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Page 1: AW ALLIANCE INTEGRATED METALIKS LIMITED

AW ALLIANCE INTEGRATED METALIKS LIMITED Regd. Office : Sth Floor, Unit No 506, Building No 57, Manjusha Building,

Ac mt Nehru Place, New Delhi - 110019

Tel.: +91-11-40517610, E-mail : [email protected] Web : www.aiml.in . CIN : 165993DL1989PLC035409

Ref. No.: AIML/BSE/2020-21 November 07, 2020

To

The Manager

Listing Department

BSE Limited,

Phiroze Jee Jee Bhoy Towers,

Dalal Street, Mumbai — 400001

Scrip code: 534064

Sub.: Submission of Newspaper cutting pertaining to publication of Notice of Board Meeting

held on November 11, 2020 to approve the un-audited Financial Result for the Quarter ended on

June 30, 2020

Dear Sir/Madam,

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations,

2015, please find enclosed newspaper cuttings pertaining to Notice of the Board Meeting held on

November 11, 2020 to approve the unaudited financial Results of the Company for the quarter ended

on 30 June, 2020 published in the newspapers namely Financial Express (English) on November 06,

2020 and Jansatta (Hindi) on November 07, 2020.

The aforesaid Newspaper Publications are also uploaded on Company's website.

You are requested to take the same on your records.

Please take the above on record.

Thanking You,

Yours faithfully

For Alliance Integrated Metaliks Limited: if ¥ \ fi nc perl

We Af de}

Saurabh Kumar Jain Yeh ri. f Company Secretary Q Owe A

Works : Near Vill. Sarai Banjara, P.O. Basantpura, Rajpura, Punjab-140 401 (India)

Page 2: AW ALLIANCE INTEGRATED METALIKS LIMITED

FRIDAY, NOVEMBER 6, 2020 WW W.FIN ANCIALEXPRESS.COM

FINANCIAL EXPRESS

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sins Forty. Sl Thousand elon unared Twenty}

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ary ing ‘Seventeen) ara ot of Rha Wo.

opiate:

out dte Reo, tgehr nn ua eet rom ne at) of Demand ee i ne [senor {ate ot gaya The eof te Borrower) amou dv son ate of Derand Wate ar sty ‘erected opaymentt lan aru ae as intr Tae athe Sorawar (6) |_Demand vote | —Deseipion oT ered a aie cam

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ines Boones tat mat payeo nda Hos Pant ds foe Minoan Farce Lmtd ay paced ais! te aor soured assets under Scion 12) ote sald At and Deana Res ene teri, coste andcenequece te Boomer For turer Gals ase contacto Auhrsod Ofer at arc Ofc 418 Flo, Peat Ona,

Tove, NSP Pram New Dei 103tandor Cope e:27A, Degen ste, Gla, Cannon,

st Prace:behinc sors Date: o5r 2018 For nia Housing ance es

‘For All Advertisement Booking § Call: 0120-6651214

FRUITION VENTURE LIMITED CCN amo. opr. cosae

fd ole 2 Fo: Sat Bann Nowe H000 Tels86-112788600 Web won cn

nal ertlonenturstigmalcom womice

pretension i othe Carga sched ba heon Wades lie te dy of Novos, 2020 8 219" ot, [on a0th Septem ssushan cones Comp ions, sew Onto tt alice an approve uae transl Corgan rl utr yea ar Sgtnbar 30 200

of he Sod ‘ss.

{ani Jan nese

Registered and een,

Ay

In reference of Sala Notex Published in Financial Express & \ansatta on 24.10.2020in respect of recovery amount an date

{the Ac M/s Daula Ram Jharia Mal shouldbe ead; recovery of Ris. 4,61,07,188/- (Rupees Four Crore Sixty One Laks Seven Thousand and One Hundred Fly Eight Only) ue 2s

2020 together wit further interests, cost, {charges and expenses thereon with effect from OetoberO1, 2020, lalothe details, Terms & Condition wll emain same,

For YES Rohit Mijhawan (Authorized Otic) Vice President 5115, Tiak Ngar, Near Subhash Nagar, Metro Stato, Del: 110018, Phone - +91 8350741339 011-40154020, 21,

pics: Naw Det ostec08 1200,

Circle SASTRA New Delhi

Whereas, The undersigned being the authorized ofcer of the Punjab National Bank. under th Securitisation & Reconstruction of Financial Assets and Enforcement of Secu Interest Act, 2002 and in exercise of powers conerred unde section 13,0ad with Rul of ha Secu Interest Enforcement) Rules 2002, sued a demand noice dated 22.02 2016 calling upon the borrowers Ms Sh Bankey Bihar tspat Privat Limited through its Diectors Sh. Rakesh Kumar Goel Sh. Bhushan Kumar Goel and Sh. Deepak Goel, to repay the amount mentonedin the notice being Rs. 49,90, 42,492.58 (Rupees forty nine crore ninety lacs forty two thousand fur hundred ninety two and paisafity eight ony) as on 31.12.2015 vith future interest payment thereon, within 60 days tom the date ot thesaid notice, The borrowers having falls to repay the amount, natices hereby given tothe borrowers and the publi general thatthe undersigned has taken physical possession ofthe properties described hereinbelow in exercise of powers conered on hinver under Section 134) ofthe sad Act ezavth Rule 6 ofthe saa Rules onthe dates mentonedagalnsteach account. Toe borrowe's/quaranto'smorigagor’sattention sinvted to provisions of sub-section 8) of section 13 ofthe Actin espe of tine avaiable redeem the secured assets. The borrover in particular andthe public in genera. fs hereby cautioned not to deal wth he Property and any dealings with the property wil be subject to the charge of Punjab National Bank, for an amount of Rs. 9,904,492 58/- (Rupes forty nie cre niet aes fry two thousand four hundred ninety two and paisa ity eight ony) as on 31.12.2015 itn futuceiteestand costs and other expenses ti payment aren, rary

‘A that patt & paoel of the property Equiably| 22.02.2016 mortgaged being factory land and. building, ‘Stuated at Kata No. 85, khasre No. 516,518.19) 02.11.2020 with measurement 0.0600 hectares’ 0.9136 hectares. 0.0400 hectare respectveyhaving_ ares of 1.0226 hectares and whet no 512.527 minwth measurements 04710 hectares & 1.6828 hectares het no 522.512 527 min wih measurements 1,0028 hectares, 1.7773 hectares 80.1185 heciares with area ofS 0124 hectares at Vilage Kishanpur, Tesi Kitch, Distt Udhamsingh Nagar, having total measurements 6.085 Hectare inthe name of WS Shree Sankey Bar spatPut Lid,

Bankey Bihari Ispat Private Limited

spat Private Limites through Diectrs Sh. Rakesh Kumar Goal Sh. Bhushan Kumar Goel and

Sh. Deepak Gor

Ex, Caplain Hoshiar Singh

Chiet Manager. (Authorised Oficer) Punjab National B

Place New Delhi Date: 03.11.2020

Og TERE Bien wskeA @ National Testing Agency =

IFT MBA (IB) - 2021-2023 Entrance Examination Public Notice dated 6t November 2020

The National Testing Agency (NTA) has been established by Ministry of Education, Govt. of India, as an independent/autonomous, self-reliant and self-sustained premier testing organization. The Indian Institute of Foreign Trade (IIFT) was established in 1963 as an autonomous body under the Ministry of Commerce & Industry to contribute in the skill building for the external trade sector of

India.

The Computer Based Entrance Test for admission to MBA(International Business) Programme 2021-23 for IIFT Campuses in New Delhi, Kolkata and Kakinada (AP) will be conducted by NTA.

Date of exam Mode of exam. Eligibility

24% January 2021 (Sunday) ‘Computer Based Test Recognised bachelor’s degree of minimum 3 years’ duration in any discipline with 50% marks in Graduation (45% for SC/ST/PwD) candidates. Candidates appearing in the final year examination of Graduation can also apply. No age iimit. Reservation for SC/ST/OBC(NCL)/ PwD/Gen- EWS as per| Govt. of India rules. Seats are reserved for Non-resident Indians (NRIs) and Foreign nationals. From 06% November 2020 to 20% December 2020, NRis and Foreign nationals: From 15" January 2021 to 15" March 2021

Reservations

Date of submission of online applications Scheme / duration / timings / medium / syllabus / fee of examination, intake, reservation of seats, exam cities, important dates, admission procedure etc., relating to the exam are contained in the Information Bulletin hosted on www.nta.ac.in. Candidates who desire to appear in the exam may read the detailed Information Bulletin for IIFT-MBA (IB) 2021-23 Programme and the Prospectus hosted on the Institute’s website www. iift.edu and apply online only at https://iift.nta.nic.in during the period specified above. The exam fee is also required to be paid online by using debit/credit cards or internet banking or Paytm.

Senior Director (Exams)

ry Frosazo [Air Tat Piss hd Prcr_OF Prover um iazazr? Bearing Mousa 316, readmeaserig russes Thy nh} 2008 Yad, utotKewat No. tO,

(sgpsaton BUBELOLAGoo0128) Le ory Toulon Mo. 4, Kila No. 81 (0: Hrhousana Twalserrae (04), Total ita 2, are norec Seventy} measniog 8 mare oat at 12 arn,

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Tr cna arma Ta52000 [A tat piece nd pare o prove 2 Reta Aone s7.25634 _Poearing resent pot no E46, area rupees Senn vs]

frwenty Fivel2es, suaes

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on Ra Fsaszc0 (Wie oft, Bnaer Sogn | 25 2005 2 Deak rupees. Tesi]

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\iupees Eleven} acmeasung 80 5a. Yes, Near Maa Lashs Seventy [Bkapvati High Schoo, Yeon. Chow Sen rosa To |Sabbery, Tens 8 Pargana Onde, Zi snavea ancl Gaatambodhagar Utar Prades,

Popleaa to DLO PAnDrAooona

[nsaenony [faa Dew -ao2020 [A at lace ant pacer of pope 2 kasha Kura Stara Ys 2002286 Jean residential plot en Rasa he,

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Eo/Sxony) [aut Bhhape UP 7 Son Ranar Shama 052000 [a tat pice and sare of reiena 2 Sa re 1301345 Forney bul an nasa No- 46, Tol upoes thitcen Arn Admeasiving 4.684, Visage Honesto i, Lit Ove Thousaral Rua, Prponodsei, ret Hl, DLteLPaworko09eo0n8) [ve unseat an te & Dt Gautam Bud Wage Up ony Fo. Taman vac 352020 [Ar wat pace ana parcel ot proper 2. aaen ia: Dearing W114, ste stmessurig 27 nes ent nee. yrds ne covered aes 150 Se Laks. sist’ Sisfeamed ut of whara No. 10, 190,32, jineusan¢ Sislsaa. wear Sal Mande Chaiarpur, arc Seelam na ye

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in financi ghey -cr@

dps *CS SOFTWARE SOLUTIONS LIMITED (GIN No. 721000. 1993P1.0179154)

Registered Offic: 205, 7 Flor, Agrawal Chamber 27 ‘eer Sswarker Bock. Vkas Marg, Shakerpur, Oe 110082

NOTICE Pursuant to Regulation 29 of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015, itis hereby notified that the meeting af Board fof Directors of the Company is scheduled to be held on Wednesday, 11" ‘November, 2020 a the Corporate Office of the Company at FCS House, PlotNo. '83, NSEZ, Noida Dadri Road, Phase ll, Gautam Buddha Nagar, Noida- 201305 (UP), inter alia, to consider and take on record the unaudited Financial Results| ‘ofthe Company for the quarter and half year ended on September 30,2020 as| erlind-AS Rules of Company (Indian Accounting Standard) Rules, 2015,

By Order of the Board of Dectors ores Sofware Saute Lined 38 Sharma

Place : Noida Bate 5” November, 2020, Company Secretary

‘The Jammu And Kashmir Bank Estates & Engineering Department wy Mp JEK Bank corporate Headquarters M.A.Road , Srinagar, J&K 190 001.

e-RFP Extension Notice (e-NIT) for

OC Uae eee) De Le UU Ug en aU Re Ce eae us

Tae Cae aan Peetu ceed Cer Meet a} GoGo Room iceier und

Bank has floated an RFP for “Architect Consultancy Services for Renovation Works of J&K Bank's Chairman Secretariat at 4th Floor and Up Gradation of Entrance, Ground Floor Atrium Portion, Creation of Canopy etc. at Bank's Zonal Office Building Rail Head Complex Jammu”.

Bid Submission for the said RFP has been Extended Up to November 19, 2020, 17.00 Hrs. ‘Tender Notice along with Complete tender document outlin- ing the minimum requirements can be downloaded from and BIDs can be submitted on the Banks’ e-Tendering Service Provider Portal https://eauction.auctiontiger.net with Event-ID: 43585. Tender Document can also be downloaded from Bank's Official Website www.kbank.com. {©-RFP Rel No, SKB/EBED/20,C/2020-096

E Auction Sale Notice under IBC, 201 Sale Notice under IBC, 2016

M/S AMIRA PURE FOODS PVT. LTD. (in Liquidation)

CIN : U74899DL1993PTCO056536 Rega.Off (as per MCA records): B-V/E-28, Mohan Cooperative Industrial Estate, NewDelhi-110044 Liquidator’ Office: Khandelwal Jain & Co, G8 & 9, Hans Bhawan 1, Bahadur Shah Zafar Marg, Now Delhi~110002 Sal of asses of Mls Amira Pure Foods Pt Ld (in Liquidation oming part of iuiaton Estate by he liquidator appointed bythe Hontble Natonl Company Law Tribunal, New Deh Bench vide order noJA34/C-VUND/2019 dated 1762:202in CP. (1B) ~ B46 {ND)/2018. The sale willbe done te undersigned trough e-aucton platform

er Prd Ce ey i) uli) ‘Submission Dea ay

LOT: 16th December, 2020. |Rs.1,32,18,84,000! Rs.13,21,89,000/ Rs.10,00,000 Composite Bid for Lot 2 to 7 Time: 11.30AM to 12.30PM | on or before

(with unlimited extension ‘th December 2020, ‘of 5 minutes each) before SPM

LOT2: ‘T5th December, 2020. | Rs.,03,00,00,000 Rs. 10,30,00,000 Rs.10,00,000 Inova Proper of ado ad & | Tne: 12.30PM io 120M nor before ‘bullng situated at Vilage Harsaru 21st | (with unlimited extension ‘th December 2020, ‘Mile Stone, Pataudi Road, Gurugram | of § minutes each) before SPM Haryana 122505, Area : £26 Kamal ~ 86 ‘Maria, Total Area 16.29 Acres

LOTS: ‘15th December, 2020, Rs.29,00,00,000/- | Rs.2,90,00,000/- Rs,10,00,000 rant & Machineres including funiture | Time: 1.30PM to 2.30PM ‘on or before

‘and fitures, ofice equipment and (with uniimited extension ‘9th December 2020, ltl istltion uted tile of ints each) before SPM Harsaru, 21st Milestone, Pataudi Road, Ganugar, anya 122508 Lora: “ihDeconber 2000, | Re t6a7o00- | Rs.165000- Rs. 00000 Vehices registered inthe name of | Tine: 130M to 2.30PM ano before ‘the Corporate Debtor- BMW 750LI, | (with unlenited extension ‘th December 2020, L-4 CAM 360, Pool, Km Run: | ofits each) before SPM 54448 Km, Registration :2009

LOTS: ‘T5th December, 2020. Rs.1,16,000- Rs.12,000/- Rs.10,000. ‘Vehicles registered in the name of the | Time: 1.30PM to 2.30PM ‘on or before Copa Debir-NEW HOLLAND | (thrid extrson Sth December 2020,

TRACTOR ‘ofS minutes each) before SPM

LOTE: 15th December, 2020. Rs.64,000!- Rs.7,000/- Rs.5,000 ‘Vehicles registered in the name of the | Time: 1.30PM to 2.30PM ‘on or before: Corporate Debtor- MAHINDRA 365-DI_| (with unlimited extension ‘th December 2020.

TRACTOR ofS minutes each) before 5PM

LOTT: ‘th December, 2020. Rs.57,000)- Rs.6,000/- Rs5,000 Vises regiteredin rane oft | Tin: 1 30PMo 2.30PM not before Corporate Debior- TOYOTA INNOVA, | (wih united extension 9th December 2020, R55 D 1377 Diesel cof 5 minutes each) before 5PM

Date of inspection: 2rd November, 2020 to 1st December, 2020 (rom 12.00 PAM to 4.00 PM) with prior intimatic liquidator.£01 Submission last date: th December, 2020. Terms & Conditions ofthe sales as under: 4E-Aucion ibe conducted on AS IS WHERE IS, ‘AS IS WHAT "WHATEVER IS BASIS'AND "WITHOUT RECOURSE BASIS" 2 such sale witout any kindof warranties and indents through approved sence provider Mls E Procurement Technologies Lid (ntpstntautionauctonigernet)

2.Bids sal be submited to Liquidator (online or hardcopy) inthe format prescribed. The bid farm along with detailed terms & conitons ‘of complete E-aucion provess can be downloaded from the website ofhitpsnetaucion auctontigernet or company websie ‘wanxamirapurefoodsin

3 E Auction orLot-2to willbe conductedonlyithereis no successtul bidder for Lot

Akash Shinghal, Liquidator ‘Amira Pure Foods Pvt Lid (in Liquidation)

1BBI Rogn, No: IBBINPA-01IP-NoOt37/2017-18/10279 Date: 05/11/2100 Place New Delhi Ph :+91-9868145676, Emall to: [email protected],[email protected] New Delhi

JAI MATA GLASS LIMITED uid Ofc: Wage Tra, PO Broa,

‘Dic Son HmatalPrash-174103 Corporate entiation umber:

CeetosHPrastPL.coo4da0 Email aomingsiataglass com Wtste: wu jamatagiass com

Notices hrey gen hat etn of Borda [ects of te Company wit beheld at 12.00) Mon Thursday, November 12,200 ate hea ‘ofe at Foo: Property No.2 Khas No, 1619/4, Gopalaulding, Tivioh arden, (Cty: New Dei-110074othe Company leon and ake on record te un aubted nancial resus ofthe Carpay for te quater anda year ended Sept 30,2020 ure, prsuant to Ruston 4712) of SEB fuistng Obigaton Dsclosue Requemets)| [Remlatons, 2015 copy of note and financial rests tal be avaiabon be Company webs ‘at won jamaagass.com and also at BSE \webstoat ww dena com.

Fr Jl Mata Gass Lites ‘3H

‘hander Mohan Marwah (araing Ove

Pace: New Di | pa: oit2nz0

RATHI INDUSTRIES LTD. Regd, Office: A246, Mohan Co-

joperative ind Estate, Mathura Road, ‘New Dei-110044, CIN: L74B99DL 199: PLCO4e570

Ph. No, 017-46565307, E-mail Id: compllance [email protected] ‘Website: watw rathistelmax com

NOTICE Notice is hereby given that meeting of Board of Directors of {the Company will be held at Plot No. 1319, G.T, Road, Chhapraula, Gautam Buch’ Nagar - 201009 on Friday, the 13” day of November, 2020'to consider and approve the unaudited financial results for the Jquarter & half year ended ended

30" September 2020, By order of the Board,

For Rathi Industries Ltd Sai

jangram Singh (Whole Time Director

Ptace: New Delhi

CTs

METALIKS LIMITED ere

ra Por eee tn

Nehru Pace, New Deli 110019 eo Cee ese Tare

NOTICE OF BOARD MEETING Novice is hereby given that pursuant to the

Reguiation 29 read wih Reguaton 47 ofthe. 'SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a} meeting of the Board of Directors of the’ (Company scheduled to be held on) Wednesday, 11th day of November, 2020, inter alia, to consider, approve and take on} reco the Standalone Un-audited Financial Results forthe Quarter ended on June 30, 2020 and ther business(s), [Thesaid Notice may be accessed lon the Company's website at htps:/wwaiml.in’ andthe webste of BSE hitp/hww.bseincia. con. For Alliance Integrated Metaliks Lata

| Daljt Singh Chahal

Whole Time Director Date: 06.11.2020 Place: New Del

Rega Oi KH 24778 574 Wast Th, etait age Bazan. New Ohi 063 a: acr neocon con UostzabLton0PTcas7SA7 FORNNC.26

[Pursuant nie 30 the Caren Ticoparten ues, 2%4)

Bure the Contal Goverment Regional Draco Noh Repon, New hi nb mate Companies et 2013, Scion 131) of Compas Ac 203 and Rl 303). (the Copan oaperain ues, 20

‘AND Inthe mate of K seule Pate ined

(the Company’ having sree fen at KH 2077 & STH Wet Teh Mabral iage ‘Basan, New Osh 11043. Petioner Noteishereygvntote Geral Puicthatbe caneny sepases to meke appleston foe Cental Gorerimt, Powe seat Repo Drees (0) under acon 13 oe Companies et 2013 seeking onan cf aaraton fe enornaim of Asien of he Conga ums af speci rescuer passe to Esta Ordnay Genera! Nestng fel at 10.00 A. on Fisy, 236 Os of Osbet 202 als epee ates io erate the company lo hango Rogstered ace rom NCT of Datos Hanan’

| Anypeson whores beatles he proposed ange oh rage ot a | company may ef cause ob dle sen by rghtered post of thr cbjcton suport by an aevt sting be ners she rieet and gourds of epposton tote Ragoral Oracor (0), 8:2 Wig. 2nd Ft, Paravara Shane, CGO Congo Naw Deh 0008, wenn Fourteen ays fom et paleaon otis non wen acopy aap eamoary atts regres ice at he sirss remerastow KH 2417 & S74 West Teh Mehra viage-| Bijan New Da 0043 ForDKFeriuturePrvateLinied sa Usha vais Dieetor Iv No: ones Address: HNo. #8, West Avenue Road Punjab Bagh, West Den, Deh 10026

UNIQUE CONNERCIAL PRIVATE LIMITED ogi. fic: KH 2017 & 574 Wat Th ert ge Baan, Now e009

a: see heseulpin co Ustinoc soot esas FORMANC.26

[Posuant nde 20 te Companies (hrcoparatin Res, 2014) Bare he Cantal Goverment

egal rac Neha Regen Ne Dah nh mate ae Companies Ae. 2013, Scion "3 of Compan At 2013 ad Rue) (3) ‘the Compare copraon) Res, 208

AND nthe ater of Unue Commerc Pale Lined he Company’) having is egseed tfc = KH 2477 8 54 Wot Toh Mohr Vilage Basan, New Deh 10045 Paton

Noe lsheteby gente Gane Pubictatne eamosny pepoes 'o make sopleaton to he Cena! Gavenmat, Power dogs oRepona Dre (0) unde secon 15 of he Carpenes ck 2013 soning conan of sarahon oe eer ofAselton of be Company err fe spcaleaon gassed at he xa ceary Gere Mesing hse st 3.00 PAL on Fy, 214 Day of Ocober 2020 ts epsted ote io erable the company to enange | eine oie fom NT o Da Sie Har ny pesenhceinratisteey obo atecesy| ro prepses change fo eit fc of eaoary ray sve: caso tbo Galea sand by relterad pot of ster objection sippre by 2 afta sang the otro shor eres ard gourds of eppestion ote Royal Drecor (RD), €-2 Wing, 2rd Fo, Parararn Shaver. CGO Congo. Now Doh oo0s whe Fauieen days tom he da of puscaionl tis atenwnaeoy tte appa earoary atts rogtre oie at he srss| renones ecw

24/7 & 57H West Teh Mehra vlog vasa, New Deh 10080

For Unique Commercia Piva Lined sa. shad Dreetor DIN: oneases Addees No.4, estAvenue Road Punjab Bagh est Det et110026 Prac: Db bateoe 1 2000

Page 3: AW ALLIANCE INTEGRATED METALIKS LIMITED

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Regd. Off.: 603, Sethi Bhawan, 7, Rajendra Place, New Delhi-110008 CIN: L52110DL1985PLC019805

NOTICE Pursuant to Regulation 29 read with Regulation 47) of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company, will be held on Thursday, 42° November, 2020 at 4.00 PM. at the Registered office of the company to inter-alia consider and take ‘on record the Unaudited Financial Results for the {quarter ended 30" September, 2020 and to consider’ the notice of Annual General Meeting will be held on. Saturday, 12° December, 2020 at the Registered (Office of the Company and any other matter with ‘permission ofthe Chair. The said notice may be accessed on Companys, 'website www.ritzmercantile.com and may also be: accessed on the stock Exchanges websites at

jwvrw.nset.in' For Ritz Mercantile Ltd, Sdi

Garvit Singhvi Place : New Delhi Whole Time Director

Date : 020 DIN;005977

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website at www.medicamen.com and may also

CAPFIN INDIA LIMITED CIN; L74999D11992PLC048032

Regd. Off: PP-1, Gali No.10, Industrial Area ‘Anand Parvat, New Delhi - 110005 Emiail; [email protected]

NOTICE Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday November 11, 2020 at 3:00 p.m. atthe registered office ofthe company at PP-1, Gali No. 10, Industrial Area ‘Anand Parvat, New Delhi — 110005 to consider, approve and take on record, inter-alia the quarterly un audited financial results of the Company for the quarter ended on September,

2020.and otherrelevantmatters. For Capfin India Limited

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MEDICAMEN BIOTECH LTD. Regd. Office: 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019

(CIN: L74899DL1993PL.C056594) Website: www.medicamen.com Email id: [email protected]

NOTICE NOTICE is hereby given pursuant to Regulation 29 & 47 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, the Meeting of Board of Directors of Medicamen Biotech Limited will be held on Friday, November 13, 2020, at 1506,

Chiranjv Tower, 43 Nehru Place New Delhi-110019, inter alia to consider, approve and take on record

Consolidated) for the half year ending on September 30, 2020. The notice may be accessed on the Company's

be accessed on the Stock Exchange website at www.bseindia,com.

By order of the Board For Medicamen Biotech Limited

Sdl- Place: New Delhi Parul Choudhary Dated: 06.11.2020 Company Secretary

Dr. L

Regd. Of Corporate Office: 12” Floor,

Tel.: +91-124-3016500; Fax: +91

Extract of Con

quarter

Particular

Total Income from Operations

Net Profit for the period before Tax

Net Profit for the period before Tax

items*

Net Profit for the period after Tax ant

Total Comprehensive Income for tl

Paid-up Equity Share Capital (face \

Earnings Per Share (of < 10/- eac

(a) Basie (In %)

(6) Diluted (In 2) #Before non-controlling Interest

Notes:

i. _ Key numbers of the Standalone F

fele|=

| ©

SELLE?

a Particula

Total Incomi from Operations

| Profit for the period before Tax

Profit for the period after Tax

| 4 | Total Comprehensive Income + ji. The above results were reviewec

meetings held on 6 November, 2 The Board of Directors, which hi the Group's performance and all

Group as a single unit, Therefore

of Indian Accounting Standard 10 The above is an extract of the d the Stock Exchange under Regu

iv.


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