MASK INVESTMENTS LIMITED CIN No. :L65993GJ1992PLC036653 Date: 13¢ July, 2020 To, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1 Block G Bandra- Kurla Complex, Bandra (E) Mumbai- 400050 REF: Script Code MASKINVEST SUB: COMPLIANCE UNDER REGULATION 47 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ["LISTING REGULATIONS"] Ref: NEWSPAPER ADVERTISEMENTS- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER 30/06/2020. Dear Sirs, In compliance with Regulation 47 of the Listing Regulations, enclosed please find copies of the Newspaper Advertisement of the Unaudited Financial Results of the Company for the quarter 30% June, 2020 published in all the editions of "Financial Express" English Newspaper and Gujarati Newspaper on 13" July, 2020. The Advertisements may also be accessed on the website of the Company at the URL: https://www.maskinvestments.com/downloads/newspaper/ Kindly take the same on record. Thanking you, Yours faithfully, FOR AND ON BEHALF OF For Mask Investments Limited Sd/- (Naresh Saboo) Director Encl as above Regd. Office: A/601 B, International Trade Centre, Majura Gate, Ring Road, Surat- 395002, Gujrat India. Ph: 2463261, 2463262, 2463263 Fax: 0261-2463264 E-mail : [email protected], [email protected], visit us:www.maskinvestments.com
firms cautious on hiring “Companies are looking out for newer talents passively, they are engaging with the candidates by offering them freelance opportunities to work on some projects or interviewing them and building their talent pipeline. Companies that are seeing good bottomlines, like online solutions and technol- ogy providers, are honouring their previously-made offers and are even hiring new tal- ent to meet their require- ments,” Gupta said.
Kamal Karanth, co- founder of Xpheno, said June had seen some marquee enterprises revoking fresher offers and postponing hiring plans for freshers. “Contin- ued trimming of workforce by local enterprises clubbed with challenging situations
for expatriates, has impacted the pace and volume of over- all hiring,” he said.
Full-time opportunities dropped by 18% in June over those in May. Xpheno’s report for April and May had reflected a general upward movement in the opportuni- ties for internships and part timers. “There has been a reversal on this front in June, witha little over 40% drop in the numbers,” Karanth said.
Companies that FE spoke to said all the offers made prior to Covid-19 or even during the pandemic are being honoured.
However, right now, while some firms continue to recruit across all levels, oth- ers are being selective and some have held back.
Supratik Bhattacharya, chief talent officer, RPG Group, told FE the group con- tinues to hire talent with the longer-term perspective for supplementing and expand- ing capabilities in new mar- kets and functions. “We are keen on hiring high-quality, digital and technology talent across levels in our group companies,” he said, While the company is taking new hires on board as planned, it has hired seven CXOs across group companies in addition to 58 graduates from Tier-1 business schools.
According to HR consul- tants, lateral hiring, for now, is more about strategising and planning and less about actual hiring.To be sure,ona recent earnings call, Cog- nizant CFO Karen McLough- lin said the company is freez- ing lateral hiring across all functions. However, it will continue to move forward with sales hiring plan and other key positions and hon- our all outstanding accepted offers. “Additionally, we have confirmed that we will hon- our the more than 20,000 campus offers we have made,’ McLoughlin said.
Tata Steel has also put its hiring plans on hold, though it is honouring all commit- ments made before or during the pandemic.TV Narendran, CEO and MD, Tata Steel, said the company normally takes a fresh batch of graduates every year. “We have hon- oured those commitments, they have been inducted into Tata Steel virtually,” he said.
“We are not hiring just nowas we are looking at how to make more productive use of the resources that we already have," Narendran added.
After recovering to half of normal, states’
tax revenue
plateaus “This sharp rise in borrow- ings reflects the shock to the revenues of the state govern- ments, given the decline in the consumption of several non-essential goods and ser- vices that is expected to have taken place during the lock- down period,” rating agency Icra noted.
The Centre has tried to mitigate the state govern-
ments’ pain from an unman- ageable revenue decline in April-May by generously transferring almost double the gross amountit collected during the period to the states as theirshare of central taxes. However, this has proven to be unsustainable; June tax transfers to states are understood to be 9% less
ee @
aY=w a
than the monthly transfer of %46,083 crore in the April- May period, at around %42,000 crore.
Asenior official from the UP government told FE that the state collected %8,849 crore or 61% of the budgeted monthly OTR target of 214,447 crore in June com- pared with just about %5,597 crore or 41% of the target collected in May (15% April). The quarterly achievement of the state’s OTR was about 38% of the target in QIFY21.
Odisha, which garnered about 20% of monthly rev- enue targeted for April and 25% of the target in May, col- lected around 50% in June, the state’s finance secretary, Ashok Meena, said. However, the overall own revenue of the state was over 100% in the June quarter of this fiscal compared with the year-ago quarter, thanks toa one-time windfall from mining auc- tions, Meena said. The own revenues of the state in QILFY21 were 74% of the receipts in the year-ago quar- ter. “Unless the economy returns to full normalcy, the own tax revenue position will continue to be bad,” Meena said.
The Centre has tried to mitigate the state
governments’ pain from
an unmanageable
revenue decline in April-
May by generously
transferring almost
double the gross amount
it collected during the
period to the states
as their share of
central taxes
—kl—o
Himachal Pradesh, which reported 10% of targeted tax revenue collections in April, achieved over 50% in June, state finance secretary Pra- bodh Saxena said, but he added VAT and excise rev- enues were still subdued. The QILFY21 revenues of the state were around 50% of the col- lections achieved in the cor- responding quarter last year.
“First seven days of July
ele {3
tained or wasa one-time pent up demand release,’ Saxena said. Car and two-wheeler sales have increased as peo- ple are now not prepared to use public transport, he said. Himachal Pradesh, which has not tapped the market for funds so far in this fiscal, plans to accelerate borrow- ings in the coming months if the GST compensation arrears are not released.
Despite the recent release of 36,500 crore by the Cen- tre from the integrated GST pool, the state governments will require to be paid a whopping %80,000 crore more as compensation for their state goods and service tax (S-GST) shortfall in the March-May period, going by the formula of 14% assured annual revenue growth,
MASK INVESTMENTS LIMITED
CIN : L65993GJ1992PLC036653
REGD. OFFICE : 6” FLOOR, A/601-B, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD,
SU a (002 (GUJARAT) INDIA. Ph: +91-261-2463261 / 62/63. Fax: +91-261-2463264.
ORIENT PAPER & INDUSTRIES LIMITED com, website : www. com (CIN: L210110R1936L.C000117) EXTRACT or ioe STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020
Registered office: Unit - Vill, Plot No. 7, Bhoinagar, Bhubaneswar - 751012 (Odisha) Ri Thousands)
Transfer of Unclaimed Dividend and corresponding Equity shares of the Company to 30/06/20: (06/2019 | 31/03/2020
the Investor Education and Protection Fund (“IEPF”) (Unaudited) | (Unaudited) | (Audited)
Shareholders are hereby informed that Unpaid Dividend for the financial year 2012-13 Joratincome tom Operations Tac Gonaland7 223.68 240.30 1,574.48
and the corresponding equity shares of the Company in respect of which dividend have Extraordinary harsh [DERG TEE, EASON BEDE 93.84 10.14 61.54
remained unpaid or unciaimed for seven consecutive years or more shall be due for Net Profit for the period before tax (after Exceptional and/or transfer to the demat account of the IEPF Authority on 21.09.2020, pursuant to the inary items} 93.84 10.14 51.54
provisions of seca 124 of the Companies Act, 2013 read with the Investor Education Net profit for ite period after tax (after Exceptional and / or
9, Audit, Transfer 2016. The inary items) name mts a 82 Company has sent individual communication to the concerned shareholders whose Total Combatant Income Ut pe period Teormprising Profit / (Loss) 4,900.30 (2,914.59) (14,866.00)
shares are liable to be transferred to IEPF Authority, advising them to claim their for the period (after tax) and Oth Income (after tax)] unclaimed dividends by 21.09.2020. The Company has uploaded details of the Paid up Equity Share Capital - 30,515.00
concerned shareholders on its website www.orientpaperindia. com. Reserves (excluding Revaluation Reserve) as shown in 22,127.00
The shareholders may note that even upon transfer ‘of unpaid civiend and Batance. Sheet of previous year (ae.on 21/03/2020) - - - corresponding shares to the IEPF, they can claim the Earning Per Share (of Rs.10/- each) (for continuing and discontinued operations)-
from |EPF for which detailed procedure and requirements are available at {a) Basic (in Rs.) : L003 | 0.003 | 0.014 www.iept.gov.in . For any further information in this regard, (b) Diluted (in Rs.) : [0.031 | 0.003 | 0.014 any of the following addresses: NOTE :
4.7 the. Directors at their meetings held Orient Paper & Industries Birla Building, 9th Floor,
The above is an extract of the detailed format of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2020 filed with stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly financial results is available on the Stock Exchange
MARCH 31, 2020 ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Amount Rs. in Lakhs (except per share data)
CIN-L66010MH2000PLC127837 Ye ded
Registre Oe: 1088, Appesaob Marae Mary, Pabades, Munbs 00025, ina, Ta 022) 5029100 Fox (022) 242244 Sr. Particulars Year ended caren? [email protected], Website: www iciciprulife. No. March 31, 2020) March 31, 2019
a Audited Audited : 1 | Total Income From Operations 6,909.42 6,345.63.
Dear Mernbarts) 2 | Net Profit/(Loss) for the period (before Tax, Exceptional (227.14) (2,229.29) TN the Twentieth (AGM) of th held on Frid; . .
‘August 7, 2020 at 3.30 p.m. IST through Video Conf (VC')/Other Audio Visual Means (‘0AVM') to and/ of Extraordinary items) ugust 7, a pm. rough Video Conference er Audio Visual Means 0 : “ transact the business as set out inthe Notice ofthe AGM which will be sent to the members at their registered emai 3 | Net Profit/(Loss) for the period before tax (after Exceptional (227.14) (2,229.29)
. The AGM will b provisions of the Companies Act, and/or Extraordinary items) 2013; Securities and Exchange Board of India (SEEN) (Listing Obligations and Disclosure Requirements) Regulations, 4 i dated May5, dated April8, 2020and April 13, 2020 issued by the Ministry 4 | Net Profit/ (Loss) forthe period after tax (after Exceptional (6.30) (1,226.82)
of Corporate Affairs (‘MCA Circulars’), without the presence ofthe Membersat acommon venue. and/or Extraordinary items)
2, The Notice of the 2019-20 will b b 5 | Total Comprehensive Income for the period Comprising (2.83) (0.17)
whose email address is registered with the Company/Depositories in acoutilaee with the aforesaid MCA Circulars Profit/ (Loss) for the period (after tax) and Other
and SEBI Circular dated May 12, 2020 ('SEBI Circular’). Members may note that the Notice of the AGM and the ‘ Annual Report 2019-20 will also be available on the Company‘s website at www..iciciprulife.com and the websites of Comprehensive Income (after tax)
the stock exchange(s), i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and 6 | Paid up Equity Share Capital 200.00 200.00 www.nseindia.com respectively. Members can attend and participate in the AGM through VC/OAVM facility only. 7 | Reserves (excluding Revaluation Reserve) 1,926.26 1,935.38
Thei i join AGM willb ded in the Ni fthe AGI
3. Members holdit i - dematerialised fe st 304 et their email add istered with th = [oe ease Sees . Members holding shares in dematerialised form are requested to get their email address registered with the ‘ ; i concerned depositories. Members holding shares in physical form are requested to furnish their email address and 9 | Paid up Debt Capital / Outstanding Debt 6,561.01 11,344.17
mobile number with the Company's Registrar & Share Transfer Agent, KFin Technologies Private Limited, at 10 | Outstanding Redeemable Preference Shares 6,561.01 630.05 [email protected] with a copy to the Company at [email protected] to get their email address 7 ‘
registered. Members are requested to quote their DE ID & Client |D/Folio No., in case shares are held in an Debit Equity Ratio ag EF 16.86 form, as th y bi and Share Transfer Agent | | 12 | Earning per share (of Rs.10/- each for March 19 & Rs.10/-
and/or the Company. each for March 18) (for continuing and discontinued operations)
4, The Company is providing remote e-voting facility ("remote e-voting’) to all its members ta cast their votes on all 1. Basic (0.31) (61.34) resolutions set out in the Notice of the AGM. Additionally, the Company is providing facility of voting through o
e-voting system during the AGM (‘e-voting’). Detailed procedure for remote e-voting/e-voting will be provided in the es Diluted . (0.31) (61.34) Notice of the AGM. 13 | Capital Redemption Reserve : :
14 | Debenture Redemption Reserve - -
15 | Debt Service Coverage Ratio 0.6938 0,0017
For ICICI Prudential Life Insurance Company Limited | | 26 | Interest Service Coverage Ratio 0.9024 9.0025
have been better, but it needs Vyoma Manek to be seen if this will be sus- Mumbai Company Secretary
July 13, 2020 ACS 20384
(ck BIRLA GROUP orient electric
Noti
said date and ti
< =
x x
&
through remote e-votin
F-3
Place: New Delhi Dated: July 11, 2020
the physical presence of shareholders at a
Orient Electric Limited CIN: L311000R2016PLC025892
Registered Office: Unit Vill, Plot No. 7, Bhoinagar Bhubaneswar-751012, Odisha
Tel: 0674-2396930 | Fax: 0674-2396364
rough Video Conferencing (‘VC’) / Ot!
the ‘Act’), rules made thereunder, Securities and Exchange Board of India (Listing Obligations
and Disclosure requirements) Regulations, By (‘Listing Regulations’) and General Circular number 20/2020 dated May 05, 2020 read
Circular numbers 14/2020 dated April 08, 2020, 17/2020 p Corporate Affairs, and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued of India (hereinafter collectively referred to as ‘Circulars’), 4 AGM of the Company is being convened to be held through VC / OAVM without
common venue, to transact the business as set forth in the Notice of the AGM. The proceedings of
the AGM shall be deemed to have been conducted at the Registered Office of the Company.
In compliance with the Circulars, electronic copies of the Notice of the 4% AGM along with Annual Report for the Financial year 2019-20 have
been sent on July 11, 2020 to all the shareholders whose email id's are registered with the Company's Registrar and Share Transfer Agent
(‘RTA’) and / or Depository Participant(s). The requirement of sending physical copy of the Notice convening 4 AGM along with Annual Report for the Financial year 2019-20 has been dispensed away with vide above referred Circulars. These documents are also available on the website of the Company at www.orientelectric.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of Company's RTA, KFin Technologies Private Limited ('Kfin Tech’) at https://evoting.karvy.com.
As per the provisions of Section 103 of the Act, shareholders attending the AGM through VC / ORVM shall be counted for the purpose of reckoning the quorum. Facility for appointing the proxy will not be available for this AGM. The Company has engaged the services of KFin
Tech as the authorised agency for conducting the AGM through VC/ OAVM and providing e-voting Facility. Shareholders are requested to visit
https://emeetings.kfintech.com/ to attend the AGM.
In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014,
Circulars and Regulation 44 of the Listing Regulations, the Company is providing the facility to its shareholders to cast their votes electronically
on all the resolutions as set out in the Notice of the AGM. Shareholders holding shares either in physical form cut-off date (July 31, 2020), would be eligible to attend the AGM through VC / OAVM and cast their votes electronically through the electronic voting system provided by Kfin Tech (‘Insta Poll’),
Shareholders are hereby informed that: The business as set forth in the Notice of the AGM may be transacted eines at Enough remote e-voting or Insta Poll during the AGM.
ih The remote e-voting shall commence on Tuesday, August 04, 2020 (9:
IST). The remote e-voting module shall be disabled for voting thereafter, te in oe and remote e-voting shall aE be allowed beyond the
Notice of the 4° Annual General Meeting and E-Voting Instructions
ice is hereby given that the 4" Annual General Meeting (‘AGM’) of the shareholders of Orient Electric Limited (the ‘Company’) will be held
on Friday, August 07, 2020 at 11:00 A.M. en th ‘OA’
applicable provisions of the Companies Act, 2'
VM’). In compliance with the
with dated April 13, 2020 and all other applicable circulars issued by the Ministry of
by the Securities and Exchange Board
or dematerialized form, as on the
just 06, 2020 (5: :00 P.M,
iii, The cut-off date for determining the eligibility to vote by remote e-voting or by Insta Poll at the AGM shall be Friday, July 31, 2020. iv. Any person, who acquires shares of the Company and becomes a shareholder post-dispatch of the Notice of the AGM and holds shares as
‘on the cut-off date i.e. Friday, July 31, 2020, may approach Company / RTA for obtaining login ID and password, and to cast his / her vote.
The voting rights of shareholders shall be in proportion to the equity shares held by them in the paid-up equity share capital of the
Company as on Friday, July 31, 2020.
i. The Facility for voting will also be made available during the AGM, and those shareholders present in the AGM through VC/ OAVM, who have
not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through
Insta Poll during the AGM. The shareholders who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again.
vil, Once the vote on a resolution is cast by the shareholder, he/ she shall not be allowed to change it subsequently or cast the vote again. viii. Only persons whose name is recorded in the register of shareholders or in the register of beneficial owners maintained by the depositories
as on the cut-off date shall be entitled to avail the Facility of remote e-voting or e-voting during the AGM.
The manner of voting remotely for shareholders holding shares in dematerialized mode, physical made and for shareholders who have not
registered their email addresses is provided in the Notice of the AGM. The details will also be made available on the website of the
Company. Shareholders are requested to visit www.orientelectric.com to obtain such details.
Shareholders who have not registered their email addresses are requested, in case of holding shares in dematerialized mode, to register/ update their email addresses with their respective depository participant(s) and in case of holding shares in physical mode, to register / update their email addresses with RTA by clicking the link: https://ris.kfintech.com/email_registration/ for receiving the Notice of the AGM, Annual Report and other communications electronically or alternatively by writing an email to RTA at [email protected]
providing the name of the shareholder, Folio number and attaching selF-attested scanned copies of their share certificate, PAN card and
Aadhar to receive copies of the Notice of the 4" AGM along with Annual Report for the financial year 2019-20, instructions for remote
e-voting and for Participation in the AGM through VC/ OAVM.
i, Ifo Shareholder is already registered with Kfin Tech for e-voting, he/ she can use his/her existing user ID and password to cast the vote
ii, In case of query relating to voting by electronic means or for attending the AGM through VC / OAVM, please refer the Frequently Asked
Questions (FAQs) for shareholders and e-voting user manual available through a dropdown menu in the “Downloads” ‘section available at
NOTE a) The above is an extract of the detailed format of half yearly and annual financial results filed with the Stock Exchange under Regulation 52 of the SEBI (Listing and Other Disclosure Requirements), Regulations, 2015. The full format of the half yearly and annual financial results is available on the website of Stock Exchangei.e. www.bseindia.com b) For the items referred in sub-clauses (a),(b),(d) and ( e) of the Regulation 52(4) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 , the pertinent disclosures have been made to the Bombay Stock Exchange and can be accessed on www. bseindia.com c) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 11, 2020.
Place : Pune For & on behalf of the Board of Directors
Date : 11/07/2020 Shashank Pathak Whole-time DIN: 07881789
This addendum to the Letter of Offer (“Addendum”) is for information purposes only and does not constitute an offer or an
invitation or a recommendation to purchase, to hald, to subscribe or sell either entitlements or securities. All capitalized terms used jeer aia H° defined herein shall have the meaning assigned to them in the letter of offer dated March 18, 2020 (the
and the addendum to the Letter of Offer dated June 23, 2020, filed with the stock exchanges, namely BSE
Limited CSE") a National Stock Exchange of India Limited (“NSE” and together with BSE, “Stock Exchanges”) and the Securities and Exchange Board of India (“SEBI”).
ALVIND sasuions ARVIND FASHIONS LIMITED
Our Company was incorporated as Arvind J&M Limited’ on January 5, 2016, as a public limited company under the Companies Act, 2013, pursuant to a certificate of incorporation issued by the Registrar of Companies, at Ahmedabad,
Gujarat (the “Ro€”). Pursuant to a resolution of our Shareholders dated September 26, 2016, the name of our Company was.
changed to ‘Arvind Fashions Limited’ and a fresh certificate of incorporation was issued by the RoC on October 14, 2016. For details, including reasons for changes in the name and registered office of our Company, see “History and Certain Corporate Matters” on page 133 of the Letter of Offer.
Corporate Identity Number: [52399GJ2016PLC085595 Registered Office: Main Building, Arvind Limited Premises, Naroda Road, Anmedabad — 380 025, Gujarat, India;
Telephone: +91-79-30138000; Corporate Office: 8th Floor, Du Parc Trinity, 17, M G Road, Bengaluru — 560 001, Karnataka, India | Telephone: +91-80-41550650
Contact Person: B $ Vijay Kumar, Company Secretary and Compliance Officer Email: investor co.in | Website:
PROMOTERS OF OUR COMPANY AURA SECURITIES PRIVATE LIMITED, AURA BUSINESS VENTURES LLP SANJAYBHAl SHRENIKBHAI LALBHAl, JAYSHREEBEN
\YBHAI LALBHAI, PUNIT SANJAY LALBHAl, KUL ORVA PUNIT LALBHAl, JAINA KULIN LALBHAI, IN SANJAY LALBI ISHAAN PUNIT LALBHAl, ANANYAA KULIN LALBHAI AND RUHANI PUNIT LALBHAI ISSUE OF UP TO 3,99,79,347 EQUITY SHARES WITH A FACE VALUE OF % 4 EACH (“RIGHTS EQUITY SHARES”) OF OUR COMPANY FOR CASH AT A re oe if i a pe A SHARE PREMIUM OF = AA Hg Hotes EQUITY SHARE
(“ISSUE PRICE”) FOR AN AGGRI 399.79 CRORES ON A RIGHTS XISTING EQUITY ere en Ca te eau i ie far ‘OF ny agi pe airs ee BIE a PL ne oh a
SHA TING EQUITY SHAREHOLDERS 0! RECORD: ARCH 20 (THE ISSUE), THE Iss ue PRICE TOR THe RIGHTS EQUITY SHARES i 28 TIMES THEE TAGE VALUE OFTHE EQUITY SHARES, FOR FURTHER DETAILS, SEE “TERMS OF THE ISSUE” ON ae ‘306 OF THE LETTER OF OFFER AND THE ADDENDUM TO LETTER OF OFFER DATED JUNE 23, 2020 (“ADDENDUM TO LOF”).
NOTICE TO THE ELIGIBLE EQUITY Sie OF ARVIND FASHIONS LIMITED (THE “COMPANY”) This Addendum is being issued pursuant to provisions of Schedule IX (4) of the Securities and Exchange Board of India (Issue
of Capital and Disclosure Requirements) Regulations, 2018 as amended (“SEBI ICDR Regulations”). ine Elbe: Equity Shareholders of our Company should note the following development taken place post filing of the Letter of 0 Pursuant to approval granted by Board of Directors of our Company and of Arvind Lifestyle Brands Limited ces our wholly owned subsidiary, at their meetings held on February 21, 2020 and by shareholders of eu Company vide special resolution dated March 26, 2020 passed through postal bal, our Company an ALB have executed business a agreements dated July 08, 2020 (“Business Transfer Agreements”) with Arvind Youth Brands ‘Pivale Liri Aes Rae subsidiary of aur Company, to transfer ihe: ‘wiolesale and ell trading business vee Flying Machine” brat on a going concern basis on terms and conditions mentioned therein. Fula to the Business Transfer Aareeme Company and ALBL will receive lumpsum consideration of = 61.90 crores and = 151.35 crores (subject to working Sota adjustments), respectively upon transfer and vesting of the business undertaking under “Flying Machine” bra Further, our Company has on July 09, 2020 entered into a Share Purchase Agreement and a Shareholders iene with AYBPL, ALBL and a India Private Limited wherein, Flipkart India Private Limited agreed to invest % 260 c: acquire a significant minority stake by acquiring the equity share and compulsory convertible preference shares off AYBPL. which
wil own the Flying Machine brand pursuant to the Business Transfer Agreements. The transaction is subject to customary conditions precedent. The copy of this Addendum will be filed with the Stock Exchanges and SEBI and will be available on website of SEBI at www.sebi.gov.in, website of Stock Exchanges i.e. BSE at www.bseindia.com and NSE at www.nseindia.com, the website of
the Lead Manager at www.vivro.net and the website of our Company at www.arvindfashions.com.
The Letter of Offer, Abridged Letter of Offer, the Addendum to LOF and all other Issue related materials shall be read in conjunction with this Notice. Unless otherwise specified, all capitalised terms used herein shall have the same meaning ascribed to such terms in the Letter of Offer and the Addendum to LOF.
FOR ARVIND FASHIONS LIMITED
Place: Bengaluru Vijay Kumar B $ Date: July 11, 2020 Company Secretary& Compliance Officer RTA's website www.evoting.karvy.com or call Kfin Tech at the toll free no.: 18003454001, or send email to ne com.
Any grievance related with e-voting or attending the AGM or voting during AGM through Insta Poll may be addressed to Mr. S V Raju, Deputy
Disclaimer: Qur Company is proposing, subject to receipt of requisite approvals, market conditions and other considerations, ta issue Equity Shares on a rights basis and has filed a Letter of Offer wine the Securities and Exchange Board of India and Stock
's. The Letter of Offer is available on the website of SEB/ at -Sebi.gov.in, website of Stack Exchanges where the Equity Shares are listed i.e. BSE at www-.bseindia.com and NSE at wnnssindia com and the website of the lead ‘Manager a
wwe. vivro.net. Investors should note d to refer
the Letter of Offer including the section “Risk Factors” beginning on page 22 of the Letter of Offer This announcement has fa prepared for publication in India and may not be released in the United States. This announcement does not constitute an offer of Equity Shares for sale in any, ‘jurisdiction, including the United States, and any Equity Shares described in this announcement may not be offered or safd in the United States absent registration under the US Securities Act of 1933, as amended, or an exemption irom registration. There will be no public offering of Equity Shares in the United States.
REGD. OFFICE : 6” FLOOR, A/601-B, INTERNATIONAL TRADE CENTRE, MAJURA GATE, RING ROAD,
SURAT - 395 002 (GUJARAT) INDIA. Ph: +91-261-2463261 / 62 / 63. Fax: eee
Email : com, website : www.
EXTRACT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED oor JUNE, 2020
(Rs. in Thousands)
ICRA Limited
Corporate Identity Number (CI): L 7499901. 191PLCO42749 Register e106, Keach Bulking, 1
26, rasa ‘car Marg, New 11.2:
g ICRA
Wel site al Nera ‘in ‘Saal ‘DB: IwvestorsOioainda. com
NOTI Note is hereby oven, pusuant wo Regulations 28 and 47 of he Secutes and Exchange Board of lca isting Ob ‘and Disclosure Requiremens) Reguations 2015, tala meating of the
Oredors Of IGHA Lnved (the “Company’) is sched on Tuescay, Jy 14 financial results (star fandaione and consolidated) eh St 2020 and to recommend dividend, if
220, inter alia, to consider and approve the audit ‘of the Company for the quarter and year ended Mai
SATIN CREDITCARE NETWORK LIMITED ATIN Bice CMni ema ALC CUNEO E IMs Cem eur Mery) ya rz (Teel Ts LK
Corporate office: Floor 1 & 3, Plot No -97, Sector-44, Gurugram, Wettele -122003, India IN: L65991DL1990PLC041796, Phone: (0124) 4715 400
@satincreditcare.com
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
BOOK CLOSURE DATES AND REMOTE E-VOTING INFORMATION Notice is hereby given that the Thirtieth Annual General Meeting (“AGM”) of the Company will be held
on Wednesday, August 5, 2020 at 10:30 A.M. (IST) through Video Conferencing (“VC”) to transact the
business, set out in the Notice of the AGM which is being circulated for convening the AGM. The ‘Company has sent the Notice of AGM on July 11, 2020, through electronic mode to the Members whose
email addresses are registered with the Company / Depositories in accordance with the Circulars issued
by the Ministry of Corporate Affairs (“MCA”) dated May 5, 2020 read with Circulars dated April 13, 2020
and April 8, 2020 (collectively referred as “MCA Circulars”) and SEBI Circular dated May 12, 2020. The Annual Report for the FY 2019-20 is available and can be downloaded from the Company's website www.satincreditcare.com.
In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) (including any statutory modification or re- enactment thereof for the time being in force), guidelines prescribed by the MCA the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using
electronic voting system (e-voting) provided by CDSL. The voting of Members shall be in proportion to
the equity shares held by them in the paid-up equity share capital of the Company as on Wednesday,
July 29, 2020 (“Cut-off date”).
The remote e-voting period commences on Sunday, August 2, 2020 (10:00 a.m. IST) and ends on Tuesday, August 4, 2020 (5:00 p.m. IST). During this period, Members may cast their vote electronically.
The remote e-voting module shall be disabled by CDSL thereafter. Those Members, who shall be
present in the AGM through VC and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through remote e-voting system during the AGM.
The Members who have cast their votes by remote e-voting prior ta the AGM may also attend/participate
inthe AGM through VC but shall not be entitled to cast their votes again.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 and Section 91 of the Companies Act, 2013, Register of Members and Share Transfer Books of the
Company shall remain closed for the purpose of 30th AGM from Thursday, July 30, 2020 to Wednesday, August 5, 2020 (both days inclusive).
Any person, who acquires shares and become Members of the Company after the dispatch of notice of
the AGM by the Company and whose name appear in the Register of Members of the Company or in the
Statement of Beneficial Ownership maintained by Depositories as on cut-off date i.e. July 29, 2020 can view the Notice convening the AGM on the website of the Company viz, www.satincreditcare.com,
website of the Stock Exchanges viz., BSE Limited and National Stock Exchange of India Limited at
www.bseindia.com and www.nseindia.com respectively and on the website of CDSL viz., www.evotingindia.com, Such Members can exercise their voting rights through e-voting by following the procedure as mentioned in the said Notice of the AGM.
Members are also informed that in case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542) or 1800225533. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or
send an email to hel .com or call 1800: /1022-23058542/43. By order of the Board of Directors
For Satin Creditcare Network Limited Sdi-
AdhishSwaroop
(Company Secretary & Compliance Officer)
Place: Dethi Date: July 11, 2020
PARTICULARS STANDALONE sha ofthe Garey bbe the finane am typos 2518-20 ; The ee oman Quarter Ended] Quarter Ended | Year Ended é “ - are aa the National stock Exchange of Ina Lod (wwengeinca cor). Fa cd unt
(Unaudited) | (Unaudited) | (Audited) ace + Guruaram (S_ Stakob Rahman) Total Income from Operations 223.68 240.30 1,574.48 bate ay T2020 Company Secretary compare fice Net Profit for the period (before Tax, Exceptional and/or Eebaerdiaay Kenes = 93.84 10.14 61.54 , By} Patan pete ltt LIMITED 1” Net Profit for th d before t: fter E: tional and / egistered Office: 8/15, Arya Nagar, Kanpur. A ) Ta 1512-2531 Exiccordivery tig ere store tax (after, Exceptional andor 93.84 10.14 51.54 E-mail: [email protected], We Net profit for the period after tax (after Exceptional and / or au a6 We ee eV OU A aea ee PZ UGA sens
i i = a” : EXTRACT OF STANDALONE RESULTS FOR QUARTER & YEAR ENDED ON lb Total Comprehensive Income for the period [Comprising Profit / (Loss) (Rs. in Lacs) for the period (after tax) and Other Comprehensive Income (after tax)] | 1900-30 | (2,914.59) | (11,866.00) Quarter Ended | Year Ended Paid up Equity Share Capital 30,515.00 s Particulars 31.03.2020 | 31.03.2020 Reserves (excluding Revaluation Reserve) as shown in 2550.00 i (Audited) (Audited) Balance sheet of previous year (as on 31/03/2020) tar 1 |Total income from Operations 1730.3 | 8273.66 Earning Per Share (of Rs.10/- each) (for continuing and discontinued operations)- 2 | Net Profit/(Loss) for the period (before Tax and 17.83 66.76
(a) Basic (in Rs.) : [0.031 | 0.003 | 0.014 Exceptional items) (b) Diluted (in Rs.) : | 0.031 | 0.003 | 0.014 3 | Net Profit/(Loss) for the period before tax (after (4.92) 86.46
NOTE: Exceptional items)
1 di the Board of Directors at their meetings held 4 | Net Profit/(Loss) for the period after tax (after 1.31 89.85
on July 14,2020. Exceptional items) The above is an extract of the detailed format of Unaudited Standalone Financial Results for the Quarter ended a 2
30th June, 2020 filed with stock Exchanges under Regulation 33 of the SEB! (Listing Obligations and Disclosure 5 | Total comprehensive Income for the period (2.58) 85.96 Requirements) Regulations, 2015. The full format of the Quarterly financial results is available on the Stock Exchange 6 | Paid up Equity Share Capital 711.26 711.26
bsit indi it i 7 | Other Equity - 827.06 Rot MASh INVESTMENTS SED 8 ame per share (Face value of Rs. 10/- each):
Place : SURAT (NARAYAN SABOO) 1. Basi (0.04) 1.21 Date ; 11/07/2020 nIRFCTOR 2. oluted (0.04) 1.21
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viet Zellsetmsde dbs (gsi) ot gz enlists) 7 By Order of the Board of Directors zee ol, : IBBIIPA-1/1P-00060/2017-2018/10138
Notes: 1. The above standalone financial results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on July 10, 2020. The statutory auditors have carried out an audit of these financial results. Th larterly Fi filed wi
the Stock Exchanges under Regulation 33 of ‘the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the standalone quarterly financial results are available on stock exchange websites and on
Company's website. For Standard Surfactants Limited ‘umar Garg
Transfer of Unclaimed Dividend and corresponding Equity shares of the Company to ‘the Investor Education and Protection Fund (“IEPF”)
Shareholders are hereby informed that Unpaid Dividend for the financial year 2012-13
and the corresponding equity shares of the Company in respect of which dividend have
remained unpaid or unclaimed for seven consecutive years or more shall be due for
‘transfer to the demat account of the IEPF Authority on 21.09.2020, pursuant to the
provisions of section 124 of the Companies Act, 2013 read with the NES Eawcalca
9, Audit, Transfer 6. The
‘Company has sent individual communication to the concemed shareholders whose shares are liable to be transferred to IEPF Authority, advising them to claim their
unclaimed dividends by 21.09.2020. The Company has uploaded details of the
12 | Earning per share (of Rs.10/- each for March 19 & Rs.10/-
each for March 18) (for continuing and discontinued operations}
1. Basic (0.31) (61.34)
2. Diluted (0.31) (61.34)
13 | Capital Redemption Reserve - -
14 | Debenture Redemption Reserve
15 | Debt Service Coverage Ratio 0.6938 0.0017
16 | Interest Service Coverage Ratio 0.9024 0.0025 NOTE a) The above is an extract of the detailed format of half yearly and annual financial results filed with the Stock Exchange under Regulation 52 of the SEBI (Listing and Other Disclosure Requirements), Regulations, 2015.
any of the following addresses: The full format of the half yearly Exchange i.e. www.bseindia.com
inologies Private Limited IENT PAPER & INDUSTRIES LIMITED.
Tower B, Plot 31-32, Gachibowli
b) For the items referred in sub-clauses (a),(b),(d) and ( e) of the Regulation 52(4) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 , the pertinent disclosures have been made to the Bombay Stock Exchange and can be accessed on www.bseindia.com c) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 11,2020.
These results have been subjected to limited review by the Statutory auditors.
Rs.117.26 and) Total comprehensive! income/(Loce) Rs.70. a0:
4)
c) The financial performance on standalone basis for the quarter ending 31th March 2020 are (Rs. in Lakh): a) Turnover Rs. 1,147.13 b) Profit/(Loss) Before Tax
Ind AS’
Additional information:
Particulars Others
Revenue
348.48
31,346.71
Other Income 239.19
Total Revenue
Cost of Goods Sold
Interest & Tax
Finance Cost
Place: Bengaluru
Date: July 10, 2020. For and on behalf of the Board of Directors
(Deeepak Seth)
DIN: 00003021
Email: [email protected] Email: [email protected] Place : Pune For & on behalf of the Board of Directors Website: www.KFintech.com Date : 11/07/2020 sd/-
For ORIENT PAPER & INDUSTRIES LTD Shashank Pathak Place: Kolkata (PK. SONTHALIA) Whole-time Date: 10-07-2020 President (Finance) & CFO DIN: 07881789
ck BIRLA GROUP orient
di Quarter Ended | Quarter Ended Year Ended | Ya Ended No. Particulars 34.03.2020 31.12.2019 Aattan 34.03.2020 (Audited)
4. | Total income from operations 199,663.72 | 145,272.97] 207,708.87 | 667,456.29] 650,197.99 for the Financial year 2019-
2. | Net Profit / (Loss) for the period (before Tax and Exceptional items) 5,886.85 1,332.35 6,147.07 11,100.67 6,907.03
3. | Net Profit / (Loss) forte period before tax (after Exceptional items & Tech’) at https://evoting.karvy.com. Loss from JVIA tes) 4,288.93 1,335.87 6,031.38 9,053.51 6,900.97 ) P: ig. Ue
4. | Net Profit/(Loss) for the period after tax and (after Exceptional items and Share of Proft(Loss) fom Assooates) 3,577.44 4,144.07 4,541.36 8,107.65 6,888.40
5. | Total Comprehensive Income for the period( Comprising Profit ! (Loss) https://emeetings.kfintech.com/ to attend the AGM.
for the period (after tax) and Other Comprehensive Income (after tax) 6,183.98 2,089.08 fades 19,7245 9,148.38
6. | Paid Up Equity Share Capital(Face Value of 10 each) 2,604.67 2,604.67 2,604.67 2,604.67 2,604.67
T. | Eaming Per Share (of € 10/- each) (for continuing and discontinuing cut-off date (July 31, 2020:
operations) - (Not Annualised) voting system provided by Kfin Tech (insta Poll’).
— 6.49 401 1347 1767 16.83 7 oes are hereby informed that: Diluted 6.49 4.01 13.47 17.67 16.83
i, The remote e-voting shall commence on Tu Notes:
a) is f isting soid date and ti requirements) Regulation, 2015 (as amended). The full format of the i ites. i id \www-bseindia.com) and also on above mentioned website ofthe Company. iG
b) i i it July 10, 2020.
Orient Electric Limited switch to smart CIN: L311000R2016PLC025892
Notice of the 4" Annual General Meeting and E-Voting Instructions Notice is hereby given that the 4" Annual General Meeting (‘AGM’) of the shareholders of Orient Electric Limited (the ‘Company’ will be held on Friday, August 07, 2020 at 11:00 A.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘ORVM’). In compliance with the applicable provisions of the Companies Act, 2013 (the ‘Act’), rules made thereunder, Securities and Exchange Board of India (Listing Obligations
and Disclosure requirements) Regulations, 2015 (‘Listing Regulations’) and General Circular number 20/2020 dated May 05, 2020 read with
Circular numbers 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and all other applicable circulars issued by the Ministry of
Corporate Affairs, and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board
of India (hereinafter collectively referred to as ‘Circulars’), 4 AGM of the Company is being convened to be held through VC / OAVM without
the physical presence of shareholders at a common venue, to transact the business as set forth in the Notice of the AGM. The proceedings of
the AGM shall be deemed to have been conducted at the Registered Office of the Company.
In compliance with the Circulars, electronic copies of the Notice of the 4 AGM along with Annual Report for the Financial year 2019-20 have
been sent on July 11, 2020 to all the shareholders whose emoil id's are registered with the Company's Registrar and Share Transfer Agent
(‘RTA’) and / of Depository Participant(s). The requirement of sending physical copy of the Notice convening 4" AGM along with Annual Report 20 has been dispensed away with vide above referred Circulars. These documents are also available on the website
of the Company at www.orientelectric.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at
www.bseindia.com and www.nseindia.com respectively and on the website of Company's RTA, KFin Technologies Private Limited (‘Kfin
As per the provisions of Section 103 of the Act, shareholders attending the AGM through VC / OAVM shall be counted for the purpose of
reckoning the quorum. Facility For appointing the proxy will not be available for this AGM. The Company has engaged the services of KFin
Tech os the authorised agency for conducting the AGM through VC/ OAVM and providing e-voting Facility. Shareholders are requested to visit
In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014, Circulars and Regulation 44 of the Listing Regulations, the Company is providing the Facility to its shareholders to cast their votes electronically on all the resolutions as set out in the Notice of the AGM. Shareholders holding shares either in physical form or dematerialized form, as on the
)), would be eligible to attend the AGM through VC / OAVM and cast their votes electronically through the electronic
usiness as set Forth in the Notice of the AGM may be transacted either through remote e-voting or Insta Poll during the AGM.
yesday, August 04, 2020 (9:00 A.M. IST) and ends on Thursday, August 06, 2020 (5:00 P.M.
IST). The feats a voting module shall be disabled for voting thereafter, by Kfin Tech, and remote e-voting shall not be allowed beyond the
iii, The cut-off date afer determining the eligibility to vote by remote e-voting or by Insta Poll at the AGM shall be Friday, July 31, 2020. . Any person, who acquires shares of the Company and becomes a shareholder post-dispatch of the Notice of the AGM and holds shares as
on the cut-off date i.e, Friday, July 31, 2020, may approach Company / RTA for obtaining login ID and password, and to cast his / her vote.
The voting rights of shareholders shall be in proportion to the equity shares held by them in the paid-up equity share capital of the
Company as on Friday, July 31, 2020.
vi. The facility for voting will also be made available during the AGM, and those shareholders present in the AGM through VC/ OAVM, who have not cast their vate on the resolutions through remote e-voting and are otherwise not barred from deing so, shall be eligible to vote through Insta Poll during the AGM. The shareholders who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but
shall not be entitled to cast their votes again.
Once the vote on a resolution is cast by the shareholder, he/ she shall not be allowed to change it subsequently or cast the vote again.
nly persons whose name is recorded in the register of shareholders or in the register of beneficial owners maintained by the depositories
as on the cut-off date shall be entitled to avail the Facility of remote e-voting or e-voting during the AGM. ix. The manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not
registered their email addresses is provided in the Notice of the AGM, The details will ee be made available on the website of the
Company. Shareholders are requested to visit www.orientelectric.com to obtain such deta Shareholders who have not registered their email addresses are requested, in case of holding shares in dematerialized mode, to register/
update their email addresses with their respective depository participant(s) and in case of holding shares in physical mode, to register /
update their email addresses with RTA by clicking the link: https://ris.kfintech.com/email_registration/ for receiving the Notice of the
AGM, Annual Report and other communications electronically or alternatively by writing an email to RTA at [email protected]
providing the name of the shareholder, folio number and attaching self-attested scanned copies of their share certificate, PAN card and Aadhar to receive copies of the Notice of the 4 AGM along with Annual Report for the Financial year 2019-20, instructions for remote e-voting and for participation in the AGM through VC/ OAVM.
i. IF a Shareholder is already registered with Kfin Tech for e-voting, he/ she can use his/her existing user ID and password to cast the vote through remote e-voting.
ii. In case of query relating to voting by electronic means or for attending the AGM through VC / OAVM, please refer the Frequently Asked
Questions (FAQs) for shareholders and e-voting user manual available through a dropdown menu in the “Downloads” section available at
RTA's website www.evoting.karvy.com or call Kfin Tech at the toll free no.: 18003454001, or send email to [email protected]. Any grievance related with e-voting or attending the AGM or voting during AGM through Insto Poll may be addressed to Mr, S V Raju, Deputy General Manager, Kfin Technologies Private Limited, Unit: Orient Electric Limited, Selenium Tower B, Plat No. 31 & 32, Gachibowli, Financial
