BSE Limited National Stock Exchange Metropolitan Stock ... · Scrip Symbol: JUSTDIAL Metropolitan Stock Exchange of India Limited 4th Floor, Vibgyor Towers, Plot No. C 62,G - Block,

July 29, 2020

To BSE Limited Department of Corporate Services

Listing Department P J Towers, Dalal Street, Mumbai – 400001 Scrip Code: 535648

National Stock Exchange of India Limited Listing Department

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Symbol: JUSTDIAL

Metropolitan Stock Exchange of India Limited 4

th Floor, Vibgyor Towers,

Plot No. C 62,G - Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (East), Mumbai – 400098 Scrip Symbol: JUSTDIAL

Dear Sir/Madam, Sub: Buy-back of upto 31,42,857 fully paid-up equity shares of face value of ₹ 10 each (the

“Equity Shares”) of Just Dial Limited (the “Company”) at a price of ₹ 700 per Equity Share payable in cash, for an amount aggregating up to ₹ 220,00,00,000 on a proportionate basis, through the tender offer route

Further to our letter dated July 28, 2020 whereby we had submitted the Letter of Offer dated July 28, 2020 and pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the advertisement dated July 28, 2020 published today i.e. on July 29, 2020 regarding the dispatch of the Letter of Offer along with Tender Form electronically to the eligible shareholders holding equity shares of the Company as on record date (i.e. July 3, 2020) as received from the Depositories, through (a) electronic mail to Eligible Shareholders whose e-mail IDs are registered in the records of the depository participants as on the Record Date, and (b) physical mode to Eligible Shareholders whose e-mail IDs are not registered with the Depositories, at their registered

address. The advertisement is published in Financial Express and Business Standard (English Newspapers), Business Standard and Jansatta (Hindi Newspapers), Navshakti and Mumbai Lakshadeep (Marathi Newspapers). The advertisement will also be made available on the websites of the Company (www.justdial.com), the Manager to the Buyback (www.nomuraholdings.com/company/group/asia/india/index.html) and the Registrar to the Buyback (https://karisma.kfintech.com/). The advertisements have been annexed for your reference.

Please take the same on record. Thanking You, Yours truly, For Just Dial Limited

Manan Udani Company Secretary Encl: as above

http://www.justdial.com/

http://www.nomuraholdings.com/company/group/asia/india/index.html

https://karisma.kfintech.com/

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8 MUMBAI i WEDNESDAY, 29 JULY 2020 Business Standard

wmm ABAN OFFSHORE LIMITED Regd. Office : "Janpriya Crest" 113, Pantheon Road, Egmore, Chennai - 600 008.

Website: www.abanoffshore.com; Tel No.044-49060606; Fax:044-28195527 CIN:L01119TN1986PLC013473 Dear member(s), 1. It is hereby informed that the 34* Annual General meeting ofthe company will be convened on Monday, the

21* September, 2020 at 10.15A.M. through Video Conference ("VC")/other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Ministry of Corporate Affairs (MCA) and SEBI Circulars issued in April 2020 and May 2020, without the physical presence ofthe Members at a common venue.

2. The Notice of the 34th AGM and the financial statements for the year ended 31* March 2020 ("Annual Report") will be sent only by email address to all those members, whose email address are registered with the Company or with their respective Depository Participants ("Depository"), in accordance with MCA and SEBI Circulars. Members can join and participate in the AGM through VC/OAVM only. The instructions for joining the AGM and the manner of participation in the remote electronic voting or casting vote through e-voting system during the AGM by shareholders holding shares in dematerialized mode, physical mode and by shareholders who have not registered their email addresses will be provided in the Notice of the AGM. Members participating through the VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 ofthe Companies Act, 2013. The Notice will also be made available on the website of the Company viz.www.abanoffshore.com and also on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited atwww.bseindia.com and www.nseindia.com respectively and on the website of National Securities Depository Limited (NSDL) (agency for providing remote e-voting facility) i.e.www.evoti ng.nsdl.com.

3. Members holding shares in physical form who have not registered their email addresses with the Company/Depository can obtain soft copies ofthe Notice of the 34" AGM, Annual Report and/or login details for joining the AGM through VC/OAVM including e-voting, by sending scanned copy of the following documents by email to [email protected].

a. Signed request letter mentioning your name, folio number, complete address, email address to be registered;

b. Copy of the share certificate (both sides) c. Self-attested copy of PAN and d. Self-attested copy of Passport/Driving Licence/Aadhar/Bank Statement, supporting the registered

address of the member 4. Members holding shares in demat form are requested to update their email address with their Depository.

The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA and SEBI Circulars as stated above.

By order of the Board Place : Chennai S.N.Balaji Date : 28.07.2020 AGM (Legal) 8> Secretary

Justlial Just Dial Limited

CIN: L74140MH1993PLC150054 Registered Office : Palm Court, Building-M, 501/B, 5th Floor, New Link Road,

Besides Goregaon Sports Complex, Malad (West), Mumbai 400 064. Tel. No: +91 22 2888 4060 Fax: +91 22 2889 3789

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

J u s t Dia l L i m i t e d - B u y - b a c k o f E q u i t y S h a r e s FOR THE ATTENTION OF THE ELIGIBLE SHAREHOLDERS OF JUST DIAL LIMITED ("COMPANY") IN RELATION TO THE OFFER TO BUY-BACK OF UP TO 31,42,857 FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF RS. 10 EACH ("EQUITY SHARES"), FROM ALL THE ELIGIBLE SHAREHOLDERS OF THE COMPANY AS ON JULY 3, 2020, FRIDAY (THE "RECORD DATE"), ON A PROPORTIONATE BASIS, BY WAY OF A TENDER OFFER ROUTE THROUGH THE STOCK EXCHANGE MECHANISM FOR CASH AT A PRICE OF RS. 700/- PER EQUITY SHARE FOR AN AGGREGATE AMOUNT OF UP TO RS. 220,00,00,000 ("BUY-BACK") UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED ("BUY-BACK REGULATIONS") The Public Announcement dated June 24, 2020 in relation to the Buy-back was published on June 25, 2020 in Financial Express, an English national daily, Jansatta, a Hindi national daily and Navshakti, a Marathi language daily (Marathi being the regional language of Maharashtra, where our Registered Office is located).The Buy-back will open on Tuesday, August 4, 2020 and will close on Monday, August 17, 2020 and the last date and time for receipt of the completed Tender Form is Wednesday, August 19, 2020 by 5.00 p.m. The letter of offer for the Buy-back and the tender forms (along with Form SH-4), dated July 28, 2020 (the "Letter of Offer"') has been dispatched on July 28, 2020 to all the Eligible Share holders as on July 3, 2020 (the"Record Date"), as received from the Depositories, through (a) electronic mail to Eligible Share holders whose e-mail IDs are registered in the records of the depository participants as on the Record Date, and (b) physical mode to Eligible Shareholders whose e-mail IDs are not registered with the Depositories, at their registered address. The Letter of Offer and this dispatch advertisement shall also be made available on the website of the Securities and Exchange Board of India at www.sebi.gov.in and on the websites of the Indian Stock Exchanges where the Company is listed at www.bseindia.com, www.nseindia.com and www.msei.in, the website of the Company at www.justdial.com, the website ofthe Registrar to the Buy-Back at https://karisma.kfintech.com and the website ofthe Manager to the Buy-back atwww.nomuraholdings.com/company/group/asia/india/ index.html. In case of any query, the Eligible Shareholders may also contact the Registrar to the Buy-back, KFin Technologies Private Limited on Tel: +91 40 6716 2222; Fax: +91 40 2343 1551; Email: [email protected]. The documents for inspection for the Buy-back shall be available on the website of the Company on the link https://www.justdial.com/ cms/investor-relations/share-buyback.

Capitalized terms used but not defined in this advertisement shall have the meaning assigned tosuch terms in the LetterofOffer.

By Order of the Board For Just Dial Limited

Sd/-Date : July 28, 2020 Manan Udani P l a c e : M u m b a i Company Secretary

KTPS-VII Stage (1x800 MW) - Design, Engineering, Supply, Erection, Testing & Commissioning including Civil works of Ash Water Recovery System pertaining to KTPS-VII Stage , Paloncha, Bhadradri Kothagudem Dist. Value of the works: ?.12 Crore. Scheduled Available & Closing Date: 29.07.2020 at 15:00 Hrs & 17.08.2020 at 17:00 Hrs. Bid Submission Start & End Date: 28.08.2020 at 15:00 Hrs & 11.09.2020 at 15:00 Hrs.

KTPS-V & VI Stages - AC Equipments at various locations in 9th Unit R&M works required for KTPS-V & VI Stages, Paloncha, Bhadradri Kothagudem Dist - Fixing up of Agency. Value of the works: 7.16,12,046/-. Scheduled Open & Closing Date: 25.07.2020 at 20:00 Hrs & 05.08.2020 at 15:30 Hrs.

T.No.e-02/CE/CETD/TSGENCO/2020-21 CETD - Providing Boarding facilities at Canteen of Centre of Excellence for Training & Development, Paloncha, Bhadradri Kothagudem Dist. Value of the works: 7.24,05,685/-. Scheduled Open & Closing Date: 22.07.2020 at 12:30 Hrs & 21.08.2020 at 15:00 Hrs.

For further Details:" www.tsgenco.co.in & https://tender.telangana.gov.in"

SUTLEJ TEXTILES AND INDUSTRIES LIMITED Regd.Office: Pachpahar Road, Bhawanimandi 326 502(Raj.)

Ph:(07433)222052/82/90; Fax:(07433) 222916; Website: www.sutlejtextiles.com CIN NO : L17124RJ2005PLC020927 N O T I C E

Pursuant to Regulation 29(1 )(a) o f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting o f the Board of Directors o f t he Company wil l be held on Tuesday, the 1 Th August, 2020, inter-alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020.

For Sutlaj Textiles and Industries Limited Place: Mumbai Manoj Contractor Dated: 28* July, 2828 Campany Secretary 8 Compliancs Officer

H HEXAWARE

Hexaware Technologies Limited Regd. Office: Bldg 152, Millennium Business Park, Sector III, A Block, TTC Industrial Area, Mahape, Navi Mumbai - 400 710.

Phone: 022-4159 95 95; Fax: 022-4159 9578; Website: www.hexaware.com; E-mail: Investori @ hexaware.com CIN: L72900MH1992PLC069662

A ) C O N S O L I D A T E D F I N A N C I A L R E S U L T S FOR T H E Q U A R T E R A N D SIX M O N T H S E N D E D J U N E 30 ,2020

(? in Million except per share data)

Particulars

Quarter Ended

Quarter Ended

Quarter Ended

Six Months Ended

Six Months Ended

Year Ended

Particulars 30* Jun'2020 31" Mar'2020 30* Jun'2019 30* Jun'2020 30* Jun'2019 31" Dec'2019

(Audited) (Refer Note 3)

(Unaudited) (Audited) (Audited) (Audited) (Audited)

INCOME Revenue from operations 15,691.21 15,417.55 13,083.35 31,108.76 25,723.54 55,825.18 Exchange rate difference (net) (71.33) 434.17 73.84 362.84 (8.70) 192.71 Other income 31.84 5.46 34.63 37.30 75.37 89.38 Total i n c o m e 15,651.72 15,857.18 13,191.82 31,508.90 25,790.21 56,107.27 EXPENSES Software and development expenses 2,920.64 2,763.24 2,872.28 5,683.88 5,926.89 11,826.42 Employee benefits expense 9,108.91 9,174.23 6,972.75 18,283.14 13,633.60 30,279.28 Operation and other expenses 948.52 1,144.10 1,120.03 2,092.62 2,158.12 4,937.21 Finance costs 153.96 111.90 9.90 265.86 9.97 74.02 Depreciation and amortisation expense 636.67 517.71 205.48 1,154.38 353.75 1,033.53 Tota l e x p e n s e s 13,768.70 13,711.18 11,180.44 27,479.88 22,082.33 48,150.46 Profi t be fore excep t iona l i tem, tax a n d s h a r e in prof i t of a s s o c i a t e 1,883.02 2,146.00 2,011.38 4,029.02 3,707.88 7,956.81 Exceptional item - Acquisition related costs (Refer Note 5) _ _ 169.55 _ 169.55 168.24 Profi t before tax and share in prof i t of a s s o c i a t e 1,883.02 2,146.00 1,841.83 4,029.02 3,538.33 7,788.57 Share in profit of associate (Net of tax) 2.09 0.58 0.86 2.67 1.47 4.10 Prof i t be fore tax 1,885.11 2,146.58 1,842.69 4,031.69 3,539.80 7,792.67 Tax expense Current tax 484.46 428.80 371.91 913.26 802.19 1,538.49 Deferred tax (credit) (123.87) (31.85) (42.75) (155.72) (160.69) (159.25) Total tax e x p e n s e 360.59 396.95 329.16 757.54 641.50 1,379.24 Profi t for the per iod / year 1,524.52 1,749.63 1,513.53 3,274.15 2,898.30 6,413.43 OTHER COMPREHENSIVE INCOME i) Hems that will not be reclassified to profit or loss - Remeasurement of defined benefit plan (125.98) (60.33) 3.34 (186.31) 32.87 (181.96) - Income tax relating to items that will not be

reclassified to profit or loss 43.29 9.87 (0.56) 53.16 (3.23) 34.13 ii) Items that will be reclassified to profit or loss - Net change in fair value of cash flow hedges 306.53 (626.40) 59.70 (319.87) 404.72 201.63 - Exchange differences in translating the

financial information of foreign operations 45.67 403.17 (20.70) 448.84 (72.45) 277.99 - Income tax relating to items that will be

reclassified to profit or loss (72.64) 64.28 (6.75) (8.36) (79.78) 39.28 Total o ther c o m p r e h e n s i v e i n c o m e / ( loss ) 196.87 (209.41) 35.03 (12.54) 282.13 371.07 Total c o m p r e h e n s i v e i n c o m e for t h e per iod / year 1,721.39 1,540.22 1,548.56 3,261.61 3,180.43 6,784.50 Paid up equity share capital (face value of 7 2/- per share) 597.76 596.77 596.03 597.76 596.03 596.77 Other equity excluding revaluation reserve 27,057.86 Earn ings per s h a r e ( In R u p e e s ) Basic 5.10 5.86 5.08 10.97 9.73 21.52 Diluted 5.04 5.79 5.01 10.83 9.59 21.24

B) CONSOLIDATED SEGMENT REPORTING

Particulars

Quarter Ended

Quarter Ended

Quarter Ended

Six Months Ended

Six Months Ended

Year Ended

Particulars 30* Jun'2020 31" Mar'2020 30* Jun'2019 30* Jun'2020 30* Jun'2019 31" Dec'2019 (Audited)

(Refer Note 3) (Unaudited) (Audited) (Audited) (Audited) (Audited)

REVENUE BYINDUSTRY SEGMENT Travel and Transportation 1,144.86 1,526.42 1,318.00 2,671.28 2,519.91 5,589.40 Banking and Financial services 6,046.34 5,679.82 5,204.69 11,726.16 10,366.50 21,517.68 Healthcare and Insurance 3,307.42 3,100.39 2,518.40 6,407.81 4,832.49 10,895.79 Hi-Tech Professional Services 2,548.35 2,423.65 1,950.82 4,972.00 3,742.95 8,166.61 Manufacturing and Consumer 2,644.24 2,687.27 2,091.44 5,331.51 4,261.69 9,655.70 T O T A L 15,691.21 15,417.55 13,083.35 31,108.76 25,723.54 55,825.18 SEGMENT RESULT BEFORE TAX Travel and Transportation 156.58 272.73 256.94 429.31 495.12 1,057.45 Banking and Financial sen/ices 761.78 613.41 639.09 1,375.19 1,213.66 2,432.95 Healthcare and Insurance 637.62 562.29 462.13 1,199.91 844.80 2,102.33 Hi-Tech Professional Services 578.24 438.93 308.17 1,017.17 617.13 1,401.27 Manufacturing and Consumer 578.92 448.62 451.96 1,027.54 834.22 1,788.27 T O T A L 2,713.14 2,335.98 2,118.29 5,049.12 4,004.93 8,782.27 Add: Other income 31.84 5.46 34.63 37.30 75.37 89.38 Add: Exchange rate difference (net) (71.33) 434.17 73.84 362.84 (8.70) 192.71 Less: Exceptional item - - 169.55 - 169.55 168.24 Less: Finance costs 153.96 111.90 9.90 265.86 9.97 74.02 Less: Depreciation and amortisation expense 636.67 517.71 205.48 1,154.38 353.75 1,033.53 Add: Share in profit of associate (net of tax) 2.09 0.58 0.86 2.67 1.47 4.10 Prof i t be fore tax 1,885.11 2,146.58 1,842.69 4,031.69 3,539.80 7,792.67

Particulars

Quarter Ended

Quarter Ended

Quarter Ended

Six Months Ended

Six Months Ended

Year Ended

Particulars 30* Jun'2020 31" Mar'2020 30* Jun'2019 30* Jun'2020 30* Jun'2019 31" Dec'2019

Particulars

(Audited) (Refer Note 3)

(Unaudited) (Audited) (Audited) (Audited) (Audited)

INCOME 5,738.85 6,015.49 5,071.66 11,754.34 10,159.41 21,774.31 Prof i t be fore tax 1,317.31 1,469.02 1,371.60 2,786.33 2,763.07 6,091.16 Profit for the per iod / year 1,083.79 1,196.30 1,142.69 2,280.09 2,328.83 5,075.33 Total c o m p r e h e n s i v e i n c o m e for t h e per iod / year 1,234.99 605.41 1,198.42 1,840.40 2,683.41 5,168.41 Paid up equity share capital (face value of ? 21- per share) 597.76 596.77 596.03 597.76 596.03 596.77 Other equity excluding revaluation reserve 18,916.32 Earn ings per s h a r e ( In R u p e e s ) Basic 3.63 4.01 3.83 7.64 7.82 17.03 Diluted 3.59 3.96 3.79 7.54 7.71 16.81

N o t e s on s e g m e n t i n f o r m a t i o n The Group's organization structure reflects the industry business segmentation. The Chief Operating Decision Maker evaluates the Group's performance and allocates resources based on analysis of various performance indicators by business segments. Accordingly, information has been presented along these business segments. S e g m e n t a s s e t s a n d l iabi l i t ies Assets and liabilities used in the Group's business are not identified to any of the reportable segments as the assets are used interchangeably between segments. Accordingly no disclosure relating to segment assets and segment liabilities are made.

C) HEXAWARE TECHNOLOGIES LIMITED - STANDALONE BASIS STANDALONE FINANCIAL RESULTS FOR THE QUARTER A N D SIX MONTHS ENDED JUNE 30,2020

(7 in Million except per share data]

D) No tes : -1) The Consolidated audited financial results and standalone

audited financial results of the Company, reviewed and recommended by the Audit Committee, were taken on record by the Board of Directors ofthe Company at its meeting held on July 28, 2020.

2) Information on segments has been disclosed on aconsolidated basis in accordance with Ind AS 108 "Operating Segment"

3) The figures for the quarter ended June 30, 2020 are the balancing figures between the audited figures in respect of six months period ended June 30 ,2020 and the unaudited figures (subjected to limited review) for the quarter ended March 31, 2020 as reported by the Company.

4) The Group has adopted Ind AS 116 ("the Standard"), effective annual reporting period beginning January 1 ,2020 and applied the standard to its leases using modified retrospective approach, with the cumulative effect of initially applying the Standard, recognised on the date of initial application (January 1, 2020). Accordingly, the Company has not restated comparative information, instead, the cumulative effect of initially applying this Standard has been recognised as an adjustment to the opening balance of retained earnings as on January 1, 2020. In respect of the c o n s o l i d a t e d resul ts : On account of the aforesaid change, the Operations and other expenses is lower by 7 1 9 1 . 9 3 Million for the quarter ended June30,2020 (7358.81 Million forlhe six month ended June 30, 2020 and 7 166.88 Million for the quarter ended March 31, 2020), Depreciation and amortization is higher by 7 165.41 Million for the quarter ended June 30, 2020 (7310.41 Million forthe six month ended June 30 ,2020 and 7 1 4 5 . 0 0 Million for the quarter ended March 31 ,2020) and Finance costs is higher by 7 71.85 Million for the quarter e n d e d June 30 , 2 0 2 0 (7 1 4 4 . 1 4 Mill ion for the six month ended June 30 ,2020and772.30 Million forthe quarter ended March 31,2020).

Further, a right-of-use asset of 7 4 ,045 .09 Million and a corresponding lease liability of 7 3 ,790 .39 Million has been recognized. In respect of leases that were classified as finance leases applying IndAS 17, an net amount of7251.42 Million has been reclassified from property, plant and equipment to right-of-use asset. Prepaid rent on leasehold land, which were earlier classified under Other assets have been reclassified to right-of-use assets aggregating to 7518.55 Million and an amount of746.49 million in other current financial liabilities has been adjusted against right-of-use asset. The cumulative effect on transition in retained earnings is 7 243.21 Million (net of deferred tax of 7 50.23 Million). In respec t of t h e s t a n d a l o n e resu l ts : On account ofthe aforesaid change, the Operations and other expenses is lower by 7 90.99 Million for the quarter ended June 30 ,2020 (7.172.96 Million forthe six month ended June 30 ,2020 and 7 81.98 Million forthe quarter ended March 31, 2020), Depreciation and amortization is higher by 7 54.76 Million for the quarter ended June 30 ,2020 (7110.12 Million for the six month ended June 30 ,2020 and 755 .36 Million for the quarter ended March 31, 2020) and Finance costs is higher by 7 73.05 Million forthe quarter ended June 30 ,2020 (7143.24 Million for the six month ended June 30,2020 and 770 .19 Million forthe quarter ended March 31,2020). Further, a right-of-use asset of 7 2 ,942 .78 Million and a corresponding lease liability of 7 2,558.35 Million has been recognized. In respect of leases that were classified as

5)

6)

Place Date

N e w J e r s e y July 28, 2020

finance leases, applying Ind AS 17 an amount of 7 251.42 Million has been reclassified from property, plant and equipment to right-of-use asset. Prepaid rent on leasehold land, which were earlier classified under Other assets have been reclassified to right-of-use assets by 7 518.55 Million and an amount of 7 0.17 Million in other current financial liabilities has been adjusted against right-of-use asset. The cumulative effect on transition in retained earnings net off taxes is7126.45 Million (net of deferred tax of726.05 Million). The Groupon June 13,2019acquired 100% equity in Mobiquity Inc. and its subsidiaries (together referred to as Mobiquity). Mobiquity Inc. is headquartered in the US, and with a global presence across 3 continents, Mobiquity is a customer experience consulting firm that specializes in creating frictionless multi-channel digital experiences using cloud technologies. The transaction costs of7169.55 million and 7168.24 million were shown as an exceptional item in the consolidated results for the quarter and six month ended June 3 0 , 2 0 1 9 and year ended December 31, 2019 respectively. Considering the aforesaid business combination, the results for the quarter and six month ended June 3 0 , 2 0 2 0 are not comparable with that of the quarter and six month ended June 30 ,2019 and wilh the year ended December 31 ,2019 During the quarter ended June 30, 2020 , HT Global IT Solut ions Holdings Limited ("Holding Company" , "Promoter"), expressed their intention to make voluntary delisting offer to acquire all fully paid-up equity shares of the Company that are held by the Company 's public shareho lders as def ined under the Secur i t ies and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time. The Board has discussed and provided its consent to the Proposed Delisting, in accordance with Regulation 8(1 )(a) of the Delisting Regulations. The public shareholders consent through postal ballot is being sought by the Company. COVID pandemic: The Group has assessed the impact on the recoverability ofthe receivables (including unbilled) and other current and non-current assets including goodwill considering both internal and external information available till date. It has also assessed, the probability of occurrence of forecasted transactions in the hedging relations, credit risk of the counter party to the derivative contracts and banks. The Group, based on the analysis on assumption used, believes that the carrying value of these assets are recoverable. Considering the fact that the global situation is evolving day by day with new facts and numbers, the economic impact of pandemic could be different from the estimated till date by the management. The management is continuously monitoring the material changes. The Company had declared the final dividend of 7 2.50 per share for the year ended in December 3 1 , 2 0 1 9 which was approved by the shareholders at the annual general meeting held on July 4, 2020 and has been paid on July 7, 2020. Further, the Board of directors of the Company on June 23, 2020 had also declared first interim dividend for the quarter ended March 31 ,2020 of7 3.00 per share, the said dividend has been paid on July 7 ,2020 .

9) The Board of Directors of the Company at its meeting held on July 2 8 , 2 0 2 0 has declared second interim dividend of 7 1.50/- share.

10) Figures for the previous period has been regrouped wherever necessary to conform to the current period.

For H e x a w a r e T e c h n o l o g i e s L imi ted

R. Sr ikr ishna (CEO and Executive Director)

(DIN-03160121)

7)

8)

http://www.abanoffshore.com

http://www.abanoffshore.com

http://www.bseindia.com

http://www.nseindia.com

http://www.evoti

mailto:[email protected]


http://www.justdial.com

http://www.sebi.gov.in

http://www.bseindia.com

http://www.nseindia.com

http://www.msei.in

http://www.justdial.com

https://karisma.kfintech.com

http://www.nomuraholdings.com/company/group/asia/india/


https://www.justdial.com/

http://www.tsgenco.co.in

https://tender.telangana.gov.in

http://www.sutlejtextiles.com

http://www.hexaware.com

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Just Dial Limited

CIN: L74140MH1993PLC150054

Registered Office : Palm Court, Building-M, 501/B, 5th Floor, New Link Road,

Besides Goregaon Sports Complex, Malad (West), Mumbai 400 064.

Tel. No: +91 22 2888 4060 Fax: +91 22 2889 3789

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

FOR THE ATTENTION OF THE ELIGIBLE SHAREHOLDERS OF JUST DIAL LIMITED

(“COMPANY”) IN RELATION TO THE OFFER TO BUY-BACK OF UP TO 31,42,857 FULLY

PAID-UP EQUITY SHARES OF FACE VALUE OF RS. 10 EACH (“EQUITY SHARES”), FROM

ALL THE ELIGIBLE SHAREHOLDERS OF THE COMPANY AS ON JULY 3, 2020, FRIDAY

(THE “RECORD DATE”), ON A PROPORTIONATE BASIS, BY WAY OF A TENDER OFFER

ROUTE THROUGH THE STOCK EXCHANGE MECHANISM FOR CASH AT A PRICE OF RS.

700/- PER EQUITY SHARE FOR AN AGGREGATE AMOUNT OF UP TO RS. 220,00,00,000

(“BUY-BACK”) UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK

OF SECURITIES) REGULATIONS, 2018, AS AMENDED (“BUY-BACK REGULATIONS”)

Just Dial Limited – Buy-back of Equity Shares

By Order of the Board

For Just Dial Limited

Sd/-

Manan Udani

Company Secretary

Date : July 28, 2020

Place : Mumbai

The Public Announcement dated June 24, 2020 in relation to the Buy-back was published on

June 25, 2020 in Financial Express, an English national daily, Jansatta, a Hindi national daily

and Navshakti, a Marathi language daily (Marathi being the regional language of

Maharashtra, where our Registered Office is located).The Buy-back will open on Tuesday,

August 4, 2020 and will close on Monday, August 17, 2020 and the last date and time for

receipt of the completed Tender Form is Wednesday, August 19, 2020 by 5.00 p.m. The letter

of offer for the Buy-back and the tender forms (along with Form SH-4), dated July 28, 2020

(the “Letter of Offer”) has been dispatched on July 28, 2020 to all the Eligible Share holders

as on July 3, 2020 (the“Record Date”), as received from the Depositories, through (a)

electronic mail to Eligible Share holders whose e-mail IDs are registered in the records of the

depository participants as on the Record Date, and (b) physical mode to Eligible

Shareholders whose e-mail IDs are not registered with the Depositories, at their registered

address. The Letter of Offer and this dispatch advertisement shall also be made available on

the website of the Securities and Exchange Board of India at www.sebi.gov.in and on the

websites of the Indian Stock Exchanges where the Company is listed at www.bseindia.com,

www.nseindia.com and www.msei.in, the website of the Company at www.justdial.com, the

website of the Registrar to the Buy-Back at https://karisma.kfintech.com and the website of the

Manager to the Buy-back at www.nomuraholdings.com/company/group/asia/india/ index.html.

In case of any query, the Eligible Shareholders may also contact the Registrar to the Buy-

back, KFin Technologies Private Limited on Tel: +91 40 6716 2222; Fax: +91 40 2343 1551;

Email: [email protected]. The documents for inspection for the Buy-back

shall be available on the website of the Company on the link https://www.justdial.com/

cms/investor-relations/share-buyback.

Capitalized terms used but not defined in this advertisement shall have the meaning

assigned to such terms in the Letter of Offer.

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Just Dial Limited

CIN: L74140MH1993PLC150054

Registered Office : Palm Court, Building-M, 501/B, 5th Floor, New Link Road,Besides Goregaon Sports Complex, Malad (West), Mumbai 400 064.

Tel. No: +91 22 2888 4060 Fax: +91 22 2889 3789E-mail: [email protected] Website: www.justdial.com













Sd/-

Manan Udani

Company Secretary


Place : Mumbai


























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CHANGE OF NAME

I SANGEETABEN RAJENBHAISEKHADIA HAVE CHANGED MYNAME TO SANGEETA RAJENSEKHADIA AS PER DOCUMENT.I SMIT RAJENBHAI SEKHADIA HAVECHANGED MY NAME TO SMITRAJEN SEKHADIA AS PER DOCU-MENT.I AFTAF AHMAD HAVE CHANGEDMY NAME TO AFTAB AHMAD AS PERDOCUMENT.I RAFEEKUNNISA BEGUM HAVECHANGED MY NAME TO AAZEEMAABEE AS PER DOCUMENT.I DOLLOROSA MARCELLINEDMELLO HAVE CHANGED MY NAMETO PERINA GEORGE GRACIAS ASPER DOCUMENT.I FATIMA VIVIAN PEREIRA HAVECHANGED MY NAME TO VIVIANGREGORY GRACIAS AS PERDOCUMENT.I GREGORY BENEDICT GRACIASHAVE CHANGED MY NAME TOGREGORY GEORGE GRACIAS ASPER DOCUMENT.I AFTAB KHAN MOHAMMAD KHANHAVE CHANGED MY NAME TOAFTAB MUNIR KHAN AS PERDOCUMENT.

CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME

I FATE MOHD / FATE MOHAMMADSAIMOHAMMAD HAVE CHANGED MYNAME TO FATE MOHAMMAD AS PERDOCUMENT.I SAI MOHD HAVE CHANGED MYNAME TO SAIMOHAMMAD AS PERDOCUMENT.I NASRIN KHATUN MOHAMMADKHAN HAVE CHANGED MY NAME TONASRIN MUNIR KHAN AS PERDOCUMENT.I SUDHATAI GOVIND TENDULKARHAVE CHANGED MY NAME TOPRANALI DATTAPRASAD KULKARNIAS PER DOCUMENT.I HUSNA BANU HUKUMAT ALI HAVECHANGED MY NAME TO NIKKITASAMPAT KUMAR PORURI AS PERDOCUMENT.I MAINA W/O PAPPU KUMAR YADAVHAVE CHANGED MY NAME TOMAINADEVI PAPPU YADAV AS PERDOCUMENT.I DHARMENDRA SHYAM PATIL S/O,SHYAM KATHOD PATIL R/O AT. POST:SHELAR, OPP: HANUMAN MANDIR,JAY BAJRANG NAGAR, TALUKA:BHIWANDI, DISTRICT: THANE HAVECHANGED MY NAME TO DAINYASHYAM PATIL FOR ALL PURPOSES.

I, KAILASH BORGAVE S/O VITTHALBORGAVE R/O SIDDHIVINAYAKNAGAR, NANDED STATE THAT BOTHTHE NAMES KAILASH VITTHALRAOBORGAVE AND KAILAS VITTHALRAOBORGAVE ARE OF SAME PERSONAND I WILL BE KNOWN AS KAILASVITTHALRAO BORGAVE FOR ALLPURPOSES.I HAVE CHANGED MY NAME FROMSUSHIL KUMAR CHOUDHURY TOSUSHIL KUMAR CHOUDHARY ASPER MY DOCUMENTS.I HAVE CHANGED MY NAME FROMJAYSHREE CHOUDHURY TOJAYSHREE CHOUDHARY AS PER MYDOCUMENTS.I HAVE CHANGED MY NAME FROMMISS SHABINA ZAFAR KHAN TOMISS SABINA ZAFAR KHAN AS PERDOCUMENTSI HAVE CHANGED MY NAME FROMNIKITA NITYANAND ORAM TO NIKITARICHARD FERNANDES AS PERMAHARASHTRA GAZETTE NO. (M-201440)I HAVE CHANGED MY NAME FROMSUVARNA MONAPPA SUTAR TOSUVARNA SAHIL GAIKWAD AS PERMAHARASHTRA GAZETTE NO. (M-202728)

I MISS SHREYA SUNILKUMAR RAJCHANGED MY NAME TO MISSSHREYA VANDANA RAJ VIDENOTARIZED AFFIDAVIT DATED21/07/2020 SWORN BEFORE NO-TARY MR S.KAZI MUMBAI-400058I HAVE CHANGED MY NAME FROMRIDDHISH PRAFULCHANDRABHATT TO RIDDHISH PRAFULBHATT VIDE AFFIDAVIT –WR227995DTD: 20.03.2020I HAVE CHANGED MY NAME FROMMOHD KADIR TO MOHAMMADKADIR SHAIKH AS PER DEED POLL.I HAVE CHANGED MY NAME FROMMOHAMMAD NAIM MOHAMMADIBRAHIM / MOHAMAD NAIM /MOHAMMAD NAEEM SHAIKH TOMOHAMMAD NAEEM AS PER DEEDPOLL.I HAVE CHANGED MY NAME FROMMSS. AFREEN MOHMED ALTAF TOMSS. AFRIN MOHAMMED ALTAFSHAIKH AS PER ADHAR NO. 21103112 8997I HAVR CHANGED MY NAME FROMAYOOB KHAN TO AYUB MASUMKHAN AS PER DOCUMENTS.I MANMOHAN RAJ SINGHVI HAVECHANGED MY NAME TO MANMOHANDEORAJ SINGHVI AS PER DOCU-MENTSI GUNASEGAR DHARMADURAINADAR HAVE CHANGED MY NAMETO GUNASEKAR DHARMADURAINADAR AS PER DOCUMENTS

I SELVI REJINA GUNASEGAR NADARHAVE CHANGED MY NAME TO SELVIREJINA GUNASEKAR NADAR ASPER DOCUMENTSI SELVI RAJINA HAVE CHANGED MYNAME TO SELVI REJINAGUNASEKAR NADAR AS PERDOCUMENTSI NADAR SELVI REJINAGUNASHEKAR HAVE CHANGED MYNAME TO NADAR SELVI REJINAGUNASEKAR AS PER DOCUMENTSI JEBABAKIYAM IYADURAI HAVECHANGED MY NAME TOJEBAPAKKIAM AYYADURAI NADARAS PER DOCUMENTSI SAFIYA ZIAULLAH ANSARI / SAFIYAANJUM ZIAULLAUH ANSARI HAVECHANGED MY NAME TO SAFIYAMOHAMMAD HASHAM DARVESH ASPER DOCUMENTSI ARUN KUMAR SIDHALALVISHWAKARMA HAVE CHANGED MYNAME TO ARUN SIDHALALVISHWAKARMA AS PER DOCU-MENTSI MOHAMMED SULEMANMOHAMMED SALEEM HAVECHANGED MY NAME TO SULEMANSALIM SHAIKH AS PER DOCUMENTS.I HAVE CHANGED MY NAME FROMGUDUSAHEB CHARE TO GUDUSABCHARE AS PER DOCUMENTS.

Just Dial Limited

CIN: L74140MH1993PLC150054

Registered Office : Palm Court, Building-M, 501/B, 5th Floor, New Link Road,Besides Goregaon Sports Complex, Malad (West), Mumbai 400 064.

Tel. No: +91 22 2888 4060 Fax: +91 22 2889 3789E-mail: [email protected] Website: www.justdial.com













Sd/-

Manan Udani

Company Secretary


Place : Mumbai


























CHEMTECH INDUSTRIAL VALVES LIMITEDReg. Off.: 105, Hiranandani Industrial Estate,

Opp. Kanjurmarg Railway Station, Mumbai – 400 078.CIN: L29299MH1997PLC105108

Website: Email: www.chemtechvalves.com [email protected]

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 with the Stock Exchange(s), Notice is hereby given that a Meeting of the Board of Directors of

ththe Company will be held on Thursday, 6 August, 2020 at the Corporate Office of the Company at 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Thane 400604 inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone) alongwith limited review auditors report therein by the statutory

th auditor of the company for the quarter ended 30 June, 2020 amongst other items mentioned in the agenda, if any.

As per Code of Conduct of the Company for Prevention of Insider Trading in the securities of the company the "Trading Window" for dealing in the securities of the Company is closed for all the Directors and designated employees of the

st thCompany from 01 July, 2020 and shall remain closed till 8 August, 2020 i.e. till 48 hours after the announcement of unaudited Financial Results for the quarter

thended 30 June, 2020.

The Said information is also available on the website of the Company i.e. www.chemtechvalves.com as well as website of the Stock Exchange i.e. BSE Limited ( ).www.bseindia.com

Place: MumbaiDate: 28.07.2020

For Chemtech Industrial Valves Limited Harsh Badkur Managing Director

(DIN:00676715)

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BSE Limited National Stock Exchange Metropolitan Stock ... · Scrip Symbol: JUSTDIAL Metropolitan Stock Exchange of India Limited 4th Floor, Vibgyor Towers, Plot No. C 62,G - Block,