Date: 12th August, 2022

To,
BSE Limited
Phiroze Jeejeebhoy Tower,
Dalal Street,
Mumbai – 400 001

Dear Sir / Ma’am,

Sub: Submission of Newspaper Advertisement for Notice of AGM, Book Closure & E-
voting
Ref: Security Id: EARUM / Code: 542724

We hereby enclose herewith copies of the public notice of the Tenth Annual General Meeting
of the Company and Information on Book Closure and E-voting, published on 11th August,
2022 in the following newspapers:

1. English Newspaper – Indian Express Newspaper and

2. Regional Language Newspaper (Gujarati) – Financial Express Newspaper

Kindly take the same on your record and oblige us.

Thanking You,

Yours Faithfully

For, Earum Pharmaceutical Limited

PATEL Digitally signed by PATEL
BHUMISHTH
BHUMISHTH Date: 2022.08.12 11:38:21 +05'30'

Bhumishth Patel
Director
DIN: 02516641
WWW.INDIANEXPRESS.COM
THE INDIAN EXPRESS, THURSDAY, AUGUST 11, 2022 11
EARUM PHARMACEUTICALS LIMITED
CIN: L24230GJ2012PLC071299
Registered Office: G1, Ground Floor, V R Complex, Near Sanathal Cross Road,
SP Ring Road, Sanathal, Ahmedabad-382210 • Phone: 079 – 48402525
Email: cs@earumpharma.com| Website: www.earumpharma.com
Notice of the 10th Annual General Meeting of the Company,
Book Closure and E-voting
Notice is hereby given that:
1. The 10thAnnual General Meeting (“AGM”) of the Members of the Company will
be held on Thursday, 25th August, 2022 at 4.00 P.M. through Video
Conferencing (VC) / Other Audio Video Means (OAVM) to transact the ordinary
and special businesses as set out in the notice of AGM.
2. As per SEBI Circular dated 12th May, 2020, Physical Copy of the Annual Report
for the 10th AGM inter-alia is not required to be sent; therefore Annual Report is
being sent only through electronic mode to those Members as on 29th July,
2022, whose email addresses are registered with the Company / Depositories.
Members whose E-mail id is not registered / updated can register / update their
e-mail address.
3. The Notice of 10th AGM and Annual Report for Financial Year 2021-22 will also
be made available on the Company's website at www.earumpharma.com,
website of stock exchange i.e. BSE Limited at www.bseindia.com
4. Notice is hereby further given that pursuant to Section 91 of the Companies Act,
2013 read with rules made thereunder and as per Regulation 42 of SEBI (LODR)
Regulations, 2015, the register of Members and Share Transfer Book of the
Company will remain closed from Thursday, 18thAugust, 2022 to Thursday,
25th August, 2022 (both days inclusive) for purpose of 10th Annual General
Meeting.
5. As per Section 108 of the Companies Act, 2013 read with rule 20 of the
Companies (Management and Administration) Rules, 2014 as amended and
clause 44 of SEBI (Listing Obligations and Disclosures Requirements)
Regulations, 2015, the Company is pleased to provide the members the facility
to cast their votes electronically from a place other than the venue of the AGM
(remote E-voting) on all resolutions set forth in the Notice, for which the
KARJAN NAGARPALIKA, KARJAN Company has engaged the services of National Securities Depository Limited
ON LINE TENDER as the E-voting agency. All the members are informed that;
A. The Ordinary and Special Businesses as set out in the notice of AGM may be
Online Tender is invited for the SJMMSVY under Janbhagidari Grant Year
transacted through voting by electronic means.
2021-2022 (Part-2) by Office of Chief Officer Karjan Nagar Palika, Karjan
B. The remote e-voting shall commence on 22nd August, 2022at 09:00
Dist- Vadodara for following works at Karjan. Online Tender are invited for
the registred Government Approved Contractor in appropriate Class for
Construction work. Details of the tenders are available on http://www.npro-
A.M.&shall end on 24th August, 2024 at 05:00 P.M.
C. The cut-off date for determining the eligibility to vote by electronic means or at SHILP GRAVURES LIMITED
AGM is Thursday,18th August, 2022.
cure.com website and at the office of Nagarpalika and Regd. Office: 778/6, Pramukh Industrial Estate, Sola-Santej Road, Village Rakanpur, Taluka - Kalol, Dist - Gandhinagar, Gujarat - 382722
D. Any person, who acquires shares of the Company and become member of the
www.statetenders.gujarat.gov.in Mahiti Niyamak website. Company after dispatch of the Notice of AGM and holding shares as of the cut-
Ph. No.: 02764 – 286323/24, Website: www.shilpgravures.com Email: admin@shilpgravures.com; CIN: L27100GJ1993PLC020552
Date of Downloading Date: 17/08/2022 to off date i.eThursday, 18th August, 2022, may obtain the login ID and password STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022
On line Tender 07/09/2022 up to 18.00 hours. by sending a request at evoting@nsdl.co.in. However, if you are already (Rs. In Lakhs)
registered with NSDL for remote e-voting then you can use your existing user ID
Pre Bid Meeting Date: 24/08/2022, Time 12.00 hours Standalone Consolidated
and password for casting your vote.
Office Karjan Sr. Quarter ended Year ended Quarter ended Year ended
E. Members may note that a) the remote e-voting module shall be disabled by Particulars
Last Date for Physical Date: 14/09/2022 17.00 hours No. 30.06.2022 31.03.2022 30.06.2021 31.03.2022 30.06.2022 31.03.2022 30.06.2021 31.03.2022
NSDL after the aforesaid date and time for voting and once the vote on a
Submission Tender Fee, (D.D./F.D.R. of Tender fee, EMD & resolution is cast by the member, the member shall not be allowed to change it Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Audited
EMD, Technical bid hard Required Documents should Scan subsequently; b) E-voting facility shall be available after AGM for those who
1 Total Income 2,005.24 1,793.24 1,793.04 7,172.88 2,235.37 1,971.65 1,954.49 7,851.24
copy & other Document Online and before opening tender have not voted; c) the members who have cast their vote by remote e-voting
prior to the AGM may also attend the AGM but shall not be entitled to cast their 2 Net Profit before tax (before Exceptional items) 171.94 286.58 320.73 1,116.18 178.22 264.47 300.57 1,006.54
Contractor should Speed Post/R.P.A.D.
vote again; and d) a person whose name is recorded in the register of members 3 Exceptional items - - - - - - - -
During Office hours.
or in the register of beneficial owners maintained by the depositories as on the 4 Net Profit before tax (after Exceptional items) 171.94 286.58 320.73 1,116.18 178.22 264.47 300.57 1,006.54
Opening of Online Tender Date:16/09/2022, Time 11.00 hours cut-off date shall only be entitled to avail the facility of remote e-voting as well as 5 Net Profit after tax (after Exceptional items) 80.54 210.12 295.80 870.04 83.73 131.19 281.23 791.18
Technical Bid Date/Time and Place Office, Karjan voting in the general meeting, 6 Total Comprehensive income for the periods 85.00 216.75 293.70 888.96 88.19 132.74 279.13 805.02
Sr. Name of Work (1) Estimated cost 6. The company has appointed M/s.Gaurav Bachani& Associatesas the 7 Equity share capital (Face Value of Rs 10.00/- each ) 614.98 614.98 614.98 614.98 614.98 614.98 614.98 614.98
No. (2) EMD Scrutinizer to scrutinise the E-voting process in fair and transparent manner. 8 Reserve and Surplus - - - 7,534.18 - - - 7,399.85
(3) Tender Fee 7. Any Query or grievance connected with the remote e-voting may be addressed 9 Earnings Per Share (EPS) (of Rs. 10 Each)
(4) Category of Contractors tothe Company Secretary of the Company at E-mail cs@earumpharma.comor (Not annualized for Quarters) - - - - - - - -
you may refer the Frequently Asked Questions (FAQs) for Members and remote i a) Basic and Diluted EPS before Extraordinary items 1.31 3.42 4.81 14.15 1.36 2.13 4.57 12.87
1 Construction of R.C.C. Road and (1) 2,79,22,764/-
e-voting user manual for Members available at the download section of ii b) Basic and Diluted EPS after Extraordinary items 1.31 3.42 4.81 14.15 1.36 2.13 4.57 12.87
Paver block at Different Places at (2) 2,79,200/- www.evoting.nsdl.com or call on toll free no.: 1800-222-990 for any further
Karjan Nagarpalika area (Total-33 (3) 3,600/- clarification. Note:
Works) (4) ''B'' Class and Above For, Earum Pharmaceutical Limited 1 The Standalone and Consolidated Financial Results and Segment information were reviewed by the Audit Committee and approved by the Board of Directors of the company at
SD/- their meeting held on 10thAugust, 2022.
Place : Karjan 2 The above Standalone and Consolidated Financial Results have been prepared in accordance with the guidelines issued by the Securities and Exchange Board of India ("SEBI")
Place: Ahmedabad Bhumishth Patel
Date : 10/08/2022 and the IndianAccounting Standards (IndAS) prescribed under Section 133 of the CompaniesAct, 2013.
Date: 08thAugust, 2022 Director (DIN: 02516641)
(Jaykishan M. Tadvi) (Vanrajsinh M. Raulji) (Meenaben J. Chavda) 3 The Company has not elected to exercise its option permitted U/S 115BAA of the Income tax act, 1961 and provision of current tax has been made as per the normal provisions of
Chief Officer Chairman President the Income TaxAct,1961 and rules frame there under.
4 Other income includes gain arising on investment measured at FVTPL Rs. Nil Lacs and Rs. 97.20 Lacs for the quarter ended 30th June 2022 and 30th June 2021 respectively.
Karjan Nagar Palika Standing Committee Karjan Nagar Palika
Further, Other expenses includes loss arising on investment measured at FVTPL Rs. 219.87 Lacs and Rs. Nil for the quarter ended 30th June 2022 and 30th June 2021
(INF-VAD-687-22-23) respectively.
5 The Figures of previous quarter / year have been regrouped / reclassified, wherever necessary, to make them comparable.
6 The figures for the three months ended March 31, 2022 are arrived at as difference between audited figures in respect of full financial year and the unaudited published figures up
to nine months of the relevant financial year.Also the figures up to the end of third quarter had only been reviewed and not subjected to audit.
7 The code on Social Security 2020 (`Code`) relating to employee benefits during the employment and post employment benefits received Presidential accent in
September 2020. The Code has been published in official budget in India. The effective date from which the Code is applicable and the rules to be frame under the Code are to be
notified. The Company will assess the impact of the Code when it comes to effects and will record any related impact in the period of the Code become effective.
8 As per requirements of Regulation 33 of the Securities and Exchange Board of India, the Company is required to publish financial results. The financial results are available for
perusal on the Company’s website www.shilpgravures.com as well as on the stock exchange’ website www.bseindia.com.
For, Shilp Gravures Limited
Sd/-
Place: Rakanpur
Mr. Ambar Patel
Date: August 10, 2022
Managing Director
(DIN: 00050042)

DISHMAN CARBOGEN AMCIS LIMITED

CIN : L74900GJ2007PLC051338 Email ID : grievance@imdcal.com
Web : www.imdcal.com Phone No : 02717 - 420102 / 124
Dishman Corporate House, Iscon - Bopal Road, Ambli, Ahmedabad 380 058
Extract of Unaudited Consolidated Financial Results for the Quarter ended 30-06-2022
(Rupees in Crores / in Ten Million)
For The For The For The For The
Sr. Quarter Preceding Corresponding year
No. PARTICULARS ended Quarter ended Quarter ended ended
30-06-2022 31-03-2022 30-06-2021 31-03-2022
Unaudited Audited (Refer Unaudited Audited
Note No. 2)
1. Total Income from operations (net) 540.61 568.99550.73 2,140.69
2. Net Profit / (Loss) for the period (before Tax, Exceptional
and/or Extraordinary items) (0.30) (73.15) 23.97 10.39
3. Net Profit / (Loss) for the period before tax (after
Exceptional and/or Extraordinary items) (0.30) (85.29) 23.97 (4.25)
SHAH ALLOYS LIMITED 4. Net Profit / (Loss) for the period after tax (after
Regd Off : 5/1,Shreeji House, B/h M.J. Library, Ashram Road, Ahmedabad - 380 006 Exceptional and/or Extraordinary items) 4.01 (44.61) 16.02 18.01
CIN: L27100GJ1990PLC014698 Website : www.shahalloys.com 5 Total Comprehensive Income for the period [Comprising
Extract of Un-audited Financial Results for the Quarter ended June 30, 2022 Profit/(Loss) for the period (after tax) and Other
Comprehensive Income (after tax)] (18.35) (343.44) 153.48 (146.20)
(pursuant to Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015)
6 Equity Share Capital 31.36 31.36 31.36 31.36
(Rs. in crore except per share data)
7 Other equity (excluding revaluation reserve) 5,517.58
Sr Particulars STANDALONE CONSOLIDATED 8 Earnings Per Share (of Rs.2/- each)
No Quarter Ended Year Ended Quarter Ended Year Ended (for continuing and discontinued operations) -
30.06.2022 30.06.2021 31.03.2022 30.06.2022 30.06.2021 31.03.2022 Basic 0.26 (2.85) 1.02 1.15
(UNAUDITED) (UNAUDITED) (AUDITED) (UNAUDITED) (UNAUDITED) (AUDITED) Diluted 0.26 (2.85) 1.02 1.15
Notes
1 Total Income 187.48 202.47 906.91 187.48 202.47 906.91
1 The Financial results (standalone and consolidated) have been reviewed by the Audit Committee and taken on record by
2 Net Profit / (Loss) for the period (before Tax, the Board of Directors at their meetings held on 9th August, 2022. These financial results (standalone and consolidat-
Exceptional and / or Extraordinary items) (3.62) 14.41 130.12 (3.62) 14.41 130.12 ed) have been prepared in compliance with Ind AS as notified by the Ministry of Corporate Affairs and prescribed under
3 Net Profit / (Loss) for the period before tax (after Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting pronounce-
ments generally accepted in India, to the extent applicable.
Exceptional and / or extraordinary items) (3.62) 14.41 130.12 (3.62) 14.41 130.12 2 The figures for the quarter ended 31st March, 2022 are the balancing figures between the audited figures in respect of
4 Net Profit / (Loss) for the period after tax (after the full financial year and the reviewed year-to-date figures up to the third quarter of the financial year 2021-22.
Exceptional and / or extraordinary items) (3.74) 13.00 102.87 (3.74) 13.00 102.87 3 The specified items of the standalone financial results of the company are given below;
(Rupees in Crores / in Ten Million)
5 Total Comprehensive Income for the period
For The For The For The For The
[Comprising Profit / (Loss) for the period (after Sr. Quarter Preceding Corresponding year
tax) and Other Comprehensive Income (after tax)] (3.75) 13.03 102.84 0.34 3.68 82.11 No. PARTICULARS ended Quarter ended Quarter ended ended
6 Equity Share Capital 19.80 19.80 19.80 19.80 19.80 19.80 30-06-2022 31-03-2022 30-06-2021 31-03-2022
7 Reserves (excluding Revaluation Reserve as Unaudited Audited (Refer Unaudited Audited
shown in the Balance Sheet of previous year) - - 37.71 - - 7.60 Note No. 2)
8 Earning Per Share (of Rs. 10/-each) i Turnover 103.61 83.34 62.87 302.79
ii Profit/(Loss) before tax (39.69) (33.41) (20.35) (83.31)
(for continuing and discontinued operations ) -
iii Net Profit/(Loss) after tax from Continuing Operations (24.83) 4.83 (13.52) (30.47)
1. Basic: (1.89) 6.56 51.96 0.17 1.86 41.47
iv Net Profit/(Loss) after tax from Discountinued Operation - - (0.44) (1.08)
2. Diluted: (1.89) 6.56 51.96 0.17 1.86 41.47 v Net Profit/(Loss) after tax (24.83) 4.83 (13.96) (31.55)
Note: vi Total Comprehensive Income (After Tax) (38.81) (382.52) (33.15) (439.16)
1 The above is an extract of the detailed format of Quartely / Annual Financial Results filed with the Stock Exchanges under 4 The previous quarter / year figures have been re-grouped, re-cast and re-arranged wherever considered necessary to
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly make it comparable.
/ Annual Financial Results are available on the Stock Exchange websites viz. www.bseindia.com and www.nseindia.com 5 The above is an extract of the detailed format of the standalone and consolidated financial results for the quarter ended
and on Company's website viz. www.shahalloys.com. June 30, 2022 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure
For and on behalf of Board of Directors Requirements) Regulations, 2015. The full format of the standalone and consolidated financial results for the quarter
for Shah Alloys Limited ended June 30, 2022 are available on the Stock Exchanges websites www.bseindia.com, and www.nseindia.com and on
Sd/- the Company's website www.imdcal.com.
For and on behalf of the Board
Place : Santej Ashok Sharma (DIN : 00038360) Arpit J. Vyas
Date : 09-08-2022 Director & CFO Place: Ahmedabad Global Managing Director
Date : 9th August, 2022 DIN : 01540057

Ahmedabad
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EARUM PHARMACEUTICALS LIMITED

CIN: L24230GJ2012PLC071299
Registered Office: G1, Ground Floor, V R Complex, Near Sanathal Cross Road,
SP Ring Road, Sanathal, Ahmedabad-382210 • Phone: 079 – 48402525
Email: cs@earumpharma.com| Website: www.earumpharma.com
Notice of the 10th Annual General Meeting of the Company,
Book Closure and E-voting
Notice is hereby given that:
1. The 10thAnnual General Meeting (“AGM”) of the Members of the Company will
be held on Thursday, 25th August, 2022 at 4.00 P.M. through Video
Conferencing (VC) / Other Audio Video Means (OAVM) to transact the ordinary
and special businesses as set out in the notice of AGM.
UNITED POLYFAB GUJARAT LIMITED
2. As per SEBI Circular dated 12th May, 2020, Physical Copy of the Annual Report
CIN : L18109GJ2010PLC062928
for the 10th AGM inter-alia is not required to be sent; therefore Annual Report is Regd Office:Survey No. 238, 239, Shahwadi, Opp. New aarvee Denim, Narol-Sarkhej Highway, Ahmedabad–382 405,
being sent only through electronic mode to those Members as on 29th July, Gujarat, India • Tel No: -+91-079-25731155 • Website:www.upgl.in • Email-info@unitedpolyfab.com
2022, whose email addresses are registered with the Company / Depositories. Extract of Standalone Unudited Financial Results for the Quarter Ended on June 30, 2022
Members whose E-mail id is not registered / updated can register / update their (Rs. in Lakh except EPS)
e-mail address.
Quarter Quarter Quarter Year
3. The Notice of 10th AGM and Annual Report for Financial Year 2021-22 will also
ended on ended on ended on ended on
be made available on the Company's website at www.earumpharma.com, Particulars
30/06/2022 31/03/2022 30/06/2021 31/03/2022
website of stock exchange i.e. BSE Limited at www.bseindia.com
4. Notice is hereby further given that pursuant to Section 91 of the Companies Act, Unaudited Audited Unaudited Audited
2013 read with rules made thereunder and as per Regulation 42 of SEBI (LODR) Total Income From Operations 17017.92 16626.82 12747.42 66144.79
Regulations, 2015, the register of Members and Share Transfer Book of the Net Profit / (Loss) for the period (before Tax, Exceptional and/or 197.90 325.33 141.64 1215.22
Company will remain closed from Thursday, 18thAugust, 2022 to Thursday, Extraordinary items)
25th August, 2022 (both days inclusive) for purpose of 10th Annual General
Net Profit/(Loss) for the period before tax (after Exceptional 156.90 591.37 454.66 214.28
Meeting.
5. As per Section 108 of the Companies Act, 2013 read with rule 20 of the and/or Extraordinary items)
Companies (Management and Administration) Rules, 2014 as amended and Net Profit/(Loss) for the period after tax (after Exceptional 255.63 189.93 150.96 940.46
clause 44 of SEBI (Listing Obligations and Disclosures Requirements) and/or Extraordinary items)
Regulations, 2015, the Company is pleased to provide the members the facility Total Comprehensive Income for the period [Comprising Profit / 255.64 170.65 150.96 956.74
to cast their votes electronically from a place other than the venue of the AGM (Loss) for the period (after tax) and Other Comprehensive
(remote E-voting) on all resolutions set forth in the Notice, for which the Income (after tax)]
Company has engaged the services of National Securities Depository Limited
as the E-voting agency. All the members are informed that; Equity Share Capital 2095.16 2095.16 2095.16 2095.16
A. The Ordinary and Special Businesses as set out in the notice of AGM may be Other Equity – – – 3416.08
transacted through voting by electronic means. Earnings Per Share (of Rs 10/- each) (for continuing and
B. The remote e-voting shall commence on 22nd August, 2022at 09:00 discontinued operations)-
A.M.&shall end on 24th August, 2024 at 05:00 P.M. Basic : (not annualzed for the quarter ended) 1.22 0.91 0.72 4.49
C. The cut-off date for determining the eligibility to vote by electronic means or at
AGM is Thursday,18th August, 2022. Diluted:(not annualzed for the quarter ended) 1.22 0.91 0.72 4.49
D. Any person, who acquires shares of the Company and become member of the Note:- The above financial is an extract of the detailed format of quarterly Financial Results filed with the National Stock
Company after dispatch of the Notice of AGM and holding shares as of the cut- Exchange (NSE Ltd.) under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The
off date i.eThursday, 18th August, 2022, may obtain the login ID and password full format of the quarterly Financial Results are available on the National Stock Exchange Website at www.nseindia.com and
by sending a request at evoting@nsdl.co.in. However, if you are already Company's website at www.upgl.in For, UNITED POLYFAB GUJARAT LIMITED
registered with NSDL for remote e-voting then you can use your existing user ID
Sd/-
and password for casting your vote.
GAGAN NIRMALKUMAR MITTAL
E. Members may note that a) the remote e-voting module shall be disabled by Place: Ahmedabad CHAIRMAN & MANAGING DIRECTOR
NSDL after the aforesaid date and time for voting and once the vote on a Date: August 10, 2022 DIN: 00593377
resolution is cast by the member, the member shall not be allowed to change it
subsequently; b) E-voting facility shall be available after AGM for those who
have not voted; c) the members who have cast their vote by remote e-voting
prior to the AGM may also attend the AGM but shall not be entitled to cast their
vote again; and d) a person whose name is recorded in the register of members
or in the register of beneficial owners maintained by the depositories as on the
cut-off date shall only be entitled to avail the facility of remote e-voting as well as
voting in the general meeting,
6. The company has appointed M/s.Gaurav Bachani& Associatesas the
Scrutinizer to scrutinise the E-voting process in fair and transparent manner.
7. Any Query or grievance connected with the remote e-voting may be addressed
tothe Company Secretary of the Company at E-mail cs@earumpharma.comor
you may refer the Frequently Asked Questions (FAQs) for Members and remote
e-voting user manual for Members available at the download section of
www.evoting.nsdl.com or call on toll free no.: 1800-222-990 for any further
clarification.
For, Earum Pharmaceutical Limited
SD/-
Place: Ahmedabad Bhumishth Patel
Date: 08thAugust, 2022 Director (DIN: 02516641)