regulations”)...date: september 04, 2020 manorama industries limited the manager bse limited (sme...

3
& Date: September 04, 2020 Manorama Industries Limited The Manager BSE Limited (SME Exchange) First Floor, New Trading Ring, Routana Building, P.J Towers Dalal Street, Mumbai 400001 BSE Code: 541974 Dear Sir/Madam, Sub. : Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on September 04, 2020 intimating that 15” Annual General Meeting of the Company will be held on Monday, 28" September at 2 P.M. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in the following newspapers: 1. Financial Express, 2. Loksatta The newspaper publication is also uploaded and available on our company’s website: http://www.manoramagroup.co.in. Please take the above on records. Thanking you, For Manorama Industries Limited \ke Se] FR Vinita Saraf 3} Managing Director & DIN: 00208621 e/ Address: OR. C-9, Anupam Nagar near TV Tower, Shankar Nagar Raipur 492007. Corporate Office : F-6, Anupam Nagay, Registered Office : 5 . . Office No. 403, 4th Floor, Midas, Sahar Plaza, Raipur - 492007 Manufacturing Plant: Audet? Kurta Road, Avahert bast Minabal Chhattisgarh, INDIA Paraswani Road, Industrial Area, Mumbai City M 9 IN : Tel. : +91-771-2283071, 2282579 Birkoni, 493445 : GSTIN 2 AASEM ace E-mail: [email protected] Mahasamund (C.G.) INDIA Munibol Tel 022 nous Web: www.manoramagroup.co.in Tel: 0772-3224227/8/9/30 Tel. 022 49743611, Tel 022 anid CIN : L18142MH2005PLC243687 ISO 9001, ISO 14001, ISO 45001 FSSC 22000 RSPO Certified Company . a 5 GSTIN : 22AAECM3726C1Z1 A Government of India Recognized Star Export House

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Page 1: Regulations”)...Date: September 04, 2020 Manorama Industries Limited The Manager BSE Limited (SME Exchange) First Floor, New Trading Ring, Routana Building, P.J Towers Dalal Street,

&

Date: September 04, 2020 Manorama

Industries Limited

The Manager

BSE Limited (SME Exchange)

First Floor, New Trading Ring,

Routana Building, P.J Towers

Dalal Street,

Mumbai — 400001

BSE Code: 541974

Dear Sir/Madam,

Sub. : Compliance under Regulation 30 of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 (“Listing

Regulations”)

Pursuant to Regulation 30 of the Listing Regulations, please find enclosed newspaper

clippings of the advertisement published on September 04, 2020 intimating that 15”

Annual General Meeting of the Company will be held on Monday, 28" September at 2

P.M. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with

Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in the following

newspapers:

1. Financial Express,

2. Loksatta

The newspaper publication is also uploaded and available on our company’s website:

http://www.manoramagroup.co.in.

Please take the above on records.

Thanking you,

For Manorama Industries Limited

\ke Se] FR Vinita Saraf 3}

Managing Director &

DIN: 00208621 e/

Address: OR. C-9, Anupam Nagar near TV Tower,

Shankar Nagar Raipur 492007.

Corporate Office : F-6, Anupam Nagay, Registered Office : 5 . . Office No. 403, 4th Floor, Midas, Sahar Plaza, Raipur - 492007 Manufacturing Plant: Audet? Kurta Road, Avahert bast Minabal Chhattisgarh, INDIA Paraswani Road, Industrial Area, Mumbai City M 9 IN :

Tel. : +91-771-2283071, 2282579 Birkoni, 493445 : GSTIN 2 AASEM ace E-mail: [email protected] Mahasamund (C.G.) INDIA Munibol Tel 022 nous Web: www.manoramagroup.co.in Tel: 0772-3224227/8/9/30 Tel. 022 49743611, Tel 022 anid CIN : L18142MH2005PLC243687 ISO 9001, ISO 14001, ISO 45001 FSSC 22000 RSPO Certified Company . a 5 GSTIN : 22AAECM3726C1Z1 A Government of India Recognized Star Export House

Page 2: Regulations”)...Date: September 04, 2020 Manorama Industries Limited The Manager BSE Limited (SME Exchange) First Floor, New Trading Ring, Routana Building, P.J Towers Dalal Street,

WW W.FINANCIALEXPRESS.COM FRI IDAY, SEPTEMBER 4, 2020

FINANCIAL EXPRESS V(

@ YES BANK

SC stays FRAUD

HC order granting bail to DHFL promoters FE BUREAU New Delhi, September 3

THE SUPREME COURT on ‘Thutsday stayed the bail ordet gtanted by Bombay High

Court to Dewan Housing Fi- nance Corporation (DHFL) promoters Kapil Wadhawan and Dheetaj Wadhawan (pic- tured) till October 7 in con- nection with the YES Bank fraud case,

Bench led by Justice San- jay Kishan Kaul while staying the Bombay HC’s August 20 judgment, said that it would examine the legal issues in- volved inthe bail plea. It said that the legal questions relat- ingto the remand period must beexamined threadbare,

“There are two issues. The fiest issue is whether the date on which the accused is ce- manded should be excluded

While the brothers were te- manded to custody on May 14, the Enforcement Ditec- torate (ED)had filed its charge sheet on July 13.

‘The ED had approached the apexcoutt against the HC’s bail ofder. Bail was granted on a technical geound after the agency failed to fileits prosecu- tion complaint (equivalent toa charge sheet) within the stipu- lated petiod of 60 days. How- ever the trial courtdirected the brothers to suttender theit passpotts to the investigators and deposit 1 lakh each as

surety amount, But, Wadhawans had not

been able tocome outof prison asthey wetebooked by theCen- tral Bureau of Investigation (CBI) inthe same money laun- deting case registered against YES Bank co-founder Rana Kapoor

While the brothers were remanded to custady on May Lu, the ED had filed

its chargesheet on July 13

while computing the 60 days. The second issue is whethet weekends (Saturdays and Sun- days) should be excluded. These ae the issues ve would like to

examineand interpret, Justice Kaul said,

Guj to tie-up with Amazon Fresh for horticulture produce FE BUREAU Ahmedabad, September 3

‘THE GUJARAT GOVERNMENT nthe process for a strategi ‘up with multinational giant

Amazon Freshto ensurehigher prices to horticulturists by giv- ing themaplatformtasell their

‘i

producein larger cities, Sources in the stateagricul-

ture department said that the idea is to create a nationwide supply chain for vegetables and fruit growersof Gujaratthrough

platfonmslike Amazon Fresh, "it would be a win-win situ-

ation for farmers and compa- nies wha want to buy quality horticulture products from Gu-

Accordingto him, not anly Amazon Fresh, the state gov- erment is open for ather such. platforms ta provide larger platforms ta farmers far their agriculture produce. If every- thing goes right, Gujarat’s hor- ticulturist would start selling

their produce across the coun- try by Diwali this year,

he claimed,

state agriculture department,

Al-based solution to detect Covid using X-ray, MRI or CT scans

GEETANAIR Pune, September 3

PUNE-BASED HEALTH TECH start-up DeepTek Medical Imag ingislaunchinganAl-based ta-

diology solution that helps de- tect serious Covid-19 cases using ray, MRI of CT scans.

DeepTek has cartied out trials in two laege hospitals in ‘Mumbai and Pune— the two worst Covid-hit cities in the

countty. Trials began in May 2020, and after successfully analyzing 3,000 Covid-19 positive cases, the company is now launching the productin the market. DeepTek is a two-year-old

company founded Ajit Patil, Dr Amit Khatat and Anitud-

dha Pant. Kharatis a tadiolo- gist, Patil isa serial enteepre- neue and alumni of IIT Khatagpur while Pant is a data scientist with a PhD fom Betkeley.

DeepTek aims to make quality tadiology setvices

more affordable and accessi- ble by leveraging the power

of Al. Itis amongst very few ta-

diology AI companies to translateits technology ina commercial mode,

Currently it is servicing over 70 hospitals and imag- ing centers and governments in India and APAC tegionin their tuberculosis health seteening programme,

AGM.

telephone na.:+93-22-24990550) Date: 03.09.2020 Place: Bangalore

ACVIND sssuions

NOTICE OF THE ANNUALGENERAL MEETING AND INFORAMTION ABOUT E-VOTING

NOTICE is hereby given thatthe Annual General meting [AGM} af the members of the Campany will be held an Manday, September 28, 2020 at 12:00 a.m. ‘thraugh Video Canferencing ('C"} ar Other Auda Vieual Means (YOAVM", incampliance with the General Circular Na, 20/2020 dated May 8, 2020 readwith ‘General Circular No. 14/2020 dated April 8, 2020 and General Circular Na. 17/2020 dated April 13, 2020 issued by the Ministry af Corparate Affairs [callecticly referred ta as MCA Circulars, Circular Na. SEB\/HO/CFO/CMOA/CIR/®/2020/79 dated May12, 2020 (said “SEBI Crcula¢' csued by the Securities and Exchange Board of Indi, ta transact the business asset aut inthe Natice af AGM

Incampliance withthe abave ciculars, the Natice ofthe AGM alongwith the Annual Report forthe Financial Year 2029-20 (Annual Repart} are baing sent only by sletranic made ta thase Members whase email addresses are registered with the Campany/ Oepastaries. The Notice af the ASM and Annual fepart wll alsa be made available on the website of the Company at www arvindfashions cam, website: of stack exchange: ie BSE Limited and National stack Exchange

‘of Indi Limited at wow. bseindia cam and www nseindia carn respectively and af the website of NSDLat hitps//wwew.evating.nsdl.cam. NOTICE 1s ALSO HEREBY GIVEN pursuant tathe pravisians of Section 31 ofthe Campanies Act, 2013 read with Rule 20 af the Campa nize (Management and Administration} Rules, 2014 and Regulstian 42 af the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2025 (SEBIUsting Regulations’ that the Register of Members and Share Transfer Baaks of the Campa ny will remain claced framTuesday, September 22, 2120 til Manday, September 28, 2020 (bath days inclusive} forthe purpase af AGM. ‘The Campany is providing the facilty af remote e-Vating as wall as @ Voting during the AGM ta all the members ta cast their vate electrancaly on all the

recolutigns asset aut inthe Natice of the AGM. The Company has engaged the services of National Securities Depasitary Limited (‘NSOL', far praviing the & \Vatng facility to the Members, Facility far e-Vating during the AGM will be made avaliable ta thaze Member: wha attend the AGM and have nat already casted their ete thraugh remate eating. The Members wha have cast their vate by remate @-Vating priar ta the AGM may ala attend participate inthe {AGM thraugh VC/OAVE but shall nat be entitled ta cast their vate again, The detals af eating and the process af e¥atingare pravided inthe Nati af the

‘The remate ©-Vating peri will commence at 09:00 a.m. an Friday, September 25, 2020 and will end at 5:00 p.m. an Sunday, September 27, 2020, The remate @Vating madule shal ba disabled by SOL for vating thereafter The cut-a date far determining eligibility af members thraugh remate e-Vating and vating at the AGM ic Monday, September21, 2020.Any person, wha acquires shares af the Campany and becames a Member af the Company after sending af the Natice and halds sharesas-af the cut-atf date, may abtain the login 0 and passward by sending a request at evating @nsdl.c.in mentioning their demat account number/flia number, PAN, name and registered address. ‘The procedure far elstronic vating is ava lable in The Watice oFAVGM az well ac in the mail ent ta Members by NSOL, Please refere.Vating user manual far

‘Sharehalders available in the dawnload section at Htta:/ww.evating.ned.com, In case af any queries, you may refer the Frequently Asked Questions (FAGa} far Sharehalders and e-Vating user manual for Shareholders available atthe

download section of www evating nsdlcam ar cal an tall frae no: 1900-222-990 ar send a request at [email protected]. Members who need ascictance before or during the HEMT, can canfact NSDL. an their al free na: 1900-222-900 ar send a request at [email protected] ot cantact NSDL officials Mr. Pratik Bhatt at designated email 0: [email protected] orattelaphane na: +91-22-20924738, ar Ms, Sarita Wate at dargnated email iO: [email protected] ar at

Company Secretary @ Compliance Officer

For, Arvind Fashians Limited Vijay Kumar 8S

ye rey)

‘QUASAR INDIA LIMITED Regd Oe: 305, lt No 3, Thc Fler, Apgarwal Pina, Setr-18 Robi, New Dt 100

E mal i. quasaina!23@gmal com, Websie: ww quasaindain {CIN LOT! 9ODL{B79PLCOONSES, Mob. 8675304089

ce is hereby given hat he Ae Annual General Meaig ofthe members of Quasar nda Limited he Company wil be hed on Wednescay. September 30,2020 at 02.00 PM. at Shop No 306, Po No. 3 Third Foor, Aggarwal Plaza, Sectr-16, Rohn New Deh 10088 (Pe Meeting’) re erat Repro he ean yea 2019-20 ining the Noe convening th Mastng hat been set ote members to ta repstered attess by cove, and eectonicaly to hose rember who have regstared te & mal asess wi he Dposiones | Conpary Te Annual Report for he Sandal yar 201.20 the Note is vale on the webate oft Carpary (www quasanaai) and ago avalats for nspecfon a he Regsored Ofce ote Company onal working days ecaptSondaye and Pl Pays, cuirg wusness Nous 1p to the date of he est. The Company is powéng tos members facty to exercise tek gh to vote onrseuons propose ob pasos atthe Mogan by lec means (-otng- Memes may caste "ote king an lector otha syst fom aplace aber tan the venue othe Meeting (vemote

voing’) The Company has engaged th serces of Cerra Depostry Saves Lied (CDSL) fe he Agony prong evgfasity Th communication elt to emote e-voting ine aa contring User 10 and passer, song wih coyote Notes conver th ac, has oon Gpahacto tha mamters. Tne aha et conmunston for eat savaltle on he webste of he Company wre quasaindain fd on tha wobste of CDSL www vabapla com Te remote on eit shal ommence on Suny. September 27, 220 rom @00 am. and end on Tuesday September 29,2020 at 0 pm The rere e-vobng shal ot be owed Beyond te afresaia eae ant tine Aerson, whose rane appear nthe Regs of Members! Benfial Onnes as onthe cut fate, te, Wesnerday, Sepebet 23, 2020, only shal be eed to aa he facity of emote ang Hong athe Meeting,

Ay parson who becames mantra he Conpany ater depth ofthe Noe f te Mecing 2nd hong stares ofthe cutof date may oblate User I and passwort re aa by Eandng a reies a lpdeskevoongBedeinda com The deal raced fr otaing User iD ‘and pacsors is also proved i te Not of he Mein which is avaale on Companys webste ard COSL' wetste the members areadyregsees wih CDSL for exng, he can tse i esting UserID and garsnrd for catng ta vol Brough emata eee REGISTRATION OF EMAIL ADDRESS: Meberwohavenatyetegsered ha ema adresees Ho requested to register thar ema adsastes, Mrmbersholng shares in at om ae ‘ecueted update te sare wth ter Depostery Patcipat an Skyine Fancal Serces Pre Lina (RTA) formenber hong ene np farm Member who have asthe vt) by rama cng maya tnd te mesg bit ha ot be ons to cate vas) aga,

‘RECORD DATE NOTICE ls hereby gen pursuant to Secson tof the Compal Act, 2019 an appicable fue hte unde tat he Company ha ned Neesday. Septemae 22020 the Racord Dat fore purpose determing te members elgle vee athe Anil Ganea Meeting

For usar ini Linites ‘sa Hare Kumar

recta’

Pace: New Deh Date: 02.08.2020

CIN: L2attoMte7aPLco1see6 Regd. Office: Hira Baug, 1st Foor,

Kasturba Chowk (GP. Tank), Mursbai— 40000 Ph. 022-23865609 Fax 022-23087296

Mall: [email protected] Webete: wive.snclcam

“VIDEO CONFERENCING [YC OTHER AUDIO VISUAL MEANS [OAVM) NOTICE is haraby given that the 47 Annual Ganaral Meating (AGH) al the Company wil be heli on Friday, September 25, 2020 at 4:30 pm. (187) through Video Conferencing (VC!) / Other Audlo Visual Meane| (OAVM’, transact the business as set out in the Notice ofthe AGM,

In acaardance withthe General Circulars issued by tha Ministy of Corporate| Aas dated May 5, 2020, Apil 8, 2020 and Apil 13, 2020 (collectively| Iefetted to as MGA Giculais')and Securties and Exchange Board of India (SEBN) Circular dated May 12, 2020, the Company has sent the Notice of the AGM along with Annual Reportiot FY. 2019-20 an September 3, 2026, thiough electronic mode only to thase Members whase e-mail addresses| ‘ate registered wih the Company’s Registrar & Transfer Agent (RTA) of Dapositaies. The qultementof sending physical copies of the Notice of th| AGM has been dispensed wih vide MCA Citculars and the SEBI Circular Members ata Informed that

“a, Tha business 28 Set aUi in the Notice of the AGM will be transacted through voting by electronic means

b. The femte e-voting shall commence on Tuesday, September 22, 2024] Arad AM,

12 Tha ramate e-vating shall end on Thursday, Septamber 24, 2020 al] 5.00 PM,

4d, Tha Cutoff date for datarmining the aligibilty to vote by electronic means| is Friday, September 18, 2020.

‘2. Any parson Wha acquire tha sharas of the company and become the mambar of the company after the dispactch of the Notce of AGM| 4nd halling charas as an tha cutotf data le. Fray Saptambar 18,2020 ‘may obtain tha login ID and password by sanding tequest to he RTA at mnt [email protected] In

1. ‘Members may note that = The remote @-voting module shall be disabled by National Secutties

Depositary Limited afar tha aforesaid and data and time for e-voting land ance the vate on a resoltion is casted by the mamber, the

Tmambar shall not be allowed to change f subsequent: ‘The faclty for voting atthe AGM shall be made available through ¢-

voting by NSDL; © Members whe have sleady cast thelr votes by remote e-voting prot

to the AGM may also attend the AGM but shal not be entiled t cast thaltvota again The person whose name is recorded inthe ragister of members arin tha fogster of banafilal ovmars mainainad by the depasitarias as on| the cutoff date enly shall be enttted to avail the facity of remote e- ‘yoting 2s well as voting inthe general meeting

‘+ The Notice of the AGM along with Annual Report is avaiable on the website of the Company at vewwenel in and on the webste of National Secutties Depository Limf@d TNSDL}) at wwweveting adi com: —v

In casa of any queries / grievanaes cannactad with remota e-Vating members may tefet to the Frequently Asked Questions and e-Vcting use manual for Members avalabla atthe Downloads’ Section of vaeweevortng. edleom or contact NSDLar Company as given below

L Contact sdhana Nive Chem Linked ‘EmratO-avetinggonsdl.co.in Telephona Wo THNEZZZ-TaT-| Shri. Nitin Jani, Company Secretary Email id: [email protected]

“Tetepreies Ne. r27-2865029 — Rina take the earma on Your records, FOR SADHANA NITRO CHEM LIMITED sa Nitin Rameshchandra Jani Company Secretary & Compliance Officer Membership No.: A757

Date: 8 September, 2020 &

Manorama Industries Limited CIN :L15142MH2008PLC243687

Registered Office : Office No 403, Fourth Floor, Midas, Sahar Plaza, ‘Andheri Kurla Road, Andheri East, Mumbai, Maharashira, 400059.

Corporate Office: F-5, Anupam Nagar, Raipur - 492007, TIRE Ns

Pacman sre at econ COREY)

1. Notice is hereby given that the 16th Annual General Meeting (AGM) of the members of Manorama industries Limited is scheduled to be held onMonday, September 28, 2020 at 2,00P.M (IST) through Video|

CConferencingiVCV Other Audio Visua ‘Means(OAVM) in compliance with

neral Circular Nos, 14/2020, 17/2020, 20/2020 and all other 2 and circulars issued by tho Ministry of Corporate Affairs (NCA Circulars") and Citculat No, SEBYHOICFDICMD1/CIRIP/2020/75| dated May 12, 2020 issued by the Securities Exchange Board of India| (SEBI), to transact the Ordinary and Special Businesses as set out inthe

2. In compliance withthe above circulars,electronic copies of the Notice of the 15th AGM along with the Annual Repor for the Financial Year 2019- 2020 will be sent to all the members whose email addresses are| ‘egisterediavaiiable with the Company/Depository Participants,

3, Manner of Registering/Updating Email addresses - Members holding shares in demateriaisedmode are requested to register thelr email ‘addresses and mobile numbers with their relevant depositories through their depository participants. Members holding shares in physical mode {are requested to furnish their email addresses and mobile numbers with

the Company's Registrars and Share Transfer Agent M/s, Link intime India Private Limited by sending an email tomt helpdesk @linkintime.co.in

4. The Notice of AGM and the Annual Report wil also be available on the Company's Website at www.manoramagroup.co.in , website of BSE Limited worw.bseindia.com where the shares of the Company are listed.

'5, Manner of casting vote through e-voting - Members will have an ‘opportunity to cast ther vote remotely on the businesses as set outin the| ‘Notice of AGM through electronic voting system. The manner of voting| remotely for members holding shares in demateriaised mode, physical ‘mode and for members who have not registered their email addresses| willbe provided in the Notice to the members. The detals wil also ba| ‘made available on the website of the company. Members are requested to visit www.manoramagroup.coin for such details

'6. The Notice of 15th AGM along with Annual Report will be sent to the ‘members in accordance with the applicable laws on their email addresses| short

For Manorama Industries Limited ‘Sa

Vinita Sarat Chairperson and Managing Directoy| Place : Raipur

Date : 03rd September 2020

g Regd Office : Captain Gate, Survey No-257, Plot No.4, Shapar-Veraval,

Dist, Rajkot (Gujarat), Ph, 91-2827-252411 Email: [email protected], Website: wwvw.captaintechnocast.com,

CIN NO.:L27300GJ2010PLCO61678 Deis ee eS ee ese he

Be Ne St 1. The 10th (Tenth) Annual General Meeting ("AGM") ofthe Company willbe held through Video Conferencing (°VC') Other Audio Visuals Means (COAVM") on Wednesday, 30th September, 2020 at 03:00 PI, (IST) in ‘compliance with al the provisions ofthe Companies Act, 2013 and Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No, 14/2020 dated 8th Apri, 2020, General Circular No. 17/2020 dated 13th Api, 2020 ‘and General Circular No.20'2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs ("MCA Circularis") and Circular No ‘SEBUHOICFDICMD1/CIRIP/2020/79 Dated 12th May, 2020 issued by

Securities and Exchange Board of India 'SEBI circular’) (collectively referred to as ‘relevant circulars) to transact the business(es) set out in the notice caling AGM. Members wil be able to attend the meeting through VC or (AVM, Members particinating through VC or OAVM hall be reckoned forthe purpose ofquorum under Section of 103 ofthe Companies Act, 2013, 2. In compliance with the relevant circulars, the Notice of the AGM and the ‘Annual Report for the FY 2019-20 will be sent electronically to all the members of the Company whose email addresses are registered wih the Company! Depository Participants. The aforesaid documents will also be available on the Company's website at wnv.captaintechnocast comand on the website ofstock exchange where the shares ofthe Company are listed i.e \wew.bseindia.com , Members can attend and participate for joining the AGM {ate provided nthe Notice of AGM Further, Memibers who donot register their ‘email addresses with the RTA / Depository Participants will not be able to

participate inthe meeting '3.Mannerof registering updating email addresses

2) In case shares are heldin physical mode please provide Folio No. Name of sareholder, scanned copy of the share certificate (rontand back), PAN (se attested scanned copy of PAN card), AADHAR (sel-attested scanned copy of

‘Aadhar Card) by emalto (compliance @capaintechnocast. com). ) Incase shares are held in demat mode, please provide DPID-CLID (18 cigit DPID + CLID or 16 digit beneficiary 1D), Name, client master or copy of ‘Consolidated Account statement, PAN (slF-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to

(compliance @ceptaintectnocast com). 4. Manner of casting votes) through e-voting The Company is providing remote e-voting facility to all its Members to cast

their votes on al resolutions set outin the Notice ofthe AGM, Additionally the ‘Company is providing the fcity of voting through e-voting system during the AGM. Detailed procedure for remote e-voting / e-voting is provided inthe

Notice ofAGM, 5. Members are requested to carefully read allthe nates set outn the notice of AGM andin particular instructons for joining the AGM, manner of casting vote

through remote e-voting through e-voting during the AGM. By Order of The Board

For Captain Technoast Limited Sdi-

Unvi Kesariya Company Secretary

CAPTAIN TECHNOCAST LTD.

Place : Rajkot Date : 04-09-2020

NOTICE

ICE TO EQUITY SHAREHOLDERS OF THE COMPANY REGARDING

SBI Life Insurance Company Limited (‘the Company") had issued Notice dated August 20, 2020 \GM Notice”) for convening of the 20th Annual General Meeting ("AGM") of the Members of the

Company, scheduled to be held on Thursday, September 24, 2020 at 03:00 PM. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM) facility. The venue of the meeting shall be deemed to be the Registered office of the Company at “Natraj’, MV Road & Western Express Highway Junction, Andheri (East), Mumbai ~ 400069.

¢

The AGM Notice has already been dispatched to all the members of the Company on August 31, 2020 in due compliance with the provisions of the Companies Act, 2013 read with the Rules made thereunder.

Subsequent to the issuance of the Notice of AGM, MR. ASHUTOSH PEDNEKAR (DIN: 00026049) hhas tendered his resignation as an Additional Independent Director of the Company due to personal reasons. Consequently, Resolution No. 6 pertaining to appointment of MR. ASHUTOSH PEDNEKAR (DIN: 00026049) as an Independent Director pursuant to sections 149, 150, 152 of ‘Companies Act 2013, as amended and read with applicable notifications issued thereunder (Companies Act, 2013") read with the Companies (Appointment and Qualification of Directors) Rules, 2014, (including any statutory modification(s)/re-enactment thereof for the time being in force) read with Schedule IV of the Act, as amended and read with applicable notifications issued thereunder (‘Appointment and Qualification of Directors Rules") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and read with applicable notifications issued thereunder (Listing Regulations"), has become infructuous.

Accordingly, all the concerned members, stock exchanges, depositories, registrar and share transfer agent, agencies appointed for e-voting, other authorities, regulators and all other concerned persons are requested to take note of the same.

Place: Mumbai Date: September 03, 2020

SBI Life INSURANCE With Us, You're Sure

20” ANNUAL GENERAL MEETING

By order of the Board of Directors For SBI Life Insurance Company Limited

sd/- Vinod Koyande

‘Company Secretary 033696

‘Trade logo displayed above belongs to State Bank of India and Is used by SBI Life under license. SBI Life Insurance Co. Ltd. Registered Office & Corporate Office: Nata), MV. Road & Western Express Highway Junction, Andheri (East Mumbai- 400069. IRDAI Regd. No. 1117. CIN:L99999MH2000PL.C129113, Phone number: (91 22) 61910000 Fax No. (91 22) 61910517 Website: vnvw sblifeco.n | Email ld: investoresbilfecoin

a

The Sandur Manganese & Lion Ones Limited

Registered Office: ‘Satyalaya’, Door No.266 (Old No80), Ward No.1, Behind Taluka Office Palace Road, Sandur - §83 119, Ballari CIN:L85110KA1954PLCO00759

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020

ZLaki Particulars Three] Preceding] Correspondin) Year to date | Year to date|

months three g three figures for | figures for ended months | months ended) current year | the previous|

ended _| in the previou ended year ended year

30.06.2020 31.03.2020] 30.06.2019 | 30.06.2020 | 31.08.2020 (WUnaudited)[ (Audited) | (Unaudited) | (Audited) | (Audited)

1_| Total income from operations 13,228 T1673 19,796 13,225 80,727 2 [Net profit 7 (oss) for the period! year (before tax 3416 1.705 8.010 3416 17480

exceptional and/or extraordinary items} & [Net profit 7 (loss) for the period’ year afer tax (afte 23at Fars 3406 Zaat TES

exceptional and/or extraordinary items} 4 [Total comprehensive income for the period! yea 2,508 aBIr 3465 2379 Wer

[Comprising profit / (loss) for the period! year (afte tax) and other comprehensive income (after tax)]

8_ [Equity share capital 300 300 875 300 900 & [Reserves (excluding revaluation reserva) as shown 83,069

in the audited balance sheet of the previous year 7 [Earnings per share (of © 10- each} (for continuing

and discontinued operations) - T. Basic: 25.90 50.60 62.36 25.89 T6375 2, Diluted: 25.90 50.60 62.36 25.89 163.73,

Note :

Bengaluru September 02", 2020

1. The above is an extract of detailed unaudited financial results for the quarter ended June 30, 2020 filed with BSE Limited i compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements: Regulations, 2015. Full format of financial results for the quarter ended June 30, 2020 is available on the websites of BSE Limite: (www.bseindia.com) and the Company

for and on behalf of the Board of Directors

BAHIRJI A. GHORPADE Managing Director

financi ghey -<r@ in

Page 3: Regulations”)...Date: September 04, 2020 Manorama Industries Limited The Manager BSE Limited (SME Exchange) First Floor, New Trading Ring, Routana Building, P.J Towers Dalal Street,

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TATA MOTORS LTD. SCRAP FOR SALE DATED 10.09.2020

Arising Lots (1st Oct to 31St Dec'20) ~ MS Offout (4000 MT), MSTB. rrous (20MT), Cylinder Block (200 MT),

‘Structural Stee! (270 MT), Sheet Metal (200 MT) Gl Cover Sheet (60, MT), Plastic (63 MT), Alu, Casting & Boring (25 MT), Wood (600 MT), Packing Plastic (110 MT), Cardboard (700MT) etc Arrange Lots ~ M.S. Offcuts, Tyres, Casting, Forging, Glass, Tools, Lamp Asslyete

Hazardous Lots — M.S. Barrels witwithout holes / one end open, Acid Batteries, Cable, e-wasteetc. (Party must possess Current & Valid CPCB Registration! Basebook and MPCB “Consent to operateMazardous, Waste Authorization)" Used Machines - : Nut Runner, Leakage Testing, Surface Broaching Lapping, Hot Moulding, Wheel Aligning, Hydraulic Jacks, Dynamometer, Toolings, Spectroscope, Hardness Tester etc. NOTE : 1) Demand Draft for Earnest Money Deposit (EMD) to be drawn on Nationalized Bank only. 2)Refer tender form for description, EMD amount & other details, Inspection: From 04th Sept to 10th Sept'20 between 10:00 AM to 3:30 PM. (Except Sunday) Helpdesk:

(020) 66132457, e-mail [email protected] ‘Tender Submission Date: Strictly on or before 10th Sept’ 20 up to 4.00 pm. Please note, wearing of Flat Sole Leather Shoes at the

time inspection is mandatory.

HEAD - ADMIN & SECURITY

TATA MOTORS LTD. PIMPRI, PUNE : 411 018.

TATA

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