LQ WKH QHZVSDSHUV YL] %XVLQHVV 6WDQGDUG ......INSPIRED EXCELLENCE a Himatsingka Seide Limited Regd...

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August 19, 2020 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Tel: 022 - 2272 1233/34 Fax: 022 - 2272 2131/1072/2037/2061/41 Scrip Code: 532345 ISIN No.: INE152B01027 Re.: Gati Limited National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Tel: 022 - 2659 8235 / 36 / 452 Fax: 022 - 2659 8237/ 38 Symbol : GATI ISIN No.: INE152B01027 Re.: Gati Limited Dear Sir/Madam, Sub.: Submission of Newspaper publication intimating change of Registrar and Share Transfer Agent (RTA) of the Company. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the notice published on August 19, 2020 in the newspapers viz. Business Standard (English) and Nava Telangana (Telugu) informing about the change in Registrar and Share Transfer Agent (RTA) of the Company from KFin Technologies Private Limited to Link Intime India Private Limited. We request you to kindly take the same on your record. Thanking You, Yours faithfully, For Gati Limited T.S. Maharani Company Secretary & Compliance Officer M. No.: F8069 Encl.: As above

Transcript of LQ WKH QHZVSDSHUV YL] %XVLQHVV 6WDQGDUG ......INSPIRED EXCELLENCE a Himatsingka Seide Limited Regd...

Page 1: LQ WKH QHZVSDSHUV YL] %XVLQHVV 6WDQGDUG ......INSPIRED EXCELLENCE a Himatsingka Seide Limited Regd Off 10/2: Kumarakrup4 Roada Hig, Groundsh Bengalur, - 56u 0 001 Phone : +91-80-22378000,

August 19, 2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Tel: 022 - 2272 1233/34 Fax: 022 - 2272 2131/1072/2037/2061/41 Scrip Code: 532345 ISIN No.: INE152B01027 Re.: Gati Limited

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Tel: 022 - 2659 8235 / 36 / 452 Fax: 022 - 2659 8237/ 38 Symbol : GATI ISIN No.: INE152B01027 Re.: Gati Limited

Dear Sir/Madam,

Sub.: Submission of Newspaper publication intimating change of Registrar and Share Transfer Agent (RTA) of the Company.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the notice published on August 19, 2020 in the newspapers viz. Business Standard (English) and Nava Telangana (Telugu) informing about the change in Registrar and Share Transfer Agent (RTA) of the Company from KFin Technologies Private Limited to Link Intime India Private Limited.

We request you to kindly take the same on your record.

Thanking You,

Yours faithfully, For Gati Limited

T.S. Maharani Company Secretary & Compliance Officer M. No.: F8069

Encl.: As above

Page 2: LQ WKH QHZVSDSHUV YL] %XVLQHVV 6WDQGDUG ......INSPIRED EXCELLENCE a Himatsingka Seide Limited Regd Off 10/2: Kumarakrup4 Roada Hig, Groundsh Bengalur, - 56u 0 001 Phone : +91-80-22378000,

4 BHUBANESWAR | WEDNESDAY, 19 AUGUST 2020 Business Standard GAT! GATI LIMITED

CIN: L63011TG1995PLC020121 Regd. Office: Plot No. 20, Survey No. 12, Kothaguda, Kondapur,

Hyderabad - 500 084 Tel: +91 040 7120 4284, Fax: +91 040 2311 2318, Email Id: [email protected]. Website: www.qati.com

NOTICE Change in Registrar and Share Transfer Agent from

KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) to Link Intime India Private Limited

Shareholders of the Company and all other concerned stakeholders are hereby informed that the Company has appointed Link Intime India Private Limited (SEBI Registration No. INR000004058) as its new Registrar and Share Transfer Agent in place of Kfin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) with effect from Tuesday, August 18,2020.

Effective August 18,2020, Shareholders, Beneficial Owners and Depository Participants are requested to deliver all requests/documents/correspondence relating to the Company's securities at the below mentioned address: Link Intime India Private Limited Unit: Gatl Limited C -101,247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400 083 Maharashtra Tel. No.:+91 22 49186270 E-mail: [email protected] Website: www.linkintime.co.in Address and other details of various centres of Link Intime India Private Limited are available on its website www.linkintime.co.in. Shareholders can submit their documents at any of those Centres of Link Intime India Private Limited.

For GATI LIMITED Sd/-

T. S. Maharani Place: Hyderabad Company Secretary & Compliance Officer Date : August 18,2020 M. No.: F8069

f^SAVITA bonds bu i l d businesses

Savita Oil Technologies Limited C I N - L 2 4 1 0 0 M H 1 9 6 1 P L C 0 1 2 0 6 6

Registered Office: 6 6 / 6 7 , Nar iman Bhavan, Nar iman Point, M u m b a i - 4 0 0 0 2 1 , India Tel: 91 2 2 6 6 2 4 6 2 0 0 / 6 6 2 4 6 2 2 8 ;

Fax: 91 22 2 2 0 2 9 3 6 4 E-mail : [email protected]; Website : www.savita.com

S A V S O L I T R A N S O L

Statement of unaudited Standalone Financial Results for the Quarter ended 30 th June, 2020

Q u a r t e r Q u a r t e r Q u a r t e r P a r t i c u l a r s e n d e d e n d e d e n d e d

3 0 . 0 6 . 2 0 2 0 3 1 . 0 3 . 2 0 2 0 3 0 . 0 6 . 2 0 1 9 U n a u d i t e d A u d i t e d U n a u d i t e d

To ta l I n c o m e f r o m O p e r a t i o n s (ne t ) 2 7 , 1 3 7 . 6 0 4 5 , 3 2 6 . 9 8 5 4 , 0 5 7 . 9 4 N e t P ro f i t f o r t h e p e r i o d 1 , 4 5 8 . 6 0 1 , 9 2 9 . 1 9 4 , 0 2 8 . 8 9 ( b e f o r e t ax , E x c e p t i o n a l a n d / o r E x t r a o r d i n a r y i t e m s ) N e t P ro f i t f o r t h e p e r i o d b e f o r e t a x 1 , 4 5 8 . 6 0 1 , 9 2 9 . 1 9 4 , 0 2 8 . 8 9 ( a f t e r E x c e p t i o n a l a n d / o r E x t r a o r d i n a r y i t e m s ) N e t P ro f i t f o r t h e p e r i o d a f t e r t a x 1 , 0 7 0 . 3 1 2 , 0 6 0 . 4 7 2 , 8 3 9 . 2 7 ( a f t e r E x c e p t i o n a l a n d / o r E x t r a o r d i n a r y i t e m s ) To ta l C o m p r e h e n s i v e I n c o m e f o r t h e p e r i o d [ c o m p r i s i n g p r o f i t f o r 1 , 0 6 5 . 2 6 2 , 0 6 9 . 2 0 2 , 8 3 2 . 4 5 t h e p e r i o d ( a f t e r t a x ) a n d o t h e r c o m p r e h e n s i v e i n c o m e ( a f t e r t a x ) ] Pa id u p E q u i t y s h a r e c a p i t a l ( F a c e v a l u e o f t 1 0 e a c h ) 1 , 4 0 7 . 1 1 1 , 4 0 7 . 1 1 1 , 4 3 2 . 2 1 R e s e r v e s ( e x c l u d i n g R e v a l u a t i o n R e s e r v e a s s h o w n in t h e N o t a p p l i c a b l e 8 5 , 4 5 1 . 3 7 N o t a p p l i c a b l e b a l a n c e s h e e t o f p r e v i o u s y e a r ) E a r n i n g s p e r s h a r e (o f t 1 0 e a c h ) B a s i c : t 7 . 6 1 1 4 . 5 5 1 9 . 8 2 D i l u t e d : t 7 . 6 1 1 4 . 5 5 1 9 . 8 2

Notes 1) T h e a b o v e is a n e x t r a c t o f t h e d e t a i l e d f o r m a t o f t h e F i n a n c i a l R e s u l t s f o r t h e Q u a r t e r e n d e d 3 0 t h J u n e , 2 0 2 0 f i l e d w i t h

t h e S t o c k E x c h a n g e s u n d e r R e g u l a t i o n 3 3 o f t h e SEBI ( L i s t i ng O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 . T h e fu l l f o r m a t o f t h e f i n a n c i a l r e s u l t s f o r t h e Q u a r t e r e n d e d 3 0 t h J u n e , 2 0 2 0 a re a v a i l a b l e o n t h e s t o c k e x c h a n g e w e b s i t e s ( w w w . b s e i n d i a . c o m , w w w . n s e i n d i a . c o m ) a n d o n t h e C o m p a n y ' s w e b s i t e ( w w w . s a v i t a . c o m ) .

2 ) T h e a b o v e u n a u d i t e d f i n a n c i a l r e s u l t s h a v e b e e n r e v i e w e d b y t h e A u d i t C o m m i t t e e a n d a p p r o v e d b y t h e B o a r d o f D i r e c t o r s a t i ts m e e t i n g h e l d o n W e d n e s d a y , 1 8 t h A u g u s t , 2 0 2 0 .

3 ) T h e o u t b r e a k o f N o v e l C o r o n a v i r u s ( C O V I D - 1 9 ) , a G l o b a l P a n d e m i c a n d c o n s e q u e n t l o c k d o w n in t h e c o u n t r y h a s a d v e r s e l y i m p a c t e d o p e r a t i o n s o f t h e c o m p a n y d u r i n g t h e q u a r t e r e n d e d 3 0 t h J u n e , 2 0 2 0 . A l t h o u g h , m o s t o f t h e o p e r a t i o n s a re r e s u m e d , t h e a v a i l a b i l i t y o f w o r k f o r c e , s u p p l y c h a i n o p e r a t i o n s r e m a i n e d d i s r u p t e d . T h e r e f o r e , t h e r e s u l t s f o r t h e q u a r t e r e n d e d 3 0 t h J u n e , 2 0 2 0 a re n o t c o m p a r a b l e w i t h t h e p r e v i o u s q u a r t e r / c o r r e s p o n d i n g q u a r t e r o f t h e l a s t year . T h e C o m p a n y h a s a s s e s s e d t h e p o s s i b l e i m p a c t o f t h e p a n d e m i c o n v a r i o u s e l e m e n t s o f i ts f i n a n c i a l r e s u l t s , i n c l u d i n g r e c o v e r a b i l i t y o f i ts a s s e t s b a s e d o n e x t e r n a l a n d i n t e r n a l i n f o r m a t i o n . T h e C o m p a n y c o n t i n u e s t o m o n i t o r t h e e c o n o m i c e f f e c t s o f t h e p a n d e m i c w h i l e t a k i n g s t e p s t o i m p r o v e i ts e x e c u t i o n e f f i c i e n c i e s a n d t h e f i n a n c i a l o u t c o m e .

4 ) P r e v i o u s q u a r t e r ' s / y e a r ' s f i g u r e s h a v e b e e n r e g r o u p e d / r e a r r a n g e d w h e r e v e r n e c e s s a r y t o c o n f o r m t o t h o s e o f c u r r e n t q u a r t e r / y e a r c l a s s i f i c a t i o n .

For S a v i t a Oil T e c h n o l o g i e s L i m i t e d G a u t a m N. M e h r a

C h a i r m a n a n d M a n a g i n g D i r e c t o r ( D I N : 0 0 2 9 6 6 1 5 )

M u m b a i 18 t h A u g u s t , 2 0 2 0

^ Himatsingka I N S P I R E D E X C E L L E N C E

Himatsingka Seide Limited R e g d O f f : 1 0 / 2 4 K u m a r a k r u p a R o a d , H igh G r o u n d s , B e n g a l u r u - 5 6 0 0 0 1

P h o n e : + 9 1 - 8 0 - 2 2 3 7 8 0 0 0 , F a x : + 9 1 - 8 0 - 2 2 3 7 8 0 5 8 / 2 2 3 7 8 0 7 4

Emai l : h s l b l r @ h i m a t s i n g k a . c o m , W e b s i t e : w w w . h i m a t s i n g k a . c o m

C I N : L 1 7 1 1 2 K A 1 9 8 5 P L C 0 0 6 6 4 7

NOTICE ( F o r t h e a t tent ion of Equ i ty S h a r e h o l d e r s of t h e C o m p a n y )

S u b : T r a n s f e r o f Equi ty S h a r e s of t h e C o m p a n y to Investor E d u c a t i o n a n d Protect ion F u n d ( I E P F )

T h i s Not ice is pub l ished p u r s u a n t to t h e provis ions of t h e Investor E d u c a t i o n a n d Protect ion F u n d Author i ty (Account ing, Audi t , T r a n s f e r a n d R e f u n d ) Ru les , 2 0 1 6 , a s a m e n d e d f r o m t ime to t ime .

T h e Ru les , inter-al ia, conta in provisions for t ransfer o f all s h a r e s in respec t of w h i c h d iv idend

h a s not b e e n pa id o r c l a i m e d b y t h e s h a r e h o l d e r s for s e v e n c o n s e c u t i v e y e a r s or m o r e to

t h e Investor E d u c a t i o n a n d Protect ion F u n d Author i ty (here - in a f ter re fer red to a s "Authority")

In v i e w o f t h e o u t b r e a k o f C O V I D - 1 9 p a n d e m i c in I n d i a , t h e C o m p a n y is u n a b l e to

s e n d indiv idual no t ices to all t h o s e s h a r e h o l d e r s w h o h a v e not c l a i m e d thei r d i v i d e n d s for

s e v e n ( 7 ) c o n s e c u t i v e y e a r s f r o m F .Y 2 0 1 2 - 2 0 1 3 , p u r s u a n t to t h e rules. T h e C o m p a n y shal l

d ispa tch no t i ces to a f o r e s a i d s h a r e h o l d e r s a t the i r r e g i s t e r e d a d d r e s s a t t h e ear l i es t o n c e

t h e n o r m a l c y r e s u m e s , inter a l ia , provid ing t h e m t h e deta i ls o f the i r u n c l a i m e d d iv idend a n d

giv ing t h e m a n oppor tun i ty to c l a i m t h e s a m e u n c l a i m e d d iv idend , to a v o i d t rans fer o f the i r

s h a r e s to t h e D e m a t a c c o u n t of t h e I E P F authori ty.

T h e C o m p a n y h a s s e n t no t i ces b y e m a i l to all its s h a r e h o l d e r s w h o h a v e r e g i s t e r e d the i r

e m a i l a d d r e s s e s wi th t h e c o m p a n y or depos i to ry /depos i to ry part ic ipants. T h e C o m p a n y h a s

u p l o a d e d t h e deta i ls o f s u c h s h a r e h o l d e r s a n d their equ i ty s h a r e s d u e for t ransfer , including

thei r fol io N o s . or D P I D - C l i en t ID deta i ls , o n its w e b s i t e a t w w w . h i m a t s i n g k a . c o m u n d e r

t h e Sec t ion " Investor Relat ions". T h e s h a r e h o l d e r s a r e r e q u e s t e d to visit t h e w e b s i t e in o rder

to ver i fy t h e deta i ls o f t h e equ i ty s h a r e s l iable to b e t rans fe r red to I E P F author i ty

T h e c o n c e r n e d s h a r e h o l d e r s , ho ld ing s h a r e s in phys ica l f o r m a n d w h o s e s h a r e s a r e l iable

to b e t r a n s f e r r e d to t h e Author i ty , m a y n o t e t h a t t h e C o m p a n y w o u l d b e issuing d u p l i c a t e

s h a r e cer t i f icate(s) in l ieu of t h e or iginal s h a r e cer t i f icate (s ) he ld b y t h e m for t h e p u r p o s e of

t r a n s f e r o f s h a r e s to t h e A u t h o r i t y a s p e r R u l e s a n d u p o n s u c h issue , t h e or ig ina l s h a r e

cer t i f i ca te (s ) w h i c h is r e g i s t e r e d in the i r n a m e wil l s t a n d a u t o m a t i c a l l y c a n c e l l e d a n d b e

d e e m e d non-negot iab le . T h e s h a r e h o l d e r s m a y fur ther no te that t h e detai ls u p l o a d e d b y t h e

C o m p a n y o n its w e b s i t e s h o u l d b e c o n s i d e r e d a n d sha l l b e d e e m e d a d e q u a t e n o t i c e in

r e s p e c t o f i s s u e o f t h e d u p l i c a t e s h a r e ce r t i f i ca te (s ) b y t h e C o m p a n y for t h e p u r p o s e o f

t rans fer o f s h a r e s to t h e A u t h o r i t y , p u r s u a n t to t h e R u l e s .

In c a s e t h e C o m p a n y d o e s not rece ive a n y c o m m u n i c a t i o n f rom t h e c o n c e r n e d s h a r e h o l d e r s by A u g u s t 3 1 , 2 0 2 0 or s u c h o ther d a t e a s m a y b e e x t e n d e d , t h e C o m p a n y shal l , wi th a v i e w to c o m p l y wi th t h e r e q u i r e m e n t s s e t out in t h e Ru les , t ransfer t h e sa id s h a r e s to t h e Author i ty by t h e d u e d a t e a s p e r p r o c e d u r e s t ipu la ted in t h e R u l e s .

S h a r e h o l d e r s m a y note tha t both t h e u n c l a i m e d d iv idend a n d t h e s h a r e s t ransfer red to I E P F

( including all benef i ts a c c r u i n g o n s u c h s h a r e s , if a n y ) , c a n b e c l a i m e d b a c k b y t h e m f r o m

Author i ty a f ter fo l lowing t h e p r o c e d u r e p r e s c r i b e d u n d e r t h e R u l e s .

In c a s e t h e s h a r e h o l d e r s h a v e a n y q u e r i e s o n t h e s u b j e c t m a t t e r , t h e y m a y c o n t a c t t h e

C o m p a n y ' s S h a r e T r a n s f e r A g e n t v i z M s . S h o b h a A n a n d , A s s i s t a n t G e n e r a l M a n a g e r ,

M / s . K F I N T e c h n o l o g i e s P r i v a t e L imi ted , Unit : H i m a t s i n g k a S e i d e L imi ted , S e l e n i u m T o w e r

B , P l o t 3 1 - 3 2 , G a c h i b o w l i F i n a n c i a l D i s t r i c t , N a n a k r a m g u d a , H y d e r a b a d - 5 0 0 0 3 2 ,

Tel: ( 0 4 0 ) 6 7 1 6 2 2 2 2 , 3 3 2 1 1 0 0 0 , e m a i l ID: s h o b h a . a n a n d @ k f i n t e c h . c o m

B e n g a l u r u

1 7 . 0 8 . 2 0 2 0

F o r H i m a t s i n g k a S e i d e L imi ted

S r i d h a r M u t h u k r i s h n a n

Company Secretary

VICTORY PAPER AND BOARDS (INDIA) LIMITED Regd. Office: 666/12, Anna Aluminium Building, Kizhakkambalam Aluva,

Emakulam, Kerala - 683562. CIN: L27100KL1994PLC008083. Web: www.vpbil.com, E-mail: [email protected]. Tel. No. 0484 2680701

NOTICE OF BOARD MEETING Notice is hereby g iven pursuant t o Regulat ion 47 o f the LODR, t h a t a mee t i ng o f the Board o f Directors o f t h e Company is scheduled t o be held on Tuesday, 25 th August , 2020 a t 2.00 PM at 666 /12 , Anna A l u m i n i u m Bui ld ing, K izhakkambalam, A luva, Kerala, India inter a l ia, t o consider and approve the unaud i ted f inancia l results o f t h e Company for t h e quar ter ended 30 t h June, 2020 and any o ther mat ters as decided by the board.

In format ion in th is regard is also available on the websi te o f the Company and also on the websi te o f stock exchange www.bse ind ia .com.

ForVictory Paper and Boaids(lndia) Limited Sd / -

Date: 18 th August, 2020 J0SMIN JOSE Place: Kizhakkambalam Company Secretary

V i c t o r y P a p e r A n d B o a r d s ( l n d i a ) L i m i t e d Notice to the M e m b e r s

In v i ew o f COVID-19 pandemic, MCA and SEBI had issued various circulars d i rect ing companies to send not ice o f Annua l General Meet ing (AGM) a long w i t h Annual Report fo r FY 2019-20 only by emai l t o Members and o ther en t i t led person, whose ema i l IDs are registered w i t h Company/ RTA or Deposi tory Part ic ipants (DP). Therefore, please note t ha t t he members , w h o have no t prov ided the i r emai l address, w i l l no t be able to ge t t h e AGM not ice and Annual Report fo r t h e FY 2019-20. However, i t w i l l be made avai lable on the webs i te o f the company and t h e stock exchange (BSE). Members are hereby advised, in the i r o w n interest, t o upda te / register / provide the i r ema i l ID, contact detai ls t h r o u g h Company's RTA or DPs, t h e detai ls o f w h i c h is as g iven be low:

For Physical ho ld ing :

Demat ho ld ing

Please update t h e emai l id / mob i l e number t h rough our RTA webmodu le : https:// investors.cameoindia.com/OR Send a request ma i l t o the Company's RTA a t [email protected] w i t h a copy t o company's ma i l : vpb i l td@gmai l . com prov id ing the fo l l ow ing detai ls :

a) F i r s t / so le shareholders Name

b) Registered Folio number

c) Bank Account detai ls (sel f -at tested copies o f PAN card, cancelled cheque w i t h name or f i rs t page o f Bank account pass book) and address proof (Aadhar card/ voter ID card/ passport) card/ passport)

Please contact your DP and register your ema i l address and bank account part iculars in your d e m a t account as per t h e process advised by your DP

Please contact your DP and register your ema i l address and bank account part iculars in your d e m a t account as per t h e process advised by your DP

In case o f any query, t he membe is may contact t he company at the registered address given a ' ) o v e ' ForVictory Paperand Boards(lndia)Limited

Sd / -Date: 18 th A u g u s t 2020 J0SMIN JOSE Place: Kizhakkambalam Company Secretary

^ ^ Bala i Ventures Limited

Registered Office: Plot No.409, H.No. 8-2-293, Maps Towers, 3rd Floor, Phase-Ill, Road No. 81, Jubilee Hills, Hyderabad, Telangana, India - 500096.

CIN: L25191TG1942PLC121598 Phone: +91 40 23555300 | Email: [email protected] | Website: www.balaxiventures.in

I T A N N U A L G E N E R A L M E E T I N G O F B A L A X I V E N T U R E S L I M I T E D T O B E H E L D T H R O U G H V I D E O C O N F E R E N C I N G (VC) / O T H E R A U D I O V I S U A L M E A N S ( O A V M )

NOTICE is hereby given that the 77" Annual General Meeting (AGM) of the Balaxi Ventures Limited (the Company) is scheduled to be held on Friday, September 11, 2020 at 9:00 AM. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of the Members at the registered office of the company, in compliance with General Circular Nos. 14/2020 dated 8th April, 2020, 17/ 2020 dated 13th April, 2020 and 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and applicable provisions of the Companies Act, 2013 (the 'Act') and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), to transact the Ordinary and Special businesses as set out in the Notice dated August 17, 2020 of AGM. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under section 103 of the Act.

1. In compliance with the aforesaid MCA Circulars and SEBI Circular dated May 12,2020, electronic copies of the Annual Report for F.Y.2019-20 also containing Notice of the AGM will be sent only to all the Members whose email addresses are registered with the Company/Depository Participants.

2. Members who have not registered their email addresses may temporarily get themselves registered with Company's Registrar and Share Transfer Agent, M/s SKDC Consultants Limited by emailing at [email protected] for receiving the Annual Report for F.Y.2019-20 also containing Notice of the AGM.

3. Members may note that the Notice of the AGM and Annual Report for F.Y.2019-20 will also be made available on the Company's website at www.balaxiventures.in , websites of the Stock Exchange i.e. National Stock Exchange of India Limited atwww.nseindia.com.

4. Members will have an opportunity to cast their vote(s) on the business as set out in the Notice of the AGM through electronic voting system. The manner of voting remotely ("remote e-voting') by members holding shares in dematerialised mode, physical mode and for members who have not registered their email addresses has been provided in the Notice of the AGM. The details will also be available on the website of the Company at www.balaxiventures.in and on the website of Central Depository Services Limited (CDSL)at www.evotingindia.com.The facility for voting through electronic voting system will also be made available at the AGM ("Insta Poll') and Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM through Insta Poll.

5. The login credentials for casting votes through remote e-voting shall be made available to the Members through email. Members who do not receive email or whose email addresses are not registered may follow instructions given in the Notice of the AGM.The same login Credentials may also be used for attending the AGM through VC / OAVM.

6. The Annual Report for F.Y.2019-20 also containing Notice of the AGM will be sent to the Members on their email addresses shortly.

B y t h e o r d e r o f t h e B o a r d , F o r , B a l a x i V e n t u r e s L i m i t e d ,

D a t e : 1 8 . 0 8 . 2 0 2 0 Nidh in Jose P l a c e : H y d e r a b a d C o m p a n y Sec re ta ry

T H E STATE THADING CORPORATION OF INDIA LIMITED (A Government of India Enterprise) (CIN No. L74899DL1956GOI002674)

Jeweller vyapar Bhawen, Tolstoy Maig, Now Delhl-110 001 TeL: 011-23313177(2116 Bdn.), Fare 011-23701123,23701191

TRANSFER OF SHARES IN RESPECT OF WHICH DIVIDEND HAS NOT BEEN CLAIMED/PAID FOR SEVEN CONSECUTIVE YEARS OR MORE TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF) Shareholders of the Company are hereby informed that pursuant to the provisions of Investor Education 8i Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules"), as amended, the Final Dividend declared for the financial year 2012-13, which remained unclaimed for a period of seven years will be credited to the IEPF within thirty days from the due date, October 31, 2020. The corresponding shares on which dividend was unclaimed for seven consecutive years will also be transferred as per the procedure set out in the rules. As per the aforesaid Rules, the details of such shareholders whose shares are liable to be transferred to IEPF, is made available on the Company's website, namely, www.stclimited.co.in. In this connection, please notethefollowing;

(a) In case you hold shares in physical form. Duplicate share certificate(s) will be issued and transferred to IEPF. The original share certificate(s) which stand registered in your name(s) and held by you will stand automatically cancelled.

(b) In case you hold shares in electronic form, your DEMAT account will be debited forthe shares liable for thetransferto the IEPF.

In the event valid claim is not received by the company on or before the date 31.10.2020, the Company will proceed to transfer the liable Equity shares in favour of IEPF authority without any further notice. Please note that the concerned shareholders can claim the shares & dividend from IEPF authority (www.iepf.gov.in)by making an application in the prescribed form IEPF-5 online and sending the physical copy of the requisite documents enumerated in the form IEPF-5, to the Nodal Officer of the Company i.e., Company Secretary (email: [email protected]). Please also note that no claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to IEPF pursuant to the said rules. For any queries on the above matter, shareholders are requested to contact the Company Secretary or company's Registrar and Share Transfer Agent at M/s. MCS Share Transfer Agent Limited F-65,1st Floor, Ma Anandmayee Marg, Okhla I, Okhla Industrial Area, New Delhi, email: [email protected];, Phone: 01141406149

For The State Trading Corporation of India Limited Sd/-

(Vipin Tripathi) Company Secretary

S A L E N O T I C E S a l e o f a s s e t s u n d e r I n s o l v e n c y & B a n k r u p t c y C o d e , 2 0 1 6 o f

M / s . V E D A B I O F U E L L I M I T E D ( I n L i q u i d a t i o n ) C I N : U 2 4 1 0 0 A P 2 0 1 0 P L C 0 7 0 6 5 2

Factory at; Nadipalli Village, Pusapati Rega Mandal, Vizayanagarm District, A.P.

E - A U C T I 0 N U N D E R I N S O L V E N C Y & B A N K R U P T C Y C 0 D E J 0 1 6 Notice is hear by given to the public in general for invitation of expression of interest in connection with sale of the company M/s VEDA BIOFUEL LIMITED (In Liquidation) as a going concern, offered by the liquidator appointed by the Honourable NCLT, Amaravati Bench vide orders dated 26thMay 2020, by the E-Auction process as per the details mentioned in the table below. The Auction is being conducted under two bid system. Only those bidders who quality under the technical bid shall be permitted to participate in the E-Auction. The corporate debtor is being proposed to be sold as going concern as per regulation 32(e) of the IBBI (Liquidat ion Process) Regulat ions, 2016, on "AS IS WHERE IS BASIS" "AS IS WHAT IS BASIS" and "WITH OUT RECOURSE BASIS" and as such, the said proposit ion for the disposit ion is wi thout any kind of warrant ies and Indemnit ies.

TECHNICAL BID El ig ib i l i ty Criteria (All 4

condi t ions must be satisfied)

1. Who is Eligible: Individuals,corporates, either individually or in consor t ium including A R C s individually or in consor t ium. 2. Financial Criteria: • The min imum eligible turnover either individual ly or in consor t ium

should be Rs 50 crores as per the audited Financial s ta tements for FY 2018-19 / F Y 2019-20. (OR)

• The min imum required net wor th either individually or in consor t ium should be Rs 25 crores (Must be cert i f ied by A chartered Accountant wi th the adequate support ing documents just i fy ing the net worth)

• M in imum A U M is should be Rs 100 crores in case of A R C s 3. Eligible under Section 29A of the IBC code 2016: The bidder should not be ineligible under sect ion 2 9 A o f the IBC code 2016. Following documents must be submitted along with the EOI. If the prospective bidder is a company, then that of the company and also its directors; If it is a 1irm, then that of the firm and its partners and if it is a consortium, then that of all the members and their management. 1. Affidavit in Annexure -1 (Refer the E-Auction Process Documenton the company website www.vedabiofuel.co.in), 2. Profiles of the Bidder/s. 3. Copies of Certificate of Incorporation/ Registration and Constitutional Documents (MOA, AOA), PAN Card. 4. For the Bidders who are individuals: Copies of Aadhar Card or Passport and PAN Card. 5. Audited Financial Statements for preceding 3 years, Latest CIBIL Reports, Related party disclosers and other rel-evant information and records in support of its/their meeting the eligibility crite-rion. 6. A Certificate from the CA certifying the Net Worth. 7. Necessary board resolutions/authorization letter confirming the authority of the signatory. For detai ls you may refer 29A of the IBC code 2016. 4. Must submit proof of Availability of Cash/ Cash Equivalents latest for Rs.20 crores as on date of submission of the bid.

Last date for submiss ion of technical bid (Along with the Annexure -1 and other documents) Provis ional list of the Bidders

Appeal against the provisional list and submission of the additional documents. Final list of the Bidders eligible for the submiss ion of the Financial Bid/E- Auct ion (Liquidator 's decision shall be f inal and binding)

29/08/2020

08/09/2020

13/09/2020 16/09/2020

E- AUCTION-On 26thSEPTEMBER 2020 6 Eligibil ity Criteria

10

12

Period of Site visit and Inspect ion 17/09/2020 to 21/09/2020

Only those bidders finalized in Point No.5 above

Last date for the submiss ion of the EMD along with the Bid appli -ca t ion f o rm in A n n e x u r e -2, Dec la ra t ion By T h e B idder in Annexure -3 and Board Resolut ions in Annexure -4 (Refer the E - Process D o c u m e n t on the c o m p a n y webs i t e www.vedabiofue l .co. in or by mail at vedal iqu idat ion@gmai l .com)

Date & Time of Auct ion 26th September 2020, Saturday BETWEEN 13.00 HRS to 14.00 HRS Reserve Prices Bid Increment Va lue Rs.10,00,000

24/09/2020

Rs.75,00,00,000

1 shall be issued on need only basis. The bidding shall take place through the e-auct ion platform at the w e b portal of https://www.bankeauctions.com For detai led te rms & condi t ions of the E-Auct ion sale, refer C O M P L E T E E -AUCTION P R O C E S S D O C U M E N T avai lable on https://www.bankeauctions.com and www.vedabiofuel.co.in or emai l to the L iqu idator . Require any assistance to part icipate in the e-Auct ion may contact the serv ice provider Mr. Dharani Krishna at Mobile 9948182222 or through emai l at [email protected] Interested b idders are requested to visit the above-ment ioned webs i tes and submit a bid.

Sisir Kumar Appikatla IBBI/IPA-001/IP-P00751/2017-2018/1 1283

Liquidator in the matter of Date: 19/08/2020 M/s VEDA BIOFUEL LIMITED Place: Visakhapatnam 9666829111, 9848186072

Quar ter e n d e d Quar ter e n d e d Quar ter e n d e d For t h e year e n d e d For t h e Year e n d e d S . N o Par t icu lars 31 .03 .2020 31 .12 .2019 31 .03 .2019 31 .03 .2020 31 .03 .2019

A u d i t e d * U n a u d i t e d A u d i t e d * A u d i t e d A u d i t e d

1) R e v e n u e f r o m o p e r a t i o n s 1 5 , 8 5 2 1 8 , 7 5 8 4 2 , 6 4 5 1 , 0 0 , 5 9 3 1 , 5 2 , 4 9 4

2 ) P ro f i t / ( Loss ) b e f o r e t a x ( 3 , 3 3 4 ) (6 ,029 ) 1 , 9 5 9 ( 1 3 , 2 9 4 ) 4 , 2 5 3

3 ) N e t p ro f i t / ( Loss ) a f te r t ax ( 1 , 4 9 4 ) (6 ,418 ) 6 1 6 ( 1 2 , 1 8 4 ) 1 , 8 2 6

4 ) Tota l c o m p r e h e n s i v e i n c o m e fo r the pe r i od ( c o m p r i s i n g prof i t f o r t he pe r i od a f t e r t a x a n d o t h e r c o m p r e h e n s i v e i n c o m e a f t e r tax) ( 1 , 4 9 4 ) (6 ,418 ) 6 1 6 ( 1 2 , 1 8 4 ) 1 , 8 2 6

5 ) P a i d - u p e q u i t y s h a r e cap i t a l ( p a r v a l u e Rs . 10/ - e a c h , f u l l y pa id ) 5 , 8 5 4 5 , 8 5 4 5 , 8 5 4 5 , 8 5 4 5 , 8 5 4

6 ) O t h e r e q u i t y 4 3 , 3 0 6 5 4 , 3 9 4 5 4 , 3 9 4 4 3 , 3 0 6 5 4 , 3 9 4

7 ) E a r n i n g s p e r s h a r e (pa r v a l u e Rs . 10/ - e a c h )

B a s i c [in Rs . ] (1 .41 ) (10 .30 ) 1 .09 ( 1 8 . 2 9 ) 3 . 6 4

D i l u t ed [in Rs . ] (1 .41 ) (10 .30 ) 1 .09 ( 1 8 . 2 9 ) 3 . 6 4

SICAL LOGISTICS LTD CIN:L51909TN1955PLC002431

REGD.OFFICE: "SOUTH INDIA HOUSE", 73, Armenian Street, Parrys, Chennai - 600 001 Ph: 044-66157071; Fax: 044-66157017 Website: www.sical.com e-mail: [email protected]

EXTRACT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2020 P r e p a r e d in c o m p l i a n c e w i t h t h e Ind ian A c c o u n t i n g S t a n d a r d ( Ind -AS)

[ P u r s u a n t to R e g u l a t i o n 47[1] [b] o f t h e S E B I [L ist ing O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ] Regu la t ions , 2015 ]

( ? i n L a k h s e x c e p t p e r e q u i t y s h a r e d a t a )

* Refer note 2.

Notes:

(1) T h e a b o v e is an e x t r a c t o f t he d e t a i l e d f o r m a t o f a u d i t e d c o n s o l i d a t e d f i nanc ia l r esu l t s f o r t he q u a r t e r a n d y e a r e n d e d 3 1 M a r c h 2 0 2 0 f i l ed w i t h t he s t o c k e x c h a n g e s u n d e r R e g u l a t i o n 3 3 o f t h e S E B I [L i s t ing O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ] R e g u l a t i o n s , 2 0 1 5 d u l y r e v i e w e d b y the A u d i t C o m m i t t e e a n d a p p r o v e d a n d a u t h e n t i c a t e d by the B o a r d o f D i r e c t o r s a t the i r m e e t i n g he ld o n 17 A u g u s t 2 0 2 0 . T h e fu l l f o r m a t o f t h e a u d i t e d c o n s o l i d a t e d f i n a n c i a l resu l t s f o r t h e q u a r t e r a n d y e a r e n d e d 3 1 M a r c h 2 0 2 0 a re a v a i l a b l e on the w e b s i t e s o f t h e s t o c k e x c h a n g e s B S E ( w w w . b s e i n d i a . c o m ) a n d N S E ( w w w . n s e i n d i a . c o m ) a n d on the C o m p a n y ' s w e b s i t e w w w . s i c a l . i n / i n v e s t o r s / f i n a n c i a l resu l ts .

(2) T h e f i g u r e s f o r t he q u a r t e r e n d e d 3 1 M a r c h 2 0 2 0 a n d the c o r r e s p o n d i n g q u a r t e r e n d e d in the p r e v i o u s y e a r a r e t h e b a l a n c i n g f i g u r e s b e t w e e n the a u d i t e d f i g u r e s in r e s p e c t o f t he fu l l f i nanc i a l y e a r a n d t h e p u b l i s h e d y e a r - t o - d a t e f i g u r e s u p t o the e n d o f the th i rd q u a r t e r o f the r e l e v a n t f i nanc ia l y e a r . A l s o t h e f i g u r e s u p t o the e n d o f th i rd q u a r t e r h a s o n l y b e e n r e v i e w e d a n d not s u b j e c t e d to aud i t . .

(3) A u d i t e d f i nanc ia l r esu l t s o f S i ca l L o g i s t i c s L im i t ed ( S t a n d a l o n e i n f o r m a t i o n ) ^ ^ L a k h s )

Particulars

R e v e n u e f r o m o p e r a t i o n s P ro f i t / ( Loss ) b e f o r e t a x Pro f i t / ( Loss ) f o r t h e pe r i od

Quar te r e n d e d 31 .03 .2020 A u d i t e d *

1 3 , 2 9 6 ( 3 , 5 2 4 )

(949 )

Quar ter e n d e d

31 .12 .2019

U n a u d i t e d 1 4 , 2 3 1 (4 ,828 ) (4 ,828 )

Quar ter e n d e d 31 .03 .2019

Aud i ted* 3 7 , 9 1 7

1 ,584 1 ,006

For the Year e n d e d 31 .03 .2020

A u d i t e d

8 3 , 6 6 5 (11 ,021 )

(8 ,446 )

For t h e Year e n d e d 31 .03 .2019

A u d i t e d

1 , 3 0 , 3 1 5 5 , 1 7 3 3 , 0 5 3

* R e f e r n o t e 2 .

Place : Bengaluru Date : 17.08.2020

On behalf of the Board For Sical Logistics Limited

R. Ram Mohan Chairman

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