Smart solutions. Strong relationships. (; CG Power and Industrial Solutions Limited Registered Office: CG House, 6th Floor, Dr Annie Besant Road, Worli, Mumbai 400030, India T: +91 22 2423 7777 F: +91 22 2423 7733 W: www.cgglobal.com Corporate Identity Number: L99999MH1937PLC002641 Our Ref: COSEC/43/2020-21 August 8, 2020 By portal The Corporate Relationship Department BSE Limited 1 st Floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Scrip Code : 500093 The Assistant Manager – Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (East) Mumbai 400 051 Scrip Id : CGPOWER Sub: Publication of Notice in Newspapers regarding Notice of Extra-Ordinary General Meeting of the Company Ref: Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please find enclosed herewith copies of Public Notice published today i.e. August 8, 2020 in Financial Express and Loksatta newspapers informing about the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on September 2, 2020. Request you to kindly take the same on record. Yours faithfully, For CG Power and Industrial Solutions Limited Alen Ferns Company Secretary & Compliance Officer Encl: as above
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Sub: Publication of Notice in Newspapers regarding Notice of Extra-Ordinary General Meeting of the Company
Ref: Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Dear Sir/Madam,
Please find enclosed herewith copies of Public Notice published today i.e. August 8, 2020 in Financial Express and Loksatta newspapers informing about the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on September 2, 2020.
Request you to kindly take the same on record. Yours faithfully,
For CG Power and Industrial Solutions Limited
Alen Ferns
Company Secretary & Compliance Officer
Encl: as above
•
~~
India Power Cotpotation UmltadaN: L4()'~1919PlCOO3263
Pursuant to Regulat>ons 29 and47(1)(a} 01 !he Sec::urniesanelExc:h<w>ge Board 01 India (LJsIingObhgations and Di5closureRequ"ements) Regulations,2015.Nottce IShereby given lhala meetlOg 01 Ihe Board 01Drrectors 01 Ihe Company isschedIJIed 10be held on Friday,14111August, 2020 Inter-alia, 10consider and approve theUnaudited Standalone andConsofldaled FinancOai Resultsof !heCompany for the quarterended 30th June. 2020.The Notlce is also available onthe webeiIe 01 the Company I.e._Jrldiapoww.oom and on thewetWo; 01the SIock ExcttangesI.e. www nseindia.com andwww.ma.Un where the eqUItyshales 01 theCompany are listed.
Pleaseta!<e note ihal a mee1ing 01!heBoatd 01 Oiredors 01 !he Company vntlbe held on friday. 14"Augus~ 2020toconsider Iller alia. ta~e on recordandapprove !he Unaucited Standalone andConsolidated Financial R_ lor thequarterended 30' .IIIle.202O.
F",SlItTV_UnitedS4/.
Place :cr-tai R. RaviData : 07.08.2020 ~ Secret.aoy
•~ ••
Tho "'MI,_it.h"'''',,,,,,_,od by theAudltCOmmJll...... a_by'" _ .. IlwecIorI ............ I.<Ig.heldonAugu.".20202. The aboYe Is an extract 0' the detailed 'ormal or Unauditod Financial Results lew quartet ended on 30th June, 2020 filed with stock Exchanges under
ReglAiJCIon 33 OCIN SEBI (listing ObUgatlOOland DisclosureR6QWrt!InW1l$)~. 2015 TN full kwmal of tn& result•• s available on the Stockf)l:c:f'IItIIge'Neb$lteI. WW'W bSe!ndt.a,comandwww.nselndl8comendontheCornpen(s......_I.wwwnxltllOC:.ltI
Web: "OiIWssregama,CQmItan,sJeLol o,quUV..$bat8Sottho Company to Investor
Edu.cQtlQJl.and ProliC.tioo FundAuthorltv (lEPE) Demat AccountNOTICE is hereby given to themembers pursuant to Section124(6)of theCompaniesAct, 2013,read with Rule 6 of InveslorEducation and Protection fundAUlhority (Accounting, Audll,Transferand Refund)Rules,2016,asamended.('theRules')asundecIn lerms of section 124(6) of theCompaniesAct, 2013 readwilh theRules. all dividends remainingunpaidor unclaimedfor a periodofsevenyearsfromtIledate of transferto Unpaid Dividend Account arerequired to be Iransferred by theCompanyto the 'InvestorEducationand Protection Fund' (IEPF)AUthOfityestablishedby theCentralGovernment.Accordingly, the Company hascommunicatedto all the conoernedshareholders at their addressregistered with the CompanylRegistrarandShareTransferAgent(RTA) records, whose shares areliable to be Iransferredto thedemataccountof IEPFAuthorily.advisingthem to claim the unclaimeddividendfor tl1efinancialyear 2012-13andonwards.Thedetailsofsuchshares liable 10be transferred toIEPF Authority are also madeavailable on the website of theCompanyatVlww.saregama.comShareholdersare requested10notethatthediVidenddeclaredduringthefinancial year 2012-13, whichremainedunpaidor unclaimedfor aperiod of seven yearswili becomedue for transfer 10 the IEPF onAugust30,2020.Thecorrespondingshares on which dividend remainsunpaid or unclaimed for sevenconsecutiveyearswill also get dueto be transferred as per theproceduresetoutin theRules.In view of Ihe COVID·19pandemicin India,thereisa possibilitythat theindividualnolioeto Iheshsrehotderswho havenotclaimedtheirdividendforsevenconsecutiveyearsor moreintermsofthesaidRulesmaynotbereceivedby them.At thesametime.theCompanyis makingall effortstodispatchthenotioesto Ihealoresaidshareholdersphysically.The Company will, however, nottransfer such shares to the IEPFwIlere thereisa specificorderof theCourt I Tribunal restraining anytransferof such sharesor wherelhesharesare hypothecated1 pledgedundertheDepositoriesAcl,1996.Concerned shareholders of theCompanyare hereby requestedtoclaim Ihe dividenddeclareddunngIhe Rnancial year 2012-13 andonwardsbymakinganappllcaliontoeithertheCompanyat 30,2ndFloor,Spencer Building, Forje!! Streel,Opp. Bhatia Hospital, Grant RoadWest, ""umbai, Maharashtra -400036 or email id [email protected] withsubjectline "AppflcationforclaimingUnclaimed Dividend" or Registrarand Share Transfer Agent of theCompanyat their (ollowingaddressbeforethedue dateof saidtransfer,failing which Ihe Company shalltransferthedividendlor thefinancialyear 2012-13 and the underlyingshares 10 the IEPF withoul anylurthernotice:MCSShareTransferAgent Ltd. 33,Lake Gardens,1s1Floor,Kolkata -700045,Tel: 033-40724051/53, Emall:[email protected] that no claim shall heagainst the CompanyIn respecto(unclaimed dividend amounl andshares transferred to IEPF.Shareholders may claim Ihedividendand correspondingSharestransferred to IEPF including allbenefitsaccruingonsuchwres, Wany, from the IEPFautl10riliesafterfollowingthe procedureprescribedintheRules.For further clarifications orassistance,you may write to us [email protected][email protected].
ForSar09amaIndiaLimitedKamanaKhetan
CompanySeerelaryMemberShipNo.:A35161
Place:MumbaiDated:07.08.2020For kind attention of shareholders :-
As a part of Green Initiative of the Government. all the Shareholders are requested to get theiro..mailaddresses registered \vith the Company for receiving Annual Report..etc. on e-rn~:HI.
Vikrampatl SinghaniaManaging Director
Place: New DelhiDate: 7th August, 2020
ForJKAgri Genelics Limited
'~,-
7l::._ JKseeds
Notes :1 The above ISan eXlract of Ihe delalled format 01Quarterly Financial Results filed WIththe Slack
Exchange under Regulation 33 of the SEBI (Listing Obligations and DIsclosure ReqUirements)Regulalions, 2015. The lull format of Ihe Quarterly Results are available on tile $loci< Exchangewebslle (www.bselndla.com) and Company'swebslle (www.jkagrl.com) •
2 The Company's business Is of seesonal nature. therelore results 01the amenl Quarter are notrepresenlabveof lull ye.fs performance.
3. Excepllonalltems ate Inventoryprovision for discontinuedvarieties.4 There is no matenallmpacl of COVIO 19on the businessand operallOnof !he companyduring the
current quarter. However.as Ihe situation is slill continuously evolvin9, the evenlual impactmay bedifferenl from Ihe estimatesmade as 01thedale 01approvalof these financial results.
(29.51)40.6946.24
(1.046.94)415.39
1.462.45360.39
1.916.44415.39
Total Income lrom Operations (Net)Profit before Inlerest, Depredation & Taxes (PBIDT)Net Profit I (Loss) belore tax from ordinaryactivities and Exceptional ItemsNet Profit I (LosS) lor Ihe period before lax(alter Exceptional Items)Net Profit I (Loss) alter tax from Ordinaryactivities and Exceptional ItemsTotal Comprehensive Income for the period[Comprising Profit 1 (Loss) lor Ihe period(after tax) and Other Comprehensive Income(alter tax)]
EquUyShare Capital (t 10/- per Share)Eaming Pel Share (of f 101- each)- Basic and Diluted (~)
Extract of Unaudited Financial Results for theQuarter ended 30th June, 2020 (t In Lac8)
For Asian Hotels (West) L.lmitedSd/
Viv&k JainCompany Secretary
Place: New DelhiDale: August 06, 2020
NOTICE(for attention of Equity Shareholders of the Company) Transfer of Equity Shares
of the Company to Investor Education and Protection Fund (IEPF) AulhorityThis Nolice is published pursuant 10 the provisions 01Section 124(6) of Ihe Companies Act, 2013('Act' ) read wilh Ihe Investor Education and Proteclion Fund Authority (Accoun~ng, Audit. Translerand Rofund) Rules, 2016 as amended from time 10lime ('Ihe Rules').The Rules, inter alia, provide that shares In respect of which dividend has not been paidor claimed forseven consecotive years or more. are to be translerred 10the Demal accounl of the IEPFAulhority.Complying with the requiremenls of Ihe Rules. the Company had during Ihe financial year 2019-20.transfel1'edto Ihe Demat account orthe IEPFAuthority all such shares in respect 01which dividend hadremained unpaid 0( unclaimed (or seven consecutive years or more as on the due date of transfer. TheCompany has communicated individually to the concerned shareholders altheir registered addresswhose shares are now due 10be transferred in the month of November. 2020 10!he IEPF Aulhorilyand the fuRdetails of such shareholders including their folio number or OP 10· Client 10 are also madeavaiable on the website 01the Company - www,asjaohotelswest.oom.tn case Company does not receive any valid claim from the concerned shareholders by 31st October,2020. the Company shall with a view to comply "'ilh the requirements set out in tile Rules, initiatenecessary steps to transfer the shares held by the concerned shareholders to Ihe Demat account ofthe IEPF Authority by Ihe due date as per the procedure stipulaled in the Rules and without furtherootice in the lollowing manner:In case of shareholders holding the shares in:Physical Form - The Company would be Issuing new share celtlfrcale(s) in lieu 01original sharecertificate(s) hetd by Ihem for the purpose of demalerialisation and transfer of shares to the Demalaccount 01 the IEPF Aulhority and upon such issue, the original share certificate(s) which arereglslered in the name of original shareholders will stand automaticaUycancelled and be deemednon-negotiable.Dematerlallsed Form - The Company shall InformIhedepository byway of corporate action lor transferof shares lying in Iheir Demal account in favour of Ihe Demsl account of Ihe IEPFAulhonty.The shareholders may furlher note thai the delalls as made available by Ihe Company on Its websiteshould be regarded as and shall be deemed to be adequate notice in respect of Issue of new sharecertift<;8le(s)by the Company for the purpose ollransfer of shares to IEPF Au!hority pursuant 10thesaid Rutes. Please note that no claim shalilia against the Company in respect of unclaimed dividendamounl and shares IJ'8nsferredto IEPF Authority pursuant 10the Rulas.Shareholders may also nole Ihal both Ihe unclaimed dividend and corresponding shares tronsferredto IEPF Authority including all benerotsaccruing on such shares, if any, can be claimed baef< byIhem from IEPF Authority after following the procedure prescribed under Ihe Rules which are on Ihewebsite www.ieof.gov.in.For any queriesflnlormalion/clarlficatlon on the above mailer. Shareholders are requested 10contact the Company's Registrar and Share Transfer Agent, Kfin Technologies Pvt. ltd. "KarvyHouse" Karvy Selenium Tower B , Plot number 31 & 32, Financial Districl, Nanakramguda,Serilingampally Mandai, Hyderabad-500032, Tel No: 040-67161517. Fax No: 040-23420814,email: suresh.d®kfintech.com.
Asian Hotels (West) LimitedCIN:L5510tDL2007PLC157518
Regd. Office: 61hFloor,Aria Towers. JW Marrioll. New Deihl Aerocity. Asset Area 4,Hospitality Oistricl, Near IGI Airport, New Delhi - 110037
For CG Power and Industrial Solutions LimitedAlen Ferns
Company Secrelary and Compliance OllicerMumbal, 7 Augusl 2020
Notice of the Extra-Ordinary General Meeting of the CompanyNOTICE rs HEREBY GIVEN THAT:The Extra·Ordinary General Meeting ('EGM') 01 the Company will be held Ihrough VideoConlerence (VC)IOther Audio-Visual Means (OAVM) on Wednesday, 2 September 2020 at2.00 p.m. 10 transact Ihe Business as listed in the Notice daled 7 August 2020 convening IheEGM. The venue 01 the Meeting shall be deemed to be the Registered Ollice of Ihe Companyi.e. 6- Floor, CG House, Dr. Annie Besant Road. Worli, Mumbai·400 030.In view 01 the OUlbreak 01CQVID-19 pandemic. social distanCing norm to be lollowed and theconlinulng restriction on movemenl 01persons at several places in the country and pursuant tocirculars dated 8 April 2020. 13 April 2020 and 15 June 2020 Issued by Ihe Mlnlslry 01Corporale Allalrs ("MCA' (collectively referred to as "MCA Circulars') and Circular No. SEBVHO/CFD/CMOl/CIR/PI202Ol79 daled 12 May 2020 Issued by the Securilles and ExchangeBoard of India ("SEBI Circular'. the NOlice of the EGM has been sent through eleclronicmode to the Members 01the Company whose email addresses are registered with Ihe DeposlloryParllclpanl(s)1 Companyl Reglslrar and Share Transfer Agenl ('RTA') I.e. Datamallcs BUSinessSolullons Llmlled (earlier known as Datamatics Financial Services Limited). The electronicdlspalch 01 Ihe Notice along wUh Ihe e·voting Inslrucllons has been completed on 7 Augusl2020. The Nollce 01 Ihe EGM inler·alla Indicaling Ihe process and manner 01 remOlee-vollng and e-voling at the EGM IS avaflable on Ihe Company's website www.cgg/oba/.com.on the websile 01 Slack Exchanges i.e. BSE lim1led and National Slack Exchange of IndiaLimited and on the websile of National Securities Depository Limited ('NSDL') alwww.evoting.nsdl.com.Pursuanllo the provisions of Sec1ion 108 ollhe Companies Act, 2013 (~he Act') read wilh Rule20 of the Companies (Management and Admlnlslrallon) Rules, 2014 (,Rules'), as amendedIrom time to time. Regulation 44 01 the Securities and Exchange Board 01 India(listing Obligations and Disclosure Requirements) Regulations, 2015 and Ihe SecretarialSlandard-2 ('S5-2') issued by Ihe Instuute 01 Company Secretaries 01 India, the Company ispleased to provide the electronic voting lacility Ihrough NSDL al www.evofing.nsdl.com toenable its Members 10casl their vote by electronic means ('remole e-votlng') in respect 01 !hebusiness proposed to be transacled al the EGM.The delail$ pursuanl to the Act read wilh the Rules. SS-2 and MCA Circulars are as under:a) Members holding shares eilher in physical form or in dematerialised form, as on 26 August
2020 ('the Cut-off date') only shall be eligible to exercise their righi to vole by remotee-vollng or e·voting al the EGM. A person who Is nol a Member as on the Cui-Off Dateshould treat this Notice of EGM for information purposes only.
b) Menner 01 registering/updating email addresses:I) In case shares are held In physical mode please senl a request by email 10 Ihe RTA al
gglovestors@dalamaticsbpm,c;om by providing Folio No., Name 01shareholder, scannedcopy of the shara cendK:ale (Iront and back), PAN (sell attesled scanned copy of PANcard), AADHAR (sell attested scanned copy 01Aedhar Card).
Ii) In CBse shares are held In demat mode, Ihe Members are also requesled 10 register'updale their email ad<lress, PAN and Bank Accounl delails wilh the Deposllory Partieipanlwhere their respecllve demalerlalised accounts are maintained.
c) Manner 01 casting vole through .,.vollng:Members will have an oppommlty 10 casl their votes remotely on the business as set lorthIn the Nolice 01 EGM through e-voling syslem. The login credenllals lor casling the VOlesthrough e-voling shall be available 10 Ihe Members through email after successfullyregistering their email addresses in the manner provided above. The detailed procedurefor casting Iha votes through a-voting shall be provided in Iho Nolica of Ihe EGM. Thedetails will also be made available on the website 01 Ihe Company.
d) The remo'e a-voting period wiU commence on Saturday, 29 August 2020 at 9:00 a.m.(1ST)a.nd end on Tuesday, 1 September 2020 at 5:00 p.m. (1ST).
a) The remote e-voting module shall be disabled lor voling Ihereafter by NSDL and votingIhrough remote e-voling shall oot be allowed. Once the vote on a resolution is cast, theMember shall not be allowed 10change it subsequently. Members allending the EGM whohave not caSI Iheir vote by remote .,.voting and are otherwise nol debarred Irom doing soshall be eligible to cast Iheir vole through e-voling during the EGM. The Members whohave already cast their vote through remote e-voling prior 10 Ihe EGM may atso attend andparticipale in the EGM but shall oot be entitled to cast their vote al the EGM.
I) The voling rights 01 Members shall be in proportion to Iheir shares of the paid up equityshare capilal 01the Company as on Ihe Cut-all Dale. Any person, who acquires shares 01 theCompany and becomes liS Member alter the dlspalch 01 Ihe Notice of EGM IhrougheleClronic means and holds shares as 01 Ihe Cui, 011Dale, may oblain the USER 10 andPassword by sending a request at 8VQlingOasdl.cQ,jn, However, if a parson is alreadyregislered wilh NSDL for remote e-voting then such person may use hislher existing USER10 and Password and cast Iherr vote.
g) Mr. Manlsh Ghia (Membership No. FCS 6252), Partner of M/s. Manish Ghia & AssOciates,Practising Company Secrelanes (C.P. No. 3531), has been appointed as Ihe Scrullnlzer toscrutinize the remOle o-voling and e-vollng process during Ihe EGM In a lair and Iransparenlmanner.
h) Members may refer to Ihe EGM Nollce lor delalled InSlructlons on remota e·votlng anda-vollng during the EGM and participation Ihrough VC/OAVM lor Ihe EGM. Plosse refer the'e·vollng user manual' lor Members available In the download section 01 the e,volingwebslle of NSDL i.e. www.evoling ...sdJ.com. In case of any queries/grievances relating 10e-voling procedure or if any aSSlslance Is required lor allendlng Ihe EGM and during theEGM, you may conlect
1. For e-votlng:i) Ms. Pallavi Mhatre. Manager. NSDL at [email protected],jn/022·24994545ii) Ms. Sarila Mote, Assistant Manager, NSDL at sadtam@nsdl,co,jn/022-24994890.
2. For VClOAVM:i) Mr. Sagar Ghosalkar. Assistanl Manager- NSDL at sagar.ghosalkar@ nsdl.co.inl
022-24994553ii) Mr. Amil Vishal, Senior Manager . NSDL at [email protected]/022-24994360
Members may also write 10 the Company Secretary 01 the Company al Ihe registered ollice oremail [email protected].
c-.o.n• ,•Vikfam lim ayeManaging Director & CEO[ DIN: 00488534 [
Place: MumbaiDate : August 01, 2020
Forand on behalf of the Board of Directors
Note:1 The above is an extract 01 the detaIled format 01 Unaudited Standalone and Consolidated Financial Results vide Regulatton 33 of the see I (LIsting and Other Disclosure
Requirements) Regulations. 2015. The full format 01 the Unaudited Standalone and Consolidated F1nanclat Results are available on our website w\'Iw.nselndla.coOl2 The above Standalone and Consolidated Unaudited Financial Results have been reviewed by the Audit Committee in its meeting held on August 6, 2020 and approved by the Board
of Directors in its meeting held on August 07.2020.
8.61'38.0814.27-7.96 -31.5212.22'
6
7
49.5049.508.511.76
49.5049.5049.50
6.866.58
49.50
437.511.896.81716.08406.721.56?1?615.235
425.991.884.78106.34394.161,560.46604.744
8
3
Total income from operatJonsNet Profit for the perIOd (before Tax,Exceptronat andror extraordinary items)Net Profit for the period befOle tax(after Exceptional andlorExtraordinary items)Net Profit for the period alter tax(after Exceptional andlorExtraordinary items)
Total Comprehensive Incomefor the period(Comprising Profit I (Loss) I", the period(after lax) and otller ComprehensiveIncome (after tax))Equity Share CapitalReserves (excluding RevaluatIon Reserve)as shown In Audited Balance Sheet of theprevious yearEarnings per equIty share (fV t 1 each)- Basic and Diluted ( ( )It Not annuatised
1
2
Standalone Consolidated
Quarter Ended Year Ended Quarter Ended Quarter Ended Year Ended Quarter Ended30.06.2020 31.03.2020 30.06.2019 30.06.2020 31.03.2020 30.06.2019