{j...companies (management and administration) rules, 2014, as amended from time to time. the above...

3
PGIUSE/2020-21/36 Date: November 02, 2020 THE GENERAL MANAGER, {J PearlGlobal -~ DEPARTMENT OF CORPORATE SERVICES- CRD BSE LIMITED THE GENERAL MANAGER, LISTING DEPARTMENT NATIONAL STOCK EXCHANGE OF INDIA LTD. "EXCHANGE PLAZA", PLOT NO. C-1, G- BLOCK, SANDRA - KURLA COMPLEX, 1 5 T FLOOR, NEW TRADING RING ROTUNDA BUILDING, P. J. TOWERS DALAL STREET, FORT, MUMBAI - 400 001 Scrip Code: BSE-532808; Dear Sir/Madam, SANDRA ( E ), MUMBAI - 400 051 NSE - PGIL; Sub: Newspaper Publication of 31st Annual General Meeting (AGM) Notice and e..Yoting information Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of 31st AGM and e-voting information published in S1.1siness Standard (English and Hindi) Newspapers dated 31st OdQb&r; 2020; in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. The above is for your kind information and record. Thanking you, Yours Faithfully, for Pearl Global Industries Limited J (Sandeep Sabharwal) Company Secretary Encl.: As above. Pearl Global Industries Limited ~-~------------------- corp. Office: Plot No. 51, Sector-32, Gurgaon-122001 Haryana (INDIA) Tel.: +91-124-4651000, Fax: +91-124-4651010. Website: www.pearlglobal.com CIN : L74899DL1989PLC036849 Regd. Office: A-3, Community Centre, Naraina Industrial Area, Phase-II, New Delhi-110028

Upload: others

Post on 25-Nov-2020

2 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: {J...Companies (Management and Administration) Rules, 2014, as amended from time to time. The above is for your kind information and record. Thanking you, Yours Faithfully, for Pearl

PGIUSE/2020-21/36

Date: November 02, 2020

THE GENERAL MANAGER,

{J PearlGlobal -~

DEPARTMENT OF CORPORATE SERVICES- CRD BSE LIMITED

THE GENERAL MANAGER, LISTING DEPARTMENT NATIONAL STOCK EXCHANGE OF INDIA LTD. "EXCHANGE PLAZA", PLOT NO. C-1, G- BLOCK, SANDRA - KURLA COMPLEX,

15T FLOOR, NEW TRADING RING

ROTUNDA BUILDING, P. J. TOWERS DALAL STREET, FORT, MUMBAI - 400 001

Scrip Code: BSE-532808;

Dear Sir/Madam,

SANDRA ( E ), MUMBAI - 400 051

NSE - PGIL;

Sub: Newspaper Publication of 31st Annual General Meeting (AGM) Notice and e..Yoting information

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find enclosed copy of Notice of 31st AGM and e-voting information

published in S1.1siness Standard (English and Hindi) Newspapers dated 31st OdQb&r; 2020;

in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the

Companies (Management and Administration) Rules, 2014, as amended from time to time.

The above is for your kind information and record.

Thanking you,

Yours Faithfully, for Pearl Global Industries Limited

J ~

(Sandeep Sabharwal) Company Secretary

Encl.: As above.

Pearl Global Industries Limited ~-~------------------­corp. Office: Plot No. 51, Sector-32, Gurgaon-122001 Haryana (INDIA)

Tel.: +91-124-4651000, Fax: +91-124-4651010. Website: www.pearlglobal.com

CIN : L74899DL1989PLC036849

Regd. Office: A-3, Community Centre, Naraina Industrial Area, Phase-II, New Delhi-110028

Page 2: {J...Companies (Management and Administration) Rules, 2014, as amended from time to time. The above is for your kind information and record. Thanking you, Yours Faithfully, for Pearl

Weekend Business Standard M U M B A I | 31 OCTOBER 2 0 2 0 5

SIL I N V E S T M E N T S L IMITED CIN NO: L17301RJ1934PLC002761

Regd.Office: Pachpahar Road, Bhawanimandi 326 502(Raj.) Ph:(07433)222082 Fax:(07433) 222916; Website: www.silinvestments.in

N O T I C E Pursuant to Regulation 29(1 )(a) of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, notice is hereby given

that a meeting of the Board of Directors of the Company wi l l be held on

Thursday, the 12'" November, 2020 inter-alia, to consider, approve and

take on record the Un-Audited Financial Results (Standalone and

Consolidated) of the Company for the quarter and half year ended

30th September, 2020. For SIL Investments Limited

Piece: Mumbai Dated: 30" October. 2020

Lokesh Gandhi Company Secretary & Compliance Officer

0| L J A W MAX HEALTHCARE INSTITUTE LIMITED

r l M A CIN: U72200MH2001PLC322854 Healthcare R e g d office: 401,4th Floor, Man Excellenza, S. V. Road,

Vile Parle West, Mumbai, Maharashtra-400056 Email: [email protected]

Website: www.maxhealthcare.in NOTICE

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of Max Healthcare Institute Limited shall be held on Wednesday, November 11, 2020, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30,2020. This intimation is also available on the website of the Company at www.maxhealthcare.in and on the websites of the Stock Exchanges where the shares of the Company are listed atwww.bseindia.com and www.nseindia.com.

For Max Healthcare Institute Limited Sd /

Date: October 31,2020 Ruchi Mahajan Place: Gurugram (Haryana) Company Secretary & Compliance Officer

00ENKEI E n k e i Wheels (India) Limited Regd. Office : Gat 1425, Village Shikrapur, Tal. Shirur, Pune - 412 208. Tel No.: (02137) - 618700 Fax No.: (02137) - 618720 Email: [email protected] Website : www.enkei.in CIN:L34300PN2009PLC133702

EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE

QUARTER AND NINE MONTHS ENDED AS ON 30TH SEPTEMBER 2020 (Rs. In Million)

Sr. No

Particulars

Standalone Results Sr. No

Particulars Quarter Ended Nine months

Ended Year Ended Sr.

No Particulars

30-Sep-20 30-Jun-20 30-Sep-20 31-Dec-2019 (9M)

Sr. No

Particulars

Unaudited Unaudited Unaudited Audited 1 Total i ncome f rom operat ions (Net) 761.66 110.60 1,547.96 2 ,670.63

2 Net Profi t / (Loss) fo r the Per iod (before Tax, (34.58) (173.69) (351.79) (265.76) Except iona l and /or Ext rod inary i tems)

3 Net Profi t / (Loss) fo r the Per iod before Tax (34.58) (173.69) (351.79) (265.76) (af ter Except iona l & Ext rod inary i tems)

4 Net Profi t / (Loss) fo r the Per iod af ter Tax (28.98) (172.77) (334.22) 27 .25 (af ter Except iona l & Ext rod inary i tems)

5 Total Comprehens i ve Income fo r the per iod (25.59) (173.88) (331.17) 14.68 [Compr is ing prof i t / ( loss) fo r the per iod(af ter tax) and other C o m p r e h e n s i v e Income (af ter tax) ]

6 Pa id up Equi ty Share Capi ta l 85 .38 (Face Value of Rs.5/- each)

7 Total Reserves (exc lud ing Reva luat ion Reserve) 1 ,746.67

8 Bas ic and Di luted Earn ings Per Share

(of Rs.5/- each) (I) Basic : (1.64) (10.12) (19.34) 1.61

(ii) Di luted : (1.64) (10.12) (19.34) 1.61

Notes: 1. The above is an extract of the detailed format of Unaudited Financial Results for the quarter and nine months ended September 30th, 2020 filed with BSE Ltd. Under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The full format of the financial results for the said quarter are available on the website of BSE Ltd. at www.bseindia.com and company's website at www.enkei.in.

2. The above results have been reviewed by the Audit Commitee and approved by the Board of Directors at their meeting held on October 29th, 2020.

For Enkei Wheels (India) Limited Sd/-

Kazuo Suzuki Managing Director

DIN : 08350372

Place: Shikrapur, Pune Date : October 29th, 2020

tssel MUTUAL FUND

ESSEL FINANCE AMC LIMITED Registered Office:

Peerless Mansion, 1, Chowringhee Square, Kolkata-700069 Tel: 033 40185000; Fax: 033 40185010; Toll free no.: 1800 103 8999,

Website: https://mutualfund.esselfinance.com. Email: [email protected] CIN: U65990WB2009PLC134537

NOTICE (No. 15 of 2020-2021)

HOSTING OF UNAUDITED HALF YEARLY FINANCIALS RESULTS:

NOTICE is hereby given to all unit holders of Essel Mutual Fund ('Fund') that in accordance with Regulation 59 of SEBI (Mutual Funds) Regulations, 1996 read with SEBI Circular No. CIR/IMD/DF/21/2012 dated September 13, 2012 and SEBI (Mutual Funds) (Second Amendment) Regulations, 2012 vide Notification dated September 26, 2012, the Unaudited Half Yearly Financial Results of all the Scheme(s) of the Fund for the half year ended September 30, 2020, is hosted on the website of Essel Finance AMC Limited ("the AMC") viz. https://mutualfund.esselfinance.com and on the website of AMFI viz. www.amfiindia.com in a user-friendly and downloadable format on October 30,2020.

For Essel Finance AMC Limited (Investment Manager to Essel Mutual Fund)

Place: Mumbai Sd/-Date : October 30, 2020 Authorized Signatory

MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

J Seouent PrwenAbtttjbUfe5<tertc<B

SEQUENT SCIENTIFIC LIMITED CIN : L99999MH1985PLC036685 Registered Office: 301,3 d Floor,

'Dosti Pinnacle', Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane (W) - 400 604,

Maharashtra. Tel.: + 9 1 22 41114777 Email ID:[email protected]

Website : www.sequent . in NOTICE

Pursuant to the provisions of Regulation 29(1)(a) read wi th Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 6, 2020 , inter-alia, to consider and approve the Standalone and Consol idated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. The said Notice is also available on the w e b s i t e o f t h e C o m p a n y a t www.sequent . in and on the website of Stock Exchanges at www.bse ind ia .com and www.nse ind ia .com.

By Order of the Board Sequent Scientific Limited

Sd/-Krunal Shah

p | a c e : T h a n e Company Secretary Date : October 30, 2020

IFB AGRO INDUSTRIES LIMITED CIN: L01409WB1982PLC034590

Regd. Office: Plot NO.-IND-5, Sector-I

East Calcutta Township, Kolkata-700107 Ph: 033-39849675, Fax: 033-2442-1003 Email: [email protected]

Website: www.ifbagro.in NOTICE

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of IFB Agro Industries Limited will be held on Saturday, the 31st October, 2020 to consider and take on record the UnAudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020 beside other matters. The Information contained In this notice Is also available on the Company's website www.lfbagro.ln and also on the website of Stock Exchanges viz. Bombay Stock Exchange Ltd -www.bseindia.com and National Stock Exchange of India Ltd -www.nseindia.com.

For IFB Agro Industries Limited (Ritesh Agarwal) Company Secretary

Place : Kolkata Date: 26.10.2020

Weekend Business Standard

M U M B A I EDITION

Pr in ted a n d P u b l i s h e d by S a n g i t a Kheo ra

o n b e h a l f o f Bus iness S t a n d a r d Pr i va te

L i m i t e d a n d P r i n ted a t M / s . D a n g a t M e d i a

Pr iva te L i m i t e d , 2 2 D i g h a M . I .D .C . , TTC

I n d u s t r i a l A r e a , V i s h n u Naga r , D i g h a , Nav i

M u m b a i , 4 0 0 7 0 8 a n d M / s . Na i D u n i a

2 3 / 4 , 2 3 / 5 , Sec to r -D , I n d u s t r i a l A r e a , J.K.

Road , N e a r M i n a l Res idency , B h o p a l

( M . P ) - 4 6 2 0 2 3 . & P u b l i s h e d a t

H/4 & I /3, Bu i l d i ng H, Paragon Cent re , Opp .

Birla Centurion, PB.Marg, Worli, Mumbai- 400013

E d i t o r : S h y a m a l M a j u m d a r

RNI No . M A H E N G / 2 0 1 3 / 5 3 7 1 7

Readers s h o u l d w r i t e t h e i r f e e d b a c k a t

[email protected] F a x : + 9 1 - 1 1 - 2 3 7 2 0 2 0 1

For Subscr ip t ion and Ci rcu la t ion

enqu i r ies p lease contac t :

Ms. Mansi S i n g h Head-Customer Relations

Business S tandard Private L im i ted .

H/4 & I /3, Bu i l d ing H, Paragon Cent re ,

O p p . Birla Cen tu r i on ,

PB .Marg , W o r l i , M u m b a i - 4 0 0 0 1 3

E-mail : s u b s _ b s @ b s m a i l . i n "o r s m s , SUB BS t o 5 7 0 0 7 "

Overseas subscription: (Mumbai Edition Only)

One year subscript ion rate by air mail INR 51765 : USD 725

DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actualdevelopments can turn out to be different owing to circumstances beyond Business Standard's controland knowledge. Business Standard does not take any responsibility for investment or busi-ness decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, pub-lication, reproduction, transmission or redissemination of the contents, in any form or by any means, is pro-hibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised actbyanyperson/legalentityshall invite civiland criminalliabilities.

N o A i r S u r c h a r g e

Going beyond Commitment,

A S U V E N P H A R M A

SUVEN PHARMACEUTICALS LIMITED Registered Office: # 8-2-334 I SDE Serene Chambers I 3rd Floor I Road No.5 I Avenue 7 I Banjara Hills Hyderabad - 500034 I Telangana I India. Tel: 91 40 2354 9414 / 3311 / 3315 Fax: 91 40 2354 1152

CIN: L24299TG2018PLC128171 email: [email protected] website: www.suvenpharm.com

EXTRACT OF UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER & SIX MONTHS ENDED 30th SEPTEMBER, 2020

(? in Lakhs)

STANDALONE CONSOLIDATED Year to date Year to date

SI Particulars

Qtr Ended figures for the Qtr Ended Qtr Ended figures for the Qtr Ended No.

Particulars 30/09/2020 period ended

30/09/2020 30/09/2019 30/09/2020 period ended

30/09/2020 30/09/2019

Un-Audited Un-Audited Audited Un-Audited Un-Audited Audited 1 Total income from operations 23738.81 47562.05 27292.76 23738.81 47562.05 27292.76 2 Net profit for the period (before tax,

exceptional and/or extraordinary items) 8808.70 19566.39 12140.51 9683.60 21470.45 12097.23

3 Net profit for the period before tax (after exceptional and/or extraordinary items)

8808.70 19566.39 12140.51 9683.60 21470.45 12449.42

4 Net profit for the period After tax (after exceptional and/or extraordinary items)

6533.00 14656.00 8991.58 7407.90 16560.06 9300.48

5 Total comprehensive income for the period [comprising profit for the period (aftertax) and other comprehensive income (aftertax)

6512.56 14615.11 8988.83 7387.46 16519.17 9297.73

6 Equity share capital 2545.65 2545.65 1272.82 2545.65 2545.65 1272.82 7 Other Equity (Excluding Revaluation Reserve)

as shown in the audited balance sheet. 77010.16 83203.45

8 Earning Per Share (EPS) (Face value of Rs.1/-each): 1. Basic: 2.57 5.76 3.53 2.91 6.51 3.65 2. Diluted: 2.57 5.76 3.53 2.91 6.51 3.65

(not annualised) (not annualised) (not annualised) (not annualised)

Notes: The above is an extract of the deta i led fo rmat of Quarter ly / Annual Financial Results f i led wi th the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disdosure Requirements) Regulations, 2015. The full fo rmat of the Quarter ly / Annual Finandal Results are available on the websites of the stock exchanges(s) (www.bseindia.com and www.nseindia.com) and company's websi te www.suvenpharm.com.

For SUVEN PHARMACEUTICALS LTD VENKATJASTI Chairman & M D D IN :00278028

WE DELIVER.

Place: Hyderabad Date :30 th October , 2020

PEARL GLOBAL INDUSTRIES LIMITED CIN: L74899DL1989PLC036849

Registered Office: A-3, Community Centre, Naraina Industrial Area, Phase-ll, New Delhi-110028

Corporate Office: Plot No. 51, Sector-32, Gurugram-122001 (Haryana) Tel: 0124-4651000; E-mail: [email protected];

Website: www.pearlglobal.com NOTICE OF 31 s t A N N U A L GENERAL MEETING

A N D REMOTE E-VOTING INFORMATION NOTICE IS HEREBY GIVEN THAT:

PearlGlobal

1. The 31st Annual General Meeting (AGM) of the company will be held on Thursday, November 26, 2020 at 11:30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in terms of Circular dated May 05 ,2020 read with Circular dated April 08 ,2020 and April 13,2020 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") to transact the businesses as set out in the Notice of AGM.

In accordance with MCA Circulars and SEBI Circular dated May 12, 2020, Notice of AGM alongwith the Annual Report for the financial year 2019-20, inter-alia including the e-voting instructions has been e-mailed on October 30, 2020 to the Members, whose e-mail address are registered with the Company or with the Depository Participants. These documents can be downloaded from the website of the Company www.pearlalobal.com. website 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 also on the website of Link Intime India Private Limited at www.linkintime.co.in.

2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and MCA Circulars, the company is providing remote e-voting facility and e-voting at AGM through Link Intime India Private Limited.

The e-voting facility is being provided to the Members whose names appear in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date i.e. Thursday, November 19, 2020 to exercise their right to vote by using remote e-voting and e-voting at the AGM on any or all of the business specified in the Notice of AGM. Detailed instructions for remote e-voting facility and e-voting at AGM are mentioned in the Notice of AGM at Note No. 20 and 21, respectively.

Date and time of commencement and ending of E-voting: Commencement : Monday, November 23, 2020 (09.00 AM) Ending : Wednesday, November 25, 2020 (05.00 PM)

The e-voting module shall be disabled for voting after 5.00 PM on Wednesday, November 25,2020, once the vote on a resolution is cast by the member, he/she/it shall not be allowed to change it subsequently. Members who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM, but are not entitled to cast their vote again. Members who have not cast their vote through remote e-voting and are present in the AGM through VC/OAVM shall be eligible to vote through e-voting at the AGM.

Any person who have acquired shares and become members of the Company after sending Notice of AGM and holding shares as on cut-off date i.e. Thursday, November 19, 2020, may cast their votes by following the instructions of remote e-voting and e-voting at AGM as mentioned in the Notice of AGM.

8. In case of queries, the Members may refer Frequently Asked Questions (FAQs) and e-voting user manual for Members available at the download section of https://instavote.linkintime.co.in or call on toll free no: 022-4918 6000 or send a request to [email protected]. In case of any grievances connected with facility for e-voting, please contact Mr. Rajiv Ranjan, Asst. Vice President-Link intime India Private Limited at [email protected]. 022-4918 6000 or Members may write to the Company Secretary at [email protected].

For Pearl Global Industries Limited Sd /-

Place: Gurugram Sandeep Sabharwal Date : October 30, 2020 (Company Secretary)

3.

4.

5.

6.

7.

ZEE MEDIA CORPORATION LIMITED CIN: L92100MH1999PLC121506

Regd. Off.: 14th Floor, 'A' Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013 www.zeenews.india.com

Financial Results for the quarter ended on 30 June, 2020

/fsseP

(Z/Lakhs) Standalone Consolidated

SI. No. Particulars

Quarter ended on Year ended on Quarter ended on Year ended on SI. No. Particulars

30-Jun-20 30-Jun-19 31-Mar-20 30-Jun-20 30-Jun-19 31-Mar-20

1 Total Income from operations* 11,445 17,881 55,934 13,214 20,066 63,175

2 Net profit/(Loss) for the period (before tax, Exceptional and/or Extraordinary items) 923 3,199 5,849 1,638 3,937 8,219

3 Net profit/(Loss) for the period before tax, (after Exceptional and/or Extraordinary items) 923 3,199 (26,704) 1,638 3,937 (24,334)

4 Net profit/(Loss) for the period after Tax (after Exceptional and/or Extraordinary items) 690 2,078 (28,851) 1,226 2,607 (27,112)

5 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] 650 1,986 (28,997) 1,179 2,500 (27,272)

6 Equity Share Capital 4,708 4,708 4,708 4,708 4,708 4,708

7 Other equity (excluding revaluation reserves) - - 28,569 - - 31,780

8 Earning Per Share (of ? 1/- each) (not annualised) - Basic (?) 0.15 0.44 (6.13) 0.26 0.55 (5.76)

- Diluted (?) 0.15 0.44 (6.13) 0.26 0.55 (5.76)

* Excludes other income

Notes: 1. The above is an extract of the detailed format of unaudited financial results filed by the Company with the Stock Exchanges under Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended.

The full format of the unaudited financial results is available on the Stock Exchange websites (www.bseindia.com and www.nseindia.com) and also on the Company's website www.zeenews.india.com. 2. This financial statement has been prepared in accordance with Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange Board of India

(SEBI).

For Z e e Media Corporation Limited

Sd /-

Dinesh Kumar Garg Executive Director - Finance and C F O

D I N : 0 2 0 4 8 0 9 7

Place: Noida

Date: 30th October, 2 0 2 0

• • • • • • • • • • • • • • • •

Page 3: {J...Companies (Management and Administration) Rules, 2014, as amended from time to time. The above is for your kind information and record. Thanking you, Yours Faithfully, for Pearl

{ÉÆVÉÒEÞòiÉ EòɪÉÉDZɪÉ: MÉÉbä÷{ÉxÉ, EòÉä]õÉ, ®úÉVɺlÉÉxÉ-325208BiÉnÂùuùÉ®úÉ ºÉÚSÉxÉÉ nùÒ VÉÉiÉÒ ½èþ ÊEò EÆò{ÉxÉÒ Eäò xÉÒSÉä =±±ÉäÊJÉiÉ |ÉÊiɦÉÚÊiɪÉÉå ½äþiÉÖ |ɨÉÉhÉ{ÉjÉ MÉÖ É ½þÉäSÉÖEäò/JÉÉä MÉB ½éþ/MÉÉªÉ¤É ½þÉä SÉÖEäò ½éþ* <ºÉ ºÉƤÉÆvÉ ¨Éå EÆò{ÉxÉÒ EòÉä ºÉÚSÉxÉÉ nùÒ MÉ<Ç ½èþ iÉlÉÉ ¨ÉéxÉä/½þ¨ÉxÉäbÖ÷{±ÉÒEäò]õ ¶ÉäªÉ®ú |ɨÉÉhÉ{ÉjÉÉå Eäò ʱÉB EÆò{ÉxÉÒ Eäò ºÉ¨ÉIÉ +É´ÉänùxÉ nùÉÊJÉ±É ÊEòªÉÉ ½èþ*EòÉä<Ç ¦ÉÒ ´ªÉÊHò ÊVÉxÉEäò {ÉÉºÉ ºÉƤÉÆÊvÉiÉ |ÉÊiɦÉÚÊiɪÉÉå Eäò ºÉƤÉÆvÉ ¨Éå EòÉä<Ç nùÉ´ÉÉ ½þÉä iÉÉä ´Éä <ºÉ iÉÉ®úÒJÉ ºÉä15 ÊnùxÉÉå Eäò +Ænù®ú +{ÉxÉÉ nùÉ´ÉÉ EÆò{ÉxÉÒ Eäò {ÉÉºÉ =ºÉEäò {ÉÆVÉÒEÞòiÉ EòɪÉÉÇ±ÉªÉ ¨Éå nùVÉÇ Eò®åú, +xªÉlÉÉEÆò{ÉxÉÒ Ê¤ÉxÉÉ EòÉä<Ç nùÉä¤ÉÉ®úÉ ºÉÚSÉxÉÉ |ÉnùÉxÉ ÊEòB bÖ÷{±ÉÒEäò]õ |ɨÉÉhÉ{ÉjÉ VÉÉ®úÒ Eò®úxÉä EòÒ |ÉÊGòªÉÉ +É®ú¨¦ÉEò®ú näùMÉÒ*vÉÉ®úEò |ÉÊiɦÉÚÊiÉ EòÉ |ÉEòÉ®ú |ÉÊiɦÉÚÊiɪÉÉå ºÉÌ]õÊ¡òEäò]õ Ê´Éʶɹ]õEòÉ xÉÉ¨É B´ÉÆ ¨ÉÚ±É ¨ÉÚ±ªÉ EòÒ ºÉÆJªÉÉ xɨ¤É®ú ºÉÆJªÉÉ+EÖò±ÉÉ xÉÉMÉÉ <ÎC´É]õÒ ¶ÉäªÉ®ú 200 173841 45288307 ºÉä´ÉåEò]õÉ ¨ÉÚ±É ¨ÉÚ±ªÉ B´ÉÆ 406 iÉlÉÉ 407ºÉÖ¤¤ÉÉ®úÉ´É ¯û. 10/- 173842 ºÉä 506

ºlÉÉxÉ: MÉÉbä÷{ÉxÉ iÉÉ®úÒJÉ: 30.10.2020 +EÖò±ÉÉ xÉÉMÉÉ ´ÉåEò]õÉ ºÉÖ¤¤ÉÉ ®úÉ´É

ºÉÚSÉxÉÉSɨ¤É±É ¡òÌ]õ±ÉÉ<VɺÉÇ BÆb÷ EäòʨÉEò±ºÉ ʱÉʨÉ]äõb÷

IY¶ªff Àfc¨f³ff [´fdSXdVf¿MX IV d³f¹f¸f 8(1)]ªf`Àff dIY, A²fûWXÀ°ffÃfSXe ³fZ ´fid°f·fcd°f dWX°f Ad²fd³f¹f¸f, 2002 (2002 IYf 54) IYe d½fØfe¹f AfdÀ°f¹fûÔ °f±ff´fi½f°fʳf IZY ´fid°f·fcd°fIYSX¯f E½fa ´fb³fd³fʸffʯf IZY ´fif½f²ff³fûÔ IZY °fWX°f °f±ff ´fid°f·fcd°f dWX°f (´fi½f°fʳf) d³f¹f¸f, 2002IZY d³f¹f¸f 3 IZY Àff±f ´fdNX°f ²ffSXf 13(12) IZY °fWX°f ´fiQØf Vfd¢°f¹fûÔ IZY CX´f¹fû¦f ¸fZÔ ³fZVf³f»f WXfCXdÀfa¦f ¶f`ÔIY(´fc¯fÊ øY´f ÀfZ ·ffSX°fe¹f dSXªf½fÊ ¶f`ÔIY IZY À½ffd¸f°½f ¸fZÔ) IZY Àff±f ´faªfeIÈY°f WXfCXdÀfa¦f RYfB³fZÔÀf IY¸´f³fe SmX»fe¦fZ¹fSXWXfCXdÀfa¦f OZX½f»f´f¸fZÔMX RYfB³fZÔÀf IYfg´fûÊSmXVf³f d»fd¸fMZXOX (AfSXE¨fOXeERYÀfeE»f) IYf Ad²fIÈY°f ´fifd²fIYfSXe WXû³fZ IZY³ff°fZ ßfe ¸fûWX¸¸fQ °ffdSXIY ´fbÂf ¸fûWX¸¸fQ Vf¸Àfe °f±ff Vf¶f³f¸f ªfWXf³f ´f°³fe ¸fûWX¸¸fQ °ffdSXIY (IYªfÊQfSX E½faÀfWX-IYªfÊQfSX) Qû³fûÔ d³f½ffÀfe : 104, ªfeERY, ¦f»fe ³fa. 18, ¸f¹fcSX d½fWXfSX, d³fIYMX ´fi°ff´f ³f¦fSX, dQ»»fe-110091 IYû IYd±f°f Àfc¨f³ff IYe ´fifd´°f IYe d°fd±f ÀfZ 60 dQ³fûÔ IZY ·fe°fSX Àfc¨f³ff ¸fZÔ CXd»»fdJ°f SXfdVf ÷Y.8,10,895.23/- (18.03.2019 ÀfZ CXÀf ´fSX ¶¹ffªf ÀfdWX°f) IYf ´fb³f·fbʦf°ff³f IYSX³fZ IYû IYWX°fZ WbXE19.03.2020 IYû EIY ¸ffh¦f Àfc¨f³ff d³f¦fÊ°f IYe ±feÜIYªfÊQfSX IZY SXfdVf IZY ´fb³f·fbʦf°ff³f ¸fZÔ AÀfRY»f WXû³fZ IZY IYfSX¯f E°fõfSXf IYªfÊQfSXûÔ °f±ff ªf³fÀff¸ff³¹f IYû Àfc¨f³ffQe ªff°fe W`X dIY A²fûWXÀ°ffÃfSXe ³fZ ´fid°f·fcd°f dWX°f (´fi½f°fʳf) d³f¹f¸f, 2002 IZY d³f¹f¸f 8 IZY Àff±f ´fdNX°fAd²fd³f¹f¸f IYe ²ffSXf 13 IYe CX´f²ffSXf (4) IZY °fWX°f CXÀfZ ´fiQØf Vfd¢°f¹fûÔ IZY CX´f¹fû¦f ¸fZÔ 28 A¢McX¶fSX, 2020IYû ³fe¨fZ ½fd¯fÊ°f Àf¸´fdØf¹fûÔ ´fSX IY¶ªff IYSX d»f¹ff W`XÜd½fVfZ¿f øY´f ÀfZ IYªfÊQfSX °f±ff ªf³fÀff¸ff³¹f IYû E°fõfSXf Àf¸´fdØf IZY Àff±f dIYÀfe ´fiIYfSX IYf Àfa½¹f½fWXfSX ³f IYSX³fZIYe ¨fZ°ff½f³fe Qe ªff°fe W`X AüSX Àf¸´fdØf IZY Àff±f IYûBÊ Àfa½¹f½fWXfSX ÷Y. 8,10,895.23/- °f±ff 18.03.2019ÀfZ CXÀf ´fSX ¶¹ffªf IZY d»fE kkAfSXE¨fOXeERYÀfeE»fll IZY Ad·f¹fû¦f IYf d½f¿f¹f WXû¦ff :IYªfÊQfSX IYf ²¹ff³f Ad²fd³f¹f¸f IYe ²ffSXf 13 IYe CX´f²ffSXf (8) IYe AûSX AfIÈY¿MX dIY¹ff ªff°ff W`X, ¹fdQIYªfÊQfSX d¶fIiYe ¹ff A³°fSX¯f IZY d»fE d³f²ffÊdSX°f d°fd±f ÀfZ ´fc½fÊ dIYÀfe ·fe Àf¸f¹f Àf¸fÀ°f »ff¦f°fûÔ, ´fi·ffSXûÔ E½fa Af¹fZ½¹f¹fûÔ ÀfdWX°f kkAfSXE¨fOXeERYÀfeE»fll IZY ¶fIYf¹fZ IYf ·fb¦f°ff³f IYSX QZ°ff W`X °fû ´fid°f·fc°f AfdÀ°f¹fûÔ IYe d¶fIiYe¹ff A³°fSX¯f kkAfSXE¨fOXeERYÀfeE»fll õfSXf ³fWXeÔ dIY¹ff ªff¹fZ¦ff AüSX ´fid°f·fcd°f AfdÀ°f¹fûÔ IZY A³°fSX¯f ¹ff d¶fIiYeWZX°fb kkAfSXE¨fOXeERYÀfeE»fll õfSXf IYûBÊ A³¹f IYf¹fʽffWXe ³fWXeÔ IYe ªff¹fZ¦feÜ

Àf¸´fdØf IYe A³fbÀfc¨fe´»ffgMX Àfa. 56, μ»f`MX Àfa. ERYERY 02, ´fi±f¸f °f»f, E»fAfBʪfe JÀfSXf ³fa. 367, JbVf»»fWXfSX ¦fif¸f,ÀffQb»»ff¶ffQ ´fSX¦f³ff, »fû³fe °fWXÀfe»f, dªf»ff ¦ffdªf¹ff¶ffQ CX.´fi. IYf Àf¸´fc¯fÊ ·ff¦fÜ À±ff³f : ¦ffdªf¹ff¶ffQ Ad²fIÈY°f ´fifd²fIYfSXe d°fd±f : 28.10.2020 ¸f`ÀfÀfÊ SmX»fe¦fZ¹fSX WXfCXdÀfa¦f OZX½f»f´f¸fZÔMX RYfB³fZÔÀf IYfg´fûÊSmXVf³f d»fd¸fMZXO

SmX»fe¦fZ¹fSX WXfCXdÀfa¦f OZX½f»f´f¸fZÔMX RYfB³fZÔÀf IYfg´fûÊSmXVf³f d»f.

´faªfeIÈY°f IYf¹ffÊ»f¹f : ´fe-14 45/90, ´fe-¶»ffgIY, ´fi±f¸f °f»f, IY³ffgMX ´»fZÀf, ³fBÊ dQ»»fe-110001IZY³ýie¹f IYf¹ffÊ»f¹f : ´fi±f¸f °f»f, ´fif¹fÀf ¦»fû¶f»f MXfg½fSX, E-3, 4, 5, ÀfZ¢MXSX-125, ³fûEOXf-201301

AMBER ENTERPRISES INDIA LIMITEDRegistered Office: C-1, Phase – II, Focal Point, Rajpura Town – 140 401, Punjab

Corporate Office : Universal Trade Tower, 1st Floor, Sector - 49,Sohna Road, Gurugram – 122 018, Haryana

E-mail: [email protected]; Website: www.ambergroupindia.comTel: +91 124 3923000; Fax: +91 124 3923016, 17; CIN: L28910PB1990PLC010265

NoticeNotice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7 November 2020 to consider and approve inter alia:i) the unaudited financial statements (standalone and consolidated) of the

Company for the quarter and half year ended 30 September 2020;ii) Any other matter brought before the Board, with the kind consent of the chair.Further, in accordance to the Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the details of the aforesaid meeting are available on the website of the Company i.e. www.ambergroupindia.com and the website of the Stock Exchanges where the Company’s shares are listed viz. BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com)

For Amber Enterprises India LimitedSd/-

Place: Gurugram Konica YadavDate: 30 October 2020 Company Secretary and Compliance Officer

ºÉÚSÉxÉÉʱÉʨÉ]äõb÷ ±ÉɪÉΤ±É]õÒ {ÉÉ]ÇõxÉ®úʶÉ{É +ÊvÉÊxɪɨÉ, 2008 EòÒ vÉÉ®úÉ 13 EòÒ ={É-vÉÉ®úÉ (3) iÉlÉÉʱÉʨÉ]äõb÷ ±ÉÉìªÉΤ±É]õÒ {ÉÉ]ÇõxÉ®úʶÉ{É ÊxɪɨÉÉäÆ, 2009 Eäò ÊxÉªÉ¨É 17 Eäò ¨ÉɨɱÉä ¨Éå

ʱÉʨÉ]äõb÷ ±ÉɪÉΤ±É]õÒ {ÉÉ]ÇõxÉ®úʶÉ{É +ÊvÉÊxɪɨÉ, 2008, vÉÉ®úÉ 13(3) Eäò ¨ÉɨɱÉä ¨Éå

iÉlÉÉ

ºÉ®ú±ÉÉ |ɨÉÉä]õºÉÇ B±ÉB±É{ÉÒ {ÉÆVÉÒEÞòiÉ EòɪÉÉÇ±ÉªÉ B1/3, ¦ÉÚiɱÉ, ´ÉºÉÆiÉ Ê´É½þÉ®ú, xÉ<Ç Ênù±±ÉÒ-110057 Eäò ¨ÉɨɱÉä ¨Éå

....... ªÉÉÊSÉEòÉEòkÉÉÇ

BiÉnÂùuùÉ®úÉ ºÉ´ÉÇ ºÉÉvÉÉ®úhÉ EòÉä ºÉÚÊSÉiÉ ÊEòªÉÉ VÉÉiÉÉ ½èþ ÊEò B±ÉB±É{ÉÒ uùÉ®úÉ +{ÉxÉä {ÉÆVÉÒEÞòiÉEòɪÉÉÇ±ÉªÉ EòÉä “Ênù±±ÉÒ Eäò ®úɹ]ÅõÒªÉ ®úÉVÉvÉÉxÉÒ {ÉÊ®úIÉäjÉ” ºÉä “½þÊ®úªÉÉhÉÉ ®úÉVªÉ” ¨Éå ºlÉÉxÉÉÆiÉÊ®iÉEò®úxÉä EòÒ +xÉÖ¨ÉÊiÉ |ÉÉ{iÉ Eò®úxÉä ½äþiÉÖ Ê±ÉʨÉ]äõb÷ ±ÉɪÉΤ±É]õÒ {ÉÉ]ÇõxÉ®úʶÉ{É +ÊvÉÊxɪɨÉ, 2008 EòÒvÉÉ®úÉ 13(3) Eäò +vÉÒxÉ EÆò{ÉÊxɪÉÉå Eäò {ÉÆVÉÒªÉEò, Ênù±±ÉÒ Eäò BxɺÉÒ]õÒ B´ÉÆ ½þÊ®úªÉÉhÉÉ Eäò ºÉ¨ÉIÉBEò ªÉÉÊSÉEòÉ nùɪɮú Eò®úxÉä VÉÉ ®ú½þÒ ½èþ*

EòÉä<Ç ¦ÉÒ ´ªÉÊHò ÊVÉxÉEòÉ Ê½þiÉ B±ÉB±É{ÉÒ Eäò {ÉÆVÉÒEÞòiÉ EòɪÉÉÇ±ÉªÉ Eäò |ɺiÉÉÊ´ÉiÉ ¤Énù±ÉÉ´É ºÉä|ɦÉÉÊ´ÉiÉ ½þÉä ºÉEòiÉÉ ½èþ, BäºÉä ªÉÊHò +{ÉxÉÒ +É{ÉÊkÉ <ºÉ ºÉÚSÉxÉÉ Eäò |ÉEòɶÉxÉ EòÒ iÉÉ®úÒJÉ ºÉä 21(<CEòÒºÉ) ÊnùxÉÉå Eäò +Ænù®ú {ÉÆVÉÒEÞòiÉ b÷ÉEò uùÉ®úÉ EÆò{ÉÊxɪÉÉå Eäò {ÉÆVÉÒªÉEò, Ênù±±ÉÒ Eäò BxɺÉÒ]õÒiÉlÉÉ ½þÊ®úªÉÉhÉÉ÷ Eäò EòɪÉÉÇ±ÉªÉ ¨Éå nùVÉÇ Eò®ú ºÉEòiÉä ½éþ iÉlÉÉ ºÉÉlÉ ¨Éå ʽþiÉ EòÒ |ÉEÞòÊiÉ B´ÉÆ Ê´É®úÉävÉEäò EòÉ®úhÉ, ªÉÊnù EòÉä<Ç ½èþ, EòÉ =±±ÉäJÉ Eò®åú B´ÉÆ =ºÉä ½þ±É¡òxÉɨÉÉ uùÉ®úÉ ºÉ¨ÉÌlÉiÉ Eò®ú ¦ÉäVÉå*=ºÉEòÒ BEò |ÉÊiÉ ªÉÉÊSÉEòÉEòkÉÉÇ B±ÉB±É{ÉÒ Eäò >ð{É®ú =±±ÉäÊJÉiÉ {ÉÆVÉÒEÞòiÉ EòɪÉÉÇ±ÉªÉ Éå ¦ÉÒò¦ÉäVÉå:{ÉiÉÉ: ºÉ®ú±ÉÉ |ɨÉÉä]õºÉÇ B±ÉB±É{ÉÒ¨ÉEòÉxÉ xÉÆ. 1052, ºÉäC]õ®ú-40, Eäò ʱÉB iÉlÉÉ =xÉEòÒ +Éä®ú ºÉäMÉÖ¯ûOÉÉ¨É ½þºiÉÉ/-½þÊ®úªÉÉhÉÉ +ʨÉiÉ +OÉ´ÉɱÉÊnùxÉÉÆEò : 30.10.2020 (¨ÉxÉÉäÊxÉiÉ ºÉÉZÉänùÉ®ú)

BSɺÉÒB±É <Æ¡òÉäʺɺ]õ ºÉ ʱÉʨÉ]äõb÷CIN: L72200DL1986PLC023955

{ÉÆVÉÒEÞòiÉ EòɪÉÉDZɪÉ: 806, ʺÉrùÉlÉÇ, 96, xÉä½þ°ü {±ÉäºÉ, xÉ<Ç Ênù±±ÉÒ-110 019nÚù®ú¦ÉɹÉ: +91 120 2520977, 2526518/519, ¡èòCºÉ: +91-120-2550923´Éä¤ÉºÉÉ<]õ: www.hclinfosystems.com; <Ç Éä±É +É<Çb÷Ò: [email protected]

ºlÉÉxÉ: xÉÉäBb÷ÉÊnùxÉÉÆEò : 30 +C]Úõ¤É®ú, 2020

ºÉÚSÉxÉɺÉä¤ÉÒ (ºÉÚSÉÒEò®úhÉ ¤ÉÉvªÉiÉÉ B´ÉÆ |ÉEò]õxÉ +ɴɶªÉEòiÉÉBÆ) Ê´ÉÊxɪɨÉxÉÉäÆ, 2015 Eäò Ê´ÉÊxɪɨÉxÉ 29 Eäò ºÉÉlÉ{ÉÊ`öiÉ Ê´ÉÊxɪɨÉxÉ 47 Eäò |ÉÉ´ÉvÉÉxÉÉå Eäò +xÉÖ{ÉɱÉxÉ Eäò iɽþiÉ BiÉnÂùuùÉ®úÉ ºÉÚÊSÉiÉ ÊEòªÉÉ VÉÉiÉÉ ½èþ ÊEò30 ʺÉiɨ¤É®ú, 2020 EòÉä ºÉ¨ÉÉ{iÉ ÊiɨÉɽþÒ B´ÉÆ Uô¨ÉɽþÒ Eäò ʱÉB BEò±É B´ÉÆ ºÉ¨ÉäÊEòiÉ +ÉvÉÉ®ú {É®ú EÆò{ÉxÉÒEäò +xÉÉÆEäòÊIÉiÉ Ê´ÉkÉÒªÉ {ÉÊ®úhÉɨÉÉå Eäò ºÉÉlÉ +xªÉ ʴɹɪÉÉäÆ {É®ú Ê´ÉSÉÉ® B´ÉÆ =ºÉä +ÆMÉÒEÞòiÉ Eò®úxÉä Eäò ʱÉB´ÉÒÊb÷ªÉÉä EòÉÄ£åò˺ÉMÉ Eäò VÉÊ®úB EÆò{ÉxÉÒ Eäò ÊxÉnäù¶ÉEò ¨ÉÆb÷±É EòÒ ¤Éè`öEò ¶ÉÖGò´ÉÉ®ú, 6 xɴɨ¤É®ú, 2020 EòÉä+ɪÉÉäÊVÉiÉ ½þÉäMÉÒ*ʴɺiÉÞiÉ ºÉÚSÉxÉÉ EÆò{ÉxÉÒ EòÒ ´Éä¤ÉºÉÉ<]õ (https://hclinfosystems.in/investors/) iÉlÉÉ º]õÉìEò BCºÉSÉåVÉÉåEòÒ ´Éä¤ÉºÉÉ<]õ (www.bseindia.com iÉlÉÉ www.nseindia.com) {É®ú ¦ÉÒ ={ɱɤvÉ ½èþ*

EÞòiÉä BSɺÉÒB±É <Æ¡òÉäʺɺ]õ¨ºÉ ʱÉʨÉ]äõb÷½þºiÉÉ/-

ºÉÖ¶ÉÒ±É EÖò¨ÉÉ®ú VÉèxÉEÆò{ÉxÉÒ ºÉÊSÉ´É

ºÉnùºªÉiÉÉ ºÉÆ. : B8917

Hkkjrh; izfrHkwfr ,oa fofue; cksMZ ¼lwphc) nkf;Ro vkSj izdVu vko';drk,¡½

fu;ekoyh] 2015 ds fu;e 29 ds vuqikyu esa ge vkidks lg"kZ lwfpr djrs gS fd

daiuh ds funs'kd eaMy dh cSBd v‚fM;ks fotqvy ek/;e ls] 30 flrEcj] 2020 dks

lekIr v)Zokf"kZd ds fy, daiuh ds vys[kkijhf{kr foRrh; ifj.kkeksa ij fopkj vkSj

vuqeksnu djus ,oa vU; fo"k;ksa ,oa çklafxd ekeys gsrq lkseokj] 09 uoEcj] 2020

dks vk;ksftr dh tk;sxh ¼,dy vkSj lesfdr½A

blds vfrfjDr] bulkbMj VªsfMax ls cpus ds fy, daiuh ds fu;eu] fuxjkuh vkSj

fjiksfVZax VªsfMax ds fy, daiuh dh vkpkj lafgrk ds vuqlkj] Vªsf<ax foaMks vius ukfer

O;fDr;ksa vkSj muds fudV laacaf/k;ksa }kjk daiuh dh izfrHkwfr esa O;kikj djus ds

mn~ns'; ls funs'kd eaMy dh cSBd ds lekiu ds ckn 48 ?kaVs vFkkZr 1 vDVwcj]

2020 ls daiuh dh izfrHkwfr;ksa esa ysunsu ds fy, can py jgh gSA

fnukad% 30 vDVwcj] 2020LFkku% xq:xzke

ds fy, vkSj cksMZ dh vksj lsfoiqy fyfeVsM

gLRkk-@&lquhy dqekjdaiuh lfpo

NOTICEPursuant to Regulations 29 & 47 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, inter-alia, to cons ider and approve Unaud i tedStandalone & Consolidated FinancialResults of the Company for the second quarter and half year ended September 30, 2020.The above intimation is also available on the Company’s website www.eichermotors.com and also on the website of stock exchanges i.e. NSE-www.nseindia.com and BSE-www.bseindia.com.

Date : 30.10.2020Place : Gurugram, Haryana

For Eicher Motors LimitedSd/-

Manhar KapoorGeneral Counsel &

Company Secretary

CIN : L34102DL1982PLC129877Regd. Office: 3rd Floor-Select Citywalk,

A-3 District Centre, Saket, New Delhi-110017Corp. Office: #96, Sector 32,Gurugram-122001, Haryana

Telephone: +91 124 4415600Website: www.eichermotors.com

Email: [email protected]

¨É´ÉÉxÉÉ ºÉÖMɺÉÇ Ê±ÉʨÉ]äõb÷(CIN: L74100DL1961PLC003413)

{ÉÆVÉÒEÞòiÉ EòɪÉÉÇ±ÉªÉ : {ÉÉÆSÉ´ÉÓ ¨ÉÆÊVɱÉ, EÞòÊiÉ ¨É½þ±É,19, ®úÉVÉäxpù {±ÉäºÉ, xÉ<Ç Ênù±±ÉÒ-110125nÚù®ú¦ÉÉ¹É xÉÆ.: 011-25739103, ¡èòCºÉ xÉÆ.:

011-25743659<Ç-¨Éä±É: [email protected]

¤Éä ɺÉÉ<]õ: www.mawanasugars.com

ºÉÚSÉxÉɺÉä¤ÉÒ (ºÉÚSÉÒEò®úhÉ nùÉʪÉi´É B´ÉÆ |ÉEò]õxÉ +ɴɶªÉEòiÉÉBÆ)Ê´ÉÊxɪɨÉxÉ, 2015 Eäò Ê´ÉÊxɪɨÉxÉ 29 Eäò ºÉÉlÉ {ÉÊ`öiÉÊ´ÉÊxɪɨÉxÉ 47 Eäò |ÉÉ´ÉvÉÉxÉÉå Eäò +xÉÖ{ÉɱÉxÉ Eäò iɽþiÉ,BiÉn ùu ùÉ® úÉ ºÉ Ú ÊSÉiÉ ÊEòªÉÉ VÉÉiÉÉ ½ è þ Ên ùxÉÉ ÆEò30.09.2020 EòÉä ºÉ¨ÉÉ{iÉ ÊiɨÉɽþÒ B´ÉÆ Uô¨ÉɽþÒ Eäò+xÉÉÆEäòÊIÉiÉ Ê´ÉkÉÒªÉ {ÉÊ®úhÉɨÉÉå (BEò±É B´ÉÆ ºÉ¨ÉäÊEòiÉ)EòÉä +ÆMÉÒEÞòiÉ Eò®úxÉä Eäò ʱÉB EÆò{ÉxÉÒ Eäò ÊxÉnäù¶ÉEò¨ÉÆb÷±É EòÒ ¤Éè`öEò ¤ÉÖvÉ´ÉÉ®ú, 11 xɴɨ¤É®ú, 2020 EòÉä+ɪÉÉäÊVÉiÉ ½þÉäMÉÒ*<ºÉ ºÉÚSÉxÉÉ ¨Éå ºÉΨ¨ÉʱÉiÉ VÉÉxÉEòÉ®úÒ EÆò{ÉxÉÒ EòÒ´Éä¤ÉºÉÉ<]õwww.mawanasugars.com iÉlÉÉ º]õÉ ìEòBCºÉSÉåVÉÉå EòÒ ´Éä¤ÉºÉÉ<]õÉäÆ www.bseindia.com

iÉlÉÉ www.nseindia.com {É®ú ¦ÉÒ ={ɱɤvÉ ½èþ*¤ÉÉäbÇ÷ Eäò +Énäù¶ÉÉxÉÖºÉÉ®ú

EÞòiÉä ¨É´ÉÉxÉÉ ºÉÖMɺÉÇ Ê±ÉʨÉ]äõb÷½þºiÉÉ/-

(+¶ÉÉäEò EÖò¨ÉÉ®ú ¶ÉÖC±ÉÉ)EÆò{ÉxÉÒ ºÉÊSÉ´É

BºÉÒBºÉ-29673ºlÉÉxÉ : xÉ<Ç Ênù±±ÉÒiÉÉ®úÒJÉ : 30.10.2020

Ù§ü çÎËËæè |31 ¥€ÅêUÕÚU 2020 àæçÙßæÚUU 7