Banglore 12 August 2014

BANGALORE

l TUESDAY l AUGUST 12 l 2014

www. f i n a n c i a l e x p r e s s . c om

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East Central Railway has started E-Auction for sale of railway scrap materials. All the

bidders intending to participate in E-Auction process are advised to have a valid class III

digital signature certificate issued by licensed C.A. with firm's name and get themselves

registered with E-auction portal htt://ireps.gov.in at the earliest. E-Auction will be

conducted by General & Mechanical Stores Depot, E.C. Railway, Samastipur on E-

Auction Portal www.ireps.gov.in for disposal of some of the lots of Ferrous Scrap, Non-

Ferrous Scrap, Other Misc. Scrap, Scrap Rail and other Scrap P-Way items. Used Lead

Acid Batteries/ Used Oil will be sold only to recyclers registered with Ministry of

Environment & Forest, Govt. of India. Details furnished in the catalogue available on the

e-auction portal, as per following programmes : E-Auction Date for August, 2014 -

19.08.14, 20.08.14, 21.08.14, 22.08.14, 26.08.14, 27.08.14

(1) For further Details visit www.ireps.gov.in, (2) The intending purchaser may

inspect the lots of Scrap of materials before the auction during working hours at

nominated locations. (3) To purchase materials above Rs. 5 Lacs, the purchaser

must be registered with Sales Tax department. (4) The bidders are advised to visit

the E-auction portal or may contact the Depot officers in Samastipur (Dy CMM,

Samastipur at Phone No.-06274-225260/61 & Cell No. - 9771428771 or

AMM/D/Samastipur at Cell No. - 9771428773) for any help in this matter.

EAST CENTRAL RAILWAY

E-Auction Notice No. -05 Date : 06.08.14

Controller of StoresPlease carry prescribed identity proof during rail travel on all reserved tickets.

This would benefit the genuine passenger and check misuse and black marketing of tickets.

PR/0596/HQ/T/56

Notice is hereby given under Section 110 of the Companies Act, 2013, read with Rule 22 of Companies (Management and Administration) Rules, 2014 to the members of WELSPUN INDIA LIMITED (the "Company") that the Company is seeking approval/consent of its members by Postal Ballot (which includes electronic voting) by way of Special Resolution for matters as set out in the Notice dated July 30, 2014:

a. The Company has completed the dispatch of Notice of Postal Ballot along with explanatorystatement and other annexures as on August 11, 2014;

b. Voting will commence at 9.00 a.m. on August 12, 2014;

c. E-Voting will end at 6.00 p.m. on September 10, 2014 and e-Voting will not be allowed beyond the said date and time;

d. Postal Ballot Forms should reach the scruitinizer by no later than 6.00 p.m. on September10, 2014 and any Postal Ballot received from the members beyond the said date and timewill not be valid and voting by post shall not be allowed beyond the said date and time;

e. Members, who have not received the said Postal Ballot Notice and Postal Ballot Form may also send request for a duplicate Postal Ballot Form;

f. The Company is also providing facility for voting through electronic mode (e-Voting) through National Securities Depository Limited (NSDL) e-Voting platform. The procedureof e-Voting is given in the Notes to the Notice of Postal Ballot. In case of any query regarding e-Voting you may also refer the Frequently Asked Questions (FAQs) FOR Shareholders and e-Voting user manual for Shareholders available at the "Downloads" Section of https://www.evoting.nsdl.com or contact by e-mail at [email protected].

g. In case of any grievance connected with the voting by Postal Ballot including voting by electronic means can be addressed to the Company Secretary at the corporate office of the Company or through e-mail sent at [email protected].

The Notice of the Postal Ballot along with the explanatory statement and other annexures is also displayed on the website of the company at www.welspunindia.com and the website of NSDLhttps://www.evoting.nsdl.com

The Board of Directors of the Company has appointed Ms. Mansi Damania, Company Secretary (Membership No. 8120) and Proprietor, M/s Mansi Damania & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for conducting the entire Postal Ballot process in a fair and transparent manner.

The Company has sent the Notices of Postal Ballot to all the members whose names appearin the Register of Members of Beneficial Owners as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on August 1, 2014. Such Members may exercise their voting electronically as per the proceduregiven in the notes to the Notice. In case a Member does not wish to avail the e-voting facility organized through NSDL, such Member may send a request for obtaining the said Notice and physical Postal Ballot Form from Company by sending a request to the Company at the corporate office address or through e-mail sent at [email protected] receipt of such request, the Registrar and Share Transfer Agent/the Company will dispatch the physical Postal Ballot Form to the Member.

POSTAL BALLOT NOTICE

By order of the Board of Directors,For Welspun India Limited

Sd/-Shashikant Thorat

Company SecretaryPlace : Mumbai Date : August 11, 2014

Regd. Office: Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110Tel No. +91 2836 661111, Fax No. + 91 2836 279010,

Corp. Office: Welspun House, 6th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013 E-mail:[email protected]

(Corporate Identity Number - L17110GJ1985PLC033271)Web : www.welspunindia.com

TENDER FOR SUPPLY OF STORE MATERIALS

OPEN TENDER (Through e-Tender) Batch No-18/14 Date.05.08.14E-Tender Notice for supply of materials-"Participation in tender through" web portal of IREPS-www.ireps.gov.in

E-tenders are invited for supply of the following materials:- The closing time for all tenders is at 14.00 hr.

Sr.No.

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

15.09.14

15.09.14

15.09.14

15.09.14

15.09.14

15.09.14

15.09.14

16.09.14

16.09.14

16.09.14

16.09.14

2461 Nos

2216.7 Km

624.089 Km

5434 Nos

70 Set

7564 Nos

13612 Nos

136.26 Km

71958 Nos

01 Nos

04 Nos

168400/-

1000000/-

224500/-

500000/-

39000/-

21900/-

6800/-

606800/-

41400/-

26800/-

999000/-

Tender No.

3006131252

3019146004

3019146014

3019136030A

3004132124A

3013131029

3012136043

3006131063-A

3004139489

3003133047

3006121050 B

Brief Description

Relay

Railway signalling cable

Railway signalling cable

Railway signalling power cable

Flange jointing

Manual cutting blow pipe

Tower cloth

Lead acid Low maintenance stationarysecondary cell

Overhead aluminium water tank with pipe fitting

Ball bearing

Lead acid low maintenance stationary secondary cell

12. 16.09.14 3264 Nos 469900/-

1500/-

5000/-

1500/-

2500/-

500/-

1500/-

500/-

2500/-

500/-

500/-

2500/-

2500/-3006131034 Low maintenance lead acid secondary cell

Closing on QtyAmount of

EMD

Cost of tender

document

Participants are required to submit their offer only on-line through the web portal of IREPS- www.ireps.gov.in before the closing date and time. Other details regarding Earnest Money Deposit, Security Deposit, Cost of Tender documents, Consignee, detailed description of stores, etc. are available in tender document in tender notice on the above portal. Tender Notice is also available on website of ECR - www.ecr.indianrail.gov.in and on www.tenders.gov.in Venders may contact AMM/IC/ECR for clarification on phone no. 9771425771 from 9.30 AM to 06.00 PM. On working day, if any required. The allocation No of EMD is 00844517 & allocation No of cost of tender doc is-93650-99. All participants are requested to submit hard copy of EMD & cost of tender document to the stores office (COS Office, Old G.M. building ECR Hajipur, Dt- Vaishali, Bihar-844101) and soft copy attached with their offer through scanned. The draft of EMD & cost of tender document should be prepared in favour of FA&CAO/ECR/HJP payable at Patna/HJP.PR/0590/HQ/T/132 Controller of Stores

Attention! Carelessness at Unmanned Railway Crossing is Inviting your Death.

EAST CENTRAL RAILWAY

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Sl. No

Particulars

Quarter ended Year Ended

30-06-2014 30-06-2013 31-03-2014 31-3-2014

(Unaudited) (Un-audited) (Audited) (Audited) PART I 1 2 3 4

1 Income from Operations a) Net Sales - - - - b) Other operating Income - - - - Total Income from Operations (Net) - - - -

2 Expenses a) Cost of materials consumed - - - - b) Change in inventories of work in progress - - - - c) Employee benet expenses - - - - d) Depreciation and amortisation expenses - - - - e) Other expenses (Any item exceeding 10% of the total expenses relating to continuing operations to be shown separately) 0.35 0.33 0.90 8.34 Total Expenses 0.35 0.33 0.90 8.34

3 Prot / (Loss) from ordinary activities before nance costs (0.35) (0.33) (0.90) (8.34) 4 Finance costs - - - - 5 Prot / (Loss) from ordinary activities before Tax (0.35) (0.33) (0.90) (8.34) 6 Tax Expenses - - - -

7 Net Pro t / (Loss) from ordinary activities after Tax (0.35) (0.33) (0.90) (8.34)8 Paid-up Equity Share Capital 5,872.49 5,872.49 5,872.49 5,872.49

9 Reserve excluding revaluation reserve as per balance sheet of previous accounting year - - - -

10.i Earnings per share (Before extraordinary items) a) Basic - - - - b) Diluted - - - -

10.ii Earnings per share (After extraordinary items) a) Basic - - - - b) Diluted - - - -

Sl. No.

Particulars Quarter ended Year Ended

30-06-2014 30-06-2013 31-03-2014 31-3-2014 (Un-audited) (Un-audited) (Audited) (Audited)

PART II 1 2 3 4A PARTICULARS OF SHARE HOLDING 1 Public Share Holding

- Number of Shares 58,233,890 58,233,890 58,233,890 58,233,890 - Percentage of Share Holding 99.15 99.15 99.15 99.15

2 Promoter and Promoter Group Holding a) Pledged / Encumbered - Number of Shares Nil Nil Nil Nil - Percentage of shares (as a % of the total share holding of promoter and promoter group) Nil Nil Nil Nil - Percentage of shares (as a % of the total share capital of the company) Nil Nil Nil Nil b) Non-encumbered - Number of Shares 497,110 497,110 497,110 497,110 - Percentage of shares (as a % of the total share holding of promoter and promoter group) 0.85 0.85 0.85 0.85 - Percentage of shares (as a % of the total share capital of the company) 100 100 100 100

B INVESTOR COMPLAINTS 3 Months

Ended

Pending at the beginning of the Quarter Nil

Received during the quarter Nil

Disposed of during the quarter Nil

Remaining unresolved at the end of the quarter Nil

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NOTES:1. The above results for the quarter ended 30th June 2014, as reviewed by the Audit Committee, were considered and

approved by the Board of Directors at its meeting held on 11th August, 2014 and were subjected to limited review by theAuditors.

2. The Company is primarily engaged in the manufacture of Active Pharmaceutical Ingredients and intermediates. Accordingly there are no reportable segments as per Accounting Standard 17 notied under the Companies Act, 1956.

3. As per Clause 41 of the listing agreement, the company has opted to publish quarterly unaudited standalone results and to publish consolidated results at the year end.

4. Details of forex gain/loss are given below:( in Lakhs)

Quarter ended 30.06.2014



Year Ended31.03.2014

Forex gain/(loss) 135 (1800) 4253 5042

Forex gain has been included in Other Income and forex loss has been included in Other Expenses.5. Figures for the previous year/period have been regrouped wherever necessary. 6. Figures in respect of the results for preceding quarter ended 31st March, 2014 are the balancing gures between audited

gures in respect of the nancial year ended 31st March, 2014 and the published year-to-date gures upto the third quarter ended 31st December, 2013.

7. As per the requirements of the Companies Act, 2013 (the Act), the company has computed depreciation on the basis of the estimated economic lives or useful lives of xed assets in the manner prescribed in Schedule II of the Act. Consequently, depreciation for the quarter ended 30th June 2014 is higher by Rs.565 lakhs. Depreciation of Rs.1051 lakhs (net of deferred tax) on account of assets whose useful life is already exhausted as on 1st April 2014 has been adjusted to Retained Earnings.

Reg. Office: Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat-370110.Tel No. +91 2836 662079, Fax No. + 91 2836 279060,

Corp. Office: Welspun House, 5th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel,Mumbai, Maharashtra 400013 [email protected]; www.welspuncorp.com

Notice is hereby given under Section 110 of the Companies Act, 2013, read with Rule 22 of Companies (Management and Administration) Rules, 2014 to the members of WELSPUN CORP LIMITED (the Company) that the Company is seeking approval/consent of its members by Postal Ballot (which includes electronic voting) by way of Special Resolution for matters as set out in the Notice dated August 7, 2014:

(a) The Company has completed the dispatch of Notice of Postal Ballot along with explanatory statement and other annexures as on August 11, 2014;

(b) Voting will commence at 9.00 a.m. on August 12, 2014;

(c) E-Voting will end at 6.00 p.m. on September 10, 2014 and e-Voting will not be allowed beyond the said date and time;

(d) Postal Ballot Forms should reach the scruitinizer by no later than 6.00 p.m. on September10, 2014 and any Postal Ballot received from the members beyond the said date and timewill not be valid and voting by post shall not be allowed beyond the said date and time;

(e) Members, who have not received the said Postal Ballot Notice and Postal Ballot Form may also send request for a duplicate Postal Ballot Form;

(f) The Company is also providing facility for voting through electronic mode (e-Voting) through National Securities Depository Limited (NSDL) e-Voting platform. The procedureof e-Voting is given in the Notes to the Notice of Postal Ballot. In case of any query regarding e-Voting you may also refer the Frequently Asked Questions (FAQs) FOR Shareholders and e-Voting user manual for Shareholders available at the Downloads Section of https://www.evoting.nsdl.com or contact by e-mail at [email protected].

(g) In case of any grievance connected with the voting by Postal Ballot including voting by electronic means can be addressed to the Company Secretary at the corporate office of the Company or through e-mail sent at [email protected].

The Notice of the Postal Ballot along with the explanatory statement and other annexures is also displayed on the website of the company at www.welspuncorp.com and the website of NSDLhttps://www.evoting.nsdl.com

The Board of Directors of the Company has appointed Ms. Mansi Damania, Company Secretary (Membership No. 8120) and Proprietor, M/s. Mansi Damania & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for conducting the entire Postal Ballot process in a fair and transparent manner.

The Company has sent the Notices of Postal Ballot to all the members whose names appear in the Register of Members of Beneficial Owners as received from National Securities Depository Limited (NSDL)/Central Depository Services (India) Limited (CDSL) as on August 1, 2014. Such Members may exercise their voting electronically as per the procedure given in the notes to the Notice. In case a Member does not wish to avail thee-Voting facility organized thru NSDL, such Member may send a request for obtainingthe said Notice and physical Postal Ballot Form from Company by sending a request tothe Company at the corporate office address or through e-mail sent [email protected]. On receipt of such request, the Registrar and Share Transfer Agent/the Company will dispatch the physical Postal Ballot Form to the Member.

POSTAL BALLOT NOTICE

(Corporate Identification Number L27100GJ1995PLC025609)

By order of the Board of Directors,For Welspun Corp Limited

Sd/-Pradeep Joshi

Company Secretary

Place : Mumbai Date : August 11, 2014

Banglore 12 August 2014

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