of Statement of Unaudited Standalone Financial Results
for the Quarter and Half Year Ended 30" September, 2021
Quarter Ended
30" September' 2024/30" September' 2020/30" September' 2021/31" March' 2021
6,042,968.80
-4,652,522.77
1,876,439.74
4,652,522.77
2,406,890.23
-4,652,522.77
-4,652,522.77
2,406,890.23
7,718,695.18
0.46
0.24
0.70
24
o.70
48
'or and on Behalf of Boa
Registered office: 1st Floor, August Kranti Bhawan,
© a frora emiafits
Bhikali Cama Place, R. K. Puram, New Delhi
all Vikas Nigam Limited ff South Delhi 1 i 0066, CIN: L74999D_20036011 18683,
dR Rs
tree fn)
mail: [email protected]
Phione No.: 011-26738299, Fax: 011-26182957
Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of the SEB!
(Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing
Regulations") that a meeting of Board of Directors of the Company will be held on
Wednesday, 10th November, 2021, through vido conferencing to cana, approve and
Company forthe quarter and half year ended 30th September, 2021.
e on recor
indalone ani
31-03-2021
e@ Unauaiter inancial Results
Onsolidated) oO ie
_—-
Further, pursuant to the "RVNL code of conduct for regulating and reporting trading by
Designated Persons and their immediate relatives" the Trading Window Closure Period has
commenced from 1st October, 2021 and will end 48 hours after the financial results are made
publicon10thNovember, 2021.
The intimation contained in this notice is also available on website of the Company at
www.rvnl.org and website of stock exchanges where the shares of the Company are listed at
www. bseindia.com and www.nseindia.com.
For Rail Vikas Nigam Limited
"
Place: New Delhi
Sd/-
Date: 01.11.2021
Deepika Mehta
Company Secretary & Compliance Officer
RC
WSS. INDUSTRIES (I NDI ry LIMITED
OME
PCR OLE
1,208.89 1,208.89
Lae uty
EPA
HURPe
DM
;
UR MM
eu
Par
ST
272) (3588)
tt
ac
U4
n ee
A
A
A
NOTICE OF POSTAL BALLOT
(35.88)
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 1st November
2021 completed the dispatch of Postal Ballot Notice dated 25th October 2021 along
Mukesh Dhruve
with the postal ballot form to all the Members for seeking Member's consent, in
relation to:-
1. Sale / Transfer of immovable property (along with superstructures, if any) of the
Company or part(s) thereof admeasuring an extent of 13.71 acres of land.
The Board of Directors of the Company has appointed Mrs. Lakshmmi Subramanian,
Practising Company Secretary, Chennai, as Scrutinizer to conduct the said Postal
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 26th October 2021 (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
(Amount in Rs.)
vote through physical ballot as well as electronic mode, then voting done through
Half Year Ended Year Ended
electronic mode shall prevail and voting done by postal ballot will be treated as invalid.
Members are requested to note that:
1. Incase the Members are voting by way of Physical postal ballot form, the said form
121,783,819.00__ 100,580,856.20
duly completed and signed should reach the Scrutinizer on or before the close of
14,248,063.87
3,770,123.39 14,248,063.87
working hours i.e 5.00 p.m on 2nd December 2021. All postal ballot forms received
9,804,363.87 after the said date will be treated as if the reply from such Member has not been
12,324,662.87
received.
Memb
21
9.00
ard
th
hei
line from
ing,
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101,812,450.00 101,812,450.00 101,812,450.00 107,612,450.00 November 2021 fill 5.00 p.m on 2nd December 2021. Please note that the e-voting
33,310,572.61 33,310,572.61
module will be disabled for voting thereafter.
The resuit of the Postal ballot will be announced on 4th December 2021.
A Member who have not received or who want duplicate Postal Ballot form can
1.21
121) 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, 5A, Sth Floor,
henna 60001 r For 0 queries /
Kances Towers, i Ramakrishna Seer
Nrw-owaminatian, Lompany secretary throug
grievances Members Gan contact
Email: [email protected] or can contact Registrar of Share Transfer Agent
rectors
Touchwood Entertainment Limited through Email: [email protected]
November 1, 2021
kotak
General Insurance
M.M. Murugappan Chairman } piace : New Delhi
Date
: 01.11.2021
Kotak Mahindra General Insurance Company Ltd.
IRDAI Regn. No: 152 dated November18,2015. www.kotakgeneralinsurance.com
By Order of the Board
Maniit Sin h
(Managing Director) Place : Chennai
For W.S.Industries (India) Limited
Company Secretary
Date : 02nd November, 2021
DIN:00996149
UNAUDITED REVENUE ACCOUNT FOR
FORM NL-1-B-RA
THE HALF YEAR ENDED SEPTEMBER 30, 2021
Fire
Particulars
Sr.
No.
teu
:
1 Premiums Earned (Net)
439.14) 431.72) 1.83
2 Profit/Loss on Sale/Redemption of Investments
13.29
3 _ Interest, Dividend & Rent — Gross
149.43] 125.35 0.23]
4
Ole ecome
;
0.12
TOTAL (A)
601.98
1 Claims Incurred (Net)
Commission
(92.81)}
2_
3 Operating Expenses related to Insurance Business 471.07) 285.65) 8.38
4 Premium Deficien
-
5 Others:
av
Contribution towards Solatium Fund
-
TOTAL (B)
323.51 537.04 14.46
Operating Profit (Loss) C= (A - B)
278.47
APPROPRIATIONS
1 Transfer to Shareholders' Account
278.47
Transfer to Catastrophe Reserve
=
=
2_
3 Transfer to Other Reserves (to be specified)
=
TOTAL (C)
278.47
Marine
Misc
Total
2021 2020 2021 2020/ 2021 2020 2021 2020
— 22,511.08] 17,633.30) 22,952.05) 18,065.02
45.86) 0.03
232.61)
790.97)
245.93)
-
— 2,134.29] 1,747.31] 2,283.95] 1,872.66
ol
706
367
718
=
~
<l24 \$80.04="" 11120="" 175.25="" 35="" 70="" 778.39\$0314 2091
(54.75) 209.04) 3.21) _ — 18,178.55 10,719.09 18,127.01) 10,928.13
807.80) 1,351.45)
42.35) 2.87)
-
— 8,982.84! 7,006.00) 9,462.29) 7,291.65
-
-
-
-
-
-
5.35
5.76
5.76
-
-
-
— 27,974.95 19,081.89 28,312.92 19,618.93
— (3,094.91)! 1,093.36) (2,828.81} 1,159.46
—66.10/(12.37)
66.10)(12.37)) © — (3,094.91))
= }
1,093.36 (2,828.81); 1,159.46



=
=
=
-
=}
07
66.10/(12.37)
— (3,094.91)) 1,093.36) (2,828.81) 1,159.46
UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021
On yee
UNAUDITED PROFIT AND LOSS ACCOUNT
FOR THE HALF YEAR ENDED SEPTEMBER 30, 2021
Sr.
;
Particulars
No.
OPERATING ERORITIEOS=)
836.83
1
: Waving Inepanee
388
© Miscellaneous Insurance
a ee
2 INCOME FROM INVESTMENTS
ee
5
5 \$16 on Sale Teese as
717.86) 1,393.80
-
OTHER INCOME
eres eaeeeel
5
5.35
Other Expenses
TOTAL (A)
PROVISIONS (Other than taxation)
a) For Diminution in the value of Investments
b) For Doubtful Debts

©} Others (to be specified)
=
OTHER EXPENSES
a) Expenses other than those related to
Msurance Business:
e Employees' related remuneration and
welfare benefits
b) Bad debts written off
©) Interest on subordinated debt
= IN LAKHS
For the Half Year Ended For the Half Year Ended Sr.
September 30,2021 September 30, 2020
778.47
66.10
aan

:
(3,094.91)
1,093.36
=
ae
:
:
son
casa)
:
:
om
1,985.82
(2,038.92)


0.06
0.93


13.61
-
3.37
(0.17)
-
-
FORM NL-3-B-BS
Oedks
Fa
UNAUDITED BALANCE SHEET AS AT SEPTEMBER 30, 2021
Asat
As at
;
No.
September 30, 2021 September 30, 2020
Particulars
[eee
oan
of EURES
45,500.00
30,500.00
a
1
Share incon
Hes
a
=
=
Reserves And Surplus
-
-
Fair Value Change Account - Shareholder's fund
45.18
0.03
ae
Secunia eo ey HOES Tun
eh
SON SHAINDS
=
=
45,668.84
30,500.11
7
Investments-Shareholders
29,612.95
18,410.99
61,082.79
recsiments Foteyfoldes
81,083.58
maT
Fred ASG
86
Deferred Tax Asset
: =
: =
2 CURRENT ASSETS
aa
Gaiardesnesenes
amon
6,843.39
5,163.21
Advances and Other Assets
177264
6541.65
Sub-Total (A)
—— =
Deferred Tax Liability
i =
55,780.32
40,174.04
Current Liabilities

33,687.15
28,165.54
Provisions
89,467.47
68,339.58
Sub-Total (B)
NET CURRENT ASSETS (C) = (A - B)
(81,694.83)
(61,797.93)
4 MISCELLANEOUS EXPENDITURE

FORM NL-20
ANALYTICAL RATIOS AS AT SEPTEMBER 30, 2021
Particulars
Sr.
No.
Gross Direct Premium Growth Rate
1__
2 Gross Direct Premium to Net worth ratio
3 Growth rate of Net Worth
4 Net Retention Ratio
5 Net Commission Ratio
6 Expense of Management to Gross Direct Premium Ratio
7 Expense of Management to Net Written Premium Ratio
8 Net Incurred Claims to Net Earned Premium
9 Claims paid to Claims Provisions
10 Combined Ratio
11. Investment income ratio
12. Technical Reserves to Net Premium Ratio
13 Underwriting Balance Ratio
14 Operating Profit Ratio
15 _ Liquid Assets to Liabilities Ratio
16 Net Earning Ratio
7 Return on Net Worth Ratio
—_
;
18 Available Solvency to Required Solvency Margin Ratio
19 NPA Ratio
Gross NPA Ratio
Net NPA Ratio
20 Debt Equity Ratio
21 Debt Service Coverage Ratio
— sence SoveTaE Iau
=
amings per Snare
24 Book value per share
:
Half Year Ended
Half Year Ended
September 30, 2021
September 30, 2020
28%
19%
0.94
1.27
60%
1%
77%
88%
3%
7%
40%
42%
42%
46%
60%
79%
26%
17%
125%
103%
6.51%
9.61%
3.45
2.81
(0.09)
(0.23)
-12%
6%
0.14
0.17
10%
-9.4%
11%
9
7%
2.66
2.12
-
-
-
-
-
-
NA
NA
NA
NA
=
7 3)
:
6.50
6.05
d) Expenses towards CSR activities
e) Penalities
4) Contribution to Policyholders' A/c
i) Towards Excess Expenses of Management
ii) Others (please specify)
g) Others
TOTAL (B)
Profit / (Loss) Before Tax (A) - (B)
Provision for Taxation
Profit / (Loss) After Tax
APPROPRIATIONS
a) Interim dividends paid during the year
Pe
b) Final dividend paid
¢) Transfer to any Reserves or Other Accounts
(to be specified)
brought forward
Balance carried forward to Balance Sheet
Place: Mumbai
Date: 22" October, 2021
CX
TY)
Kotak Mahindra General Insurance Company Ltd.
-
-
-
-
=
=
=
-
=

6.88
=
13.50
11.18
1,974.64
(2,052.42)
-

1,974.64
(2,052.42)
=
=
=
=
=
=
(13,866.12)
(14,029.19)
(15,918.54)
(12,054.55)
o
<r
O
ts)
O
OQ</r
(to the extent not written off or adjusted)
DEBIT BALANCE IN PROFIT AND LOSS ACCOUNT
15,918.54
12,054.55
5
45,668.84
TOTAL
30,500.11
Notes:
1) The above financial results have been approved by the Audit Committee and the Board of Directors
at their meeting held on October 22,2021 and have been subjected to limited review by the
statutory auditors.
2) Analytical Ratios are computed in accordance with and as per definition given in the circular on
Public disclosure in Annexure A dated September 30, 2021.
For Kotak Mahindra General Insurance Company Limited
Suresh Agarwal
Managing Director & CEO
__
hn
{ JODO
a
¢
O
uu
Registered Office: 27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051.Maharashtra, India. CIN; U66000MH2014PLC260291.

மக்கள்:※ சிரல்

LILE GIOTLE LIGIO கூடுகல் சக்கி. சொகசு வசகியடன் புகிய வாகனங்கள் அறிமுகம்

சென்னை, நவ. 2– டாடா மோட்டார்ஸ். புதியதாக வாகனங்களை அறிமுகம் செய்துள்ளது, சரக்கு போக்குவரத்து. பயணிகள் போகத்துவரத்துக்கு இவ்வாகனங்கள் பயன்படும், இவை அதிக சக்தியுடன். குறைந்த செலவில். சொகுசு கூடுதல் வசதிகளை வழங்குகிறது என்று நிர்வாக இயக்குனர் கிரிஷ் வாக் தெரிவித்தார். ஆன்லைன் இ–காமர்ஸ் வணிகத்தில் சரக்கு போக்குவரத்துக்கான வாகனங்கள் தேவைக்கு $\mu$ $\pi$ $\pi$ மோட்டார்ஸ் பல்வேறு ரக சரக்கு வாக னங்களை அறிமுகம் செய்துள்ளது, வாகனங்களில் நவீன இந்த

தொழில்நுட்பம். கூடுதல் சக்தி. வசதியுடன் உள்ளதால் சொகுசு குறைந்த செலவில் அதிக லாபம் சம்பாதிக்க உதவுகிறது என்றார் அவர். டாடா மோட்டார்ஸ் சம்பூர்ண சேவா 2,0 என்ற திட்டம் மூலம் வாகன

...
சர்வீஸ் வசதியை வழங்குகிறது, இதன் மூலம் சரக்கு போக்குவரத்தை சிறந்த முறையில் நிர்வகிக்க முடியும், நாடு முழுவதும் இதன் சர்வீஸ் மையங்கள் இதில் உள்ளதால். வாடிக்கையாளர் எங்கும் சர்வீஸ் செய்து கொள்ளலாம் என்றும் அவர் தெரிவித்தார்.

பார்வையற்றவர்களுக்கு உதவும் நவீன செயலிகளுடன் இலவச செல்போன்: சங்கர நேத்ராலயா ஏற்பாடு

சென்னை, நவ.2 நேத்ராலயாவின் லோ சங்கர விஷன் எய்ட் க்ளினிக் மற்றும் பார்வை மேம்பாட்டு மையத்தின் பயனாளிகளுக்கு சிறப்பு மொபைல் போன்களை, பார்வையற்றோர் நலனுக்காகச் செயல்படும் சர்வதேச தன்னார்வ தொண்டு நிறுவனமான விஷன்–எய்ட், இந்தியாவைச் சேர்ந்த ட்ரீஸ் கபார் லைப் இந்தியா என்ற தன்னார்வ தொண்டு நிறுவன த்துடன் இணைந்து வழங்கியது.

நிகழ்ச்சியில் சங்கர நேத்ராலயாவின் நிர்வாகக்குழுத் தலைவர் டாக்டர் இரிஷ் ஷிவா ராவ் வரவேற்ப்பரை வழங்கினார்.

.
சங்கர நேத்ராலயாவின் துணை தலைவர் மற்றும் குழந்தைகள் கண் .
மருத்துவத்துறை இயக்குநர் டாக்டர் டி
எஸ் சுரேந்திரன் லோ விஷன் எய்டு க்ளினிக் பற்றி உரை நிகழ்த்தினார்.

சங்கர நேத்ராலயாவின் லோ விஷன் எய்டு க்ளினிக் பொறுப்பாளர் ஜி சரிகா, பார்வைக் குறைபாடு உபகரணங்கள் பயன்பாடு பற்றி உரை நிகழ்த்தினார். விஷன் எய்ட் நிறுவனத்இன் விஜய் பிரான்சிஸ், வி. எல். நரசிம்மன் இருவரும், பார்வைக் குறைபாட்டுக்கு உதவியாக இருக்கும் சிறப்ப

பொபைல் போன்கள் பற்றி உரை நிகழ்த்தினார்.

ஷெனாய் சென்னை, நகரில் செயல்பட்டு வரும் சங்கர நேத்ரா மேம்பாட்டு லயாவின் பார்வை மையத்தின் பயிற்ச பெற்ற, பார்வைக் கள் குறைபாடுடைய பயனாளி .
சிலருக்கு அவர்களுக்கு உதவியாக இரு க்கும் வகையிலான சிறப்பு மொபைல் போன்கள் வழங்கப்பட்டன. பார்வையற்றவர்ளுக்கு கல்வி

1 Negra

மத்திய அரசின் பொதுத்துறை மின் உற்பத்தி நிறுவனமான என்டிபிசி மற்றும் தமிழ்நாடு மின்வாரிய மின் விநியோக நிறுவனம் கூட்டாக நிறுவியுள்ள நிறுவனத்தின் இடைக்கால டிவிடெண்டுக்கான ரூ.84.67 கோடி செக்கை இந்நிறுவனத்தின் சோமன் ரமேஷ் ்பாபு, என்டிபிசி சேர்மன் குர்தீப் சிங்கிடம் வழங்கினார். இதன் டைரக்டர்கள் ஏ.கே. கவுதம், திலீப் குமார் படேல், சி.கே. மண்டல், யு.கே.
பாபு, என்டிபிசி சேர்மன் குர்தீப் சிங்கிடம் வழங்கினார். இதன் டைரக்டர்கள் ஏ.கே. கவுதம், திலீப

ஸ்டேட் வங்கி பென்ஷன்தாரர்களுக்கு வீடியோ மூலம் ஆயுள் சான்றிதழ் வழங்கும் திட்டம்

சென்னை, நவ.2– ஸ்டேட் வங்கி பென்ஷன்தாரர்கள் வீடுகளிலிருந்து ஆன்லைனில் வீடியோ மூலம் பேசி ஆயுள் சான்றிதழ் வழங்கும் திட்டத்தை
இதன் சேர்மன் தினேஷ் காரா அறிமுகம் செய்தார்.

.
இதனால் லைப் சர்டிபிகேட்டுக்கு இனி வங்கிக்கு வரத் தேவையில்லை.

பெறலாம். வீடியோவில் பான் கார்டை காட்டி, வீடியோவில் தங்களை பதிவு செய்யலாம் என்று இதன் சேர்மன் தினேஷ் காரா தெரிவித்தார்.

நவீன மயமாவதில் இவ்வங்கி முன்னணியில் உள்ளது. முதியோர் சர்டிபிகேட் பென்ஷன் லைப் டிஜிட்டல் முறைக்கு முறையை அறிமுகம் செய்துள்ளது என்றார்.

30 செப்டம்பர், 2021ல் முடிந்த காலாண்டுக்கான தணிக்கை செய்யப்படாத நிதிநிலை
முடிவுகளை பரிசீலித்து பதிவு செய்ய கம்பெனி இயக்குனர்கள் குழுவின் கூட்டம்
வெள்ளிக்கிழமை, 12 நவம்பர் 2021 அன்று நடைபெறுகிறது என்று இதன் மூலம்
அறிவிக்கப்படுகிறது. ராசி எலக்ட்ரோட்ஸ் லிமிடெட்டுக்காக
இடம்: சென்னை B. பொபட்லால் கோத்தாரி
தேதி: 01.11.2021 நிர்வாக இயக்குளர் [DIN: 00594168]

மேம்பாட்டுக்கும் உதவியாக இருக்கும் வகையில் குறிப்பிடத்தக்க செயலிகளுடன்இந்தசிறப்புமொபைல் போன்கள் கட்டமைக்கப் பட்டுள்ளன. இத்தகைய பயன்பாடுகள் மூலம், ஸ்மார்ட் போன்கள் நிலையான, பார்வைக் குறைபாடு உடையவர்களின் தனிப்பட்ட உற்ற நண்பர்களைப் போல -
மாறவும் வாய்ப்பு உள்ளது. அவர்கள் மற்றவர்களைச் சார்ந்து இல்லாமல் செயல்படுவதற்கும் தனித்து வாய்ப்புகளை மொபைல் இந்த ..................................... நிகழ்ச்சியில் கலந்து கொண்டு .
சிறப்புரை வழங்கிய கண் மருத்துவ நிபுணர்களும், சங்கர நேத்ராலயாவின் ஷெனாய் நகரில் செயல்பட்டு வரும், பார்வை மேம்பாட்டு மையத்தின்

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சிறப்பு வல்லுநர்களும் விளக்கம்

ஏல தேதி மாற்று அறிவிப்பு
Purasaiwakkam Gangatheeshwarar
Benifit Nidhi Limited, No.87/100, Vellala Street, Purasawakkam Chennai-84. அறிவுறைப்படி பாளாட்டுக்க.
நிதியில் 24.12.2020 முதல் முதல்
26.12.2020 முடிய காலளனில்
வழங்கப்பட்ட நகைக் கடன்களில்
தவணை காலங்கடந்த பைசாலாகத -
நகைக்கடன்களுக்கு
பொன் நகைகள் ஈடுகட்டிய பொன் 27,10,2021 11.00 மணிக்கு மேல் காவை காலை 11.00 மணாககு கைக்
நிதியின் அலுவலக கட்டிடத்தில்
ஏலகாரா் M/S. குருசாந்தி, ஏலதாரா் குருசாந்தி, சென்னை 15 அவர்களால் ஏலம் ுடத்தபடவிருந்தது. அந்த ஏலத்
நடத்தபடவிருந்தது. அந்த ஏலத்
தேதியினை மாற்றி 12/11/2021 கேஜயவலை மாற்று புதார்ப்பட்டத்தில்
நடைபெற உள்ளது என இதன்
முலம் தெரிவித்து கொள்கிறோம்.
சம்மந்தப்பட்டநகைகடன்தாரர் களுக்கு ஏலதாரரால் ஏற்கனவே
பதிவு தபால் மூலம் ஏல் நோட்டிஸ் அனுப்பபட்டுள்ளது. எலத்தில்
கலந்து கொள்பவர்கள் பான் கார்டு கலந்து கொளபவாகள் பான கார்மு
மற்றும் முகவரி ஆதாரத்திற்காண
ஆவணத்தின் (KYC) ஆகியவற்றை
சமர்ப்பிக்கவேண்டும். . எவ்வித
காரணமும் தெரிவிக்காமல் . . . . . . . . . . . . . . . . . . .

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அளித்தனர்.

மேன்மைமிகு வருவாய்க்
கோட்டாட்சியர், பொன்னேரி ந.க.எண்:253/2021/B1 T.லட்சுமி க/பெ, தங்கவேல்,
எண்: 603/3, செங்கல் சூளைமேடு, .
சுண்ணாம்புகுளம் அஞ்சல்,
கும்மிடிப்பூண்டி தாலுக்கா, திருவள்ளூர் மாவட்டம்601201 ... மனுதார ளது……
உயர்திரு வட்டாட்சியர் அவர்கள் கும்மிடிப்பூண்டி வட்டம் ...எதிா்மனுதாரா்

வாஞாக...
கட்சிக்காரரின் தாயார் த
கட்சிக்காரரின் தாயார் த
அம்சம்மாள், க/பெ, திரு
கொ பெருமாள் _____________________________________ கடந்த 12.07.1980 அ
மேற்படி முகவரியில் இறந்த தனது
செய்ய கவனக்குறைவால் தவறிவிட்டார் அடையா எஎ
இறப்பை பதிவு செய்ய வே
கோட்டாட்சியர் அலவலக்க் ்.
சியா அலுவலகத்
செய்துள்ளாா். இ மனு யாருக்கணும் ஆட்டிச்ப
இருந்தால் அறிவிப்பு கண்ட
தினங்களுக்குள் தெரிவிக்க
தவறும் பட்சத்தில் மேற்படி ்
மீது ஒருதலைப்பட்சமாக - மு
செய்யப்படும் என்பதை அறிய N.காசிமணி.M.A. மனுதாரரின் வழக்கறி 9994824 மேன்மைமிகு வருவாய்க் கோட்டாட்சியர், பொன்னேரி ந.க.எண்:596/2021/B1 K Group க/பெ.லேட். கண்ணியப்பன், எண்: 9, 7வது தெரு, கோவில் பதாகை, கலைஞா நக வெள்ளனூர், ஆவடி,
திருவள்ளூர் மாவட்டம்600 062 …மனு எதிர் உயாதிரு வட்டாட்சியா அவாக கும்மிடிப்பூண்டி வட்டம் …எதிா்மலை மேற்படி மனுதாரர எனகு கட்சிக்காாரின் LOTLE திரு.நாராயணசாமி 墨 ,
குள்ளப்பரெட்டி,
கடந்த 20.10.1979 $\overline{\text{min}}$ 20.10.1979 அ
தண்டலச்சேரி கிரா எண்: 80. சிறுப்புழல்பேட்டை அஞ் கும்முடிப்பூண்டி வட்டம்
என்ற முகவரியில் இ
———————————————————————————————————— இறந் கனது கவனக்குறைவால் தவறிவிட்டார் பதிவு செய்ய வேக
சி இறப்பை ட்சியா அலுவலகத்
செய்துள்ளார். இ கோட்டாட்சியர் மனு என்.
யாருக்கேனும் ஆட்சேபு
இருந்தால் அறிவிப்பு கண்ட
இருந்தாக்குள் தெரிவிக்ச மனு ஜெஞ்சா அதியம்பு
தினங்களுக்குள் தெரிவிக்
தவறும் பட்சத்தில் மேற்படி ஒருதலைப்பட்சமாக — - - - - - - - - - - - - - - - - - - -மனுதாரரின் வழக்கறி 9994824 llவது நீதிபதி மோட்டார் வாகன விபத்து நஷ்டஈட்டுத் தீர்ப்பாயம் M.P.No. 1/2020 M.C.O.P.No. 4721/2015 Arul Ramesh $...$ எதிர் 1) P.L. Alakappan 2) IFFCO Tokio General Ins. Co. ... எதிர்மனு Qummit P.L. Alakappan, No.1/786, Venkateswara Nagar,
3rd Street, Neelankarai, Chennai-41 மேற்கண்ட வழக்கு வருகைக்காக 18.01.22 வாய்தா போடப்பட்டுள்ளது. அ ாலை 10.30 மணிக்கு தா நேரிலோ அல்லது வழக்கந
மூலமோ மேற்படி நீதிமன்றத் ஆஜராக வேண்டும். தவறி ஒருதலைபட் வழக்கு .
கீங்'யளிக்கப்படும் என்பதை (g மூலம் அறியவும்.

.
துணை கமிஷனர் அருண்பால கோபாலன், துணை வேந்தர் கேவி.பி. ராஜீ வரவேற்றார். கூடுதல் பதிவாளர் ஆர். ஹரிபிரகாஷ் உடன் உள்ளர்.

பாரத் மருத்துவ கல்வி நிறுவனத்தில் காவலர் நினைவு தின விழா

துணை கமிஷனர் அருண் பாலன் கோபாலன் துவக்கினார்

சென்னை, நவ.2–

ஆராய்ச்சி பாரத் உயர்கல்வி இன்ஸ்டியூட்டில் காவலர் னைவு தினம், மருத்துவ கல்லூரி .
மருத்துவமனையில் நடைபெற்றது. கூடுதல் பதிவாளர் டாக்டர் ஆர். ஹரிபிரகாஷ் வரவேற்றார். வீர மரணம் அடைந்த காவல்துறை

வீரர்களுக்கு அஞ்சலி செலுத்தப்பட்டது. சேலையூர் பகுதி உதவி கமிஷனர்
ஆர்.முருகேசன் பேசுகையில், இரவு பகலாக நேரம் பார்க்காமல் உழைக்கும் காவலர்கள் சமூகத்தில் அனைவரின் பாதுகாப்புக்கும் உறுதி அளிக்கின்றனர். குடும்பத்தினரை விட்டு பொது சேவை பரிகின்றனர். மாணவர்கள் மத்திய – மாநில காவல்துறையில் சேரவேண்டும் என்று கேட்டுக் கொண்டார்.

செயின்ட் தாமஸ் காவல் மாவட்ட துணை கமிஷனர் அருண் பாலன் கோபாலன் பேசுகையில், முதியோர் புகார்களை உடனுக்குடன் தீர்க்க நடவடிக்கை எடுக்க வேண்டும். கோவிட் $-19$ (கொரோனா) தொற்று நோய் காலத்தில் பாரத் மருத்துவக் கல்லூரி மருத்துவர், மாணவர் சேவையை பாராட்டினார். நம் சமூகம் வளர்ந்து வருகிறது என்பதற்கு காவல்துறை வழங்கும் உதாரணம் .
பாதுகாப்பே ஆகும் என்றார். துணை
வேந்தர் பொறுப்பு டாக்டர் கே. விஜயபாஸ்கர் ராஜீ, கூடுதல் ரிஜிஸ்தார் டாக்டர் ஆர்.ஹரிபிரகாஷ், சென்னை கிறிஸ்துவ கல்லூரி உதவி பேராசிரியர் சில்வியா டெய்சி, கேப்டன் $RJ.$ உதயகுமார் ஆகியோர் பேசினர்.

பதிவு அலுவலகம்: ''ஜன்பிரியா கிரஸ்ட்' 113, பாந்தியன் ரோடு, எழும்பூர், சென்னை–600 008.
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இமெயில்: [email protected]
30 செப்டம்பர் 2021–ல் முடிந்த காலாண்டுக்கான
வெப்சைட்: www.abanoffshore.com

எண்
தணிக்கை செய்யப்படாத ஒருங்கிணைந்த நிதிநிலை முடிவுகள் அறிக்கை
விவரங்கள்
முடிந்த
காலாண்டு
30.09.2021
(தணிக்கை
யாகாதது)
முடிந்த
அண்டு
31.03.2021
(தணிக்கை
யானது)
முடிந்த
காலாண்டு
30.09.2020
(தணிக்கை
யாகாதது)
t. செயல்பாடுகள் மூலம் மொத்த வருமானம் 1,402.84 10,694.69 2,936.61
2. காலத்திற்கான நஷ்டம் (வரி, விலக்கு மற்றும்/அல்லது
அசாதாரண அயிட்டங்களுக்கு முன்)
(2.907.88) (20.258.04) (2.036.50)
3. வரிக்கு முன் காலத்திற்கான நஷ்டம்
(விலக்கு மற்றும்/அல்லது அசாதாரண அயிட்டங்களுக்கு பின்)
(2.907.88) (20, 258.04) (2,036.50)
4. வரிக்கு பின் காலத்திற்கான நிகர நஷ்டம்
(விலக்கு மற்றும்/அல்லது அசாதாரண அயிட்டங்களுக்கு பின்)
(2,480.67) (19.725.30) (1.938.53)
6. காலத்திற்கான மொத்த விரிவான வருமானம்
(காலத்திற்கான லாபம்/(நஷ்டம்) (வரிக்கு பின்) மற்றும்
இதர விரிவான வருமானம் (வரிக்கு பின்) உள்ளடக்கி உள்ளது)
(2,287.01) (15,020.56) 1,920.52
6. சம பங்குமூலதனம்
(ஒவ்வொன்றும் முக மதிப்பு ரூ.2/– முழுவதும் செலுத்தப்பட்டது)
116.73 116.73 116.73
7. ரிசர்வுகள் (மறுமதிப்பீடு ரிசர்வுகள் நீங்கலாக) கடந்த ஆண்டு
தணிக்கையான நிதிநிலை அறிக்கையில் அளிக்கப்பட்டுள்ளபடி
٠ (1,68,344.26)
8. பங்கு ஒன்றுக்கான சம்பாத்தியம்
(ஒவ்வொன்றும் முக மதிப்பு ரூ.2/--) (வருடாந்திரமல்ல) (ரூபாயில்)
(ஏ அடிப்படை
பி) டைலாட்டட்
(42.51)
(42.51)
(337.99)
(337.99)
(33.22)
(33.22)

கம்பெனியின் இணையதளம் www.abanoffshore.comல் உள்ளது. (ii) ஏப்ரல் 1, 2016 முதல் இந்திய கணக்கியல் தரநிலைகளை (இண்ட் ஏஎஸ்) கம்பெனி ஏற்றுக்கொண்டுள்ளது மற்றும் மேற்சொன்ன ்லகளில் அளிக்கப்பட்டுள்ள அங்கீகாரம் மற்றும் அளவீட்டு கொள்கைகளின்படி இந்த நிதிநிலை முடிவுகள் தயாரிக்கப்பட்டுள்ளது

திருமதி.

கொட்டா
எண்
என்பவர்
விவரங்கள் முடிந்த
காலாண்டு
30.09.2021
முடிந்த
ஆண்டு
முடிந்த
காலாண்டு
அன்று (தணிக்கை 31.03.2021
(தணிக்கை
30.09.2020
(தணிக்கை
இறந்ததை
பதிவு
யாகாதது) யானது) யாகாதது)
1. செயல்பாடுகள் மூலம் வருமானம் 208.75 1,559.32 529.32
$\overline{2}$ வரிக்கு முன் லாபம்/(நஷ்டம்) (169.41) (2,540.34) (26.24)
3. காலத்திற்கான மொத்த விரிவான வருமானம்/(நஷ்டம்) (193.55) (2,320.44) (57.42)
குழு உத்தரவுப்படி
இடம்: சென்னை
தேதி: 1 நவம்பர், 2021
ரெஜி ஆப்ரஹாம்
நிர்வாக இயக்குனர்
முடிவு
ம் என்பதை அறியலாம்.
N.காசிமணி.M.A.,B.L.,
றுதாரரின் வழக்கறிஞர்.
O (அமால்கமேஷன் குழுவின் ஓர் அங்கம்)
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30 செப்டம்பர் 2021ல் நிறைவுற்ற காலாண்டு மற்றும் ஆறு மாதங்களுக்கான
தணிக்கை செய்யப்படாத நிதி நிலை அறிக்கை
(ரூ. லட்சங்களில்)
616601 காலாண்டு முடிய அரையாண்டு முடிய ஆண்டு முடிய
ā. விவாங்கள் 30.09.2021 30.06.2021 30.09.2020 30.09.2021 30.09.2020 31.03.2021
மனுதாரா செயல்பாடுகளிலிருந்து மொத்த (தணிக்கையாகாதது) (தனிக்கையாகாதது) (தணிக்கையானது
வருமானம் 6.644.47 6.283.48 4,629.89 12,927.95 5,644.22 19,946.01
$\overline{2}$ நிகர லாபம்/(நஷ்டம்)
இக்காலகட்டத்தில் (வரி மற்றும்
விதிவிலக்கான இனங்களுக்கு முன்) 52.87 566.40 258.34 619.27 (453.89) 654.01
மாமனார்
3
த/பெ.
என்பவா
நிகர லாபம்/(நஷ்டம்)
இக்காலகட்டத்தில் வரிக்கு முன்
(விதிவிலக்கான இனங்களுக்கு பின்)
52.87 566.40 258.34 619.27 (453.89) 654.01
4 நிகர லாபம்/(நஷ்டம்)
இக்காலகட்டத்தில் வரிக்கு பின்
(விதிவிலக்கான இனங்களுக்கு பின்) 28.86 404.53 185.68 433.39 (328.41) 496.81
5 மொத்த விரிவான வருமானம்
இக்காலகட்டத்தில் (இக்காலத்திற்கான
லாபம்/(நஷ்டம்)(வரிக்குப்பின்) மற்றும்
இதர விரிவான வருமானத்தை
(வரிக்குப்பின்) உள்ளடக்கியது) 15.04 390.82 173.91 405.86 (343.55) 434.22
6 செலுத்தப்பட்ட சமபங்கு மூலதனம் 1,267.59 1,267.59 1.267.59 1,267.59 1.267.59 1,267.59
7 பிற சமபங்கு 9,271.71
8 பங்கொன்றுக்கு ஈட்டிய வருமானம்
(ரூ.10/- ஒன்றுக்கு) (தொடரும் மற்றும்
நிறுத்தப்பட்ட செயல்பாடுகளுக்காக)
அ) அடிப்படை
ஆ) குறைமதிப்பீடு
0.23
0.23
3.19
3.19
1.46
1.46
3.42
3.42
(2.59)
(2.59)
3.92
3.92
குறிப்புகள் :
LD SOLES TOTT 1. மேற்படி தணிக்கையாகாத முடிவுகள் தணிக்கை குழுவினால் ஆய்வு செய்யப்பட்டு, 01, நவம்பர் 2021 அன்று
நடைபெற்ற இயக்குனர்கள் குழு கூட்டத்தில் ஒப்புதலளிக்கப்பட்டது. மேலே வழங்கப்பட்டுள்ள மார்ச் 31, 2021-ல்
முடிவடைந்த ஆண்டுக்கான தகவலானது தணிக்கை செய்யப்பட்ட நிதிநிலை,அறிக்கைகளிலிருந்து எடுக்கப்பட்ட சாரம்
ஆகும். இந்த நிதிநிலை முடிவுகள், கம்பெனிகள் சட்டம், 2013-ன் பிரிவு 133ன் கீழ் பரிந்துரைக்கப்பட்டபடி இந்திய
கணக்கியல் தர நிர்ணயத்திற்கு (INDAS) ஏற்ப தயாரிக்கப்பட்டுள்ளது.
kio General Ins. Co. Ltd
எதிர்மனுதாரர்
2. நிறுவனத்தின் இயக்குனர்கள் குழு, தலைமை செயல்பாட்டு முடிவு செய்பவராக இருப்பதால் ('CODM'), உள் வணிக
அறிக்கை முறையை அடிப்படையாக கொண்டு, நிறுவனத்திற்கு ஒரே ஒரு பிரிவு மட்டுமே என்பதை அடையாளம்
கண்டுள்ளது, அதாவது ஆட்டோ உபகரணங்கள்-பிஸ்டன் ரிங்ஸ், வேறுபாட்டுநுட்ப கியர்கள், போல் வீல் மற்றும் பிற
டிரான்ஸ்மிஷன் பாகங்கள் தயாரிப்பு மற்றும் விற்பனையாகும். அதன்படி, Ind AS 108-ன் (நடவடிக்கை பிரிவுகள்)
இதா குறிப்பிடக்கூடிய பிரிவுகள் ஏதுமில்லை.
தங்கள்
இன்று
டப்பட்டுள்ளது. அன்று
30 மணிக்கு தாங்கள்
3. உலக அளவிலும் மற்றும் இந்தியாவிலும் பரவியுள்ள கொரோனா வைரஸ் (Covid-19) பொருளாதார நடவடிக்கைகளில்
குறிப்பிட்டத்தக்க அளவில் இடையூறையும், மந்த நிலையையும் ஏற்படுத்தி உள்ளது.
இத்தகைய சூழ்நிலையில், கணக்கியல் தீர்வுகள் மற்றும் மதிப்பீடுகளை முடிப்பதில் நிறுவனம் மிகுந்த அக்கறை
எடுத்துக்கொண்டுள்ளது. அதாவது பெறத்தக்கவைகளை மீட்டெடுப்பது. சொத்துக்கள் மற்றும் சரக்குகளின்
குறைபாட்டை மதீப்பீடு செய்வது தொடர்பாக, இந்த நிதிமுடிவுகளின் ஒப்புதல் தேதி வரையிலான கிடைத்த உள் மற்றும்
வெளித்தகவல்களை கருத்தில் கொண்டு மற்றும் சொத்துக்களுக்கான தொகையை மீட்டுவிடும் என்று
எதிர்பார்க்கப்படுகிறது. இந்தியாவிலும் உலக அளவிலும் COVID-19 தொற்றுநோய் பெருகிக்கொண்டே இருப்பதால்,
அதன் உண்மையான தாக்கம் மதிப்பீட்டில் வேறுபாடுகளை ஏற்படுத்தக்கூடும். நிறுவனம் தொற்று பரவலின்
வழக்கறிஞர்
மற்படி நீதிமன்றக்தில்
வண்டும். தவறினால்
ஒருதலைபட்சமாக
பொருளாதார விளைவுகளை தொடர்ந்து கண்காணித்து தேவைப்படும்போது தகுந்த நடவடிக்கைகளை எடுக்கும்.
4. முந்தைய கால இலக்கங்கள் இக்காலகட்டத்தோடு உறுதி செய்யும் வகையில் தேவைப்படும் இடத்தில் ஒள்று
சேர்க்கப்பட்டு / மறுவகைப்படுத்தப்பட்டு உள்ளன. ஐபி ரிங்ஸ் லிட்.-காக
இடம் : சென்னை A வெங்கடரமணி

வீடியோ லைப் சர்டிபிகேட் பெற, ஸ்டேட் வங்கி ஊழியருக்கு முன்னதாக வீடியோகாலில் பேச செய்தால், அந்த நேரம் பதிவு அழைப்பு வரும். பென்ஷன்தாரர்கள் www.pensioneva.sbi என்ற தளத்தில் பதிவு செய்து, எஸ்பிஐ பென்ஷன் கணக்கு எண்ணை பதிவு செய்தால், வரும் 'ஓடிபி'யை தங்கள் செல்லில்

கவைகள்) விகிகள் 2015ன் ("பட்டியல் விகிகள்") விகிகள் மற்றும் இந்திய அரசின் கார்ப்பரேட் விவகார அமைச்சகத்தினால் (''எம்சிஏ'') .
வெளியிடப்பட்ட முறையே 08 ஏப்ரல், 2020, 13 ஏப்ரல், 2020, 05 மே, 2020 மற்றும் 13 ஜனவரி, 2021 தேதியிட்ட பொது சுற்றறிக்கை எண் 14/2020. 17/2020 20/2020 மற்றும் 02/2021 ("கூட்டாக எம்சிஏ சுற்றறிக்கைகள் .
என்று குறிப்பிடப்படும்) மற்றும் செபி வெளியிட்ட 12 மே, 2020 மற்றும் 15 ஜைவரி 2021 கேதியிட்ட சுற்றறிக்கை எண் SEBI/HO/CFD/CMD1/CIR/P/2020/ and SEBI/HO/CFD/CMD2/CIR/P/2021/11ன்படி("கூட்டாக செபி சுற்றறிககைகள் .
1 விறு குறிப்பிடப்படும்) வருடாந்திர பொதுக்கூட்டம் கூட்டப்படுகிறது.

.
மேற்குறிப்பிட்டுள்ள விதிகளின்படி, வருடாந்திர பொதுக்கூட்ட அறிவிப்ப வருடாந்திர அறிக்கை ஆகியவை நிறுவனம்/வைப்புத்தொகை மற்றும் செய்ச முடுகல் மனக்களிடம் மின்னஞ்சல் முகவரியை பதிவு பங்கூறபாளாக……………………………………………………………………………………………

பாகுமாராகளுக்கு ——ஏட்ட ———————————————————————————————— .
வலைத்தளம் www.rainbowfoundations.in, கேமியோ வலைத்தள
www.cameoindia.com மற்றும் பிஎஸ்இ லிமிடெட் வலைத்தள .....................................

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சென்ட்ரல் டெபாசிட்டரி சர்வீசஸ் லிமிடெட்டின் (சிடிஎஸ்எல்) மின்னணு வாக்குப்பதிவு தளத்தின் மூலம் வருடாந்திர பொதுக்கூட்டத்தின்போத தொலைதூர மின்னணு வாக்குப்பதிவு மற்றும் மின்னணு வாக்குப்பதிவ பசதிகளை உறுப்பினர்களுக்கு வழங்குவதில் நிறுவன. அதன் மகிழ்ச்சியடைகிறது. VC/OAVM மூலம் வருடாந்திர பொதுக்கூட்டத்தில் .
கலந்து கொள்ளும் உறுப்பினர்கள் மற்றும் தொலைதூர மின்னணு .
யாக்குப்பதிவின் மூலம் வாக்களிக்காதவா்கள் மற்றும் அவ்வாறு செய்ய தடை விதிக்கப்படாத உறுப்பினர்கள், வருடாந்திர பொதுக்கூட்டத்தின்போத . - - - - - - - - - - - - - - - - - - -)தாலைதூர மின்னணு வாக்குப்பதிவின் மூலம் வாக்களித்த உறுப்பினர்கள் வருடாந்திர பொதுக்கூட்டத்தில் கலந்து கொள்ளலாம், ஆனால் மீண்டும் .
வாக்களிக்க உரிமை இல்லை.

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வருடாந்திர பொதுக்கூட்டத்தில் தொலைதூர மின்னணு வாக்குப்பதிவ மற்றும் மின்னணு வாக்குப்பதிவு மூலமாக வாக்களிக்க உறுப்பினா்களிக் தகுதியினை தீா்மானிக்கும் கட்ஆப் தேதி புதன்கிழமை, 27 நவம்பா், 2020. தொலைதூர மின்னணு வாக்குப்பதிவு ஞாயிற்றுக்கிழமை, 21 நவம்ப .
2021 அன்று இந்திய நேரப்படி காலை 9.00 மணிக்கு தொடங்கி செவ்வாய்க்கிமமை. 23 நவம்பா 2021 அன்று இந்திய நேரப்படி மாலை .
.00 மணிக்கு முடிவடைகிறது. அதன்பின்னர் உறுப்பினர்கள் வாக்களிக்க அனுமதிக்கப்பட மாட்டார்கள். ஒரு முறை உறுப்பினர் வாக்களித்துவிட்டால் ின்னர் அதனை மாற்ற அனுமதிக்கப்படமாட்டார். அறிவிப்பு அனுப்பிய பின்னர் கம்பெனியின் பங்குகளை பெற்று உறுப்பினர் ஆனவர் மற்றும்
பின்னர் கம்பெனியின் பங்குகளை பெற்று உறுப்பினர் ஆனவர் மற்றும்
கட் ஆப் தேதியன்று பங்குகளை வைத்துள்ளவர் அறிவிப்பில் குறிப்பிட்ட முறையில் பயனர் ஐடி மற்றும் பாஸ்வேர்டை பெற்றுக் கொள்ளலாம்.

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பருடாந்திர பொதுக்கூட்டத்தில் கலந்து கொள்வது மற்றும் சிடிஎஸ்எ மின்னணு வாக்குப்பதிவு முறையிலிருந்து மின்னணு முறையில் இருந்து
வாக்களிப்பது தொடர்பாக ஏதேனும் கேள்விகள் அல்லது பிரச்சினைகள் .
இருப்பின் அது குறித்து [email protected]க்கு மின்னஞ்சல் செய்யலாம் அல்லது 022-23058738 மற்றும் 022-23058542/43ல் தொடர்பு கொள்ளலாம்.

மின்னணு முறையில் வாக்களிக்கும் வசதி தொடர்புடைய அனைத்த குறைகளையும் திரு. ராகேஷ் டால்வி, மூத்த மேலாளா, (சிடிஎஸ்எல்), சென்ட்ரல் டெபாசிட்டரி சா்வீசஸ் (இந்தியா) லிமிடெட், ஏ விங், 25வத தளம், மராத்தான் பியூச்சர்க்ஸ், மபத்லால் மில் காம்பவுண்ட்ஸ், என்எம் ஜோஷி மார்க், லோயர் பரேல் (கிழக்கு), மும்பை 400013 அவர்களிடம் தெரிவிக்கலாம் அல்லது [email protected]க்கு மின்னஞ்சல் .
அனுப்பலாம் அல்லது 022–23058542/43ல் தொடர்பு கொள்ளலாம்.

வருடாந்திர பொதுக்கூட்டம் நடைபெறுவதையொட்டி, கம்பெனியின் உறுப்பினர் பதிவேடு மற்றும் பங்கு மாற்று புத்தகங்கள் வியாழக்கிழமை 18 நவம்பர் 2021 முதல் புதன்கிழமை, 24 நவம்பர் 2021 முடிய (இரு நாட்களும் உள்பட) மூடப்பட்டிருக்கும்.

அறிவிப்பில் குறிப்பிடப்பட்டுள்ள அனைத்து குறிப்புகளையும் குறிப்பாக ு
வருடாந்திர பொதுக்கூட்டத்தில் சேர்வதற்கான வழிமுறைகள், தொலைதூர
மின்னணு வாக்களிப்பு அல்லது வருடாந்திர பொதுக்கூட்டத்தில் மின்னணு .
வாக்களிப்பு மூலம் வாக்களிக்கும் முறை ஆகியவற்றை உறுப்பினா்கள் கவனமாக படிக்குமாறு கேட்டுக் கொள்ளப்படுகிறார்கள்.

ரெயின்போ பவுண்டேஷன்ஸ் லிமிடெட்டிற்காக கஜ்ராஜ் ஜெயின் இணை நிர்வாக இயக்குனர் டுடம் : சென்னை தேதி : நவம்பர் 01, 2021 DIN: 01182117 அறிவிப்பு

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செபி (பட்டியல் மற்றும் இதர வெளியீடு தேவைகள்) விதிகள் 2015ன் ் என பட்டியல் மற்றும் இதர் எவ்ளாய்டு ' தன்வனர் வதன் என 2015ன்
கிதி 29 மற்றும் 33ன்படி, 30 செப்டம்பர், 2021ல் முடிந்த காலாண்டுக்கான
கம்பெனியின் தணிக்கை செய்யப்படாத நிதிநிலை முடிவுகளை பரிசீலித்து
ஒப்புதல் அளிக்க கம்பெனியின்

லமாக நடைபெறும் என்று இதன் மூலம் அறிவிக்கப்படுகிறது.
************************************ சம்பந்தம் ஸ்பின்னிங் மில்ஸ் லிமிடெட்டுக்காக

இடம்: சேலம்
தேதி : 01.11.2021 $(S, G2,9)$ ராவன்) சேர்மன் மற்றும் நிர்வாக இயக்குனர்

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 1st November 2021 completed the dispatch of Postal Ballot Notice dated 25th October 2021 along with the postal ballot form to all the Members for seeking Member's consent, in relation to:-

  1. Sale / Transfer of immovable property (along with superstructures, if any) of the Company or part(s) thereof admeasuring an extent of 13.71 acres of land.

The Board of Directors of the Company has appointed Mrs. Lakshmmi Subramanian, Practising Company Secretary, Chennai, as Scrutinizer to conduct the said Postal 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 26th October 2021 (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:

  1. 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 2nd December 2021. All postal ballot forms received after the said date will be treated as if the reply from such Member has not been received.

  2. In case Members are e-voting, they can cast their vote online from 9.00 a.m on 3rd November 2021 till 5.00 p.m on 2nd December 2021. Please note that the e-voting module will be disabled for voting thereafter.

The result of the Postal ballot will be announced on 4th December 2021.

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, 5A, 5th 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 Agent through Email: [email protected]

By Order of the Board For W.S.Industries (India) Limited Place : Chennai Date: 02nd November, 2021 Company Secretary