Dalal Street, MUMBAI 400 051 Dear Sir/Madam, · 2019-07-18 · gÁªÀÄ£ÀUÀgÀ,...

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24 April 2019 The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001 The Manager, Listing National Stock Exchange of India Ltd Exchange Plaza, Plot No. c/1, G-Block, Bandra-Kurla Complex, MUMBAI – 400 051 Dear Sir/Madam, Sub: Notice for Issue of Duplicate Share Certificate Published in the Newspaper With reference to the captioned subject, please find enclosed a copy of the Notice published on 24 April 2019 in Business Standard and Samyuktha Karnataka in relation to issue of duplicate share certificate in lieu of the original one reported lost. We request you to kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully, For Mphasis Limited Subramanian Narayan Vice President and Company Secretary Encl : a/a DocuSign Envelope ID: 067270FA-FB22-43D7-8B91-829227537507

Transcript of Dalal Street, MUMBAI 400 051 Dear Sir/Madam, · 2019-07-18 · gÁªÀÄ£ÀUÀgÀ,...

Page 1: Dalal Street, MUMBAI 400 051 Dear Sir/Madam, · 2019-07-18 · gÁªÀÄ£ÀUÀgÀ, ¨ÉAUÀ¼ÀÆgÀÄ-UÁæªÀiÁAvÀgÀ §ÄzsÀªÁgÀ, 24, K¦æ¯ï, 2019, ¨ÉAUÀ¼ÀÆgÀÄ

24 April 2019

The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001

The Manager, Listing National Stock Exchange of India Ltd Exchange Plaza, Plot No. c/1, G-Block, Bandra-Kurla Complex, MUMBAI – 400 051

Dear Sir/Madam,

Sub: Notice for Issue of Duplicate Share Certificate Published in the Newspaper With reference to the captioned subject, please find enclosed a copy of the Notice published on 24 April 2019 in Business Standard and Samyuktha Karnataka in relation to issue of duplicate share certificate in lieu of the original one reported lost. We request you to kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yours faithfully, For Mphasis Limited

Subramanian Narayan Vice President and Company Secretary Encl : a/a

DocuSign Envelope ID: 067270FA-FB22-43D7-8B91-829227537507

Page 2: Dalal Street, MUMBAI 400 051 Dear Sir/Madam, · 2019-07-18 · gÁªÀÄ£ÀUÀgÀ, ¨ÉAUÀ¼ÀÆgÀÄ-UÁæªÀiÁAvÀgÀ §ÄzsÀªÁgÀ, 24, K¦æ¯ï, 2019, ¨ÉAUÀ¼ÀÆgÀÄ

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BENGALURU | WEDNESDAY, 24 APRIL 2019

Extract of Consolidated Results for the quarter and year ended March 31, 2019 (Rs. in crore except per share data)

For and on behalf of the Board of Directors

Notes

Place: BengaluruDate: April 22, 2019

Sd/-Sanjay Nayak

CEO andManaging Director (DIN: 01049871)

Tejas Networks LimitedRegistered and Corporate Office: J.P. Software Park, Plot No. 25, Sy. No. 13, 14, 17 and 18, Konnapana Agrahara Village, Begur Hobli, Bengaluru 560 100, Karnataka, India.

Corporate Identity Number: L72900KA2000PLC026980 | Tel: +91 80 4179 4600; Fax: +91 80 2852 0201 E-mail: [email protected] | Website: www.tejasnetworks.com

Sl.No. Particulars Quarter ended

March 31, 2019Year ended

March 31, 2019Year ended

March 31, 2018Quarter endedMarch 31, 2018

1 Total Income from operations* 273.13 900.32 767.44 102.13

2 Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items)# 37.08 150.02 106.04 7.42

3 Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items)# 35.89 147.24 106.52 29.07

4 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period(after tax) and Other Comprehensive Income (after tax)] 34.56 146.29 104.76 29.16

5 Equity Share Capital 94.99 94.99 94.09 94.09

6 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of theprevious year) - 1,225.25 1,057.99 -

7Earnings per Share ( of Rs. 10/- each)(i) Basic `

(ii) Diluted `

3.923.79

16.1315.39

12.4111.73

3.213.04

1 Key Standalone Financial Information of the company is given below:

Particulars Quarter endedMarch 31, 2019

Year endedMarch 31, 2019

Year endedMarch 31, 2018

Quarter endedMarch 31, 2018

Total Income from operations* 271.91 894.03 761.07 98.25

Profit before tax 37.05 149.47 106.64 5.47

Profit after tax 35.86 146.69 107.12 27.12

2 The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchanges under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and DisclosuresRequirements) Regulations, 2015. The full format of the Quarterly Results are available on the website of the Stock Exchange(s) and the Company (www.tejasnetworks.com).

3 In July, 2017, the Income Tax Department initiated proceedings under Section 132 of the Income tax Act, 1961 (IT Act). The Company and its officials fully co-operated with the Income Tax Department.During the year, the Company and certain officers of the Company have received Summons under various sections of the IT Act from the Special Court for Economic Offences. The Company has respondedappropriately in this matter. As on date, there is no demand raised by the Income Tax Department in respect of any of the matters under the aforesaid proceedings or summons. The Company is of the viewthat the outcome of these proceedings/summons will not have any material impact on the Company’s consolidated financial results.

4 During the year, the Company has received an Order from CESTAT with respect to applicability of excise duty on the software used as part of theMultiplexer products during the financial years 2002-03 to 2009-10.The aforesaid Order (the ‘Order’) has dealt with an earlier Order received during the year 2010-11 (Rs. 11.87 crores) and various show cause notices on the similar matter received in different earlier financial years(aggregating Rs. 24.88 crores). The earlier order was disclosed as a contingent liability and the aforesaid show cause notices were disclosed under the contingent liabilities note as additional information for the yearendedMarch 31, 2018. TheOrderwas a culmination of the various appeals filed by both the Company and theDepartment of Central Excise in respect of both the earlier order and the show cause noticesmentionedabove that were heard by the Commissioner of Central Excise and CESTAT. According to the Order, the value of software is to be included for the purpose of arriving at the assessable value for calculating the exciseduty liability on the product. Accordingly, CESTAT has remanded thematter back to the adjudicating authority for quantifying the differential duty liability, interest and penalties. Based onManagement’s assessmentof the CESTAT Order, supported by an external legal opinion, Management has concluded that the company has a strong case to defend its position in this matter and accordingly, no provision has been made inthe financial results, for the financial impact if any, arising from the aforesaid CESTAT Order. The Company has filed a Miscellaneous Application with CESTAT on August 19, 2018 challenging the aforementionedOrder. In addition, Company has also filed a Civil Application on September 24, 2018 under section 35L of the Central Excise Act, 1944 along with a stay application with the Supreme Court against the CESTAT Order.

5 DividendThe Board of Directors in their meeting held on April 22, 2019 have recommended the payment of final dividend of Re. 1 per fully paid equity share. (March 31, 2018 : Nil). This proposed final dividend issubject to the approval of shareholders in the ensuing general meeting.

6 Board and Committee Changesa) Appointment of Directors with effect from March 25, 2019Mr. Chandrashekhar Bhaskar Bhave, Independent (Additional/ Non-Executive) DirectorMr. Arnob Roy , Whole-time (Additional/ Executive) Director

b) The Committees of the Board have been reconstituted with effect from April 22, 2019* Excludes other income# Exceptional and/or Extraordinary items are adjusted in the Statement of Profit and Loss in accordance with the Companies (Indian Accounting Standard) Rules, 2015 prescribed under Section 133 of theCompanies Act, 2013.

Designed andMade-in-indiafor the World

MobileBackhaul

Revenue

BandwidthServices

HomeBroadband

NetworkModernization

EnterpriseData Services

CriticalInfrastructure

18.5%

EBIT

42.3%

PAT

38.2%

Place : BengaluruDate : 23 April 2019

NOTICE is hereby given that the Company has received a request from the belowmentioned shareholder for issue of duplicate share certificate(s) in lieu of the original onereported lost, as per details given below:

Any person(s) having objections to the issue of duplicate share certificate in respect ofthe aforesaid shares should communicate about the objection to the Company or theRegistrars, at the address given below, with necessary proof within 15 days from thedate of this Notice, failing which the Company will proceed to consider the application forissue of duplicate share certificate in favour of the registered shareholder and thereafterany objection(s) in this matter will not be entertained from any person(s). Further, theshare certificate as detailed in the table above shall stand cancelled and any person(s)dealing with the said share certificate shall be doing solely at his/her/its risk as to costsand consequences and the Company/Registrars shall not be responsible for it inanyway.

NOTICE

Regd.Office: Bagmane World Technology Centre,Marathahalli Outer Ring Road, Doddanakhundi Village,Mahadevapura, Bengaluru - 560048CIN: L30007KA1992PLC025294Tel: 91 80 6750 1000 Fax: 91 80 6695 9943Website: www.mphasis.comemail: [email protected]

Mphasis Limited

Folio No. No. ofCertificate

Number

From To

Name of the RegisteredShareholder

Distinctive Numbers(Both Inclusive) shares

For Mphasis Limited

Subramanian NarayanVice President and Company Secretary

Registrars :

Integrated Registry Management Services Pvt Ltd

No.30, Ramana Residency, 4th Cross,

Sampige Road, Malleswaram,

Bangalore – 560003

Tel : +91-080-23460815-818

Fax : +91-080-23460819

100M001880 Mr. Laxmichand Maru 22199 2219801 2219900

CIN: L99999HR1994PLC034146Registered Office : Plot No. 31, Echelon Institutional Area,

Sector 32, Gurugram-122001, HaryanaPh. : + 91-124-4675500, Fax No. : + 91-124-4370985

E-mail : [email protected],Website : www.hbestate.com

Date : 23.04.2019Place : Gurugram

For HB Estate Developers LimitedSd/-

RADHIKA KHURANA(Company Secretary)

M. No.: ACS-32557

HB ESTATE DEVELOPERS LIMITED

NOTICE is hereby given that the following Original Share Certificate, detail of which isgiven as hereunder has been reported lost / misplaced and that pursuant to requestreceived from the concerned Shareholder, the Company intends to issue DuplicateShareCertificate in lieu thereof.Sl. Folio Name of Share Distinctive Nos. No. of EquityNo. No. Shareholder Certificate Shares

No. (Face Value ofRs. 10/- each)

1. 0678132 PAWAN KUMAR 556713 52476503 – 52476583 81KEDIA

Any person having any objection to the issue of Duplicate ShareCertificatemay inform inwriting to theCompany at its RegisteredOfficewithin 15 days from the date of publicationof this Notice. Public is hereby cautioned against dealing in the above mentionedShares.

NOTICE FOR LOSS OF SHARE CERTIFICATE

DocuSign Envelope ID: 067270FA-FB22-43D7-8B91-829227537507

Page 3: Dalal Street, MUMBAI 400 051 Dear Sir/Madam, · 2019-07-18 · gÁªÀÄ£ÀUÀgÀ, ¨ÉAUÀ¼ÀÆgÀÄ-UÁæªÀiÁAvÀgÀ §ÄzsÀªÁgÀ, 24, K¦æ¯ï, 2019, ¨ÉAUÀ¼ÀÆgÀÄ

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DocuSign Envelope ID: 067270FA-FB22-43D7-8B91-829227537507

Page 4: Dalal Street, MUMBAI 400 051 Dear Sir/Madam, · 2019-07-18 · gÁªÀÄ£ÀUÀgÀ, ¨ÉAUÀ¼ÀÆgÀÄ-UÁæªÀiÁAvÀgÀ §ÄzsÀªÁgÀ, 24, K¦æ¯ï, 2019, ¨ÉAUÀ¼ÀÆgÀÄ

Place : BengaluruDate : 23 April 2019

NOTICE is hereby given that the Company has received a request from the below mentioned shareholder for issue of duplicate share certificate(s) in lieu of the original one reported lost, as per details given below:

Any person(s) having objections to the issue of duplicate share certificate in respect of the aforesaid shares should communicate about the objection to the Company or the Registrars, at the address given below, with necessary proof within 15 days from the date of this Notice, failing which the Company will proceed to consider the application for issue of duplicate share certificate in favour of the registered shareholder and thereafter any objection(s) in this matter will not be entertained from any person(s). Further, the share certificate as detailed in the table above shall stand cancelled and any person(s) dealing with the said share certificate shall be doing solely at his/her/its risk as to costs and consequences and the Company/Registrars shall not be responsible for it in anyway.

NOTICE

Regd.Office: Bagmane World Technology Centre, Marathahalli Outer Ring Road, Doddanakhundi Village, Mahadevapura, Bengaluru - 560048 CIN: L30007KA1992PLC025294 Tel: 91 80 6750 1000 Fax: 91 80 6695 9943Website: www.mphasis.com email: [email protected]

Mphasis Limited

Folio No. No. of Certificate Number

From To

Name of the Registered Shareholder

Distinctive Numbers(Both Inclusive) shares

For Mphasis Limited

Subramanian Narayan Vice President and Company Secretary

Registrars :Integrated Registry Management Services Pvt LtdNo.30, Ramana Residency, 4th Cross,Sampige Road, Malleswaram, Bangalore – 560003Tel : +91-080-23460815-818Fax : +91-080-23460819

100M001880 Mr. Laxmichand Maru 22199 2219801 2219900

DocuSign Envelope ID: 067270FA-FB22-43D7-8B91-829227537507