Varroc Engineering Ltd.€¦ · Sunil Kuma Agrawar ! (Managing Director) DIN: 00091784 POLYPLEX...

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Varroc Engineering Ltd. Regd. & Corp. Office L‐4, MIDC, Industrial Area Waluj, Aurangabad 431 136, Maharashtra, India Tel + 91 240 6653700 Fax + 91 240 2564540 email: [email protected] www.varroc.com CIN: L28920MH1988PLC047335 VARROC/SE/INT/2020-21/35 August 15, 2020 To, (1) The Manager – Listing (2) The Manager - Listing The Listing Department, The Corporate Relation Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mumbai-400001. NSE Symbol: VARROC BSE Security Code: 541578 Security ID: VARROC Sub: Newspaper Advertisement – Publication of Results – June 30, 2020 Ref.: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, We hereby enclose copies of newspaper advertisement published in the Business Standard (English) and Loksatta (Marathi), in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2020. Kindly take the same on your record and note the compliance. Yours faithfully, For Varroc Engineering Limited ______________________________________ Ajay Sharma Group General Counsel and Company Secretary Encl: e-newspaper clippings

Transcript of Varroc Engineering Ltd.€¦ · Sunil Kuma Agrawar ! (Managing Director) DIN: 00091784 POLYPLEX...

Page 1: Varroc Engineering Ltd.€¦ · Sunil Kuma Agrawar ! (Managing Director) DIN: 00091784 POLYPLEX CORPORATIO LIMITEN D (CIN: L25209UR1984PLC011596) Regd. Office Lohi: a Head Road Khatim,

Varroc Engineering Ltd. Regd. & Corp. Office  L‐4, MIDC, Industrial Area Waluj, Aurangabad 431 136, Maharashtra, India 

Tel   + 91 240 6653700 Fax   + 91 240 2564540 

email: [email protected] www.varroc.com CIN: L28920MH1988PLC047335 

 VARROC/SE/INT/2020-21/35 August 15, 2020

To, (1) The Manager – Listing (2) The Manager - Listing

The Listing Department, The Corporate Relation Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051. Mumbai-400001. NSE Symbol: VARROC BSE Security Code: 541578 Security ID: VARROC Sub: Newspaper Advertisement – Publication of Results – June 30, 2020 Ref.: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement)

Regulations, 2015 Dear Sir/Madam, We hereby enclose copies of newspaper advertisement published in the Business Standard (English) and Loksatta (Marathi), in respect of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2020. Kindly take the same on your record and note the compliance.

Yours faithfully, For Varroc Engineering Limited

______________________________________ Ajay Sharma Group General Counsel and Company Secretary

Encl: e-newspaper clippings

Page 2: Varroc Engineering Ltd.€¦ · Sunil Kuma Agrawar ! (Managing Director) DIN: 00091784 POLYPLEX CORPORATIO LIMITEN D (CIN: L25209UR1984PLC011596) Regd. Office Lohi: a Head Road Khatim,

Weekend Business Standard MUMBAI | 15 AUGUST 2020 5 SHREE GLOBAL TRADEFIN LIMITED

Regd. Off: 35, Ashok Chambers, Broach Street, Devji Ratansey Marg.Masjid, Mumbai - 4 00 009. Tel. 022 - 2348 0526 email: [email protected]

CIN : L27100MH1986PLC041252 Website: www.sgtl.in NOTICE OF 34" ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE IS HEREBY GIVEN THAT the 34" Annual General Meeting (AGM) of the Company will be held on Tuesday, 15" September, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08" April, 2020, MCA General Circular No. 17/2020 dated 13" April, 2020 and MCA General Circular No. 20/2020 dated 05" May, 2020. Pursuant to the provisions of section 91 ofthe Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 09" September, 2020 to 15th September, 2020 (both days inclusive) for the purpose of 34" AGM.

The notice convening the 34" Annual General Meeting is also available on Company's website www.sgtl.in and on the website of stock exchange i.e. BSE Limited at www.bseindia.com.

Members who have still not registered their E-mail ID can get their E-mail ID registered. Members holding shares in demat form can get their E-mail ID registered by contacting their respective Depository Participant and the members holding shares in the physical form can get their E-mail ID registered by contacting our Registrar and Share Transfer Agent "Bigshare Services Private Limited" on their email id investorQbigshareonline.com or by sending the duly filled in E-communication registration form enclosed to the Notice of the 34" AGM to our RTA on their email id investorQbigshareonline.com. Members who are holding shares in physical form or who have not registered their email addresses can cast their vote through remote e-voting or through the e-voting system during the AGM by following below procedure

1. For Physical shareholders- Please provide necessary details like Folio No., Name of shareholder, Scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to our RTA "Bigshare Services Private Limited" on their email ID investorQbiqshareonline.com.

2. For Demat shareholders - Please provide Demat account details (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID), Name, Client master or Copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to our RTA "Bigshare Services Private Limited" on their email ID inveatorQbigshateonline.com.

a Our RTAshall co-ordinate with CDSL and provide the login credentials to the above mentioned shareholders.

For the process and manner of E-voting, Members may go through the instructions mentioned in Note No. 23 of the Notice of 34" AGM of the Company. In case of queries relating to e-voting, Members may refer the Frequently Asked Questions (FAQs) and e-voting manual available atwww.evoiingindia.com, under help section or write an email to helpdesk.evotingQcdslindia.com or call 1800225533.

For Shree Global Tradefin Limited Sd/-

PriyankaAgrawal Company Secretary

Place: Mumbai Date: 14/08/2020

o Reliance I n d u s t r i e s L i m i t e d

Growth is Life

Regd.office: 3rd Floor, Maker Chambers IV ,222 , Nar iman Point, Mumbai - 4 0 0 0 2 1 . Phone: 0 2 2 - 3 5 5 5 5000. Email: investor.relat ions@ril .com

C I N : L I 7 1 1 0 M H 1 9 7 3 P L C O 1 9 7 8 6

N O T I C E

N O T I C E is herebygiventhat thefo l lowingcert i f icate(s) issued by t h e C o m p a n y are stated t o have been lost o r misplaced and Registered Holders thereof have applied f o r t h e issue of duplicate certificate(s).

Sr. Folio N o . N a m e / J o i n t N a m e s Shares Certificate Nos. Distinctive Nos . No , F rom - To From - To

I 2 8 7 6 3 6 7 1 Ani ta Mehta 4 0 3 6 4 8 1 8 5 - 1 8 6 5 6 1 7 2 9 9 9 - 0 3 8 A r u n Mehta 10 7 0 0 2 8 5 0 - 8 5 0 143136319 -328

5 0 6 6 6 3 1 3 1 0 - 3 1 0 6 8 7 1 2 7 8 9 2 6 - 9 7 5

2 5 5 7 7 8 6 1 2 B Srinivasa C h a t r a 5 0 11504628-628 2 0 7 5 1 1 5 7 5 - 6 2 4

5 0 5 1 1 4 3 8 5 1 - 8 5 1 1 1 7 1 9 6 3 3 7 8 - 4 2 7

100 6 2 5 4 1 1 5 8 - 1 5 8 2 2 1 3 6 4 8 1 2 1 - 2 2 0

3 111195351 Dev jee Baraiya 5 4 5 8 0 5 7 6 8 6 - 6 8 6 1610341566 -619 4 5 1 1 3 2 5 0 5 Dhartna RakshakAyapati 2 0 11451681-681 2 0 6 4 6 6 5 9 0 - 6 0 9

2 0 5 0 9 0 1 5 7 0 - 5 7 0 1164984804-823

4 0 6 2 5 0 6 7 2 0 - 7 2 0 2 2 1 1 0 8 7 9 9 8 - 0 3 7

8 0 6 6 7 7 2 5 3 2 - 5 3 2 6 8 8 5 5 0 8 4 8 4 - 5 6 3

5 8 4 4 8 3 3 1 1 K V Rama Rao 39 5 3 2 6 8 7 2 6 - 7 2 7 1247120172 -210 7 8 6 2 5 0 3 0 0 6 - 0 0 6 2 2 1 0 8 0 3 2 0 4 - 2 8 1

6 6 8 4 9 8 5 8 9 Kanchan Jain 5 0 6 2 2 5 3 9 8 3 - 9 8 3 2 1 8 9 0 3 3 5 7 8 - 6 2 7

100 6 6 4 5 6 2 8 8 - 2 8 8 6 8 5 7 8 0 7 0 0 6 - 1 0 5

7 4 9 2 1 3 2 0 4 Meena Sharma 8 5 6 6 1 0 4 2 1 - 4 2 1 8 1 0 2 7 1 1 7 - 1 2 4

Suraj Prakash Sharma 4 5 5 6 6 1 0 4 2 1 - 4 2 2 133797171 -215 4 0 5 6 6 1 0 4 2 2 - 4 2 2 1 8 1 6 0 5 7 7 8 - 8 1 7

5 0 5 6 6 1 0 4 2 3 - 4 2 3 2 9 0 4 6 4 9 6 0 - 0 0 9

8 4 6 2 7 6 6 6 3 Rajinder Kaur 150 14401180 -182 3 3 1 8 4 1 2 4 0 - 3 8 9

150 14401187-189 3 3 1 8 4 1 3 9 4 - 5 4 3 4 15101320 -320 3 3 1 8 4 1 3 9 0 - 3 9 3 4 15101320 -320 3 3 1 8 4 1 5 4 4 - 5 4 7

9 4 1 5 7 8 9 2 1 Sushila S Shah 5 5 6 4 6 7 0 8 6 - 0 8 6 3 9 2 6 1 7 8 9 0 - 8 9 4

Shashikant P Shah 2 5 5 6 4 6 7 0 8 7 - 0 8 7 3 9 2 6 1 7 8 6 5 - 8 8 9

3 0 6 2 4 3 6 8 7 0 - 8 7 0 2 2 0 5 5 1 0 4 0 4 - 4 3 3

10 2 9 0 9 6 2 5 2 V Dayananda Hegde 8 0 6 6 8 1 3 6 7 5 - 6 7 5 6 8 8 8 8 8 6 6 9 7 - 7 7 6

T o t a l 1372

T h e Public is hereby warned against purchasing o r dealing w i th these securities any way. Any person(s) w h o has / have any claim in regard o f t h e securities,should lodge such claim wi th the Company's Registrar and Transfer Agents viz. " K F i n T e c h n o l o g i e s P r i v a t e

L i m i t e d " Selenium Tower B, Plot No . 31 -32, Gachibowli Financial District, Nanakramguda, Hyderabad - 5 0 0 032, w i t h i n S e v e n (7) days f rom t h e date of publication of this notice, failing which, t h e Company will proceed t o issue duplicate certificate (s) in respect o f t h e aforesaid securities.

for Reliance Industries Limited Sd/-

Place : Mumbai Savithri Parekh D a t e : 14th August, 2 0 2 0 Joint C o m p a n y Secretary and Compl iance Of f icer

w w w . r i l . c o m

adventz Zuari Global Limited CIN: L65921GA1967PLC000157

Regd. Office: Jai Kisaan Bhawan , Zuarinagar , Goa 4 0 3 7 2 6

Telephone: (0832) 2 5 9 2 1 8 0 , 2 5 9 2 1 8 1 Website: w w w . a d v e n t z . c o m

NOTICE P u r s u a n t t o Regulat ion 3 0 of t h e SEBI (LODR) Regula t ions , 2015, no t i ce is h e r e b y given t h a t Board of Directors of t h e C o m p a n y a t its m e e t i n g held on Friday, 14th August 2020 , h a s d e c i d e d t o d e f e r t h e a g e n d a f o r c o n s i d e r a t i o n a n d a p p r o v a l of t h e u n a u d i t e d financial r e su l t s f o r t h e q u a r t e r e n d e d 3 0 t h J u n e , 2020 . T h e d a t e of nex t b o a r d m e e t i n g will b e i n t ima ted in d u e c o u r s e . T h e said No t i ce m a y be a c c e s s e d o n t h e C o m p a n y ' s w e b s i t e a t www.adventz.com and m a y a lso b e a c c e s s e d o n t h e s t o c k e x c h a n g e s w e b s i t e s a t www.bseindia.com a n d www.nseindia.com.

For ZUARI GLOBAL LIMITED Sd/-

Laxman Aggarwal Company Secretary

Place : Gurugram Date : August 14, 2020

Manaksia Aluminium Company Limited

Corporate Identity Number: L27100WB2010PLC144405 Registered office : 8/1 Lai Bazar Street, Bikaner Building, 3rd Floor, Kolkata • 700001

E-mail: [email protected], Website: www.manaksiaaluminium.com Phone: +91-33-2243 5053 / 5054

E X T R A C T O F U N A U D I T E D F I N A N C I A L R E S U L T S

F O R T H E Q U A R T E R E N D E D 3 0 T H J U N E , 2 0 2 0

I (7 in Lacs)

P a r t i c u l a r s Quar te r Ended

3 0 t h June, 2 0 2 0

Quar te r Ended 31s t March,

2 0 2 0

Q u a r t e r Ended 3 0 t h June,

2 0 1 9

T o t a l I n c o m e f r o m O p e r a t i o n s 5 1 8 2 . 1 8 6 , 3 5 2 . 7 5 8 , 0 8 2 . 0 7

N e t P r o f i t / C Lo s s ) b e f o r e t a x e s ( 8 8 0 . 5 1 ) 1 1 9 . 4 1 5 9 . 9 6

N e t P r o f i t / ( L o s s ) a f t e r t a x e s ( 8 8 0 . 5 1 ) 2 6 2 . 4 4 4 9 . 5 0

T o t a l C o m p r e h e n s i v e I n c o m e [ C o m p r i s i n g P r o f i t / ( L o s s ) a f t e r t a x a n d O t h e r C o m p r e h e n s i v e I n c o m e a f t e r t a x ] ( 8 8 0 . 9 1 ) 2 4 9 . 9 6 4 9 . 5 0

E q u i t y S h a r e C a p i t a l 6 S S . 3 4 6 5 5 . 3 4 6 5 5 . 3 4

E a r n i n g s p e r s h a r e ( o f Re 1 / - e a c h ) ( N o t a n n u a l i s e d ) : (a) B a s i c (Rs) (b) D i l u t e d (Rs)

( 1 . 3 4 ) ( 1 . 3 4 )

0 . 4 0 0 . 4 0

0 . 0 8 0 . 0 8

N o t e s :

(a) T h e F i n a n c i a l R e s u l t s o f t h e C o m p a n y f o r t h e q u a r t e r e n d e d 3 0 t h J u n e , 2 0 2 0 h a v e b e e n r e v i e w e d a n d r e c o m m e n d e d b y t h e A u d i t C o m m i t t e e a n d a p p r o v e d b y t h e B o a r d o f D i r e c t o r s o f t h e C o m p a n y in t h e i r r e s p e c t i v e m e e t i n g s h e l d o n 1 4 t h A u g u s t , 2 0 2 0 . T h e S t a t u t o r y A u d i t o r s o f t h e C o m p a n y h a v e c a r r i e d o u t L i m i t e d R e v i e w o f t h e s e r e s u l t s a n d t h e r e s u l t s a r e b e i n g p u b l i s h e d in a c c o r d a n c e w i t h R e g u l a t i o n 3 3 o f t h e SEBI ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 01 5.

(b) T h e a b o v e is a n e x t r a c t o f t h e d e t a i l e d f o r m a t o f Q u a r t e r l y F i n a n c i a l R e s u l t s f i l e d w i t h t h e S t o c k E x c h a n g e s u n d e r R e g u l a t i o n 3 3 o f t h e SEBI ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 01 5 . T h e f u l l f o r m a t o f t h e Q u a r t e r l y F i n a n c i a l R e s u l t s a r e a v a i l a b l e o n t h e S t o c k E x c h a n g e w e b s i t e s , w w w . n s e i n d i a . c o m a n d w w w . b s e i n d i a . c o m a n d o n t h e C o m p a n y ' s w e b s i t e w w w . m a n a k s i a a l u m i n i u m . c o m

For a n d o n b e h a l f o f t h e B o a r d o f D i r e c t o r s M a n a k s i a A l u m i n i u m C o m p a n y L i m i t e d

P l a ce : K o l k a t a D a t e : 1 4 t h A u g u s t , 2 0 2 0

S u n i l K u m a r A g r a w a ! ( M a n a g i n g D i r e c t o r )

D I N : 0 0 0 9 1 7 8 4

POLYPLEX CORPORATION LIMITED (CIN: L25209UR1984PLC011596) Regd. Office: Lohia Head Road, Khatima 262308, Distt. Udham Singh Nagar, Uttarakhand Email: [email protected] Website: www.polyplex.com

EXTRACT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020

Particulars

Total Income (Revenue from operat ions and Other Income) 126,560 120,528 114,404 454,850

Profit for the period (before except iona l item and Tax) 34,412 1,754 19,111 57,077

Profit for the period before Tax (after except ional item) 34,412 8,695 19,111 64,018

Net Profit for the period after Tax and except ional item 33,012 2,147 15,422 49,382

Total Comprehens i ve Income for the period [Compr is ing Profit for the

period (after tax) and Other Comprehens i ve Income (after tax)] 41 ,738 15,006 16,722 71,702

Pa id-up equity share capita l ( Face va lue Rs . 10/- each) 3,140 3,198 3,198 3,198

Rese r ve (excluding Reva luat ion Rese rve) - - - 237,427

Earn ings P e r Sha re (Face Va lue of Rs . 10/- each)

(a) B a s i c : (In Rupees ) (Not annua l i sed) 56.26 7.18 25.33 88.18

(b) Diluted: (In Rupees ) (Not annua l i sed) 56.26 7.18 25.33 88.18

Notes: Additional information pursuant to Regulation 47 (1) (b) o f the SEBI (LODR) Regulations, 2015 on Standalone Financial Results is as follows: (? in Lacs)

Quarter Ended Year Ended Particulars 30-06-2020 31-03-2020 30-06-2019 31-03-2020

Unaudi ted Audi ted Unaudi ted Audi ted

Total Income (Revenue from operat ions and Other Income) 26,811 31,140 47 ,210 149,287

Profit for the period (before except iona l item and Tax) 2 ,513 3,140 16,757 31,305

Net Profit for the period after Tax and except ional item 1,753 1,772 13,247 22,982

Earn ings P e r Sha re (Face Va lue of Rs . 10/- each)

(a) B a s i c : (In Rupees ) (Not annua l i sed) 5.52 5.54 41.42 71.85

(b) Diluted: (In Rupees ) (Not annua l i sed) 5.52 5.54 41.42 71.85

Quarter Ended 30-06-2020 Unaudi ted

31-03-2020 Audi ted

30-06-2019 Unaudi ted

(? in Lacs)

Year Ended 31-03-2020

Audi ted

(II) Board of Directors of the Company have declared payment of Interim Dividend for the Financial Year 2020-21 @ Rs . 32/- per share (of the face value of Rs. 101- each), subject to TDS/Withholding Tax. 'Record Date' for the purpose of payment of Interim Dividend for the Financial Year2020-21 has been fixed as August 26,2020 and is proposed to be paid within the time prescribed under law.

(iii) The above result is an extract of the detailed format of Standalone and Consol idated Financial Results for the quarter ended June 30 ,2020 filed with the Stock Exchanges under Regulation 33 o f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter ended June 30, 2020 are available on the Stock Exchanges websites at B S E (www.bseindia.com), N S E (www.nseindia.com) and on the Company 's website atwww.polyplex.com.

Fo r Polyplex Corporat ion Limited S d /-

Place: N e w Delhi Pranay Kothari Date: Augus t 1 4 , 2 0 2 0 Execut ive Director

Varroc Engineering Limited Registered Office: L-4. MIDC Area. Walui. Aurangabad 431 136. Maharashtra

V c 3 r r c D ( = CIN: L28920MH1988PLC047335

Tel: +91 240 6653 700/6653 699, Fax: +91 240 2564 540;

Web: www.varroc.com; E-mail: [email protected]

Extract of Unaudited Consolidated Financial Results f o r t h e Quarter ended June 30, 2020

(Rs. in million)

For the quarter ended Forthe year ended Sr.

No. Particulars June 30, 2020 June 30, 2019 March 31, 2020

Sr.

No. Unaudited Unaudited Audited

1 Tota l I n come f r o m ope r a t i o n s 13,246.94 28,992.42 1,12,207.54

2 Net P ro f i t f o r t h e pe r i od (be fo re tax) (3 ,795.09) 1,021.38 394.86

3 Net P ro f i t f o r t h e pe r i od ( a f t e r t ax ) (3,085.88) 874.97 25.06

4 Tota l C o m p r e h e n s i v e In come fo r t he pe r i od (Compr i s i ng Prof i t f o r t h e pe r i od (after

tax) a n d O t h e r C o m p r e h e n s i v e i n c ome (after tax)

(2 ,971.61) 939.12 626.55

5 Pa id -up equ i t y share cap i ta l 134.81 134.81 134.81

6 Othe r e qu i t y as s h o w n in t he A u d i t e d Ba l ance Shee t 29,910.45

7 Bas ic and d i l u t ed Earn ing Per share (Face va l ue o f Rs.1 each) (not annua l i s ed ) (22.83) 6.44 0.01

Notes:

1. n f o rma t i o n o f S t anda l one U n a u d i t e d F inanc ia l Resu l t s o f t h e C o m p a n y is as unde r : - (Rs. in million)

For the quarter ended For the year ended

Particulars June 30, 2020 June 30, 2019 March 31, 2020

Unaudited Unaudited Audited

Tu rnove r 2,212.13 6,332.90 23,722.24

Prof i t be fo re tax (490.15) 263.52 1,210.53

Prof i t a f te r tax (313.87) 187.54 990.27

2 The a b o v e Unaud i t e d S t anda l one and Con so l i d a t ed i n t e r im financial i n f o rma t i o n o f t h e C o m p a n y fo r t he qua r t e r e n d e d June 3 0 , 2 0 2 0 have been

r e v i ewed by t he A u d i t C o m m i t t e e and a p p r o v e d by t he Boa rd o f D i rec to r s at t h e i r m e e t i n g he ld o n A u g u s t 14, 2020 .

3 The a b o v e is an ex t rac t o f t h e de ta i l ed f o r m a t o f U n a u d i t e d S t anda l one and Con so l i d a t e d F inanc ia l Resu l t s f o r t h e qua r t e r e n d e d J une 30, 2020 , filed

w i t h t he S tock Exchange unde r Regu la t i on 33 o f t h e SEBI (List ing Ob l i ga t i ons and D i s c l osu re Requ i r emen t s ) Regu la t i ons , 2015 , as a m e n d e d . The fu l l

f o r m a t o f S t anda l one and Con so l i d a t ed U n a u d i t e d F inanc ia l Resu l t s are ava i l ab le on t he s tock ex change webs i t e s , i.e w w w . n s e i n d i a . c o m and w w w .

b s e i nd i a . c om and on t he c o m p a n y ' s web s i t e i.e. w w w . v a r r o c . c o m

For and on b e h a l f o f

Varroc Engineering Limited

Date: A u g u s t 14, 2 0 2 0

P lace: Pune

Sd/-

Tarang Jain

M a n a g i n g D i r ec to r

DIN - 0 0 0 2 7 5 0 5

Mutual Funds Aditya Birla Sun Life Mutual Fund m ADITYA BIRLA

CAPITAL PROTECTING INVESTING FINANCING AOVISING

Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One India Bulls Centre, Tower 1, 17th Floor, Jupiter Mill Compound, 841, S.B

Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: U65991MH1994PLC080811

Record Date for Dividend

NOTICE IS HEREBY GIVEN THAT the Trustees of Aditya Birla Sun Life Mutual Fund have approved Thursday, August 20, 2020*, as the Record Date for declaration of dividend subject to availabil ity of distr ibutable surplus on the Record Date, in the fo l lowing scheme:

Name of the Scheme P l a n / O p t i o n Dividend Rate [? per unit # on face value

of ? 1 0 / - per unit]

NAV as on August 1 3 ,

2 0 2 0 (?)

Aditya Birla Sun Life Arbitrage Fund

(An open ended scheme investing in arbitrage opportunities)

Direct Plan - Dividend Opt ion 0 .028 11 .0562

The NAV of the scheme, pursuant to payout of dividend would fal l to the ex tent of payout and statutoty levy (if applicable) .

# As reduced by the amount of appl icable statutoiy levy. *or the immediately fo l lowing Business Day if that day is a non-bus iness day.

A l l unitholders whose names appear in the Register of Unitholders / Beneficial owners under the dividend opt ion of the said scheme as at the close of business hours on the Record Date shal l be el igible to receive the dividend so declared.

For Adi tya Birla Sun Life A M C Limi ted ( Investment Manager for Adi tya Birla Sun Life Mutua l Fund) S d / -Author ised Signatoty

Date : August 14, 2 0 2 0 Place : Mumbai

Mutua l Fund investments are subject to marke t risks, read all scheme related documents carefully.

THE RAMCO CEMENTS LIMITED Regd. Office: "Ramamandiram", Rajapalayam - 626117.

Corporate Office: 98-A, Dr.Radhakrishnan Salai, Chennai 600 004. CIN : L26941TN1957PLC003566; E-mail: [email protected]

EXTRACT OF UN-AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE 2020 R s . in L a c s

S. No.

Quarter Ended Year Ended S.

No. Particulars Un-Audited Audited Un-Audited Audited S. No.

30-06-2020 31-03-2020 30-06-2019 31-03-2020 1 Total Revenue 105679 140390 139682 542280

2 Net Profit for the period before Tax 15750 18521 27993 79224

3 Net Profit for the period after Tax attributable to

- Equity shareho lders of the Parent 11725 14308 19420 60414

- Non-Contro l l ing Interest 25 (18) 45 93

Total 11750 14290 19465 60507

4 Total Comprehens i ve Income for the period after tax attributable to

- Equity shareho lders of the Parent 11702 13618 19546 59918

- Non-Contro l l ing Interest 25 (17) 45 94

Total 11727 13601 19591 60012

5

6

Pa id up Equity Sha re Capi ta l

Other Equity

2356

497779

7 Earn ings P e r share of Re.1/- each (Rs.)

(Not Annua l i zed)

Bas ic : 5 6 9 26

Diluted: 5 6 9 26

No tes :

1. The above is an extract o f t he detai led format of Quarter ended f inancial results that has been fi led with S tock Exchanges under Regulat ion 33 of

the S E B I (Listing Obl igat ions and D isc losure Requi rements) Regulat ions, 2015. The full format of the Quarter ended f inancial results are

ava i lab le on the Bombay Stock Exchange webs i te www.bse ind ia.com. the Nat ional S tock Exchange webs i te www.nse ind ia .com and on the

Company ' s webs i te www.ramcocements . in

2. The above conso l idated un-audited results were rev iewed by the Audi t Commit tee and approved by the Board of Directors at their Meet ings held

on 14-08-2020.

3. Key S tanda lone f inancial information

Particulars Quarter Ended Year Ended

Particulars Un-Audited Audited Un-Audited Audited Particulars 30-06-2020 31-03-2020 30-06-2019 31-03-2020

Total Revenue 105190 140127 139206 540564 Net Profit before tax 15571 18574 27817 78721 Net Profit after tax 10960 14617 19197 60109

4. The f igures for the quarter ended 31-03-2020 are the ba lanc ing f igures between publ ished audited results for the yea r ended 31-03-2020 and

un-audited publ ished results for the nine months ended 31 -12-2019.

5. The previous period f igures have been re-grouped/re-stated wherever necessary.

Chennai 14-08-2020

For THE RAMCO CEMENTS LIMITED P.R. VENKETRAMARAJA

CHAIRMAN AND MANAGING DIRECTOR

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