3
NIIT Technologies Ltd. Special Economic Zone, Plot No TZ-2& 2A, Sector Tech Zone, Greater Noida (UP)-201308, India. Tel: +91 120 4592 300, Fax: +91 120 4592 301 www.niit-tech.com Registered office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 CIN: L72100DL1992PLC048753 July 29, 2020 The Secretary Bombay Stock Exchange Limited Corporate Relationship Department 1 st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 The Secretary National Stock Exchange of India Ltd Exchange Plaza 5 th Floor, Plot no C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai 400 051. Subject: Newspaper publication – Statement of Consolidated and Standalone Results for the Quarter ended June 30, 2020 Dear Sir/Ma’am, We wish to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the “Statement of Consolidated and Standalone Results for the Quarter ended June 30, 2020” in the following newspapers: a) Business Standard (Hindi) b) Business Standard (English) Copy of newspaper clippings are attached. Kindly take this on record and acknowledge receipt. Thanking you, Yours truly, For NIIT Technologies Limited Lalit Kumar Sharma Company Secretary & Legal Counsel Encl: as above

July 29, 2020 The Secretary Bombay Stock Exchange Limited ... · Managing Director to b,e appointe fodr 3 year (extendabls by furthee 2r year subjecs t conditions) is expected to

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Page 1: July 29, 2020 The Secretary Bombay Stock Exchange Limited ... · Managing Director to b,e appointe fodr 3 year (extendabls by furthee 2r year subjecs t conditions) is expected to

NIIT Technologies Ltd. Special Economic Zone, Plot No TZ-2& 2A, Sector Tech Zone, Greater Noida (UP)-201308, India. Tel: +91 120 4592 300, Fax: +91 120 4592 301 www.niit-tech.com

Registered office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi – 110019 CIN: L72100DL1992PLC048753

July 29, 2020

The Secretary

Bombay Stock Exchange Limited

Corporate Relationship Department

1st Floor, New Trading Ring,

Rotunda Building

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai-400 001

The Secretary

National Stock Exchange of India Ltd

Exchange Plaza

5th Floor, Plot no C/1, G Block

Bandra Kurla Complex

Bandra (East)

Mumbai 400 051.

Subject: Newspaper publication – Statement of Consolidated and Standalone

Results for the Quarter ended June 30, 2020

Dear Sir/Ma’am,

We wish to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, the Company has published the

“Statement of Consolidated and Standalone Results for the Quarter ended June 30,

2020” in the following newspapers:

a) Business Standard (Hindi) b) Business Standard (English)

Copy of newspaper clippings are attached.

Kindly take this on record and acknowledge receipt.

Thanking you,

Yours truly,

For NIIT Technologies Limited

Lalit Kumar Sharma

Company Secretary & Legal Counsel

Encl: as above

Page 2: July 29, 2020 The Secretary Bombay Stock Exchange Limited ... · Managing Director to b,e appointe fodr 3 year (extendabls by furthee 2r year subjecs t conditions) is expected to

Business Standard N E W D E L H I | W E D N E S D A Y , 2 9 J U L Y 2 0 2 0 3 /Qineg MARVEL VINYLS LIMITED

APPOINTMENTS

B B A N K S B O A R D B U R E A U

invites application for the position of

CHAIRMAN AND MANAGING DIRECTOR OF

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA The Institution: Established in 1990, SIDBI is today the principal financial institution for promotion, financing and development of micro, small and medium enterprises as well as coordination of functions of institutions engaged in similar activities. The Chairman and Managing Director, to be appointed for 3 years (extendable by further 2 years subject conditions) is expected to define and shape the Vision, Mission and Values of SIDBI. Eligibilities: (A) Candidate, not be more than 57 years of age as on August 28,2020 with a Post-graduate degree or equivalent in specified subjects/ courses Or a Graduate degree with specified professional qualifications; and having worked for more than 25 years in Scheduled Commercial Banks (SCBs)/ Financial Institution (FIs) / Other Public Sector Organisations in financial/ banking sector, with at least 3 years operational experience/ exposure in SCBs/ FIs or other public sector financial organisation; and at least 2 years of experience at level of Whole-time Director/ Director in the board of SCBs/ FIs or other public sector financial organisations or as CGM in NABARD/SIDBl/IFCI Ltd/SBI or as GM in nationalised banks/ Executive Director (ED) in IDBI Bank Ltd; or as ED or equivalent in RBI.

(B) Government Officers serving as Joint Secretary or above in Government of India; or at equivalent level in state governments/ regulatory bodies can also apply 'On Deputation1 basis (for full details of eligibility, please visit website). The cut-off date for above eligibilities shall be August 28,2020. For details of the other eligibility terms and conditions, please see the advertisement on https://www.banksboardbureau.orq.in/underlhe "Vacancies" tab. How to apply: Interested candidates can apply online through the link available on httDs://www.banksboardbureau.oro.in/ under the "vacancies" tab or directly at

httDs://www.research.net/r/cmd-sidbi Last date of application: 5:00 pm on 28-August-2020

Note: Further details including corrigendum, if any, shall be published only on the Bureau's website.

RADICO KIIAITAN LIMITED CIN : L26941UP1983PLC027278

Registered Office: Bareilly Road, Rampur - 244 901 (U.P.) Tel. No. : 0595-2350601/2, 2351703 Fax No. : 0595-2350009 Email ID : [email protected], Website : www.radicokhaitan.com

NOTICE (For the attention of Equity Shareholders of the Company)

Sub.: Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority

This notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, notified by Ministry of Corporate Affairs and effective from September 07,2016,as amended from time to time ("the Rules"). The Rules, amongst other matters, contain provisions for transfer of all shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, in the name of the Investor Education and Protection Fund (IEPF) Authority. Adhering to the various requirements set out in the Rules, the Company has, so far, transferred to IEPF Authority, on respective due dates, all shares in respect of which dividend(s), had remained unpaid or unclaimed for a period of seven consecutive years or more. The Company has now, vide its letter dated 15.07.2020, communicated individually to the concerned shareholders whose shares are liable to be transferred to IEP Authority during the financial year 2020-21 for taking appropriate action.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF Authority on its website at www.radicokhaitan.com Shareholders are requested to refer to the web-l ink http:/ /www.radicokhaitan.com/ investorRelations/FY2020/Unclaimed Dividend.aspx to verify the details of unencashed dividends and the shares liable to the transferred to IEPF Authority. Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority/IEPF Account including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed under the Rules. The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF Authority, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of dematerialisation and transfer of shares to IEPF Authority as per the Rules and upon such issue, the original certificate(s) which stands registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website shall be deemed to be adequate notice in respect of issue of new certificate(s) by the Company for the purpose of transfer of shares to IEPF Authority pursuant to the Rules.

In case of the Company does not receive any communication from the concerned shareholders by 01.11.2020, the Company shall, with a view to complying with the requirements set out in the Rules, dematerialise and transfer the shares to IEPF Authority by way of corporate action by the due date as per procedure stipulated under the Rules. In case the shareholders have any queries on the subject matter and the Rules, they may contact KFin Technologies Private Limited, Company's Registrar and Transfer Agents at Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032, Tel :+91-40-67161517; Fax :+91-40-23001153; Toll Free No. : 1800-3454001 (From 9.00 a.m. to 6.00 p.m.); email : [email protected]

For Radico Khaitan Limited Place : New Delhi Amit Manchanda Date : 28.07.2020 Vice President - Legal & Company Secretary

ESAB INDIA LIMITED jgj CIN: L29299TN1987PLC058738

Regd. Office: Plot No. 13,3rd Main Road, Industrial Estate, Ambattur, Chennai - 600058 Telephone No: 04442281100, Email id: [email protected]

AGM NOTICE A) NOTICE is hereby given that the Thirty Third (33") Annual General Meeting (AGM) of the

Shareholders of the Company will be held on Friday, the 28th August, 2020 at 9.00 A.M through Video Conferencing (VC) / Other Audio-Visual Means (0AVM) to transact the following businesses.

1. To consider, adopt and approve the Audited Balance Sheet as at 31 March 2020 and the Statement of Profit and Loss Account for the Financial Year ended on that date together with the Reports of Directors and the Auditors thereon.

2. To appoint a Director in place of Mr Rohit Gambhir having Director Identification Number 06686250, who retires by rotation and is eligible for re-appointment.

3. Re-appointment of M/s S.R. Batliboi & Associates LLFj Chartered Accountants as Statutory Auditors of the Company from 2020-2021 to 2023-2024.

4. Ratification of Remunerationto Cost Auditor.

The AGM Notice along with the Annual Report for the year 2019-20 have been sent by email to the Members at their registered email id's who were Members as on 24th July, 2020. Please note that the physical copies of the AGM Notice and Annual Report are not sent to the shareholders pursuant to SEBI Circular No: SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020.

The Company has completed the sending of email to the members on Tuesday 28th July, 2020. The 33'Annual General Meeting notice, Annual Report, and Instruction for e-Voting are also available on the Company's website: wiiiw.esabindia.com. Members who do not receive the Annual Report, may download it from the Company's website and the Stock Exchange website's BSE Limited www.bseindia.com and The National Stock Exchange of India Limited www.nseindia.com and at the website of NSDL www.evoting.nsdl.com. The Business as set out in the notice dated 24 June, 2020 for the Annual General Meeting may be transacted through voting by:

I) Remote E-voting - Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (L0DR), Regulations, 2015.

Members holding shares either in Physical or Dematerialized form, as on the cut-off date of Friday, 21 August, 2020 (cut-off date for e-voting) may cast their vote electronically on the businesses specified in the Notice of the AGM through electronic voting system of NSDL. Any person who acquires shares of the Company and becomes member at the Company after the dispatch of the Notice of the AGM and holding shares as ol the cut-off date I.e. Friday, 21 August, 2020 may obtain the login ID and password by sending a request at [email protected]. However, It a person Is already registered with NSDL for e-voting then existing user ID and password can be used for casting vote. The e-Voting period commences on Tuesday, 25 August, 2020,9:00 AM and ends on Thursday, 27 August, 2020,5:00 PM.

The remote e-voting shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently.

II) E-Voting: Members attending the meeting through Video Conference (VC)/ Other Audio-Visual Means (0AVM) and who have not already cast theirvote through remote e-voting, may exercise their vote through e-voting on the day of AGM i.e. on 28 August, 2020 from 9.00a.m.to11.00a.m.

The Members who have cast their vote already by remote e-voting shall not be entitled to cast theirvote again but are allowed to participate in the AGM.

The results of the e-voting at AGM and the remote e-Voting put together will be announced on or before Saturday, 29 August, 2020 by 5:00 PM to Stock Exchanges. The Results declared along with the Scrutinizers Report will be placed on the Company's website www.esabindia.com and put up in the notice board atthe Companies registered office.

B) Book Closure: Pursuant to Section 91 of the Companies Act, 2013 and Rule 10(1) of Companies (Management and Administration) Rules, 2014 and as per Regulation 42 of the Securities Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (L0DR), Regulations, 2015 the Register of Members and the Share Transfer books of the Company will remain closed from Thursday, the 20 August, 2020 to Friday, the 28 August, 2020 (both days inclusive) for the purpose of AGM to be held on Friday, 28 August, 2020.

C) Scrutinizer The Board of Directors has appointed CS V Mahesh, V Mahesh and Associates, Practising Company Secretaries, No.39/19, Aspen court, 3" Floor, 6" Main Road, R A Puram, Chennai -600 028 as the scrutinizer for conducting the remote e-voting and e-voting in the Annual General Meeting subjects in a fair and transparent manner and has communicated his willingness for such appointment and will be available for the same purpose. Chennai ByOrderofthe Board 29 July, 2020 S.Venkatakrishnan

Company Secretary

ASHIANA ISPAT LIMITED Regd. Office: A-1116, RIICO Ind. Area, Phase - III, Bhiwadi, Distt. Alwar (Rajasthan) -301019

E-mail:- [email protected], Web - www.ashianaispat.in CIN - L27107RJ1992PLC006611

STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31 ST MARCH, 2020 Rs.m lakhs

SI. No. Particulars

Quarter-ended Year Ended SI. No. Particulars 31.03.2020 31.12.2019 31.03.2019 31.03.2020 31.03.2019 SI. No. Particulars

Audited Unaudited Audited Audited Audited 1 Total income from operations 6,399.28 6,244.20 12,404.94 30,979.00 44,113.44 2 Net Profit / (Loss) for the period (before Tax,

Exceptional and/or Extraordinary i t ems ) (559.07) (715.47) 152.58 (1,179.95) 577.30

3 Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary i t ems#)

(560.20) (687.04) 112.25 (1,172.18) 427.27

4 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax)

and Other Comprehensive Income (after tax)l 5 Equity Share Capital 796.48 796.48 796.48 796.48 796.48 6 Reserves (excluding Revaluation Reserve) - - - - -

7 Earnings Per Share (of Rs. 101- each) (not annualised) Basic Diluted

-7.03 -7.03

-8.63 -8.63

1.41 1.41

-14.72 -14.72

5.36 5.36

Note: 1. The above is an extract of the detai led format of Quarter ly f inancial results for the quarter & year ended March 31, 2 0 2 0

fi led with Stock Exchange under Regulat ion 33 of the SEBI (Listing and Other Disclosure Requirements) Regulat ions, 2015 . The full format of the quarter ly results is avai lable on the stock exchange websi te www.bseind ia .com and on the company websi te www.ashianaispat . in

2. Figures have been re-grouped wherever necessary to conform to current quarter 's classif ication. 3. The above results were reviewed by Audi t Commit tee and approved by the Board of Directors in their meet ing held o n 28th

July, 2020. The Audi tors have expressed unmodi f ied opinion on the f inancial s tatements of the Company. For and on behalf of the Board of Directors

For Ashiana ispat Limited Sd/-

(Naresh Chand) Place: Delhi Chairman Date: 28.07.2020 DIN-00004500

MACROFIL INVESTMENTS LIMITED Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai-400 001.

Telephones: 22197101 CIN-U65990MH1983PLC031477

(for attention of Equity Shareholders of the Company)

Transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority

This Notice is published in terms of Section 124(6) of the Companies Act, 2013 ("the Act") read wi th the Investor Education and Protection Fund (IEPF) Author i ty (Accounting, Audit, Transfer and Refund) Rules, 2016 ("as amended f rom time to time") ("the Rules"). The Act and Rules, amongst other matters, contain provisions for transfer of unclaimed dividend to IEPF and transfer of shares in respect of which dividend remains unclaimed for seven consecutive years or more to the IEPF Authori ty. Accordingly, the unclaimed dividend and the corresponding shares in respect of which dividend has not been claimed for a period of seven consecutive years i.e.the dividend declared for FY 2012-13 & onwards shall be transferred to IEPF Author i ty during FY 2020-21. Notice is fur ther given that in view of the unprecedented circumstances caused by Covid-19 pandemic, serving physical notices in this regard to the shareholders whose email ids are not registered wi th the Depository/Registrar and Share Transfer Agent ('RTA'), is diff icult. Therefore, this newspaper notice shall be considered as individual notice to such shareholders in compliance wi th IEPF Rules. However, for the benefit of such Shareholders, efforts wi l l be made to send out individual communicat ion upon restoration of complete normalcy and considering the feasibil ity of sending out physical notices in accordance wi th the guidelines of the government under the Epidemic Diseases Act, 1897. Notice by email wil l be sent to the shareholders whose emails IDs are registered wi th the Depository/ Registrar and Transfer Agents, as on date.

Further, the Company also requests the Shareholders whose email ids are not registered to make an application for registering the same wi th the Company/ RTA or wi th their individual depositories if holding the shares in demat form. Shareholders can request the Company for application cum undertaking in respect of claiming the shares/ dividend at [email protected], and RTA at service@satell itecorporate.com.

The application for registering the email ID should be accompanied wi th the fol lowing details and sent to the Company at [email protected]. and RTA at [email protected] registration of email IDs are subject to verif ication and confirmation in accordance wi th the applicable procedure:

i) Name of the shareholder(s); ii) Number of shares held; iii) Folio No /DP id /C l ien t id;

iv) Pan No & Aadhar No; v) Contact details & vi) Email id

Upon registration of email ids all fu ture communications shall be made electronically to such shareholders. The concerned shareholders are requested to take necessary actions on or before 23rd October, 2020 failing which the Company shall, w i th a v iew to comply wi th the requirements set ou t in the Rules, transfer the said unclaimed dividend along wi th corresponding shares to IEPF Author i ty by way of corporate action.

The concerned shareholders, holding shares in physical fo rm and whose shares are liable to be transferred t o IEPF Authori ty, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of dematerialisation and transfer of shares to IEPF Author i ty as per the Rules and upon such issue, the original certificate(s) which stands registered in their name will stand automatically cancelled and be deemed non-negotiable. If the shares are held in demat form, the Company shall inform depository by way of a Corporate Action for transfer of shares lying in your demat account in favour of IEPF.

Please note that no claim shall lie against the Company in respect of the unclaimed dividend amount and shares transferred to IEPF. Shareholders may note that both the unclaimed dividend amount transferred to IEPF and the shares transferred to the Demat Account to the IEPF Author i ty including all benefits accruing on such shares, if any, can be claimed back by them f rom the IEPF Author i ty by submitt ing an online application in the prescribed Form IEPF-5 available on the website www.iepf.gov.in and sending a physical copy of the same signed to the Company along wi th requisite documents enumerated in the Form IEPF-5.

For any information/clari f icat ions on this matter, the concerned shareholders may wr i te to the Company at [email protected] or contact its Registrar and Share Transfer Agen t -Sa te l l i t e Corporate Services Private Limited, Unit No. 49, Bldg. No. 13 A B, 2nd Floor, Samhita Commercial Co-Op. Soc. Ltd, Off A K Road, MTNL Lane, Sakinaka, Mumbai- 400 072. Contact: 28520451/62 and email id -service@satel l i tecorporate.com.

Place: M u m b a i Date: 28 th July, 2 0 2 0

For Macrof i l I nves tments L imi ted Sd/ -

N. H. Da tanwa la D i rector

MASPIRA ASPIRA PATHLAB & DIAGNOSTICS LIMITED CIN: - L 8 5 1 0 0 M H 1 9 7 3 P L C 2 8 9 2 0 9

Reg. O f f i c e : Flat No.2, R .D .Shah Bui ld ing, Sh raddhanand Road, Opp. Rai lway Stat ion, Gha tkopar (W.), M u m b a i -400086

emai l ID: in fo@asp i rad iagnos t i cs .com ; webs i te : www.asp i rad iagnos t i cs .com E x t r a c t s 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 J u n e 30, 2020

( R u p e e s in L a k h s )

P a r t i c u l a r s

Total income f rom operat ions

Net Profit / (Loss) for the per iod

(before Tax, Except ional and /or Extraordinary i tems#)

Net Profit / (Loss) for the per iod before tax

(after Except ional and/or Extraordinary i tems#)

Net Profit / (Loss) for the per iod after tax

(after Except ional and/or Extraordinary i tems#)

Total Comprehens ive Income for the per iod

(Compr is ing profit/( loss) for the per iod(after tax)

and other Comprehens ive Income(after tax)

Equi ty Share Capital

Reserves (excluding Revaluat ion Reserve) as shown

in the Audi ted Balance Sheet of previous year)

Earnings Per Share (of 7 10/- each)

(for cont inuing and d iscont inued operat ions) -

Basic:

Di luted:

Q u a r t e r E n d e d

30/06/2020 ( U n a u d i t e d )

159.07

(62.99)

(62.99)

(62.99)

(62.99)

929.30

(0.68)

(0.68)

P r e v i o u s y e a r e n d e d 31/03/2020 (Aud i ted )

870.44

(424.06)

(424.06)

(424.06)

(425.06)

929.30

(4.56)

(4.95)

Q u a r t e r e n d e d

30/06/2019 ( U n a u d i t e d )

197.65

(104.74)

(104.74)

(104.74)

(104.74)

819.30

( 128 )

( 128 )

N o t e :

a. T h e above is an extract of the deta i led fo rmat of Unaud i ted Financia l Resu l ts for the quar ter ended J u n e 30, 2020 , f i led w i th the B S E L im i ted under Regu la t i on 33 of the SEB I (L is t ing a n d Other D isc losure Requ i rements ) Regula t ions, 2015 . T h e ful l fo rmat of the Financia l Resul ts is ava i lab le on t h e w e b s i t e s of t h e B S E L i m i t e d i .e. 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 : -www.asp i rad iagnos t ics .com.

b . T h e above result has been rev iewed by the Audi t Commi t tee a n d approved by Board of Di rectors at thei r meet ing held on July 28, 2020.

For a n d o n b e h a l f o f t h e B o a r d For A s p i r a P a t h l a b & D i a g n o s t i c s L i m i t e d

Sd/ -D r . P a n k a j S h a h

P l a c e : - M u m b a i ( M a n a g i n g D i r e c t o r ) Da te : - J u l y 28, 2020 DIN: - 02836324

( § C K B I R L A CROUP

ORIENT CEMENT LIMITED

O R I E N T CEMENT

CIN No.: L269400R2011PLC013933 [Regd. Office: Unit VIII, Plot 7, Bhoinagar, Bhubaneswar - 751012 (Odisha)]

Tel: (0674) 2396930, Fax(0674) 2396364, E-mail: [email protected]

Extract of Unaudited Financial Results for the Quarter Ended June 30, 2020 (7 in Lacs)

SI. No. Particulars

Quarter Ended Year Ended SI. No. Particulars Jun. 30,2020

(Unaudited) Mar. 31,2020

(Audited) Jun. 30,2019 (Unaudited)

Mar. 31,2020 (Audited)

Total Income 41,599.08 66,187.28 69,136.05 243,951.79

2_ Net Profit before Tax 4,219.72 6,964.80 8,662.21 13,739.87

Net Profit after Tax 2,560.47 4,406.70 5,589.88 8,658.97

4 Total Comprehensive Income for the period

(comprising profit/(loss) for the period after tax and

other comprehensive income after tax)

2,526.80 4,262.94 5,577.68 8,463.99

~5~ Paid-up Equity Share Capital

(Face value 7 1/- per share)

2,048.69 2,048.69 2,048.69 2,048.69

T Other Equity 109,788.21

7 Earnings Per Share (of 7 1 / - each)

(Not Annualised)

Basic (7)

Diluted (7)

1.25

1.25

2.15

2.15

2.73

2.73

4.23

4.23

Notes :-The above is an extract of the detailed format of financial results for the quarter ended on June 30,2020 filed with the

Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015. The full format of the financial results for the quarter ended on June 30, 2020 are available on the Company's

website www.orientcement.com, BSE website: www.bseindia.com and NSE website: www.nseindia.com.

For and on behalf of the Board of Directors Sd/-

D. D. Khetrapal (Managing Director & CEO)

DIN No. 02362633

New Delhi Date :28* July 2020

Birla-AI

StmngCrete The Forever Cement

W I T T NIIT Technologies Limited ^ CIN : L72100DL1992PLC048753

t echno log ies CIN : L72100DL1992PLC048753 R e g d . O f f i c e : 8 , Ba la j i Es ta te , T h i r d F loor , G u r u R a v i d a s M a r g , Ka lka j i , N e w D e l h i - 1 1 0 0 1 9 . P h : 9 1 (11) 4 1 0 2 9 2 9 7 , F a x : 9 1 (11) 2 6 4 1 4 9 0 0 E m a i l : i n v e s t o r s @ n i i t - t e c h . c o m ; W e b s i t e : h t t p : / / w w w . n i i t - t e c h . c o m

Statement of Consolidated and Standalone Results for the Quarter ended 30th June 2020 (Rs . In Mi l l ion)

S t a n d a l o n e

S. No.

P a r t i c u l a r s 3 M o n t h s e n d e d

P r e c e d i n g Q u a r t e r e n d e d

C o r r e s p o n d i n g Q u a r t e r e n d e d

P r e v i o u s y e a r e n d e d

3 M o n t h s e n d e d

P r e c e d i n g Q u a r t e r e n d e d

C o r r e s p o n d i n g Q u a r t e r e n d e d

P r e v i o u s y e a r e n d e d

30.06.2020 31.03.2020 30.06.2019 31.03.2020 30.06.2020 31.03.2020 30.06.2019 31.03.2020

1. Total income f rom opera t ions 5 ,765 5,581 5 ,382 22 ,310 10,570 11,093 9 ,627 41 ,839

2. Net profi t for the per iod (before Tax, Except iona l i tems) 1,230 1,251 1,290 4 ,873 1,269 1,718 1,159 6 ,025

3. Net profi t for the period before tax (after Except iona l i tems) 1,230 1,251 1,290 4 ,873 1,089 1,590 1,216 5 ,954

4. Net profi t for the period after tax 1,084 1,174 1,116 4 ,225 829 1,242 898 4 ,676

5. Total comprehens i ve Income for the per iod 1,217 1,029 1,143 3 ,874 1,054 1,181 834 4 ,777

6. Equi ty share capi ta l 605 625 618 625 605 625 618 625

7.

8.

Other Equi ty

Earn ings Per Share (after except iona l i tems) of Rs.10/- each) (not annual ized) :

19,126 23 ,340

1. Bas ic 17.40 18.79 18.06 67 .93 12.82 18.18 14.18 71.39

2. Di luted 17.24 18.77 17.89 67 .53 12.71 18.16 14.05 70.97

C o n s o l i d a t e d

i. The above is an extract of the detai led fo rmat of Quar ter ly F inancia l Resul ts f i led w i th the S tock Exchanges under Regula t ion 33 of the SEB I (List ing and Other D isc losure Requ i rements ) Regula t ions, 2015. The ful l f o rmat of the Quar ter ly F inancia l Resul ts are avai lab le on the webs i tes of the S tock Exchange(s ) at www.nse ind ia .com, www.bse ind ia . com and the l isted ent i ty ht tp : / /www.ni i t - tech.com.

ii. The above resul ts we re rev iewed and r e c o m m e n d e d by the Aud i t Commi t t ee at the meet ing held on Ju ly 28, 2020 and approved by the Board of Di rectors at their meet ing held on s a m e day.

iii. The Group has cons idered the possib le ef fects that m a y result f rom C O V I D - 1 9 in the preparat ion of these f inanc ia l resul ts inc luding the recoverabi l i ty of car ry ing amoun ts of receivables, unbi l led revenue, goodwi l l and intangible assets . In deve lop ing the assumpt ions relat ing to the possib le future uncer ta int ies in the g lobal economic condi t ions because of C O V I D - 1 9 , the Group has, at the date of approva l of these f inanc ia l results, used internal and externa l sources of in format ion and expec ts that the carry ing a m o u n t of these assets wi l l be recovered.

The Group 's opera t ions have been adverse ly impacted pr imar i ly in t ravel and hospital i ty sectors . The Group has rev iewed and recorded impa i rment on accoun ts rece ivab les amoun t i ng to Rs 180 M n and d isc losed the s a m e as an except iona l i tem dur ing the quarter . The consequen t tax impact amoun t i ng to Rs. 4 7 M n has been inc luded under tax expense . For the preced ing quar ter ended March 31, 2020 , the Group recorded impa i rment on accoun ts receivable and Goodwi l l amoun t ing to Rs 88 M n and Rs 40 M n (tax - NIL) respect ive ly on Cov id -19 related impact . The impact of C O V I D - 1 9 on the Group 's f inancia l results m a y differ f rom that es t imated as at the date of approva l of these f inanc ia l results.

vi O n February 13, 2020, the Shareho lders of the C o m p a n y accorded their approva l for buy -back of 1 ,956,290 fu l ly paid equi ty shares of the face va lue of Rs. 10/- each at a price of up to Rs. 1,725 per share aggrega t ing to Rs. 3 ,375 Mn. The buy-back w a s c o n s u m m a t e d on June 22, 2020 and accordingly, 1 ,956,290 ful ly paid equi ty shares have been ex t ingu ished f rom the share capi ta l of the C o m p a n y w i th co r respond ing reduct ion in Equi ty Sha re Capi ta l , Secur i t ies P rem ium Accoun t , Genera l Reserve and Reta ined Earn ings amoun t ing to Rs. 20 Mn, Rs. 1,053 Mn, Rs. 250 M n and Rs. 2 ,052 respect ively.

v. O n June 14, 2020 , the Shareho lders of the C o m p a n y have approved the proposed change in n a m e of the C o m p a n y f rom "N I ITTechno log ies L imi ted" to "Coforge Limited". The name of the C o m p a n y wil l be changed after the approva l of the s a m e is received f rom the Ministry of Corpora te Af fa i rs, Govt . of India.

B y o r d e r o f t h e B o a r d For NIIT T e c h n o l o g i e s L i m i t e d

Sd / -S u d h i r S i n g h

D a t e : July 2 8 , 2 0 2 0 C E O & E x e c u t i v e D i r e c t o r P l a c e : N o i d a DIN: 07080613

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Extract of the Standalone Audited Financial Results for theQuarter and Financial Year Ended on March 31, 2020(Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015)

Income (i) from operations 19.26 18.53 25.25 73.15 72.72 (ii) Other income 0.80 00.00 01.84 01.06 01.86Total Income 20.06 18.53 27.09 74.21 74.58Net Profit/(loss) for the period (before Tax,Exceptional and/or Extraordinary items) (20.04) 9.64 15.95 5.56 11.59Net Profit / (Loss) for the period before Tax(after Exceptional and/or Extraordinaryitems) (20.04) 9.64 15.95 5.56 11.59Net Profit/(loss) for the period after tax(after Exceptional and/or Extraordinaryitems) (14.53) 7.33 12.73 4.60 8.37Total Comprehensive Income for the period[Comprising Profit / (Loss) for the period(after tax) and Other ComprehensiveIncome (after tax)] (14.53) 7.33 12.73 4.60 8.37Equity Share Capital 526.00 526.00 526.00 526.00 526.00Reserves (excluding Revaluation Reserve)as shown in the Audited Balance Sheet ofprevious year) - - - 170.39 165.79Earnings Per Share (of Rs. 10/- each) forcontinuing and discontinued operations)-1. Basic (0.28) 0.14 0.24 0.09 (0.16) 2. Diluted (0.28) 0.14 0.24 0.09 (0.16)Note:The above is an extract of the detailed format of Quarterly/Yearly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Yearly Financial Results is available on the websites of the Stock Exchange www.msei.in and on the website of the Company at www.larktrading.in

Date: 27/07/2020Place: Noida

For Lark Trading and Finance LimitedSd/-

(Sumit Tayal)Whole time Director

DIN: 06598044

31.03.2020(Audited)

31.12.2019(Unaudited)

31.03.2019(Audited)

31.03.2020(Audited)

31.03.2019(Audited)

ParticularsQuarter Ended Year Ended

(Amt. in lakhs)

CIN: L34102UP1987PLC009222Regd. off: C-273 Sector-63, Noida, Gautam Buddha Nagar,Uttar Pradesh-201301

Telephone: 011-22159466Email: [email protected], Website: www.larktrading.in

LARK TRADING AND FINANCE LIMITED

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keÀer met®evee ceW JeCe&ve kesÀ Devegmeej keÀpe& Keelee veb. HHLMER00196766 keÀer jeefMe ª.31,43,382/- (©heS FkeÀÊeerme ueeKe leQleeueerme npeej leerve meew ye³eemeer cee$e) Deewj 24.01.2020 kesÀ Devegmeej Gme hej y³eepe GÊeÀ met®evee keÀer he´ehleer keÀer leejerKe mes mheä 60 efoveeW kesÀ Yeerlej ®egkeÀlee keÀjves keÀe DeeJeenve keÀjles ngS DeefYe³ee®evee met®evee peejer keÀer Leer IOevejeefMe ®egkeÀlee keÀjves ceW keÀpe&oejeW kesÀ DemeHeÀue jnves hej SleÊeÜeje keÀpe&oej Deewj meJe& meeceev³e pevelee keÀes met®evee oer peeleer nw efkeÀ, DeOeesnmlee#ejer ves GÊeÀ keÀevetve keÀer Oeeje 13 keÀer Ghe Oeeje 4 kesÀ meeLe GÊeÀ keÀevetve kesÀ efve³ece 8 kesÀ lenle efmeke̳eesjerìer F&vì^smì (SvHeÀesme&cesvì) jtume, 2002 kesÀ lenle he´ehle DeefOekeÀejeW keÀe keÀe³ee&vJe³eve keÀjkesÀ 27.07.2020 keÀes mebheefÊe hej meebkesÀeflekeÀ DeeefOehel³e keÀj efue³ee nwIefJeMes<ele: keÀpe&oejeW Deewj meeceev³ele: pevelee keÀes SleledÜeje mebcheefle kesÀ meeLe meewoe veneR keÀjves kesÀ efueS meeJeOeeve efkeÀ³ee peelee nw Deewj mebheefÊe kesÀ meeLe keÀesF& Yeer meewoe jeMeer ª.31,43,382/- (©heS FkeÀÊeerme ueeKe leQleeueerme npeej leerve meew ye³eemeer cee$e) 24.01.2020 kesÀ Devegmeej GÊeÀ met®evee keÀer he´ehleer keÀer leejerKe mes Deewj Gme hej y³eepe kesÀ meeLe Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[ kesÀ DeeOeerve nesiee

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mLeeve : cesjþ

mener/-he´eefOeke=Àle DeefOekeÀejer

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