M.M. RUBBER COMPANY LIMITED REGD. OFFICE

FOAM EMPIRE INFANTRY, Ill FLOOR, 29, INFANTRY ROAD, BANGALORE-560 001. INDIA ares PH : 91-80-22866268, 22867065 FAX : 91-80-22861542 URL: www.mmfoam.in

CIN : L25190KA1964PLC052092 GST IN : 22AAACM2611E1ZX

‘August 24, 2020

Bombay Stock Exchange Ltd.,

Department of Company Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001, Telephone: 22721234

Dear Sir/ Madam

Sub: Submission of Newspaper Advertisement — Notice of Annual General Meeting. .

Pursuant to the provisions of Regulation 30 and 47(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper

advertisement published in Financial Express and Prajavani, both dated 224 August,

2020 the notice of Annual General Meeting -scheduled to be held on Friday, 25% September, 2020 through Video Conference to consider, approve and take on record

the matter mentioned in the notice.

Kindly take the above information on record.

Thanking you,

Yours faithfully, For M M RUBBER COMPANY LIMITED

Sharvari Kulkarni

Company Secretary & Compliance Officer

Marketing Office : ‘Janapriya Crest’, 3rd Floor, Pantheon Road, Egmore, Chennai-600 008.

Phone : +91 44 28191931 / 28191932 Fax: +91 44 28191924

eeee NATURAL LATEX FOAM RUBBER c¢eee

MATTRESSES ° PILLOWS ‘ CUSHIONS

WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 22, 2020

FINANCIAL EXPRESS

FIEM INDUSTRIES LIMITED Regu. Office : 0-34. (S800 Packaging Complex, Kirti Nagar, New Dethi-110015

Tel: +91-11-25927919 | 7820, Fax: +97-11-25927740, E-mail : inveslonaetiemindustias.com, Websile : wawclienindusines.com

CIN : LOG9990L1989PLO034928

Pursuant to Regulation 47 read with 29 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 (Listing Regulations), Notice is hareby given that a meeting of the Board of Directors of the Company will be held on Tuesday, September 1, 2020 at 2.00 p.m. at the Corporate Office of ihe Company situated at Plot No, 1915, Rai Industrial Estate, Phase-V/, Distt. Sonepat, Haryana, inter-alia, to consider and approve standalone amd consolidated Un-audited Financial Results of tha Company for the Quarierended June 30, 2020 The said Notice is also available al lhe Company's website www. fiemindustres.com, and websites of stock exchanges www_bseindia_com and www.unsesdia.com.

For Fiem Raeen es Ltd.

Cy EE Light Up The World

BAJAJ FINANCE LIMITED f3 Registered Office: Mumbai-Pune Road, Akurdi, Pure, Maharashira-417035,

i d Branch Office: 15t Floor, Sb Complex, W115, 2rd Avamue, Opp. Kandhaswamy Collage, Anna Nagar, Chennai - 600040

POSSESSION NOTICE PRC Bierce ico eee mem rte Beee i Se ee ame te | ae

PS APM me em era m ao teee etd ma cc-mral les etsy tel be by

Wherdas, the undersigned being the Authorized Officer of Mis BAJAJ FINANCE LIMITED (BFL) under the Securitization and Reconstruction of

Financial Assets and Enforcementof Security Interest Act 2002 and in exercise of powers conferred under section 13/2) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, sued Demand Notice(s| in Borrower(s) (Oo Borrower(s! Guarantors) mentioned herem below to

fépay the amount mentioned in the notes withan G0 days from the date of receipt of the said notice. The Borrower(s) (Co Borrower(si!

Guarantor(s) having failed to repay ihe amount, notice is hereby given to the Borrower!s} (Co Borrower(s)! Guarantors) and the public in general that the undersigned on behalf of M's Bapaj Fmance Limited, has taken over the possession of the property described herein below in

exercise of the powers conferred on him under Section 13/4} of the said- Act read with Rule &(1) of the said rules. The Borrower(s) (Co

Borrower(s]! Guarantors) in particular and the public in. general are hereby cautioned not io deal with the below said property and any dealings wilh the said property willbe subject to the firs! charge of BFL for the amount(s] as mentioned herein under with future interest hereon.

Date: 27.08.2020 Arvind K, Chauhan Name of the Borrowers) | Guarantors) Description of Secured Asset Demand Notice Date of Place: Ral, Haryana Company Secretary (LAN No, Name of Branch) (immovable Property) Date and Amount | Possession

Branch: CHENNAI-LAN: 4030HLS0479561 All that part and parcel of the non-agriculbure 201TH Feb 2020

Borrower's! Co— borrower's properties situated al, comprised in and Rs, 96,90,411/- 17TH

NEELAMALAI AGRO INDUSTRIES LIMITED 1. SANGEETHA SAGAR MAHAYAN bearing description: * UNIT NO-1304, (Rupees Ninety Six August Regd. Office: Katary Estate, Katary Post, Coonoor, The Nilgiris - 643213 MANDARIN TOWER NO:1,13TH FLOOR, Lakhs Eighty a

Tele: 0423 - 2284235, Fax: 0423 - 2284080

E-mail: secneelamalai@avtplantations.co.in Website: www.neelamalaiagro.com CIN: LO1117T21943PLC000117

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, August 27, 2020 to consider and approve, inter alia, the unaudited Financial Results of the Company for the First Quarter ended June 30, 2020.

The information is available on the website of the company (www.neelamalaiagro.com) and also on the website of BSE Limited (www.bseindia.com }, where shares of the company are listed.

For Neelamalai Agro Industries Limited

Sdi- 5, Lakshmi Narasimhan

Company Secretary & Compliance Officer Place : Chennai

Date : August 21, 2020

MADHYA BHARAT AGRO PRODUCTS LTD. Reg. Ofice: bee), Basement, ALC. Yeas Colorry, Bhilveara (Raj | india

Wabsite: wewuneaplcom Email: secretarialienbasl cor; CIM Naw: LARS PLO Py AL A

L Ted Mg, i CARPE tal pa Ma MS 7 Unaudited Financal Resulls For the Quarter Ended 30th June 2020

[Reguidiion 274 11(b) of te SER ILOOR | Regulators, 2076] IRs in Lacs

Quarter ended fear Ended

& Particulars SORT) | 31 0G) 2080 |UD 0S) 100k a0)

He ii | Audited | Unaudited | Auatipent 1 Total noone From Operation 2928. ST 2,611.25 13,108.83

2 Hal Profl | (hiss) for She period [hefora ta, and FES Oa 455.55 34954 2,146. 64

Earapbirtal aealien Eetecasidiaicey tere)

3 Mal Prof! (Lege) for the peri before has i458 38 45555 uy A4 2,146.64

tafe Eerie! pralior Exteeepevdirueey ilewrte)

@ohket Prob! (eae for tha ped abr tee cos Bel 91.20 216355 1403 75

‘edt ae Earshot feller Excise) leetieh

5 Total Comprehertaive inoyme fier the period Say SO. 84 wings 1487.00 [Gorn pete Pree] Loees| ior he peericed eter faz")

and ghar ¢ when noone [aller tere]]

6 Equity Share Capi 2,180.67 2,190.67 2190.67 2,190.67

T Other Equity (Reserves) 10,645.11

a Earring Per Shans (of As. 109- eeachd (for Continuing

and deconinued operaiona) [not annus)

Neer 241 1.44 145 aT 2. Cebated 2a 134 1h G77

Hole: a The usdodied financka) resulta. of the caetpany fer the quarter eedéd June 30. 2000 have beer renewed by the Audit

Conviliee aed aopecved by the Board of Directors ot ils mesinge held on Pte As 2030 The batt have die been subjected to

Limied Hawiow by tha Statutory Auciion & The above financial results are peepared in aoonedance Wah Indian Acmuniing

Standards (M0 AS") asprasented under secton 132 of the companias Act 21114 read with relevant rules issued thera under o

Tike above is ancedract of the detaiied financial results for the quarter ended 30th June 2104) filed with the Stock Exchanges under Reguilios 33 olthe SER) (Lstieg snd Other Discinaure Raquicemenis] Regquiaioss 2075, The fol format ofthe Quarterly Finance

Recut are ganiatte on the wetelies of the Stock Exchaspe wew iodine onnand Company's woteiles of ihe Siock Exchange wwe Teaindia comand Company's mebsihe werwithapl com

For and om behalf of the Board of Directors

Sidi

|Sowrabh Gupta} Dated: 21-06-2020 Whole Time Oiractor & CFO Placa: Bhilwara DIN O71 TBST

BOTH STAYING AT F2 LAND MARVEL NO 3) MAHALAKSHMI KOIL STREET KALASHATHRA

Thousand Four

Hundred Eleven

APARTMENT NO: 7,200 FEET PALLAVARAM ROAD OMR OMRAYAM, THORAIPAKHAM,

Ml OIL CHENNAI 600087" North - 200FT ROAD, Oty} COLONY, BESANT NAGAR CHENNA 600080 East- ROAD & PVT LAND. South:- LAND, 3, ETHER GIFTS & STATIONERY PRIVATE LIMITED esa CARRYING BUSINESS AT - BASEMENT NO 136 VELACHERY MAIN ROAD LITTLE MOUNT SAIDAPET CHENNAI &00075

Date: 22.08.2020 For Mis Bajaj Finance Limited,

(Gigish Kumar), Authorized Officer

BAJAJ ALLIANZ LIFE Selan Exploration Technology Limited INSURANCE COMPANY Regd. Office: J-47 / 1, Shyam Vihar,

LIMITED Dindarpur. Najaigarh, New Delhi - 110 043 CIN: L74899DL 1985PLC021445

Viebsile: www.selancal com E-mail: investorsaiselanail.com Tele Fax No.: 0124-4200326

NOTICE Notice (pursuant to Requiation 47 of the

SEBI (LODR) Regulations, 2015) is hereby given thata Meeting of the Board of Directors of the Company will be held on Saturday, 29 August 2020 to consider and take on record, infer-alia, the Unaudited Financial Results for the

Regd office: Bajaj Allianz House, Airport Road, Yerwada, Pune 411006.

Tel O20 66026777, Fax: 020 66026789

able) {faa (edie Notice is hereby given that the

office of Bajaj Allianz Life Insurance

Company Limited located at

#168/2, MB Enclave, Opposite RH

Building, Ram Temple, P B Road,

Devangete, Rametana:— 37 7002, quarter ended 30 June 2020.

will be shifted at its mew address | | = 5; Solan Exploration Technology Ltd. Vishal Arcade #828/1,2,3,4, 3rd Sal

floor, Vijaya Bank Building, PB Road, Dale; 21.08.2020 i Yaa

Place: Gurgaon Company Secretary

Davangere, Karnataka-57 7002,

with effect from 23rd October

2020.

M M RUBBER COMPANY LIMITED CIN: L25190KA1964PLC052092

ast MO oi ee ae ie a De eam ter Leb Ee ec Rm RUN a eed sea os

website: www.mmfoam.in | E-mail: mmfoam27@gmail.com

Notice of 54th Annual General Meeting - through Video

Conference, Remote E-Voting Instructions and Book Closure

Notice is hereby given that the 54th Annual General Meeting of the

members of M.M. Rubber Company Limited, will be held on Friday,

25th September, 2070 at 10.30 AM. through video conference at

Registered office of the Company, "Empire Infantry", 3rd Floor,

No.?9, Infantry Road, Bangalore-560001, to transact the business

as set out in the Notice of the AGM

Due to current pandemic situation of COVID-19 and as per the

Ministry of Corporate Affairs (MCA) has vide its General Circular

No.20/2020 dated May 5, 2020 read with circulars dated April 8,

2020 and April 13, 2020 (collectively referred to as "MCA Circulars’)

Company decided to conduct the meeting through Video Confer-

ence and informed its Member to update their E-mail id's with

RTA/Company/ Depositories by giving newspaper advertisement

dated 31st July 2020 to receive the soft copy of Notice and Annual

Report for FY 2019-2020, Members can also download the Annual

Report along with the Notice of AGM from https://mmfoam.in/,

The Company is pleased to provide its Members facility of remote

e-voting through electronic voting services arranged by CDSL. The

facility for voting through proxy and ballot etc. will not be made

available at the AGM and the Members attending the AGM who

have not cast their vote through remote e-voting prior to AGM can

attend through Video Conference and can cast their Vote.

All the Members are informed that the: i. The voting period begins on 22nd September 2020 at 9 A.M. and

ends on 24th September, 20270 at 5 PM. During this period

shareholders of the Company, holding shares either in physical

form or in dematerialized form, as on the cut-off date of 18th September 2020, may cast their vote electronically. The e-voting

module shall be disabled by CDSL for voting thereafter.

u. The members holding shares either in physical form or in

dematerialized form, as on the cut-off date on 18th September,

2020, may cast their vote electronically on the Ordinary and

Special business as set out in the Notice of AGM through electron-

ic voting systems.

ii. Any person, who acquires shares of the Company and becomes

a Member of the Company after the dispatch of the Notice of the

AGM and holding shares as on the cut-off date i.e. 18th Septem-

ber, 2020, can obtain the User ID and Password by sending a

request at to helpdesk. evoting@ecdslindia.

iv. In case you have any queries or issues regarding e-voting, you

may refer the Frequently Asked Questions ("FAQs") and e-voting

manual available at www-.evotingindia.com, under help section or

write an email to helpdesk.evoting@cdslindia.com.

v. Notice is also hereby given pursuant to Section 91 of the

Companies Act, 2013 read with the Companies (Management and

Administration) Rules, 2014 and Regulation 42 of the Securities

and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, that the Register of Members

and Share Transfer Books of the Company will remain closed fram

19th September, 2020 to 25th September, 2020 both days

inclusive,

For MM Rubber Company Limited

Sd/- Roy Mammen, Managing Director

Place: Bangalore

Date: 21/08/2020 Tinancialexp.epapr.in

Place: Chennai

Tata Capital Financial Services Ltd qe Reg. Off.: Peninsula Business Park, 11th Floor, Tower A, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 T ATA Branch Address: Centennial Square, 1st Floor,6A Dr.Ambedkar Salai Kodambakkam, Chennai-600024 (TN)

RTY (Under Rule 8(6) of the Security Interest (Enforcement) Rules 2002)

E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002

Loan Account No.5717818 — Dr. DURAISAMY GOPAL Notice is hereby given to the public in general and in particular to the below Borrower/Co- Borrowers that the below described immovable property mortgaged to Tata Capital Financial Services Ltd. (Secured Creditor), the undersigned has taken possession of the Land Property described herein below in exercise of powers conferred under Section 13(4) of the SARFAESI Act, 2002 on 8th June, 2020, also given Possession Notice paper publication in vernacular languages (i.e. Financial Express (English) & Dinakaran (Tamil) Newspapers on 9th June,2020 and the same will be sold on 28th September, 2020 “As is where is” & “As is what is” and “Whatever there is” for recovery of total sum of Rs. 81,95,944/- (Rupees Eighty One Lakhs Ninety Five Thousand Nine Hundred and Forty Four Only/-) is due in Loan No.5717818 from 1) Dr. Duraisamy Gopal, S/o. N M Duraisamy, D. No. 2, Bajanai Koil Street, Redhills, Chennai-600052 Tamilnadu, 2) Dr.duraisamy Gopal, S/o. Nm Duraisamy, Plot No 3 & 4 Manavalan Nagar, Venagathur Village, Poonamallee High Road, Thiruvallur- 602002 Tamilnadu, 3) Mrs. Renuka Devi, W/o. Duraisamy Gopal, D. No. 2, Bajanai Koil Street, Redhills, Chennai-600052 Tamilnadu, 4) Renuka Devi W/o. Duraisamy Gopal, Plot No 3 & 4 Manavalan Nagar Venagathur Village. Poonamallee High Road, Thiruvallur- 602002 Tamilnadu, 5) Hill Pharmacy Rep. By Mr. Dr. Duraisamy Gopal, Door No 14, Nethaji Street, Kamaraj Nagar, Redhills, Chennai-600052 (TN). The Reserve Price and the Earnest Money Deposit is mentioned in below table. Whereas the sale of secured asset is to be made to recover the secured debt and whereas there was a due of a sum of Rs. 81,95,944/- (Rupees Eighty One Lakhs Ninety Five Thousand Nine Hundred and Forty Four Only/-) along with further Interest and additional/Penal Interest from February 29th, 2020. Notice is hereby given that, in the absence of any postponement/ discontinuance of the sale, the said property shall be sold by E-auction will take place through portal https://disposalhub.com on 28th September 2020(Monday) between 2.00 PM to 3.00 PM. The E- Auction for the purchase of the property along with EMD Demand Draft shall be received by the Authorized Officer of the TATA CAPITAL FINANCIAL SERVICES LTD, Centennial Square, 1st Floor,6A Dr. Ambedkar Salai Kodambakkam, Chennai-600024 (TN), till

5 P.M. on or before 26th day of September, 2020 (Saturday) (Only on all working days). The sale of the property will be in “As is where is Condition” and the liabilities and claims attaching to the said property, so far as they have been ascertained, are specified in the Schedule.

Reserve | Earnest Money (Rs)/

Description of Secured Asset Price (Rs)|_ Increment Amount Schedule A of the Property: All that piece and parcel of Land being house site in Vengathur Village, Thiruvallur Thaluk and District Manavalanagar, Sub District and Kanchipuaram Registration District Rs. Rs. 5,60,000/- Comprised in Survey Nos.184/1B & 184/2 (as per patta no.2156, New Sub Division No.184/3) and] 56 99 000/- — having admeasurement of Plot No.3 extent of 2480 Sq.ft., Plot No.4 extent of 2480 Sq.ft. Total 4960) 7’ Rs Sq.ft. Plot No.3, extent of 2480 Sq.feet bounded on the: North By: Plot No.4 South By: Plot No.2 East 5 Thousand in By: Layout Road West By: Abayaraj Land Linear Measurement of East to West on the Northern Side: Multiple 62 Feet. East to West on the Southern Side:62 Feet North to South on the Eastern Side: 40 Feet North to South on the Western Side: 40 Feet Plot No.4, extent of 2480 Sq.feet bounded on the: North By: Plot No.5 South By: Plot No.3 East By: Layout Road West By: Abayaraj Land, Linear Measurement of: East to West on the Northern Side: 62 Feet, East to West on the Southern Side:62 Feet North to South on the Eastern Side: 40 Feet, North to South on the Western Side: 40 Feet (Total Extent: 2480 Sq. Feet, in Total extent of 4960 Sq. Feet).

The description of the property that will be put up for sale is in the Schedule. The sale will also be stopped if, amount due as aforesaid, interest and costs (including the cost of the sale) are tendered to the ‘Authorized Officer’ or proof is given to his satisfaction that the amount of such secured debt, interest and costs has been paid. At the sale, the public generally is invited to submit their tender personally. No officer or other person, having any duty to perform in connection with this sale shall, however, directly or indirectly bid for, acquire or attempt to acquire any interestin the property sold. If the Borrower pays the amount due to the TATA CAPITAL FINANCIAL SERVICES LTD in full before the date of sale, the sale is liable to be stopped. The sale shall be subject to the conditions prescribed in the Security Interest (Enforcement) Rules, 2002 and to the following further conditions: The E-auction will take place through portal https://disposalhub.com on 28th day of September, 2020 (Monday) between 2.00 PM to 3.00 PM with unlimited extension of 10 minutes each. 1. The particulars specified in the Schedule herein below have been stated to the best of the information of the undersigned, but the undersigned shall not be answerable for any error, misstatement or omission in this proclamation. In the event of any dispute arising as to the amount bid, or as to the bidder, the lot shall at once again be put up to auction. 2. The property shall not be sold below the Reserve Price. 3. Bid Increment Amount will be: Rs. 25,000/-. 4. All the Bids submitted for the purchase of the property shall be accompanied by Earnest Money as mentioned above by way of a Demand Draft favoring the “TATA CAPITAL FINANCIAL SERVICES LTD.” payable at Chennai. The Demand Drafts will be returned to the unsuccessful bidders. 5. The highest bidder shall be declared to be the purchaser of any lot provided always that he is legally qualified to bid and provided further that the amount bid by him is not less than the reserve price. It shall be in the discretion of the ‘Authorized Officer’ to decline acceptance of the highest bid when the price offered appears so clearly inadequate as to make it inadvisable to do so. 6. For reasons recorded, it shall be in the discretion of the ‘Authorized Officer’ to adjourn/discontinue the sale. 7. Inspection of the property may be done on 10th September, 2020 (Thursday) between 11 AM to 5.00 PM (by prior permission). 8. The person declared to be the purchaser shall, immediately after such declaration, deposit twenty-five per cent of the amount of purchase money to the ‘Authorized Officer’ and, in default of such deposit, the property shall forthwith be putup again and resold. 9. In case the initial deposit is made as above said, the balance amount of the purchase money payable shall be paid by the purchaser to the ‘Authorized Officer’ on or before the 15th day from the date of confirmation of the sale of the property, exclusive of such day, or if the 15th day be a Sunday or other holiday, then on the first office day after the 15th day. In default of payment within the period mentioned above, the property shall be resold, after the issue of a fresh proclamation of sale and all amounts deposited till then shall be stand forfeited by the TATA CAPITAL FINANCIAL SERVICES LTD and the defaulting purchaser shall forfeit all claims to the property or to any part of the sum for which it may be subsequently sold. The property shall be resold at the discretion of the Authorized Officer. 10. Details of any encumbrances, known to the TATA CAPITAL FINANCIAL SERVICES LTD, to which the property is liable: Nil. Claims, if any, which have been put forward to the property and any other known particulars bearing on its nature and value: Nil Nothing other than the above. 11. For details, help, procedure and online training on E- auction prospective bidders may contact the Service Provider, M/s. NexXen Solutions Private Limited, Name: Client Service Delivery(CSD) of our Sales Partner through E-mail ID: csd@disposalhub.com, Tel. No.: +91 40 2782 2864, Mobile No. +91 9010911100. 12. Note: The intending bidders may contact the Authorized Officers Mr. Neela Pratap/Rathna Kuppili, Email id neela.pratap@tatacapital.com/rathna.kuppili@tataCapital.Com and Mobile Nos. 9030001897/ 08297895151. 13. For detailed terms and conditions of the Sale, please refer to the link provided in secured creditor's website i.e. https://www.tatacapital.com/tcfsl.html.

Sd/- , NEELA PRATAP - Authorized Officer

Place: Chennai, Date: 22.08.2020

ING-26

[Pursuant to rule 30 the companies (Incorporation) Rules, 2014]

Before the Central Government, REGIONAL DIRECTOR SOUTHERN EAST REGION, HYDERABAD

. . . In the matter of the Companies Act, 2013, Section 13(4) of Companies Act, 2013

possible to verify its and Rules 30(6) (a) of the Companies (Incorporation) Rules, 2014 contents. The _ Indian AND

Express Limited cannot In the matter of CHBC CONSTRUCTIONS AND DEVELOPMENT (INDIA)

be held responsible for|} | PRIVATE LIMITED having its registered office at NO.72, SEPPINGS ROAD such contents, nor for any BANGALORE BANGALORE KA560001 IN.......Petitioner

loss or damage incurred Notice is hereby given to the General Public thal the company proposes lo make as a result of transactions} | apojication to the Central Government under Section 13 of the Companies Act, with companies, associa- 2013 seeking confirmation of alteration of Memorandum of Association of the

Whilst care is taken prior to acceptance of advertising copy, it is not

tions or — individuals company in terms of the Special Resolution passed at the Annual General advertising in its newspa- Meeting held on 14th August, 2020 to enable the company to change Its

pers or Publications. Registered Office from “State of Karnataka’ to “State of Maharashtra’.

We therefore recommend Any person whose interest is likely to be affected by the proposed change of the that readers make registered office of the company may deliver or cause to be delivered or send by necessary inquiries registered post of his/her objections supported by an affidavit stating the nature before sending any of his/her interest and grounds of opposition to the Regional Director

(Hyderabad), within the Fourteen days from the date of publication of this notice with a copy of the applicant company at its registered office at the address

menboned below :

NO.72, SEPPINGS ROAD BANGALORE KA 560007 IN

Forand on behalf of Board of Directors of

monies or entering into any agreements” with advertisers or otherwise acting on an advertise-

ment in any manneri | cHBC CONSTRUCTIONS AND DEVELOPMENT (INDIA) PRIVATE LIMITED whatsoever. Registered letters are not accepted SDI- in response to box AMIT JAYANT SAVARGAONKAR umber advertisement” Date: 18/08/2020 DIRECTOR

Place: Pune Maharashtra, DIN: 03336214

Tata Capital Financial Services Ltd., Mob. Nos. 9030001897 / 08297895151

indianexpress.com

| look at every side aC CRe) Cine (ey

Inform your opinion with insightful perspectives.

The Indian Express.

For the Indian Intelligent. S The IndianEXPRESS

—JQURNALISM OF COURAGE ——

ACCELYA SOLUTIONS INDIA LIMITED Registered Office: Accelya Enclave, 685/28 & 2C, ist Floor, Sharada Arcade,

Satara Road, Pune - 411 037. Tel: +91-20-6608 3777 Fax: +91-20-24231639

Email: acocelyaindia.investors@accelya.com Website: w3.accelya.com

CIN: L74140PN1986PLC041033

EXTRACT OF AUDITED CONSOLIDATED FINANCIAL RESULTS

accelya

FOR THE QUARTER AND YEAR ENDED 30 JUNE 2020 (Rs. in Lakhs}

Quarter Ended Year Ended Quarter Ended

Particulars 30 June 2020 30 June 2020 30 June 2019

(Audited Note 3) (Audited) (Audited Note 3)

1. Total Revenue from operations 6,283.38 41,202.82 10,906.17

2. Net Profit for the period (before Tax, 491.70 12,033.64 3,794.36 Exceptional and Extraordinary items)

3. Net Profit for the period before tax (after 491.70 12,033.64 3,794.36 Exceptional and Extraordinary items)

4. Net profit for the period after tax (after 355.70 8,680.95 2,640.42 Exceptional and Extraordinary items)

5. Total Comprehensive Income for the period 246.45 8,979.00 2,436.93 (Comprising Profit’ (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]

6. Equity share capital 1,492.69 1,492.69 1,492.69

f. Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheat of previous year - Z _

8. Earnings per share (EPS) (of Rs. 10/- each) (Rs.) 1. Basic: 2.38 56.16 17.69 2. Diluted: 2.38 58.16 17.69

Note: The above is an extract of the detailed fommat of Quarterly Financials Aesults fied with the Stock Exchange under Regulation 33 of the SEB! (Listing and Other Discosure Requirements) Regulation, 2015. The full tommat of the Quarterly Financials Results is available on the Stock Exchange websites, Company's Website: https: wo .accelya.com/accelyakale-quarterly-annual-raports

BSE Website: van bseindia cam National Stock Exchange of India Limited: www.nseindia.com

Notes to the financial results

1 The audited consolidated financial results for the quarter and year anded 30 June 2020 were approved by the Board of Directors in its meeting held on 20 August 2020,

2 Based on the ‘management approach’ as defined in lind AS 105-Operating Segments, the Chief Operating Decision Maker evaluates the Group's performance a5.a single business segment namely travel and transportation vertical

3 The figures for the quarter ended 30 June 2020 and 30 June 2019 are the balancing figures between audited figuras in respect of the full financial year and the published unaudited year to dale figures upto third quarter of ihe respective financial years, Also, ihe figures upto the and of the third quarter were only reviewed and not subjected to audit. The OOVID 19 pandemic, the country-wide lockdown and the far-reaching travel restrictions in various geographies across the globe have affected the airline and travel industry in an unprecedented way. As the Company's business model is principally based on per transaction pricing, the Company's revenue which is linked to airline passenger transactions has been impacted.

The Gampany had adopied various business continuily measures (ram the begining of lockdown ta ensure the safety and wellbeing of all iis employees, inclucing provding IT infrashucture and connectivity wherever possible, to enable employees to work ror home. AS & resuill of this, the Company has been able lo serving its customers and ensure that

the operations are minimally affected The Company is closely monitoring the impact onits customers on account of the COVID 19 Pandemic and the impact of external factors. As the Company's revenues are linked to airline passenger transactons a reduction in revenues in the ensuing Quarters is assessed. However, in many contracts with the customers, the Company's revenue stands protected to the axtent of the agreed minimum billing. As and when the restrictions are eased across geographies and there is a revival of the economy, the Company expects to see demand revival in the airline and travel indusiry, and accordingly in the revenues of tha Company. At present, the Gampany does not foresees any material adverse impact in the demand for the software solutions and the Gompany is well positioned to fulfil its obligations relating to existing contracts | arrangements. The management has taken into consideration inlemal and external sources of information INCIIdINg aoonarmnic forecasts and indusiry reports in Gebermining the impact on various elements an its financial results.

4 Management continuously monitors the market dynamics and keeps evaluating events that have impact on the airline and travel industry. Management has used the principle of prudence in apolying judgemenis, estimates and assumptions including sensitivity analysis and based on the current estimates, the Management exnects to fully recover the carrying amount of trade receivables including unbillad receivables and other current and mon-current assets.

Management believes (hat i has taken into account al possible impact of known events arising from GCOVID 19

pandemic in the preparation of hese financial resulls. The eventual outcome of impact of ihe global pandemic may be

diferent fram thase estimated as an the date of approval of thene linancal resus. Managernent has asseshed the

impact of existing and anticipated effects of COVID 19 pandemic on the future cash fhow propections considering various scenarios, The Company believes that it shall be able to meet its commitments and in addition, the funds are expected to be generated fram its operating activities. To manage the impact on profitability resulting fram reduced revenues due to

COVID 19, the Company has implemented and continues to implement various cost control measures across the organization including reducing the cost of human resources (with the consent of relevant employees), travel, marketing and events, etc. to conserve cash to address any uncertainties in evalving situations,

Based on the aforesaid assessment the Management strongly believes that as per estimates made conservatively, it will continue as a going concern.

5 Effective 1 July 2079, the Company has adopted Ind AS 116, Leases, using modified retraspective method, The Company has elected the practical axpedients, which allows the Company not to reassess, its prior conclusions about lease identification, laase classification and initial direct costs. The comparative information is mot restated in the financial results, in the statement of financial results for the current period, the nature of expenses in respect of operating leapes has changed from lease rent in previous period to amortisation cost for the right-of-use assets and finance cost for interest accrued on lease liability. On transition, the adaption of the new standard resulted in racognition of Aight-at- use assetofAs.5.113.4 lakhs and lease liability of As. 5,529.3 lakhs.

6 Other operating revenue for the year ended 30 June 2020 includes export incentive under the Service Export of India Scheme amounting to As. 1,788.61 lakhs forthe period April 1 te March 20

* The Company has elected to axercise the option pennitied under Section 115BA4 of the Income Tax Act, 1967 as introduced by tha Taxation Laws (Amendment) Ordinance, 201719. Accordingly, tha Company has recognised provision for income tax and ramessured its deferred tax asset based onthe rate applicable as per the said section.

a Figures tor the Previous penod have been regrouped! reclassified ;wherever Necessary to make them comparanle,

9 The financial results ofthe Company ona standalone basis for the quarter and year anded 30 June 2020 are summarised

below.

(Rs. in Lakhs]

Quarter Ended Year Ended Quarter Ended

Particulars 30 June 2020 30 June 2020 30 June 2019

(Audited Note 3) (Audited) (Audited Note 3)

1. Total Revenue from operations 4,976.48 35,497.77 9,436.16

2. Net Profit for the period (before Tax, Exceptional and Extraordinary items) 183.16 11,890.49 3,578.64

3. Net Profit for the period before tax (after Exceptional and Extraordinary items) 183.16 11,890.49 3,578.64

4. Net profit for the period after tax (after Exceptional and Extraordinary items) 116.36 8,863.84 2,470.51

5. Total Comprehensive Income for the period [Comprising Profit! (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] 40.87 8,808.56 2,360.20

For Accelya Solutions India Limited

Neela Bhattacherjee

Managing Director

DIN: 01912483

Place : Mumbai

Date : 20 August, 2020

BENGALURU

HeIoes DOSE

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Hua Go" Orie (2 ebo). transactions due to this changeover process. NYm, Ado ASANO TH Neos 8B aom HH MwBSON) Hrs AHO soso WB Aemod Oso So, DBO. Saas due seman aeeae eet All Banking transactions shall be made between 10.00 myers 7: cbecierte 2 xe |_| |a-m.and 2.00 p.m. only until Aug. 31, 2020. OIG: 78 wonanved ) e Hoeobel seckrabrieh, ATM (Rupay Debit Card) Transactions shall remain ° © ae A jo

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Notice of 54th Annual General Meeting - through Video DWODHeVvos Rept) Neo Qa 3QD00 50 a PATO) 5 re] nee OTC, SOT e3x3.00-

Conference, Remote E-Voting Instructions and Book Closure ~ ~ > Ago.

Notice is hereby given that the 54th Annual General Meeting of the sae oe ee oud Sawer oan eae a Ee ong Spsoarees mose Geada, saiven risaia 20; 800 BEshonoe mene yg nn n gol CRPETMLO Ca EP BOT Bocaxwn wSerobay, SEIADS HOwoy WSs Werss Srv, sawoseand. ead, merle mood Ks members of M.M. Rubber Company Limited, will be held on Friday, Basans wi. . & eo

25th September, 2020 at 10.30 AM. through video conference at| J ses). gon shay ware moods BNosck xskeckhee Drerck xoss : Femx/80/2019-20 aaveriee: BATHMHOG ABTS CGHHom Be, BeO#ssri worse Registered office of the Company, "Empire Infantry’, 3rd Floor,| J °S* Son 8 woos * OS, + 9.8598/80/2019-20,1 | Sacomos DeiA News JIWd seMohs. swords AN eos GS Noe vo No.29, Infantry Road, Bangalore-560001, to transact the business N08 : 16-10-2019. BOS Noses AMA aow wAesHod soiwdams neoss s00Dod.

as set out in the Notice of the AGM. (2) Soom, BodogCaS warsees Dees : 30-05-2020. 80 rides? 882000. ANSNEA MBs oma THOdENd DV,K, MDB BheQow Hajob mene evgesdnen FowoHacod, 2019-208e mOn sobsjow Nsew nyo SIRWOINT NeIwB SRO Dowd. 09,805 Sado.

Due to current pandemic situation of COVID-19 and as per the| sspmone wmonse eRobQ snwer-33, sbxecmobs me, mer mQobQ wos]| xapzie EAS swnrahzy, BO ries evairey’, esos"

Ministry of Corporate Affairs (MCA) has vide its General Circular 108e Sergcoe mBeatgd 32D sazon arabgds ampenen mane ag0D8 & aaeme cee men res’, DORMeSD wee vOnaD

No.20/2020 dated May 5, 2020 read with circulars dated April 8, ROHFeHAd. CoVvesnnsd sorée 208 Cex. sows 30 a2 0 3 3

2020 and April 13, 2020 (collectively referred to as 'MCA Circulars’) =. bax 2 . “ 3 . 7 RON Com ‘ BD, HOSES SOE OOD. .

Company decided to conduct the meeting through Video Confer- BRS, Bec Nar-19 aa ween BOMSm, MAowonse war ae shossV0SS HOwOWBeY BOD / = 23h B85 £0:

ence and informed its Member to update their E-mail id's with | [Scene Serocins, Dems, vargar sonsnek emsecsdmmnen cyan imanvm, IQsoms BONED

RTA/Company/ Depositories by giving newspaper advertisement | J2000G BBA Rese, BID Horie Ao Séoegs BID maton HwmIshs corse Komen arr, Torlayod Mas dated 31st July 2020 to receive the soft copy of Notice and Annual | J 0m¢z SOROS, BOSH WS WS BOS TONS Torre MARV, anes, Reo ATR,OE NPs Bee dorian,

Report for FY 2019-2020. Members can also download the Annual evened, VRPT. (82) Mmased Report along with the Notice of AGM from https://mmfoam.in/. QBROWBO.

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The Company is pleased to provide its Members facility of remote | {] 20. Ble Wad ourcleoas Kywdesos ceneeSried © hc v “* WS, BPH}

e-voting through electronic voting services arranged by CDSL. The wsirmdd mOtoh ede Noobs mewer—-33, maecmvobhs mee, mower wacobO : S a Bae. facility for voting through proxy and ballot etc. will not be made 1. WORM BOWwew. DNB Drdss30 FoB ROW Dawod VBo%0sBd 3383,£903 290 MEWS

i i > ee ye DDDOAE FOS BW available at the AGM and the Members attending the AGM who Bw, . . . 2. | WOT BWEMOWBO WT Hs BHO cLOewan wwrovhA, BOMBARD. 230n

have not cast their vote through remote e-voting prior to AGM can oD = a . - 9 ABZSOONAD. Ws 5od wer}, attend through Video Conference and can cast their Vote. 3. | SB Oro mec mom aocwer ero wowwsien, BODWew. BICIIDO e DdIqId0 @ oO) 6) AoNlaod MWB? 03,8000

All . . SSC’ CHOoD acs nrosegs wos Aare AZ mone aee MON God rw xy 3 3 a Sess. the Members are informed that the: 4 o a > > = 2 || woserae§ age soaren sazesi Mdc2

i. The voting period begins on 22nd September 2020 at 9 A.M. and " [BQRSER, 2 wae Ran one 233 es

ends on 24th September, 2020 at 5 PM. During this period 5. sage Beaces Wedwoco WE, (eo WoNFs MIDSH v8ek3 / SHO” Wwe) — — 5 ee ee ee a VWLaVONY

shareholders of the Company, holding shares either in physical OH OF OO 2, CORRE BUS WOR BRE mETOR Ba WStMroIe wo . oe So0k9 . 5 ° AOBIWeAdew, Weds

form or in dematerialized form, as on the cut-off date of 18th 6. ae % 3 = % 208 AsoeTPO neses KYB AON AGOW,S Beay. SoG es Toward: September 2020, may cast their vote electronically. The e-voting CR,ST eso Poy sad, Boden weeded BS aver Row g{ns vA ae,ton Wessoco BY, DOD) BW BHO Aclelate} AOS 302328) BAHT QW. SIO.MSS

module shall be disabled by CDSL for voting thereafter. 7.| sedeets moss weesodAd, Bachan AQAwew. WMBANAI Bess DOW Hs0wo- DADE BOD) 3 DODD Bossio® Mow . : : : . . > 5 ii. The members holding shares either in physical form or in SUEROOR TOR aoe aVDDanen Asa eHmoneod oman Recwoobmoond aareor Poo Nasees FOS SOAWO. 207 BIVIN 0203 Mo¥oHoos Aowessad, ws

dematerialized form, as on the cut-off date on 18th September, | J g. dOxsajab ” “ Q ALOETPO BIS wWOrlewoA AToewH, Berm, Wa, #8 Adesoorivo 2020, may cast their vote electronically on the Ordinary and Ae : BWBSONE BONS 008 a. worl, 38, Pda, dades*, (85) Hsaoo Special business as set out in the Notice of AGM through electron- WOOBONOW ABO IWS BVO CSeewNOHA, Bs &0B Hors / HBr sess RoAneod evessan 323d, sDdCOASSOC nom xqe, ROBB, woe, dPsoaciod.

ic voting systems. g,| ENO SBao MOT Hosoossd RAOWDZYAY Lom Ge. 20.00/— Ne GoM BNBSE B08] | -ro=93'od0Ori e9skO) FO" soewa®, Td, w028, eso woRON BS Davaas iii. Any person, who acquires shares of the Company and becomes Zea, HORE. Sne@enoces 2a eee, aes Sr, SHeese SoBe ai pckc a Member of the Company after the dispatch of the Notice of the = z ohneass 5 on 5 3 naan anc 5 ee ee ants 3 fs 3 ons 3 acseasey 3.2 aetisd

AGM and holding shares as on the cut-off date i.e. 18th Septem- seers wosecesachs see Robeson / caRnen mo oe Seats HSDAE ee 22,08, oe ae, 4p DONA ete,z00 m5 ‘BEIQO. AMD, ™ ber, 2020, can obtain the User ID and Password by sending a 10 RON BOUNy AWVAownsvgod Poomyanva, sok, Hmm ydoos Pownen, Hsovhes Gys || Dos) soos aot Wa a8 BOW SHOEI. Hoes e03,80 Swodoso.

request at to helpdesk.evoting@cdslindia. . TONOINGRD, BQAS vA BOBe DOOD BoRL0 DONS, BOWS A TOMovor rad odm, W2530 BOIOWES OD

iv. In case you have any queries or issues regarding e-voting, you RBMBDO~ VBroway, BOMB. oe) Y

may refer the Frequently Asked Questions ("FAQs") and e-voting dmrise Here / mOtoh Choma Bacana Haare / awnraeanen emrmrasn BAHT: DOMES FOBE,

manual available at www.evotingindia.com, under help section or | 941, suOene wobcba, araewmbaar. Ta) DO200D3 DBIOIOWD

write an email to helpdesk.evoting@cdslindia.com. 3 ws BNOVDOBOS ZSoEO Das v. Notice is also hereby given pursuant to Section 91 of the wir AQAe ByAsd mosh woswroms www.bbmp.gov.in cQ ewe Ndesobm,!| sage A2450 Ems

Companies Act, 2013 read with the Companies (Management and | J @ardeca® Awaknow Bao TeQow FedowoTs Weim, GS Awa, Noy MDLSNGeodA BIW | eezae3 aendinds. Administration) Rules, 2014 and Regulation 42 of the Securities Re Amvo*Hon 07 OanedadA PWNARBIHIS, QNaS Reasoodh wer Sse odR, Reve Be ZOBweGO words

and Exchange Board of India (Listing Obligations and Disclosure madenandar, war songed sbaand mos, Bene von, 2on20 mak wpa s'r-33,|| e935 ensd SeeeEe Requirements) Regulations, 2015, that the Register of Members tee *

and Share Transfer Books of the Company will remain closed from sess soto Sr, 1 eacbObe & sods ve 5. 8 es sot orikecs shanind e008 2 WS

19th September, 2020 to 25th September, 2020 both days MON AG Cmecd SHED, FOAL (Hear), 2, ° we ROP, | TOBE 20) ON A2hSo inclusive. RARE Hood, 22he Hw, d.omo. BI, 00.08. OF, sheciacmoe®, voned — 560 001, Bedsord ROMS ABAAOS ABerIs et

. imited | 2028, : 080-22975677 eater, Somsr Awana. eB. BTS 3250 ; : “oe Place: Bangalore For M M Rubber Company Limited | J 29°35 2 % : 2

Date: 21/08/2020 Sd/- Roy Mammen Hbo/— wots wong (Hear), 0.0.008. || ones xckxenmad aon — Wwdcleg sword Bodahy Br Baidatvoo* gese voorbe , ing Di ‘ = ~ BdseoIAwod Managing Director peels E- kL eel sl cel Nig Ect lol 892000.