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WABAG

An ISO 900 .1 Company

March 31, 2022

National Stock Exchange of India Limited BSE Limited,


Exchange Plaza, Plot No. C/1, G Block, Floor 25, P J Towers,
Bandra Kuria Complex, Dalai Street,
Bandra (E), Mumbai - 400 001
Mumbai - 400 051

Symbol: WABAG Scrip Code: 533269

Dear Sir / Madam,

Sub: intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
('PIT Regulations'), as amended from time to time

Pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading)
Regulations, 2015 ('PIT Regulations'), as amended from time to time, please find enclosed
herewith VA TECH WABAG LIMITED 'CODE OF PRACTICES AND PROCEDURES FOR
FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION & POLICY
FOR IDENTIFYING LEGITIMATE PURPOSE (UPSI Code) (effective from April 01, 2022) of the
Company duly approved by the Board of Directors of the Company.

The policy shall also be uploaded on Company's website at

Kindly take note of the above.

Thanking you,

For VA TECH WABAG LIMITED

L,stkicia-A-)
R SWAMINATHAN
COMPANY SECRETARY & COMPLIANCE OFFICER
Membership No: A17696
End: as above

Sustainable solutions, for a better life

VA TECH WABAG LIMITED


CIN L45205TN1995PLC030231 Board +91-44-6123 2323
Fax +91,-44-6123 2324
WABAG "WABAG HOUSE?
Email wabag@wabag.in
No.17, 200 Feet Thoraipakkam Pallavaram Main Road,
Sunnambu Kolathur, Menne' 600 1 17, India. Web www.wabag.com
CWABAG
VA TECH WABAG LIMITED
CODE OF PRACTICES AND PROCEDURES FOR FAIR
DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION & POLICY FOR
IDENTIFYING LEGITIMATE PURPOSE

INTRODUCTION

VA TECH WABAG LIMITED (‘’Company’’) (‘’WABAG”) has formulated CODE OF


PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE
SENSITIVE INFORMATION & POLICY FOR IDENTIFYING LEGITIMATE PURPOSE
Policy pursuant to Chapter II & IV of The Securities and Exchange Board of India (Prohibition
of Insider Trading) Regulations, 2015, as amended from time to time. The said Regulation
mandates Listed Companies to frame a Code for Fair Disclosure of Unpublished Price
Sensitive Information.

EFFECTIVE DATE/ APPLICABILITY

The Board of Directors of the Company formulated the code effective from 15th May, 2015
subsequently revised the Code w.e.f. 1st April, 2019, in compliance with the requirements
under the Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015, as amended from time to time. The Code is now revised in accordance
with the Securities and Exchange Board of India (Listing Obligations and Disclosures
Requirements) Regulations, 2015, which shall come into force w.e.f. 1st April 2022.

OBJECTIVE
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, every listed
company needs to formulate a stated framework and Policy for fair disclosure of events and
occurrences that could impact price discovery in the market for its securities and to maintain
the uniformity, transparency and fairness in dealings with all stakeholders and ensure
adherence to applicable laws and regulations.

The Policy is subject to the provisions of SEBI (Prohibition of Insider Trading) Regulations,
2015, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and shall be
subject to the provisions of Securities and Exchange Board of India (Listing Obligations and
Disclosures Requirements) Regulations, 2015 and other applicable regulations as amended
from time to time (hereinafter referred as “PIT Regulations” and “SEBI LODR 2015”),
respectively.

DEFINITIONS

“Connected Persons”-
(i) any person who is or has during the 6 (six) months prior to the concerned act been
associated with a company, directly or indirectly, in any capacity including by reason
of frequent communication with its officers or by being in any contractual, fiduciary or
employment relationship or by being a director, officer or an employee of the company
or holds any position including a professional or business relationship between himself
and the company whether temporary or permanent, that allows such person, directly or
CWABAG
indirectly, access to unpublished price sensitive information or is reasonably expected
to allow such access.

(ii) Without prejudice to the generality of the foregoing, the persons falling within the
following categories shall be deemed to be connected persons unless the contrary is
established, -
a) an immediate relative of connected persons specified in clause (i); or
b) a holding company or associate company or subsidiary company; or
c) an intermediary as specified in section 12 of the Act or an employee or director
thereof; or
d) an investment company, trustee company, asset management company or an
employee or director thereof; or
e) an official of a stock exchange or of clearing house or corporation; or
f) a member of board of trustees of a mutual fund or a member of the board of
directors of the asset management company of a mutual fund or is an employee
thereof; or
g) a member of the board of directors or an employee, of a public financial institution
as defined in section 2 (72) of the Companies Act, 2013; or
h) an official or an employee of a self-regulatory organization recognised or
authorized by the Board; or
i) a banker of the company; or
j) a concern, firm, trust, Hindu undivided family, company or association of persons
wherein a director of a company or his immediate relative or banker of the
company, has more than ten per cent of the holding or interest;

“Insider”- Insider means any person who is a connected person or in possession of or having
access to Unpublished Price Sensitive Information (UPSI)

“Legitimate Purpose”- Legitimate Purpose shall include sharing of UPSI in the ordinary
course of business by an insider with partners, collaborators, lenders, customers, suppliers,
merchant bankers, legal advisors, auditors, insolvency professionals or other advisors or
consultants, provided that such sharing has not been carried out to evade or circumvent the
prohibitions of these regulations.

"Unpublished Price Sensitive Information"- means any information, relating to company or


its securities, directly or indirectly, that is not generally available which upon becoming
generally available, is likely to materially affect the price of the securities and shall, ordinarily
including but not restricted to, information relating to the following: – (i) financial results; (ii)
dividends; (iii) change in capital structure; (iv) mergers, de-mergers, acquisitions, delisting’s,
disposals and expansion of business and such other transactions; (v) changes in key
managerial personnel & Directors; (vi) Order Intakes; (vii) fund raising etc.; (viii) any
significant changes in policies, plans or operations of the company which may materially
impact the price of Securities of the Company; (ix) such other information, as the Managing
Director/ Whole-time Director/ Chief Executive Officer/ Compliance Officer/ Chief
Financial Officer /other Key Managerial Personnel, may prescribe from time to time.

Leak of UPSI shall mean communication of information which is / shall be UPSI by any
Insider, Employee & Designated Persons or any other known or unknown person to any
person other than a person(s) authorized by the Board or Chief Investor Relation Officer (CIO)
of the Company after following the due process prescribed in this behalf in the Code of
CWABAG
Practices /Fair Disclosure of the Company and /or under SEBI LODR 2015 and/or PIT
Regulations and any amendment, re-amendment or re-enactment thereto.

Support Staff shall include Staffs of Accounts, Finance and Secretarial functions who have
access to unpublished price sensitive information.

All the definitions under this Policy shall be subject to the terms referred under PIT Regulations and
SEBI LODR 2015.

PRINCIPLES OF FAIR DISCLOSURE

1. The Company shall ensure to make prompt public disclosure of UPSI that would impact
price discovery no sooner than credible and concrete information comes into being in
order to make such information generally available. ‘
‘Generally available information’ means information that is accessible to the public on a
non-discriminatory basis
2. Uniform and universal dissemination of unpublished price sensitive information to avoid
selective disclosure.
3. The Company has designated the Company Secretary as the Compliance officer
4. Prompt dissemination of unpublished price sensitive information that gets disclosed
selectively, inadvertently or otherwise to make such information generally available.
5. UPSI to Analyst: The Chief Financial Officer, Managing Director & Group CEO of the
Company and/or such other person appointed/nominated by Managing Director &
Group CEO, from time to time, shall be the person responsible to interact with analyst,
investors. They are permitted to meet and discuss with analysts and other market
participants, but shall ensure that no UPSI is communicated.

CODE OF FAIR PRACTISE & DISCLOSURE

1. CHIEF INVESTOR RELATIONS OFFICER

The Company has designated the Chief Financial Officer, and in his/her absence
Mr. Rajiv Mittal, Managing Director & Group CEO as its Chief Investor Relations Officer to
administer this code and to deal with dissemination of information and disclosure of
unpublished price sensitive information who shall be responsible for compliance of policies,
procedures, maintenance of records, monitoring adherence to the rules for the preservation of
unpublished price sensitive information, monitoring of trades and the implementation of the
code under the overall supervision of the Board of Directors.

2. DISCLOSURE AND DISSEMINATION OF UNPUBLISHED PRICE SENSITIVE


INFORMATION

Information disclosure/dissemination may normally be approved in advance by the official


designated for the purpose.

1. The Company shall ensure that no insider shall communicate, provide, or allow access
to any UPSI, relating to “WABAG” to any person including other insiders except
CWABAG
where such communication is in furtherance of legitimate purposes, performance of
duties or discharge of legal obligations.
2. The Company shall ensure that no person shall procure from or cause the
communication by any insider of unpublished price sensitive information, relating to
“WABAG” except in furtherance of legitimate purposes, performance of duties or
discharge of legal obligations.
3. The term “legitimate purpose” shall include sharing of unpublished price sensitive
information in the ordinary course of business by an insider with partners,
collaborators, lenders, customers, suppliers, merchant bankers, legal advisors,
auditors, insolvency professionals or other advisors or consultants, provided that such
sharing has not been carried out to evade or circumvent the prohibitions of these
regulations.
4. The Company may allow the communication of any UPSI in connection with a
transaction that would:
(i) entail an obligation to make an open offer under the takeover regulations where
the Board of Directors is of informed opinion that sharing of such information is
in the best interests of the Company;
(ii) not attract the obligation to make an open offer under the takeover regulations but
where the Board of Directors is of informed opinion that sharing of such
information is in the best interests of the Company and the information that
constitute UPSI is disseminated to be made generally available at least 2 (two)
trading days prior to the proposed transaction being effected in such form as the
Board of Directors may determine to be adequate and fair to cover all relevant and
material facts.
(iii) To ensure that the parties execute agreements to contract confidentiality and non-
disclosure obligations on the part of such parties and such parties shall keep
information so received confidential, except for the purpose of sub regulation (3),
and shall not otherwise trade in securities of the company when in possession of
unpublished price sensitive information.
5. The Company to ensure that a structured digital database is maintained containing the
names of such persons or entities as the case may be with whom information for
furtherance of the legitimate purpose is shared along with the Permanent Account
Number or any other identifier authorized by law where Permanent Account Number
is not available. Such database shall be maintained with adequate internal controls and
checks such as time stamping, audit trails or any other checks as may be prescribed
under PIT Regulations or SEBI LODR 2015, from time to time, to ensure non tampering
of the database.

Person in receipt of UPSI for “legitimate purpose” is an insider and to comply with this PIT
Regulations.

No Insider shall trade in securities when in possession of UPSI.

If information is accidentally disclosed without prior approval, the person responsible may
inform the designated officer immediately, even if the information is not considered price
CWABAG
sensitive. The Company shall ensure prompt dissemination of UPSI that gets disclosed
selectively, inadvertently or otherwise to make such information generally available.

Price sensitive information shall be given by the Company to Stock Exchanges and
disseminated on a continuous and immediate basis.

The Company shall ensure that it follows a uniform and universal dissemination of
unpublished price sensitive information to avoid selective disclosures.

3. RESPONSE TO MARKET RUMOURS

The Company shall not pave a way for dissemination of rumours, information relating to the
price sensitive information of the Company, which shall affect the price of the securities. If on
the happening of any such events, the Company shall have clearly laid down procedures for
responding to any queries or requests for verification of market rumours if any raised by the
regulatory authorities.

The official designated for corporate disclosure shall be responsible for deciding whether a
public announcement is necessary for verifying or denying rumours and then make the
disclosure.

4. DISCLOSURE/DISSEMINATION OF PRICE SENSITIVE INFORMATION WITH


SPECIAL REFERENCE TO ANALYSTS, RESEARCH PERSONNEL AND
INSTITUTIONAL INVESTORS

The Company shall make sure that it acts honestly, diligently and in good faith and integrity
in holding unpublished price sensitive information and their dealings with the analysts or
research personnel or to any other personnel in their business conduct.

The Company should follow the guidelines given hereunder while dealing with analysts and
Institutional investors:-

(i) Investor / Analyst Presentations


The Schedule of Investor / Analyst meet and presentations made by the Company shall be
disseminated to stock exchanges and uploaded on the website of the Company in the manner
and within the time prescribed under PIT Regulations or SEBI LODR 2015 from time to time.

For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls
conducted physically or through digital means (or such other means as may be prescribed
under PIT Regulations or SEBI LODR 2015 from time to time).

(ii) Audio or Video Recordings/Earnings Call Transcripts/ Speech


The audio or video recordings and transcripts of post earnings/quarterly calls, by whatever
name called conducted physically or through digital means (or such other means as may be
prescribed under PIT Regulations or SEBI LODR 2015 from time to time), shall be
disseminated to stock exchanges and uploaded on the website of the Company in the manner
and within the timelines as may be prescribed under PIT Regulations or SEBI LODR 2015 from
time to time.
CWABAG
(iii) Press Releases
A Copy of the press release intimated to Stock Exchanges shall be uploaded on the website of
the Company.

The following measures to be observed while making communication with Analysts,


Investors and Media:

a. The authorised person should desist from disclosing any material information, which is
not available to the Public.
b. In the event any UPSI is proposed to be disclosed, a press release should be made prior to
such disclosure of UPSI to analysts, Investors or Media.
c. The Company will observe a trading window period prior to release of quarterly financial
results or such other requirements in accordance with law. During such period, the
company will not conduct meeting with analyst and investors without prior intimation
to stock exchange. The quiet period shall remain in force until the UPSI is made public.

5. MEDIUM OF DISCLOSURE/DISSEMINATION

(i) Disclosure/dissemination of information may be done through one or more media as


may be required, so as to achieve maximum reach and quick dissemination.

(ii) The Company shall ensure that disclosure to Stock Exchanges is made promptly and
within the time as may be prescribed under PIT Regulations or SEBI LODR 2015 from
time to time.

(iii) The Company may also facilitate disclosure through its website.

(iv) The information filed by the Company with exchanges under continuous disclosure
requirement may be made available on the Company’s website.

6. HANDLING OF UNPUBLISHED PRICE SENSITIVE INFORMATION

The Company shall ensure that Company’s personnel handling unpublished price
sensitive information or who have access to unpublished price sensitive information shall
not communicate provide or allow access to any such information except were such
communication is for legitimate purpose performance of his duties and discharge of legal
obligations and shall also handle the same only on need to know basis.

PROCEDURE OF INQUIRY IN CASE OF LEAK OF UNPUBLISHED PRICE SENSITIVE


INFORMATION (“UPSI”)

[Under Regulation 9A of SEBI (Prohibition of Insider Trading) Regulations, 2015]

The SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (“PIT Amendment
Regulations”) mandates every listed company to formulate a written Policy and procedures
for inquiry in case of leak of unpublished price sensitive information and initiate appropriate
inquiries on becoming aware of leak of unpublished price sensitive information and inform
the Board promptly of such leaks, inquiries and results of such inquiries.
CWABAG
(I) Disclosure of actual or suspected leak of UPSI to Stock Exchanges:
On becoming aware of actual or suspected leak of Unpublished Price Sensitive
Information of the Company, the CIO shall ensure that the same shall be promptly
intimated to the Stock Exchanges on which the securities of the Company are listed.

(II) Report of actual or suspected leak of UPSI to SEBI:


On becoming aware of actual or suspected leak of Unpublished Price Sensitive
Information of the Company, the CIO shall ensure that a report on such actual or
suspected leak of UPSI, preliminary enquiry thereon and results thereof shall be
promptly made to the SEBI.

(III) Constitution of Enquiry Committee:


The Board of Directors or any Committee authorized by them on their behalf shall
constitute a committee to be called as “Enquiry Committee”.

The Enquiry Committee shall consist of minimum 3 (three) Members which shall
include Managing Director & Group CEO/Whole-time Director/ Chief Executive
Officer, Company Secretary and Chief Investor Relation Officer and/or any other
person(s) as may be appointed/nominated by the Board of Directors or any
Committee authorised by Board on their behalf, from time to time.

(iv) Duties of Enquiry Committee:

The Enquiry Committee shall be responsible to:


a) To conduct a preliminary enquiry to ascertain the truth contained in the
information or complaint pertaining to actual or suspected leak of UPSI, if any;
and
b) To authorize any person to collect necessary support material; and
c) To decide disciplinary action thereon.

(v) Procedure for enquiry in case of leak of UPSI:


On becoming aware of sue moto or otherwise, of actual or suspected leak of
Unpublished Price Sensitive Information of the Company by any promoter, director,
key managerial person, Insider, employee, designated person, support staff or any
other known or un-known person, the CIO after informing the same to the Managing
Director or Chief Executive Officer of the Company, shall follow the below mentioned
procedure in order to enquire and/or investigate the matter to ensure appropriate
action for such leakage and /or avoidance of any leakage in future, wherever required.

(a) Preliminary Enquiry:

Preliminary enquiry is a fact-finding exercise. The object of preliminary enquiry is to


ascertain the truth or otherwise of the allegations contained in the information or
complaint, if any, and to collect necessary available material in support of the
allegations, and thereafter to decide whether there is justification to embark any
disciplinary action.
CWABAG
The Enquiry Committee shall appoint and / or authorize any person(s), as it may deem
fit, to initiate/conduct an enquiry to collect the relevant fact, material substances on
actual or suspected leak of UPSI.

(b) Report of Preliminary Enquiry to the Enquiry Committee:

The Person(s) appointed/authorized to enquire the matter of actual or suspected leak


of UPSI submit his/her report to the Enquiry Committee within 10 working days from
the date of his/her appointment, unless he/she seeks additional time from Committee.

(c) Disciplinary Action:

The Disciplinary action(s) shall include wage freeze, suspension, recovery,


termination or such other action as may be decided by the Members of the Committee.

7. Dissemination of Policy

This Code and any amendment thereof will be published on the Company’s official
website (www.wabag.com) and shall be intimated to the Stock Exchange(s) where the
securities of the Company are listed.

8. Amendments/ Policy Review

This Policy is framed based on the provisions of the Companies Act, 2013 and rules
thereunder and the requirements of SEBI LODR 2015 and PIT Regulation.

In case of any conflict between this Policy and the SEBI LODR 2015, PIT Regulation /
Companies Act, 2013 or any other statutory enactments and rules thereof or any
subsequent changes in the provisions/ regulations, which makes any provisions of the
Policy inconsistent with such Act or regulations, the provisions of SEBI LODR 2015/
PIT Regulation/ Companies Act, 2013 or statutory enactments and rules thereof shall
prevail over this Policy and the provisions of this Policy would be modified in due
course to make it consistent with law.

The Board reserves the right to review and amend the Policy from time to time as and
when required.

Original Code adopted on: 15th May, 2015

First revision : 25th May, 2017

Second revision: Revision w.e.f. 1st April, 2019

Third revision: Revision w.e.f. April 01, 2022


SEC/126 /2022 March 31, 2022

BSE Limited, National Stock Exchange of India Ltd.,


Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor,
Dalal Street, Bandra-Kurla Complex,
Mumbai 400001. Bandra (E), Mumbai 400051.
Scrip code: 542867 Symbol: CSBBANK

Dear Sir/Madam,

Retirement of Mr. C. VR. Rajendran (DIN: 00460061), Managing Director& CEO of the Bank -
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
---------------------------------------------------------------------------------------------------------------------------------
We draw kind reference to our letter no. SEC/12 /2022 dated January 08, 2022, informing you
about decision of Mr. C. VR. Rajendran, Managing Director & CEO to take early retirement from
the position and further to continue in the office of the Managing Director & CEO till the close of
office hours on March 31, 2022, as mutually agreed.

In continuation of the above, this is to inform you that Mr. C. VR. Rajendran (DIN: 00460061)
Managing Director& CEO, retired from the office of Managing Director& CEO, after office hours,
today.

Kindly take the same on record.

Thanking You.

Yours faithfully,
SIJO Digitally signed by SIJO VARGHESE
DN: st=KERALA,
serialNumber=da67d16a892dbce0
f63c24da300ebd6a93ef99e00629f

VARGHES b3f519fd7bc49a7ccee,
postalCode=680020,
ou=SECRETARIAL DEPARTMENT,

E
o=CSB BANK LIMITED, c=IN,
cn=SIJO VARGHESE
Date: 2022.03.31 22:03:01 +05'30'

Sijo Varghese
Company Secretary

CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India.
Tel: +91 487–2333020 | Fax: +91 487–2338764 | Web: www.csb.co.in | Email: board@csb.co.in | CIN: L65191KL1920PLC000175
gokaldas exports Ita

GEL/SEC/2021-22 31* March, 2022

Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Floor 25, P.J Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (E),
-

MUMBAI -400 001 MUMBAI-400 051

SCRIP CODE: 532630 GOKEX

Dear Sir,

Sub: Regulation 7(2) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of
Insider Trading) Regulations, 2015

We wish to enclose herewith, the disclosure received from the Promoters of the Company in Form C to the
Stock Exchanges for indirect change in the equity shares/voting rights of partners due to the change in their
capital contribution in Clear Wealth Consultancy Services LLP, in terms of Regulation 7(2) read with 6(2) of SEBI
(Prohibition of Insider Trading) Regulations, 2015.

This is for your information and records.

Thanking you,

Yours truly,
<
For Gokaldas Exports Limited x Bangalore-22
3

ML Haushas
Shrithee M S
Company Secretary & Compliance officer

Encl: as below

Regd. Office : # 25, 2nd Cross, 3rd Main,


'Rn Industrial Suburb, Yeshwanthpur, Bangalore 560 022.
Tel: +91 80 68951000, Fax : +91 80 68951001
dmn

E-Mail : info@gokaldasexports.com CIN : L18101KA2004PLC033475


Intertek 014
FORM C
SEBI (Prohibition of Insider Trading) Regulations, 2015
[Regulation 7 (2) read with Regulation 6(2) -
Continual Disclosure]

Name of the company: Gokaldas Exports Limited

ISIN ofthe company: INE887G01027

Details of changege in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company
and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).
Name, PAN, CIN/DIN, Categor Securities held Securities acquired/Disposed Securities held Date of allotment Date of Mode of Exch
& addresswith contact yof prior to post acquisition/ advice/ acquisition intimationto acquisition ange
nos. Person acquisition/ disposal of company /disposal on
(Promot disposal shares/ {on whic
er/m of
disposal shares, market/ h
ember specify public/ thetr
ofthe Type of No.Value Transac Type ofNo. and From To rights/ ade
Type of |No.and
promot |securiti % of sharesecuriti tion Type securitil% of preferentia was
er es (For holding es (For (Purcha es (Forshareh loffer/ exec
groupfd leg. eg. se/sale eg. olding off market/ uted
esig Shares
-
Pledge / Inter-se
nated Warrants, Shares, Revocat Share transfer,
person/ Convert Warran ion / Ss; ESOPS,
Director ible ts, Invocati Warran etc.)
slimme Debentu Conver on/ ts,
diate res, tible Others- Conve
relative Rights Debent please rti ble
to/other entitlem ur es, specify) Deben
s etc.) ents Rights tures,
etc.) entitle Rights
me
entitie
nt,
ment,
etc.)
etc.)
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Clear Wealth Consultancy Promoter Equity 1,39,55,957 NA NIL NA There is no Equity 1,39,55,957 29-Mar-2022 29-Mar-2022 29-Mar-2022 Indirect NA
Services LLP Shares direct Shares Transfer
PAN: AAMFC1103G 23.67% acquisition 23.67%
or sale in
Address: 305, ENTERPRISE the equity1
CENTRE, shares of
NEHRU ROAD, VILE the
PARLE- EAST Gokaldas
MUMBAI -

400 099 Exports


limited.
Contact No.: 9029072202 There is
indirect
change in
the equity
share
voting right
of partner
due to the
change in
their capital
contribution
in Clear
Wealth
Consultanc
y Services
LLP
Note: (i) "Securities" shall have the meaning as defined under regulation 2(1({i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
(ii) Value of transaction excludes taxes/brokerage/any other charges

"There is no direct acquisition or sale in the equity shares ofthe Gokaldas Exports limited. There is indirect change in the equity share / voting rght of partner due to the
change in their capital contribution in Clear Wealth Consultancy Services LLP

Sr Name of the Partner Pre-holding in Gokaldas Exports Limited Post-holding in Gokaldas Exports Limited
No according to profit & loss sharing ratio in Clear according to profit & loss sharing ratio in Clear
Wealth Consultancy Services LLP Wealth Consultancy Services LLP
No. of Equity Shares % Holding No. of Equity Shares % Holding
1. Mathew Cyriac 31,55,757 5.35% 69,77,978 11.83%
2. Gazania Advisory LLP 1,07,99,991 18.32% 69,77,844 11.83%
3 Westex Infotech Private Limited 209 0.00% 135 0.00%
Total 1,39,55,957 23.67% 1,39,55,957 23.67%
Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group,
as
designated person or Director of a listed company and immediate relatives of such persons and other such persons
mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which
the trade was
executed
Type of Contract Buy Sell
contract specifications
Notional Number of Notional Value |Number of units
*
Value units (contracts lot
*
(contracts lot size)
size)
16 17 18 19 20 21 22
Nil Nil Nil Nil Nil Nil Nil
Nte: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

me & Sig at e C [ear Wealth Consultancy Services LLP

Designation: Designated Partner

Date: 30-Mar-2022

Place: Mumbai
March 31, 2022

National Stock Exchange of India Limited BSE Limited


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

Sub: Furnishing of PAN, KYC 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 / 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 / details / documents can be downloaded from the
website of the Company or from the website of the RTA at www.dishd2h.com 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 Intime India Pvt. Ltd,
Unit: Dish TV India 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.

Yours truly,
For Dish TV India Limited

Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
Date: March 31, 2022

To, To,
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex,
Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051

Ref.: BSE Scrip Code No. “533138” Ref.: “ASTEC”

Sub.: - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Ref.:- Change in Designation of Mr. Ashok Hiremath (DIN: 00349345) from “Managing Director” to “Non-
Executive Director” with effect from 1st April, 2022

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing
Regulations, this is to inform you that:

1. The Board of Directors of the Company, at its Meeting held on 31st March 2020, had approved
the re-appointment of Mr. Ashok Hiremath (DIN: 00349345) as the “Managing Director” of the
Company for a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st March, 2022, subject to
the approval of the Shareholders at the 26th (Twenty Sixth) Annual General Meeting (“26th
AGM”), upon recommendation by the Nomination and Remuneration Committee, at its
Meeting held on the same day. Further, the Shareholders of the Company, at the 26th AGM held
on 22nd July, 2020, had approved the said re-appointment.

2. Consequent to cessation of the term of Mr. Ashok Hiremath as the “Managing Director” of the
Company on closure of business hours on 31st March, 2022, he shall continue to act as a “Non-
Executive (Non-Independent) Director of the Company, liable to retire by rotation, with effect
from 1st April, 2022.

Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to
the said Regulations, with regard to change in Directors and Key Managerial Personnel, is as under:
Sr. Details Information
No.
1. Reason for change viz. The Board of Directors of the Company, based on the
appointment, resignation, removal, recommendation of the Nomination and Remuneration
death or otherwise/cessation; Committee, had re-appointed Mr. Ashok Hiremath (DIN:
00349345) as the “Managing Director” of the Company for
a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st
March, 2022, subject to the approval of the Shareholders,
which was duly obtained at 26th Annual General Meeting
held on 22nd July, 2020.

Consequent to cessation of the term of Mr. Ashok


Hiremath as the “Managing Director” of the Company on
closure of business hours on 31st March, 2022, he shall
continue to act as a “Non-Executive (Non-Independent)
Director of the Company, liable to retire by rotation, with
effect from 1st April, 2022.

2. Details of appointment/ cessation Mr. Ashok Hiremath ceased to be the “Managing Director”
st
(as applicable) & Terms of of the Company w.e.f. closure of business hours on 31
Appointment March, 2022, due to expiry of his term of 2 (two) years.

However, he will continue as a “Non-Executive Director”


of the Company w.e.f. 1st April, 2022.

The terms of appointment of Mr. Ashok Hiremath will be


as per the Nomination and Remuneration Policy of the
Company.

3. Brief Profile Mr. Ashok Hiremath has several years of experience in the
Chemical Industry. He has a Masters degree in Engineering
from University of Oxford and a Post Graduate Diploma in
Chemical Engineering from University College, University
of London.

He founded Astec LifeSciences Limited in 1994. He has


been actively involved in the affairs of the Company and
has played a key role in the growth of the Company.

He was awarded the Dombivli Giants Award for Industry in


2008 and the Udyog Rattan Award by the Institute of
Economic Studies in 2010 and several other awards for his
excellence in Chemical Industry.
4. Disclosure of relationships between Mr. Ashok Hiremath is a Promoter of the Company. He is
directors (in case of appointment of not related to any Director of the Company in terms of the
a director) Listing Regulations.

The Company would like place to record sincere appreciation and gratitude for efficient and matured
guidance and support provided by Mr. Ashok Hiremath during his long tenure as the “Managing
Director” of the Company.

We request you to kindly take the above information on your records.

Thanking you,

Yours sincerely,
For Astec LifeSciences Limited
Digitally signed by TEJASHREE
TEJASHREE ROHAN PRADHAN
ROHAN PRADHAN Date: 2022.03.31 20:43:11
+05'30'

Tejashree Pradhan
Company Secretary & Compliance Officer
(FCS 7167)

Encl.: As above
Date: March 31, 2022

To, To,
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Dalal Street, Exchange Plaza, Bandra - Kurla Complex,
Fort, Mumbai – 400 001 Bandra (East), Mumbai - 400 051

Ref.: BSE Scrip Code No. “533138” Ref.: “ASTEC”

Sub.: - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Ref.:- Change in Designation of Mr. Ashok Hiremath (DIN: 00349345) from “Managing Director” to “Non-
Executive Director” with effect from 1st April, 2022

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing
Regulations, this is to inform you that:

1. The Board of Directors of the Company, at its Meeting held on 31st March 2020, had approved
the re-appointment of Mr. Ashok Hiremath (DIN: 00349345) as the “Managing Director” of the
Company for a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st March, 2022, subject to
the approval of the Shareholders at the 26th (Twenty Sixth) Annual General Meeting (“26th
AGM”), upon recommendation by the Nomination and Remuneration Committee, at its
Meeting held on the same day. Further, the Shareholders of the Company, at the 26th AGM held
on 22nd July, 2020, had approved the said re-appointment.

2. Consequent to cessation of the term of Mr. Ashok Hiremath as the “Managing Director” of the
Company on closure of business hours on 31st March, 2022, he shall continue to act as a “Non-
Executive (Non-Independent) Director of the Company, liable to retire by rotation, with effect
from 1st April, 2022.

Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to
the said Regulations, with regard to change in Directors and Key Managerial Personnel, is as under:
Sr. Details Information
No.
1. Reason for change viz. The Board of Directors of the Company, based on the
appointment, resignation, removal, recommendation of the Nomination and Remuneration
death or otherwise/cessation; Committee, had re-appointed Mr. Ashok Hiremath (DIN:
00349345) as the “Managing Director” of the Company for
a term of 2 (two) years, i.e., from 1st April, 2020 upto 31st
March, 2022, subject to the approval of the Shareholders,
which was duly obtained at 26th Annual General Meeting
held on 22nd July, 2020.

Consequent to cessation of the term of Mr. Ashok


Hiremath as the “Managing Director” of the Company on
closure of business hours on 31st March, 2022, he shall
continue to act as a “Non-Executive (Non-Independent)
Director of the Company, liable to retire by rotation, with
effect from 1st April, 2022.

2. Details of appointment/ cessation Mr. Ashok Hiremath ceased to be the “Managing Director”
st
(as applicable) & Terms of of the Company w.e.f. closure of business hours on 31
Appointment March, 2022, due to expiry of his term of 2 (two) years.

However, he will continue as a “Non-Executive Director”


of the Company w.e.f. 1st April, 2022.

The terms of appointment of Mr. Ashok Hiremath will be


as per the Nomination and Remuneration Policy of the
Company.

3. Brief Profile Mr. Ashok Hiremath has several years of experience in the
Chemical Industry. He has a Masters degree in Engineering
from University of Oxford and a Post Graduate Diploma in
Chemical Engineering from University College, University
of London.

He founded Astec LifeSciences Limited in 1994. He has


been actively involved in the affairs of the Company and
has played a key role in the growth of the Company.

He was awarded the Dombivli Giants Award for Industry in


2008 and the Udyog Rattan Award by the Institute of
Economic Studies in 2010 and several other awards for his
excellence in Chemical Industry.
4. Disclosure of relationships between Mr. Ashok Hiremath is a Promoter of the Company. He is
directors (in case of appointment of not related to any Director of the Company in terms of the
a director) Listing Regulations.

The Company would like place to record sincere appreciation and gratitude for efficient and matured
guidance and support provided by Mr. Ashok Hiremath during his long tenure as the “Managing
Director” of the Company.

We request you to kindly take the above information on your records.

Thanking you,

Yours sincerely,
For Astec LifeSciences Limited
Digitally signed by TEJASHREE
TEJASHREE ROHAN PRADHAN
ROHAN PRADHAN Date: 2022.03.31 20:43:11
+05'30'

Tejashree Pradhan
Company Secretary & Compliance Officer
(FCS 7167)

Encl.: As above
gokaldas exports Ita

GEL/SEC/2021-22 Date: 31° March, 2022

Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Floor 25, P.J Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (E),
-

MUMBAI 400 001


-
MUMBAI-400 051

SCRIP CODE: 532630 GOKEX

Dear Sir,

Sub : Disclosure under Regulation 292) read with Regulation 29(3) of the SEBI
(Substantial Acquisition of Shares and Takeovers), Regulations, 2011 for indirect change
in the equity / voting rieht in Gokaldas Exports Limited of individual Partners due to the
changes in capital contribution at Clear Wealth Consultancy Services LLP (Promoter
of
Gokaldas Exports Limited).

Pursuant to the disclosure requirements under Regulation 29 (2) read with Regulation 2963) of
SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011,as amended,
as received from Clear
please find enclosed herewith the disclosure in the prescribed format
Wealth Consultancy Services LLP ( Promoter of Gokaldas Exports Limited (GEL) ), in relation
to changes in the voting right in Gokaldas Exports Limited of Individual Partners of Clear
Wealth Consultancy Services LLP ( Promoter of Gokaldas Exports Limited (GEL) ), due to
changes in the Capital contribution at Clear Wealth Consultancy Services LLP on
30" March,
2022.

We request you to kindly take the same on record.

Thanking You,

Yours truly, EXpo

For Gokaldas Exports Limited Bangalore-22 3

M I
ShritheeMS
Company Secretary and Compliance Officer

Enel: Disclosures in the prescribed format

Regd. Office : # 25, 2nd Cross, 3rd Main,


on Industrial Suburb, Yeshwanthpur, Bangalore 560 022.
Tel: +91 80 68951000, Fax : +91 80 68951001
E-Mail : info@gokaldasexports.com CIN: L18101KA2004PLC033475 Intertek 014
GAZANIA ADVISORY LLP
LIN: AAI-6744
Regd. Office: B-7, 3"! Floor, Jay Chambers, Dayaldas Road, Vile Parle (E), Mumbai 400 057
Tel.: 6691 3777/ 6691 4777

30 March 2022

To, To,
DGM-Deptt. of Corporate Services Listing Department
BSE Limited The National Stock Exchange of India
P.J. Towers, Limited
Dalal Street, Exchange Plaza', Bandra Kurla
Mumbai 400 001
-

Complex,
BSE Scrip Code: 532630 Mumbai-400051
NSE Scrip Code: GOKEX

Dear Sir,

Sub: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of


Shares and Takeovers) Regulations, 2011
With reference to the aforementioned subject, please find enclosed herewith
disclosure as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011, in the prescribed format for your kind information and
records.

Kindly take the same on record.


Thanking you,
Yours faithfully,
For, Gazania Advisory LLP

(Designated Partner)
CC: The Compliance Officer,
Gokaldas Exports Limited
Bangalore, Karnataka
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011
GOKALDAS EXPORTS LIMITED
Name ofthe Target Company (TC)

Name(s) of the acquirer and Persons Seller: Gazania Advisory LLP


Acting in Concert (PAC) with the Persons Acting in Concert (PAC):
acquirer a) Gautham Madhavan
b) Clear Wealth Consultancy Services LLP
c) Mathew Cyriac
d) Westex Infotech Private Limited
Whether the acquirer belongs to Yes
Promoter/Promoter group
Names) of the Stock Exchangels) BSE Limited (BSE)
where the shares of TC are Listed The National Stock Exchange of India Limited
(NSE)
Details of the acquisition/Disposal as Number % w.r.t. total A w.r.t.
follows share/voting total diluted
capital share/voting
wherever capital of
applicable(*) the TC (**)
Before the acquisition/sale under
consideration, holding of:
a) Shares carrying voting rights 1,07,99,991 18.32% 18.32%
(Indirect)
b) Shares in the nature of
encumbrance (pledge/ lien/ non-
disposal undertaking/ others)

c) Voting rights (VR) otherwise than by


shares
d)Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category)
e)Total (atb+c+d) 1,07,99,991 18.32% 18.32%
Details of aequisition/ Sale:
a)Shares carrying voting rights 38,22,147 6.48% 6.48%
acquired / sold (Indirect)
b) VRs acquired /sold otherwise than
by shares

c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying

N
voting rights in the TC (specify holding
in each category) acquired/sold

d) Shares encumbered /
invoked/released by the acquirer

e) Total (atb+c+/-d) 38,22,147


6.48% 6.48%
After the acquisition/sale of holding
of: 69,77,844 11.83% 11.83%
a) Shares carrying voting rights

b) Shares encumbered with the


acquirer

c) VRs otherwise than by shares

d)Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category) after acquisition

e Total (a+b+c+d) 69,77,844 11.83% 11.83%


There is no direct acquisition or sale in the equity
shares of the Gokaldas Exports limited. There is
Mode of sale (e.g. open market / off
indirect change in the equity share / voting right
market / public issue / rights issue
of partner due to the change in their capital
/preferential allotment / inter-se
contribution in Clear Wealth Consultancy
transfer, etc.)
Services LLP.

Date of sale of shares / VRor date of 29/03/2022


receipt of intimation of allotment of
shares, whichever is applicable
Equity share capital / total voting 5,89,67,327 equity shares ofRs, 5/- each
capital ofthe TC before the said aggregating to Rs. 29,48,36,635
acquisition
Equity share capital/ total voting 5,89,67,327 equity shares ofRs. 5/- each
capital ofthe TC after the said aggregating to Rs. 29,48,36,635
acquisition
Total diluted share/voting capital of 5,89,67,327 equity shares ofRs. 5/- each
the TC after the said acquisition aggregating to Rs. 29,48,36,635

(*) Total share capital/ voting capital to be taken as per the latest filing done by the
company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) Diluted share/voting capital means the total number of shares in the TC
assuming full conversion of the outstanding convertible securities/warrants into
equity shares of the TC.

For, Gazania Advisory LLP


(Designated Partner)
Place:- Mumbai, Maharashtra
Date: March 30, 2022
MATHEW CYRIAC
Regd. Office: 1908, The Imperial, North Tower, B. B Nakashe Marg, Tardeo, Mumbai -
400 034.
Tel: 6280 8800/833
Email Id: mathew@florintree.com

30 March 2022

To, To,
DGM-Degptt. of Corporate Services Listing Department
BSE Limited The National Stock Exchange of India
P.J. Towers, Limited
Dalal Street, Exchange Plaza', Bandra Kurla
Mumbai 400 001
-
Complex,
BSE Scrip Code: Mumbai-400051
NSE Scrip Code:

Dear Sir,

Sub: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of


Shares and Takeovers) Regulations, 2011
With reference to the aforementioned subject, please find enclosed herewith
disclosure as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011, in the prescribed format for your kind information and
records.

Kindly take the same on record.


Thanking you,
Yours faithfully,

thew Oyriac

CC: The Compliance Officer,


Gokaldas Exports Limited
Bangalore, Karnataka
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011
GOKALDAS EXPORTS LIMITED
Name of the Target Company (TC)

Name(s) of the acquirer and Persons Acquirer: Mathew Cyriac


Acting in Concert (PAC) with the acquirer Persons Acting in Concert (PAC):
a) Gautham Madhavan
b) Clear Wealth Consultancy Services LLP
c) Gazania Advisory LLP
4) Westex Infotech Private Limited
Whether the acquirer belongs to Yes
Promoter/Promoter group
Names) of the Stock Exchangels) BSE Limited (BSE)
where the shares of TC are Listed The National Stock Exchange of India Limited
(NSE)
Details of the acquisition/Disposal as Number % w.r.t. total % w.r.t.
follows share/voting total diluted
capital share/voting
wherever capital of
applicable(*) the TC (**)
Before the acquisition/sale under
consideration, holding of:
a) Shares carrying voting rights 31,55,757 5.35% 5.35%
(Indirect)
b) Shares in the nature of
encumbrance (pledge/ lien/ non-
disposal undertaking/ others)

c) Voting rights (VR) otherwise than by


shares
d)Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category)
e)Total (atb+c+d) 31,55,757 5.35% 5.35%
Details of acquisition/Sale:
a) Shares carrying voting rights 38,22,221 6.48% 6.48%
acquired / sold (Indirect)
b) VRs acquired /sold otherwise than
by shares

c) Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category) acquired/sold
d) Shares encumbered /
invoked/released by the acquirer

e)Total (atb+c+/-d) 2.46% 2.46%


38,22,221
After the acquisition/sale, holding
of:
69,77,978 11.83% 11.83%
a) Shares carrying voting rights

b) Shares encumbered with the


acquirer

c) VRs otherwise than by shares

d)Warrants/convertible securities/any
other instrument that entitles the
acquirer to receive shares carrying
voting rights in the TC (specify holding
in each category) after acquisition
69,77,978 11.83% 11.83%
e Total (atb+c+d)
There is no direct acquisition or sale in the equity
Mode of sale (e.g. open market / off shares of the Gokaldas Exports limited. There is
market / public issue / rights issue indirect change in the equity share / voting right
/preferential allotment inter-se of partner due to the change in their capital
transfer, etc.) contribution in Clear Wealth Consultancy
Services LLP
Date of sale of acquisition/shares / 29/03/2022
VR or date ofreceipt of intimation of
allotment of shares, whichever is
applicable
5,89,67,327 equity shares of Rs. 5/- each
Equity share capital / total voting
capital of the TC before the said sale aggregating to Rs. 29,48,36,635

5,89,67,327 equity shares of Rs. 5/- each


Equity share capital/ total voting
capital of the TC after the said sale aggregating to Rs. 29,48,36,635

Total diluted share/voting capital of 5,89,67,327 equity shares ofRs. 5/- each
the TC after the sa1d sale aggregating to Rs, 29,48,36,635

(*) Total share capital/ voting capital to be taken as per the latest filing done by the
company to the Stock Exchange under Clause 35 of the listing Agreement.
(**) Diluted share/voting capital means the total number of shares in the TC
assuming full conversion of the outstanding convertible securities/warrants into
equity shares of the TC.

Mathew Cyria
Place:- Mumbai, Maharashtra
Date: March 30, 2022
March 31, 2022

National Stock Exchange of India Limited BSE Limited


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

Kind Atten. : Manager – Corporate Relationship


Subject : Intimation under Regulation 30 of Listing regulations
Ref. : Scrip Code - Equity Shares - BSE 532839 & NSE - DISHTV

Dear Sir

The Company vide its disclosures dated March 8, 2022 and March 9, 2022 had informed that Securities
and Exchange Board of India (SEBI) had passed an Ad-Interim ex-parte Order cum Show Cause Notice
dated March 7, 2022.

In this regard, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we would like to inform that the Company along with Mr. Jawahar
Lal Goel, Chairman & Managing Director, Mr. Anil Kumar Dua, Whole Time Director and CEO and Mr.
Ranjit Singh, Company Secretary and Compliance Officer have filed Settlement Application with SEBI
on March 30, 2022 under the applicable provisions of SEBI (Settlement Proceedings) Regulations,
2018.

This is for your information and records.

Yours truly,
For Dish TV India Limited

Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
Date:- March 31, 2022

To,
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Bandra – Kurla Complex, Bandra (E),
Mumbai – 400 001 Mumbai – 400 051

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing


Obligations and Disclosure Requirements) Regulations, 2015.

Sub.: Change in designation of Ms. Nomita R. Chandavarkar from Executive


Director to Non-Executive Non-Independent Director.

Dear Sir / Madam,

This is to inform you that, Ms. Nomita R. Chandavarkar has stepped down from the
position of the Exective Director of the Company to Non-Executive Director with effect
from April 01, 2022. Therefore she continues to be on the Board of the Company as
Non-Executive Non-Independent Director.

Kindly take the same on record.

Thanking you

Yours truly,
For FDC LIMITED
VARSHARA Digitally signed by
VARSHARANI
NI RAJARAM RAJARAM KATRE
Date: 2022.03.31
KATRE 18:51:18 +05'30'

Varsharani Katre
Company Secretary & Compliance Officer
M No.: FCS-8948
CMSINFO/2203/008 March 31, 2022

To,
BSE Limited National Stock Exchange of India Limited
Listing Department, Exchange Plaza, C-1, Block-G,
1st Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East),
Fort, Mumbai – 400 001 Mumbai – 400 051

Scrip Code: 543441 Symbol: CMSINFO

Subject: Intimation of Investor Meeting

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing


Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that
following meeting(s) were held today i.e. Thursday, March 31, 2022 with institutional
investor(s) to discuss/clarify on the information available in public domain:

Sr. Institutional Investor(s) Mode of Meeting


No.
1 Ward Ferry Management (SG) Pte. Limited In-person
2 SIIP India Opportunities Fund IDBI Mutual In-person & Virtual
Fund

You are requested to kindly take the same on your record.

Thanking you,

For CMS Info Systems Limited

CS Praveen Soni
Company Secretary & Compliance Officer
(Membership No. FCS 6495)

Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177
CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: contact@cms.com
Date: 31st March, 2022

The General Manager, The Vice-President,


Listing Department Listing Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, "Exchange Plaza",
Dalal Street, Mumbai 400 001 Sandra - Kurla Complex,
Sandra (E),Mumbai - 400 051
Scrip Code : 533160 Scrip Symbol : DBREALTY
Fax No.: 022 - 2272 3121/ 2039 Fax No.: 022 - 26598237 /38

Dear Sir/ Madam,


Sub.: Intimation of allotment of 1,58,00,000 equity shares under Regulation 30 of SEBI (Listing
Obligations and Disclosure Requirements} Regulations. 2015

Pursuant to the in-principle approvals dated 1st February, 2022 issued by National Stock Exchange of
India Limited & BSE Limited respectively under regulation 28 of the LODR Regulations, the Board of
Directors at its meeting held today has allotted 1,58,00,000 equity shares of Rs.10/- each at a premium
of Rs.33.15 upon exercise of conversion option by respective Warrant Holders for converting
1,58,00,000 Convertible Warrants ("Warrants") (out of total 13,05,00,000 Warrants allotted on 3rd
February, 2022 at an issue price of Rs. 43.15 per warrant) and upon payment of balance 75%
subscription amount:

Name of Warrant holder Category of Number of Number of


Allottee Warrants Warrants against
allotted on which Conversion
03.02.2022 option exercised

Goenka Family Trust (represented Promoter 4,87,50,000 79,00,000


through its Trustee/representatives Group
Mrs. Aseela Goenka, Ms. Sunita
Goenka and Mr. Alok Agarwal)

SB Fortune Realty Private Limited Promoter 4,87,50,000 79,00,000


Group
Pinnacle Investments (a Partnership Non-Promoter 3,30,00,000 --
Firm registered in India and
represented through its
Managing Partner - Razack Family
Trust through its Trustee Mr. lrfan
Razack)
(Partners In the Firm are Razack
Family Trust and Mr.Venkata
Narayana Konanki)

Total 13,05,00,000 1,58,00,000


Balance Held 11,47,00,000

DB REALTY LIMITED
Ragd. Offlta: OB Central. Maulana Azad Rood, Rangwola Compound, Jotob Circle, Mumbai- 400 011 Tai.: 91- 22-2
Website: www.dbreolty.co.ln • Email: lnfoOdbg.co.Jn
CIN: L70200MH2007PLC166818
~-= REALTY

Consequent to above allotment, the existing paid-up equity share capital of the Company has increased
from Rs. 243,25,87,820/- to Rs. 259,05,87,820/-

Please take the above information on record.

Thanking You,
Yours faithfully,

For DB Realty Limited

~ ~---
Jignesh Shah
Company Secretary

DB REALTY LIMITliD
Ragel. Office : DB Central. Maulona Azad Road. Rangwala Compound, Jacob Clrcle, Mumbai· 400 011 TII.: 91-22-UO! 88155
Webatte: www.dbreolty.co.ln • Ernall: lnfoOdbg,to,ln
CIH: L70200MH2007PLC188818
Knowledge is wealth

N EL/BSE/50/2022 D a t e : 31st M a r c h , 2 0 2 2

Corporate Relationship Department

B o m b a y Stock Exchange Ltd.

1st F l o o r , New T r a d i n g R i n g , ­

R o t u n d a B u i l d i n g , P. J . Towers,

D a l a l Street, Fort, M u m b a i - 400001.

D e a r Sirs,

Ref: Scrip Code - 508989

Sub: Intimation in terms of Regulation 30 of t h e SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 in respect of Review of C R I S I L Rating on the Rs.300

Crore C o m m e r c i a l P a p e r of the Company

I n t e r m s of R e g u l a t i o n 30 of t h e S e c u r i t i e s a n d E x c h a n g e B o a r d of I n d i a ( L i s t i n g O b l i g a t i o n s a n d

Disclosure Requirements) Regulations, 2015, CRISIL Ratings Limited vide its letter no.

RL/NAVPUBL/290463/CP/0322/29086 dated 31st March, 2022 has reaffirmed its CRISIL

A+1(pronounced as CRISIL A one plus rating) on the Captioned debt instrument of the

Company.

A copy of t h e said letter received from CRISIL Ratings Limited is enclosed herewith for y o u r

record.

You are r e q u e s t e d to t a k e note of the a b o v e .

T h a n k i n g you,

Yours faithfully,

F O R N A V N E E T EDUCATION L I M I T E D

C O M P A N Y SECRETARY

E n c l : as above

NAVNEET EDUCATION LIMITED


CIN: L 2 2 2 0 0 M H 1984PLC 0 3 4 0 5 5

Navneet Bhavan, B h a v a n i S h a n k a r Road, N e a r S h a r d a s h ra m Society, Dadar (W), M u m b a i 400 0 2 8 . India.

Tel.: 0 2 2 6662 6 5 6 5 • email: nel@navneet.com • www.navneet.com · /navneet.mdia


Ratings CRISIL
CONFIDENTIAL
RL/NAVPUBL/290463/CP/0322/29086 An S&P Global Company

March 31, 2022

Mr. Gnanesh D. Gala


Managing Director
Navneet Education Limited
Navneet Bhavan,
Bhavani Shankar Road,
Dadar (W)
Mumbai City - 400028

Dear Mr. Gnanesh D. Gala,

Re: Review of CRISIL Rating on the Rs.300 Crore Commercial Paper of Navneet Education Limited

All ratings assigned by CRISIL Ratings are kept under continuous surveillance and review.

CRISIL Ratings has, after due consideration, reaffirmed its CRISIL A1+ (pronounced as CRISIL A one plus rating) rating
on the captioned debt instrument. Instruments with this rating are considered to have very strong degree of safety regarding
timely payment of financial obligations. Such instruments carry lowest credit risk.

For the purpose of issuance of captioned commercial paper programme, this letter is valid for 30 calendar days from the
date of the letter. In the event of your company not placing the above programme within this period, or in the event of any
change in the size/structure of your proposed issue, the rating shall have to be reviewed and a letter of revalidation shall
have to be issued to you. Once the instrument is issued, the above rating is valid (unless revised) throughout the life of the
captioned Commercial Paper Programme with a maximum maturity of one year.

As per our Rating Agreement, CRISIL Ratings would disseminate the rating through its publications and other media, and
keep the rating under surveillance for the life of the instrument. CRISIL Ratings reserves the right to withdraw or revise the
ratings assigned to the captioned instrument at any time, on the basis of new information, or unavailability of information or
other circumstances, which CRISIL Ratings believes, may have an impact on the rating.

Should you require any clarification, please feel free to get in touch with us.

With warm regards,

Yours sincerely,

Gouri Prasad Panda Nivedita Shibu


Associate Director - CRISIL Ratings Associate Director - CRISIL Ratings

C�ISIL

�IIIIIIIJ""'"''·

Disclaimer: A rating by CRISIL Ratings reflects CRISIL Ratings’ current opinion on the likelihood of timely payment of the obligations under the rated instrument, and does not
constitute an audit of the rated entity by CRISIL Ratings. Our ratings are based on information provided by the issuer or obtained by CRISIL Ratings from sources it considers
reliable. CRISIL Ratings does not guarantee the completeness or accuracy of the information on which the rating is based. A rating by CRISIL Ratings is not a
recommendation to buy / sell or hold the rated instrument; it does not comment on the market price or suitability for a particular investor. CRISIL Ratings has a practice of
keeping all its ratings under surveillance and ratings are revised as and when circumstances so warrant. CRISIL Ratings is not responsible for any errors and especially states
that it has no financial liability whatsoever to the subscribers / users / transmitters / distributors of its ratings. CRISIL Ratings’ criteria are available without charge to the public
on the web site, www.crisilratings.com. CRISIL Ratings or its associates may have other commercial transactions with the company/entity. For the latest rating information on
any instrument of any company rated by CRISIL Ratings, please contact Customer Service Helpdesk at CRISILratingdesk@crisil.com or at 1800-267-1301.

CRISIL Ratings Limited


(A subsidiary of CRISIL Limited)
Corporate Identity Number: U67100MH2019PLC326247
____________________________________________________________________________________
Registered Office: CRISIL House, Central Avenue, Hiranandani Business Park, Powai, Mumbai- 400 076. Phone: +91 22 3342 3000 | Fax: +91 22 3342 3001
www.crisilratings.com
GREAVES
SINCE 1859

31st March, 2022

The Manager - Listing The Manager - Listing


BSE Limited National Stock Exchange of India Limited
BSE Code - 501455 NSE Code - GREAVESCOT

Dear Sir/Madam,

Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure


Requirements) Regulations, 2015

This is in continuation to our earlier intimation dated 5th August, 2021 pursuant to Regulation 30
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wherein we
had informed about the signing of MOU on proposal for sale of Company’s land located at Akurdi
Village, Old Mumbai Pune Highway, Pune, Maharashtra to Runal Developers LLP which subject
to signing of definitive agreements on or before 31st March, 2022 between the parties and
necessary regulatory and statutory approvals.

In this regard, we wish to inform you that we are awaiting necessary regulatory approvals and
accordingly the definitive agreements have not yet been finalized. We are expecting to close the
transaction in the first half of FY 2022-23.

This is for your information and records.

Thanking You,

Yours faithfully,
For Greaves Cotton Limited

Atindra Basu
General Counsel & Company Secretary

GREAVES COTTON LIMITED


Email ID: investorservices@greavescotton.com Website: www.greavescotton.com
Registered Office: Unit No. 701, 7th Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai 400 070, India
Tel: +91 22 41711700 CIN: L99999MH1922PLC000987
SEIL/Sec./SE/2021-22/66 March 31, 2022

The Manager The Secretary


Listing Department BSE Limited
National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers,
Exchange Plaza, Bandra Kurla Complex Dalal Street
Bandra (East), MUMBAI 400 051 MUMBAI 400 001
Fax # 022-2659 8237/8238/8347/8348 Fax # 022-2272 3121/2037/2039
Symbol: SCHNEIDER Scrip Code No. 534139

Sub: Intimation regarding resignation of Mr. Sugata Sircar under Regulation 30


of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to the above referred regulation, this is to inform you that Mr. Sugata Sircar
(DIN 01119161) has stepped down from his post of Non-Executive Director of the
Company from the close of business hours on March 31, 2022 owing to internal re-
organization.

The Board of Directors would like to place on record their sincere appreciation for the
valuable contributions made by Mr. Sircar during his tenure with the Company.

You are requested to take the above information in your records.

Thanking you,

Yours Sincerely,
For Schneider Electric Infrastructure
Digitally signed by Bhumika Sood
Limited
DN: c=IN, o=Personal, title=4193,

Bhumika Sood
pseudonym=45ce175e270836c71c78f76b3ffca36301f56426
b01324eae920c5800f51faa5, postalCode=110016, st=Delhi,
serialNumber=9af896498d49e15efccbd4b6a14045efb5e0cd
3b88cf11c6b3023ba9e660a6ba, cn=Bhumika Sood
Date: 2022.03.31 17:36:46 +05'30'

(Bhumika Sood)
Company Secretary and Compliance Officer

Schneider Electric Infrastructure Limited


Corp. Office: 9th Floor, DLF Building No.10.Tower C, DLF Cyber City, Phase II, Gurgaon – 122002, India; Tel: +91 124 7152300; Fax.: +91 (0) 124-422 2036; www.schneider-infra.in

Regd. Office: Milestome-87, Vadodara - Halol Highway, Village Kotambi, Post Office Jarod Vadodara -391510, Gujarat; Tel: +91 02668 664300 Fax: +91 664621; CIN: L31900GJ2011PLC064420
CIN : L45201 F}J2003PLC018049

HGIELI
March 3 I , 2022

BSE Limited National Stock Exchange of India Limited


Phiroze Jeejeebhoy Towers Exchange Plaza, C-I, Block G
Dalal Street Bandra Kurla Complex, Bandra (East)
Munbai- 400 001 Mumbai- 400 05 1

Scrip Code- 541019/973671 Scrip Symbol- HGINFRA

Dear Sirs,

Sub: Receipt of Provisional Certificate for the Project in the state of Harvana

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Gurgaon Sohna
Highway Private Limited, a wholly owned subsidiary of H.G. Infra Engineering Limited (the
`Company') has received the provisional certificate for the project mentioned below. The provisional
certificate dated March 31, 2022 has been issued by the authority and the project has been provisionally
declared fit for entry into commercial operation on February 25, 2022.

The details of the project are as under:

Project HGINFRA Appointed Schedule Revised Provisional


Bid date completion schedule Completion
Project date completion Date
Cost(INRinCr.) date w.e.f

Six Laining and strengtheningofnewNH-248Afromexistingkin1 +682tolrm24+40 (designCh.9+282tokin2 +0 0)underNIDP hase-IVonHybridArmuitymodeinthestateofHaryana."pa'ckage-I 606 30.01.2019 28.07.2021 28.02.2022 25.02.2022

Further, in accordance with provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015
and Company's Code of prohibition of Insider Trading, the Trading Window for dealing in the securities
of the Company for all designated persons and their immediate relatives shall remain closed till 48 hours
after the declaration of audited financial results of the Company for the quarter and year ending March
31 ' 2022.

This is for your information and records.

Thanking you,

Yours faithfully, , ''`+ ,.


For H.G. Infra eeriiig Limited
fL

Company Se ;:etafy;*~a\crihianceofficer
ICSI M. No-A33288`t```i,''~`:i
Gujarat Alkalies and Chemicals Limited
P.O. Ranoli - 391 350 - (Promoted by Govt. of Gujarat)
扇色

Regd. Office & Works : R叙R叫K呪愉x璃x双k験Dist. Vadodara(Gujarat) INDIA


Phone: +91-265-6111000,7119000 Fax: +91-265- 6111012
Website : www.gacl.com CIN NO: L24110GJ1973PLC002247

ef. :Green
竿oting SE龍齢022! 31st March 2022

The General Manager The General Manager


Corporate Relation Department Listing Department
BSE Ltd. National Stock Exchange of India Ltd
1St Floor, New Trading Ring "Exchange Plaza", C-i, Block 'G'
Phiroze Jeejeebhoy Towers Bandra-Kurla Complex
Dalal Street Bandra (East)
MUMBAI 】 400 001 MUMBAI : 400 051

Ref. : Company Code No. : 530001 Ref. : Company Code No. : GUJALKALI

Dear Sir/Madam,

Sub.: Disclosure of information under Regulation 30 of SEBI (Listing


Obligations and Disclosure Requirements) Regulations, 2015 -
updates on GACL一NALCO Alkalies & Chemicals Pvt. Ltd. (a Joint
Venture Company between GACL and National Aluminium
Company Ltd. / NALCO)

The Company (GACL) has, from time to time, informed the stock exchanges about
updates on GACL-NALCO Alkalies & Chemicals Private Limited("GNAL"), a Joint
Venture Company between GACL and National Aluminium Company Limited
("NALCO") formed to set up 800 TPD Caustic Soda Plant along with 130 MW Captive
Power Plant at Dahej. GNAL is a Material Subsidiary of the Company

GNAL, vide its email dated 31st March 2022, has informed GACL that it has
successfully completed the start-up of the 200 TPD (ton per day) Caustic Evaporation
Unit(CEU) along with Boiler and required utilities in the Cogeneration Captive Power
plant and has produced 100 MT Caustic Soda Lye (Rayon Grade 47%). The product
has been filled in tankers and dispatched.

With the above, the CEU Unit has been partially commissioned. However, since, the
balance units of Captive Power Plant and the Caustic Soda Plant will be progressively
commissioned in a phased manner, the updates on the same will be intimated to the
exchanges, from time to time

Kindly take note of the above

Thanking you,
Yo r faithfully,

For 曾 JARAT 今 LKALIES AND CHEMICALS LIMITED

(S 、W ア )
COMP'N SECRETARY&
CHI FGE ERALMANAGER(LEGAL&CC)

、か01.207
か、 AN 0)
にO ~ Dahej Comples : P.O. Dahej -392130. Tal. Vagra, Dist. Bharuch (Gujarat) INDIA
N
CERI『正O N.
COMPANY Q,
~" l i'none : +り] -Zbi1 -01 i'UUIbI iLつ0

駿め1:四’
Web: www.mmforgings.com
M M FORGINGS LIMITED
SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32
Phone: 91-44-71601000 E-Mail: corporate@mmforgings.com CIN L51102TN1946PLC001473

31 March 2022

The Deputy General Manager National Stock Exchange of India Ltd


Corporate Relationship Department. ‘Exchange Plaza’, Bandra – Kurla
Bombay Stock Exchange Limited, Complex,
Rotunda Building, P.J.Towers, Bandra ( E), Mumbai – 400 051
First Floor, New Trading Wing, Dalal
Street, MUMBAI –400 001

Dear Sirs,

Ref.: NSE : security code- MMFL –EQ; BSE : Security Code -522241

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing
Obligation and Disclosure Requirements) Regulations. 2015 – Incorporation of Wholly
Owned Subsidiary (WOS) of M M Forgings Limited (the Company)

Dear Sir,

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


Requirements) Regulations, 2015, this is to inform you that the Company has
incorporated its Wholly Owned Subsidiary in the name of SUVARCHAS VIDYUT
PRIVATE LIMITED , ( CIN No. U29190TN2022PTC151008 ) on 31 March 2022
as per records available with master data of Ministry of Corporate Affairs (MCA)
portal.

2. The details of the Subsidiary Company is given in Annexure A.

3. Request you to kindly take the above on record and oblige.

Thanking you.

Yours Faithfully,

For M M FORGINGS LIMITED

J SUMATHI
COMPANY SECRETARY
Enclosed : as above
Web: www.mmforgings.com
M M FORGINGS LIMITED
SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32
Phone: 91-44-71601000 E-Mail: corporate@mmforgings.com CIN L51102TN1946PLC001473

Annexure A:

The details as per Regulation 30 of SEBI (LODR) Regulation, 2015 is enclosed:

S.No. Details of events required Information of such events


1 Name of the Target Company, SUVARCHAS VIDYUT PRIVATE LIMITED
details in brief such as size, ("Entity"), is incorporated as a Wholly Owned
turnover Subsidiary of the Company on 31 March 2022
etc.; as per records available with master data of
Ministry of Corporate Affairs (MCA) portal.

Authorised Share Capital ₹ 5,00,00,000/-


(Rupees Five Crores Only)

Paid-Up-Share Capital: ₹ 1,00,00,000


(Rupees One Crore Only)

Turnover: New Company / not yet started


operations.
2 Whether the acquisition would No, the subscription to the Capital of the Entity
fall within the related party does not fall within the purview of Related
transaction(s) and whether the Party Transaction.
promoter/ promoter group / have SUVARCHAS VIDYUT PRIVATE LIMITED
any interest in the entity ("Entity"), is the Wholly Owned Subsidiary of
being acquired? If yes, nature of the Company.
the interest thereof and whether Except above, no Promoter / promoter group /
the same is done at ‘arms-length’ group companies have any interest in the
Entity.
3 Industry to which the entity, Electrical and Electronics
being acquired, belong?
4 Objects and effects of acquisition M M Forgings Ltd, a publicly-traded global
(including but not limited to, player in forgings, is creating a start-up to
disclosure of reasons for current produce electrical and electronic components
business operation of the and subassemblies for industrial, consumer,
Company acquisition of target and automotive applications.
entity, if its business is outside
the main line of
business of the listed entity);

5 Brief details of any governmental Not Applicable


or regulatory approvals required
for the acquisition
6 Indicative time period for Not Applicable
completion of acquisition

7 Nature of consideration— Cash consideration


whether Cash Consideration

8 Cost of acquisition or the price at The Company has subscribed 10,00,000 (Ten
which the shares are acquired Lakhs) Equity Shares at the face value of Rs.
10/ each aggregating to ₹ 1,00,00,000 (Rupees
One Crore).
9 Brief background about the SUVARCHAS VIDYUT PRIVATE LIMITED
entity acquired in terms of is incorporated as Wholly Owned Subsidiary of
products /line of business the Company on 31 March 2022 as per
acquired, date of incorporation, records available with master data of Ministry
country in which the acquired of Corporate Affairs (MCA) portal.
entity has presence
and any other _ significant History of last 3 years turnover: Not
information (in brief); Applicable.

Country: India.

 
For M M FORGINGS LIMITED

J SUMATHI
COMPANY SECRETARY

  
Ref: RailTel/Sectt/21/SE/S-16 Date: March 31, 2022

"'lli•,~ cfi1q'fte ~ FclllPr,


.m.rerm C!cftl=ia ft~felPl~s ~ felPla, ~ ~~"'"
Amini
. ratna enterprise
'Qcfti -ia -=il1..ilT", lft'-1, ~ at, ~ ~ UcRt, cretrer $ , fctierr,
ili?ir- fin ••I-Liil+a, qr Ct), ~-400001
~-400051

Listing Deparbnent, Corporate Relationship Department,


National St.ock Exchange of India Limited BSE Limited, Rotunda Building,
'Exchange Plaza', C-1, Block G, P l Towers, Dalal Street, Fort,
Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001
Mumbai - 400051
Scrip Symbol- RAILTEL Scrip Code- 543265

sub: cessation of Directorship on completion of tenure.


Dear Sir/Madam,

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


Regulation, 2015, it is hereby informed that in terms of appointment order no.
2012/E(O)II/40/31 dated 30/03/2017 issued by the Ministry of Railways, Government of India,
the tenure of Shri Ashutosh Vasant (DIN: 07783222), who was appointed as Director (POM)
on the Board of RailTel and later on divested from the charge of the post of Director (POM),
has been completed on 30/03/ 2022. Accordingly, he ceased to be Director on the Board of
the Company w.e.f. 31/03/ 2022.

2. Please take note of above information on record.

~- 'Q'lr. •ff(qj(;

~ ~ 1lcl 3i•j'tltil it 31 filch I.fl


<tl&.flidl .ml - V'li' lft° ~ 8075

~ : - 1) tlt;lllcfi ~~qi)-~~~ ~I
2) ~ A (;I S1.iit1cf>/cft'.JITT".3ft.q;) cl iil.fi 1$C:: q'{ ~ ~ 6cJ I
.j

~ <1>14lhH 31iq> ~ IBIP-le..s (1fffif 'fficffl q;y ~ )


RailTel Corporation of India Ltd. (A Government of India Undertaking)
CIN: L64202DL2000GOI107905
Registered & Corporate Office: Plate-A, 6th Floor, Office Block, Tow~r-2, East K_idw_
ai ~agar, New Delhi -110023
T: +91 11 22900600, F +91 11 22900699 I Website: www.ra1ltehnd1a.com
gokaldas exporfts ITd

GEL/SEC/2021-22 Date: 31* March 2022

Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Floor 25, P.J Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (E),
-

MUMBAI -400 001 MUMBAI-400 051

SCRIP CODE: 532630 GOKEX

Dear Sir,

Sub: Submission of the information under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 Update on the business impact consequent
-

to the recent surge of COVID-19 cases in China.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please be informed that consequent to the sudden surge of COVID-19 cases in Shanghai and
other centres in China, the authorities have imposed stringent pandemic restrictions. In general, this
has caused a backlog of shipping containers and repercussions have adversely impacted the global
supply chains across companies.

This may cause delays in receipt of key raw material components required for the company's
production. While the company assumes the disruption to be temporary, the extent of lockdown and
its impact is presently unknown. Overall, the company expects two weeks delay in imported raw
material delivery schedules from the planned date, possibly impacting production partially in the short
term.

Kindly take the above on record.

Thanking you,

Yours truly,
x Bangalore-22
3
For Gokaldas Exports Limited

ML
Shrithee MS
Company Secretary and Compliance Officer

Regd. Office : # 25, 2nd Cross, 3rd Main,

en za)
Industrial Suburb, Yeshwanthpur, Bangalore 560 022.
Tel: +91 80 68951000, Fax : +91 80 68951001
E-Mail : info@gokaldasexports.com CIN: L18101KA2004PLC033475 Intertek 014
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED

March 3L,2A22

General Manager - DCS, Manager,


Dept. of Corporate Services, Nationel Stcck Exchange of lndia Ltd
BsE Ltd, Exchange Plaza,
Floor L, PJ Towers, Bandra Kurla Complex,
DalalStreet, Bandra {E),
Mumbai -400 001 Mumbai-400 05L
Scrip :5t7421 iP: BUTTERFLY

Sub: Intimation regarding receipt of letter from certain members of the prornoter and
promoter group seeking reclassification from the "promoter and promoter group"
cateSory to the "public" category in accordance with Regulation 31A of the SEBI
(Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended
{"Listing Regulations"}

Re: Regulation 30 read with 31A tS) (al of the Listing Regulations

Dear Sir/Madam,

This is to inform you that the Company has a received a letter dated March 3e, ZO2Z from
the following members of the promoter and promoter group of the Company seeking
reclassification from the "promoter and promoter group" category to the ,,public,, category
in terms of Regulation 31A and other relevant provisions of the Listing Regulations:

5B NAMS OFT}IE FXI5T1N6 PROMOTER r{o. oF tqLr|TY %AGE OF PAIS UP


ffo GROUP MEMBER SHARES HELD* CAPITALOFTHE
COMPANY''
V. M. Lakshminarayanan 6,754 o.04
1.
V. M. Balasubramaniam 91,753 0.51
2.
V. M. Seshadri 2,79,2o7 1.56
3.
V. M. Gangadharam 83,453 o.47
4.
V. M. Kumaresan 94,646 0.51
5.
V. M. L. Shenbaga Lakshmi 2,L7,75O 1..22
6.
V. M. B. Unnarnalai 1 R6 /lq/4. 1"04
7.
V. M. S. Karpagam Nit 0.00
8.
V. M. G. Sivakami L,94,754 1.09
9.
V. M. K. Mangalam L,87,56]-. 1.05
10.
V. M. L. Karthikeyan 53,703 0.30
11.
L2.
V. M. L. Senthilnathan Nil o'oo ,a] -s)
L3.
V. M. G. Mayuresan Nil o.oo 'V,,u
Regd.office: l43,Pudupakkam Village,Vandalur - Kelambakkam Road, Kelambakkam - Pin 603 103,
Chengalpattu District, Phone: +91-44-47415500 CIN No: 128931TN1986PLC012728,
E- mail: gmal@butterflyindia.com web : www; butterflyi nd ia. com
Corporate offlce: Floor, Rajiv Gandhi Salai, Egattur Village, Navalur - 603 130. Chengalpattu
E-34,11
Phone: 044 - 49005100/5120, E- mail: butterflyho@butterflyindia.com
?fgi",.
Gangadharam Viswanathan Nil 0.00
L4.
V. M. S. Namasivayam 15,495 0.o9
15.
V. M. S. Kumaraguru 3,3M 0.02
16.
LLM Appliances Private Limited Nil 0.00
t7.
Gandhimathi A Nil 0.00
18.
V.M.Chettiar & Sons India LLP Nil o.o0
19.
Total t4,lo,8;r4 7.St
*As on March 29,2A22

The aforesaid reclassification letter will be placed before the board of directors of the
Company at its ensuing meeting and necessary $teps in accordance witft Regulation 31A of
the Usting Regulations wilt be taken accordingly.

Kindly take the above on record.


a
For ButterflyGandhimathi Appliances Umited ,

Deputy Company Seaetary cum


Compliance Officer
;..t

2l'2
DEM Corporate Office: 1401-1411, 14'" Floor, Logix City Center,
Sector-32, Noida-201301 (U.P.)
Tel. : 0120- 6013232

31% March, 2022

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai — 400 001

Scrip Code: 519588

Sub: Clarification/Confirmation on news item appearing in www.moneycontrol.com

Dear Sir/Madam,

This has reference to your letter no. L/SURV/ONL/RV/IJ/(2021-2022)/58 dated 31' March, 2022
received through email seeking clarification on news item captioned “Advent-owned DFM Foods
maylookto delistfrom exchanges"appearing in www.moneycontrol.com dated 31%* March, 2022.

In this regard, Company wishes to inform you that currently there is no such announcementand/or
unpublished price sensitive information (UPSI) including any proposal of delisting or any other
UPSI, which is pending to be intimated by the Companyto the Stock Exchanges, as required to be
disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.

The above mentioned newsitems and its source published in www.moneycontrol.com dated 31st
Mar2022 is factually incorrect.

Wefurther wish to reiterate and clarify that all the information furnished by the Companyis in the
public domain and the Company will continue to comply with SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and keep the Stock Exchanges duly informedofall the
price sensitive information(s).

Thanking you.

Yours|faithfully,
For DHM Foods Limited

(R.S. T ae)
Company Secretary

Regd. Office: 149, 15 Floor, Kilokari, Ring Road, Ashram, New Delhi-110014
Tel.: 7290935048, E-mail: dfm@dfmfoods.com
CIN: L15311DL1993PLC052624
£0 Ami Organics Limited CIN No. : L24100GJ2007PLC051093
Registered Office :- Plot No. 440/4, 5 & 6, Road No. 82/A, G.I.D.C. Sachin, Surat - 394230, Dist. Surat, Gujarat, India.

March 31, 2022

To, To,
The Listing Department, The Listing Department
BSE LIMITED, National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 Floor, Plot No. C-1,
Dalal Street, Fort G-Block, Bandra Kurla Complex,
Mumbai- 400 001 Mumbai -400051

Scrip Code: 543349 NSE Symbol: AMIORG

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 — Outcome of Institutional Investor /Analyst Meet

Dear Sir/Madam,

Pursuant to the above mentioned Regulation, we wish to inform you that the officials of Company
held an Institutional Investor/Analyst meet as per the details given below:

Date Name of Institutional Type of Meeting Mode


Investor/Analyst

March 31, 2022 HDFC Securities One on One Meeting Virtual Meeting

Discussion was held based on publicly available information. No unpublished price sensitive
information was shared / discussed in the Meeting.

Kindly take the above on record.

Yours faithfully,
For, AMI ORGANICS LIMITED

Eta Lurid
Ekta Kumari Srivastava
Company Secretary & Compliance Officer

© Info@amiorganics.com es www.amiorganics.com €% +91 72279 77744 / 75730 15366


Date:- March 31, 2022
To.

Listing Deptt. / Deptt. of Corporate Relations,


The Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai,
Fax- 022-22722037/ 39/41/61/3121/22723719
Scrip Code: 532524

Listing Deptt.
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra – Kurla Complex, Bandra (E), Mumbai -51
Fax-022-26598237/ 38 - 022-26598347/ 48
Company Code: PTC

Sub.: Newspaper advertisement for Extraordinary General Meeting of the Members of the
Company ("EGM”).

With reference to above cited subject, we are enclosing herewith the copies of the newspaper
advertisements published on March 30, 2022 in the newspapers viz. Financial Express (in English)
and Jansatta (in Hindi) informing about EGM scheduled on Friday, April 22, 2022 along with details
of Cut Off Date, Video Conferencing (“VC”) facility to the Members of the Company and related
matters thereto.

We request you to kindly take the same on your record.

Thanking you,

For PTC India Limited


RAJIV KUMAR
Digitally signed by RAJIV KUMAR MAHESHWARI
DN: c=IN, o=Personal,
2.5.4.20=c3a018b0c424e7e23acf3e82348fa7d76d
899553c5eb7231c8ee18600c7e604d,

MAHESHWAR
postalCode=110018, st=DELHI,
serialNumber=da0cd8da190850fd2448ff94c37c3a
ad44ed4e5f55e63c65fa39e68465ec33bf,
cn=RAJIV KUMAR MAHESHWARI, l=WEST DELHI,

I pseudonym=30667f55210f4adc94a157ce7a42dd
45, email=RAJIVMAHESHWARI@PTCINDIA.COM
Date: 2022.03.31 13:48:41 +05'30'

Rajiv Maheshwari
Company Secretary
FCS- 4998
Encl: as above

PTC India Limited


(Formerly known as Power Trading Corporation of India Limited)
CIN : L40105DL1999PLC099328
2nd Floor, NBCC Tower, 15 Bhikaji Cama Place New Delhi - 110 066 Tel: 011- 41659500.41595100, 46484200, Fax: 011-41659144
E-mail: info@ptcindia.com Website: www.ptcindia.com,
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, PSP
1 t~
~#-IP
pSP Projects Ltd.
ISO 9001: 2015, 14001 : 2015, 45001 : 2018
Certified Company

Ref No: PSPPROJECT


/SE/l05 /21-22 March 31, 2022

Corporate Relations Department Listing Department


BSE Limited National Stock Exchange of India Limited
Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai- 400001 Bandra (East), Mumbai - 400051
Scrip code: 540544 Scrip Symbol: PSPPROJECT

Dear Sir jMadam,

Subject: Disclosure of resignation of Independent Director of the Company


Pursuant to Regulation 30(6) read with schedule III of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to
time, this is to inform that Mr. Chirag N. Shah (DIN: 02583300), Independent Director of the
Company has resigned from the board of the Company from the close of business hours of March
31,2022 due to his other professional and personal commitments.
Mr. Chirag Shah has also confirmed that there are no material reasons for his resignation other than
those mentioned _in his resignation letter attached p.~r~yv_ith·
The details as required under Circular No. CIR/CFD/CMDj4j2015 dated September 09, 2015 are as
under.
Sr. Particulars Details
No.
1 Reason for change Resignation as Independent Director due to
his other professional and personal
commitments.
2 Date of bppointment From close of Business hours of March 31,
/Cessation 2022.
3 Brief Profile Not Applicable
4 Disclosure of Relationships Not Applicable
between directors

Further, Mr. Chirag N. Shah does not hold directorship or membership of board committees in any
other listed entity.
The Board of Directors of the Company appreciates his valuable contribution and support made
during his tenure as Director of the Company.
Kindly take the same on your record.
Thanking You,
Yours faithfully,

For PSP Projects Limited

~~~,

'PSP House', Opp. Celesta Courtyard, opp. Lane of Vikramnagar Coiopy, ISCON - Ambali Road, Ahmedabad-380 058.
Phone : 079 - 2683 6200,265036300,26936400 I Fax No. : 079 - 2593 6500 I Email: info@pspprojed,to:;om I URL : wwwp&pprojE'cts.GOm
CIN : L.:1520'1GJ2008PLC054S68
CHlRAG N. SHAH
2, Kalhar Bungalows,
Sector-1, Shilaj, Nandoli, Kalol,
Gandhinagar-382721

March 30, 2022

To,
The Board of Directors
PSP Projects Limited
'PSP House', Opp. Celesta Courtyard,
Opp. Lane ofVikramnagar Colony,
Iscon-Ambli Road, Ahmedabad - 380058

Sub: Resignation from the Directorship of the Company

Dear Sir jMadam,

I, Chirag N. Shah, hereby tender my resignation from the post of Independent Director of PSP
Projects Limited ("the company") from close of business hours of March 31, 2022 due to my other
professional and personal commitments. .

Further, I would also like to confirm that there are no other material reasons other than the one
mentioned above, for my resignation from the Board of the Company.
I would like to convey my deep sense of appreciation and feeling of gratitude for giving me an
opportunity to serve as an Independent Director of the Company.

I take this opportunity to thank Chairman, all the Board Members and the entire Management
Team for the wonderful support during the period of my association with the Company. I wish
'bright future to the Company and request to please take my resignation on record.

Thanks & Regards,

Yours faithfully,

(f
Chirag N. Shah
DIN: 02583300
Ahluwalia Contracts

(India) Limited
ENGINEERING♦ DESIGNING ♦ CONSTRUCTION

Dated: 3 1 . 0 3 . 2 0 2 2

To,

The

Compliance Department Compliance Department Compliance Department

BSE Limited. National Stock Exchange of India Ltd. Calcutta Stock Exchange Ltd

25th Floor, P.J.Towers 5th Floor, Exchange Plaza, 7, Lyons Range, Dalhousie,

Murgighata, B B D Bagh,
Dalal Street, Mumbai Bandra Kurla C o m p l e x ,
Kolkata, West Bengal -- 700001
400001 Bandra (East) Mumbai- 400051
Code: 11134

Dear Sir/Madam

Ref: Ahluwalia Contracts ( I n d i a ) L t d - S c ri p code: 532811 & AHLUCONT

SUB. : Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares &

Takeovers) Regulation 2011 of Ahluwalia Contracts (India) Ltd

Dear Sir,

Please find enclosed disclosure received by email from Mrs. Sudershan Walia (Promoter) of the

Company on 31-03-2022 for release of 339000 equity shares from Yes Bank Ltd on 30-03-2022 and

Mr. Bikramjit Ahluwalia (Promoter) of the Company on 31-03-2022 for release of 460000 equity

shares from Yes Bank Ltd on 30-03-2022.

The copy of SEBI Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of

Shares & Takeovers) Regulation 2011 of Ahluwalia Contracts (India) Ltd is enclosed for necessary

compliance.

Kindly take the same on your record and oblige.

Yours faithfully,

For Ahluwalia Contracts (India) Ltd

uU.-
(Vipin Kumar Tiwari)

Company Secretary

Encl.: As above

Registered & Corporate Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-110020

Phone:011-49410500,502, 517, & 599, Fax : 011-49410553 E-mail:mail@acilnet.com Website:www.acilnet.com

(Corporate Identification Number : L45101DL1979PLC009654)


Lalan- Ahluwalia Contracts (I) Ltd

From: S Walia <swalia@acilnet.com>

Sent: 31 March 2022 1 1 :04

To: takeover@nse.co.in; corp.relations@bseindia.com; listingcomliace_1@cse-india.com

Cc: cs.corpoffice@acilnet.com

Subject: Disclosure under regulation 3 1 ( 1 ) and 3 1 ( 2 ) of SEBI (Substantial Acquisition of

Shares & Takeovers) Regulation 2 0 1 1

Attachments: Disclosure_SudershanWalia_Regulation31_ 1.pdf

Suderslan Walia

B-10, Saket, New.Delhi.110017

Phone: 011-40504541

Email

Date: 31st March, 2022

To,

Asst. General Manager Asst. Vice President - Listing,

(Corporate Services) National Stock Exchange of India Ltd.

BSE Limited. 5t» Floor, Exchange Plaza,

25 Floor, P.J.Towers Bandra Kurla Complex,

Dalal Street, Mumbai - 400001 Sandra (East) Mumbai- 400051

Dear Sir,

SUB.: Disclosure under regulation 31(1) and 31(2) of SEBL (Substantial Acquisition of Shares &

Takeovers) Regulation 2011

Dear Sir,

Please find enclosed herewith a copy of Disclosure in terms of Regulation 31(1) and 31(2) of Securities and

Exchange Board of India (SEBI) (Substantial Acquisition of Shares & Takeovers) Regulation 2011, in respect of

Release o f 3 3 9 0 0 0 equity shares of Ahluwalia Contracts (India) Ltd.

Kindly take the same on your record and oblige.

Yours faithfully,

(
Sd/-

(Sudershan Walia)

Promoter

Encl.: as above

Copy to: -

1 Manager (Listing), Code : 1 0 0 1 1 1 3 4 2 Company Secretary

Calcutta Stock Exchange Ltd, Ahluwalia Contracts (India) Ltd

7, Lyons Range, A-177, 0khla Industrial Area

Kolkata - 700001, Phase-I, New Delhi-110020

1
Sul erslham Wallia
B-10, Saket, New.Delhi.110017

Phone: 011-40504541

Email

Date: 31st March, 2022

To,

Asst. General Manager Asst. Vice President· Listing,

(Corporate Services) National Stock Exchange of India Ltd.

BSE Limited. 5Floor, Exchange Plaza,

25 Floor, P.J.Towers Bandra Kurla Complex,

Dalal Street, Mumbai - 400001 Bandra (East) Mumbai- 400051

Dear Sir,

SUB.: Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of
Shares & Takeovers) Regulation 2011

Dear Sir,

Please find enclosed herewith a copy of Disclosure in terms of Regulation 3 1 ( 1 ) and 31(2) of

Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares & Takeovers)

Regulation 2011, in respect of Release of 339000 equity shares of Ahluwalia Contracts (India)

Ltd.

Kindly take the same on your record and oblige.

Yours faithfully,

c . A . A».

C)

V r \
(Sudershan Walia)

Promoter

Encl ..· as above


'
Conv to: /
1 Manager (Listing), Code : 10011134 Company Secretary

Calcutta Stock Exchange Lt d ,


3 Ahluwalia Contracts (India) Ltd

7, Lyons Range,
' A-177, 0khla Industrial Area

Kolkata - 700001, Phase-I, New Delhi-110020

Ph. 011-49410522 & 659


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Lalan- Ahluwalia Contracts (I) Ltd

From: Bikramjit Ahluwalia <bikramjitahluwalia@acilnet.com>

Sent: 31 March 2022 1 1 : 0 1

To: takeover@nse.co.in; Bombay Stock Exchange; Kolkata Stock Exchange Ltd;

'CHANDRANI DATTA'

Cc: vktiwari@acilnet.com; cs.corpoffice@acilnet.com

Subject: Disclosure under regulation 3 1 ( 1 ) and 31(2) of SEBI (Substantial Acquisition of

Shares & Takeovers) Regulation 2 0 1 1

Attachments: Disclosure_BikramjitAhluwalia_Regulation31_1.pdf

lBilaraumjit Ahluwalia

B-10, Saket, New.Delhi.110017

Phone: 011-40504541

e-mail

Date: 31st March, 2022

To,

Asst. General Manager Asst. Vice President - Listing,

(Corporate Services) National Stock Exchange of India Ltd.

BSE Ltd. 5 Floor, Exchange Plaza,

25 Floor, P.J.Towers Bandra Kurla Complex,

Dalal Street, Mumbai - 400001 Bandra (East) Mumbai- 4 0 0 0 5 1

Dear Sir,

SUB.: Disclosure under regulation 31(1) and 31(2) of SEBL(Substantial Acquisition of Shares &

Takeovers) Regulation 2 0 1 1

Dear Sir,

Please find enclosed herewith a copy of SEBI Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial

Acquisition of Shares & Takeovers) Regulation 2011, in respect of release of460000 equity shares of Ahluwalia

Contracts (India) Ltd.

Kindly take the same on your record and oblige.

Yours faithfully,

Sd/­

(Bikramjit Ahluwalia)

Promoter

Encl.: as above

Co to:

1 Manager (Listing), C o d e : 1 0 0 1 1 1 3 4 2 Company Secretary

1
Bilkaraanjit Alilhurw.alira»
B-10, Saket, New.Delhi. 1 1 0 0 1 7

Phone: OJ 1-40504541

e-mail

Date: 3 1 s t March, 2022

To,

Asst. General Manager Asst. Vice President - Listing,

(Corporate Services) National Stock Exchange o f l n d i a Ltd.

BSE Ltd. 5« Floor, Exchange Plaza,

25 Floor, P.J.Towers Bandra Kurla Complex,

Dalal Street, Mumbai - 400001 Bandra (East) Mumbai- 400051

Dear Sir,

SUB.: Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of

Shares & Takeovers) Regulation 2011

Dear Sir,

Please find enclosed herewith a copy of SEBI Disclosure under regulation 31(1) and 31(2) of

SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011, in respect of release of

460000 equity shares of Ahluwalia Contracts (India) Ltd.

Kindly take the same on your record and oblige.

Yours faithfully,

0,

'ak

(Bikramjit Ahluwalia)

Promoter

Encl.: as above

Co to:

1 Manager (Listing), Code : 10011134 Company Secretary

Calcutta Stock Exchange Ltd , Ahluwalia Contracts (India) Ltd

7, Lyons Range, A-177, 0khla Industrial Area

Kolkata - 700001 Phase-I, New Delhi-110020



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S OBHA

PASSION AT WORK

March 31, 2022

To To
The Deputy Manager The Manager
Department of Corporate Services The National Stock Exchange of India Limited
BSE Limited Exchange Plaza, Plot No C/1, G Block
PJ Towers, Dalal Street Bandra Kurla Complex
Mumbai - 400 001 Mumbai - 400 051
Scrip Code: 532784 Scrip Code : SOBHA

Dear Sir / Madam,

Sub: Allotment of 500 Unlisted, Redeemable, Secured, Non- Convertible Debentures


("Debentures") on Private Placement Basis

Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations


and Disclosure Requirements) Regulations, 2015

With reference to the intimation dated October 27, 2021 and November 08, 2021, regarding
the proposed issue of Unlisted, Redeemable, Secured, Non- Convertible Debentures
("Debentures") on Private Placement basis, the Investments and Borrowings Committee of
the Board Directors at the meeting held on 30.03.2022 allotted 500 Debentures of the face
value of Rs.10,00,000/- (Rupees Ten Lakhs Only) each fully paid-up aggregating to
Rs.50,00,00,000/- (Rupees Fifty crores). Mis. Link Intime India Pvt. Ltd. will act as the
Registrar and Transfer Agents for the said Debentures.

Kindly take the same on record.

Yours sincerely,

FOR SOBHA LIMITED

VIGHNESHWAR G BHAT
COMPANY SECRETARY & COMPLIANCE OFFICER

SOBHA LIMITED
REGO & CORPO RATE OFFICE: 'SOBHA', SARJAPUR - MARATHAHALLI O UTER RING ROAD, BELLAN DUR POST. BANGALO RE - 560 103, !N OIA
CIN: L4520 1KAl 995PLCO l 8475 I TEL : +91 -80-49320000 I FAX: +9 180 493204441 www.sobha.com
STEEL STRIPS WHEELS LTD.
CIN: L271 07PBl 985PLC0061 59
Head Office : ISO/TS't 6949 Certified
STEEL STRIPS GROUP
SCO 49-50, Sector-26,
Madhya Marg, Chandigarh-160 019 (lNDlA)
rel : +91-172-2793112, 2790s79, 2792385
Fax'. +91-172-2794834 I 2790887
Website : www.sswlindia.com

Dated: 31.03.2022

Bombay Stock Exchange Limited The National Stock Exchange of India Limited
Depa rtment of Corporate Services, Exchange PIaza,
Phiroze Jeejeebhoy Towers, Plot No. C/1, c Block,
Dalal Street, Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 001 lviumbai - 400 051
BSE Scrip Code: 513262 NSE Symbol: SSWL

Subr Pre-pavment of debt

Dear Sir,

In continuation to our letter dated 23.03.2022, we are pleased to inform you that the company has further
prepaid the long term debt of Rs. 25.86 Crore thereby making the total prepayment of Rs. I22.Bg Crore
till date and after this pre-payment along with normal repayments for the period, the company s Long
term debt is reduced to Rs, 374-85 Crore.

With above pre-payments, we have over achieved our targeted financial leverage of sub 2 times on
total debt (Long Term/Short Term). For Fy 2023, we endeavor to achieve a financial leveraqe of sub 1.5
times on total debt.

Kindly take the above on your records please.

Thanking you.

Yours faithfully,
For Steel Strips Wheels Limited

,a lrl
(,\ ,/;,-r'W
.-m\'- z-
l": /
(ShaMn J inda l)
Company Secretary

Regd. Office : Village Somalheri/Lehi, PO. Dappar, Tehsil Derabassi, Distt. Mohali, Punjab (lndia)
Tel. :+91 (1762) 275249,275872,27 5173 Fax: +91 (17621,275228
Email : admin@sswlindia.com Website : www.sswlindia.com
Works Plot No. 733-735 & 747, Moja-Jojobera, PO.-Chhota Govindpur, Jamshedpur
Distt. East Singhbhum, Jharkhand (lndia)
Phone i +91-657-2277753, Fax | +91-657-2277754
(An ISO 9001:2015; ISO 14001:2015 and 45001:2018 certified company)
CIN: L85110KA1954PLC000759; Website: www.sandurgroup.com

REGISTERED OFFICE CORPORATE OFFICE


‘SATYALAYA’, No.266 ‘SANDUR HOUSP’, No.9
Ward No.1, Palace Road Bellary Road, Sadashivanagar
Sandur - 583 119, Ballari District Bengaluru ~ 560 080
Karnataka, India Karnataka, India
Tel: +91 8395 260301/ 283173-199 Tel: +91 80 4152 0176 - 79 / 4547 3000
Fax: +91 8395 260473 Fax: +91 80 4152 0 182

The Secretary 31 March 2022


BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai — 400 001

Dear Sir / Madam,

Sub: Announcement under Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 -
Grant of Environmental Clearance for change in plant configuration and product mix for
the Metal & Ferroalloy Plant situated at Vyasanakere, Hanumanahalli Village, Hosapete.

Ref: Company Code: 504918

This is to inform the Stock Exchange that the Ministry of Environment, Forest and Climate Change
(‘MOEFC’), Government of India, has granted Environmental Clearance (‘EC’) under EIA
Notification 2006, to the Company’s proposed change in plant configuration and product mix for the
Metal & Ferroalloy plant situated at Vyasanakere, Hanumanahalli Village, Hosapete Taluk,
Vijayanagar District, Karnataka on 30 March 2022 as detailed in the table below:

Sl. | Description Existing configuration as Final approval as per EC


No. per EC dated 25 June 2018 dated 30 March 2022
1 | Submerged are furnace 1*15 MVA, 2*20 MVA 1*15 MVA, 1*20 MVA,
1*24 MVA
Production Capacity: Production Capacity:
0.066 MTPA of FeMn or 0.125 MTPA of FeMn or
0.048 MTPA of SiMn or 0.095 MTPA of SiMn or
0.03 MTPA of Ferroalloys 0.135 MTPA Pig Iron or
or 0.0144 MTPA FeSi 0.050 MTPA FeSi

2 | Sinter plant (Mn. Ore fines) 0.012 MTPA 0.012 MTPA


3 | Mn Ore beneficiation plant 0.016 MTPA 0.016 MTPA
4 | Coal based power plant 32 MW 32 MW
5 | Non-recovery coke oven 1*0.4 MTPA 1*0.5 MTPA
6 | WHRB and power plant 32 MW 32 MW
7 | Blast Furnace (BF) 2*0.4 MTPA 1*0.4 MTPA
8 | BF gas based power plant - 10 MW
9 | Pig casting machine 1*0.4 MTPA 1*0.2 MTPA

MINES OFFICE: Deogiri - 583112, Sandur Taluk, Ballari District


Tel: +91 8395 271025 / 28 / 29/40; Fax: +91 8395 271066
PLANT OFFICE: Metal & Ferroalloy Plant, Vyasankere, Mariyammanahalli - 583 222, Hosapete Taluk, Ballasyfyygbera®
Tel: +91 8394 244450 / 244335
‘The Sandur Manganese & Iron Ores Limited

10 | Sinter plant (Iron ore fines) 2*0.53 MTPA 1*0.53 MTPA


11 | DI pipe plant NA 1*0.3 MTPA
12 | Oxygen plant 1*23100 TPA + 1%*66000 | 1*60000 TPA
TPA
13 | Energy Optimizing Furnace | 2*50T - 1.057 MTPA -
(EOF)
| 14 | Ladle Refining Furnace (LRF) | 2*50T - 1.057 MTPA -
15 | Vaccuum De-gassers (VAD) 2*50T — 1.057 MTPA -
16 | Continuous Casting Machine | 2*50MTPA-—1.036MTPA | -
17 | Rolling Mill 2*50MTPA — 1.00 MTPA -

It is to be noted that the above-mentioned change in Plant Configuration and Product Mix will result
in reduction in resources requirement, overall Pollution Load and waste generation.

We request you to kindly take the same on record.

Thanking you,

Yours Sincerely,

Company Secretary & Chief Compliance Officer

Page 2 of 2
Ashoka Buildcon Limited

ASHOK1
To To
The Manager The Manager
The Department of Corporate Services The Listing Department
BSE Limited National Stock Exchange of India Limited
Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai —400 051

Scrip Code: 533271 Scrip Symbol : ASHOKA

March 31, 2022

Subject: Receipt of Letter of Award (LOA) for NHAI Project

In continuation to the announcement made on March 29, 2022, Ashoka Buildcon Limited
("the Company") further updates that the Company has received a Letter of Award (LOA)
from National Highways Authority of India ("NHAI") for the Project viz. 'Development of 6
lane Access Controlled Greenfield highway from KM 162.500 to KM 203.100, Baswantpur to
Singondi Section of NH 150 C (Package 4 of Akkalkot KNT of IS Border) on Hybrid Annuity
Mode (HAM) under Bharatmala Pariyojana' (Project).

The accepted Bid Project Cost for the Project is Rs.1,079 Crore.

The Construction period is 912 days from the appointed date. The operation period is
15 years from the Commercial Operation Date.

This is for your kind information.

Yours faithfully,
For ASHOKA BUILDCON LIMITED

(Manoj A Kulkarni)
Company Secretary
ICSI M. No.: FCS 7377
Address: 3, Dattakrupa Apt., Kathe Galli, Nasik —422 011

Regd. Office S.No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik —422 011, Maharashtra, India
Tel. ~ 91 253 6633705 Fax +91 253 2236704 91 www.ashokabuiIdcon.com
ON L45200MH1993PLC071970
31st March,2022

The Secretary The National Stock Exchange of


The Bombay Stock Exchange Limited lndia Ltd.
"P J Towers" Exchange Plaza
Dalal Street Bandra Kurla Complex,
Mumbai-400 001 Bandra ( East )
BSE Code : 500730 Mumbai- 400 051
Symbol : NOCIL

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 attending the
Investor Conference as per below details.

Date Organised by
31st March 2022 HDFC Securities

Discussions will be based on publicly available information.

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 NOCIL Limited

AMIT Digitally signed


by AMIT
KUNDAN KUNDAN VYAS
Date: 2022.03.31
VYAS 09:58:26 +05'30'

Amit K. Vyas
Assistant Vice president (Legal)
& Company Secretary

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