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Gokul Refoils & Solvent Ltd. Corporate Office : “Gokul House”, 43 Shreemali Co-op. Housing Society Ltd.
Opp. Shikhar Building, Navrangpura,
Ahmedabad-380 009. Gujarat (India) Ph. : +91-79-66304555, 66615253/54/55
G 0 K U L Fax : +91-79-66304543 Email : [email protected]
CIN : L15142GJ1992PLC018745
June 29, 2020
' To, a To,
Department of Corporate Service National Stock Exchange of India
(DCS-CRD), Limited
BSE Limited Exchange Plaza Block G, C 1,
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, G Block, Dalal Street, Fort, Bandra East, Mumbai 400 051
Mumbai — 400 001. Ref: SYMBOL: GOKUL
| Ref: SCRIP CODE: 532980 Dear Sir/Madam,
Sub: Intimation under Regulation 30 & Regulation 47(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper
Advertisement for Dispatch of Postal Ballot Notice
Further to our letter dated June 26, 2020 and pursuant to Regulation 30 and
Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed copy of the advertisements in relation to
dispatch of Postal Ballot Notice to Shareholders of the Company published in The Financial Express (English & Gujarati Newspaper-All India Edition) & Gujarat Samachar (Gujarati Newspaper) on June 27, 2020.
The said information is also being made available on the website of the Company i.e. www.gokulgroup.com
We request you to kindly take note of the same.
Thanking you, Yours truly
For Gokul Refoils & Solvent Limited
wy Abhinav Mathur Company Secretary
Regd. Office & Works : State Highway No-41, Nr. Sujanpur Patia, Sidhpur-384 151. Dist. Patan, Gujarat (India) Phone : +91-2767-222075, 220975 Fax : +91-2767-223475 E-mail : [email protected]
Haldia Refinary Unit : J.L.N. 149, Plot No. Near Essar Petrol Pump, HPL Link Road, P. O. Debhog City Centre,
P.S. Bhabanipur, Haldia Purba - Medanipur - 721657 (West Bengal) Phone : 03224 252839
‘SANDEEP (INDIA) LIMITED TON: LaisoAisaeorcosstoe Registered Offen: 11, Sorat Bore Faas, Keka. 700020, ‘Phone! 025 #003 S242: Emalti nfogsandeepinga. or Website: wn sendeepinda org
RESULT OF POSTAL BALLOT esuant ote provision of secton 110 of he Companies Ac. 2013 rea wih the Companies (Management & Adminstration ules, 2014, au amended, the approval ofthe Shareholgers was Sought by mans af Posial Balt (ndusng eli) fot Voluntary Detating of Eauty Shares of he Company fom Te Caleta Stock Exchange Lind Le, the oly Stock Exchange ‘wer he equity shares ofthe Company ar ste. n ems of Secures and Exchange caro! Ina (Oseting of Esty Share) Rogulaien 200d as amendes (raranar called the "Delisting Regulations), as spoctfed in he Postal Balt Netce dated {01022020 read with Space Recon and Exlanatory Siatemem atachod tered. ‘Ms, Rash Daimia, Managing Decor ofthe Company. has announcod tho recut ofthe Postal Baton tho basis of he Report datos 30032020 submited by te Scrutrizer Nr. Bay Agarwal, repro of Mis, BA Associates, Practcng Company ‘Secretary, (COP. 19545), appointed in accordance wih the provisions of he Comparies Ac, 2015 an he ules made ereundet The ratulle of the Postal Ballot ae folows were announced at the Regisiared Office of the, Company’
SATURDAY, JUNE 27, 2020 WW.W.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
es
HAMILTON POLES MANUFACTURING COLTD— 7, HARE STREET, <TH FLOOR, KOLKATA- 7oeot
CIN No, Lease Wetaei PLoneasee. mai ID: namtoqzsesg eat. com
AUDITED QUARTERLY) YEARLY RESULTS FOR THE QUARTERNEAR
TORRENT PHARMACEUTICALS LIMITED Rogistered Otice:Torent House, Of Ashram Road,
(cin: Leazaogrra72Pt.cn02126) ‘Ahmedabad - 380 009, Gujarat Inia Website: waorentpharma.com Phone: + 91 79 26599000 Frail ivestorsenvcestorentpharma com Fac + 91 79 26582100
3
This NOTICE is being published pursuant tothe provisions of Section 124(6) of the Companies Act, 2013 (Act) ead wit Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, ("Rules") as amended from time to time with respect to transfer of equity shares ofthe Company tothe Demat Account of Investor Education and Protection Fund (IEPF") Author. The said shares covrespond to those shareholders who have nat claimed dividend for period of last seven consecutive years or more ‘The Company has already sent a spectic communication to the concemed shareholders at their addiess registered with the Company, intr ala, providing the deals othe shares being transferred to IEPF. Further, the names of the concerned shareholders, thet Folio No or DP 1D ~ Client ID are available on the website ofthe Company mi jorenipharmacom, The concerned shareholders are requested to claim the unclaimed dividend due to them by making an application immediately alongwith the Original aivdend warrant and/or Indemnity bond as the case may be and send it to KFin Technologies Pvt. Ld., (*KFin"), Registrar and Tansfer Agents of the Company atthe address slated below
Fin Technologies Pvt. Ltd ‘Selenium Tower B, Plot 31-32, Gachibowl,
Financial District, Nanakramguda, Hyderabad ~_500 032 Tel: 040 ~ 67161585; Fax No.: 040 ~23001153;
Email [email protected]; Website: wwwAtintech.com The concerned shareholders are also requested fo immediately communicate to the Company with the copy of the Order in case of any injunctions / retrain ores, etc. obtained from any Court Sltuory authority with respect to transler of shares oF payment a dividend, ee
In case the Company does not receive the documens as slated above duly completed in all respect from the concemed shareholders by 24° September, 2020, the Company shall comply wit the requirements set ou in the Pules, by transfering the unclaimed dividend and shares to IEPF Authority bythe due date as per the stipulated procedures. No ciim shal ie against the Company in respect ofthe dividend and shares vansterred to IEPF Authority pursuant to the said rules.
‘The concerned shareholders may note that, upon such transfer, they can claim the said shares alongwith dividends) rom IEF, or which details are available onthe website ofthe Company www. tocentgharma com and also on the webste of the Ministry of Corporate Altair at hit /ieotgov.in.
For further information, concerned shareholders may contact Klin or the Secretarial Department ofthe Company athe above mentioned addresses,
FOR TORRENT PHARMACEUTICALS LIMITED MAHESH AGRAWAL
VP (LEGAL) & COMPANY SECRETARY Place: Ahmedabad Date: 26% June, 2020
GOKUL REFOILS AND SOLVENT LIMITED ‘GIN: L15142G/1992PL.C0T8745 Regd Office: State Highway No. 41, Nc. Suanpura Pata, Sidhpur,
Ptan-384 151, Gujarat T:91-2767-222076 F:91-2767223475 GOKUL E-mail: bina [email protected] Web : ww gokulgroup com ‘Notices hereby given thal pursuant lo Sections 108,110 and other applicable provisions, fan, ofthe Companies Act, 2013
(the Act), read together with he Comparies(Managementand administration) Rule, 2014the Rules), Secretarial Standardon General Meetings (SS-2) and Reguiaton 47 of SEBI (Listing Obigatons and Disclosure Requirements) Regulations, 2015 (the ‘sting Regulatons) (ncuding any statutory modification (s) or re-enactments) thereat forthe tim being in force), Genera cicuiar No. 142070 dated Apri 08, 2020, General Circular No. 172020 dated April 13,2020 and General Circular No, 2212020 dated June 15, 2020 (the MCA Circulars) and any other applicable laws and regulatons, the Company is seeking approval ofits Members by way of Postal balot Notice dated June 16,2020 together wh the Explanatory Statement eating thereto;
lemNo.| pect le Description tomo. | ater Brief Descriptio 1 ‘Special | Buyback of Equity Shares of the Company through Tender Route in terms of the
SEB! (Buyback of Securities) Regulations, 2018, asamended
‘The Company s pleased Io of is Members the faci to cast their vole by electronic means trough evolng facil provided Cental Depository Senices (Ltd (CDSL compliance wih Sections 108and 10 ofthe Actread wth he Rules framed thee under and Regulation 44 oftheLstingRegulatons. ‘The Company has on Friday, June 26, 220 sent the Postal Balt Notice by e mall only to those Members, who have registered ther email adresses with the Company Registar and Share Transfer Agent or ther respective Depository Pricipants.in view of current extraordinary circumstances due to COVID-19 pandemic requrng social distancing and in| compliance with the requirements of the MCA Cirulars, hardcopy ofthe Postal Balt Notice along with Postal Ball Forms and pre-paid business reply envelope wll ot be sent tothe members for this Postal Ball and members are raquied to ‘communicate their assentor dissent through the remotee-voing system only
Members who have not registered thei email address and in consequences could not receive the procedure of e-voting! postal ballot notice may temporaiy gether email registered vith the Company's Registrar and Share Transfer Agen, Link
intime Inia Private Limite, by visting the lnk https: inkintime.co.n/EmallRegiEmall Register html and folowing the registration process as quided thereafter. Post successful registration ofthe ema, te members would et soft copy of the | noice and procedure for evoing along wth the UserID and the Password to enable e-voting fr this postal ballot. Incas of
any query, membermay [email protected], “The e-voting period commences on Saturday June 27,2020 (9.00 am IST) and ends on Sunday, July 26,2020 (6.00 pm IST, During this period Members ofthe Company, hldng shares ethan physical orm oc ama armas on Friday, Jue 18, 2020 {hecutof dat’) may cas thee vote electronically The e-voting module shale disabled by COSL for voting thereat and the voting shall not be allowed bayond the said date and ime. Once the vote on tha Resoluion is exercised and
confrmedbythe Member he or she shall tbe alowed to mod itsubsequenty. Any recipient ofthe Postal BaotNotce wha was nota Member ofthe Company as onthe out-of dat should eat the PosialBalletNtce for information purpose only.
‘The ving rights of Members shall be in proportion ta thelr share ofthe paid up equity share capital ofthe Company as on the cutofdate, “The Posial Ballot Notice and manner of e-otng process can be downloaded ftom the webst: www. evotingindla.com or
wor gokulgroup.com. ‘The Board has appointed Mr. Yash H Mehta, Practicing Company Secretary (Membership No: 45267; CP No-16535) as the Scrutinizer or conducing the Postal Balt and remote e-voting proessin fair and tansparent manne. ‘The result of voting conducted through Postal Ballot (hrough remote e-voting process) willbe announced on or befor Tuesday, Juy 28,2020. The said result along wth the Scrutnizer’s Report wil be avalale on tho website of the Company | ‘wwne.gokulgroup.com and CDSL's website www.evotingindiacom and will aso be intimated to BSE Limited wera bseindla.com and National Stock Exchange of nda Limited www.nseindia.com where the Equity Shares of the Company are listedin accordance wt the provisions ofthe Listing Regulations. The Company wl also provide he resto thePosta Balotatits registered office andcorpoate ofce
“Thelast date spaciedby te Company forremate eating shall be the data on wbich the Resolutlonsshallbe deemediohave been passed fapproved bythe equste majorly,
In case of any grievances connected with facity for voting by electronic means, Members can call on tl re no, 18002005533 or contact Mr. Rakesh Dav, Manager, Marathon Futures, Ang, 25" for, NM Joshi Marg, Lower Pare
‘Mumbai 400013, Emall-helpdesk [email protected] or grevances connected withe-Votng, By order of the Board of Directors
For Gokul Refs and Solvent Limited sd
‘Abhinav Mathur omiay Sacaetary
Date: June 26, 2020 Place: Ahmedabad
financialexp. epapr.in
Keoomrerdlie ects ik oconsvenet boone TEMBO GLOBAL INDUSTRIES LIMITED ThoeD SStanen on hy soar [St-No.] Votes casted | By Physical Ballot | By Electronic Voting hat yee polled on (Formeriy known as» Saketh Exim Limited) CIM: L29253MH2010PL.C204331 acai
Regret oie: Pato, PRPO- 6-4, DC, TC st Nea, Op Be Lanner Go ee tne resus 1. Favor 19:42.950_ '3,07,500 22,46,450 69.17 OF ic 0 Ge PARTICULARS z_| Thanet + : 3 a “Tube Navi Mumbai -400 705, uate eacng pawns yea enced Total, 79,42,950. 307,500 PaaS iT Corporate Office: Plot No, PAP-D-146-147.Turbhe MIDC,TTC Industrial Area Opp Balmer Lavaie Van Leer Co, |_fsrvoszean)| ferfi2zzorsi] fevosi2019)
[Resolution required : (Ordinary/Special) ‘Speci revatio for voturtary Delisting of Securities from the Calcutta ‘Turbhe Navi Mumbai -400 705 | Tel: 22 27620641 | Website: www.sakethexim.com | Email: [email protected] Net Prokit Lose) aa ‘Omnay 1 |
lhetner Promotar Promaiet Group are i “is Extract of the Audited Statement of Standalone and Consolidated Aches ater 13% 13 4 poz eee wanncus terre fon fr te pec CHNGeR ea| Mew | Host [SSuem] (SRL Rew] Ree ee CGT E UPI MLS LSA A ULE LLANe MR SL A “aia to [ater Bxtacranay fms ‘er sal one.
Sea] “het |e [See] ee | See [nee | Bee | Tamontntaey| | fns'cwre care omsie | motte] maocose = Si [AR sear | si ree] Sra am SaNSLGa|| | ater escte Pewoon ree a nouns nee Promoter and St eee Hall Year |yearended| T°, Year Ended i Se ae: | oar cere i g ale pos Sarai pean yon : 1 : P ° ll i} see | fc] raters td coted rch |, Wer a || Eane Ph bP es aaa — a gee eee tea siz mare | 22 ania = || |e, suse | atin) 010 [Public-institutions| 0 | Physical Ballot) 0 00 | 0 o o o ‘Audited ‘Audited |" Audited | Audited ‘Audited .
Evang ‘0 [o00 | ~o [1 ~o ° 7 [Tota Revenue 1526.02 23061 27 | 7.62 | 61607 | 452602 | 7888.62 |] | TO ton wax evacicl ne oma tocar ol vaceay Fanoa Peau oa aes ee eee ee 2 fits canals | assy | re] veuat| sess) 2osat| oar] acoso lf | RTRISSHRL Scan wt, Gruso of He SEB Lng aa Ome
e-voting 301,500 | 871 | 301,500 | 0 7100.00 o {dranednary hems and tax Fer, HAMILTON POLES MANUFACTURING CO LTD] lec re Ta} ae] — one — aoe oa — a0} — 00 ge cial — sie ee ee 3 et oa enn cat a el patae| eee feeecet fees stb iBT 5x5 | sane | vauen| aisan | zoeat| cwrzi| 22390 (P| rae: com yeni ben ear fos) Heenan nc ean nenstinsometmcsnonmntewotmestwaiiemns| |r eee 5 :
ite seams ter ree wc usnammice aumialsamatie| |S mem eh iat SN reg er eas a ee eee) I lee am] in} 205] 486) 412] 368] 470 NEWGEN SOFTWARE TECHNOLOGIES LIMITED fers wee [Oiuted 3.77 4 1.93 4.88 450 3.65. 476 ie alae
sce: Koka suaZasimpanss | | wate: Te above is an exact ofthe Aved Standalone Facial Resut ora Year End and Year Ended 3082020 and ier mie Corte fave este ea ow 3 082020 a wth HSE une epson) he SEI stg Obligation ad Discolsure Requirements) Regulation, 2015, Te ful formats ofthe Half Year Ended & Ful Year Ended] Financial Result and Consotdated Fancal Result or the Year Ended 31.03.2020 is avaiable onthe webste of NSE| Limited and webstof the Company Le www sakethexi. com,
Sd: Mr. Sanjay Patel
Place : Navi Mumba Managing Director Date: 26th June, 2020, DIN: 01958033
INFORMATION REGARDING 28TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS, RECORD DATE AND FINAL DIVIDEND. 1) Members may nate thatthe ath Annual General Meeting (AGM) of Newgen
‘Sofware Technologies Limited ("he Company’) wil be held though Video
Geojit Financial Services Ltd. Reg Office: 34/659-P, Civil Line Road, Padivattom, Kochi, Kerala - 682024 CIN: L67120KL1994PL.C008403, Ph: 0484-2901000, Fax: O484-2979695,, [email protected], www.geojit.com
GEOJIT PEOPLE YOU PROSPER WT
NOTICE (For the attention of Equity Shareholders of the Company)
Sub.: Transfer of E (EPF) Authority
ty Shares of the Company to Investor Education and Protection Fund
‘This Notice is published pursuant tothe provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs effective September 7, 2016 and amendments made thereto (referred to-as “the Rules"),
‘The Rules, amongst other matters, contain provisions for transfer ofall shares in respect of which dividend has remained unpaid or unclaimed by the shareholders for seven consecutive years or more in the name of Investor Edueation and Protection Fund (IEPP) Authorit
‘The Company has, vide registered post letter dated 25.06.2020 communicated individually to the cconcemed shareholders whose shares are liable to be transferred during the Financial year 2020-2021 oIEPF Authority under the said Rules.
‘The Company has uploaded details of such shareholders whose shares are due for transfer to TEPF Authority on its website at geojitcom. Shareholders are requested to verify
‘Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority including all benefits accruing on such shares, i any, can be claimed back from IEPF Authority after following the procedure preseribed under the Rules.
The concemed shareholders, holding shares in physical form and whose shares are liable to be transferred to TEPF Authority, may note that the Company would be issuing newiduplicate share certificate(s) in liew of the original share certificate(s) held by them for the purpose of <dematerialization and transfer of shares to IEPE Authority as pet Rules and upon such issue, the original share certificate(s) which stand rogistered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the ‘Company on its website should be regarded and shall be deemed adequate notice in respect of issue
of the new duplicate share certificate(s) by the Company for the purpose of transfer of shares to IEPE Authority pursuant tothe Rules,
Incase the Company does not receive any communication from the concemed sharcholders within three months from the dat ofthis notice, the Company shall transfer the shares to IEPF Authority as Per procedure stipulated in the Rules
In case the sharcholders have any queties on the subject matter, they may contact the Company's Registrar and Transfer Agents at S.K.D.C Consultants Lid., Kanapathy Towers, 3rd Floor, Sathy Road, Ganapathy, and Coimbatore 641006. Phone; +91 422 4958995/ 2539835-836 | Fax: +91 422 2530837, Email [email protected].
For Geojit Financial Services Lt
Place: Kochi Date: 27.06.2020 ‘Company Secreta
Conferencing (VC) / Other Audio-Visual Means (OAVM) on Monday, 27th Jui, 2020 at 11:00 AM. (1ST) in compliance with the applicable provisions ofthe Companies Act, 2013 read with General Cicular No. 1472020, 172020, 20/2020 issued by the Ministry of Corporate Aas (MCA) and circulars issued
by Secures and Exchange Board of nda (SEB), to Wansact the Businesses ‘hatwilbe setforh inthe Note ofthe AG,
2) Pursuant to aforesaid circulars, the copies of Notice ofthe AGM and Annual Reportfor the Financial Year 2019-20 wile sen only trough Electronic mode to hose members whose E-mail addresses are registred wih the Company! Depostory Patcpanis(s). Members may not thatthe Notice of 8th AGM and ‘Annual Rportfor he nancial Year 2019-20 wl also be made avalabe onthe Companys webs: hipssnewgensoft com and onthe website of the Stock Exchanges,
3) Manner of Registeringlupdating E-malladdressos: > Members who have registeredinat registered their E-mal address and ‘mobile number including postal adress an bank detals may please contact ‘and validtelupdate ther deals withthe Depository Paripant in case of shares held in electronic frm and wth the Company's Registrar and Stare Transfer Agent, Ms KFin Technologies Private Limited (fomely known as Kary Fintech Private Limited) (KF in case the shares held in physical fom,
> Members holding shares in Demat form can got their E-mail adds ‘ea)steredby contacting thei respective DepostonyPrtcipant. >> Members who have not register heir E-mall address and in consequence ‘he Annual Report, Nace of AGM and e-voing natce could nat be seniced,
‘may temporary got their E-mail address and mobile number provided wth Fin by clicking the ink: tpskarsmakfntech com emaireg fr sending
the same, Members ae requested folow the process as guided capture ‘he E-mail address and mode number for sending ta sot copy ofthe notice ‘ande-voing instructions along withthe UserID and Password. Incase of any ‘queries, members may wn io einardrs@kfntech com.
> Aternatively member may send an E-mail request at inward is@kintech. ‘om along wih scanned signed copy ofthe request letter providing the E-mail address, mobile number, self-atested PAN copy and Clnt Master copy in case of electronic fobo and copy of share oatfcate in case of ‘physical flo for sending the Annual report Notce of AGM and he e-voting instuctons.
4) Manner of casting vote through e-voting: The Company s providing remote ‘e-voling fait (remote e-voting) to als members to cast ther votes on all Resoluons as set out in the Notice of AGM. Addtonally, the Company is providing the feiity of ving through e-voting system during the AGM (Cewotng) Detailed procedure for remote e-vtngle-vting i provided inthe Notice ofthe AGM.
5) Final Dividend: Members may note that the Board of Directors their meeting held on 26th May, 2020 has recommended a Final vidend of Rs. 2.00 per sha. Th record date forthe purpose of nal Dividend forthe Financial Year ‘ended 34st March, 2020 wil be 21st July, 2020. The nal Dividend, once approved by the members in he ensuing AGM wil be paid wihin a period of “Thi (30) days from the date of decaraton, electronically through vaious
‘onlin transfer modesto those members who have updated their Bank account delais. For members who have not updated ther bank account deta, tei final Dividend warantsidemand drafisicheques will be sent out to their
registered addresses once te postal services are avaiable 6) Manner of registering mandate of receiving Final Dividend electronically:
Toavoiddelayin receiving the final Dvidend, members are requested update their KYC with their respective Depository Participant (in case of members holding shares in Demat mode) and wth the Company's Registrar and Share Transfer Agent (in case members are fldng shares in Physical mode) to
raoeiv the nal Dividend diectlinto fei Bank account. 7) This public Notice is being issued fr the infomation and benef of al the
Members ofthe Company in complance withthe aplcabe crcuar ofthe ‘ond SEB McAand SEB For and on behalf of |
Newgen Software Technologies Limited sa
Aman Mourya Date: 26.06.2020 Company Secretary Place: New Di Membership No. F575
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SUN TV) CIN: L22110TN1985PLC012491_ Email: [email protected]; www.suntv.in Raa
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<p TATA
TATA STEEL LIMITED Registered Office: Bombay House, 24, Homi Mody Street,
Fort, Mumbai - 400 001, India Tel.: +91 22 6665 8282 Fax No.: +91 22 6665 7724
Email: [email protected] Website: www.tatasteel.com
CIN: L27100MH1907PLC000260
NOTICE
A meeting of the Board of Directors of Tata Steel Limited
(the 'Company') will be held on Monday, June 29, 2020, inter
alia,
1. to consider and take on record the audited Standalone
and unaudited Consolidated financial statements and
results for the quarter ended March 31, 2020;
2. to consider and take on record the audited Standalone
and Consolidated financial statements and results for the
financial year ended March 31, 2020; and
3. recommend dividend, if any, for the financial year ended
March 31, 2020
The financial results will be made available on the website
of the Company at www.tatasteel.com as well as on
the website of the National Stock Exchange of
India Limited at www.nseindia.com and BSE Limited at
www.bseindia.com. Tata Steel Limited
Sd/-
Parvatheesam Kanchinadham
June 26, 2020 Company Secretary &
Mumbai Chief Legal Officer (Corporate & Compliance)
TATA STEEL
SRS se CIN: L72200DL1992PLC049074
Regd. Office: A-6, Satsang Vihar Marg, Qutab Institutional Area, APL MALY Ean cM MCA AUNT UU RYAcicl okey Me
Fax: +91 -11-26856936 Website: https://newgensoft.com, Email: [email protected]
INFORMATION REGARDING 28TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS, RECORD DATE AND FINAL DIVIDEND. 1) Members may note that the 28th Annual General Meeting (“AGM”) of Newgen
Software Technologies Limited (“the Company”) will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Monday, 27th July, 2020 at 11:00 A.M. (IST) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 14/2020, 17/2020, 20/2020 issued by the Ministry of Corporate Affairs (MCA) and circulars issued by Securities and Exchange Board of India (SEBI), to transact the Businesses that will be set forth in the Notice of the AGM.
2) Pursuant to aforesaid circulars, the copies of Notice of the AGM and Annual Report for the Financial Year 2019-20 will be sent only through Electronic mode to those members whose E-mail addresses are registered with the Company/ Depository Participants(s). Members may note that the Notice of 28th AGM and Annual Report for the Financial Year 2019-20 will also be made available on the Company's website at: https://newgensoft.com and on the website of the Stock Exchanges.
3) Manner of Registering/updating E-mail addresses:
> Members who have registered/not registered their E-mail address and mobile number including postal address and bank details may please contact and validate/update their details with the Depository Participant in case of shares held in electronic form and with the Company's Registrar and Share Transfer Agent, M/s KFin Technologies Private Limited (formerly known as Karvy Fintech Private Limited) (“KFin’) in case the shares held in physical form.
> Members holding shares in Demat form can get their E-mail address registered by contacting their respective Depository Participant.
> Members who have not registered their E-mail address and in consequence the Annual Report, Notice of AGM and e-voting notice could not be serviced, may temporarily get their E-mail address and mobile number provided with KFin, by clicking the link: https://karisma.kfintech.com /emailreg for sending the same. Members are requested to follow the process as guided to capture the E-mail address and mobile number for sending the soft copy of the notice and e-voting instructions along with the User ID and Password. In case of any queries, members may write to [email protected].
> Alternatively member may send an E-mail request at einward.ris@kfintech. com along with scanned signed copy of the request letter providing the E-mail address, mobile number, self-attested PAN copy and Client Master copy in case of electronic folio and copy of share certificate in case of physical folio for sending the Annual report, Notice of AGM and the e-voting instructions.
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re) ee ea CIN : L15142GJ1992PLC018745 Regd.Office: State Highway No. 41, Nr. Sujanpura Patia, Sidhpur,
Patan-384 151, Gujarat T : 91-2767-222075 F: 91-2767223475 E-mail: [email protected] Web : www.gokulgroup.com GOKUL
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Notice is hereby given that pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), read together with the Companies (Management and administration) Rule, 2014(the Rules), Secretarial Standard on General Meetings (SS-2) and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) (including any statutory modification (s) or re-enactment(s) thereof for the time being in force), General circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 22/2020 dated June 15, 2020 (the MCA Circulars”) and any other applicable laws and regulations, the Company is seeking approval of its Members by way of Postal ballot Notice dated June 16, 2020 together with the Explanatory Statement relating thereto;
Type of : wg Item No. Resolution Brief Description
1. Special Buyback of Equity Shares of the Company through Tender Route in terms of the SEBI (Buyback of Securities) Regulations, 2018, as amended
The Company is pleased to offer its Members the facility to cast their vote by electronic means through e-voting facility provided by Central Depository Services (I) Ltd. (CDSL) in compliance with Sections 108 and 110 of the Act read with the Rules framed there under and Regulation 44 of the Listing Regulations.
The Company has on Friday, June 26, 2020 sent the Postal Ballot Notice by e mail only to those Members, who have registered their e-mail addresses with the Company Registrar and Share Transfer Agent or their respective Depository Participants. In view of current extraordinary circumstances due to COVID-19 pandemic requiring social distancing and in compliance with the requirements of the MCA Circulars, hard copy of the Postal Ballot Notice along with Postal Ballot Forms and pre-paid business reply envelope will not be sent to the members for this Postal Ballot and members are required to communicate their assent or dissent through the remote e-voting system only.
Members who have not registered their email address and in consequences could not receive the procedure of e-voting/ postal ballot notice may temporarily get their email registered with the Company's Registrar and Share Transfer Agent, Link intime India Private Limited, by visiting the link https://linkintime.co.in/EmailReg/Email_Register.html and following the registration process as guided thereafter. Post successful registration of the email, the members would get soft copy of the notice and procedure for e-voting along with the User ID and the Password to enable e-voting for this postal ballot. In case of any query, member may write to [email protected].
The e-voting period commences on Saturday, June 27, 2020 (9.00 a.m IST) and ends on Sunday, July 26, 2020 (05.00 p.m IST). During this period Members of the Company, holding shares either in physical form or demat form as on Friday, June 19, 2020 (the ‘cut-off date’) may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter and the voting shall not be allowed beyond the said date and time. Once the vote on the Resolutions is exercised and confirmed by the Member, he or she shall not be allowed to modify it subsequently. Any recipient of the Postal Ballot Notice who was nota Member of the Company as on the cut-off date should treat the Postal Ballot Notice for information purpose only.
The voting rights of Members shall be in proportion to their share of the paid up equity share capital of the Company as on the cutoff date.
The Postal Ballot Notice and manner of e-voting process can be downloaded from the website: www.evotingindia.com or www.gokulgroup.com.
The Board has appointed Mr. Yash H Mehta, Practicing Company Secretary (Membership No.: 45267; CP No:16535) as the Scrutinizer for conducting the Postal Ballot and remote e-voting process in a fair and transparent manner.
The result of voting conducted through Postal Ballot (through remote e-voting process) will be announced on or before Tuesday, July 28, 2020. The said result along with the Scrutinizer’s Report will be available on the website of the Company www.gokulgroup.com and CDSL’s website www.evotingindia.com and will also be intimated to BSE Limited www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com where the Equity Shares of the Company are listed in accordance with the provisions of the Listing Regulations. The Company will also provide the result of the Postal Ballot atits registered office and corporate office.
The last date specified by the Company for remote e-voting shall be the date on which the Resolutions shall be deemed to have been passed, ifapproved by the requisite majority.
In case of any grievances connected with facility for voting by electronic means, Members can call on toll free no.: 18002005533 or contact Mr. Rakesh Dalvi, Manager, Marathon Futurex, A-Wing, 25” floor, NM Joshi Marg, Lower Parel, Mumbai 400013, [email protected] for grievances connected with e-Voting.
By order of the Board of Directors For Gokul Refoils and Solvent Limited sd/-
Date: June 26, 2020 Abhinav Mathur
Place: Ahmedabad Company Secretary
Kajaria
DESH KI MITTI SE BANI TILE SE DESH KO BANATE HAIN
MAKING INDIA AATMANIRBHAR
EXTRACT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH 2020
(® in crores, except per share data)
Quarter ended Year ended
Sr. Particulars 31 March 2020 | 31 December 2019 | 31 March 2019 | 31 March 2020 | 31 March 2019
No. (Audited) (Unaudited) (Audited) (Audited) (Audited)
1. Income
a) Revenue from operations 652.04 741.30 815.31 2808.01 2956.20
b) Other income 6.92 5.13 6.53 24.15 18.03
2. Net Profit for the period (before Tax, Exceptional and/or Extraordinary items) 67.02 83.84 104.52 312.45 362.87
3. Net Profit for the period before Tax (after Exceptional and/or Extraordinary items) 67.02 83.84 103.09 312.45 358.03
4. Net Profit for the period after Tax (after Exceptional and/or Extraordinary items and after 49.59 61.54 66.00 255.33 226.57
minority interest)
Ss Total comprehensive income for the period [Comprising Profit for the period (after tax), Other 50.03 61.16 67.31 254.62 226.74
comprehensive income (after tax) and after minority interest]
6. Equity share capital (Face value of Re 1/- per share) 15.90 15.90 15.90 15.90 15.90
7. Other equity (excluding revaluation reserve) as shown in the audited balance sheet of 1698.37 1559.00
the previous year
8. Earnings per equity share (EPS): (face value : ¥ 1 per share) (EPS for the quarter and
nine months ended periods is not annualised)
a) Basic: 3.12 3.87 4.15 16.06 14.25
b) Diluted: 3.12 3.87 4.15 16.06 14.25
Notes:
specified under section 133 of the Companies Act, 2013.
1 The audited consolidated financial results of the Company for the quarter and year ended 31 March 2020 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 26 June 2020. The statutory auditors have expressed an unmodified audit opinion on these results.
2 The Board of Directors at their meeting held on 10 February 2020 had approved an interim dividend of = 3 per share i.e. 300% of face value of =1/- each aggregating to = 57.49 crores (including dividend distribution tax of = 9.80 crores) and the same was subsequently paid to shareholders. In view of the aforesaid interim dividend, the board has decided not to recommended any final dividend and the interim dividend as aforesaid be considered as final dividend for the financial year ended on 31 March 2020.
3 The above results have been prepared in accordance with the Indian Accounting Standards (‘Ind-AS') as notified under the Companies (Indian Accounting Standards) Rules, 2015 (as amended),
4 The Company has adopted Ind-AS 116 "Leases" effective 1 April 2019, as notified by the Ministry of Corporate Affairs (MCA) in the Companies (Indian Accounting Standard) Amendment Rules, 2019, using modified retrospecitve method. The adoption of this standard did not have any material impact on the profit of the current quarter.
4) Manner of casting vote through e-voting: The Company is providing remote 5 Additional information on standalone financial results is as follows: ( in crores) e-voting facility ("remote e-voting") to all its members to cast their votes on all
Resolutions as set out in the Notice of AGM. Additionally, the Company is Quarter ended Year ended providing the facility of voting through e-voting system during the AGM Sr. . ("e-voting"). Detailed procedure for remote e-voting/e-voting is provided in the No Particulars 31 March 2020 31 December 2019 31 March 2019 31 March 2020 31 March 2019 Notice of the AGM. , : : : : :
5) Final Dividend: Members may note that the Board of Directors at their meeting (Audited) (Unaudited) (Audited) (Audited) (Audited) held on 26th May, 2020 has recommended a Final Dividend of Rs. 2.00 per 4. Income share. The record date for the purpose of final Dividend for the Financial Year . ended 31st March, 2020 will be 21st July, 2020. The final Dividend, once a) Revenue from operations 603.06 677.64 134.27 2571.80 2726.07 approved by the members in the ensuing AGM will be paid within a period of b) Other income 14.48 12.38 10.92 50.56 34.81
arid (20) cays from the date of cectaration. electronical ween various 2 | Net Profit before tax 74.81 89.12 104.18 339.33 373.11 online transfer modes to those members who have updated their Bank accoun . details. For members who have not updated their bank account details, their 3 Net Profit after tax 55.37 66.05 68.32 278.80 245.90 final Dividend warrants/demand drafts/cheques will be sent out to their 4 Total comprehensive income for the period 55.86 65.67 69.60 278.14 246.04 registered addresses once the postal services are available.
6) Manner of registering mandate of receiving Final Dividend electronically: 6 The above is an extract of the detailed format of Financial Results for the quarter and year ended 31 March 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations
To avoid delay in receiving the final Dividend, members are requested to update their KYC with their respective Depository Participant (in case of members holding shares in Demat mode) and with the Company's Registrar and Share Transfer Agent (in case members are holding shares in Physical mode) to receive the final Dividend directly into their Bank account.
7) This public Notice is being issued for the information and benefit of all the Members of the Company in compliance with the applicable circulars of the MCAand SEBI.
and Disclosure Requirements) Regulations 2015. The full format of the Standalone and Consolidated Financial Results are available on the website of BSE and NSE at www.bseindia.com and www.nseindia.com respectively and on the Company's website at www.kajariaceramics.com.
For and on behalf of the Board
Ashok Kajaria Chairman & Managing Director
Place: New Delhi
Date: 26 June 2020 For and on behalf of
Newgen Software Technologies Limited KAJARIA CERAMICS LIMITED
Regd Office: SF-11, Second Floor, JMD Regent Plaza, Mehrauli-Gurgaon Road, Village Sikanderpur Ghosi, Gurgaon -122001 (Haryana) A M Sdi- Corporate Office: J-1/B-1 (Extn), Mohan Co-operative Industrial Estate, Mathura Road man Mourya New Delhi-110044 Ph: 91-11-26946409, Fax: 91-11-26949544, 91-11-26946407
Date: 26.06.2020 Company Secretary CIN: L26924HR1985PLC056150, E-mail: [email protected], Website: www.kajariaceramics.com
Place: New Delhi Membership No. F-9975
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