5
Yours faithfully, For V WYL/SECT/ 13.08.2020 Dept. of Corporate Service BSE Limited 1st Floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort, MUMBAI-400001 winsome Yarns Limited Regd. Office SCO # 191-192, Sector 34-A, Chandigarh. 160 022 INDIA CIN : L7115CH1990PLC010566, 4612000, 4613000 Fax: +91-172-4614000 e-mail : expodswinsomegroup.com website : www.winsomegroup.com Script Code : 514348 Listing Department Symbol: WINSOME National Stock Exchange of India Ltd "Exchange Plaza" Bandra-Kurla Complex Bandra (E), MUMBAI - 400051 SUB: COPIES OF NEWSPAPERS PUBLICATION. Dear Sir/Madam, Please find enclosed herewith scanned copies of notices and results published in the newspapers as per details given below for your information and records. Notice published in "Financial Express" in English edition and "Jansatta" in Hindi edition on 22.07.2020 in respect of board meeting held on 30.07.2020. Audited Financial Results for the quarter and year ended on 31.03.2020 published in "Financial Express" in English edition and "Jansatta" in Hindi edition on 31.07.2020. The board approved the same in their meeting held on 30.07.2020. Thanking you, (RAJPAL S. R1HORE) / Dy. Manager (Legal & Secretarial) Email: [email protected] End : as above. F s /so er 9001 The Winsome Group Works Village Kurawala, Barwala Road, Derabassi-1 40507, Distt. Mohali (Pb.) Phones : 01762-280236, 280936, 280638 Fax: 01762-280237 Ludhiana : Office No. 3, MD Complex, Near Samrala Chowk, Ludhiana - 141008, e-mail : ludhiana©winsomegroup.com Delhi # 3, Ground Floor, Rajendra Bhawan, Rajendra Place, New Delhi - 110 008, e-mail : [email protected] Tirupur : D, No. 3 (1) I 4 A, Mullai Nagar, Karumaramplayam, Mannarai, Triupur- 641607, e-mail : tirupur©winsomegroup,com

winsome€¦ · WINSOME YARNS LIMITED Rogd.Office: SCO # 191-192, Sector 34-A, Chandigarh - 160022 CIN Li 711 5CH1 990PLC010566,Email - cshare©w)nsomegroup.com, Website - No 91-172-4613000

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Page 1: winsome€¦ · WINSOME YARNS LIMITED Rogd.Office: SCO # 191-192, Sector 34-A, Chandigarh - 160022 CIN Li 711 5CH1 990PLC010566,Email - cshare©w)nsomegroup.com, Website - No 91-172-4613000

Yours faithfully, For V

WYL/SECT/ 13.08.2020

Dept. of Corporate Service BSE Limited 1st Floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street, Fort, MUMBAI-400001

winsome Yarns Limited

Regd. Office SCO # 191-192, Sector 34-A, Chandigarh. 160 022 INDIA

CIN : L7115CH1990PLC010566, 4612000, 4613000 Fax: +91-172-4614000

e-mail : expodswinsomegroup.com website : www.winsomegroup.com

Script Code : 514348

Listing Department

Symbol: WINSOME National Stock Exchange of India Ltd "Exchange Plaza" Bandra-Kurla Complex Bandra (E), MUMBAI - 400051

SUB: COPIES OF NEWSPAPERS PUBLICATION.

Dear Sir/Madam,

Please find enclosed herewith scanned copies of notices and results published in the newspapers as per details given below for your information and records.

Notice published in "Financial Express" in English edition and "Jansatta" in Hindi edition on 22.07.2020 in respect of board meeting held on 30.07.2020.

Audited Financial Results for the quarter and year ended on 31.03.2020 published in "Financial Express" in English edition and "Jansatta" in Hindi edition on 31.07.2020. The board approved the same in their meeting held on 30.07.2020.

Thanking you,

(RAJPAL S. R1HORE) / Dy. Manager (Legal & Secretarial) Email: [email protected]

End : as above.

Fs /so er 9001

The Winsome Group

Works Village Kurawala, Barwala Road, Derabassi-1 40507, Distt. Mohali (Pb.) Phones : 01762-280236, 280936, 280638 Fax: 01762-280237 Ludhiana : Office No. 3, MD Complex, Near Samrala Chowk, Ludhiana - 141008, e-mail : ludhiana©winsomegroup.com Delhi # 3, Ground Floor, Rajendra Bhawan, Rajendra Place, New Delhi - 110 008, e-mail : [email protected] Tirupur : D, No. 3 (1) I 4 A, Mullai Nagar, Karumaramplayam, Mannarai, Triupur- 641607, e-mail : tirupur©winsomegroup,com

Page 2: winsome€¦ · WINSOME YARNS LIMITED Rogd.Office: SCO # 191-192, Sector 34-A, Chandigarh - 160022 CIN Li 711 5CH1 990PLC010566,Email - cshare©w)nsomegroup.com, Website - No 91-172-4613000

an mentioned below: E AUCTION SALE NOTICE ON

21.08.2020 at 11.00 to 13.DO E

&nditonsof euoc4j Particulars

]Year

Authorized Officer No

31:1 M

202(

(Audit

Total Income from Operations (Net)

2015 Notice is hereby giver, that the 1Mgellnanoayear2O20-2O2t of the Board of Directors of the Company is sthedtded to be heic on Thursday. July 30. 2020.aI0300PM aregulecedofbceo(tse Coirçarry, i1er-. to consider and apcxca the Autlied Fitdof Results of the Company for the qiiararid Year ended March 31. 2020 and any*er *am with llm moo o(Clw. The said Notice and the Financial results may be accessed orider tnveslore Relations Section on the website of the Company and Stock Exchange I e vigeloo in and wew bseindia corn., respectively

For Virtual Global Education Limited Sd/.

Neeraj Kaushik Place New Delhi Director Dat. 21 072020 DIN. 02462310

CIN: 1141RJ1989PLC004903

OL Fist Real; s•, 16. S1iai M3OO1, Web: wissitufnadhavinsiableLcont

1.1 02942981666 NOTICE

Pursuant to Regulation 29 of the SF81 (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the mooring of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28 2020 inter aba to transact the following 1 To consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31, 2020 . 2. To consider and approve reappointment of Mr Sudhir Dochi as Whole True Director 3. To consider any other business with the permission of Chair The Trading Window for dealing in the shares of the Company shall remain closed IdI 48 boom of the date of declaration of the Unaudited Financial Results of the Company forthequarter ended June 30, 7070

B Order of the Board For Madhan Marbles and Granites Limited

Piece: Udaiw PriyankaManawat Dow Jully ' ° Cerepa.y Secretary

lPunnoant to rule both. companies (Incorporation) Rui.s,2014) A.dvsitlesmsnl to be putiulelied In the newspaper for change Of

fle III' aI...d Office of the Company for on. .Ini* to ano8w

Babe the Cer*al Government Nwdiem Reen. New DeinRapon

nthem.aerOfSSecbon(4)of The Section 13 Of The CeiiparseaAd.2013 And Clause lAl of

St-nie(5l of nis 20 of lie mrwomes I.oqcva&. Rtles.2014

AND In The Meber Of Elitcewe Clinical Research Sei*aePiWesi Larded Having ft fl.glahlsd Office at DSS. 110, MOS, Sector 5. Pwd*ida. I-iww-134114

Noaa hereby given bthsGeriariIPsdIctidlie mirçany pmpoese hi unite appkleon to the Csr*eI Goveruwnenbardee WOW 13 of lie Carg.s A20I3seebaug.&of eberellon of 14 Merm,antha,r of Aaaocieeon offlie Company

in Urns of

are epsoel rueokfflen pIssed

at the Annual Gerard MeebigI Exve ordewy gsnsrdare.4leIdon l5l Am. 2020to indes lie oauany to change Is Registered Office from 5USeofH.yanato1ecfPiaieb.

Any person whose elerest I beefy to be elUded by lie propesed decige of lie . 0 , office of lie rnnany msydeissi amer on lie MCA-21 poeni (.mce.govir) by lUig eneistor celrçlarrt form orcauaetobsdslvensdorasnd by isgiesered soar of lasfrner otifedeiw ai.gpoflsd by an affidavit otasiig Its rsnoftneftesrmIsrsWandpoiaidsof opçiodeon loft Reglonu Dflder at the addreas Noelieni R.N... Dslwefflwi foiatosn days of msdsUofpebeceeonofIdscew4i.copyse14 epØcwit comparry will a copy of lie epØcant cevany, at its..I...d office all the address menboned

below

For and on hefted of the spØcaiw Dells,- 22 July 2020 SMAZIIANKGAUR

NOTICE

lice is hereby given that next eting of the Board of Directors of

Company is scheduled to be Id on Thursday, the 30 July. 2020 the registered office of the

mpany at SCO 191-192. Sector -A, Chandigarh to consider and prove the Audited Financial suits of the Company for the Otter & year ended 31.03 2020. e notice of the said meeting is o available at v,wwbseindiacom

For and on behalf of the Board ".Iarvsh Bagra 1:harman & MD

A PEARL APARTMENTS uMflD1 , (CIN NO: L7OIOIDLt979PLCOO99OI)

R.gd. Office: 903 Rotht House, 3. Tolstoy Marg New Delhi 10001 Tel No.: .91.11.23725826/27128

Wsbsfte: wew peartaparirnents co or Erred kk peat 6db1l.I Wv

NOTICL NOTICE is hereby pose pissuwit to Regulations 29(1)(a) and 47(1)(a( of the SEBI (Listing Obligations and Disclosure Requirements Regidations. 2015, that a meeting of the Board 0

D!ecfrxs of the Company it odreebied to be h&: on Monday, 27* My, 2020 at 903. ROId House 3 Tolstoy Marg New DeIw1I0001 Wl

onstder and approve. the Ataciled Feratca Results of the Company for the quarter an fowicral yew ended March 31.2020 The said Notice may be aoraaaed from Ore webane 3frieCompartyawlewpasolefollU co as aid may also be soosal from the Shier E.ndwige osbede. where to eiydy stares of the Company i.e Used ie www mw in (Metropolitan Stick EidtsngecdfrnihaLtii )

For Pearl Apartments Limited

Knshen Kumar Chairman & Managing Dir

Place New Delhi DIN 000(

[ate 20 July, 2020

SHANTNU INVESTMENTS (INDIA) LTD

CIN: L65993DL1973PLC006795

Reg Office: DSC-319 DLF South Court,

Saket New Delhi-110017

Email cWgreatvalueindra corn,

Phone No. 01141349612-14

Website: were shantnuinvestnients corn

NQT)C This is with reference to the captioned

subed we would like to inform you that

pursuant to the provisions of SEBI (Listing

Obligations and Disclosure Requirements(

Regulations, 2015, The Meeting of Board of

Directors of Shantnu Investments

(India) Limited, which was scheduled to be

field on 21 July. 2020 vide our earlier letter

dated 30.06 2020 to inter alto consider and

approve the As.idded Financial Results for the

Last Quarter and Year ended on 31 March.

2020, is now postponed and rescheduled on

Thursday, 30 July 2020 at 0300 PM at the

registered office situated at DSC-319. DLF

South Court, Saket, New Delhi-t10017

For Shantnu Investments (India) Umitied

Ytnay

Company Secretary & Compliance

Date 2107 2020 Place: New Delhi

2 Net Profit/Loss for the period (before tax, Exceptional and br Extraordinary Items)

3 Net Profit/(Loss) for the period before tax (after Exceptional and/or Extraordinary items)

4 Net Profit/(LOSS) for the period after tax (after Exceptional and/or Extraordinary items)

5 Total Comprehensive Income for the period (Comprising Profit/Loss for the period ladle , tax)

- and Other Comprehensive income (alter tax)) -

6 Paid - up equity Snare Capital (lace value of - Rs 10/. each) 214;

7 Reserve (excluding Revaluation Reserve) as show - in the Audited balance sheet of the previous year)

8 Earnings Per Share (EPS( (of Rs 101 each) (for continuing and discontinued operations) it a Basic 0

b. Diluted 0.

Note:

al The above Audited Standalone Financial Statements/Results 2020, have been reviewed by Audit Committee and approved 21st July, 2020

b( The previous year figures have been regrouped. re-classitiis

C) The Company operates in only one segment

4 The Figures for lire quarter ended 31st March. 2020 and 31 audited figures in respect of the full financial year and the out 2019 and 31st Dec 2018 respectively

Place New Delhi Date 21 072020

BITS LIMI )CIN.. L72200DL1992P1

Regd. Off.. 711, 7th Floor, New Delhi House, 27, 8 Email: bitsltdgmaiI.com . Website: http:Ilwww

EXTRACT OF STATEMENT OF AUDITED CON' FOR THE QUARTER AND YEAR ENC

(Pursuant to Regulation 47 (1) (b( of the St

Year

S. Particulars 31st I

No. 21 )Auc

I Total Income from Operations (Net) -

2 Net Profit/LOSS for the period (before tax. Exceptional and /or Extraordinary Items) -

3 Net Profit/(Loss) for the period before tax (after Exceptional and/or Extraordinary Items) - -

4 Net Profit(Loss) for the period alter tax (after - Exceptional andior Extraordinary items) -

5 Total Comprehensive Income for the period [Comprising Profit/Loss for the period (after tax)

- and Other Comprehensive Income (after tax)) -

6 Paid - up equity share capital (lace value of - Rs 2/-each) 2

7 Reserve (excluding Revaluation Reserve) as show - in the Audited balance sheet of the previous year)

8 Earnings Per Share (EPS) (of Rs 21- each) (for continuing and discontinued operations) -

a Basic

b Diluted

Note:

a) The above Audited Consolidated Financial Results for th' have been reviewed by Audit Committee and approved 21st July. 2020

b) The previous year (gures have been egrouped, reclassif

c) Tire Company operates in only one segment

Place' New Delhi Dale. 21.072020

0 0

N

a N

r 0 U

'U

I

/# 00 0.

Page 3: winsome€¦ · WINSOME YARNS LIMITED Rogd.Office: SCO # 191-192, Sector 34-A, Chandigarh - 160022 CIN Li 711 5CH1 990PLC010566,Email - cshare©w)nsomegroup.com, Website - No 91-172-4613000

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Page 4: winsome€¦ · WINSOME YARNS LIMITED Rogd.Office: SCO # 191-192, Sector 34-A, Chandigarh - 160022 CIN Li 711 5CH1 990PLC010566,Email - cshare©w)nsomegroup.com, Website - No 91-172-4613000

WINSOME YARNS LIMITED Rogd.Office: SCO # 191-192, Sector 34-A, Chandigarh - 160022

CIN Li 711 5CH1 990PLC010566,Email - cshare©w)nsomegroup.com , Website - wwwwnsomegroupcom. Phone No 91-172-4613000. Fax No.91-172-4614000

Extract of Audited Financial Results For The Quarter and Year Ended on 31st March2020 (Rs. in Lacs

- PART Standalone Consolidated

- Audited Unaudited Audited Audited Audited Unaudited Audited Audited

- Quarter Ended Year Ended Quarter Ended Year Ended

He Particulars 31032020 31122019 31 032019 31032020 31032019 31032020 31122019 31 032019 31032020 3103201!

1 Total Income from operations (Net) 034 2078 4238 10686 25025 1934 2078 4238 10686 25025

2 Nel ProfiV(Loss) for the period (before tax, '' (708) (656) (3 408) (2 486( (1.111) (710) (658) (3414) (2 492)

Exceptional andr Extraordinary items)

3 Net Protltl(Loss) for the period before tax (after (1,110) 2,122) 64 (4822) 11502) (1111) (2.124) (648) (4828) 11508)

Exceptional ans*r Extraordinary items)

4 NetProfitl(Loss) for the period (after tax (1.154) :2 122) 1646 (4866) (11.502) ' '551 (2,124) (648) '4872) (11,508)

Exceptional andADr Extraordinary items)

5 Total comprehensive income for the period (1,089) . ' . (631) (4801) (11.487) (1,090) (2.124) ' ' "4807) (11 493)

(Comprising ProflV(Loss) for the period (after

and other Comprehensive income (after lax))

6 Paid up Equity Share Capital (Face Value of ' ' 7,071 7071 7,071 7 071 7071

Rs 101- per share)

7 OIlier Equity (41 807) (37006) (41 798)

8

Earrings per share (for continuing and ' (089) (6 79) (1625) (1 54) (300) (089) (6 89)

1

discontinued operations . Basic & diluted

(Face value of Rs 10/- per share)

Notes (1) The Company has adopted Ind AS from April 1, 201 a notified unloer tIe Cuntipanines ui AS) Rules. 2015 and pursuant to section 133 of the Companies Act 2013 The linancia statements presented in the accompanying audited standalone financial results and other information have been prepared in accordance with recognition and measurement of principals laid thwn it

Ind AS and discloses information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular no CIRKFDIFACi62Q016daIed July 05 2016 (2) The above IS an extraclof the detailed *rmalof results for quarter and Year ended on 31st March2020 filed with the stock exchange under Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 The frill format of the results are available on the websile of the Stock Exchanges(wwwbseindsa corn www nseindia corn) and the compan'/s website(eww winsomegroup corn)

For and on behalf of the Boarc Manish Bagrodia

Place : Chandigarh Chairman and Managing Directoi Date July 30th,2020 DIN 00046944

00. map, .. 0

2 Net Profit /(Loss) for the period 4441 (249) (923) (68.85) (516.57) 132.97 - I) EIec*ty Department (Clwdigeti)Add

- (before Tax and Exceptional items) Ii) Uttarakhand Power corporation Ltd Dehraduri-24800t

2 Capacity of" genera" s*ation 3 Net Profit/(Loss) for the period 4441 (2.49) (9.23) (68.85) (516.57) 132.97 (before tax and after Exceptional items) 3 Approved capital coat 04 the protect

Authority which has approved the Capital 4 Net Profit/(Loss) for the period 3675 (10.15) (923) (76.51) (524.23) 13297 - (after tax and after Exceptional items) 5 Scheduled date of commercial operation

6 Actual data of commercial operation 5 Total Comprehensive Income for the period (19753) (249.29) (1481) (298.49) (751.07) 11555 (Comprising Profitl(Loss) for the period 7 Capital cost on the date of Coermercial of (after tax) and Other Comprehensive 8 Details of tariff Income (after tax)) Patliculars Tertif forth. Y.ar-e

6 1.30955 1,309.55 1,309 55 1.30955 1.30955 1.30955 - 1pneviliousysse Paid-up equity share capital 2019-20120 I I Capacity

Charges )RsLakhtyear

10028545 95985.0219& I

- (Face Value of Rs. 10/- per share)

7 Reserves and Surplus (excluding Revaluation - - - - - -

Reserve) as shown in the audited balance 2

-

Energy Charges lPaise/kwh)a

1165 sheet of previous year

8 Earnings Per Share (of Rs. 10/- each)

Basic: 0.28 (008) (007) (0.58) (4.00) 102 •As per petition flledbefore CERC for tnin

Diluted: 028 (008) (007) (0.58) - (4 .00) 1 02 instant Station #ECRs the base energy charge rate at IN actual energy charge rate for the month shl Note

1 The above Is an extract of the detailed format of Audited Financial Results filed with the Bombay Stock Exchanges under Regulation 33 of for the month as per applicable CERC Regi

the SEBI )Listing Obligations and Disclosure Requirements) Regulations. 2015 The full formal of the Audited Financial Results for the 9 AcOpy of the application made for delerms Quarter and Year ended .11' March 20..) s ,iaIable on the Bombay Stock Exchange website (www bseindia corn) and on the Conipny's of NTPC, namely w.attpc.cJn under tIr

website (www.nagpurpowerind.com ) 10 The suggestions and objections. deny, on contained in te application be tied by i

For NAGPUR POWER AND INDUSTRIES LIMITED before the Secretary, Central Electricity Re Sd/- Chanderlok Building. 36. Janpath. New De'

Gautam Khandelwal within 30 days o/ publication ofthis notice

ace Mumbai Executive Chairman ,

Place New Delhi

Pate 30July 2020 (DIN 00270717) Date 03022020

fllI1,T

Page 5: winsome€¦ · WINSOME YARNS LIMITED Rogd.Office: SCO # 191-192, Sector 34-A, Chandigarh - 160022 CIN Li 711 5CH1 990PLC010566,Email - cshare©w)nsomegroup.com, Website - No 91-172-4613000

HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT

INVITATION FOR BIDS (IFB) The Executive Engineer, Nurpor Division, HP PWD Nurpur on behalf of Governor of H P invites the item rate bids, in

electronic tendering system from the eligible class of Contractor registered with HPPWD for the work as detailed in the

table

S 14M m. of Work Estimated Starling Date Earnest Deadline, for No Cost for downIo- Money subenl.aløn

(In Rs.) ading Bid In Re.) of Bid.

1 2 3 4 5 6

1 Pemance based mantenaxice Contract IPBMCI for the year 2020.21 2612831' 706i2020 47000 1008/2020 )PackageNoHP-04-0t) sill 30 AM i,pfo400PU i) KhaanJ.to1iAund road kms (ID 1061200 ii) Bliadwar to Sudiyal road lime 00 to 100 (Repair 8 maintenance

thereof)

2 Performance bleed msertsnance contract (P8MC) for the year 202021 2885159' 0708/2020 5l000 100612020 )Page No HP'04/02) at It 30 AM ufao 400PM i) Bodi Garton road lime 010 to 6/0

Khu$h.nagazidrn,grin road k,rr5 0/0 to 210 (Repair 8 maintenance thereof)

3 Performance based maertlnancl contract (PBMC) for the yea, 202021 2802077' 07/082020 47000/ '8082020 (Pidlag. No HP-04-03( at II 30 AM ifo 400PM if SaciwwrSuh.1.MalwisjanwnanCliakk, road urns 0/0 to 0950 it) Backjfr. to BIraloonBa,ai road k,ns 0,0 to 9 500 (Repair & manic

narrce thereof)

The bidders are advised to note other details of tender from the department website www hptenders gov in

Executive Engineer Nurpur Division, HPPWD,

Nurpur- 176202

/ Tel. 01893-220033,

/ E-mail. ee-nur-hp@n)c.ln. On behalf of Governor of Himachal Pradesh

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