in · 2020. 8. 26. · amount aggregating to t 11,597.66 lakhs, on a rights basis to the existing...

IN X LIVE.de-MOVIE

26th August, 2020

To, BSELimited P JTowers, \ Dalal Street, Mumbai - 400 001

Scrip Code: 532706

Dear Sir / Madam,

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051

Symbol: INOXLEISUR

Sub: Intimation of 21st Annual General Meeting (AGM) of the Company.

We wish to inform you that the 21st Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, 23rd September, 2020 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio Video Means (VC / OA VM) facility in compliance with the applicable provisions of, the Companies Act, 2013 read with Rules made thereunder, General Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs ("MCA") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020, we enclose herewith the copies of newspaper advertisement published today in the Financial Express (English and Gujarati), intimating about the 2ist Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September, 2020 at 11.00 A.M. (IST) through VC / OAVM.

The Notice of the 21st Annual General Meeting and Annual Report for the financial year 2019-20 will be sent to all Members whose email IDs are registered with the Company /Depositories and will also be available on the Company's website at www.inoxmovies.com in due course.

The Company has fixed Wednesday, 16th September, 2020 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend theAGM.

The above information is also being made available on the website of the Company at www.inoxmovies.com.

We hereby request you to take the above information on your record.

Thanking you.

Yours faithfully, ~r~X Leisure Limited

Parthasarathy Iyengar Company Secretary

Encl.: As above

INOX LEISURE LTD. 5th Floor, Viraj Towers, Next to Andheri Flyover, Western Express Highway, Andheri (East), Mumbai 400 093, India. Tel (91 22) 4062 6900 • Fax : (91 22) 4062 6999 • E: [email protected] • www.inoxmovies.com

Registered Office: ABS Towers, Old Padra Road, Vadodara 390 007 • Tel (91 265) 6198111 • Fax (91 265) 2310312 • CIN: L92199GJ1999PLC044045

��

��

��

��

��

��

��

� ��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

J\r\1no ARVINDUMITED ... -•· ON • l17119GJ1!Ul~CO!XI093 --Rqd. Office; Narod.i Road, Ahmecl-abiJd • 3BOOZS

Website : www.uvlnd.c.om Email: investor@ .. rvtnd.in Ttle.: +917968268000-8108-09

NOTICE Pur1u.,it 10 RqulatiOn 47(1){1) of the ~Cl.ltitltt llM Ellchanse Board of Ind .. (UH•'IR Obl11•tk>ns ind OIKlosure Requirements) Rqulatioru, 201.5, notff II h«tby JIIIOn lhll the mttlll18 of IM 80,rd of Dlrtttor, of lhl Comp.ny .... ,u be ti.Id on Mo~v. l\ugu11 31, 2020 II Ah,,,.d1bad, lm~r-of;o 10 ~ruldrr ,nd I wo\4 1ht Un1ud11td r1 n.an,ill Ruulu (Su.lldlloM & conlClldatedl of the company for tt\1 first quute1 l!ndl!d on June 30, ?020 Thi Nota of tllil meenna Is lllso •vall1ble on 1111 Company's website (l"'l'fW 10004 coml or.d •~o c>n tM Stock uchln11,• websites 1111, !"atlonal Srodc Exmitnge of India limited (www.nseioo1a.coml <1nd ase limited

For Arvlnd Umlted

ORIENT TARDEUNK LIMITED CIN; Lffl10GJln4PI.Cmffl

~; oll: IOI-A. 81b Floof, lllblt,,y f'::M g. !leha,d f11R1al ~. OIi: C G. lt-1

swa,tih Cron Racs. !Uvrqpun Ahmldabad, Clu!N•l-380009 lnalil.

Corl)O(llt ()lf!Q t•I_,, Q!Wld Floor illlh;!UrJ.al v~,. NfW Dtl1'1 ....

Wtb.h; hMri '"'v,,, t:,il!<'tlf~. r~.t1 ElNil id orltnlinllllllnklgmiajl -

lfOTI« P.llltJffl II ffaOi.i-, 28 IN 171 I ~41 of SE& ll.llhrg (lljtl;flloO<'I a, ,j 01»>1Ure 11 .... ~ ll119Ml111o'!t. 201' PtotlCII II htfl'by fll'll"I 911! meeu,gol lJ'4CGINI oldil9CIDII oflPII~ bl hood"" \lc,id,,J JI'~ 2020 •t ~ Olb, 111 *" IC ~ N ~ IN ~dleft~•"'"r-,ed .,,,.et• The lnlNNIOII ~l"I ~ an N .._. cl 11\f ccmPl'I'( 1Mlr!' .,.•w~!!l!l~M

nd tn h ... ~,t. o/ lt'e Sloe,; E~ (hijp1:/rwww bt~nclla.~

fa,andon....,.ol Orient Tl'IOI ~ laM

Sdl-

Ahrnedablld 25.08-2020

R. V. Bhimani Plaot NtwDtlhl 4u,Jinl<Marpal IQl!lgi"fOncw

Ollil;IOOI03l9 Comp.any Secretary O;ot•:2!5,06-2020 -----------~ This is only an aclvertisemenl for inlormati011 purposes and not for publocauon. dis11ibu110n or release d:rectly °' indireclly ouiside India. This is not an announcement fonhe offer document All capilail.E!d terms used and no1 defined horBin shall have Ille meaning assigned IO lhem in the lettBr of offer dated Juty 21. 2020, 1eadv.i1h 1!18 addBndum cum corrigendum dated August 1, 2020, {lhe "Letter of Offer" or 'LOF") filed wilh the Stock Exchanges, namely SSE Limited ('SSE') and the National Stock Exchange of India Limited ('NSE' andtogelherwilh SSE, "Slock Exchanges")and lhe Sei;wrtiesand E>:change Board of India ('SEBI'),

GATEWAY DJSTRJPARKS LTD.

GATEWAY DISTRIPARKS LIMITED Our Company was originally incorporated as 'Gateway D~riparllsurmted' on April 6. 1994, at New Delhi, as a public fi(1)1ed company under the Companies A.ct. 1956 and a certificate of llCOrJ)Ofatjon was granted lo our Company by IJle Registrar of Companies, National Capital Territory of Oelh1 aoo Ha,yana at t-:,ew Delhi iRoC, New Delhij . OurCorrqianywasgranteda certificate or oonrnencement of business by the RoC, New Delli on October 24, 1994. Forinformatioo regaiding cilanges in the registered office of our Company. see "History and COIJJO(ate Stmc1ure· on page 77 of lhe LOF Regi5tered and Corporate Office: Sector 6. Dronag'Ji, Tai: Uran. Dt Raigad. Navi Mumbai, Maharashtra - 400 707. India; Telephone: • 91 (11) 2956 1070; Contact Per50n; Veena Narr, Company Sec1etary and Compliam;e Officer; E-mai l; [email protected]; Web$ile: www.gateway-distr1parb com; Corporate Identity Number: L74899h1H1994PLC164024

PROMOTERS OF OUR COMPANY: PREM KISHAN DASS GUPTA, ISHAAN GUPTA, MAMTA GUPTA, SAMVID GUPTA, PRISM INTERNATIONAL PRIVATE LIMITED, AND PERFECT COMMUNICATIONS PRIVATE LIMITED

ISSUE OF 1,61,07,859 EQUITY SHARES OF FACE VALUE OF ~ 10 EACH OF OUR COMPANY (THE "RIGHTS EQUITY SHARES") FOR CASH AT A PRICE OF ~72 PER RIGHTS EQUITY SHARE (INCLUDING A PREMIUM OF ~ 62 PER RIGHTS EQUITY SHARE) OF OUR COMPANY FOR AN AMOUNT AGGREGATING TO t 11,597.66 LAKHS, ON A RIGHTS BASIS TO THE EXISTING ELIGIBLE EQUITY SHAREHOLDERS OF OUR COMPANY IN THE RATIO OF 4 RIGHTS EQUITY SHARES FOR EVERY 27 FULLY PAID-UP EQUITY SHARES HELD BY THE EXISTING ELIGIBLE EQUITY SHAREHOLDERS ON THE RECORD DATE, THAT IS ON FRIDAY, JULY 24, 2020 (THE " ISSUE"). FOR FURTHER DETAILS, SEE "TERMS OF THE ISSUE" ON PAGE 178 OF THE LETTER OF OFFER.

BASIS OF ALLOTMENT The Board of Directors of Gateway Distriparks Limited wishes to thank al ils shareholders and investors ror their response to the Issue which opened lor subscription on Thursday. July 30. 2020 and dosed on Thursday, Augus1 13, 2020 and lhe l~t date for On Market Renunciation of Rights EntiUements was Friday August 7, 2020. Ou1 of the IOtal 4,808Applicall0ns for 2..00,39,2:89 Rights EqultyShates(andurling 1,500Apphcalions for 4,80,515 Rights Eqully $hates through R-WAP), 715,ilpplleations for 2.49,042 RighlS Equity Shares were rejected due to technical reasons as disclosed in the l etter of Oiler. The total number of valid Applicalions reoei\fed were 4,093 Aj)pM;atlons ror 1,97,90,247 Rights Equity Sllare$, whleh was 122.86% of 1118 number ofRights EQuity Snares AlloUed under tile Issue. In acoordancew;1h letter of Offe, and the Bas;sof ADolment finalised on Wednesday.August 19, 2020, In coosullalion with Iha Lead Manager, the Registrar to the Issue and BSE Limited, lheOBs,gnaled Stock Exchange for the Issue, the Company has, on Thursday.August 20, 2020,alotted 1.61,07 ,859 Rights Equity Shares to the successful Awficanls. Al valid Applications have been considered for Allotment 1. The breilk-up of valid i1pplic11tiom>1eceivedlhrough ASBA and R·WAP (after t~ hni~I rejections) is giYen belw,;

Category No. of Valid Applk-ations No. of Rights Equity Shc1res No. of Rights Equity Shares Received Allotted against Rights Allotted against Additional

Total Rlgfrts Equity Shares Acee pied and Allotted

EntiUemcnt Equity Shares Appficd (A) (B} (A+8)

Shareholders 3,929 t ,29,38.560 30.25,785 1,59,64,345 Renouncees 193 1,43.-51 4 0 1.43.514 Total 4122 1 30 82.074 30 25 785 16107859

2. lnforma1iim regarding total Application5 r-ived (including appli cation5 received through ASBA and R•WAP); Cat~ory Applicalions Received Rights Equity Sharl!S Applied for Righls Equity Shares Allotted

Valuo {{) Number ¾ Numoor Value (fl % Numoor Eligible Equity ShilreholdeTS Reno.uncees Total

4,604 95.76¾ 204 4.24%

4,808 100.00¾

1,98,79.495 1,43.13.23,640 1,59,794 1,15,05, 168

2,00,39,289 1,44,28,28,808

9920% 1.59.64,345 1, 14,94,32,840 99.11% 0.80% 1,43,514 1,03.33,008 0.89'4

100.00% 1,61,07,859 1,15,97,65,848 100.00'i,

Dispatch/Refund orders: The dispatch of allotment advice cum refund orde:ts and aU01rnent ad111Ce cum refund 1nlimat10n 10 the Allottees, as applicable, have been o::>mpleted onAugust 24, 2020. The refund instructions to HDFC Banlc Limi~ed for processif'lg refund lhrough NAGHINEFT/RTGS/direct credrt f0< applicalioos made using R-WAf> facility was gmn on August 20, 2020 and to the Self Certilied SyndJCate Bank ('SCSBs") for unblocking of fund$ in case or ASSA i\pplitations was gJVen on August 19, 2020. The ~ting application was flied with BSE and NSE on August 20, 2020. The aedil of Rights Equily Shares in dema!erlalised lorm to the respective demal acroun1soithe Allottees wascomplerndonAugust24, 2020. The Rights Equity Shales allotted toresidenlEJigi)le Equity Shareholdershoiding Equity Shares in physical form and \\110 have nolprovided detats of lheil respecblle demataccounls, have been credited to the dema I wspenseescrow account. 111 aOCOldancewilh Ille terms orlhe Leiter of Offer. Such Eligible Equity Shareholdffl ate required to SMd, amoog others, details or their demat accoonis to the Co~ny or the Regisl!'at 10 Iha Issue by February 19, 2021 , or any other date as the Board or the Fund Raising Committee may decide, toge! the Rights Equity Sharestransferredto their demataocounl In case of non-receiptol such details or demo! aocount willwl the above time period our Compariy shall conduct a sale ol such Rights Equity Shares lying in the dernat suSperlse escrow ac;Qounton Ille lloor of the S10ci< Exchanges and rerrat the proceeds ol such sale 1o the r8$idenl Ellgillle Equity ShareholdetS, For further details on the sale piooess, see 'Terms of /he /ssue-A/lolmenr ArMce or Refund/Unblocking of ASBAA-coounts' on P<19ll 204 of the Letter of Offer. The Rigllts Equity Shares Commenced tracing on BSE and NSE with effect flMI Augusl 25, 2020, pursuant to their listing and trad1119 apj)fOVllls aooshall be trade<! under the same ISIN INE852F010t 5, as Iheeldstlng Equily Shares.

fNVESTORS MAY PLEASE NOTE THATTiiE EQUITY SHARES CAN BE TRADED ON THE STOCK EXCHANGES ONLY INOEMATERIALISED FORM.

DISCLAIMER CLAUSE OF SEBI: Submission of LOF to SESI should nol in anyway be deemed 01 construed that SESI has cleared or approved the LOF. The ln'fflstors are advised to refer 10 lhe full tel(J of lhe 'Ofsl:/a/mer ClaU$eOf SEBF on page 170of the lOF.

DISCLAIMER CLAUSE OF BSE (Designated Stock Exchange) :ll islobedistinc0yunders1ood lhat lhepermiss.ion~en by BSE Limited should not, in anyway, be deemed or oons11Ued tha1 t~ Leiter of Offer tias been cleared Of approved by BSE t..nited; nor does it certify the correctness or oompleteness of any of lhe contenls of the letterol Offer. The Investors are advised to refer 10 the Letler of Offer for the full telCI of Ille •Dis.eta/mer Clause of 8SE' on page 173 of the LOF.

DISCLAIMER CLAUSE OF NSE ; II is lobe dlSlinclly \.llderstood thatlhe permission given by NSE should oot in any way be deemed or coostrued that lhe letter of Offer has been cleared or approved byNSE nor doesitoerlify thecorrecl/less or cor1')1eteness of any of lhecontentsof the Letter of Offer The lnve$10rs are advised to refer to the Leiter of Offer fcx the full telClof the 'Disc/lllm6(cJa.1JSBof NSE'on page 173of lhalOF.

LEAD MANAGER TO 1l4E ISSUE ...

(iJ1c1c1 Securities

ICICI Sccuritie,,s Limited ICICI Centre, HT. Parekh Marg, Ctuchgale. Mumbai, t.laharashtra - 400 020. India Telephone; +91 (22) 2288 2450, Email; gdl,[email protected] Investor grievance email : [email protected] Contact person; Shekher As!lani / Arju11A Mekotra Web$ile VIIVN,icicssecurities com SEBI raglslration number. lNM00001117g

COMPANY SECRETARY ANO COMPLIANCE OFFICER Ve.ena Nair

REGISTRAR TO THE ISSUE

LINKlntime •

l ink lntime lndia Private Limited C-101. 1st Acor, 247 Park. Lal Bahm Shastri Marg, Vtkhrol1 (Wesl), Mumbai, Maharashtra • 400 083, India Telephone· +91 (22) 4918 61731617416200 E-mail Id.9([email protected] Investor grievance emai l: [email protected] Contact person: Sumee1 Deshpande, Website: WWIY UnkJntirne.co in SEBI r~gl strallon number. INR000004058

Secto.' 6, Drnnagii, Tai: Uran, Dt Raigad. Na'li Mumbai, Maharashtra -400 707, India Telephone·+ 91 (11) 2956 1070, •91 (22) 2724 6500; E-mail: lnvestor@ga1e ... ay-4osl11par1<.s-com

Investors may contact the Registrar or the Company Secrelary and Co~noe Officer for any pre Issue or llOSl Issue related matter. AU gnevances relating lo the ASSA process or lhe optional mechanism R-WAP process may be addressed lo the Regisl!ar. with a copy to the SCSBs fri case of ASSA process), giving Mdelails sucil as name. address or the Appicant, cont.acl nuntier(s), e-mM address of the sole/ ~rsl holder, folio number or demat acoount number, number of RighlS Equity Shares applied ror, amaoot blocked 0n case of ASBA prooess) 0< amoon1 debited (in cas.e of lhe R-WAP process). ASBAAcoount numbet and 1ha Designated Branch of the SCSBs llflere the Application Fonn or lhe plain paper applica1lon, es tt,e case may be, was submotted by the Investors along with a photocopy of lhe ackno',~edgement slip (in case or ASSA piocess)andcopyofthe&-aeknoll'ledgBment(incaseoflheR•WAPprooess).

THE LEVEL OF SUBSCRIPTION SHOULD NOT BE TAKEN TO BE INDICATIVE OF EITHER THE MARKET PRICE OF IBE EQUITY SHARES OR THE BUSINESS PROSPECTS OF THE COMPANY.

Place; N'avi Mumbai Da~; AuguSI 25, 2020

For Gateway Dislrfpar1cs limited On behalf cl Iha Board or Dtteaors

Sd/Veena Nair

Company Secretary and Compliance Office<

The LOF Is avallable on the website or SEBI at ·,•,ww.$ebtgov..n, lhe siock Exchanges I~. Natlonal Stock Exctiange or India limited at w,,w.nse,ndla.com, BSE Limited at WYiv..bseindia.com and the websi1e of lhe lead Manager. I.e., ICICI Securities United al 1w,w.lciciseCutities.com and on Iha R•WAP. Investors shoold nole lhai ilvesbnenl in equ!1yshares involves a degree of ris.11 andfordeta:ls relatng lo the same, ple.ase seethesectiooenlitled 'Risk F8't~•onpage 18olthe LOF, The Rights EnlitlemenlS and lhe Rights Equity Shares ha1,a not been and will nol be regiStered under the U S. Sec:urltiesACior any slate securlties laws in the Unt1ed Stales, and may not be offered, sold, resold or other.me transferred wilhin the United States, except in a transaction exempt from the registration requiremoots of the U.S. Securities Act. Accordingly, tt,e RightsEntillementsand Rights Equtly Shares were off erect and sold in •offshOre lransactions' oulSicle the United States in compliance "'1h Regulatioo S under Ille U.S. Securities ~ I to ex1slillg shareholdffl tocated In jurisdictions ,.tiere such off<lr and sa,1e or Ille Rights EQ'1!1y Shares is pem,ltted under laws of such jurisdictions. Therevlill be no pYbicoffering in tile United Stales.

A,I fam,rs 220

fi1'anc · ......

0 Reliance lrnl<Lsln•I tnfra,1ruc1ure

l.amu,·d

Regd. Office: t-:KM InIen14tiooal I-louse, 51h Floor, 178 Backbay Reda!nalfon, SehM llC Yogakshema B\111dlf'lg, Babuto!lai Chlnal Road. Mumbai· 400 020 Phone: •g1 22 4477 9053 • Fax: •91 22 4477 9052 • E-mail · [email protected]

CIN: L60300MH1988PlC049019

NOTICE FOR THE ATTENTION OF MEMBERS OF THE COMPANY

THIRTY-SECOND ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING

The Thirty-Sec()fl(I Annual General Meeting ("A.GM") of Relianoe lndUS1ria1 Infrastructure Limited ("Company") will be held through Video Conferencing ("VC") on Friday, 181h September, 2020 al 2:00 p.m. lST, in compliance with al the applicable f)f0Vl$ions or the Coolpanies Act, 2013 and lhe Rules made thereunder and lhe Securities and Exchange Board of India ("SEBI~) (Lis1ing Obligations and O,sclosure RequlremenlS) Regulations, 2015, read llith General Circular No. 14/2020 dated April 08, 2020, General Cmilar No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020. and olher applicable circula/S issued by the Minlslr)i orCOIJ)Ora1e A-'falrs ("MCA") and SEBI (collectively referred to as "relevant oirculars"}, IO transad lhe bus.inesssetout in the Notice calliog the AGM Members will be able 1o attend tt\e AGM lhtough VC at https:1/jiomeet.jio.comfriilagm or hltp$;/(emeeting$,kfintech,com. Members participating through VC faci'i1y shall be reckoned for the putpose of quorum under Sectl0t1103of lhe Compan.esAct, 2013.

In oompliance•Nith the relevant Circulars, the Notice of the AGM and thestanclaloM arnl consolidated financial slalement.s for lhe financial year 2019-20. along wrth 8oanfs Report, Aud'rlOIS' Repor1 and other documents required to be attached thereI0, have been sen1 on 251h Augus1, 2020 to the Members or the Company whose e-mail addresses are reglstered with 1M Company I Depos1t0ly Participanl(s). The aforesaid documents &e also available on the Company's website al -w.rlil.ln and on the website of the Stock Exchar190s, ,.e .. SSE Limited and N.alional Stock Exchange of looia Limited al www.bseindia.com and www.nselndia.com, respeclive!y, and 011 the website of Company's Share Transfer Agent. KF in Technologies Privaie Limited ("KFinTech" ), at https:1/evoting.karvy.com.

Thedocumen1$ referred to in the Notice ottheAGM are aYailable elecil'O(lically for inspection•,nthout any fee by the members from the date or clrcula1l011 of lhts Notioe upto thedateofAGM.

Members seeking to inspect such documents can send an e-mail to Investor _relallon$,@r111Jn.

lnsltuctlon for remote e-votlng a.nd e-votlng during A GM:

The Company is providing to its members facility to exercise their right to vote on resolut10ns proposed to be passed at AGM by elecironic means (''e-voling") Members may cast lheir votes remotely, using lhe elecl!onic voting system on the dates mentioned herein below ("remote e-voting").

The remote !l'-voting laclllty will be available during lhe lollOYling \JOtlng period;

Commeocement of remote e-voling 9;00 a.m. on Monday, 14th September, 2020

End or remote e-votlng • 5;00 p.m. on Thursday, 17th September, 2020

The remote e-voting will not be allowed beyood the aforesaid dale aricl time and tt\e remote e-votIng mex1ule shal be forthwith disabled by KFinTed1 upon expiry of the aforesaid period.

Further, the Faarty for "JO!tng through eiearoruc voiing system will also be made available at theAGM ("lnsta Poll") and members attending the AGMwho have not cast their vote(s) by remo1e e-voting will be able to vote at the AGM ttvough lnstaPoll.

The Company has engaged the services of KFlnTech as the agency to provide e-voting facili1y.

A person, whose name Is recorded In !he regl$ler of members or In the register of beneficial owners maintained by the Deposi1ories as on lhe cut-off date,

I.e., Friday, 11th September, 2020 only shall be entitled to avaU the facility of remotee-voting orforpartlclpatlonattheAGMand voting th.rough lnsta Poll.

Information and instruciioos including details of usor id and password rela1ing 1o e-voting have been senl to the members through e-mail. The same login credenlials shou!d be used for attending lheAGM through VC.

The manner of ramo1e a-voting and voling by lnsta Pol by members holding shares in dematerialized mode, physical mode and for members who have no1 reglste1ed their e-mail addresses is provided in the Notloe of lhe AGM and is a1SQ available on the websi1e of the Company: www.rill.in and on the website of the Stoel< El!changes, i.e .. SSE Limited and Natfonal Stock Exchange al India Limited al www.bse.india.com and www.n.seindia.com, respectively, and on the website of KFlnTcch, at h.ttps:1/evoting.karvy.com.

Manner of registering /updating e-mailaddrosses is as below:

Members holding shares in physical mode. MIO have ool registered I updated their e-mail addresses with 1he COlllj)llny, are requested to register / upda1e the same by clicking on https:Jll'karisma.kfinlech.co.mlriil or by writing lo the Company with details of folio number and attaching a seU-attooled copy of PAN card at lnves tor_relat [email protected] or to KFinTech at [email protected]

Members holding shares in demaleriallsed mode, who have nol regislllred I updated their e-maij addresses wl!h their Depository Participants, a1e requested 10 register/ updale lheir e-mail addresses with the Depos,.toty Participants\\11hwhom lheymaintain thelrdemalaccounts.

After due verification, the Company I KFinTech \rill lorviard theio' login credentials to their registered e-mail address.

Any person who becomes a member of the Company aftet despatch of the Nolloe or the AGt.l and holding shares as on the out-off date may obtain the U5er ID illld pa.ssword in the mannel' as provided rn the Notice of the AGr.l. which is available on Company's websneaooKFinTecti·s website.

Sud\ members may cast their votes using the e-votlng Instructions, In the mannerspecifiedbythe Company In ll1e Notloe or AGM.

The members who have cast thelrvote(s)byremotee-votlng may also attend the AGM but shall not be entitled to cast their vote(s) again at the AGM.

In case of any query pertaining toe-voting, members may refer to lhe 'Help' and 'FAQs" secti011s I E-voting user manual a~ailable through a dropdown menu in the -~s· section of Kfin Tech's websrte for e-110ting: https:/Jevoting.karvy.com.

Members are requested IO oote tile following coolllGC detafls for addressing queries I grievance5. if any:

ShriS. P. Venugopal, General Manager Kfln Technologies Privatelimiled Selenium Tov.-e, 8, Plot 31-32, Gadl,bowll. Fir.anclal Dtsufcl, Nanakramguda, Hyderabad 500 032

Phone No.; +9140 6716 1700, Toll.free No.: 1800-425-8998 E-mai; [email protected]:om

Plate ; Mumbai Dated . August 26, 2020

Sy order or the Board of Directors Sd/·

Shailcsh Oholakia Company Se<:re1ary and

Compliance Officer

www.ritl. in

IN LIVE d~MOVI E

• ••• • • •

| 3@¼û¼y¼¡¼¼y, ù¼Æ†¼¡¼¼�, t¼¼. 26 @¼¼ÌS¼¬h, 2020 | ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼

@¼¼C‡¼¼ÌL¬¼ ÿ¼Ìd� ÿ¼Âû¼ÂhÌm(CIN:L92199GJ1999PLC044045)

�_¬hm™ @¼¼ÌöÂ¬¼: @¼Ìù¼Â@¼Ì¬¼ h¼¡¼¬¼™, ]È‡¼¼ Š¼¼y�¼ �¼Ìm, ¡¼m¼Ìy�¼ 390 007, S¼Æ]�¼t¼ö¼Ì‡¼: (91 265) 6198111 öÌL¬¼: (91 265) 2310312

¡¼Ìù¼¬¼¼Ah: www.inoxmovies.com | Aû¼ÌAÿ¼: [email protected]

½¡¼mÂü¼¼Ì K¼Ì‡ö�‡¬¼ÃS¼ / @¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì …¼�¼ ü¼¼Ì̂ ‡¼¼� 21 û¼Â ¡¼¼½©¼™K ¬¼¼†¼¼�r¼ ¬¼ú¼¼ (""@¼Ì_@¼Ìû¼'') ‡¼Ìÿ¼S¼t¼Â û¼¼½°t¼Â

@¼¼x¼Â ‡¼¼ÌhÂ¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼¼A‡¼¼ÌL¬¼ ÿ¼Ìd� ÿ¼Âû¼ÂhÌm (""KZŠ¼‡¼Â'') ‡¼¼ ¬¼úü¼¼Ì‡¼Â 21û¼Â ¡¼¼½©¼™K ¬¼¼†¼¼�r¼ ¬¼ú¼¼ ù¼Æ†¼¡¼¼�, 23û¼Â ¬¼ŠhÌûù¼�, 2020 ‡¼¼ �¼Ì]¬¼¡¼¼�Ì 11.00 Kÿ¼¼KÌ ¡¼Â½mü¼¼Ì K¼Ì‡ö�‡¬¼ÃS¼ (¡¼Â¬¼Â) / @¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì …¼�¼ @¼Ì_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ K¼ü¼¼Î Š¼¼� Š¼¼m¡¼¼ û¼¼hÌ ü¼¼Ì̂ £¼Ì.

K¼Ì¡¼Âm -19 û¼°¼û¼¼�Â‡¼Ì †ü¼¼‡¼û¼¼Z �¼Q¼Â‡¼Ì K¼ÌŠ¼¼Î�Ìh @¼öÌ¬¼™ û¼Zw¼¼ÿ¼ü¼ (""@¼Ìû¼¬¼Â@¼Ì'') @¼Ì ¬¼¼û¼¼‡ü¼ Š¼½�Š¼w¼ ‡¼Z. 14/2020 @¼‡¼Ì 17/2020 @¼‡¼ÆOû¼Ì t¼¼�ÂQ¼ 8û¼Â@¼Ì½Š¼œÿ¼, 2020 @¼‡¼Ì 13 @¼Ì½Š¼œÿ¼ 2020 (¬¼Zü¼ÆLt¼ �Ât¼Ì ""@¼Ìû¼¬¼Â@¼Ì Š¼½�Š¼w¼¼Ì'' t¼�ÂKÌ y£¼¼™¡¼Ìÿ¼ \Ì) ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ¬¼¼û¼¼‡ü¼ Š¼½�Š¼w¼ ‡¼Z. 20/2020 t¼¼�ÂQ¼ 05 û¼Ì,2020 …¼�¼ @¼‡¼Ì ½¬¼Lü¼¼Ì�ÂhÂ @¼Ì‡m @¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™ @¼¼Ìö A½‡mü¼¼@¼Ì t¼Ì‡¼¼ Š¼½�Š¼w¼ ‡¼Z. SEBI/HO/CFD/CMD1/CIR/P/2020/79 t¼¼�ÂQ¼ 12 û¼Ì, 2020(""¬¼Ìù¼Â Š¼½�Š¼w¼'') …¼�¼ @¼ÌK ] ¬x¼º¼Ì ¬¼úü¼¼Ì‡¼Â £¼¼�Â½�K °¼]�Â ¡¼S¼� ¡¼Â¬¼Â / @¼¼Ì@¼Ì¡¼Â@¼Ìû¼ …¼�¼ @¼Ì_@¼Ìû¼ ü¼¼Ì]¡¼¼‡¼Â Š¼�¡¼¼‡¼S¼Â @¼¼Š¼Â \Ì. KZŠ¼‡¼Â K¼ü¼y¼, 2013 ‡¼Â

Ì̂S¼¡¼¼A@¼¼Ì‡¼Ì t¼Ì °Ìkº¼ ù¼‡¼Ìÿ¼ ½‡¼ü¼û¼¼Ì, ¬¼û¼ü¼¼‡¼Æ¬¼¼� K�¼ü¼Ìÿ¼ ¬¼Æ†¼¼�¼@¼¼Ì û¼Æ]ù¼, ¬¼¼x¼Ì ¡¼Z[¼¼t¼¼ ¬¼Ìù¼Â (½ÿ¼¬hÃS¼ @¼¼Ìùÿ¼ÂS¼Ì£¼‡¬¼ @¼‡¼Ì ½m¬¼Lÿ¼¼Ìd� �ÂL¡¼¼ü¼�û¼Ì‡hØ¬¼) ½‡¼ü¼û¼‡¼¼Ì,2015 (""½ÿ¼¬hÃS¼ ½‡¼ü¼û¼‡¼¼Ì'') @¼Ìû¼¬¼Â@¼Ì Š¼½�Š¼w¼¼Ì @¼‡¼Ì ¬¼Ìù¼Â Š¼½�Š¼w¼‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼ °Ìkº¼ KZŠ¼‡¼Â‡¼Â @¼Ì_@¼Ìû¼ ¡¼Â¬¼Â / @¼¼Ì@¼Ì¡¼Â@¼Ìû¼ …¼�¼ ü¼¼Ì̂ £¼Ì.

@¼Ìû¼¬¼Â@¼Ì Š¼½�Š¼w¼¼Ì @¼‡¼Ì ¬¼Ìù¼Â Š¼½�Š¼w¼ @¼Zt¼S¼™t¼ @¼Ì_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ @¼‡¼Ì ‡¼¼r¼¼Z½Kü¼ ¡¼©¼™ 2019-20 ‡¼¼Ì ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼ t¼û¼¼û¼ ¬¼úü¼¼Ì ]Ìû¼‡¼¼ Aû¼ÌAÿ¼ @¼¼AmÂ KZŠ¼‡¼Â / ½mŠ¼¼ÌdÂh�Â Š¼¼hÄ£¼ÂŠ¼‡h Š¼¼¬¼Ì �_¬hm™ \Ì t¼Ìû¼‡¼Ì Aÿ¼ÌLh›¼Ì½‡¼K �Ât¼Ì û¼¼ÌKÿ¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì @¼‡¼Ì ‡¼¼r¼¼Z½Kü¼ ¡¼©¼™ 2019-2020 ‡¼¼Ì ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼ KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ah@¼Ìhÿ¼Ì KÌ www.inoxmovies.com Š¼� A‡¡¼Ì¬h� �Âÿ¼Ì£¼‡¬¼ ¬¼ÌL£¼‡¼ °Ìkº¼ @¼‡¼Ì ¬h¼ÌK @¼ÌL¬¼[¼Ì‡ Ì̂ ]Ìû¼¼Z KZŠ¼‡¼Â‡¼¼ £¼Ì� ÿ¼Â¬hÌm \Ì @¼Ìhÿ¼Ì KÌ ù¼Â@¼Ì¬¼A ÿ¼Âû¼ÂhÌmû¼¼Zhttps://www.bseindia.com @¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼¼Ìö A½‡mü¼¼ ÿ¼Âû¼ÂhÌmû¼¼Z https://www.nseindia.com @¼‡¼Ì ¬¼Ì‡h›ÿ¼ ½mŠ¼¼ÌdÂh�Â ¬¼½¡¼™¬¼Âd(A½‡mü¼¼) ÿ¼Âû¼ÂhÌm (""¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼'') ‡¼Â ¡¼Ìù¼¬¼¼Ah www.evotingindia.com Š¼� Š¼r¼ @¼Š¼ÿ¼¼Ìm K�¼£¼Ì.

¬¼úü¼¼Ì öLt¼ ¡¼Â¬¼Â / @¼¼Ì@¼Ì¡¼Â@¼Ìû¼ …¼�¼ ] @¼Ì_@¼Ìû¼û¼¼Z °¼]� �°Â £¼KÌ \Ì / ú¼¼S¼ ÿ¼A £¼KÌ \Ì. @¼Ì_@¼Ìû¼û¼¼Z ̂ Ìm¼¡¼¼‡¼Â ¬¼Æ[¼‡¼¼@¼¼Ì @¼Ì_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼û¼¼Z @¼¼Š¼Ìÿ¼ \Ì.K¼ü¼y¼‡¼Â Kÿ¼û¼ 103 °Ìkº¼ ¡¼Â¬¼Â / @¼¼Ì@¼Ì¡¼Â@¼Ìû¼ …¼�¼ ú¼¼S¼ ÿ¼Ì‡¼¼� ¬¼úü¼¼Ì‡¼Â K¼Ì�û¼‡¼Â S¼r¼t¼�Â û¼¼hÌ S¼r¼‡¼¼ K�¡¼¼û¼¼Z @¼¼¡¼£¼Ì. @¼Ì_@¼Ìû¼ ¡¼Â¬¼Â / @¼¼Ì@¼Ì¡¼Â@¼Ìû¼ …¼�¼ ü¼¼Ì]¡¼¼‡¼Â°¼Ì¡¼¼x¼Â ¬¼úü¼¼Ì‡¼Ì Š¼œ¼ÌL¬¼Â ½‡¼û¼¡¼¼‡¼Â ¬¼¡¼ÿ¼t¼ û¼º¼£¼Ì ‡¼°Â.

‡¼¼ÌhÂ¬¼ @¼‡¼Ì ¡¼¼½©¼™K @¼°Ì¡¼¼ÿ¼ û¼Ìº¼¡¼¡¼¼ û¼¼hÌ, ¬¼úü¼¼Ì‡¼Ì t¼Ìû¼‡¼¼ ½mŠ¼¼ÌdÂh�Â Š¼¼hÄ£¼ÂŠ¼‡h(h¼Ì) Š¼¼¬¼Ì t¼Ìû¼‡¼¼ Aû¼ÌAÿ¼ @¼Ìm›Ì¬¼ �_¬h� / ¬¼Æ†¼¼�¼Ì K�¡¼¼ ½¡¼‡¼Zt¼Â \Ì, ̂ Ì t¼Ìû¼r¼Ì t¼ÌŠ¼°Ìÿ¼Ìx¼Â �_¬h�/¬¼Æ†¼¼�¼Ì K�¼¡ü¼¼ ‡¼x¼Â t¼¼Ì. ]Ì ¬¼úü¼¼Ì öÂdÂKÿ¼ ¬¡¼—Š¼Ì £¼Ì�¼Ì †¼�¼¡¼Ì \Ì t¼Ì@¼¼Ì �_¬h›¼� @¼‡¼Ì £¼Ì� h›¼‡¬¼ö� @¼Ì]‡h (@¼¼�hÂ@¼Ì) ‡¼Ì[email protected] Š¼� Aû¼ÌAÿ¼ K�Â‡¼Ì t¼Ìû¼‡¼¼ Aû¼ÌAÿ¼ @¼Ìm›Ì¬¼ �_¬h� K�¼¡¼¼ ½¡¼‡¼Zt¼Â \Ì.

Aÿ¼ÌLh›¼Ì½‡¼K �Ât¼Ì @¼Ì_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼ û¼Ìº¼¡¼¡¼¼ û¼¼hÌ @¼‡¼Ì Aÿ¼ÌLh›¼Ì½‡¼K �Ât¼Ì û¼t¼ @¼¼Š¼¡¼¼ û¼¼hÌ A-û¼ÌAÿ¼ @¼Ìm›Ì¬¼ �_¬h� K�¡¼¼‡¼Â Š¼œ½Oü¼¼( Ì̂ Aû¼ÌAÿ¼ @¼¼AmÂ �_¬h� K�¼¡ü¼¼ ‡¼ °¼Ìü¼ t¼¼Ì)@¼Ì. öÂdÂKÿ¼ ¬¡¼—Š¼Ì £¼Ì�¼Ì †¼�¼¡¼t¼¼ ¬¼úü¼¼Ì û¼¼hÌ - KZŠ¼‡¼ÂÌ‡¼Ì [email protected] @¼x¼¡¼¼ @¼¼�hÂ@¼Ì‡¼Ì [email protected]. Š¼�

û¼ÌAÿ¼ K�Â‡¼Ì @¼¼¡¼£ü¼K ½¡¼S¼t¼¼Ì ]Ì¡¼ÂKÌ ö¼Ì½ÿ¼ü¼¼Ì ‡¼Zù¼�, ¬¼úü¼¼Ì‡¼ÆZ ‡¼¼û¼, £¼Ì� ¬¼hÄöÂKÌh‡¼Â ¬KÌ‡m ‡¼Kÿ¼ (@¼¼S¼º¼ @¼‡¼Ì Š¼¼\º¼), Š¼Ô‡¼ (Š¼¼‡¼K¼m™‡¼Â ¬¡¼Š¼œû¼¼r¼Ât¼ ¬KÌ‡m ‡¼Kÿ¼),@¼¼†¼¼� (@¼¼†¼¼� K¼m™‡¼Â ¬¡¼ Š¼œû¼¼r¼Ât¼ ¬KÌ‡m ‡¼Kÿ¼) Š¼Æ�Â Š¼¼m¡¼¼ ½¡¼‡¼Zt¼Â \Ì .

ù¼Â. mÂû¼Ìh ¬¡¼—Š¼Ì £¼Ì�¼Ì †¼�¼¡¼t¼¼ ¬¼úü¼¼Ì û¼¼hÌ - KZŠ¼‡¼Â‡¼Ì [email protected] @¼x¼¡¼¼ @¼¼�hÂ@¼Ì‡¼Ì [email protected] Š¼� û¼ÌAÿ¼K�Â‡¼Ì mÂû¼Ìh @¼ÌK¼E‡h ½¡¼S¼t¼¼Ì (¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼, 16 @¼ÍK‡¼¼Ì ÿ¼¼ú¼¼x¼Ä @¼¼AmÂ @¼x¼¡¼¼ @¼Ì‡¼@¼Ì¬¼mÂ@¼Ìÿ¼ 16 @¼ZK‡¼¼Ì mÂŠ¼Â@¼¼AmÂ + Lÿ¼¼A‡h @¼¼AmÂ), ‡¼¼û¼, Lÿ¼¼A‡hû¼¼¬h� @¼x¼¡¼¼ ¬¼Zü¼ÆLt¼ @¼ÌK¼E‡h ¬hÌhû¼Ì‡h‡¼Â ‡¼Kÿ¼, Š¼Ô‡¼ (Š¼¼‡¼ K¼m™‡¼Â ¬¡¼ Š¼œû¼¼r¼Ât¼ ¬KÌ‡m ‡¼Kÿ¼), @¼¼†¼¼� (@¼¼†¼¼� K¼m™‡¼Â ¬¡¼Š¼œû¼¼r¼Ât¼ ¬KÌ‡m ‡¼Kÿ¼) Š¼Æ�Â Š¼¼m¡¼¼ ½¡¼‡¼Zt¼Â \Ì.

A-¡¼¼ÌhÃS¼x¼Â û¼t¼ @¼¼Š¼¡¼¼‡¼Â �Ât¼: KZŠ¼‡¼Â @¼Ì_@¼Ìû¼û¼¼Z ]r¼¼¡¼Ìÿ¼ t¼û¼¼û¼ k�¼¡¼¼Ì‡¼¼ ¬¼ù¼Z†¼û¼¼Z ¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼‡¼¼ A-¡¼¼ÌhÃS¼ Šÿ¼Ìhö¼Ìû¼™ û¼¼�öt¼ t¼Ì‡¼¼ t¼û¼¼û¼ ¬¼úü¼¼Ì‡¼Ì �Âû¼¼Ìh A-¡¼¼ÌhÃS¼‡¼Â ¬¼¡¼ÿ¼t¼ Š¼Æ�Â Š¼¼mÂ �°Â

\Ì. ¡¼†¼Æû¼¼Z, KZŠ¼‡¼Â @¼Ì_@¼Ìû¼ y�½û¼ü¼¼‡¼ A-¡¼¼ÌhÃS¼ Š¼œr¼¼ÿ¼Âx¼Â û¼t¼y¼‡¼‡¼Â ¬¼¡¼ÿ¼t¼ Š¼r¼ @¼¼Š¼Â �°Â \Ì. A-¡¼¼ÌhÃS¼x¼Â û¼t¼¼Ì @¼¼Š¼¡¼¼ û¼¼hÌ ÿ¼¼ÌS¼Â‡¼ û¼¼hÌ‡¼Â ½¡¼S¼t¼¼Ì ¬¼úü¼¼Ì‡¼¼Aû¼ÌAÿ¼ @¼¼AmÂ Š¼� û¼¼ÌKÿ¼¡¼¼û¼¼Z @¼¼¡¼£¼Ì. A-¡¼¼ÌhÃS¼x¼Â û¼t¼ @¼¼Š¼¡¼¼‡¼Â ½¡¼S¼t¼¡¼¼� Š¼œ½Oü¼¼ @¼Ì_@¼Ìû¼‡¼Â ‡¼¼ÌhÂ¬¼û¼¼Z Š¼r¼ @¼¼Š¼Ìÿ¼ \Ì.

‡¼¼ÌhÂ¬¼‡¼Â �¡¼¼‡¼S¼Â Š¼\Â KZŠ¼‡¼Â‡¼¼ £¼Ì�¼Ì Š¼œ¼‹¼ K�‡¼¼� @¼‡¼Ì KZŠ¼‡¼Â‡¼Â ¬¼úü¼ ù¼‡¼‡¼¼� @¼‡¼Ì KhÛ@¼¼Ìö t¼¼�ÂQ¼‡¼¼ �¼Ì] £¼Ì�¼Ì †¼�¼¡¼t¼Â K¼ÌAŠ¼r¼ ¡ü¼½Lt¼@¼Ì @¼Ì_@¼Ìû¼û¼¼Z y£¼¼™¡ü¼¼@¼‡¼Æ¬¼¼� ¬¼û¼¼‡¼ A-¡¼¼ÌhÃS¼ Š¼œ½Oü¼¼ @¼‡¼Æ¬¼�¡¼¼‡¼Â �°Ì£¼Ì.

�Âû¼¼Ìh A-¡¼¼ÌhÃS¼x¼Â t¼Ìû¼‡¼¼ °K‡¼¼Ì EŠ¼ü¼¼ÌS¼ K�‡¼¼� ¬¼úü¼¼Ì @¼Ì_@¼Ìû¼û¼¼Z Š¼r¼ ú¼¼S¼ ÿ¼A £¼KÌ \Ì Š¼�Zt¼Æ @¼Ì_@¼Ìû¼û¼¼Z û¼t¼ @¼¼Š¼¡¼¼‡¼Â Š¼�¡¼¼‡¼S¼Â û¼º¼£¼Ì ‡¼°Â. ]Ì ¡ü¼½Lt¼‡¼ÆZ ‡¼¼û¼KhÛ@¼¼Ìö t¼¼�ÂQ¼ @¼Ìhÿ¼Ì KÌ ù¼Æ†¼¡¼¼�, 16 ¬¼ŠhÌûù¼�, 2020 ‡¼¼ �¼Ì] ¬¼úü¼¼Ì‡¼¼ ‡¼¼Í†¼r¼ÂŠ¼w¼K @¼x¼¼ ½mŠ¼¼ÌdÂh�Â@¼¼Ì …¼�¼ ¬¼Z[¼¼½ÿ¼t¼ ÿ¼¼ú¼¼x¼Ä û¼¼½ÿ¼K¼Ì‡¼¼ ‡¼¼Í†¼r¼Â Š¼w¼Kû¼¼Z‡¼¼Í†¼¼ü¼Ìÿ¼ \Ì öLt¼ t¼Ì] �Âû¼¼Ìh A-¡¼¼ÌhÃS¼ @¼‡¼Ì t¼Ì ] �Ât¼Ì @¼Ì_@¼Ìû¼¼Z A-¡¼¼ÌhÃS¼‡¼Â ¬¼¡¼ÿ¼t¼ û¼Ìº¼¡¼¡¼¼ °Ky¼� S¼r¼¼£¼Ì.

A-¡¼¼ÌhÃS¼ ¬¼¼x¼Ì ¬¼ZKº¼¼ü¼Ìÿ¼ K¼ÌAŠ¼r¼ ö½�ü¼¼y‡¼¼ ½K¬¬¼¼û¼¼Z, t¼û¼Ì www.evotingindia.com Š¼� Š¼œ¼‹¼ A-¡¼¼ÌhÃS¼ û¼Ì‡ü¼Æ@¼ÿ¼ / ¡¼¼�Z¡¼¼� Š¼Æ\¼t¼¼ Š¼œ̈ ¼¼Ì (@¼Ìö@¼ÌLü¼Æ@¼Ì¬¼)‡¼Â û¼yy ÿ¼A £¼K¼Ì \¼Ì @¼x¼¡¼¼ [email protected] Š¼� Aû¼ÌAÿ¼ ÿ¼Q¼Â £¼K¼Ì \¼Ì @¼x¼¡¼¼ ‡¼Â[¼Ì ¬¼°Â K�‡¼¼�‡¼¼Ì ¬¼ZŠ¼K™ K�Â £¼K¼Ì \¼Ì.

ù¼¼Ìm™ @¼¼Ìö m¼ý¼�ÌLh¬¼™‡¼¼ @¼¼yÌ£¼x¼Â@¼¼A‡¼¼ÌL¬¼ ÿ¼Ìd� ÿ¼Âû¼ÂhÌm ¡¼t¼Â

¬x¼º¼ : û¼ÆZù¼A Š¼¼x¼™¬¼¼�x¼Â @¼¼ü¼ZS¼�t¼¼�ÂQ¼ : 25.08.2020 KZŠ¼‡¼Â ¬¼ÌOÌh�Â

[email protected]

ö¼Ì‡¼: 022-4062 6900¬¼�‡¼¼û¼ÆZ: ½¡¼�¼] h¼¡¼�, 5¼Z[¼û¼¼Ì û¼¼º¼,

@¼Z†¼Ì�Â ÷ÿ¼¼ü¼@¼¼Ì¡¼� Š¼\Â, ¡¼Ì¬h‡¼™ @¼ÌL¬¼Š¼œÌ¬¼ °¼A¡¼Ì, @¼Z†¼Ì�Â (Š¼Æ¡¼™), û¼ÆZù¼A- 400093

JVLAGRO INDUSTRIES LIMITED (lnliquilalion)

CIN:L15140UP1989PI.C011396 RegdOffloe:Vilag&TimllP,l',GhazipurRoad,Ashapur,¼lranasl- 221 001

CorporateOflioe:RoomNo.902A.0iamoodPrestige, 41A.AX8os&Road.91hFloot,~700017

CORRIGENOOIIITOTIEANNUAI.REPORTOFM.AGRO IMDUSTRIES LIITED FOR THE FIWICIALYEAR ENDED31STIIIARCH,2019

lt il hnbyinbrnod10t11ealm'eholder1olliaeon.,..,,11111t1n.-.n1ena1101Uf8dwhil ~lhe~OOP'folMIIUIIRepollolh!IC:O,.,?MIYIYthelnancill)U'ended31 11 MWl,2019(hlr,l,..,_~1o•"Alln.lllReporl')•1re1~ olv,t,khthtl\ure1lnfli No11No.25 1otheSlllndlloneandcanlllidlllldFl'lllnCills-llhlldl!ntlf-..ty(IClmodifiedlntheoopi11ol '11~Repof1lh'1-dispat:hedtothllhlnholclnon3rd-'llgust.2020. ThtNowNo.25olfliSlandaloneFlnanclllSlal9rneqmr,plil8Nti.reada:

--- "" ""

""" ,.~ u1s.n

,.,, '""

-..-&ci..c.1eor.......

... Md:l'lllf18NI_Elml,_ 35.11 11111.51 l,-,Cloolr,iS1od; (1UII (22.33)

hdilnglllllwllll&a-kllleor-. ._. 1n.M 1,lOUI 1,1a10

The-111~1o...:1111-""'1gmlrmlo111-•fmrq111~i-tol ~--We "'IJ'II ... __

.... forJVl.-.,OlnMl!MUd ... ~11-.Chaulnlfl .. ,_ .. ._.,,

SOM DATT FINANCE CORPORATION LIMITED CIN:L65921W81993PLC060507

Reglfflorad AddlNS: Gajraj Chambers,2B Second Floor, 888/2TopsleRoed(South),Kolksta-700046

C(lfJIOffflOf'IIQt: 56-58, community~. E861o1KaiIMh, NewD&lhi-110065 E.f!MIII: ~liencesdtl@i,nall.com,W.bslte:www.sorndatdln.com STATEMENT Of UNA.UDfTEO FINANCIALS RESULTS FOR THE

QUARTER ENDED JUNE 30, 2020 . No Partleul•" :so-J11""2O 31.flhr-20 30-J11n-1131.flhr-20

U1111iidlt«IA.iidlt«I Un111dlt«I A.uchtd

1Tot:91~111 ~n1111 from Operationa l)Dlvltlondlnc,orne 260,287 37,551 M) lnterestlncome 493.151 iii)MiotgalnanfllrvaUlchang,,a2,355,99l1 ,809,704 702,500 4,3.22,136 :i:. ",~,.~ ... ~,+,~ .... =.=,..ct' ~.~ ... ~ ... - ...... "'""=~:c-1 ·--l) Floancecosls 225 M) Fee1andc:ommllion11XpenH 1l5,S6l 367,'ES

:1~~~ 21::: ~:~~ Y)Olheraxpensas 247,588214027

"' 1O1,ns 407,100 378,1451,810,824

6.028 24,327 320470 Ui7S.703

DECO MICA LIMITED Registered Office :

306, 3rd noor, lscon Mall , Star Bazar Building, Jodhpur Char Rasla, Ahmedabad - 380015 CINNO: L20299GJ1988PLC010807

NOTICE Ndice is hereby given that the 31 st Annu al Genefal Meeting of the Company will be held on Saturday, 26th September, 2020 ,1 11:00 a.m. at 408-4 10, Mi lestone Building. Near Dr ive-i n Cinema, Drive- in Road, Ahmedabad - 380 054. Pursuant to Section 91 of the Compa nies Act, 2013 an d Regu lation 42 of the SEBI (Listin g Obligati ons an d Disclosure Requ iremen ts) Regulations, 2015, that the Reg is ter of Members and S hare Transfe r Book w ill remain c losed from Saturday 19 th Sept em ber, 2020 to Saturday, 26th September, 2020 (both days inclusive).

Byorderofthe Boardof Oireclors For. Deco Mica Limited

sd/- VIJaykumar Agarwal Manag ing Director DIN No: 01869337

Date: 25/0812020 Place : Ah madabad

EIDBDIIIDB Rallwav NelWOll aad lllfrlSUUCWre

BUILDING FOR INDIA'S FUTURE

Particulars

Total income from Operations

Netprofit/(loss)(beforetax& exoeptionalitems)

Netprofit/(lossJ(beforetax.& after exceptional items)

Net profit alter tax

Total comprehenSive income

Equity share capital

OlherEqulty(Exdudlng Revaluation Resetve)

EamingsPerShare (notannualized)(Note4) (FaceValueoft2/• each)

(a)Baslc(ln,)

(b) Diluted(in ,)

Quarter ended 30June2020 (Ur111udlled)

477.35

60.1 3

60.13

39.88

38.23

94.05

0.85

0.85

Quartefended Quamrenoed 31Man:h2020 30JUM2019

(Unaudlt.d) (Unaudited)

1,788.32 1,120.63

161.51 #215.58

161.51 215.58

141.23

121.58 142.79

94.05 94.05

2.60 3.00

2.60 3.00

# Includes write back I reversal of Agency Commission during the quarter ended 30th June 2019 payable for foreign projects for an amount of Rs. 84.13 erore.

NotH: 1. The above standalone and consolidated flnanclal results were reviewed and

recommended by the Al.Id~ Committee and approved by lhe Board of Directors at lheir meeUng held on 25th August 2020. The Stalulofy Auditors of the company have conductedlimitedreviewof thefinenclalresults forthequerterended30thJull82020.

2. TheStandalonealldconsolldaledfinancialresultshavebeenprepared lnaooordancewlth the lndlanAooounting Standards (Ind AS) as notified under Section 133 of the Companies Act,2013readv.ithrefevantrulesthereunderandlntennsofRegulaUon33oftheSEBI (LiSting obligaUons and Disclosure Requirements) Regulations, 2015 (as Amended) and otherreoognisedaccounUr,gpracticesandpoliciestotheextentapplicable.

3. The above Is an extract of the detailed format of the fioancial results filed v.ith the Stock Exchange under Regulatlon 33 of the SEBI (UsUng and Other Disclosure Requirements) Regulations, 2015, as amended. The lul lormet of the aforesaid financlal results are available on Iha Stock Exchanges website of BSE (www.bselndla.com'corporetes), NSE (www.nseindia.com/corporatas) and Company's website at www.ircon.org.

4. The shareholders of Company through postal Ballot on 22nd March, 2020 have approved:

Year ended Quarter ended Quarterended Quartefended Year ended 31Man:h2020 30JUM2020 31 Man:h 2020 30June2019 31 Man:h2020

(Audited) (Unaudited) (Ur111udfted) (Unaudited) (Audit.di

5,202.45 526.87 1,873.35 1,069.85 5,391 .51

#572.57 54.97 155.17 #219.14 #671 .99

672.57 54.97 155.17 219.14 671 .99

489.78 34.4' 115.40 144.56 485.31

486.83 32.81 114.65 146.22 482.35

94.05 94.05 94.05 94.05 94.05 4,067.08 4,077.27

10.42 0.73 2.45 3.08 10.32

10.42 0.73 2.45 3.08 10.32

(I) Splitthelaoevalueofoneequltyshare l'rom Rs.10/-each lntoftveequltysharesof Rs. 2/- each which have been reftected at Stock exchanges w.e.f. 3rd April, 2020.

(ii) Amended the Capital Clause In the Mamorandum of Association of the Company.

Aooordlngty kif compliance ol accounting standards on Eamlng per share (IND AS 33), the par sharecalculationofall previousyear/perio(ISpresenledabovearebasedonnew number of Equity shares.

Place:N1wO.lhl Dall: 25"'August,2020

FOf and on behalf of lr<:0n International Umlted ..,_ S.K.Challdhary

Chairman & Managing Olr.ctor DINNo.:00515'72

IRCON INTERNATIONAL LIMITED (A Government of India Undertaking)

Tol.MEJtpen- eoo.eos1,tu,114 3 ~loM) b9fQ,. l][oepClolllll

IOM114.t19,279 Regd Office C-4 Dlsb1d Centre Seket New Delhl-110017, Tel t91-11 2956566a, Fu +91-11·26522000J26854ll00 E-fllZIU [email protected] Webslle wrw lrton org CIN l452GJOL1976GOl008171

llitfM1ncltu•qMnN(1-2) 1,755,:SU 170,IIIO 4Exceptionalillllrns 6. Profltl(l- ) bffonotu •~(3:t 4) 1,755,311 170,IIIO

8 Tuupen-a)CUrranttax 2 14,108 53,804 b)Adjustmenloltaxmiatklgto

ee~ierpenods - (1,192.1&1) c)Det,,m,dtax 338,449 850,930 d)MATCredijEnlltlemen\ (53.804)

7 Profltl(l-)lfllrtn(5 :t fl) 1,204,833 1,012,223 I Olher CompnhenaMi lncom.

A)ijltemslhatwll notbe redaselfledtoprofttorlo6!! ll) l flCOffletaxrelatlngtoltems lh.twil notberedM9ifiedto .......

B)ijltemslhalwil be '9Clesslfllldtoprolitorlosl l) lncometaxrelatlngto llemalhllt••tllbe 19dasslfled toprolltorlosl

• Tot:NotMr comp,.henaMi lncom•, n.teftaxrotlh• _...,.., ...

10 TolllcomPf'9MIIIMlnforlh1rHf)ktlwo,-rlodl, (comprising Profit (loM) and Olher compnlMnalWI lncom1 (n.teftu)for tlMreapectr,,I _ ,

11 Et,m lng11,.or...,..itylh1,. i 8-ic/Diluled

1,204,833 1,012,223

Seeeccompanylngnote.tofioancilllresults.

1se,sn m,442

'"'"' - (1,192,1&1)

850,930 (53,804)

1se,sn m ,us

1se,3n m ,us

0.02 0.06

NOTES : 1.The abcM! ,_.'-beennivlewedby Al.ldtt ConwnlneeandappfflYl!ld bythe

BoetdolOirectonlstlheirmeetingheldon25thAuguet,2020. 2. ThecompaoyhasadopwdlnclllwlAcoooolingStiwldsn:l(lnclAS') as notllled'-'lder

Sac1lon 133oftheCon"C)anlesAct2013 ('lheAct')radwithlheCompsnlel (lndilln AccourrtlngStandafUl)Rules2015fromApril1,2019.

l . Aa per Indian Aa:oontlng S18nderds (lndAI) 108 "Operating Segment", the compsny'sbusinoural1wllhlna1ilgla buslneusegment.

4. Fl(µeslor the preylouaquarun/ peoods h8V8 been regrouped/ red8ssllled, ~~- to c:ureepond with the G\lrrent period's dassi1icationl I

5.Pflnaltyo!Rs. S.81,400/·hesbeenimpo&edantheCOIT'f)llnybytheBonilaySl<d. Exc:hlingeduringlheperloclApr-20toJu,,.,.20n,kltjngtotheperiodefrom01-07-2018to31-12-2019.NperClso.lse 4.l(lndemnlly)olShaf9Purth888Agreement d8ted11-06-2019,lh11Pln81tyll lndemnllleblebylhe~l1managemen11nd Ille el'Sl'Whllamanagemernlnclamnffledthecompany lorthesame. TlYJl,thanl la no fflpeC1dlhisp1111111tyon thefinancilll1olthecompany.

Plece:GOOJgf8111 Dllta : August25,2020

Forendanbeh8'fofboerdofdlf9C\lnol Som 0d FlnNIC. Corpenllen Umlted

MrsVljeyRalllN

::~~

al tili 3ll!li i/(1,;T Bank of Baroda .itqJ11111li111M, (-.i.a1) • •,lllfM1tlMl,.!IMIIIJl 11.-,~'I,

-••UIOlff, i1o1 1<l.!1179)2115N4.f/'5,E-,ull:[email protected]~

fl.• l\:u'Jll"'M~-ti-11 itll~~<IV"'ll il'i..il'Wll«diit"l<t~tkt•oto1.,..,o

~,':!:~~(:)f!f:: 1'(l-ll~;i ... ,. ~lliu>1.fl'l."tll.N<11'« Ml-t('f)""-ll<l'll>l~-•it6'1'1!\i>tGji,u

~a.'lt rtUi1ft~lfl.M,i~1~dol,l 'lllll•«~>Mt:u~-ll-uD!~-ullffll'\-llrttit~ o{H-.ll).•~.C~<1'11>1U>1~«1l<lli <1>\ ,l-il114W.111'1~1JY••,tl-uiitt;i1U1t1'\ -.1U.

noli-to'1. '1,4M<1>1~.u.u~~'"t-:uoil'aMIS<r.i<itl "'l'" ii.<i~U'l-llitl>i:'lt •1111•Ltlltfl

• :: !4'~~=. :~t!..t161

iENNECD FE~~~~.?~.~!~r~~ .. ~!!~~L~~~!!.E0

POWERTRAIN C«i,a'f 10hF'kKr, Pa!3sTM!11'aHcf's"JaM8"GolCoor:sehn.!ocu 54Gtr~r l2'200:l ~tr,s.ltti ttWW Jtdi[.l;IOOOAUIQ~ C: IN ' l.7Q~~Dl.1fl$4PLC~Z4n

C ma.ii: lm.'11$.~~~omPhDn-'F'u:: 6 9111 , .UOS7M7

Stahlment of financial rnulbi: far the qllilmtf filrided 30 Jun• 2020 ,llts.lll l11aucrp(f16-lilr!lb!.lj

2. NelP!d\l f lUll!l ) luftt-..p1rkdjt>lt<nTln:. 1 .. _ t1nd'orbtr;so,drunil111m5

3, Ne1Prol"d riUK11)1'1Mlbep1rb:ljbllcftTlli,;. IIWEiKlKlllorill1nd'o'Eltllllllfdrarv 1111nn

d Ne!Prol"t l l~)i!of~ p~t'kdtd&L'Ut: l■ h ■ r E:.:o~ttm.11 andtllr EmllD'!lnar,, IWT!l.l

II. TD«IIOJ.~nt.oe l:'OIIITMIID'fflpnf\od ~1'1(1 Pf(lli1 b' Uie p,i(,00 l,a/Mlr te-t -.d.::tti«OOIT¥n!lllflMlllnJtrnt(.ILfllfln:f

11-L.l!IJD 1 E>alTI.1l!j:SI PW Elti.;il'II {!!I RI. 11Jl'- oCYl:h!

lfDr01UnlN'Q1nlld ■mn1h'u.dlli!IIIIIID'Bj

~Un. Rt) ' Dlnts,,d(1nR~)

<:wit« OJ.ut• Dllflllr Y,ur Cllarw O.llrtlf YlvMNII IIJlil(p] ■ n:111:13 1 1nll;clJI, mdldll 1Bild ]!I llMNll1 armd:M ll.\111::h

Ju,.:t,tll Ltdi:ta:~ ~»It liian:hH21 J -2'11+ 111 _.tt!O ,ba:11)11 2tHI tUnNldlMofl [All'ai:rNbl , ') i,U,atfltN{t (il,1nfttcf] [U,:,1uitfftfjaftrrott • ' )(llnlildlb4 (AIHfitd]

6'.~~1 Ll.027,74 aa,1n~ 1~5:J!J.~3 9.762.17 l:),4~...C, J1 .~47 UIB.54Q,7S (5,173.311) ,.~~.n l,:308.'YT Cll,D!i.M) 2,2701.1 4 .664.5.!.

(5,173.:,&) JB L 1'2 l,30!i!i1 !&.~) ""'-"' (J,81J-'2) ,,.., l, IJ:69-31 ..., .. (,1,{t.32,'2) :l17J'a 1.~ .. 7 1,171.75.

(-!,97!~ f7171m 1.p!"i.U 207i.62 ,.,,.,,,.,, ,,,, ... 2.9~11

~.,, .,, , _sf S3I (7.1!) (Li1 = ... ~ .. , (111)

, Thi! ab:NI! rmulll ti llfl nmt:t of ltltL oea.lled- fllfTTIII I of B'Hinaa1 r-a. l'l:oed wlh Illa :Stod; E;,o:hilo05 UTlllfll' .Rl!itiatbnl J3 Iii It~ s.£BI (tmina ~~111Ldl.\admu~~emmlll)~U11,:i.'OI~ Thll lullbms ullhll~f1r.arlDl!IIRt!:1.1lsa!!11riL lil!beon1ha ~ll!lllthi~

fh!Jp~~lll(l9'J~"J n~l/llOl!tr,lnu~•. l'tm~

2' n..Maid:lk:ne lln:lcon,::,lii:l~h11,iu,e1~uto,c'~ortll t-11:19,11 Goetm, 11111111 Ll•"l•Ul!ld ( ~~r"l '::lr IIIIJo:,uLl'lefeni!ld XIJ,....,1tUO.~ b881'1•~w&d boJ l H1,'u.,jl1CorrrY11Uie &00 S[lj)!IM:IC!t,J 111a Bof,"d olata<lKrt i!llf'l84'~"'8 M)&81{1(18f161Gon 2Si\Ll)IEl2020.TllltUIIJl()t'j -1J~"i,:;raoU11:10:,mp"""L' l"'.,._,1tr• «t~n~nnw»fl(ld,.._(lr;n(l..,.(ltl0n • ""iio41""'"4"

l. Ttio,~.,.,l!ll!l~D-~lnecwidr:L10t>J.•IJ1t11t11~ntbriton:ln1,,.,,eu,_~~tt:i. o,p~lo;;:,blelndlr.-.o,;,,lrtl1.rt1i1Sl.!o~flnd AS')s.naU180unQ81tltllilCornlliJ'l6f,(lnOenAooo.(l ll l'IQSWtl8Af8JFtul8L- 2015flM~e4).~l.l"iXlr100:1,0ti133ot!htCoi!lp,;wtt1s.Aet.2Q13 AndOlhlilfAO:n.lnfn~pllflrlftng•WMil'illly~lll(llnlndlA

~ Fig~~ lot 1'IOjl fJUltl~ -- 91 "114 1\'11 ~o .,_ Ill~ ~ rg,..,.. ~· h .uQbo,1 lgu""' IDt" ni. r..,111 ~I )'t,jl 11,d.-ct J 1 Mii~~.-,.:l l~,tlJM,lblilhl:dyP"l0dAlr.l~-lhtlll11'd~llfllJ,i=rll$~~11~rt,n

Dall:ts Au{IIWlil:NIN PCK■ : Gu,,,._

for;indo..l>al...rof B~rofol Clliradort .... (lllnod Kuri'III Him)

M~ l~ 3~~r:;.i..

INOX LIVE d.MOVIE

in · 2020. 8. 26. · amount aggregating to t 11,597.66 lakhs, on a rights basis to the existing...

Documents