Bangalore Metro Rail Corporation Limited(AJoint Venture of 601 & GoK)

Regd Office: 3rd Floor, BMTC Complex, K.H. Road, Bengaluru-560027

Tel No: 080-22969300, Fax: 080-22969222

CIN: U16286KA1994GO|016286

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE HALF YEARAND

YEAR ENDED MARCH 31, 2019

“?jgmeao

(Rs.in Lakhs)

SI 6 Months For the year For the

No Particulars ended ended previous

31.03.2019 31.03.2019 accounting

year ended

31.03.2018

Unaudited Unaudited Audited

1 Total Income from Operations 32,513.70 53,989.96 53,833.09

2 Net Profit/(Loss) for the period (before Tax, (19,079.36) (46,229.60) (35,225.28)

Exceptional and/or Extraordinary items)

3 Net Profit/(Loss) forthe period before Tax (19,079.36) (46,229.60) (35,225.28)

(after Exceptional and/or Extraordinary items)

4 Net Profit/ (Loss) for the period afterTax (19,079.36) (46,229.60) (35,225.28)

(after Exceptional and/or Extraordinary items)

5 Total Comprehensive Income forthe period (19,079.36) (46,229.60) (35,225.28)

(Comprising Profit /(Loss) for the period

(afiertax) and Other Comprehensive Income

(afiertax)

6 Paid up Equity Share Capital 582,378.00 582,378.00 536,298.00

7 Reserves (excluding Revaluation Reserve) (135,007.22) (135,007.22) (130,779.85)

8 Net worth 447,370.78 447,370.78 405,518.15

9 Paid up Debt Capital / Outstanding Debt 1,642,856.09 1,642,856.09 1,394,807.15

10 Outstanding Redeemable Preference Shares - - -

11 Debt Equity Ratio 2.82 2.82 2.60

12 Earnings Per Share (of Rs.10/— each) for

continuing and discontinued operations (InRs)

1. Basic - (0.80) (0.65)

2. Diluted - (0.80) (0.65)

13 Capital Redemption Reserve - - -

14 Debenture Redemption Reserve - - -

15 Debt Service Coverage Ratio - - -

16 Interest Service Coverage Ratio - - - Notes:

1. The unaudited financial results for the half year and year ended 31.03.2019 have beenreviewed by the Finance & Audit Committee and approved and taken on record by the

Board of Directors of the Company at their meeting held on 02.05.2019. The unaudited

financial results for the half year and year ended March 31 ,2019 have been subject to

Limited Review by the Statutory Auditors ofthe Company.

2. India Ratings & Research Limited (Fitch Group) and Brickwork Ratings India Private Limited

have reaffirmed rating as “AA Stable".

3. State Bank of India one year MCLR rate as on 31 .03.2019 has been considered for fair

value measurement.

4. Formula used for computation of Debt equity ratio=Paid up Debt Capital/Equity Share

Capital (# Paid up Debt Capital includes Long-term Borowings and current maturities of

the Long-term Borrowings).

5. Debenture Redemption Reserve will be created in subsequent years subject to the

avaliability of profits.

6. The Company has not received any investor grievances for the year ended

March 31,2019.

7. The above is an extract ofthe detailed format offinancial results forthe half year and year

ended March 31,2019 filed with the Stock Exchanges under Regulation 52 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of

the financial results will be published and will be available on the Stock Exchange website:

www.nseindia.com and the Company’s website: www.bmrc.co.in

For Bangalore Metro Rail Corporation Limited

Sdl—

(Ajay Seth)

Place: Bengaluru Managing Director

12

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Pursuantto Regulation 29 read with Regulation 47 ofthe SEBI Listing Regulations, 2015, notice is hereby given that a Board Meeting01 the Company is scheduled to be held on Monday, the 13' May, 2019 to inter-alia consider and approve Annual FinancialStatements, fortheYearended 31‘ March, 2019 and to recommend dividend, if any,formefinancialyear201a-19.Pursuantto Clause 10.1 of the Code 01 lntemal Procedures and Conduct for Prohibition 01 lnsiderTrading, the 'Trading windowII fordealing in shares of MRPL, shall remain closed from 3" May, 201910r all Directors, all Designated Persons and Connected Persons. TheTrading Windowwillopen 48 hours atterthe announcement oftheAnnual financialStatemerrtfortheYearended 31stMarch, 2019.The said notice may be accessed on the Company's website at www.mrpl.eo.ln and also be accessed on the Stock Exchangewebsites at www.hseindia.com and www.nseindia.com. _ _ ,

For Manualore Refinery and Petrochemicals LImItedPlaee : New Delhi Sltl- Dlnesh MishraDate :02.05.2019 Company Secretary

Note : 1) SEBI has mandated that request for effecting transfer of shares shall not be processed unless the shares are held indematerialised farm with a depository. In view 01this, Shareholders holding shares in physical form are requested to openDematAccountwith a Depository and dematerialisethe shares toreasy liquidity.

2) Shareholders are further requested to complete their KYO formalities at the eaitiest.

Together, Let us bulld a Clean lndle

BANK OF INDIAHead Office: Star House, C - 5, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai-400 051.

NOTICENOTICE is hereby given that the certificates of the undermentioned shares of the Bank are reportedto be lost] misplaced, and the holders of the said shares have applied to the Bank for issue of

duplicate share certificates. Any person who has a claim in respect of the said shares should lodge

such claim with We. Bigshare Services Pvt. Ltd., 1st Floor, Bharat Tin Works Building, Opp. Vasant

Oasis. Makwana Road, Marol,Andheri (East), Mumbai 400 059 Maharashtra within 15 days from thisdate, else the Bank will proceed to issue duplicate certificate(s) without further information. Claimssentto any other address of Bankwill not be deemed as claims

3: NAME OF THEINVESTOR(S) Folio No. c°"'N°(s) D"""°'(’) ShamFROM TO FROM TO

01 Krishnthattacharya(Jt.) 222946 163046 — 505294501 505294600 10002 NeelimaBadalChakravorty(Jt) 346653 348185 — 523606401 523606500 10003 RatnaprabhaShankarGharge(Jt) 325718 327250 — 521714901 521715000 10004 NiranjanaSamataray 038658 10787591076762 607261301 607261700 40005 PramochargauramShetye 166566 106666 — 499656501 499656600 100Place : MumbaiDate :02.05.2019 Company Secretary

MUMBAI | FRIDAY,3 MAY2019 Business Standard

PUBLIC NOTICETO WHOMSOEVER IT MAY CONCERN

This is to inform the General Public that following Share Certificate (8) Of Pfizer IJmitedhaving its Registered Office 1802l1901 , The Capital, Plot N0. 0 - 70, G Block, Bandra KurlaComplex, Bandra (E), Mumbai, Maharashtra, 400051 Registered in the Name(S) 0f thefollowing Shareholder(S) haslhave been lost bythe Registered h0|der(S)..

Folio Name of Certificate Distinctive Nos. NoHolders(s) NO- If

From To Shares

P 0091471 Anita Gupta 745 2205961 2205970 10Sunil Gupta

P 0091471 Anita Gupta 4536 4063655 4063660 6Sunil Gupta

P 0091471 Anita Gupta 5183 2748371 2748375 5Sunil Gupta

P 0091471 Anita Gupta 110406 6536295 6536300 6Sunil Gupta

P 0091471 Anita Gupta 159988 10999124 10999133 10Sunil Gupta

P 0091471 Anita Gupta 185723 3307809 3307821 13Sunil Gupta

P 0091471 Anita Gupta 323862 17912399 17912448 50Sunil Gupta

Total 100 The public are hereby cautioned against purchasing or dealing in any way with the abovereferred share oertificate(s), Any person(s) haslhave any claim in respect of the said shareoertificate(s) should lodge such claim with the company or it's registrar and transfer agentsKarvy Fintech Pvt Ltd, Karvy Selenium Tower B, Plot No. 31-32, Gaohibowli, FinancialDistrict Hyderabad-500032, within 15 days of publication of this notice. After which no claimwill be entertained and the company may proceed to issue duplimte share 0ertifimte(s) t0 theregistered holder(s).

Place : Mumbai

Date102.05.2019 (DIN: 02294494)

WIPRO LIMITEDRegistered Office: Doddakannelli, Sarjapur Road, Bengaluru - 560 035.

Tel: +91-80—2844 0011; Fax: +91-80—2844 0054; CIN: L32102KA1945PLC020800Website: www.wiQro.com: Email: corp-secretarial@wipro.com

NOTICE

Notice is hereby given that pursuant to Section 110 of the Companies Act, 2013, read withRule 22 of the Companies (Management and Administration) Rules, 2014, (including anystatutory modification(s) or re-enactment(s) thereof for the time being in force), SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 and such other applicable lawsand regulations, the approval of Members of Wipro Limited (the “Company") is being soughtfor the following Resolutions by way of Postal Ballot including e—voting:

Sl. No. Description of Resolutions

1 Approval for Buyback of Equity Shares

2 Appointment of Mrs. Arundhati Bhattacharya (DIN 02011213) as an IndependentDirector of the Company

The Company has completed the dispatch of Postal Ballot Notice along with ExplanatoryStatement and Postal Ballot Form on May 2, 2019 to all Members of the Company, whosenames appeared on the Register of Members as on Friday, April 19, 2019 Le. the cut—off date

(a) through electronic mail to the Members whose email IDs are registered and

(b) through physical mode, along with a self—addressed pre-paid Business Reply Envelope

to the Members whose email IDs are not registered.

Voting rights shall be reckoned on the paid-up value of equity shares registered in the nameof Members as on April 19, 2019. A person who is not a Member on the cut—ofi date shall treat

this notice for information purposes only.

The Company has engaged the services of Karvy Fintech Private Limited for providinge-voting facility to all its Members. Members are requested to note that the voting, boththrough Postal Ballot and e-voting, will commence at 09:00 hours (IST) on Friday, May 3,2019 and will end at 17:00 hours (IST) on Saturday, June 1, 2019. The Members can opt foronly one mode of voting i.e. physical ballot or e-voting. The detailed procedure for voting has

been provided in the Postal Ballot Notice and Postal Ballot Form.

The Board of Directors of the Company has appointed Mr. V. Sreedharan/Mr. Pradeep B.Kulkami, partners of V. Sreedharan & Associates, Practicing Company Secretaries, as theScrutinizer to conduct the Postal Ballot/e-voting process in a fair and transparent manner.

Members are requested to note that duly completed and signed postal ballot forms should

reach the Scrutinizer on or before 17:00 Hours (IST) on Saturday, June 1, 2019. Postal ballotsreceived from Members after 17:00 Hours (IST) on Saturday, June 1, 2019 will not beconsidered as valid and voting through postal ballot or e-voting shall not be allowed beyond

the said date and time.

Any Member who does not receive the postal ballot form may either send an e—mail to

corp-secretarial@wipro.com or may apply to the Registrar and Share Transfer Agent of theCompany and obtain a duplicate postal ballot form. The Postal Ballot Notice and Postal Ballot

Form can also be downloaded from the Company’s website on the linkshttps://www.wipro.comlcontent/damlnexus/en/investorlbuy-backlbuyback2019lnotice-of-

gostal-ballot.9df and https:llwww.wipro.com/content/damlnexuslen/investorlbuy-backlbuyback2019lpostal-ballot-form.PDF respectively.

The results of the voting by Postal Ballot (along with the Scrutinizer’s report) will beannounced by the Chairman of the Company on or before Monday, June 3, 2019, at theRegistered Office of the Company and will also displayed on the website of the Company(www.wigrosom), besides being communicated to the Stock Exchanges, Depositories andRegistrar & Share TransferAgent.

In case of any queries or grievances with regard to voting by Postal Ballot or e—voting,Members can contact Mr. B. Srinivas, Manager, Karvy Fintech Private Limited at Contact No.:040-67162222, email id: einward.ris@karvy.oom.

For WIPRO LIMITEDM Sanaulla Khan

Company SecretaryPlace: BengaluruDate: May 2,2019

MCXMETAL & ENERGYTrade with Trust

Multi Commodity Exchange of India Limited

Exchange Square, CTS No. 255, Suren Road, Chakala, Andheri (East), Mumbai — 400 093.

NOTICE is hereby given that Sai Commodities Service, Member of Multi Commodity Exchange of

India Ltd. (Exchange), having Member ID — 35650 and SEBI Registration No. 1N2000037014 has

requested for the surrender of its Membership of the Exchange.

Any client(s) / constituent(s) of the above Member, having any claim / dispute / complaint against

the Member, arising out of the transactions executed on MCX platform, may lodge their claim

within 15 days of this notification, failing which, it shall be deemed that no claim exist against the

above referred Member or such claim, if any, shall be deemed to have been waived. The complaints

so lodged will be dealt with in accordance with the Bye-Laws, Rules and Business Rules of the

Exchange.

The Client(s) / Constituent(s) may submit their claim on the online portal of the Exchange

(https-J/igrs.mcxindia.com) or provide ”Client Complaint Form" (available at www.mcxindia.com) in

hard copy to Investor Services Department, Multi Commodity Exchange of India Ltd., Exchange

Square, CI'S No. 255, Suren Road, Chakala, Andheri (East), Mumbai — 400 093 or email it at

grievance@mcxindia.com.

Upon surrender of Membership, the Authorised Person(s) (APs), if any, registered through this

Member shall also cease to exist and therefore, such APs are not authorized henceforth to deal in

that capacity.

ForMulti CommodityExchange ofIndia Ltd.

sdl-Authorised Signatory - Membership Department

Place: MumbaiDate: April 30, 2019

NOTICE

Dale : 3rd My 2019

f opfielmOPTIEMUS INFRACOM LIMITED

Registered 011ch: K-20, 2nd Floor, LaJpat Nagar, Part—ll, New Delhl - 110 024Ph. No.: 011-2904 0906, Fax: 011-2984 0908

Corporate 0111a: Plot N0. 2A, First Floor, Wlng-A, Sector 126, Nelda, Uttar Pradesh—201 301Ph. N0. : 0120-6721900

Wehslte: www.npttemuscom, E-mall: ln10@npttemus.comGIN: Li42000L1903PL0054000

NOTICENotice is hereby given that the Company has received a request from the followingshareholder relating to transfer of shares in physical mode in terms of SEBI CircularNo.: SEBIIHO/MlRSD/DOSa/CIRIPI2016I139 dated 6‘“ November, 201 E:

s. Follo No. Name of Share Dlstlnctlve N0. of Name ofNo. of Transferor Certificate No. Shares Proposed

Transferor No. Transferee

1. 159 Mridula 11193— 1710401- 500 Manju ShameLaskar 17197 1718900

Total 500 Any person(s) who has any objection(s)lclaim(s) in respect of transfer ofabovementioned shares in favour of above stated applicant(s) should lodge suchobjection(s)lclaim(s) with the Company 'Optiemus Infraoom Limited' at its corporateoffice situated at Plot No. 2A, Wing A, First Floor, Sector-126, Noida, Utlar Pradesh-201301 or write us at inflopfiemusmm within 30 days of the publieetion of thisNOTICE, after which no claim will be entertained and the Company will proceed totransferthe abovementioned Shares.

FOR 0P11EMUS INFRACOM LIMIEEIIJ

Vllrae ChandraDate: 02.05.2019Company Secretary 0 Compliance Officer /Place: Noida (U.P.)

SHORT e-TENDER NOTICE - 008 I 2019-20mmmmwmu.

Following e—Tender offers are invited online from registered contractors l companies etc. areavailable at our website httgs:Ileprocurement.mahagenco.in. upto (Last submission Date)15.00 Hrs.

e-Tender - Est. Cost Rs.No. RFX No. Partlculars of Work I Supply (In Lakhs)

TN0047 3000001938 Procurement of spares for chiller water pump, 2.81TM2 service water pumps & DM water transfer pumps

(Refloated) installed at Unit—5, 500 MW atTPS Khaperkheda.

TN0050 3000001973 Repairing of conveyor pulleys for 1800 & 1200 mm 421CHP2 wide belt conveyors for CHP—ll, Khaperkheda TPS.

(Refloated)

TN0051 3000001972 Work contract for internal scrapping of coal bunkers 2.57

CHP2 on as & when required basis at CHP-ll, TPS

(Refloated) Khaperkheda.

TN0052 3000001931 Procurement of coal feeder spares for 36" 4_92

BM2 gravimetric coal feeder at BM-ll, (500 MW)(Refloated) KhaperkhedaTPS.

TN0054 3000001905 Workof repairing of ESPinlet&outletductgates&its 430AHP1 operating gear box as & when required basis for

(Refloated) AHP-l.

TN0055 3000001986 Procurement of ash intake valve 200 NB & vent 1097AHP1 valves 100 NB, 50 NB rubber seat body flaps &

(Refloated) spring forAH P-l.

TN0056 3000001987 Application of rockwool mattresses & MS ribbed / 13_72AHP1 GI sheet at ESP outlet duct of all four units inAHP-l.

(Refloated)

TN0057 3000001988 Biennual contract for transportation of H2 / C02 gas 14_11

os1 cylinders at Unit-1 to 4, 21 0 MWTPS Khaperkheda.

(Refloated)

TN0058 3000001989 Procurement of SS wire mesh, seal plate, seal 16.54

AHP1 trough plate & RCWheaderfor BAH ofAHP-l.

(Refloated)

TN0060 3000001991 Work of tree plantation of 2000 Nos. of plants at 2313CM1 various location & its 3 year maintenance for

developmentofgreen belt, colonyTPS Khaperkheda.

TN0061 3000001992 Supply of filters & air cleaners for SAN make 251CHP1 locomotives & dozers with Cummins engine for

(Refloated) CHPVM-l,atKhaperkhedaTPS.

TN0062 3000001993 Biennial contract for assisting works in SWAS lab, 5513WTP1 soft water plant, domestic water treatment plant

(Refloated) operation work in shift atWTP Khaperkheda TPS.

TN0063 3000001994 Procurement of complete mechanical seal along 1.50TM1 with shaft sleeve & gland plate for OLCC pump &

(Refloated) statorwater pump.

TN0064 3000002001 Work of supplying & fixing of molded shank raised 8.75

011/11 pavement markers on flyover towards plant area at

(Refloated) 210 MW, TPS Khaperkheda.

TN0065 3000002004 Providing & installation of piperline for acid & alkali at 2135WTP1 regeneration room atWTP-l.

(Refloated)

TN0067 3000002010 Providing land developmentcompound wall lwire 83.96cm1 fencing on the periphery of the proposed area, bore

well, pumping machinery, pipeline network &

electric supplyfinancial aid or supportto Bachat gat

members for maintaining the plants, supervisor fordevelopment of green belt of Bomboo plantation onMAHAGENCO land for farm no.- 4 at TPSKhaperkheda.

Note 6 Tender cost is Rs. 1,000 /- + GST. Chief Engineer MSPGCL, TPS Khaperkheda

Bayer CrogSCIence LImItedCorporate Identification No.( IN 7L24210MH1958PLCO11173Registered Ottice: Bayer House, entral Avenue, Hiranandani

Estate, Thanee400607 Tel. No: 91 22 25311234Email: iribcsl@bayer.com Website: www.bayer.in

BEFORE THE NATIONAL COMPANY LAW TRIBUNALBENCH AT MUMBAI

COMPANY SCHEME APPLICATION NO. 916 OF 2019IN THE MATTER OF the Cgltlnganies Act, 2013;

IN THE MATTER OF Sectioniifig to 232 of the Companies Act, 2013;

IN THE MATTER OF Bayer CropSoienoe Limited;AND

IN THE MATTER OF Scheme of Amalgamation of Monsanto IndiaLimited (the Transferor Company) with Bayer CropSoienoe Limited(the Transferee Company) and theIr respeotlve shareholders.

Bayer CropScience Limited, CIN: L24210MH1958PLCO11173 )Company incorporated under the Companies Act, 1956 having its )registered office at Bayer House, Central Avenue, Hiranandani )Estate, Thane (West) 400 607, Maharashtra, India.

...App|icant /Transferee Company

NOTICE OFTHE MEETING OF EQUITY SHAREHOLDERS ANDNOTICE OF POSTAL BALLOT AND E-VOTING

NOTICE is hereby given that by an order dated 22"‘1 day of April, 2019the Mumbai Bench of the National Company Law Tribunal (the “Tribunal“has directed a meeting ofthe shareholders of Bayer CropScience Limiteto be held at Yashwantrao Chavan Prathisthan Auditorium, Y. B. ChavanCentre, Near Mantralaya, Gen. J. Bhonsale Marg, Mumbai—400 021 onMonday, 3'‘1 day ofJune, 2019 at 11 :00 am. (110 hours) forthe purposeof considering, and if thought fit, approving with or without modification,the proposed Scheme of Amalgamation of Monsanto India Limited (theTransferor Company) with Bayer CropSoienoe Limited (the TransfereeCompany) and their respective shareholders (the “Scheme”).

In pursuance of the said order and as directed therein further notice ishereby given that a meeting ofthe shareholders of the Transferee CompanyWill be held at Yashwantrao Chavan Prathisthan Auditorium, Y. B. ChavanCentre, Near Mantralaya, Gen. J. Bhonsale Marg, Mumbai—400 021 onMonday, 3'‘1 day of June, 2019 at 11:00 am. (1100 hours) at which timeand place the said shareholders are requested to attend said meeting.Copies of the Scheme, and of the statement under Section 230 can be

obtained free of charge at the registered office of the Transferee Company.Members entitled to attend and vote at the meeting, may vote in person orby proxy, provided that all proxies in theCprescribed form are deposited atthe reglstered office of the Transferee ompany not later than 48 hoursbefore the meeting. Forms of proxy can be obtained free of charge at theregistered office of the Transferee Company.

he Tribunal has appointed Shri Duraiswami Narain, (DIN: 03310642)Vice Chairman & Managing Director and Chief Executive Officer of theTransferee Company failin him Shri Ulrich Stefer, (DIN: 07447177),Executive Director & Chief inanoial Officer of the Transferee Companyfailing him Shri Sanjay Buoh, practicing Advocate and Solicitor in Mumbaias Chairfierson of the said meeting.FURT ER NOTICE is hereby given that pursuant to Section 110 of the

Companies Act, 2013 read with Rule 22 of the Companies (Mana ement andAdmlnistration) Rules, 2014, the Company has on 02"d day of ay, 2019:(i) completed the dispatch of Postal Ballot Notice along with theexplanatory statement and Postal Ballot Form through physical mode,along with a postage-prepaid seIf-addressed business reply envelope tothe Members who have not registered their e-mail id with depositories orthe Company; andfii) sent email of the Postal Ballot Notice along with the details of UserD and password to the Members whose email Ids are registered againsttheir account in the records of Depository Participants and with theTransferee Com any;

for seeking t e approval of the shareholders for the purpose ofconsidering, and if thought fit, approving the Scheme through PostalBallot, including voting by electronic means (e-voting).The Notice has been sent to all the shareholders, whose name appear

in the Register of Members / List of Beneficial Owners as on 120‘ day ofApril, 2019, as received from National Securities Depositoré Limited(NSDL) and Central Depository Services (India) Limited (CD L).The Tribunal has appointed Mr. Navnitlal Bhatia, Membershi No. 1176

of M/s. N. L. Bhatia & Associates as a Scrutinizer for con uoting thepostal ballot process (including e-voting) in a fair and transparent manner.The Company has engaged the services of NSDL for the purpose of

providing e-voting facility to all its shareholders. The detailed procedurefor e-voting is enumerated in the Postal Ballot Notice. The shareholderscan opt for only one of the two modes of voting i.e. either throughPostal Ballot Form or e-voting. The facility to exercise vote by postalballot, including e-voting, will e available during the following period:Commencement of voting: Saturday, 4‘“ day of May, 2019 at 9.00am. $0900 hours) (IST)End 0 voting: Sunday, 2"‘1 day of June, 201931 05.00 pm. (1700 hours) (IST)The shareholders are requested to return the duly signed Postal Ballot

Form, after indicating their assent/dissent so as to reach the Scrutinizeron or before 2"d day of June, 2019 up to 5:00 PM. Any Postal BallotForm received from the shareholders after 5:00 PM. on June 2, 2019would be striotl treated as if reEIfy has not been received. The e-votingmodule will be isabled by NSD or voting thereafter. The shareholdersare requested to read carefully the instructions before casting the vote.Shareholders who did not receive the Postal Ballot Notice and Postal

Ballot Form may download the same from the website of the Companywww.bayer.in or from the link www.evoting.nsd|.oom or request for aduplicate Postal Ballot Form from TSR Darashaw Ltd., the Registrarand Share Transfer AEgents from their office at 6-10 Ha'i Moosa PatrawalaInd. Estate, 20, Dr. . Moses Road, Near Famous tudio, Mahalaxmi,Mumbai—40001 1; email id: osg-unit@tsrdarashaw.oomThe results of the Postal Ballot will be announced on or before June

05, 2019 at the Registered Office of the Company. The results will bedis Ia ed at the Registered Office of the Company and shall be intimated

S Limited where the equity shares of the Company are listed. Theresults of the Postal Ballot will also be displayed on our websitewww.bayer.in and website of NSDL i.e. www.nsdl.co.in.Any query or grievance connected with the e-voting / voting by postal

ballot may be addressed by the shareholders to the Company Secretaryon emaiI-id: iribosl@bayer.oom or contact number: 022 2531 1234.

The Scheme, if approved at the meeting / the e-voting / voting bypostal ballot, will be subject to the subsequent approval of the Tribunal.

Dated this 03rd May, 2019

80/-Mr. Duraiswami Narain

DIN: 03310642

Date: May 03,2019 Place: Thane. Chairman appointed for the meeting

12

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N_0'I'IOEPursuant to the provisions of Regulation 47 read with Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, notice is hereby given that a meeting of the Board of Directors ofthe Company is scheduled to be held on Thursday, May 9, 2019,inter-alia, to consider and approve Unaudited Financial Results of theCompany, both on Standalone and Consolidated basis, for the Quarterended on March 31,2019

Further, in accordance to the Regulation 46 of LODR, details of theaforesaid meeting are available on website of the Company i.e.www.varunpepsi.corn and also on website of Stock Exchanges i.e.www.bseindia.com&www.nseindia.com.

For Varun Beverages Limistzf

Ravi Batra(Chief Risk Officer 81 Group Company Secretary)

Place: GurugramDate: May 2, 2019

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Company's website at www.rsystems.com.

expressed an unqualified audit opinion on the aforesaid results.

: NOIDA: May 02, 2019

Place

Date 2. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as

modified by Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016. The full format of the Quarterly Financial Results are available on the Stock Exchange websites i.e. www.bseindia.com, www.nseindia.com and

3. An audit has been completed by the Statutory Auditors tor the quarter ended March 31, 2019, quarter ended March 31, 2018 and for the quarter and year ended December 31, 2018. The statutory auditors have

4. The Limited Review as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been completed by the Statutory Auditor for the quarter ended March 31, 2019,

quarter ended March 31, 2018 and audit for the quarter and year ended December 31, 2018 and expressed an unmodified opinion on the aforesaid results.

5. Figures for the quarter ended December 31, 2018 are equivalent to the difference between the audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the financial

year which were subjected to quarterly limited review by the statutory auditors.

For and on behalf of the Board

Sdl-Lt. Gen. Baldev Singh (Retd.)

President & Senior Executive Director

DIN: 00006966

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—._ B SYSTEMS INTERNATIONAL LIMITED 111111-- - 3 1121111112110 1501 149308449407 1501 100— CIN : L74899DL1993PL0053579 1111 W 1121 209/024~209/073 8290 90

Em Registered Office : GF-t—A, s, Devika Tower, Nehru Place, New Delhi- 110019 gggg;1::§gggg;g 121,3? ‘5?- E Tel : +91 120 4303500; Fax : +91 120 4082699, Website :www.rsystems.com; Email : rsil@rsystems.com 4 11010 3.1111 mm 30 2030394~2090333 3003 30

Extract of Standalone and Consolidated Financial Results for the Quarter Ended March 31, 2019 Sgggggfigggiig 11%; ‘58

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(Refer Notes) (Audited) (Audited) (Audited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) mmfi0131117 W 111310021 11 11121 W ‘11 111: W 11111 619131 W 1131GTE” I

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Revenue from operations 931.11 879.29 691.91 3,172.13 1,962.99 1,924.53 1,522.03 6,998.89 W W 1115 m “d”

Net profit before tax for the period/year* 176.20 200.13 59.28 405.44 188.62 324.47 55.07 626.82 0117 01.05 2019 $141 11100

Net profit after tax for the period/year* 118.20 131.50 47.31 310.14 123.82 259.96 38.51 510.45

Total comprehensive income for the period/year 114.04 126.21 46.87 309.64 97.84 200.23 77.43 604.00

[comprising profit for the period (after tax) and other

comprehensive income (after tax)] 5131111 mi33 35$“);

Paid - up equity share capital '(Face value Re. 1/- each) 123.25 123.25 123.21 123.25 123.25 123.25 123.21 123.25 . 1‘ E 13 3 ’20139—5‘ [35%,(201331‘118)

Reserves (excludlng Revaluatlon Reserves) as at 2,572.28 3,105.78 WW,20133919111113 (03111191111130 (6) (WWW)

December 31, 2018 mm2014

Earnings per share (Face value of Re. 1/- each)

("0t annualised)* 30610110101310 0101911111121150190 1190/24,Basic 0.96 1.07 0.33 2.52 1.00 2.11 0.31 4.14 311130911, 01130010011111?“ 11311211— 124001, 31101111

Diluted 0.96 1.07 0.33 2.52 1.00 2.11 0.31 4.14 mam ------m* The Company does not have any extraordinary item to report for the above periods. 31TH TrFIfiT 7101 11313313131 TI? 3 1%?W.WWEITONotes- 1310, 00793110111011, 2013093111111111010191310111100910—' ufia'cififi ?milfirafifim, 20131901111301031103'91071'11. The above financial results for the quarter ended March 31, 2019 were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on May 02, 2019. 25131103; mmmqufii’2019fimfiaafififiw

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