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An~roup Enterprise

March 31, 2022

National Stock Exchange of India Limited BSE Limited


Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers
Bandra- Kurla Complex, Bandra (E), Dalal Street,
Mumbai - 400 051 Mumbai- 400 001

Sub: Furnishing of PAN, KVC details and Nomination by holders of physical securities

Dear Shareholder (holding Physical Share Certificate),

SEBI has vide its Circulars mandated furnishing of details of PAN, email address, mobile number, bank
account and nomination by shareholders holding securities in physical form. Further, it has also been
stated that folios wherein any one of the cited document I details are not furnished or made available
on or after April 01, 2023, the relevant folio(s) shall be frozen by the Registrars and Transfer Agent of
the Company (RTA). Further, shareholders holding shares in physical mode are requested to ensure
that their PAN is linked to Aadhaar as may be specified by the Central Board of Direct Taxes to avoid
freezing of folio.

Keeping the above statutory requirements in view, members holding shares in physical form are
requested to furnish valid PAN, KYC details, Bank details, Nomination details etc. immediately to the
Company/RTA, to ensure that their folios are not frozen on or after 01.04.2023.

Members holding shares in electronic (DEMAT) form are requested to verify and update immediately
any changes in their address or bank database etc. to their respective Depository Participants with
whom they are maintaining their demat accounts .

The forms for furnishing the requisite information I details I documents can be downloaded from the
website of the Company or from the website of the RTA at www.zeemedia.in and
www.linkintime.co.in respectively. The hard copies of the duly executed forms along with relevant
documents/details should be sent to our RTA at the following address:
Link lntime India Pvt. Ltd,
Unit: Zee Media Corporation Limited
C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai - 400083.

Alternatively, you can submit the e-signed forms and relevant documents/details through your email
id at - kyc@linkintime.co.in.

Thanking You,
For Zee Media Corporation Limited

Company Seer ary & Compliance Officer


Membership No. A18577

Zee Media Corporation Limited


Corporate Office: FC-9, Secto r-16A. Film Ci t y, Naida - 201301, UP, India.
Phone: +91-120-2511064-73
Regd . Office: Marathon Fu turex, 14th Floor, A Wing , N M Joshi Marg, Lower Pare!, Mumbai - 400013. India
Phone: +91-22-7105 5001 I www.zeenews.com I CIN : L92100MH1999PLC121506
NEWTIME INFRASTRUCTURE LIMITED
Regd. Off.: Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road, Daruhera, Rewari-123401
CIN No.: L24239HR1984PLC040797
Phone: 91-7419885077, Email:newtimeinfra2010@gmail.com
Website: www.newtimeinfra.in

Ref No.: NIL/BSE/2021-2022 Date: 31st March, 2022

To,
The Manager
BSE Limited,
Corporate Relationship Department
Phirozee Jeejee Bhoy Towers, Dalal Street,
Mumbai-400001

BSE SECURITY CODE: 531959

Sub: Outcome of Board Meeting held on 31st March, 2022

Dear Sir/Ma’am,

We would like to inform you that the following is the outcome of the meeting of Board of Directors of
the Company held on March 31, 2022:

1. Approval of Sale of Wholly-Owned Subsidiary:

The Board has approved the sale of majority stake out of total 39,00,040 (Thirty-Nine Lakhs and Forty)
Equity Shares of Lotus Buildtech Limited (“wholly-owned subsidiary”) in accordance with the powers
vested with the Board of Directors through Shareholders’ Special Resolution passed in Annual General
Meeting dated November 30, 2021.

The name of such buyers along with the number of shares sold at a rate of Rs. 49.12 per share to each
buyer is as under:

S. No. Name of the Buyer Number of Equity Shares Sold


by the Company (Approx.)
1. Aaghaaz Real Estate Private Limited 44,872
2. Adarsh Relators Private Limited 3,34,883
3. AMD Estates Private Limited 2,52,667
4. Anchor Realtors Private Limited 2,59,568
5. Choice Management Consultants Private Limited 5,29,316

6. Dhanpat Properties Private Limited 70,267


7. Indigo Buildcon Private Limited 1,59,668
NEWTIME INFRASTRUCTURE LIMITED
Regd. Off.: Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road, Daruhera, Rewari-123401
CIN No.: L24239HR1984PLC040797
Phone: 91-7419885077, Email:newtimeinfra2010@gmail.com
Website: www.newtimeinfra.in

8. Laser Realtors Private Limited 3,42,020


9. Nupur Construction Private Limited 1,24,695
10. Phenom Developers Private Limited 5,28,705
11. Radhey Shyam Real Estates Private Limited 23,412

12. Radhika Buildprop Private Limited 79,906


13. Sangam Buildwell Private Limited 5,59,853
14. Spider Estates Private Limited 5,51,710
Total 38,61,542

The Board has also approved the terms of Share Sale Agreement, the draft of which was placed before
the Board for consideration and approval, for the sale of 99.01% equity in the wholly-owned
subsidiary, i.e. 38,61,542 equity shares, and whereby such Share Sale Agreement and such other
ancillary documents as may be required per the needs of the transaction shall be entered into between
the parties concerned after the board meeting. The deal shall be considered complete upon execution of
Share Sale Agreement and delivery instructions to the Depository shall be a mere formality to be
completed as and when the shares of the company held in its erstwhile wholly-owned subsidiary are
reflected in its demat account and the requisite number of shares shall then be transferred to the demat
accounts of the buyer by the concerned depository in due course.

The Board Meeting dated March 31, 2022 was concluded at 06:15 P.M.

Further, the details as required under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
related to Sale of Subsidiary is enclosed below.

Please take the above on record and inform the members accordingly.

Thanking You.

For Newtime Infrastructure Limited

ASHISH Digitally signed by


ASHISH PANDIT

PANDIT
Date: 2022.03.31
18:24:46 +05'30'

Ashish Pandit
Director
DIN: 00139001

Enclose: As stated above


The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as under:

S. No. Particulars Details


st
1. a the amount and percentage of the As on 31 March, 2021, contribution of wholly-owned
) turnover or revenue or income and subsidiary in Newtime Infrastructure Limited:
net worth contributed by such unit
or division of the listed entity i) Amount of Revenue (Rs.) = 0.00
during the last financial year ii) % of Revenue = 0.00

iii) Amount of Networth (Rs.) = 399439342.00


iv) % of Networth = 36.90
2. bdate on which the agreement for Share Sale Agreement dated 31st March, 2022
) sale has been entered into
(Earlier entered into Memorandum of Understanding
on 15th February, 2021 in respect of the transaction at
the proposal stage)
3. c the expected date of completion of The shares are under process of dematerialization with
) sale/disposal the Depository and the concerned RTA. The company
considers sale to be completed on 31st March, 2022
vide Share Sale Agreement.

However, only delivery instructions are to be given to


Depository as soon as the shares held by Newtime
Infrastructure Limited are reflected in its Demat
Account as also agreed in the said agreement.
4. dconsideration received from such Settlement of sums of money amounting to Rs.
) sale/disposal 18,96,78,943/- (Rupees Eighteen Crores Ninety-Six
Lakhs Seventy-Eight Thousand Nine Hundred and
Forty-Three only) to be adjusted against the balance
of the Buyers standing as ‘Creditors’ in the books of
Newtime Infrastructure Limited for sale of holdings of
the company in its wholly-owned subsidiary.

That is, the debts of Newtime Infrastructure Limited


are set-off in lieu of sale consideration of its
investment held in the wholly-owned subsidiary at a
rate of Rs. 49.12 per share as derived for date
31.01.2022 for the investments.
5. e brief details of buyers and whether Belonging to Promoter/ Promoter Group/Group
) any of the buyers belong to the Companies:
promoter/ promoter group/group NIL
companies. If yes, details thereof
Not belonging to Promoter/Promoter
Group/Group Companies:
i) Aaghaaz Real Estate Private Limited is engaged
in the business of building of complete
constructions or parts thereof and civil
engineering.
ii) Adarsh Relators Private Limited is engaged in
Real Estate activities with own or leased
property.
iii) AMD Estates Private Limited is engaged in
business service activities.
iv) Anchor Realtors Private Limited is engaged in
the business of building of complete
constructions or parts thereof and civil
engineering.
v) Choice Management Consultants Private
Limited is engaged in business service activities.
vi) Dhanpat Properties Private Limited is engaged
in Real Estate activities with own or leased
property.
vii) Indigo Buildcon Private Limited is engaged in
the business of building of complete
constructions or parts thereof and civil
engineering.
viii) Laser Realtors Private Limited is engaged in the
business of building of complete constructions
or parts thereof and civil engineering.
ix) Nupur Construction Private Limited is engaged
in business service activities.
x) Phenom Developers Private Limited is engaged
in the business of building of complete
constructions or parts thereof and civil
engineering.
xi) Radhey Shyam Real Estate Private Limited is
engaged in Real Estate activities with own or
leased property.
xii) Radhika Buildprop Private Limited is engaged
in the business of building of complete
constructions or parts thereof and civil
engineering.
xiii) Sangam Buildwell Private Limited is engaged in
the business of building of complete
constructions or parts thereof and civil
engineering.
xiv) Spider Estates Private Limited is engaged in
Real Estate activities with own or leased
property.
6. f whether the transaction would fall The transactions do not fall within related party
) within related party transactions? transactions.
If yes, whether the same is done at
“arms’ length”
7. gadditionally, in case of a slump Not Applicable
) sale*, indicative disclosures
provided for amalgamation/merger,
shall be disclosed by the listed
entity with respect to such slump
sale

*For the purpose of this sub-clause, “slump sale” shall mean the transfer of one or more undertakings, as a result of the sale
for a lump sum consideration, without values being assigned to the individual assets and liabilities in such sales.
NEWTIME INFRASTRUCTURE LIMITED
Regd. Off.: Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road, Daruhera, Rewari-123401
CIN No.: L24239HR1984PLC040797
Phone: 91-7419885077, Email:newtimeinfra2010@gmail.com
Website: www.newtimeinfra.in

Ref No.: NIL/BSE/2021-2022 Date: 31st March, 2022

To,
The Manager
BSE Limited,
Corporate Relationship Department
Phirozee Jeejee Bhoy Towers, Dalal Street,
Mumbai-400001

BSE SECURITY CODE: 531959

Sub: Outcome of Board Meeting held on 31st March, 2022

Dear Sir/Ma’am,

We would like to inform you that the following is the outcome of the meeting of Board of Directors of
the Company held on March 31, 2022:

1. Approval of Sale of Wholly-Owned Subsidiary:

The Board has approved the sale of majority stake out of total 39,00,040 (Thirty-Nine Lakhs and Forty)
Equity Shares of Lotus Buildtech Limited (“wholly-owned subsidiary”) in accordance with the powers
vested with the Board of Directors through Shareholders’ Special Resolution passed in Annual General
Meeting dated November 30, 2021.

The name of such buyers along with the number of shares sold at a rate of Rs. 49.12 per share to each
buyer is as under:

S. No. Name of the Buyer Number of Equity Shares Sold


by the Company (Approx.)
1. Aaghaaz Real Estate Private Limited 44,872
2. Adarsh Relators Private Limited 3,34,883
3. AMD Estates Private Limited 2,52,667
4. Anchor Realtors Private Limited 2,59,568
5. Choice Management Consultants Private Limited 5,29,316

6. Dhanpat Properties Private Limited 70,267


7. Indigo Buildcon Private Limited 1,59,668
NEWTIME INFRASTRUCTURE LIMITED
Regd. Off.: Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road, Daruhera, Rewari-123401
CIN No.: L24239HR1984PLC040797
Phone: 91-7419885077, Email:newtimeinfra2010@gmail.com
Website: www.newtimeinfra.in

8. Laser Realtors Private Limited 3,42,020


9. Nupur Construction Private Limited 1,24,695
10. Phenom Developers Private Limited 5,28,705
11. Radhey Shyam Real Estates Private Limited 23,412

12. Radhika Buildprop Private Limited 79,906


13. Sangam Buildwell Private Limited 5,59,853
14. Spider Estates Private Limited 5,51,710
Total 38,61,542

The Board has also approved the terms of Share Sale Agreement, the draft of which was placed before
the Board for consideration and approval, for the sale of 99.01% equity in the wholly-owned
subsidiary, i.e. 38,61,542 equity shares, and whereby such Share Sale Agreement and such other
ancillary documents as may be required per the needs of the transaction shall be entered into between
the parties concerned after the board meeting. The deal shall be considered complete upon execution of
Share Sale Agreement and delivery instructions to the Depository shall be a mere formality to be
completed as and when the shares of the company held in its erstwhile wholly-owned subsidiary are
reflected in its demat account and the requisite number of shares shall then be transferred to the demat
accounts of the buyer by the concerned depository in due course.

The Board Meeting dated March 31, 2022 was concluded at 06:15 P.M.

Further, the details as required under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
related to Sale of Subsidiary is enclosed below.

Please take the above on record and inform the members accordingly.

Thanking You.

For Newtime Infrastructure Limited

ASHISH Digitally signed by


ASHISH PANDIT

PANDIT
Date: 2022.03.31
18:24:46 +05'30'

Ashish Pandit
Director
DIN: 00139001

Enclose: As stated above


The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as under:

S. No. Particulars Details


st
1. a the amount and percentage of the As on 31 March, 2021, contribution of wholly-owned
) turnover or revenue or income and subsidiary in Newtime Infrastructure Limited:
net worth contributed by such unit
or division of the listed entity i) Amount of Revenue (Rs.) = 0.00
during the last financial year ii) % of Revenue = 0.00

iii) Amount of Networth (Rs.) = 399439342.00


iv) % of Networth = 36.90
2. bdate on which the agreement for Share Sale Agreement dated 31st March, 2022
) sale has been entered into
(Earlier entered into Memorandum of Understanding
on 15th February, 2021 in respect of the transaction at
the proposal stage)
3. c the expected date of completion of The shares are under process of dematerialization with
) sale/disposal the Depository and the concerned RTA. The company
considers sale to be completed on 31st March, 2022
vide Share Sale Agreement.

However, only delivery instructions are to be given to


Depository as soon as the shares held by Newtime
Infrastructure Limited are reflected in its Demat
Account as also agreed in the said agreement.
4. dconsideration received from such Settlement of sums of money amounting to Rs.
) sale/disposal 18,96,78,943/- (Rupees Eighteen Crores Ninety-Six
Lakhs Seventy-Eight Thousand Nine Hundred and
Forty-Three only) to be adjusted against the balance
of the Buyers standing as ‘Creditors’ in the books of
Newtime Infrastructure Limited for sale of holdings of
the company in its wholly-owned subsidiary.

That is, the debts of Newtime Infrastructure Limited


are set-off in lieu of sale consideration of its
investment held in the wholly-owned subsidiary at a
rate of Rs. 49.12 per share as derived for date
31.01.2022 for the investments.
5. e brief details of buyers and whether Belonging to Promoter/ Promoter Group/Group
) any of the buyers belong to the Companies:
promoter/ promoter group/group NIL
companies. If yes, details thereof
Not belonging to Promoter/Promoter
Group/Group Companies:
i) Aaghaaz Real Estate Private Limited is engaged
in the business of building of complete
constructions or parts thereof and civil
engineering.
ii) Adarsh Relators Private Limited is engaged in
Real Estate activities with own or leased
property.
iii) AMD Estates Private Limited is engaged in
business service activities.
iv) Anchor Realtors Private Limited is engaged in
the business of building of complete
constructions or parts thereof and civil
engineering.
v) Choice Management Consultants Private
Limited is engaged in business service activities.
vi) Dhanpat Properties Private Limited is engaged
in Real Estate activities with own or leased
property.
vii) Indigo Buildcon Private Limited is engaged in
the business of building of complete
constructions or parts thereof and civil
engineering.
viii) Laser Realtors Private Limited is engaged in the
business of building of complete constructions
or parts thereof and civil engineering.
ix) Nupur Construction Private Limited is engaged
in business service activities.
x) Phenom Developers Private Limited is engaged
in the business of building of complete
constructions or parts thereof and civil
engineering.
xi) Radhey Shyam Real Estate Private Limited is
engaged in Real Estate activities with own or
leased property.
xii) Radhika Buildprop Private Limited is engaged
in the business of building of complete
constructions or parts thereof and civil
engineering.
xiii) Sangam Buildwell Private Limited is engaged in
the business of building of complete
constructions or parts thereof and civil
engineering.
xiv) Spider Estates Private Limited is engaged in
Real Estate activities with own or leased
property.
6. f whether the transaction would fall The transactions do not fall within related party
) within related party transactions? transactions.
If yes, whether the same is done at
“arms’ length”
7. gadditionally, in case of a slump Not Applicable
) sale*, indicative disclosures
provided for amalgamation/merger,
shall be disclosed by the listed
entity with respect to such slump
sale

*For the purpose of this sub-clause, “slump sale” shall mean the transfer of one or more undertakings, as a result of the sale
for a lump sum consideration, without values being assigned to the individual assets and liabilities in such sales.
zenotech
CIN: L27100TG1989PLC010122

ZENOTECH LABORATORIES LIMITED


Registered Office & Factory:
Survey No.250 -252
Turkapally Village
Shamirpet Mandai
Hyderabad - 500 078 T.S., India.
Tel: +91 90320 44584/ 585
Date: March 31, 2022 Email: info@zenotech.co.in
www.zenotechlab.com

To

BSE Limited
Market Operations Dept.,
PhirozeJeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001

Scrip Code: 532039

Dear Sir/ Ma'am,

Sub: Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015

This is to inform you that Daiichi Sankyo Company Limited, one of the Promoter of Zenotech
Laboratories Limited (the Company) vide its letterdated March 31, 2022 has requestedfor
reclassifying them from 'Promoter and Promoter Group' category to 'Public' category' under
Regulation3lA of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, asamended.

The Company will take all requisite approvals in this regard as required by Regulation 31A of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Please find enclosed a copy of the request letter received in this regard as required
byRegulation 31A of th e Listing Regulations.

Kindly take the same on your record.

Thanking you,

Yours f aithfully,
For Zenotech Laboratories Limited

\,.A-,¥~ ~~'I
Abdul Gafoor Mohammad
Company Secretary & Compliance Officer

Encl: as above
March 3 I, 2022

To

The Board of Directors


Zenotech Laboratories Limited
Survey No. 250-252, Turkapally Village,
Shameerpet Mandai, Hyderabad
Telangana-500078.

Dear Sir/Madam

Sub: Request for re-classification from the "promoter and promoter group" category
to "public" category shareholder ofZenotech Laboratories Limited ("Company")
in accordance with Regulation 31A of the Securities and Exchange Board oflndia
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
("Listing Regulations").

1. Bacl<ground

I .I. We, Daiichi Sankyo Company Limited ("Daiichi") are writing this letter to request you
to commence the process for our reclassification as public shareholders of the Company
in accordance with Regulation 31 A of the Listing Regulations.

2. Rationale

2.1. On March 21, 2022, Daiichi and Sun Pharmaceutical Industries Limited ("Acquirer")
entered into a share purchase agreement ("SPA") for sale ofDaiichi' s entire shareholding
in the Company, i.e. 68,86,500 equity shares of the Company to the Acquirer. Post the
completion of the transaction contemplated under the SPA, as on March 30, 2022, the
shareholding ofDaiichi in the Company is Nil.

3. Request for Re-classification

3 .I. Accordingly, we request the board of directors of the Company to take on record/approve
our request for re-classification as public shareholders in accordance with Regulation
31A(3) and other applicable provisions of the Listing Regulations and take all the
necessary steps in this regard.

3.2. As required under Regulation 3IA(3)(b) of the Listing Regulations, we hereby confirm
that:

(a) We do not hold more than I 0% of the total voting rights in the Company.

(b) We do not exercise control over the affairs of the Company, directly and
indirectly.

(c) We do not have any special rights with respect to the Company, through formal
or informal arrangement, including through any shareholder agreements.

(d) We are not represented on the board of directors of the Company (including
having a nominee director).

1 I2
(e) Neither we nor are our representatives acting as key managerial personnel in
the Company.

(f) We are not a wilful defaulter as per the guidelines issued by the Reserve Bank
oflndia.

(g) We have not been categorized as a fugitive economic offender.

3.3. Flllther, we undertake to comply with the requirements specified in Regulation 31A(4)
of the Listing Regulations at all times.

We shall provide all necessary information/ documents as may be required with respect to the
re-classification, as and when required, to facilitate the process.

Thanking you

Yours faithfully,

For Daiichi Sankyo Company Limited

FJ);~~awNN.l.MITED
~~J~
Authorized Signatory

2 I2
Date: March 31, 2022
WY RUBY
The General Manager Dy. General Manager
Capital Market (Listing) Marketing Operations (Listing)
National Stock Exchange of India Ltd. The BSE
Exchange Plaza, BKC P, J. Towers,
Bandra-Kurla Complex, Dalal Street, Fort,
Bandra (East), Mumbai-400 051 Mumbai-400 001

Symbol: RUBYMILLS Code: 503169

Sub: Outcome of the Resolution passed by Circulation on March 31, 2022 by the Board of
Directors for appointment of Compliance Officer of the Company

Reference: Notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, it is hereby informed that the Board of Directors has passed a
resolution by circulation on March 31, 2022 designating Shri. Purav Hiren Shah, Whole-Time Director,
CEO and designated CFO as the Compliance officer of the Company with immediate effect.

We hereby submit the following details as required under Regulation 30 of the SEBI (LODR), Regulation,
2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.

Sr. | Particulars Description


No
1 | Name of the Compliance Officer Purav Hiren Shah

2 | Reason for Change Viz., | Appointment: As per SEBI (LODR) Regulations, 2015
Appointment, Resignation,
removal, death or otherwise;
3 | Date of Appointment March 31, 2022
4 | Brief Profile (in case of | Shri. Purav Shah, is associated with the Company since
appointment) 2000. He has continuously contributed to streamline and
update information technology department of the
Company. He has excelled his inputs in Finance,
Information Technology and Real Estate.
5 | Disclosure of relationships | NA
between directors (in case of
appointment of a Director).

Kindly take the same on records.

Thanking you,
Yours faithfully,

Bharat M. Shah
Managing Director
DIN: 00071248
THE RUBY MILLS LIMITED
Registéred Office Ruby House, J K Sawant Marg, Dadar West, Mumbai 400028, India | CIN L17120MH1917PLCO00447
T (+91 22) 24387800 / 30997800 | E info@rubymills.com | W www.rubymills.com
.-.
z:m
Z eal & Innovarion in Medicine

Ref : ZLL/Compliance/LODR Date : 31 .03.2022

BSE Limited ,
Compliance Department,
P. J. Towers, Dalal Street,
MUMBAI - 400 001
Company Code - 541400

Dear Sir,

Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015

Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligation and
Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of
Directors in their meeting held on 30.03.2022 have approved the appointment of Dr.
Kamlesh Shende (DIN: 09537666) and Dr. Kakasaheb Mahadik (DIN: 08688418) as
Additional Directors (Independent Directors) on the Board of the Company with effect from
01 st April , 2022 . The aforesaid appointments are subject to the approval of the members in
the General Meeting .

It is further informed that the second tenure of Dr. Naresh Gaikwad (DIN: 02185462) , Dr.
Veerendra Parashar (DIN: 02456416) and Mr. Suprakash Chakravarty (DIN :03010382) as
Independent Directors, would be completing on 31 st March , 2022 and therefore, they would
cease to be Independent Directors of the Company with effect from 01 st April , 2022 .

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 with respect to above appointments and cessation are
enclosed as Annexure I.

Kindly take the intimation on record.

Thanking you ,

Yours faithfully,
For ZIM LABORATORIES LIMITED

ZIM LABORATORIES LIMITED


www.zimlab .in l info@zimlab .in ICIN : L99999MH1984PLC032172
Works: 8-21/22, MIDC Area, Kalmeshwar- 441501 Dist. Nagpur Regd. Office: Sadoday Gyan, (Ground Floor), Opp. NADT, Nelson Squa re,
Maharashtra, India. Ph. + 91.718.271370 I Fax: +091.7118.271470 Nagpur-440013. Maharashtra, India . Ph. +091.712.2981960
...•
z~m
Zeal & Innovation in M edicine

Annexure I
A. Appointment of Independent Directors:
1. Dr. Kamlesh Shende
Sr. No. Particulars Details
Reason for change viz. Appointed as Additional Director (Independent
1 appointment, Director)
resi!jAatioA . reFAo'lal ,
sealA or otAerwise
Date of appointment 01 .04.2022
2 /sessatioA (as
applicable)
3 Term of appointment Three years
4 Brief profile (in case of Dr. Kam lesh Shende, aged 66 years, holds a Master's
appointment) degree in Pharmacology and MIPHARM (Human
Resource Management) and a Ph. 0 (Herbal
Medicine) . He has extensive experience in the
pharmaceutica l industry.

He has held various senior positions in the State


Government. He has been a team leader in technica l
matters with Food and Drug Administration (FDA) . He
was actively involved in Drug Policy matter at the
State and Central levels. He retired as Joint
Commissioner (Drugs) Mumbai FDA in the year 2013.
He has been working as Technical Consultant to
various pharma companies. He has represented as
Commissioner's Nominee on Drugs Consultative
Committee Meetings, on Bureau of Indian Standards
Cosmetics Sectional Committee. He has been a
member of the State Drugs Procurement Committee.
He has worked as Drugs Formulation Expert for the
entire State of Maharashtra .

He has expertise in the field of pharmaceuticals,


Regulatory Matters, Management and Administration.
Disclosure of Dr. Kamlesh Shende is not related to any Director on
5 relationships between the Board of the Company.
directors (in case of

C~~
appointment of a
directod 'V .... .

ZIM LABORATORIES LIMITED .~\GPug~


~ ~ .y"'J ~/
www.zimlab.in I info@zimlab.in I CIN: L99999MH1984PLC032172
Works : S-21/22, M IDC Area, Kalmeshwar - 441 501 Dist. Nagpur
Ma harashtra, India . Ph. + 9 1.718.271370 I Fax : +091.7118.271470
"'"
Regd. Office; Sadoday Gyan, (Ground Floor), Opp. NADT, Nelson Square,
Nagpur - 440013. Maharashtra, India . Ph. +09 1.712 .2981960
..
a

z:m
Z eal & Innovation in M edicine

6 Information as required Dr. Kamlesh Shende is not debarred from holding the
pursuant to BSE office of Director by virtue of any SEBI Order or any
Circular with ref. no. other such Authority.
LlST/COMP/14/2018-
19

2. Dr. Kakasaheb Mahadik

Sr. No . Particulars Details


Reason for change VIZ. Additional Director (Independent Director)
1 appointment,
resignation. removal , death
or other>.yise
Date of appointmenU 01 .04.2022
2 sessation (as aQQlicablel
3 Term of appointment Three years
4 Brief profile (in case of Dr. Kakasaheb Mahadik, aged 63 years, holds a
appointment) Bachelor's and Master's degree in Pharma . He has
a Ph . D in Pharma and Ph. D in Law.

He was a Member, Executive Council Indian


Society for Clinical Pharmacology and
Therapeutics. He was honoured as Treasurer,
Secretary, I.PA , Pune Branch . He was a member
of the Executive Committee Indian Pharmaceutical
Association , Pune Branch. He has been a member
on the Board of various reputed organisations and
trusts.

He is a fellow member of various reputed


Associations and was selected as an Advisor,
Research Board by The American Biographical
Institute (USA). He holds the membership of
professional bodies like American Chemical
Society, USA, Indian Pharmaceutical Association,
Indian Society for Clinical Pharmacology and
Therapeutics etc.

He has authored books and has been associated


with several patents. More than 300 Research
Papers have been published by him .

ZIM LASORATORIES LIMITED - e ~~


"v
'A
"".
,~
www.zimlab.in I info@zimlab.in I (IN : L99999MH1984PL(032172 '~\..' ''''''UI?J.'''
W arks: 8- 21/22, MIDC Area, Kalmeshwar - 441501 Dist. Nagpur Regd. Office, S.dod.y Gy.n, (Ground Floor), ~ L, "':/,.re,
M aharashtra, India. Ph . + 91.718.271370 I Fax: +091.7118.271470 Nagpur - 440013. Maharashtra, Indi . .~91.7~1960
.....
z:
Z eal & Innovation in Medicine

He has expertise in the field of Pharmaceutical ,


Research, Management and Administration ,
Disclosure of relationships Dr. Kakasaheb Mahadik is not related to any
5 between directors (in case Director on the Board of the Company,
of appointment of a
director)
6 Information as required Dr. Kakasaheb Mahadik is not debarred from
pursuant to BSE Circular holding the office of Director by virtue of any SEBI
with ref, no, Order or any other such Authority,
LlST/COMP/14/2018-19

B. Cessation of Tenure of Independent Directors:

1. Dr. Naresh Gaikwad

Sr. No, Particulars Details


Reason for change viz, appointment, Cessation
1 ' .•, " , -" otherwise
Their tenure would be
2 Date of appointment/cessation (as applicable)
completed on 31 ,03.2022
3 Brief profile (in case of appointment) Not Applicable
Disclosure of relationships between directors Not Applicable
4 (in case of appointment of a director)

2, Dr. Veerendra Parashar

Sr. No, Particulars Details


Reason for change viz, appointment, Cessation
1 " " , -" <i.. otherwise
Their tenure would be
2 Date of appointment/cessation (as applicable)
completed on 31 ,03,2022
3 Brief profile (in case of appointment) Not Applicable
Disclosure of relationships between directors Not Applicable
4 (in case of appointment of a director)

ZIM LABORATORIES LIMITED


www,zimlab,in I info@zimlab.in I ClN : L99999MH1984PLC032172
Works : 9-2 1/22, MrDC Area, Kalmeshwar - 441501 Dist. Nagpur Regd. Office: Sadoday Gyan, (Ground Floor). Opp. NADT, Nelson Square,
Ma harashtra, India. Ph. + 91.718.271370 I Fax: +091.7118.271470 Nagpur - 440013. Maharashtra, India. Ph. +09 1.712.2981960
.....
z~m
Z eal & Innovarion in M edicine

3. Mr. Suprakash Chakravarty

Sr. No. Particulars Details


Reason for change viz. appointment, Cessation
1 . . -' , ~L otherwise
Their tenure would be
2 Date of appointment/cessation (as applicable)
comp leted on 31 .03.2022
3 Brief orotile (in case of appointment) Not Applicable
Disclosure of relationships between directors Not Applicable
4 (in case of appointment of a director)

ZIM LASORATORIES LIMITED


www.zimlab .in I info@zimlab .in I ( IN : L99999 M H1984PLC032 172
Works: 8·2 1/22, MJDC Area, Kalmeshwar - 441 501 Dist. Nagpur Regd . Office: Sadoday Gyan, (G round Floor). Opp. NADT, Nelson Square,
Maharashtra, India. Ph . + 91.718. 271370 I Fax: +091.7118.271470 Nagpur - 440013. Maharashtra, India. Ph . +091.712.2981960
•[-I ® International
Conveyors
limited
Corporate Office : l O. Middleton Row
Post Box No. 9282. Kolkata - 700 071
CIN : L2l300WB197 3PLC028854
Phone :+91 -33-2229 6033/1768
Facsimile : +91-33-2217 2269
Mail : lcltd@lclbelllng.com
Urt iclbelting.com

JCL/DS/202 1-22/ March 3 1. 2022

The Manager The General Manager r he Sec retary


Li sting De partment Dept. Of Corporate Services T he Ca lcutta Stoc k
Nati onal Stock Exchange of B E Ltd. !.:\c hange Ltd
Indi a Ltd Phi roze JccjecbhO) TO\.\ ers 7. I )Ons Range.
Exchange Plaza, Da la I Street. Ko lka ta- 70000 I
Plot No C- 1, G Block, Mum bai-40000 I Scrip code- I 00 19039
Bandra- Kurla Comp lex, Sc rip Code-509709
Bandra (East),
Mumbai-40005 1
Symbo l- I TLCO V

Dear Sir/Madam ,

Sub: Intimation under Pa rt A-Schedule Ill o f Regula tio n 30 of SE lll (Listing Obliga tions and
Disclosu re Requirements) Regula tion, 20 15

Pursuant to SEBI Circular SEB l/1 10 /MIRSD/MIRSD R r /\M l3/P C IR/2021 ' 65 5 datcJ '\member 03.
202 1 and subsequent clarification on 14111 December, 2021. the Compan) has '> Cnl intimati on alonµ
with requisite fo rms as per the Circular to the shareholders hold ing shares in physical fo rm requesting
them to update/ submit details in the requisite form s with in the stipulated timclin c mentioned in the
Circular for updating th e PAN. KYC detail'> and omi nnt ion detail<; (including ckc larntion tn opt null
to the Registrar and Share Transfe r Agent of the Company.

The relevant fo rmats for Nomination and Updat ing of KYC details in Form ISR · I. ISR-2. ISR-3.
SH-13 , SI 1- 14 and SEBI circular is arni lable on R fA'~ \\ C b~i t c at '''' 'u11dpl.in.

The cop) of intimation sent to shareholders is also attached fo r your reference.

Thi s is for your inform ation and record please.

Thanking you

Yo urs fa ithfully
For Interna tional Co nveyo rs

(\) ~~\; ~~~ ~a'?>\/~ Q


- ~~ ' ru Kolkata o
Oipti Sharma c c; 1
Company Secr eta ry & Comp ill.nee o ft'fcer

Encl : As above

Registered Office ai Works I : Works II :


Falla SEZ. Sector · II. Near Pump House No. 3 E-39, M.l.D.C. Area, Chikalfhana
~lll~~e ~. M_o.u~a - Akalmegh Aurangabad - 431 006
MAHESHWARI DATAMATICS PVT. LTD.
Regd Office : 23, R N Mukherjee Road, 5th Floor, Kolkata – 700001, Phone : 2248-2248, 2243-5029, 2231-6839
Fax : (033) 2248-4787, E-mail : mdpldc@yahoo.com, Website : www.mdpl.in
CIN : U20221WB1982PTC034886

16th March 2022

Dear Member(s),

UNIT : INTERNATIONAL CONVEYORS LTD.

Sub: Furnishing PAN, KYC details with nomination


Reg: Common and Simplified Norms for processing investor’s service request by RTAs

In terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03,


2021 and subsequent clarification on 14th December, 2021 it has been made mandatory on part of all
physical shareholders to update their particulars etc.

Accordingly we enclose Form No. ISR-1 & 2 to be filled up, complete in all respects and returned as
soon as possible. We also enclose Form No. ISR-3, SH-13 & 14 to choose the option you want to
exercise and send it back (duly completed) along with ISR-1 & 2 in hard copies. All these forms are
also available on our website www.mdpl.in.

Please note that an early action from your end is suggested as SEBI has asked RTAs not
to entertain any service request from 01.01.2022 where the above details are not
available and the account might be frozen in near future in terms of the aforesaid
circular.

In case you require any clarification please feel free to contact:

Mr. RAVI BAHL


70034 76465 (M)

Assuring you of our best services at all times.

Thanking you,

Yours faithfully,

For Maheshwari Datamatics Pvt. Ltd.


REGISTRARS

N.B. - This is a computer generated letter, does not require Signature


Form ISR – 1
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)

REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF


[For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form]

Date:___ /___ /______

A. I / We request you to Register / Change / Update the following (Tick  relevant box)

󠄀 PAN 󠄀 Bank details 󠄀 Signature


󠄀 Mobile number 󠄀 E-mail ID 󠄀 Address
B. Security Details:
Name of the Issuer Company Folio No.:
Name(s) of the Security holder(s) 1.
as per the Certificate(s) 2.
3.
Number & Face value of
securities
Distinctive number of securities From To
(Optional)

C. I / We are submitting documents as per Table below (tick as relevant, refer to the
instructions):
Document / Instruction / Remark
Information
/ Details
1 PAN of (all) the (joint) holder(s)
PAN 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀, 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
Whether it 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
is Valid
PAN shall be valid only if it is linked to Aadhaar by March 31, 2022*
(linked to
For Exemptions / Clarifications on PAN, please refer to Objection Memo in page
Aadhaar): 4
 Yes No
2 Demat
Account
󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
Number Also provide Client Master List (CML) of your Demat Account, provided by the
Depository Participant.

1|Page
3 Proof of Any one of the documents, only if there is change in the address;
Address of
the first
󠄀Client Master List (CML) of your Demat Account, provided by DP.
holder 󠄀Valid Passport/ Registered Lease or Sale Agreement of Residence / Driving
License / Flat Maintenance bill.
󠄀 Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill -
Not more than 3 months old.
󠄀 Identity card / document with address, issued by any of the following:
Central/State Government and its Departments, Statutory / Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public
Financial Institutions.
󠄀 For FII / sub account, Power of Attorney given by FII / sub-account to the
Custodians (which are duly notarized and / or apostilled or consularised) that
gives the registered address should be taken.
󠄀 The proof of address in the name of the spouse
4 Bank details Account Number: _________________________________
Bank Name: _____________________________________
Branch Name: ___________________________________
IFS Code: _______________________________________
Provide the following:
󠄀 original cancelled cheque with name of security holder printed on it or Bank
Passbook or Bank Statement attested by the Bank #
5 E-mail
address ___________________________________________#
6 Mobile
______________________________ #
* or any date as may be specified by the CBDT (DP: Depository Participant)
# In case it is not provided, the details available in the CML will be updated in the folio

Authorization: I / We authorise you (RTA) to update the above PAN and KYC details in my / our folio (s)
_________, ________,(use Separate Annexure if extra space is required) in which I / We are the holder(s)
(strike off what is not applicable).
Declaration: All the above facts stated are true and correct.
Holder 1 Holder 2 Holder 3
Signature 

Name 
Full address 

PIN
 󠄀󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀
2|Page
Mode of submission of documents to the RTA
Please use any one of the following mode;
1. In Person Verification (IPV): by producing the originals to the authorized person of the
RTA, who will retain copy(ies) of the document(s)
2. In hard copy: by furnishing self-attested photocopy(ies) of the relevant document,
with date
3. Through e-mail address already registered with the RTA, with e-sign of scanned copies
of documents
4. Service portal of the RTA with e-sign with scanned copies of documents, if the RTA is
providing such facility
Note
 It is mandatory for holders of physical securities in listed company to furnish PAN, full KYC
details (address proof, bank details, e-mail address, mobile number) and Nomination (for all
the eligible folios).

 Upon receipt or up-dation of bank details, the RTA will automatically, pay electronically, all
the moneys of / payments to the holder that were previous unclaimed / unsuccessful.

 RTA shall update the folio with PAN, KYC details and Nominee, within seven working days
of its receipt. However, cancellation of nomination, shall take effect from the date on which
this intimation is received by the company / RTA.
 RTA shall not insist on Affidavits or Attestation / Notarization or indemnity for registering /
up-dating / changing PAN, KYC details and Nomination.
 Specimen  Provide banker’s attestation of the signature of the holder(s) as per Form
Signature ISR – 2 in SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
dated November 03, 2021) and
 original cancelled cheque with name of security holder printed on it or
Bank Passbook or Bank Statement attested by the Bank
 Nomination**  Providing Nomination: Please submit the duly filled up Nomination Form
(SH-13) or ‘Declaration to Opt out of Nomination’ as per Form ISR–3, in
SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/655 dated
November 03, 2021
 Change in Existing Nomination: Please use Form SH-14 in SEBI circular
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
 Cancellation of Existing Nomination: use Form SH-14 & Form ISR – 3

** Nomination (Form SH-13 or SH-14) / ‘Declaration to Opt-Out of nomination’ (Form ISR – 3), has to
be furnished by the holder(s) separately for each listed company.

(Page 3 & 4 is for information to investors; print out of the same is not required)

3|Page
Objection Memo that can be raised by the RTA
(only if the relevant document / details is / are not available in the folio or if there is a
mismatch / discrepancy in the same or change thereof)

Note
RTAs shall raise all objections, if any / at all, in one instance only; the RTA shall not raise further
objections on the same issue again and again, after the holder / claimant furnishes all the
prescribed documents and details, unless there is any deficiency / discrepancy in the same.

No. Item Documents / Details to be provided to the RTA by the holder(s) /


claimant(s)
1 PAN – Exceptions and ‘Exemptions/clarifications to PAN’, as provided in clause D to
Clarification ‘Instructions/Check List for Filing KYC Forms’ in Annexure – 1 to SEBI
circular No. MIRSD/SE/Cir-21/2011 dated October 05, 2011 on
Uniform Know Your Client (KYC) Requirements for the Securities
Market, shall also applicable for holder(s) / claimant(s) of securities
held in physical mode.
2 Minor mismatch in The RTA shall intimate the holder at the existing address, seeking
Signature - minor objection, if any, within 15 days
3 Major mismatch in  Banker’s attestation of the signature of the holder(s) as per Form
Signature or its non- ISR – 2
availability with the  Original cancelled cheque with name of security holder printed
RTA on it or Bank Passbook or Bank Statement attested by the Bank
4 Mismatch in Name Furnish any one of the following documents, explaining the
difference in names;
 Unique Identification Number (UID) (Aadhaar)
 Valid Passport
 Driving license
 PAN card with photograph
 Identity card / document with applicant’s Photo, issued by any of
the following: Central / State Government and its Departments,
Statutory / Regulatory Authorities, Public Sector Undertakings,
Scheduled Commercial Banks, Public Financial Institutions
 Marriage certificate
 Divorce decree
5 Present address of RTA shall issue intimation to both the old and new addresses.
the holder is not  In case where the letter is undelivered at the old address, RTA
matching with the shall not insist for any proof of the old address provided the
address available in current address proof is in the form of an address proof issued
the folio by a Government Authority.
The above procedure will be applicable for request for change in
address of the holder also

(Page 3 & 4 is for information to investors; print out of the same is not required)

4|Page
Form ISR – 2
(see circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common and
Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details
and Nomination)

Confirmation of Signature of securities holder by the Banker

1. Bank Name and Branch

2. Bank contact details


Postal Address
Phone number
E-mail address

3. Bank Account number

4. Account opening date

5. Account holder(s) name(s) 1)

2)

3)

6. Latest photograph of the account holder(s)

1st Holder 2nd Holder 3rd Holder

7. Account holder(s) details as per Bank Records


a) Address

b) Phone number
c) Email address
d) Signature(s)

1) 2) 3)

Signature verified as recorded with the Bank


Seal of the Bank

(Signature)
Place: Name of the Bank Manager
Employee Code
Date: E-mail address
Form ISR - 3
Declaration Form for Opting-out of Nomination
by holders of physical securities in Listed Companies
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)

[Under Section 72 r/w Section 24 (1) (a) of Companies Act, 2013 r/w Section 11(1) and 11B
of SEBI Act, 1992 and Clause C in Schedule VII and Regulation 101 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015)]

Name of the Company :


Registered Address of the Company:

I / we ……………………… the holder(s) of the securities particulars of which are given


hereunder, do not wish to nominate any person(s) in whom shall vest, all the rights in
respect of such securities in the event of my /our death.
PARTICULARS OF THE SECURITIES (in respect of which nomination is being opted out)

Nature of Folio No. No. of Certificate No. Distinctive No.


Securities Securities

I/ we understand the issues involved in non-appointment of nominee(s) and further are


aware that in case of my / our death, my / our legal heir(s) / representative(s) are required
to furnish the requisite documents / details, including, Will or documents issued by the
Court like Decree or Succession Certificate or Letter of Administration / Probate of Will or
any other document as may be prescribed by the competent authority, for claiming my / our
aforesaid securities.

Name(s) and Address of Security holders(s) Signature(s)


Sole / First Holder Name

Second Holder Name

Third Holder Name

Name and Address of Witness Signature


Form No. SH-13

Nomination Form

[Pursuant to section 72 of the Companies Act, 2013 and rule


19(1) of the Companies (Share Capital and Debentures) Rules
2014]
To

Name of the company:

Address of the company:

I/We …………………………………….. the holder(s) of the securities


particulars of which are given hereunder wish to make nomination and
do hereby nominate the following persons in whom shall vest, all the
rights in respect of such securities in the event of my/our death.

(1) PARTICULARS OF THE SECURITIES (in respect of which


nomination is being made)

Nature of Folio No. No. of Certificate Distinctive


securities securities No. No.

(2) PARTICULARS OF NOMINEE/S —

(a) Name:

(b) Date of Birth:

(c) Father’s/Mother’s/Spouse’s name:

(d) Occupation:

(e) Nationality:

(f) Address:
(g) E-mail id:

(h) Relationship with the security holder:

(3) IN CASE NOMINEE IS A MINOR--

(a) Date of birth:

(b) Date of attaining majority

(c) Name of guardian:

(d) Address of guardian:

Name:

Address:

Name of the Security

Holder (s) Signature Witness with


name and address
B Indrayani
Biotech Limited
Inclusive Growth

Date: 31-03-2022

To
The Dept. of Corporate Services,
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai — 400001.

Scrip Code: 526445

Dear Sir/Madam,

Sub: Disclosure under Regulation 7(1){b) read with Regulation 6(2) of SEBI (Prohibition of Insider
Trading) Regulations, 2015 — Initial Disclosure

With reference to the above captioned subject and Pursuant to Regulation 7(1){b) read with
Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed
the disclosure received, in Form B, from Mrs. Vennila Vijayaragavan, Company Secretary, being a Key
Managerial Personnel (KMP) of the Company.

Kindly take the same on record.

Thanking You,

Yours Faithfully,

\K ‘ dry den,

Kasiraman Sayee Sundar


Managing Director
DIN: 01295584

Block 1, 32-33, SIDCO Electronics Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai — 600032

+91-44-22502146 | www.indrayani.com | info@indrayani.com | CIN: L40100TN1992PLC129301


FORM B

SEBI (Prohibition of Insider Trading) Regulations, 2015


[Regulation 7 (1) (b) read with Regulation 6(2) — Disclosure on becoming
a Key Managerial Personnel/Director/Promoter/Member of
the promoter group]

Name of the company: INDRAYANI BIOTECH UMITED

ISIN of the company: INE007C01021

Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon
becoming a Promoter or member of the promoter group of a listed company and immediate
relatives of such persons and by other such persons as mentioned in Regulation 6(2).

Name, PAN, Category of (Date of | Securities held at the |% of


CIN/ DIN & Person (KMP appointment of | time of appointment of |Shareholding
Address with / Director or |KMP/Director/| KMP/Director or upon
contact nos. Promoter or |OR Date of | becoming Promoter or
member of |becoming member of the
thepromoter |Promoter/ promoter group
group/ member of the
j Immediate promoter group| Type of |No.
/ relative securities (For
/ to/others, eg. -— Shares,
/ etc.) Warrants,
Convertible
. Debentures,
Rights
entitlements,
etc.)
1 2 3 4 5 6
NAME: VENNILA KMP 28-03-2022 NIL NIL NIL
VUAYARAGAVAN (COMPANY
SECRETARY &
PAN: BLXPV8337E COMPLIANCE
OFFICER)
ADDRESS: FLAT F1,
B BLOCK, GOKULAM
APARTMENTS,
8'" STREET, KUBERAN
NAGAR EXTENSION,
MADIPAKKAM,
CHENNAI — 600091.
CONTACT NUMBER:
+91 9715978303

Note: “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of
Insider Trading) Regulations, 2015.
Details of Open Interest (Ol) in derivatives on the securities of the company held on
appointment of KMP or Director or upon becoming a Promoter or member of the promoter group
of a listed company and immediate relatives of such persons and by other such persons as
mentioned in Regulation 6(2).

Open Interest of the Future contracts held at |Open Interest of the Option Contracts held at |
the time of appointment of Director/KMP or |the time of appointment of Director/KMP or
upon becoming Promoter/member of the |upon becoming Promoter/member of the
promoter group promoter group
Contract Number of Notional value | Contract Number of Notional value |
specifications units in Rupee terms specifications units in Rupee terms|
(contracts (contracts
* lot size) * lot size)
8 9 10 11 12
7
Nil Nil Nil Nil Nil Nil |
|

Note: In case of Options, notional value shall be calculated based on premium plus strike price of
options.

Date: 31-03-2022 Vennila Vijayaragavan


Place: Chennai Company Secretary & Compliance Officer
Taneja Aerospace and Aviation Limited
Thally Road, Denkanikottai, Krishnagiri Dist.,
Belagondapalli - 635 114, Tamil Nadu
a2 4 Tel.: +91 04347 233509
= Fax: + 91 04347 233414
E-mail: secretarial @taal.co.in
Website: www.taal.co.in

TAAL/SEC/2021-22 March 31, 2022

Listing Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 411001
Scrip Code: 522229

Dear Sir / Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements
Regulations 2015 (‘Listing Regulations’)

Pursuant to Regulation 30 of the Listing Regulations this is to inform you that:

1. Mr. Rakesh Duda has been appointed as an Additional Director (Non-Executive, Non-
Independent Category) of the Company w.e.f. March 31, 2022.

Mr. Rakesh Duda, aged 68 years, is a B.Tech (Electrical) from IIT (BHU). He is been
associated with ISMT Limited for more than two decades and is currently working as
Director, Human Resource. He has over four decades of experience in Strategy, Business
Development, People Development and Management, Corporate Relationships, Corporate
Communication and General Management.

He is not related to any Director on the Board. He holds 1500 equity shares in the Company.

It is hereby affirmed that the Mr. Duda is not debarred from holding office of director by
virtue of any Order of SEBI or of any other such authority.

2. Mr. Ramesh Jaiswara, Director designated as Whole-Time Director of the Company has
resigned from the said position from the close of business hours of March 31, 2022.

Kindly take the same on your record and oblige.

Thanking you,

Yours faithfully,

For Taneja Aerospace and Aviation Limited

Shruti Zope
Company Secretary

CIN: L62200TZ1988PLC014460
Taneja Aerospace and Aviation Limited
Thally Road, Denkanikottai, Krishnagiri Dist.,
Belagondapalli - 635 114, Tamil Nadu
a2 4 Tel.: +91 04347 233509
= Fax: + 91 04347 233414
E-mail: secretarial @taal.co.in
Website: www.taal.co.in

TAAL/SEC/2021-22 March 31, 2022

Listing Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 411001
Scrip Code: 522229

Dear Sir / Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements
Regulations 2015 (‘Listing Regulations’)

Pursuant to Regulation 30 of the Listing Regulations this is to inform you that:

1. Mr. Rakesh Duda has been appointed as an Additional Director (Non-Executive, Non-
Independent Category) of the Company w.e.f. March 31, 2022.

Mr. Rakesh Duda, aged 68 years, is a B.Tech (Electrical) from IIT (BHU). He is been
associated with ISMT Limited for more than two decades and is currently working as
Director, Human Resource. He has over four decades of experience in Strategy, Business
Development, People Development and Management, Corporate Relationships, Corporate
Communication and General Management.

He is not related to any Director on the Board. He holds 1500 equity shares in the Company.

It is hereby affirmed that the Mr. Duda is not debarred from holding office of director by
virtue of any Order of SEBI or of any other such authority.

2. Mr. Ramesh Jaiswara, Director designated as Whole-Time Director of the Company has
resigned from the said position from the close of business hours of March 31, 2022.

Kindly take the same on your record and oblige.

Thanking you,

Yours faithfully,

For Taneja Aerospace and Aviation Limited

Shruti Zope
Company Secretary

CIN: L62200TZ1988PLC014460
a e
is}} IkaB SECURITIES & INVESTMENT LTD.
Regd. Off.: Raja Bahadur Compound, Building No. 5, 2nd Floor, 43 Tamarind Lane, Fort, Mumbai 400 001.
® 4046 3500 / 01 « Fax : 4046 3502 «+ E-mail : info@ikabsecurities.com
CIN No. : L17100MH1991PLC059848 +» Website : www.ikabsecurities.com

Date 31.03.2021

BSE Limited
Corporate Relationship Department
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai - 400 001.

BSE Scrip Code:514238

Dear Sir/Madam

Subject: Intimation under Regulation 31A of SEBI (Listing obligations and disclosure requirements
Regulations,2015)

Pursuant to the Open Offer dated November 2,2021 approved by SBI vide their letter dated 11/01/2022
and in accordance with Regulation 31A of listing regulation the following promoters / public are seeking
reclassification.

The details of existing promoters seeking reclassification from the existing "promoters category" to
"public category" are as under:

Name of Promoter Existing Category


Indra Kumar Bagri Promoter
Anil Bagri Promoter
Abhishek Bagri Promoter
Amit Kumar Bagri Promoter
Archana Bagri Promoter
Savitridevi Jajoo Promoter
Oasis Securities Limited Promoter
Linkers Enclave Pvt. Ltd Promoter
Tuscon Towers Pvt. Ltd Promoter

The details of persons currently falling under the "public category" seeking reclassification to the
"promoter category" are as under:

Name of Promoter Existing Category


MadhusudanKela Public

Thanking you.

Yours truly,
For Ikab Securities & Investment Ltd.

Digitally
Company Secretary A N KITA Sar

CHANDAK
C H A N Date:
2022.03.31
AK 17:36:21
+05'30°
adventz

31st March, 2022

National Stock Exchange of India Ltd,


BSE Limited Exchange Plaza, 5th floor,
Floor 25, P.J. Towers, Bandra-Kurla Complex,
Dalal Street, Sandra (E).
Mumbai - 400 001 Mumbai - 400 051
BSE scrip Code: 534742 NSE Symbol: ZUARI

Dear Sirs,

Sub: Cessation of Mr. Marco Wadia as an Independent Director of the Company

We wish to inform you that, Mr. Marco Wadia (DIN: 00244357) who was appointed as an
Independent Director, has completed his tenure as an Independent Director of the Company on
31.03.2022. Accordingly, Mr. Marco Wadia has ceased to be the Director of the Company with
effect from close of business hours on 31.03.2022.

Kindly take note of the same.

Thanking You,

Yours Faithfully,
For Zuari Agro Chemicals Limited

\�
Vijayamahantesh Khannur
Company Secretary

ZUARI AGRO CHEMICALS LIMITED


CIN No.: L65910GA2009PLC006177
Registered Office: Jaikisaan Bhawan, Zuarinagar, Goa - 403 726, India.
Tel: +0832 2592180, 2592181, 6752399
www.zuari.in
N R AGARWAL INDUSTRIES LTD
March 31, 2022

To, To,
The General Manager Asst. Vice President,
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra
Dalal Street Kurla Complex, Bandra (E), Mumbai,
Mumbai- 400 001 Maharashtra- 400 051

BSE Script Code: 516082


NSE SYMBOL: NRAIL

Sub: - Update on Sale of Unit-IJ to Shree Ajit Pulp and Paper Limited

Dear Sir/Madam,

The Board of Directors of N R Agarwal Industries Limited (“Company”) at its meeting


held on October 14, 2021 had approved and entered into a binding Term Sheet with
Shree Ajit Pulp and Paper Limited for sale of Unit II situated at Plot No.1, Plot 1/B,
Phase I, GIDC, Vapi— 396195, Dist. Valsad, Gujarat State comprising of identified assets
being factory land, building, plant and machinery, licenses/ per missions/ approvals of
Unit Il and related regulatory deposits etc, subject to necessary Government/
Regulatory approvals and execution of Asset Transfer Agreement.

With reference to the afore-mentioned sale, we had submitted the Disclosure of


Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 to BSE & NSE on October 14, 2021 stating that the
indicative time period for completion of the sale would be February 28, 2022 or such other
date as may be agreed by the partiesin writing but not later than March 31, 2022.

However, with the mutual consent of the management of both the parties, the Indicative
time period for completion of the sale is being extended to not later than April 30,
2022. All other terms and condition mentioned in Term Sheet entered with Shree Ajit
Pulp and Paper Limited remains unchanged.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,
For N R Agarwal Industries Limited
POOJA IT ES H Digitally signed by POOJA HITESH DAFTARY
DN: cn=POOJA HITESH DAFTARY, c=IN,
st=MAHARASHTRA, o=Personal,
DA FTA RY serialNumber=9535de22d 1986cafa1 5e1c0dd5
3b0b855c7ad1 Ocedd0Sedd7c380a8657c01049
Date: 2022.03.31 17:42:43 +05'30'

Pooja Daftary
Company Secretary and Compliance officer
email: admin@nrail.com, website: www.nrail.com
CIN: L22210MH1993PLC133365
REGD. OFF.: 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITY MALL, NEW LINK ROAD,
ANDHERI (W), MUMBAI — 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227
IIT TS CMNEELAMALAI AGRO INDUSTRIES LIMITED
(Registered Office : Katary Estate, Katary P.O., Coonoor, Nilgiris District- 643 213, TamilNadu)
Post Box No. 4260, Panampilly Nagar P.O., Ernakulam- 682 036, Kerala
Tele : (0484) 2315312 Fax: (0484) 2312541
Corporate identity Number (CIN): L01117TZ1943PLC000117
£-Mail ; secneelamalai @ avtplantations.co.in
Website ; www.neelamaiaiagro.com

March, 31, 2022


BSE Limited
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai - 400 001

Dear Sir(s) / Madam,

Sub: Appointment of Mr.M. Meyyappan, as an Additional Director (Non-Executive &


Independent) - Disclosure under Regulation 30 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting
held on 31.03.2022

Ref: Stock Code: 508670

Pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015, we would like to inform that based on

recommendation of the Nomination and Remuneration Committee, the Board, at its meeting held on

31.03.2022, considered and approved the appointment of Mr. M. Meyyappan (DIN:00836979), as an

Additional Director (Non-Executive Independent Director), subject to the approval of shareholders for the

first term commencing from 01.04.2022 to 31.03.2025. We would also like to inform that Mr.A.D. Bopana,

Independent Director's second term is ending on the closing business hours of 31.03.2022.

4
Contd., 2

KATARY P.O.
NILGIRIS
AIT
_ CMNEELAMAL AI
(Registered Office: Katary
AGRO INDUSTRIES LIMITED
Estate, Katary P.O., Coonoor, Nilgiris District - 643 213, TamilNadu)
Post Box No. 4260, Panampilly Nagar P.O., Ernakulam- 682 036, Kerala
Tele ; (0484) 2315312 Fax : (0484) 2312541
Corporate identity Number (CIN): L01117TZ1943PLC000117
E-Mail : secneelamalai @avtplantations.co.in
Website : www.neelamalaiagro.com

“2s

1. Reason for Change viz., appointment, ja) Appointment of Mr. M. Meyyappan, as an


resignation removal, death or otherwise additional Director (Non-Executive &
Independent Director) of the Company.

b) Mr. A.D. Bopana, Independent Director's second


term is ending on the closing business hours of
31.03.2022.

2. Date of Appointment / 2022


to 31.03.2025
Cessation—tas | From 01.04. — First Term
applicable} &-Term of Appointment

3. Brief Profile Mr. M.Meyyappan, aged 68 Years, completed MBA


from Indiana University, Bloomington, USA. Has vast
experience in Coffee, Cardamom and Rubber.

4. Disclosure of Relationship between Directors | Not related to any Director(s)


(in case of appointment of Director)

Kindly take the same on record.

Thanking you,
a
Yours Faithfully,
For Neelamalai Agro Industries Limited
KATARY P.O.
Z - NILGIRIS

S, Lakshmi Narasimhan
Company Secretary & Compliance Officer
S OM INFRA LIMITED
(Formerly known as OM METALS INFRAPROJECTS LIMITED)
CIN: L27203RJ1971PLC003414

Regd. Office: 2“ Floor, A-Block, Om Tower, Church Road, M.I. Road, Jalpur-302001
Tel+51-141-4046666
Website: www.ommetals.com E-Mail Id: info@ommetals.com

Date: 31stMarch,2022

To,

Corporate Service Department, Listing Department,


Bombay Stock Exchange, National Stock Exchange Of India Limited
PhirozeJeejeebhy Towers, Exchange Plaza, C-1 Block G BandraKurla Complex,
Dalal Street, Mumbai-400001 Bandra (E), Mumbai
Fax No. 022- Fax No. 022-
22723121/3027/2039/2061/2041 26598237/38;66418126

Sub: intimation of Sale of Subsidiary

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company
has divested its stake in its Subsidiary Chahel Infrastructures Limited at approved valuation.

Details required to be furnished pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 to Stock
Exchange is enclosed herewith asAnnexure-1.

You are requested to take the same on your records.

Thanking You.

Yours faithfully

For Om Infra Limited

Sony ———
Sunil Kathari: 9). Son alory
Vice Chairman
DIN: 00220940

Annexure-1
Sr No. | Particulars Disclosures
1 Name of the Company Chahel Infrastructures Limited
2 Relationship Subsidiary
O! OM INFRA LIMITED
(Formerly known as OM METALS INFRAPROJECTS LIMITED)
CIN: L27203RI1971PLC003414

Regd. Office: 2 Floor, A-Black, Om Tower, Church Road, M.1. Road, Jaipur-302001
Tel+91-141-4046666
Website: www.ommetals.com E-Mall Id: info@ommetals.com

3 The amount and percentage of the NIL


turnover or revenue or income and net
worth contributed by such unit or division
of the listed entity during the last
financial year;
4 Date on which the agreement for sale has 30" March, 2022
been entered into
5 Date of completion of sale 31% March, 2022
6 Consideration received Rs. = 1,000/-
7 Brief details of buyers 1. LITTLE STAR FINANCE PRIVATE
LIMITED,
Add.:-J-28, SUBHASH MARG, C-
SCHEME JAIPUR JAIPUR RJ 302001 IN
2. BAHUBAL] HOUSING COMPANY
PRIVATELIMITED,
Add.:-J-28, SUBHASH MARG, C-
SCHEME JAIPUR JAIPUR RJ 302001
IN

3. JUPITER METAL PVT LTD,


Add:- OM TOWER, CHURCH ROAD,
M.]. ROAD, JAIPUR RJ 302001 IN

4. SANYON PROPERTIES PRIVATE


LIMITED,
Add:- OM TOWER, CHURCH ROAD,
MJ. ROAD, JAIPUR RJ 302001 IN

5. SYNERGY DEVELOPERS PRIVATE


LIMITED,
Add.:-G-2, ARUNACHAL BUILDING
BARAKHAMBA ROAD NEW DELHI DL
110001 IN
8 Whether any of the buyers belong to the Yes
promoter/ promoter group/ group
companies
9 Whether the transaction would fall within The transaction is falling under related
related party transaction?
party transactions and the said transaction
If yes, whether the same is done at arm’s
length. is being entered into at arm's length and
the company has no operations and
negative capital and is of no use for the
company to continue with it.
o:
in?’ MONEYBOXX Meer onenenenine
Regd. Off.
9, Bhikaji Cama Place, New Delhi-t
E mail:
www.mioneyboxxfinance.com

March 31, 2022

To,
The Manager-Listing
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400 001

Ref: (MONEY BOXX | 538446 | INE296Q01012)


Dear Sir/ Madam,

Subject: Intimation regarding opening of Branch Office(s)

With reference to the captioned subject, we wish to inform that the Company has got its two Branch
office(s) opened w.e.f. March 30, 2022 in Faridkot, Punjab and Sri Ganganagar, Rajasthan at the below
mentioned addresses:

Faridkot Branch:
Dev Complex, 2nd floor near Kamiana Chowk, circular road , Faridkot , Punjab- 151203

Sri Ganganagar Branch:


35/37 , 1st floor, Moyal Building, near new cloth market, National Highway Road no-15, Suratgarh
road, Sri Ganganagar, Rajasthan-335001

Kindly take the same in your records.

Yours faithfully,
For Moneyboxx Finance Limited
BHANU Digitally signed
by BHANU PRIYA

PRIYA Date: 2022.03.31


13:09:50 +05'30'
(Bhanu Priya)
Company Secretary and Compliance Officer
M. No. A363 12

Date: March 31, 2022


Place: Gurugram, Haryana

Corporate Office-First India Place,2nd Floor Sushant Lok -1 MG Road Gurgaon-122001, Haryana
Head Office- 906A, Kanakia Wallstreet, Chaklala, Andheri Kuda Rd, Andhen (East), Mumbai - 400 093
NEWTIME INFRASTRUCTURE LIMITED
Regd. Off.: Lotus Green City, Sector 23 & 24 Bhiwadi, Alwar Bypass, 75 Mtr. Road,
Daruhera, Rewari-123401
CIN No.: L24239HR1984PLC040797
Phone: 91-7419885077, Email:newtimeinfra2010@gmail.com
Website: www.newtimeinfra.in

Dated: 31.03.2022

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai-400001

BSE Code: 531959

Subject: Intimation for Resignation of Company Secretary & Compliance


Officer

Dear Sir/Madam,

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure


Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015
dated 09th September, 2015, this is to inform you that Mr. Atul Sharma has
tendered his resignation from the post of Company Secretary and Compliance
officer of the Company with effect from end of business hours on 31st March, 2022.

The resignation letter (copy attached) shall be placed before the Board of Directors
in the upcoming Board Meeting for its consideration and formal acceptance in
accordance with the aforesaid regulation.

Request you to take the same on your records.

Thanking you.

Yours faithfully,
For Newtime Infrastructure Limited

ASHISH Digitally signed by


ASHISH PANDIT

PANDIT Date: 2022.03.31


17:04:33 +05'30'

ASHISH PANDIT
Director
DIN: 00139001

Encl.: As stated above


shri rnills ltd.
REGD, OFFICE : Near lndiabulls Mega Mall, Akota Road, Vadodara - 390 A20. Gujarat, lndia,
Tel. : (0265) 2960060161162163164, Mobile : 99740 05975
March 31, 2A22 Website : www.dineshmills.com, CIN : 117110GJ1935P1C000494

To,
BSE Limited, By On Lin,e
Corporate Relationship Department,
1st Floor, New Trading Ring, Rotunga Building,
P. J. Towers, Dalal Street,
Mumbai - 400 001

Dear Sir,

Sub: Disclosure of Events / lnformation pursuant to Regulation 30 of SEBI


(LODR) Regulations, 201S - UPDATE
ln continuation of the Disclosure made on 4th February, 2022, we hereby inform you
that, the Company has executed the Sale Deed on 3i't March, 2022 for sate of the
part of the surplus industrial land admeasuring 58,700 sq. meters situated
at Village
Bhadkodra, Taluka Ankleshwar for lump sum consideiation of Rs.15,64,0O,OOdl-
(Rupees Fifteen Crores Sixty-Four Lakhs only) as per the Term Sheet executed
by
the Company on 4th Februa ry, 2022.

We request you to take the same on record.

Thanking you,
Yours faithfully,
For SHRI DINESH.MILLS LIM|TED,

J. B. SOJITRA
COMPANY SECRETARY
A Global IT Transformation Architect.” ss |
al lied digital
IT managed. Responsibly.

March 31, 2022

To, To,
Listing Department, The Corporate Relationship Department,
National Stock Exchange BSE Limited
Exchange Place, C1, Block G PJ. Towers, Dalal Street,
Bandra-Kurla Complex, Bandra (E) Mumbai - 400001
Mumbai - 400051 Scrip code: 532875
Scrip Code: ADSL

Sub: Highest Credit rating for Allied Digital by Brickworks Analytics

Dear Sir/Madam,

We are pleased to share that Allied Digital has ranked at the highest creditworthiness in MSME
Performance grading by Brickworks Analytics.
Allied ranked at BWA SME 1, which signifies that Allied Digital is at the highest grading in relation to
other SMEs. Last year as well, Allied Digital was graded at the highest level by Brickworks Analytics.

Brickwork Ratings has rated over 11,400 medium and large corporate and financial institutions’
instruments. It isa Securities and Exchange Board of India registered Credit Rating Agency and
accredited by the Reserve Bank of India .
The current rating for Allied Digital is valid from March 26, 2022 to March 25% 2023.

Thanking you,
For Allied Digital Services Ltd.

Nitin Shah
Chairman & Managing Director
DIN: 00189903
Encl: as above

Registered office : Allied Digital Services Limited, Premises No. 13A, 13" Floor, Earnest House, Back Bay Reclamation,
NCPA Road, Block III, Nariman Point, Mumbai-400021

B: +91 22 6681 6400 | F:022 2282 2030 | www.allieddigital.net


INDIA | USA | AUSTRALIA | SOUTH-EASTASIA | EMEA CIN : L72200MH1995PLCogs4gg
pk ®t y

3 rl ickWo rks
“Va gh

Allied Digital Services Limited


Premises No.13A, 13th Floor, Earnest House, NCPA Road

Block III], Nariman Point

Mumbai, Maharashtra - 400 021

Grading Assigned on: March 26, 2022

Valid up to: March 25, 2023


MSME Performance Grading: BWA SME 1

BWA SME 1 Highest credit worthiness in relation to other SMEs.

BWA SME 2 High credit worthiness in relation to other SMEs.

BWA SME 3 Good credit worthiness in relation to other SMEs.

BWA SME 4 Above Average credit worthiness in relation to other SMEs.

BWA SME 5 Average credit worthiness in relation to other SMEs.

BWA SME 6 Below Average credit worthiness in relation to other SMEs.

BWA SME 7 Weak credit worthiness in relation to other SMEs.

BWA SME 8 Poor credit worthiness in relation to other SMEs.

MSME Performance Grading | Allied Digital Services Limited Page 2 of 20


# oshimo
OEKO-TEX @
COilFIDENCE IN IEXNLES
ts0 9001 & lso 14001
BUREAU VERITAS
C{:rtilicdlion
STANDARD lOO
07.J4.t5172 Hohensteh T!M!TED
w.6ketlr.@flYllrndsd 1 0O

Regd. Office : Texcellence Complex, Near Anupam Cinema, Khokhara, Ahmedabad - 380 021, lndia.
PhoneNo.:91 -79-67777000 . Faxz91 -79-22773061 . E.mail:texcellence@ashima.in
CIN : t99999cr1 982P1C00s253

March 31,2022

To, To,
BSE Limited National Stock Exchange of India Ltd
Corporate Relationship Exchange Plaza Sttt Floor,
Department, Plot no. C/L, G Block,
25tttFloor,PfTowers, Bandra Kurla Complex,
Dalal Street, Fort, Mumbai Bandra (East), Mumbai - 400051.
400001 SECURITY CODE NO. ASHIMASYN
SECURITY CODE NO. 514286

Dear Sirs,

Sub: Sale/ Transfer of surplus asset


Ref. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015

With reference to the above, we have to inform you that the Company has today
entered into an agreement for sale/assignment of its leasehold rights for a piece of
surplus land admeasuring approx. 12560.L9 Sq. meters at a consideration of
Rs.39.43 Crores in order to primarily raise resources for its operations and also to
meet proposed capital expenditure. An amount of Rs.17.89 crores has already been
received and the balance consideration is to be received by October 2022.

In furtherance to our recent disclosure dated Z8th March 2022, we would like to
inform that the Company has taken a decision to go for Zero Liquid Discharge
(ZLD) facility that will enable the Company to normalise its wet processing
production activities which are currently suspended.

We request you to disseminate this information.

This intimation is being made under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 201,5.

Thanking you
Yours faithfully
i" !,

ForAs Limited r-i:'


r,;;:,:':1:'l-!,.d
' 't u."_.r;,.,1

Dipak ker €;t


Company Secretary

T E x c Ett E N c E
Visit us at l.ttpi//www.ashima.in
a

Registered Office:
Center, (9 OZg +OOgt t t t
A-1, Corporate House, Shivalik Business
Bh.RajpathClub, @ info@atacid.com
Opp.KensvilleGolfAcademy,
OffS.G.Highway,Ahmedabad-380059 @www.alacid.com
AE'T'
A-ILrIlflTEL
CIN No. : 124119GJ2004P1C044011
(Formerly known as A-1 Acid Pvt. Ltd.)

Date: 31.03.2022

To,
BSE LIMITED,
Compliance Department,
Phiroze JeeJeebhoy Towers,
Dalal Street,
Mumbai-400001

Security Code: 542OL2


Security lD:AAL

SUB: INT!MATION REGARDING INCREASE !N VEHICLES/TANKERS

Dear Sir/Madam,

We are glad to inform you that We have increased our transportation capacity by adding L7
multi excel vehicles/tankers in the financial year 2021,-22 and we are planning to buy more
vehicles to meet requirements of our clients. We are strengthening our logistics department
and by adding more vehicles, we continue to grow our in house capacity.

Please take note of above information on your record.

Thanking you
Yours faithfully,
For, 4-L AClD LIMITED

Harshadkumar N. Patel
Chairman & Managing Director
DIN:00302819
March 31, 2022 adventz

To, To,
BSE Limited The National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Bandra- Kurla Complex, Bandra (East)
Mumbai - 400 001 Mumbai - 400 051

BSE Scrip Code: 500780 NSE Symbol : ZUARIGLOB

Sub: Disclosure _in_terms_of Regulation 30 and other relevant_provisions of the


Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Requlations, 2015

Dear Sir/ Madam,

This has reference to our earlier disclosures dated September 7, 2020, October 07, 2020 and
October 15, 2020 regarding issuance of 1,700 (One Thousand Seven Hundred) secured,
unrated, unlisted, redeemable Non-Convertible Debentures (“NCDs”) having a face value of
INR 10,00,000 (Indian Rupees Ten Lakh only) aggregating up to INR 170,00,00,000 (Indian
Rupees One Hundred Seventy Crore only) in dematerialized form on a private placement basis
to Asia-Pacific Private Credit Opportunities 1 Singapore Pte Limited by the Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),


Regulations, 2015, we hereby inform you that out of aforesaid 1,700 NCDs, Company has
partly redeemed 425 NCDs on voluntary basis having a face value of INR 10,00,000 (Indian
Rupees Ten Lakh only) aggregating up to INR 42,50,00,000 (Indian Rupees Forty Two Crore
and Fifty Lakh only), which were allotted by the NCD Committee of the Company on October
15, 2020.

Kindly take the above information on your records.

Thanking you,

Yours truly
For Zuari Global Limited

Ww
mM
Laxman Aggarwal
Company Secretary

ZUARI GLOBAL LIMITED


CIN No.: £65921GA1967PLC000157
Corp. Off : 5th Floor, Tower— A, Global Business Park, M. G. Road, Sector 26,
Gurugram — 122 002, Haryana India
Tel: +91 124 482 7800 / +91 124 404 3572
Website : www.adventz.com, E-mail: ig.zgi@adventz.cam
Regd. Off: Jai Kisaan Bhawan, Zuarinagar, Goa - 403726
March 31, 2022
Listing Department Deptt of Corporate Services
National Stock Exchange of India Ltd BSE Limited
Exchange Plaza Phirozee Jeejeebhoy Towers,
Bandra-Kurla Complex, Dalal Street, Fort,
Bandra (E), Mumbai 400 051 Mumbai 400 001

NSE Symbol: VIKASECO Scrip Code: 530961

Sub: Debt Reduction Program Phase-II - Updates


Ref: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015

Dear Sir/Madam,

In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)


Regulations, 2015 we would like to update you on the captioned subject that the Company
has paid back Rs. 47 million today, taking the total amount of bank-debt reduced in the
Phase-II to Rs. 407 million and the overall bank-debt reduction to Rs. 627 million till date.

It is pertinent to state that the Company had initiated the Second Phase of the Debt
Reduction Program, on persistence and support extended by the promoters of the
Company.

After completion of both these phases, and intended additional bank-debt repayment,
bank-debt shall get reduced by approx. 55% from the peak exposure, paving the way
towards becoming a ‘ZERO Debt Company’ in 2023.

You are requested to take the information on record and oblige.

Thanking you,

Yours Faithfully,
for Vikas Ecotech Limited
SURESH Digitally signed by
SURESH KUMAR
KUMAR DHINGRA
Date: 2022.03.31
DHINGRA 15:36:44 +05'30'

Suresh Kumar Dhingra


Director
DIN: 03513272
Windlas Biotech Limited
Reg. Off.: 40/1, Mohabewala Industrial Area
Dehradun, Uttarakhand 248 110, India
Tel.:+91-135-6608000-30, Fax:+91-135-6608199

Corp. Off.: 705-706, Vatika Professional Point, Sector-66,


Golf Course Ext. Road, Gurgaon, Haryana 122 001, India
Tel.:+91-124-2821030

CIN-U74899UR2001PLC033407

Ref No. WBL/SE/2021-2022

March 31, 2022

To To
Listing / Compliance Department Listing / Compliance Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G
Dalal Street, Mumbai – 400 001 Bandra Kurla Complex
Bandra (E), Mumbai – 400 051

BSE CODE: 543329 NSE SYMBOL: WINDLAS

Dear Sir/ Madam,

Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations
and Disclosure Requirements), Regulations 2015.

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we
would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the
details below.

Date Type of Interaction

31st March 2022 Virtual Meeting (one-on-one)

Discussions will be based on publicly available information.

No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.

This information is submitted to you pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements), Regulations, 2015.

Kindly note that changes may happen due to exigencies on the part of Host / Company.

Thanking you,

Yours faithfully,

For Windlas Biotech Limited

Ananta Narayan Panda


Company Secretary & Compliance Officer

www.windlas.com
® Corporate Office :
B-1201, Lotus Corporate Park,
® Off Western Express Highway,
Haldyn Glass Limited Goregaon (E), Mumbai-400063.
Tel, : +91-22-42878999
Fax : +91-22-42878910
E-mail : bombay@haldyn.com
Web : www.haldynglass.com
CIN : L51909GJ1991PLC015522

Ref: BBY/CS/001/74/21 March 31, 2022

To,
The BSE Limited
Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001
-

Sub: Further investment in Haldvn Heinz Fine Glass Private Limited ("HHFGPL") by
Haldyn Glass Limited ("HGL?")

Ref: 1. Requlation 30 and other applicable provisions of Securities and Exchange


Board of India (Listing Obligations and Disclosure Requirements) Reaulations,
2015, as amended ("SEBI Listing Reaulations")
2. Scrip Code: 515147

Dear Sir(s)/Ma'am(s),

In terms of Regulation 30 ofthe SEBI Listing Regulations and in furtherance to our letter
dated February 11, 2021 and August 2, 2021, we would like to inform as follows:

> HGL Board has on February 11, 2021, approved investment in HHFGPL upto 10
crores. Out of which, HGL has already invested Rs. 8,00,00,000/- in April, 2021
and has now further invested Rs. 2,00,00,000/- in March, 2022 and accordingly,
the shareholding of HGL in HHFGPL has increased from 55.59% to 56.80%.
> Though this has resulted HHFGPL becoming a subsidiary of HGL based on
in
percentage holding, however, HGL will exercise rights and control in accordance
with the terms of the Joint Venture agreements entered and amended from time
io time and therefore HHFGPL will continue to be an Associate / Joint Venture
Company.
> Hence, HGL would not require full consolidation (line to line consolidation) of
HHFGPL financials into its own financials in accordance with the Indian
Accounting Standard (Ind-AS).

Kindly take the above on your records and oblige.

Thanking you,
Yours faithfully
For Haldyn Glass Limited

Dhruv Mehta
Company Secretary & Compliance Officer
ACS -
46874

TUV Registered Office & Works : Village Gavasad, Taluka Padra, Dist. Vadodara 391430.
-
mode
SUD MP SUD
Tel.: +91 2662 242339 Fax: +91 2662 245081 E-mail : baroda@haldyn.com GLASSAWITH CARE
Dated: 31.03.2022

To,
The Corporate Relations Department
BSE Limited
P.J Towers, Dalal Street,
Mumbai-400001
Scrip Code: 540492

Su b: List of Key Managerial P er so nnel (KMP's) to determine materiality of


an event or information and to make disclosures to Stock F.xchangc w.e.f
01.04.2022

Dear Sir/Madam,
This is with reference to the subject cited matter and pursuant to the Regulation
30(5) of 'EBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange
about the contact detai Is of the present Key Managerial Personnel (KMP 's) who
are authorised for the pu rpose of dete rmining the materiality of an event or
information and for the purpose of making disclosures to the Stock Exchange w.e.f
01.04.2022.

Sr. Na me of Key Design at ion Co ntact Details


No. Managerial
Personn el
I Mr. Shwetkumar Chairman & STARLINE PS ENTERPRISES
Koradiya Managing LIMITED
Director Registered Office: Shop - F/l,
2 Mr. Hardikbhai Chief 151 Floor, Athwa Ark Shopping Centre,
Patel Financial Opp. Yatim Khan a, Athwa Gate,
Officer Surat-39500 I.
3 Ms. Swati Somani Co1upany
Secretary & Email Td: info@starli ne(2S.com
Compliance
Officer Mob:0261-2600343 /(~iR~
-.,:{11
STARLINEPS ENTERPRISES LIMITED I CIN: L36910GJ2011 PLC065141 ~ SURAT )~
?.\ ~
Formerlyknown as 'StarUne Pre<:lousStone limited' and 'Pure Glf\carat Limited' ~'
"-'s"* c"»""
Address: Shop- F/1, 1st ftoor. Athwa Ark Shopping centre, Opp. Yatlm Khana, Athwa Gate, surat-395001, Cujarat

" Ol61-2b00343 0 +91-7043999030 e lnfo@starllneps.com 0 www.stortlnepl.tOm


The above information is also available on the Company's website
www.starlineps.com
Kindl y take the above on your record.
Thanking you,

Yours Faithfully,
For S RLlNEPS ENTERPRISES LIM ITED

Sh ur Dhirajbhai Koradiya
Managing Director
DIN: 03489858

STARLINEPS ENTERPRISES liMITED J CIN: L36910GJ2011 PLC065141


Formerly known as 'Startlne Precious Stone limited' and 'Pure Gif\carat Limited·
Address: Shop - F/1, 1St ftoor. Athwa Ark Shopping Centre. Opp. Yatlm Khana. Athwa Gate. Surat-395:>01. Cujarat

'-' 0261-26003 ~ 3 0 ' ?1 70439990,0 e lnfo@)ldltl l ltlh~Orn G www.starllneps.com


Da ted: 31.03.2022

To,
The Corporate Relations Department
BSELimited
P.J Towers, Dalal Street,
Mumbai-400001
Scrip Code: 540492
Sub: I ntimation of Appointment of Company Secretary and Compliance Officer of
the Company

Dear Sir/ Madam,


TI1is is wi th re fen:nce to the s ubject c itl'd matter a nd purs uant to the Regulation 6 of
SEBI (LODR) Regulations, 2015, we would like to inform the Stock Excha nge that based
on the recommendation of Nomination & Remuneration Committee, the Board of
Directors in their Meeting No 6/2021-22 held on Thursday, 31.03.2022 has appoi nted
Ms. Swati Somani as Company Secretary and Complia nce Officer of the Company w.e.f
01.04.2022.
The particulars of appointment of Ms. Swati Somani as Company Secretary and
Compliance Officer in accordance with requirement of Regulation 30 of Listing
Regulations are enclo~cd as Annexure 1.

Kindly take the above on your record.


Thanking you,

Sin r Dhirajbhai Koradiya


Managing Director
DIN: 03489858

STARLINEPS ENTERPRISES LIMITED I CIN: L36910GJ2011PLC065141


Formerty known as 'Startlne Precious Stone Limited' and 'Pure Ciftcarat Limited'
Address : Shop - F/1, tst ftoor, Athwa Ark Shopping centre. opp. Yatlm Khana. Athwa Gate. surat-395001. CU)arat

" 0261-2600343 0 •91-704399'1030 G info@Starllneps.com Cl) www.startlneps.com


Annexure-I

IJ1tlmation under Regulation 30 of the SEBI (Listing Obligations and Disclosure


Requirements) Regulations, 2015:

SR. NO Disclosure Req uirement Information of Event

1 Reason for Change in Key Appointment of Compru1y Secretary and


Managerial Personn el Comp liance Officer in the company.

2 Dale of Appointment and On the recommendation of Nomination &


terms of appointment Remun eration Commi ttee, the Board of
Directors in their Meeting No 6/2021-22
held on Thursday, 31.03.2022 has
appoin ted Ms. Swati Somani as Company
Secretary and Compliance Officer of the
Company w.e.f 01.04.2022 upon such
terms and conditions prescribed in
appoin tm ent letter.

3 Brief Profi le She is an Associate Member of Institute of


Company Secretaries of india (ICSI),
having Membership No. 684n. Besides
being Company Secretary, she is holding
Degree of Bachelor of Business
Administration (BBA).

4 Disclosure of relationships No relationship with any of tl1e directors


between Directors (in case of of the compru1 y.
appointment as a Director)

5 Shareholding, if any in the NiJ


Company.
;(~~
if ((/)
.~ ' suAAl
\ ?, .\. /~J
k
"-."'.is;. o/
STARLINEPS ENTERPRISES LIMITED I CIN . L36910GJ2011 PLC0651 41
Formerty kOO"ovn ~s 'Startine Precious Stone limited' and 'PUre Glftcarat limited'

~ : Shop · F/1. 1St noor, Athwa Ark Shopping Centre, Opp. Yatlm Khana. Athwa Gate. Surat-395001, Gujarat

" 0261·2600343 0 +91-7043999030 e lnfo@starllneps.com 0 www.starlineps.com


Address: A-801 to A-803, Sonkolp Iconic Phone: +91O79 4895 6677
Tower, Bopol-Ambli Rood, Neqr Iskcon www.odvoitinfro.com
Crossroods, Ahmedobod 580054. GST: 24AAICA284OD1Z6
Gujorot, Indio. CIN: 145201GJ2010P1C059878

ADVAIT.INFRATECH

Date : -3t.03.2022

To,
The General Manager,
Department of Corporate Services,
BSE Limited
Listing Department
Phiroze Jeejeeboy Tower,
Dalal Street,
Fort Mumbai-400 001

Scrip Code i 543230

Sub-Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure


Requirements) Regulations,2015,-Availing Motor Vehicle Loan

Dear Sir,

We would like to inform you that the company has executed Loan Agreement on 30th
March,2022 with Daimler Financial Services India Private Limited for purchasing
Motor Vehicle (Mercedes-Benz GLA220d4M)

The disclosure required under Regulation 30 of SEBI (Listing Obligation and


Disclosure Requirements) Regulations,2015 are given in the enclosed annexure

This is for your information and records.

Thanking You,

Your FaithfullY,

Dipesh Panchal
Company

www.odvoitinf ro.com
Address: A-801 to A-803, Sonkolp Iconic Phone: +91O79 4895 6677
Tower, Bopol-Ambli Rood, Neor Iskcon wwwodvoitinfro.com
Crossroods, Ahmedobod 580054. GST: 24AAICA284OD1Z6
Gujorot, Indio. clN: 145201GJ2010P1C059878

,'@
ADVAIT.INFRATECH

Disclosure Under Regulation 30 of SEBI (LODR), Regulations, 2015 w.r.t Loan


Agreement with ICICI Bank Limited
Sr. Details of events that needs to be Information of such event(s)
No. provided
1 Name(s) of the parties with whom Lender
the loan agreement is entered Daimler Financial Services India Pvt
Ltd

Borrower: Advait Infratech Limited

Hypothecation Loan Agreement Dated


30.03.2022

2 Purpose of entering into agreement Purchase of Motor car (Mercedes-Benz


GLA220d4M)
3 Size of Agreement INR 45,60,000 (Indian RuPees FortY-
five Lakh Sixty Thousand RuPees)

4 Shareholding, if dflY , in the entitY None


with whom the agreement is
executed;

5 Significant terms of the agreement (in None


brief) special rights like right to
appoint directors, first right to share
subscription in case of issuance of
shares, right to restrict any change in
capital structure etc;
6 Whether, the said parties are related No
to promoter/ promoter group/ group
companies in anY manner, if Yes,
nature of relationshiP;

7 Whether the transaction would fall Not Applicable


with related PartY transaction? If
yes, whether the same is done at
"arm length".
8 In case of issuance of shares to Not Applicable
parties, details of issue price, class of
shares issued,
i
i ,ffi \
rrYZ + ,\
IT
www.odvoitinf ro.com o. \^\ KEi
Address: 4-801 to A-803, Sonkolp Iconic Phone: +91O79 4895 6677
Tower, Bopol-Ambli Rood, Neor Iskcon www.odvoitinfro.com
Crossroods, Ahmedobod 580054. GST: 24AAICA284OD1Z6
Gujorot, Indio. CIN: 145201GJ2010P1C059878

AD VAIT.INFRATECH

Disclosure Under Regulation 30 of SEBI (LODR), Regulations, 2015 w.r.t Loan


Agreement with ICICI Bank Limited
Sr. Details of events that needs to be Information of such event(s)
No, provided
1 Name(s) of the parties with whom Lender
the loan agreement is entered Daimler Financial Services India Pvt
Ltd

Borrower: Advait Infratech Limited

Hypothecation Loan Agreement Date J

30.03.2022

2 Purpose of entering into agreement Purchase of Motor car (Mercedes-Bet z


GLA22Od4M)
3 Size of Agreement INR 45,60,000 (Indian Rupees Forty
five Lakh Sixty Thousand Rupees)

4 Shareholding, if dhy , in the entity None


with whom the agreement is
executed;

5 Significant terms of the agreement (in None


brief) special rights like right to
appoint directors, first right to share
subscription in case of issuance of
shares, right to restrict any change in
capital structure etc. ;
6 Whether, the said parties are related No
to promoter/ promoter group/ group

7
companies in any manner, if yes,
nature of relationshiP;

Whether the transaction would fall Not Applicable


I
with related party transaction? If
yes, whether the same is done at
"arm length",
B In case of issuance of shares to Not Applicable
parties, details of issue price, class of
shares issued,
I ffir
z=\i) mL

www.odvoitinfro.com X # LE1) ol-


SH: 131 /2021-22 March 31, 2022

The General Manager The Manager


Department of Corporate Services Listing Department
BSE Limited National Stock Exchange of India Limited
I Floor, New Trading Ring 'Exchange Plaza', Bandra - Kurla Complex
Rotunda Building, P J Towers Bandra (E), Mumbai - 400 051
Dalal Street Fort ; Mumbai - 400 001

Dear Sir,
Sub: In-principle Approval for Opening of New Branches

Please note that the Bank has received 'in-principle' approval from Reserve Bank of
India for opening of 20 new branches and one administrative office. As part of its
expansion plans, the Bank is planning to open 7 branches in Kerala, 4 branches in Tamil
Nadu, 1 branch in Pondicherry, 3 branches in Karnataka, 3 branches in Andhra Pradesh
and 2 branches in Telangana during the FY 2022-23. The new administrative office has
started functioning at Hyderabad.
Please take the same on record.

Thanking you,

Yours faithfully,

Venkatesh. H
Company Secretary & Secretary to the Board

Corporate Office: Dhanlaxmi Bank Limited, Corporate Office, Punkunnam, Thrissur, Kerala-680 002. Ph: 0487 7107100, 2226100

Registered Office: Dhanlaxmi Bank Limited, Dhanalakshmi Buildings, Naickanal, Thrissur, Kerala-680 001. Ph: 0487 6617000, Fax: 0487 2335367,Corporafe Identity No, L65191 KL1927PLC000307
Customer care e-mail id: cusfomercaredhanbank.co.in Customer care No. 0487 6613000 www.dhanbank.com
| GPT Infraprojects Limited
a | Regd. Office : GPT Centre, JC - 25, Sector-lll, Salt Lake, Kolkata-700 106, India
Tel : +91-33-4050-7000 Fox : +91-33-4050-7999 E-mail : info@gptgroup.co.in
IN: (20103WB1980P\C032872
Visit us : www.gptgroup.co.in

GPTINFRA/CS/SE/2021-22 March 31, 2022

The Department of Corporate Services, National Stock Exchange of India Ltd.,


BSE Limited, Exchange Plaza,
Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block,
Dalal Street Bandra-Kurla Complex, Bandra (E),
Mumbai - 400001 Mumbai - 400 051

Dear Sir/Madam,

Sub: Intimation of Revision in Ratings under the SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015.

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015 (the “Regulations”). In accordance with the said Regulation(s), please find below the
details of revision in ratings for the Company:

Name of the Company Type of Credit Credit Rating Existing Assigned


Rating Agency

GPT Infraprojects Limited | Long Term Crisil Ratings : CRISIL BBB+


Credit Rating Stable
Acuite Ratings & | ACUITE BBB- -
Research Stable
Short Term Crisil Ratings : CRISIL A2
Credit Rating Acuite Ratings & | ACUITE A3
Research

This is for your information and records.

Thanking You,

Yours faithfully,

For GPT Infraprojects Limited

A B Chakrabartty
Company Secretary
M. No. FCS- 7184
The Baroda Kayon Corporation Ltd.
CIN L45100GJ1958PLCOG0892
P O Fatehnagar, Udhna, Surat 394 220
Tel : 0261-2899555
Email : bresurat@gmail.com
Website : www.brel.in
31°' March, 2022

The Manager
(Department of Corporate Services)
BSE Limited
P. J. Towers, Dalal Street, Fort,
Mumbai - 400 001

Sub: Intimation of Death of Smt. Ganesh Kumari Shreshta, belonging to the promoter group
of the company under Regulation 30 and 31A of the SEBI LODR Regulations 2015.
Ref — BSE Scrip code — 500270.

Dear Sir / Madam,

In compliance with the Regulation 30 and 31A(6)(c ) of SEBI LODR Regulations 2015, this
is to inform you that the Company was intimated today about the sad demise of Smt. Ganesh
Kumari Shreshta, belonging to the promoter group of the Company, who were holding 285
eq. shares in the company.

Further, it is hereby informed that she would be ceased to be the part of promoter group of
the company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations,
2015.

This is for your kind information and records please.

Thanking you

For The Baroda Rayon Corporation Limited

Kon SDas. _-
Kunjal Desai a fer
Company Secretary ( Sl<

Head Office: Hoechst House, 193, Backbay Reclamation, Nariman Point, Mumbai 400 021
Date: 3P1 March , 2022

To, To,
The Manager, The Manager,
Compliance Department Compliance Department
BSE Limited National Stock Exchange of India Limited
Corporate Service Department, Exchange Plaza ,Piot No. Cl1 ,
Phiroze Jeejeebhoy Towers , G Block, Bandra-Kurla Complex,
Dalal Street, Mumbai - 400 001 . Sandra (East) , Mumbai - 400 051.

Dear Sir I Madam ,

Re : Tribhovandas Bhimji Zaveri Limited. Script Code & ID: 534369 I TBZ
Sub: Change in name of Registrar & Share Transfer Agent from to KFin Technologies
. Private Limited (KFINTECH) to KFin Technologies Limited (KFINTECH)

The Company has been recently informed by the Registrar & Share Transfer Agent of the
Company that pursuant to conversion of its status from private limited company to public limited
company , the name of KFin Technologies Private Limited (KFINTECH), the Registrar & Share
Transfer Agents of the Company have been changed to KFin Technologies Limited
(KFINTECH) .

The address and other contact details of Registrar & Share Transfer Agent remains unchanged.
For ready reference , contact details of KFin Technologies Limited is given below:

KFin Technologies Limited


Selenium , Tower B, Plot 31-32,
Gachibowli , Financial District,
Nanakramguda, Hyderabad - 500 032 .
Tel. No.: + 91 40 6716 1606
E-mail id: raghu .veedha@kfintech .com I einwrds .ris@kfintech .com
Website : www.kfintech .com

You are requested to take note of the same and update the name of KFin Technologies Limited
(KFINTECH) as the Registrar & Share Transfer Agent of the Company in all your records.

Thanking You .

Niraj Oza
Head - Legal & Company Secretary

The original since 1864


TRIBHOVANDAS BHIMJI ZAVERI LTD.

CIN No : L27205MH2007PLC172598
Regd Otf1ce: 241 /243 , Zaveri Bazar, Mumba1- 400 002 . Tel. . ..,. 91 22 3956 5001 , 91 22 4046 5001
Corp. orrrce: ll rn floor, We~r Wrng, Tul5ronr Cnomt.Jer5, Free Prc55 Journal Rood, Nonmon Pornt, Mumbor 400 02 1 Tel.· 0 22 3073 5000, 9 1 22 4 925 5000
www .1bztheonQ1nal. com
MAX INDIA
LIMITED

March 31, 2022

To,

Listing Department, Department of Corporate Services,


National Stock Exchange of India Limited, BSE Limited,
Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex Dalai Street,
Bandra (E), Mumbai — 400051 Mumbai — 400001.

Scrip Code: 543223 Name of Scrip: MAXIND

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015

Dear Sirs/Ma'am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations
2015, pls find below the Schedule of Analyst / Institutional Investor Meetings with MD and Head —
Investor Relations of the Company:

Date Investors/ Analysts/ Events Location


Silverlight Capital
Vajani Securities Private Limited
April 1, 2022 Globe Capital Market Limited Noida/ Gurgaon
Care Health Insurance
Individual Investor — Naysar Parikh

No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions
in the said meetings.

This is to further inform that the copy of Investor Presentation is already available on the website of
the Company at www.maxindia.com and on the stock exchanges and a copy of this communication
shall also be uploaded on the website of the Company for the information of public at large.

Kindly note that the aforesaid meetings are subject to changes that may happen due to exigencies on
the part of Participants/ Company.

This is for your information and record.

Thanking you,

Yours faithfully
For Max India Limited

Pa j Chawla
) ,\I„
ompany Secretary

MAX INDIA LIMITED (Formerly "Advaita Allied Health Service Limited" )


CIN: L74999MH2019PLC320039
Corporate Office: L20M(21), Max Towers, Plot No. C-001/A/1, Sector-1613, Noida- 201301 I P: + 91 120 4696000 1
Regd. Office:167, Floor 1. Plot No. - 167, Ready Money Terrace, Dr. Annie Besant Road. Worli, Mumbai. Maharashtra - 400018, India
..ooooo
..aOOOOOoo.
.oaOOO(DOoo.
oOOOoo o '
Diomines
lity driven
Qua
March 31, 2022

To
Department of Corporate Relationships
The Manager - Listing
BSE Limited,
25, P. J. Towers, Dalal Street,
MUMBAT- 400 001

Scrip Code: 500120

Respected Sir / Ma'am,

Ref: lntimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Req uirements) Regulation, 2015

This is to inform you that the Company has received disclosure dated March 30,2022 undet
Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
The same is enclosed herewith.

Kindly take the above mentioned information on records.

Tha nking You.

Yours faithfully,
For Dlamines and Ch micals Limited

, .,) gn
-l({ d) Ll q
IJJ
Dist
\'.
axr Pawar z Baroda )C)
Company Secretary
o*
Encl: As above

Diamines and Chemicals Limited tcr N No. L24l l OGJ 1976P1C002905)


F: +91 265 2230218 info@dacl co in'Widacl co in
391 346'Guj arat (lndia). T: + 9t 265 3534200,
E:

Plot No.l3 PC.C. Area, PO. Petrochemicals' Dist Vadodara


Mohak A. Mehta Phone No. : 2969 5999
2364 0416
2363 2631
FIat No.: 92, gth Ftoor, Casa Grande
Co-Op. Housing Society Ltd-, 22, K. S. Tayabji
Marg, Matbar Hi , Mumbai - 400 006.

Part-A- Details of the Acquisition

Name of rhe Target Company (TC) Diamines and Chemicals Limitcd (Scrip Codc
i00lt0). _
Name(s) ofthe acquirer and Persons Acting in Concert Mohak Amit Mehla
(PAC) B,ith the acquirer

group Yes
Whether the acquirer belongs to Promoter/Promoter

BSE Limited (Bombay Stock Exchange)


Name(s) of ttle Slock Exchange(s) where the shares ofTC
are Listed

o/o
Nuober % w.r.t. total w.r.t. total diluted
share/voti ng share/voting capital of
Details ofthe acquisition as follows capital the TC (+*)
wherever
applicable(*)

Beforc (he acquisilion undcr considcration, holtling of


aequirer along with PACs of:
48 8310 4.9913 Nr\
a) Shares carq'ing Yoting ligJrts
b) Sb:rrcs in :c nahrrc of encuobrance (pledge/ lien/
non-disposal undertaki ng/ orhen)
c) Voring rights (\'R) olhcxl,r,isc than by cquity sharcs
d) Warrantvconvcrtible sr:curiticslany other iNtrument
thrt entitlts re ilcquirer to rccBive shrcs carrying
voting rights in the TC (specifo holding in each
category)
e) Total (a+b+cl-d) 4883 I 0 .t.9913 NA
(4.ee)

Details of flcquisition

700 0 007 NA
a) Shrres larrying toting righls acquired
b) \il{s attprirr:d otherwise th:rn by equity sharcs
c) Warrmts.'convcrtible secrrriticslany oth6r instmment
tlat culitlcs the acquircr to rer€ive sharcs carrying
voting rights in the TC lspccily holtlirg in each
Phone No. : 2359 5993
Mohak A. Mehta 2364 0416
2363 2631

Flat No.: 92,gth Floor, Casa Grande Co-Op. Housing Society Lld., 22, K. S. Tayabji Marg, Malbar Hill, Mumbai - 400 006.

category) acquled
d) Shares in the nature of encumbrance (pledge/ lien/
non-disposal undertaking/ others)
00 0.0071 NA
e) Total (a+b+c-|l-d) (0.00)

After the lcquisition, hokling of acqrirer along with


PACs of:

a) Shares carrying voting rights 1S 90 0 4.9984 NA


b) tr&s othcrwise thar by equity shares (s.00)
c) Warrants/convertible sccurities/any other instrument
that eniitles the acquirer to receive shares carq'ing
voting rights in the TC (specify holding h each
category) after acquisition
d) Shares in the natwe ofencumbnnce (pledge/ lien/
non-disposal undertaking/ othe6)
e) Tolal (a+b+c+d) .

Mode of acquisition (e.g. open market r' public issuc / rights Open llarker
issue / preferential allotm€ltt / inter-se
transfer/encumbrance, etc.)

salient features of the securities acquired including time till N'A (Acquired Equiry Shares)
redemption, ratjo at which it can be conl,erted into equity
shares, etc.

Dale of acquisition ofl date of receipl of intimation o6 Date of Acquisition- 296 March,2022
allotment of shares / VR/ warantvconvertible securities/any i
other imtrument that entitles the acquirer to receive shares in .

,Totxl 97,83,240 Equity shares ofRs. l0/- each


Equity share capital / total voting capital ofthe TC before
the said acquisition

Equity share capitay total voting capital ofthe TC after the Total 97,83,240 Equity shares ofRs. l0/- each
said acquisition

Total diluted share/voting capital ofthe TC after the said


acquisition
Phone No. : 2369 5993
2364 0416
Mohak A. Mehta 2363 2631

ar Hill, Mumbai - 400 006,


Flat No.: 92, gth Floo( Casa Grande Co'OP . Housing
Society Lld., 22, K. S. Tayabii Marg, Malb

Part-B***

Name of the Target Company: Diamines and Chcmicals Limited

Name(s) ofthe acquirer and Whether the acquirer PAN of the acquirer
Persons Acting in Concert belongs to Promoter/ and/ or PACs
(PAC) rvith the acquirer Promoter group

Mohak A Mehta Ycs ;\( PPNI6939H

i
l
I

\ Ai\t
uirer I Authorised Signatory

Amit Mehra

PIace: Mumbai

Date: 30- March-2022

Note;

(*) Total share capit2y voting capitat to be taken as per the lalest filing done by the company to the Stock
Exchange under Clause 35 ofthe listing Agreement.

(**) Diluted share/voting capitalmeans the total number oishares in the TC assuming full conversion of
the outstanding convertible securities/warrants into equity shares ofthe TC.

(***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
/r/
sr/tn
HOUSING FINANCE
,ltar liai toh lifiaro.tt ltai

Date: 3L.03.2022

ISIN: INE526R01010
SCRIP CODE: 539017
SCRIP ID: STARHFL
PAN NO. AAGCA1988C

To
BSE Limited
Phiroze J eej eebhoy Towers,
Dalal Street, Mumbai-400001

Sub: Intimation Regarding Sanction Letter Received from LIC Housing Finance Limited

Dear Sir / Madam,


This is to inform that the LIC Housing Finance Limited has sanctioned Loan Facility of
Rs. 1,0,00,00,000/-(Rupees Ten Crores only) vide Sanction letter dated 07.03.2022 and
amendment letter on24.03.2022 to Star Housing Finance Limited.

Kindly take note of the above

Thanking You,
Yours faithfully,

For Star Housing Finance Limited

qN-
Paritobh Kothari r/s
Company Sec (v
M. No. A36550

Star Housing Finance Limited [Formerly known as Akme Star Housing Finance Limitedl
CIN: L45201MH2005PLC376046 | RBI Regn No: DOR-0080
Registered Address: 603, tlYestern Edge l, Above Metro Cash & Carry Borivali East, Mumbai400066
W: www.starhfl.com I T:+91 8828036610 I E: info@starhfl.com ,/z
Date: 31.03.2022

To,
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai-400 001
Stock code: 539252

Dear Sir,

Subject: Clarification on Price Movement

We write with reference to the clarification sought for significant movement in price of the shares
of the Company.

We would like to confirm you that there is no significant incident/news/development in the


Company which may effect the security prices in Exchanges. It is the market only which is
determining prices.

We would also like to confirm that the Company does not have any information / announcement
to be made that may have any bearing on the operation/performance of the Company which can
be considered as price sensitive information.

In case if there is any such development, we will certainly comply with the requirements of the
Listing Regulations.

We trust, this clarifies the position and request you to take the above clarification on record and
keep the members of the exchange informed.

Thanking you,

For Shyam Century Ferrous Limited

31-03-2022

X
Ne h a Ag a rw a l
C o mp a n y Se cre ta ry
Sig n e d b y: NE H A AG AR W AL

Neha Agarwal
Company Secretary
Date: 31st March 2022

To,
Listing Manager,
Department of Corporate Services
BSE Limited
P. J. Towers, Dalal Street,
Mumbai – 400001

Subject: Intimation of Schedule of Analyst /Institutional Investor Meeting under Regulation


30(6) SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
(Listing Regulations).

Scrip Code: 532841

Dear Sir/Madam,

Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure
Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/
Institutional Investors Meeting is given below:

Sr Date of Investor/Broker/Analyst Nature of Meeting


No. Meeting
1 01st April 2022 HNI (Dharmesh Kant) One to One meeting through
Video Conferencing / Other
Audio-Visual Means.

Meeting dates are subject to changes, in case of exigencies on the part of either party. The
information already in the public domain will be shared with Investor/Broker/Analyst.

Request you to kindly take the same on your record.

Thanking you,

Yours faithfully,
FOR SAHYADRI INDUSTRIES LIMITED
JOSHI Digitally signed by JOSHI
SHRIKANT PRAKASH
SHRIKANT Date: 2022.03.31 10:42:26
PRAKASH +05'30'

SHRIKANT JOSHI
COMPANY SECRETARY AND COMPLIANCE OFFICER
M. NO: 47346.
31 st March 2022

The Manager
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001

Sir,

Ref. BSE email ref. no. L/SURV/ONL/PV/IJ/ 2021-2022 / 2135 dated 30th March 2022

We would like to inform you that all information, that have a bearing on the operations of the
Company which include all price sensitive information have always been disclosed by the Company
within the stipulated time as required under Securities Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’).

We further would like to state that no development has materialized as of date, which requires a
disclosure by the Company under SEBI LODR Regulations.

You are requested to take the aforesaid on record.

Thanking you,
Yours faithfully,

For Sunshield Chemicals Limited

Amit Kumashi
Company Secretary

1501-A, Universal +91-22-25550126 info@sunshieldchemicals.com L99999MH1986PLC041612


Majestic, P.L.Lokhande
Marg, Opp.RBK
International School,
Chembur West,
Mumbai 400043

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