Download - LODHA 543287 LODHA Debt Segment - DB - LDPL23 & DB-LODL23

Macrotech Developers Limited: Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400

Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India

CIN: U45200MH1995PLC093041 www.lodhagroup.in

August 9, 2021

The Listing Dept., BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 543287 Scrip ID:-LODHA

The Listing Dept. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Trading Symbol : LODHA

Debt Segment - DB - LDPL23 & DB-LODL23

Dear Sir,

Sub:- Newspaper Advertisement regarding the Notice of 26th

Annual General Meeting of the Company, Book Closure, Information on E-voting and other related information

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of the advertisement regarding the Notice of 26

th Annual General Meeting of the Company to

be held on Friday, 3rd

September, 2021 at 3.30 pm (IST) through video conferencing / other audio visual means giving details of book closure, information on e-voting and other related information in the following newspapers:

1. Business Standard, All India Edition in English; 2. Navshakti, Mumbai Edition in Marathi

This is for your information and records. Thanking you, Yours truly, For Macrotech Developers Limited Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154

Encl: A/a

6 MUMBAI | 7 AUGUST 2021 1 > l

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HIGH ENERGY BATTERIES (INDIA) LIMITEDCIN: L36999TN1961PLC004606

(An ISO 9001:2008 & ISO 14001:2015 Company)Regd. Office: “ESVIN House”, 13 Old Mahabalipuram Road, Perungudi, Chennai 600096

Phone:044-24960335, Email: [email protected] FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021

(By Order of the Board)for HIGH ENERGY BATTERIES (INDIA) LIMITED

G. A. PATHANJALIManaging Director

Place: ChennaiDate: 06.08.2021

Note: 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 & Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial results are available on the stockexchange websites www.bseindia.com. The same is also available on the company’s website www.highenergy.co.in under the financial section.

ParticularsQuarter ended30th June , 2021

(Unaudited)

Quarter ended31st March, 2021

(Audited)

Quarter ended30th June, 2020

(Unaudited)

Year ended31st March, 2021

(Audited)

Total Income from Operations 1080.02 2327.36 391.19 7795.41

Net Profit / (Loss) for the period[before tax and Exceptional items]

159.19 701.86 (208.87) 2398.82

Net Profit / (Loss) for the period before tax[after Exceptional items]

159.19 701.86 (208.87) 2398.82

Net Profit / (Loss) for the period after tax(after Exceptional items)

116.81 514.39 (158.74) 1832.93

Total Comprehensive Income for the period[Comprising Profit / (Loss) for the period (after tax)and Other Comprehensive income (after tax)]

136.64 474.58 (130.55) 1817.94

Equity Share Capital 179.28 179.28 179.28 179.28

Other Equity (excluding Revaluation Reserve) asshown in the audited Balance Sheet of theprevious year

_ _ _ 4014.35

Earnings Per Share (of Rs.10/- each) Basic andDiluted

Basic : 6.52 28.69 (8.85) 102.24

Diluted : 6.52 28.69 (8.85) 102.24

Rs.in Lakhs

NOTICE is hereby given that Share Certificates of M/s. PERMANENT MAGNETS LIMITED in the name(s) of G. K. Shankar &D. M. Shetty have been lost or mislaid and application has been made to the Company to issue duplicate in lieu thereof.

Shareholder / Applicant Name Folio No.Certificate

No.Distinctive

Nos.No. of Shares

G. K. Shankar (1st Holder) D. M. Shetty (Joint Holder) G01122 193071-

1930784029541-4029940 400

Any person who has a claim in respect of the said shares should lodge such claim with the Company’s Registrars & Transfer Agents at “ADROIT CORPORATE SERVICES PVT. LTD.” 19, Jaferbhoy Industrial Estate 1st Floor, Makhwana Road, Marol Naka, Andheri (E), Mumbai-400 059 within 15 days from the date of publication of this Notice, else the Company will proceed to issue Duplicate Certificates.

sd/-Date : 07.08.2021 Mr. G. K. ShankarPlace : Mumbai Shareholder / Applicant

PUBLIC NOTICE

Rameshwar Media

We, Ramanathpur Sampath Iyengar Lakshmi J/T Late Ramanna R. S. I.residing at No. 685,17th Main, MEI Layout, Nagasandra Post, Bangalore-560 073 the registered holder(s) of the under mentioned shares held in the above said company, hereby give notice that the share certificate in respect of the said shares have been lost and I have applied to the Company for issue of duplicate certificate. Any person having claim in respect of the said shares should lodge such claims with the Company at its above referred address within 15 days from this date, else the company will proceed to issue duplicate certificate and no further claim will be entertained by the Company thereafter.

Folio No. Certificate No. Distinctive Nos. No. of Shares00002086 51165 12767486-12767585 100

Date : 07.08.2021 Ramanathpur Sampath Iyengar LakshmiPlace : Bangalore J/T Late Ramanna R. S. I.

RAMCO SYSTEMS LIMITEDRegd. Office : 64 Sardar Patel Road, Taramani, Chennai-600 113.

NOTICE REGARDING LOST OF SHARE CERTIFICATE OF

Rameshwar Media

80000284

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21-06-2021Am{U

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Thespirit of Mumbai is now 93 years old!

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6 ‘w§~B©, a{ddma, 8 Am°JñQ> 2021

District Deputy Registrar, Co-operative Societies Mumbai City (3)Office of the Competent Authority

under section SA of the Maharashtra Ownership Flats Act. 1963.MHADA Building Ground Floor, Room No. 69, Bandra (E), Mumbal 400 051

Public Notice in Form XIII of MOFA (Rule 11 (9)(e)Application u/s 11 of Maharashtra Ownership Flats

(Regulation of the Promotion of construction. Sale, Management and Transter) Act, 1963 Application No. 131 of 2021

Rameshwardham Co-op. Hsg. Soc. Ltd.,Tejpal Scheme Road No 5, Vile Parle (E), Mumbai 400057. ...Applicant VS M/S. Mistry Rameshwar and SonsBlock No. 14, Shri Vishvakarma 6, Ram Mandir Road, Vile Parle (E), Mumbai 400057. ...(Opponent/s)

PUBLIC NOTICE1) Teken the notice that the above application has been filed by the applicant under section 11 under the Maharashtra Ownership Flats (Regulation of the Promotion of Construction. Sale. Management and Transfer) Act, 1963 and under the applicable Rules against the Opponents above mentioned.2) The applicant has prayed for issue a certificate of entitlement of unilateral conveyance of the land admeasuring 761.46 sq. mfrs. bearing CTS No. 445, Teipal Road No. 5. Vile Parle (E). Village Vile Parle in Mumbai Suburban District in favour of the Applicant Society.3) The heanng in the above case has been fixed on 26.8.2021 at 03.00 p.m.4) The Promoter /Opponent/s and their legal heirs if any, or any person /authority wishing to submit any objection, should appear in person or through the authorized representative on 26.8.2021 at 03.00 p.m. before the undersigned together with any documents. he /she /they want/s to produce in support of his /her objection /claim /demand against the above case and the applicant/s is /are advised to be present at that time to collect the written reply. if any filed by the interested parties.5) If any person/s interested, fails to appear or file written reply as required by this notice, the question at issue /application will be decided in their absence and such person/s will have no claim, object or demand whatsoever against the property for which the conveyance /declaration/order is granted or the direction for registration of the society is granted to the applicants or any order/certificate/ judgment is passed against such interested parties and the matter will be heard and decided ex-parte.By Order. Sd/-

District Deputy Registrar,Co-operative Societies Mumbai City (3)

Competent Authority u/s 5A of the MOFA 1963Seal

under section 5A

‘°H«$moQ´>oH$ S>oìhbng© {b{‘Q>oS>Zm|. H$m. … 412, ‘Obm-4, 17 Or, dY©‘mZ M|~a, H$mdgOr nQ>ob amoS>, hm°{Z©‘Z gH©$b,

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Xÿ. … +91-22-61334400, ’°$³g … +91-22-2302442026 ì¶m dm{f©H$ gd©gmYmaU gôMr gyMZm Am{U ~wH$ ³bmoOa

1. ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, H§$nZr A{Y{Z¶‘, 2013 À¶m VaVwXr d Ë¶mA§VJ©V ~Zdbobo {Z¶‘ Am{U{g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m ({bñQ>tJ Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q>g²)ao½¶wboeÝg, 2015 ghdmMVm 8 E{àb, 2020 {XZm§{H$V OZab g³¶©wba H«$. 14/2020, 13 E{àb, 2020{XZm§{H$V OZab g³¶©wba H«$. 17/2020, 5 ‘o, 2020 {XZm§{H$V OZab g³¶©wba H«$. 20/2020 Am{U 13OmZodmar, 2021 {XZm§{H$V OZab g³¶©wba H«$. 02/2021 Am{U {ZJ‘ ì¶dhma ‘§Ìmb¶ (E‘grE), maVgaH$ma d go~r Zo Omar Ho$boë¶m AÝ¶ à¶moÁ¶ g³¶©wbg©À¶m AZwnmbZm§V H§$nZrMr 26 dr dm{f©H$ gd©gmYmaUg^m (EOrE‘), ewH«$dma, 3 gßQ>|~a, 2021 amoOr màdo Xþ. 03.30 dm. gXa gôÀ¶m {Z‘§ÌUmÀ¶m gyMZoVË¶mÀ¶m ñnï>rH$aUmË‘H$ {ZdoXZmgh ‘m§S>bobo H$m‘H$mO H$aÊ¶mgmR>r pìh{S>Amo H$m°Ý’$aÝg (ìhrgr/AXaAm°{S>Amo) pìhÁ¶wAb {‘Ýg ‘m’©$V hmoUma Amho. g^mgXm§Zm AmJm‘r EOrE‘ ‘Ü¶o Am°{S>Amo pìhÁ¶wAb {‘Ýg‘m’©$V hOa hmoD$Z gh^mJr hmoUo e³¶ hmoB©b Am{U à{VnÌr {Z¶wº$ H$aÊ¶mMr gw{dYm CnbãY Zgob. pìh{S>AmoH$m°Ý’$aÝg (ìhrgr)/AXa Am°{S>Amo pìhÁ¶wAb {‘Ýg ‘m’©$V EOrE‘bm gXa amhUmè¶m g^mgXm§Zm H§$nZrA{Y{Z¶‘, 2013 À¶m H$b‘ 103 A§VJ©V JUg§»¶m nyV©VogmR>r ‘moOÊ¶mV ¶oB©b.

2. EOrE‘Mr gyMZm Am{U 31 ‘mM©, 2021 amoOr g§nboë¶m Am{W©H$ dfm©gmR>r dm{f©H$ Ahdmb ¶m§À¶mBbo³Q´>m°{ZH$ àVr Á¶m§Mo B©‘ob Am¶S>rO H§$nZr/{S>nm°{PQ>ar nm{Q>©{gn§Q>g² H$S>o Zm|Xdbo AgVrb Ë¶m gd©g^mgXm§Zm ewH«$dma, 6 Am°JñQ>, 2021 amoOr nmR>dUo nyU© Ho$bo Amho. Ë¶m H§$nZrMr do~gmB©Q> www.lodhagroup.in da gwÕm CnbãY AmhoV. g^mgXm§Zr H¥$n¶m Ü¶mZmV R>odmdo H$s, H§$nZrH$Sy>Z Ë¶m§Zmdarb XñVmdoOm§À¶m àË¶j àVr CnbãY H$ê$Z {Xë¶m OmUma ZmhrV.

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II. [a‘moQ> B©-ìhmoQ>tJ Mr gwédmV ‘§Jidma, 31 Am°JñQ>, 2021 amoOr màdo g. 9.00 dm. hmoB©b.III. [a‘moQ> B©-ìhmoQ>tJ Jwédma, 2 gßQ>|~a, 2021 amoOr màdo g§. 5.00 dm. g§nob.IV. Bbo³Q´>m°{ZH$ ‘mÜ¶‘mVyZ qH$dm EOrE‘ ‘Ü¶o ‘V XoÊ¶mH$[aVm nmÌVm R>adÊ¶mgmR>r H$Q>-Am°’$ S>oQ> Amho ewH«$dma,

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VII. EOrE‘Mr gyMZm H§$nZrMr do~gmB©Q> www.lodhagroup.in da Am{U qbH$ BZQ>mB©‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS>Mr do~gmB©Q> https://linkintime.co.in/website/GoGreen/2021/AGM/Macrotech_Developers_Limited/MDL_Annual_Report_2021.pdf ¶oWo gwÕm CnbãY Amho.

VIII. H$moUVrhr Mm¡H$er H$am¶Mr Agë¶mg g^mgX [email protected]/[email protected] da EH$ B©-‘ob {bhÿ eH$VmV qH$dm Bbo³Q´>m°{ZH$ ‘mÜ¶‘mVyZ ‘VXmZmgmR>r gw{dYoer g§~§{YVH$moUË¶mhr VH«$margmR>r {ZYm©[aV B©-‘ob Am¶S>r [email protected] da B©-‘ob {bhÿeH$VmV.

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