skipper€¦ · email: uniworthlimited&igmail.com, website: extract of statement of unaudited...

3
SKIPPER Limited Date: 15 September 2020 The Manager The Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor, _ Phiroze Jeejeebhoy Towers, Dalal Street Plot No. C-1, Block-G Mumbai- 400 001 Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 NSE Scrip Name- SKIPPER / BSE Scrip Code- 538562 Sub: Newspaper Publication of Financial Results for the first quarter ended 30 June 2020 Dear Sir, We are enclosing herewith the copies of newspaper publications made on 15 September 2020 in Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards publication of Financial Results for the first quarter ended 30 June 2020 in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the said publication are also available on the website of the Company at www. skipperlimited.com, Kindly take the same on record and oblige. Thanking you, Yours faithfully For Skipper Limited iY CAHAR Nore sek Manish Agarwal Company Secretary & Compliance Officer Encl: As above SKIPPER LIMITED Regd. Office : 3A, Loudon Street, 1st Floor, Kolkata - 700 017 CIN ; 140104WB1981 PLC033408 Phone : 033 2289 2327 / 5731 / 5732, Fax : 033 2289 5733 Email : [email protected], Website : www,skipperlimited.com

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Page 1: SKIPPER€¦ · Email: uniworthlimited&igmail.com, Website: Extract of Statement of Unaudited Financial | Form Mo. INC-254 Advertnemest t@ publiched in the seerupaper for conversion

SKIPPER Limited

Date: 15 September 2020

The Manager The Manager

National Stock Exchange of India Limited BSE Limited

Exchange Plaza, 5" Floor, _ Phiroze Jeejeebhoy Towers, Dalal Street

Plot No. C-1, Block-G Mumbai- 400 001

Bandra Kurla Complex, Bandra (E)

Mumbai- 400 051

NSE Scrip Name- SKIPPER / BSE Scrip Code- 538562

Sub: Newspaper Publication of Financial Results for the first quarter ended 30 June 2020

Dear Sir,

We are enclosing herewith the copies of newspaper publications made on 15 September 2020 in

Financial Express (English) (All editions) and Ek Din (Bengali) (Kolkata edition) towards publication of

Financial Results for the first quarter ended 30 June 2020 in terms of Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

Copies of the said publication are also available on the website of the Company at

www. skipperlimited.com,

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully

For Skipper Limited

iY CAH AR Nore sek

Manish Agarwal

Company Secretary & Compliance Officer

Encl: As above

SKIPPER LIMITED Regd. Office : 3A, Loudon Street, 1st Floor, Kolkata - 700 017

CIN ; 140104WB1981 PLC033408 Phone : 033 2289 2327 / 5731 / 5732, Fax : 033 2289 5733 Email : [email protected], Website : www,skipperlimited.com

Page 2: SKIPPER€¦ · Email: uniworthlimited&igmail.com, Website: Extract of Statement of Unaudited Financial | Form Mo. INC-254 Advertnemest t@ publiched in the seerupaper for conversion

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

TUESDAY, SEPTEMBER 15, 2020

Sees LIMITED : L1T299WB1988PLC044984

Regd. Office : Kane Chambers, 114, Sarojini Naidu Sarani, 4th Floor Unit 4B, Kolkata — 700 017, Tel : (033) 4008 1301

Email: uniworthlimited&igmail.com, Website: www.uniworth.com

Extract of Statement of Unaudited Financial

Form Mo. INC-254

Advertnemest t@ publiched in the seerupaper for

conversion of Public Company ints Privese Compey

Before the Regional Director, Ministry of Corporate Affairs

Essien Region

in the maiter of tha Companies Act, 2013

Be er]

pele

TENDER NOTICE

ONGC Petro additions Limited invites sealed E-tander under Two Bid System for 4 E-Tender Number ; 2010000549, Description ; ARC of Calibration of Gas Cylinders reallingreparing at OPal Complex, (Contract duration. THREE YEARS from commencement of service with a provision for 1-year extaneion.). Sale period : 15.09.2020, 0900 Hrs. to 09.10.2020, 1400 Hrs. Closing date and time for Bid Submission - 09-10.2020, 1400 Hrs. Ell Tender Number -

Whilst care is taken prior to aeceplince of advertising Gopry, It is mt possible Wi verily is COMLCMES, The Indian Express Limited

cannot be held responsible for such contents, nor for any loss ot

Results for the Quarter ended 40th dune, 2020, iRs in Lakhs) irae 14 of par exe _ 2013 a Liles damage ewe cd Os o resull ol CELE ile ( ms wail COMIPMIFICS., as ai 2018000589, Description : 2 Year Annual Rate Contract for Spares of Air Fitter Regquiators a

ene ciations or individuals advertising in its newspapers or publica- Pal, Dashes. (Contractduration- 2 Years). Sale period : 15.09.2020, 0900 Hrs to 08.10.2020, 1400 SI. 3Months | 3 Months | 3 Months Year a AND tions. We therefore recommend that readers make necessary Hrs. date and time for Bid Submission : 08.10.2020, 1400 Hrs, an No. Particulars ended anded ended | ended Li the prettier of Jecmate Mioncantile inquiries before sending any monies or entering into any agree- E

40.06.2020 | 31.03.2020 } 30.06.2019 )31.05.2020 Limited (CIN: UST SHWE 2012PLC ThE?) ments with advertisers or otherwise acting onan advertisement in (Unaudited)| (Audited) |(Unaudited)) (Audited) faving iti rogqidlened ofion at 14, Gran i x sft , eee : r uny munner whatsoever, Registered letters are mot accepted in | Total frcorme from operations 1,60 ft . T4 Lane, 1 Floor, Roleata - TODO? ‘ a sone to bok number ad rt “ment.”

Net Profit {Loss} for the period Apoacand SPs Sh CE aseal ea ( before Tax’, Exceptional andlor Radin be heretyy coven So See gearepent pee Extraordinary llems) (1oaes)) § (226.52)) (157:12)] (740.81 PMe he company inning to me a

3 Net Profi Loss) for the period arene ia a the Ecsite ae : 2013 re oii

before Tax (After Exceptional Wan OreeGid rile and i Oetinn of

: nied racial : (1488) (226.52) (15712) (740.67) SOMMERiNG ic 8 Gree inning company an .

et Prodi }L08s) Tor ine pero forms of (ho special resolution paseed at the i star Tax (Afar Excepional and eet note Gama toae mie indianexpress.com Extraordinary items) (1068) (226.52) (15712) (740.67) Seplember, 2020 to enable ihe company io

5 Total Comprehensive Incame for the give affect for such conversion

Period | Comprising Profit (Lass) See ey Babe Bvt . recede ee for the period {after Tax} and other " tagrengt comprahensive Income (afler Tax}} | (104.68)] 426.22] (157.12)| f87.33N [Say cocd on serat by restored cost of tee

; ay eunie ca AA9862 | S00862 | 3998.62) 3.o08G2 objections supporied by an affidavit sisting BSGve | EXCILMING Revalalon ih nature of his inleres| and grounds of

Reserve | a5 shown in the Audited opposition bo the concemed Reger!

Balanoe Shee of the Previous Year (1, 48.595. 23) Director alt Eastam Regon, Nizam Palace, | Balance Sheetof lhe Previous Year “a! oe Sterne rach AJC =

8 i h Rio okata - 72D wathin fourinen dancs

natant 10/- each) for from thea date of publication of ths noice

nt ee ; wah @ copy fo the applicant company at its continuing anc decortnued operalians registered office at the address mentored {i} Basic (0-91) (0.67) (47) (2.20) below: (a) Diubad (ai) (0.67) (47) (2.20) 14, Grant Lane, 1" Floor, Kelkata - TOD042

Notes : For and.on behaf of the Agoioant 1 The above resulis were reviewed by the Audit Committees and approved by the Board of Jagmata Mercantile Limited

Directors at fhe meeting held on 14th September, 2020. Sk.

2 The above is an extract of the detailed foomat of the Uneudited Financial Results of the Date: 40ae0r0 Sunn faity

Company for the Quarter andéed 30th June, 2020 filed with the Stack Exchanges under Place : Kolkata ; Dearectice Requiation 34 of the SEB! (Listing Obligations and Dischsura Requirements) Regulations DIN: CBOSS 2015.

3 The full format of the Financial Results are available on the Stock Exchange website wew. bsesdia.com, and Company's website wow.unnworth com

for and on behalf of the Board Form No. INC.25A Uniwerth Limited Advertiaemend to published in fhe newpaper foo

Kishor Jhunjhunwala conversion of Publ: Conmpdeny iio Priewie Comparey

Place: Kotkata Executive Director Satay tae Deaiores Disacton, Date : 14th September, 2020 DIN : 00035091 er ee ee

ALFRED HERBERT (INDIA) LIMITED (CIN: L74999WEB1919PLCCO03516)

Regd Office: 13/3, Strand Road, Kolkata 700001 Tele; 033-22260619 § 22299124

Email:[email protected], Website: www.alfredherbert.ca.in

NOTICE TO SHAREHOLDERS TRANSFER OF EQUITY SHARES

TO INVESTOR EDUCATION & PROTECTION FUND

This Notice is published pursuant fo Section 124(6) of the Companies Act. 2013 read along with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the

Rules") as amended notified by the Ministry of Corporate Affairs.

Tha Rules, interalia,provide for transfer of all shares in raspect of

which dividend has not been paid or claimed by the shareholders for seven cangeculive years to the Investor Education and Protection Fund! JEPF) set up by the Central Government.Accordingly, the Company has sent individual communication to those shareholders whose shares are liable to be transferred to IEPF under the said Rules at their latest available address. The Company has uploaded the

details of such shareholders and shares due for transfer to IEPF on its website al www.alfredherbert.co.in Shareholders are requested to refer to the investor relations page on the website to verify the details of the shares liable to be transferred to IEPF.

Notice is hereby given to all such shareholders ta make an application ta the Company/Registrar by 10.08.2020 with a request for claiming the unpaid dividend for the year 2072-13 onwards so that the shares

are nol transferred fo tha IEPF. it may plaase be noted that if no reply is received by the Company or the Registrar by 10.08.2020, the Company will be compelled to transfer the shares to the IEPF without any further notice, by following the due process as enumerated in the

faraes otanearentr ois at tmarigan The Indian Express. $ The IndianEXPRESS i) In case of shares held in physical form by issuance of duplicate ane ‘ae Sonar Agere

share certificate and thereafter transferring the same to IEPF Authority,

ii) In case of shares held in damat mode - by transfer of shares

directly to demat account of IEPF Authority with the help of

Depository Participants.

It may be noted that the shares transferred to IEPF, including all

Eastem Region In the matter of the Companies Act 2073

Secon 14. of Compares Act 2073 and rule

41 oof the Companies: (incorporation) ules

201d 4ND

Ln the mater of Shah Telecom Limited

(CIN: US42027WE1S98PLO0S67 11) hawng

its registered office at 14, Grant Lane Kolkata - TO)12

Appicant

Notice is heraby given to the general pubs

that the company infending io make an éppliontion to he Cera! Goverment ureder

seck 14 of he Coriperies Act, 214 feed

wih alone fulba orc ia ditiroum of

SOmAringd Init 0 pramio ittind corrpearny ©

ane ihe apectal Pasoljhor pasa Ai ihe

Extra Ordinary Gororal Meeting heli on &*

Sapleniber, 2020 lo anebi (he company io dive offeel for auch aoe iaoni

Ary paitson whose rierost ge likely io be

ofocied by ihe proposed change/wimtus of fhe company may deliver or couse to be

delivered of send by registered posi of fia

ODEON sUppOmed by an aiticavil siating

the nature of he interes! and grounds of

Oppesilion fo ie concerned Regions

Direcior ai Eastern Regie, Nizam Palace, | MSO Building, 3” Floor, 2344, AJC Bose Road, Kolkata - 700020 within fourteen days

from the date of publication of this notice

with a copy to the applicant company at its ragistered office at tha address mentioned fe howe

1A, Grant Lane. 1" Floor, Rotkata - TOOo12

For and on behalf of the Appaicant Shah Telecom Limited

DIN : 08335849

For the Indian Intelligent.

| look at every side

before taking a side.

Inform your opinion with insightful perspectives.

—— JOURNALISM OF COURAGE ——

benefits accruing on such shares, if any, can be claimed back for the IEPF Authority after following the procedure prescribed under the

Rules.

For any clarification on the matter, please contact the Company's

Registrar and Transfer Agent: Maheshwari Datamatics Pvt. Lid.

23,R N Mukheree Road Sth Floor, Kolkata-700 001.Tel No.033-2248

2248,2243 5029 e-mail:[email protected] —— a For Alfred Herbert (India) Limited f

Shobh Sethi Pace: Kotha osenonnane Set We’re proud to host ae ne Chiat Financial Officer one of the largest

* *

HALDER VENTURE LIMITED Tower Testing Stations Regd. Office : DIAMOND HERITAGE, 16 Strand Road, 10th Floor, i a i

Room No- 1012 Kolkata -7O0007 a

Email: infoghalderventurein CIN L74210WE1882PLC045117T in t e wor .

EXTRACT OF THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 3157 MARCH, 2020 (AMOUNT IN LAKH) «The facility is designed to test all kinds of Lattice Towers,

S STANDALONE CONSOLIDATED Monopoles & Guyed Towers with world-class technical parameters mq Quarter Ended Quarter Ended | Quarter Ended | Year Ended | Quarter Ended | Quarter Ended | Quarter Ended | Year Ended aa pable of full-scale load testing, a reliable tool

Particulars 20,06,2020 31.03.2020 30.06.2079 | 31.03.2020 30.06.2020 37.03.2020 30.06.2019 | 31.03.2020 f etn (Linanieitesed (Aueliteel) {Urvauiclitere) (Audited) (Urauiclitee!) {Auveditesr) (Lorvanvediteeed) (Aundiied) or validating the structural design

Ri f Operalti 208.24 4435 5o4.03) 1245.43 22,502.61 66395, 28 26,245. 76 : Ultimate destination for Poaea BYeanue loam OTS t . f . ! a

¢ | Earming Before interest, Gapreciation manufacturers for Prototype Testing

& tax (EBIDTA) | (6.85) 26.75 (7.51) 63.82 661,30 1,199.23 80.15 1,578.98 « Towers up to 1200kV with 120m height 3| Profil! (Los) before Tax (12.70) 22.35 (14.94) 33.86 434.46 472.73 (151.71) 615,16 (highest in the world) can be tested seamlessly 4| Net Profil) (Loss) for the Period (12.70) 16.72 (14.94) 24.74 320.26 353,76 (151.71) 463,02 fe tag

“S| Gash Profit (PAT+Depreciation) (11.07) | 18.07 (i272) | 32.70 388,15 685.09 (75.08) | 77325 (¢ in millions) 6| Total Comprehensive incre

| atiributable to the owners of the company (12,70) 16.72 (14,94) 23.74 920,26 350.50 (154.79) 450,77 Standalone aotra re | 7] Paid - up Equity Share Capital

_| (Face Value - Re 10 per Share) a16.07 a18.07 116.07 1607 316.07 416.07 316.07 316,07 SI Quarter | Quarter Year Quarter | Quarter Year 8] Eamings per Share Particulars Ended Ended Ended Ended Ended Ended

(of Rig 10¥- each) (not Annvueieed): No. 30.06.2020 | 30.06.2019 | 31.03.2020 30.06.2020 | 30.06.2019) 31.03.2020 | (a) Basle 7 (0.40) - ogg (ar) | arm | ova | ie | (4.80) 14,65

(ib) Déluted (0.40) 0.59 (0.47) 0.75 10.13 11.19 (4.80) 14,85 Total Income from Operations | 2,210.06 3,388.33 | 13,924.72 | 2,210.06 | 3,388.33 13,924.72 G Gash (O)..Cub y 0.06 (O.Cub O10 1.23 1,85 (0,24) 2 45

Notes : 2 | Revenue from Operations 2,207.11 3,385.64 | 13,905.07 2,207.11 3,385.64 13,905.07 1 The Unaudlied Financial rmeaulis for the quarter ended on 30th June, 2020 have been reviewdd by the Audit Committee of tho Board and approved by ihe Board of Directors

al iis meeting held on 14lh Sepiember, 2020 EBIDTA 2 Figures of provious year has been regrouped wherever necassary (Eaming before Interest, o0.47 496.49 1,391.26 93.48 42? Oe 1,388.91 3 hin hei eg 30th June 2020 and the corresponding previous quarteryear, the Company has operated only in one geographical segment. Hance segment D reciation, Tax and Other

4 Information on Standalone figures for ihe Quarter ended 30th June, 2020 Income) For Halder Venture Limited

Place : Kolkata KESHAB KUMAR HALDER 4 | Profit/ (Loss) Before Tax(PBT)| = (185.92) 120.03 182.32 (182.91) 116.48 179.97 Date: : 14.08.2020 Managing Director

Profit/ (Loss) After Tax (118.94) 82.16 414.90 (115.93) 78.61 41255

UNIWORTH INTERNATIONAL LIMITED Total Comprehensive Income CIN : L51226WB1992PLC095739 for the period

Regd. Office : Rawdon Chambers, 114, Sarajini Naidu Sarani, 4th Floor, Unit 46, Kolkata - 700 017, Tel: (033) 4006 1301, Email : [email protected] [Comprising Profit / (Loss) for

ie eR A Une SAE Tete Cm the period (after tax) and Other | (119.00) 82.93 | 41475 | (116.10) 79.38 411.95 Extract of Consolidated and Stanalone Unaudited Financial Results for the Quarter ended 30th June, 2020.

(Rs in Lakhs) Comprehensive Income Consolidated Standalone (after Tax)

. 3 Months SMonths | 3 Months Year 3 Months 3 Months 3 Months Year - Particulars ended | ended | ended | ended | ended | ended | ended | ended 7 | Equity Share Capital 102.67 102.67 102.67 102.67 102.67 102.67 . PO06.2020 | 34.03,2020 | 30.06.2019 | 31.09.2020 | 30.06.2020 | 31.03.2020 | M06 2019 | 31.03.2020

(Unaudited) | (Audited) | (Unaudited) | (Audited) | (Unaudited) | (Audited) | (Unaudited) | (Audited) 8 | Reserves 6,773.12 6,770,16 1 | Total Income from operations - - - - - - - - 9 Earnings Per Share

2 | Net Profit (Loss) for the period (before Tax , Exceptional (off 1/- each)

andlor Extraordinary tlems} (38.73) (40.97) (41.47)) (166.47) (38.73) (40.73) (40.85)) (164.12) - 4 | Net Profit (Logs) for the period before Tax Basic (1.16) 0.80 4.04 (1.13) 077 402

(After Exceptional andlor Extraordinary lems} {38.73} (40.97) (41.47)) (166.47) {38.73} (40.73) (40.85)) (164.12) Diluted (1.16) 0.80 404 (1.13) 077 402 4 | Net Profit (Loss) for the period after Tax : ’ : :

(After Exceptional andior Extraordinary Items) (38.73) (40.97)) —(47.97))—(166.47)) (38.73) (40.73) (40.B5)) (164.12) Note: The above is an extract from the detailed format of Unaudited Standalone and Consolidated Financial Results for 5 AE cunt eee ie ie the Quarter ended 30th June, 2020 filed with the Stock Exchanges under Regulation 33 of the Securities and Exchange

fl x rc s et i z ay * : aa ¢ | ; soiiipiehnvanve Iiconie (ati Tarik (38.73) (40.97) win] (e847) (38.73) (40.73) (40.85) (164.42) Board of India (Listing rae ona oe Were Requirements) eae 2015. Me ull format of Unaudited

6 | Equity Share Capital {490.00 1,490.00 1,490.00 4490.00 4,490.00 4490.00 1,490.00 1,490.00 Standalone and Consolidated Macha Results fort ie Quarter ended 301 June, 2020 IS availa Ae On the stock Exchanges

7 | Reserve (excluding Revaluation Reserve) as shown in website (www.bseindiacom & www.nseindia.com) and on the company's website wwwskipperlimited.com). the Audited Balance Sheet of the Previous Year (12,596.90) - “) (12,556.90)

& | Earning per share (face value of Rs, 10/- each) = : (i) Basic (0.26) (0.27) (0.25) (1.12) (0.28) (0.27) (0.27) (1.10) Place: Kolkata Dated: 14th September '2020 Forand on behalf of the Board (i) Diluted (0.28) (O27) (0.28) (1.12) {0.26} (0.27) (0.27) (1.10)

Notes : Sajan Kumar Bansal 1 The above results were reviewed by the Audit Commitiee and approved by the Board of Directors at the meeting held on 14th September, 2020 ; ; ; . - ane rere 2 The above is an extract of the detailed format of the Unaudited Financial Resuils of the Company for the Quarter anded 30th June, 2020 filed with the Stack Exchanges under Regulation Extract of Standalone and Consolidated Staternent of Unaudited Financial Results Managing Director

33 of fhe SEB! (Listing Obligations and Drsclosure Requirements) Regulations 2015. for the Quarter ended 30th June, 2020 DIN: 00063555

4 The full format of the Financial Results are available on the Stock Exchange website www.bseindia.com and Company's website www.uniworthintemational.com

sec bdonciceul tied Se ee ne eR Uniworth International Limited be, Ped Ad a ee oe eee Street, Kolkata — 700 0 Pata e it

Kamal Sharma SKIPPE a aE Email: [email protected] Place : Kalkata i CIN-L40TO4WB1981PLCO33408 = Website: www.skipperlimited.com Date ; 14th September, 2020 DIN : 02046513

Financi apg ena ir = e@ e eee econo ™™ «

Page 3: SKIPPER€¦ · Email: uniworthlimited&igmail.com, Website: Extract of Statement of Unaudited Financial | Form Mo. INC-254 Advertnemest t@ publiched in the seerupaper for conversion

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EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS _FOR THE QUARTER ENDED 30TH JUNE, 2020

(@ in Lakhs)

Quarter ended

30-Jun-19

(Unaudited)

1,58,263

Quarter ended

30-Jun-20

(Unaudited)

1,18,865

Year ended

31-Mar-20

(Audited)

611,482

Particulars

Total Income from Operations

Net Profit for the period

(before Tax, Exceptional and / or Extraordinary items)

Net Profit for the period before tax

(after Exceptional and / or Extraordinary items)#

Net Profit for the period after tax

(after Exceptional and / or Extraordinary items)#

Total Comprehensive income for the period

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

Equity Share Capital

Reserves (excluding Revaluation Reserve) as shown

in the Audited Balance Sheet of the previous year

Earning Per Share (for continuing and discontinued operations) (Face Value of Rs.10/- each)

Basic & Diluted (*not annualised) :

3,486 12,949 7,132

3,486 14,171 7,132

2,301 8,875 4,267

5,291

50,309

(4,796)

50,309

1,513

50,324

3,51,929 *0.46 1.76 0.85

# Exceptional and/or Extraordinary items adjusted in the Statement of Profit and Loss in accordance with IndAS.

Notes:

1. The above consolidated financial results have been reviewed by the Audit Committee and subsequently approved

by the Board of Directors of the Company at their respective meetings held on 14th September, 2020. The

Statutory Auditors of the Company has reviewed the said results for the quarter ended 30th June, 2020.

The above is an extract of the unaudited consolidated financial results for the quarter ended 30th June, 2020

filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015. The full Financial results for the quarter ended 30th June, 2020 are available on

www.bseindia.com, www.nseindia.com and www.srei.com.

Company’s standalone financial information (Rs. in Lakhs) is summarized below:-

Quarter ended

30-Jun-19

(Unaudited)

3,341

Quarter ended

30-Jun-20

(Unaudited)

2,835

Year ended

31-Mar-20 (Audited)

8,921

Particulars

Revenue from Operations (continuing operations)

Profit / (Loss) Before Tax

(continuing and discontinued operations)

Profit / (Loss) After Tax

(continuing and discontinued operations)

419 1,993 579

249 1,356 286

4. During the Financial Year 2019-20, the Board of Directors of the Parent and its wholly-owned subsidiary, Srei

Equipment Finance Limited (“SEFL”) at their respective meetings held on 4th July, 2019 approved the transfer

of Lending Business, Interest Earning Business & Lease Business of the Parent together with associated

employees, assets & liabilities (including liabilities towards issued & outstanding non - convertible debentures)

(the “Transferred Undertaking”), as a going concern by way of slump exchange to SEFL through a Business

Transfer Agreement (“BTA”), in exchange of fully paid up equity shares to be issued and allotted by SEFL,

subject to all necessary approvals.

Pursuant to this, the Parent signed BTA on 16th August, 2019 and an amendment to the, aforesaid, BTA on

14th November, 2019 with SEFL, pursuant to which it has entered into various assignment agreements, in connection with the Transferred Undertaking, with SEFL to give effect of the slump exchange and accordingly the Parent and SEFL has passed the relevant accounting entries in their respective books of account effective

1st October, 2019, after receiving the approval of the shareholders, debenture trustees, few lenders, stock exchanges and in-principle approval from some of the domestic lenders including lead banks. One of debenture holders of SEFL holding debentures amounting to Rs. 75 crores has objected to the slump exchange. The

consent, or otherwise, of other lenders is still awaited. Pending the approvals as stated above, the Parent had

accounted for the slump exchange transaction on 1st October, 2019, as stated above. The Parent has obtained

expert legal and accounting opinions in relation to the accounting of the Slump Exchange Transaction which

confirms that the accounting treatment so given is in accordance with the relevant Ind AS and the underlying

guidance and frame work.

The outbreak of COVID-19 pandemic across the globe and in India has contributed to a significant impact and volatility in global and Indian financial markets and slowdown in economic activities. On 24th March, 2020, the Indian Government announced a strict 21-day lock-down, which has been extended from time to time and which

is still continued to be extended with or without relaxations across the country based on severity of the spread

at local levels. The extent to which Covid-19 will impact the operations and business of the Parent and its subsidiaries is dependent on the future developments, which is not ascertainable at this point of time.

For and on behalf of the Board of Directors

Sd/- Chairman

DIN: 00193015

SRE} Together We Make Tomorrow Happen

Place : Kolkata

Date : 14th September, 2020

Srei Infrastructure Finance Limited Regd Office: ‘Vishwakarma’, 86C, Topsia Road (South), Kolkata - 700 046

Tel.: +91 33 22850112-15, 61607734 Fax: +91 33 2285 8501/7542

Website: www.srei.com, Email for Investors: investor.relations @srei.com

(CIN): L29219WB1985PLC055352

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McLeod & Co. Ltd. "McLeod House”, 3, Netaji Subhas Road, Kolkata - 700 001.

CIN : L63090WB1922PLC004577; E-mail : [email protected]; Website : www.mcleod.in

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020 (Rs. in Lakhs)

Quarter Ended Year Ended

: Particulars 30.06.2020 | 31.03.2020 | 30.06.2019 | 31.03.2020

° (Unaudited)| (Audited) | (Unaudited)| (Audited)

1] Total Income from Operations 56.67 95.66 76.59 316.05

2 | Net Profit/(Loss) for the period (before Tax, Exceptional and/or Extraordinary items) 19.68 40.24 4B.72 177.87

3 Net Profit(Loss) for the period {after Tax, after Exceptional and/or Extraordinary items) 36.99 23.92 27.87 106.68

4] Total Comprehensive Income for the Period [Comprising Profit’ (Loss) for the period (after tax) and other Comprehensive Income (after tax)] 50.90. 14.82 31.64 112.12

5| Equity Share Capital 48.29 48.29 48.29 48.29

6] Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year 120.00 120.00 100.00 120.00

7 | Earnings per share (of Rs. 100 each)

(a) Basic 105,32 20.58 57.65 220.91

(b) Diluted 105.32 20.58 57.65 220.91

Company www.mcleod.in

Place : Kolkata Date : 14th Day of September, 2020 Note : The above is an extract of the detailed format of Quarter Ended 30th June, 2020 Financial Results filied with

the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015. The full format of the Quarter Ended 30th June, 2020 Financial Results are available on the website of the

For McLeod & Company Limited

Mudit Bajoria Director

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