TIL Limited CIN : L74999WB1974PLC041725 Registered Office: 1, Taratolla Road, Garden Reach

Kolkata-700 024 Ph : 6633-2000, 6633-2845 Fax —_: 2469-3731/2143 Website : www.tilindia.in

13 August, 2020

The Secretary The Manager, The Secretary,

The Calcutta Stock Exchange Listing Department Listing Department Association Ltd. National Stock Exchange of India Ltd., BSE Ltd.,

7, Lyons Range Exchange Plaza, C-1, Block - G, PJ. Towers, Kolkata 700 001 Bandra Kurla Complex, Bandra (E), Dalal Street, Fort,

Mumbai 400 051 Mumbai 400001.

Stock Code: TIL Scrip Code: 505196

Dear Sir/Madam,

Re: Newspaper Advertisement relating to Notice of Annual General Meeting (AGM) to be held

through Video Conference (VC) / Other Audio Visual Means (OAVM)

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, please find enclosed herewith a copy of the advertisement published in “Financial Express” (all Editions), in English and in “ Aajkaal” (Kolkata Edition), in Bengali, today i.e., Thursday, 13 August,

2020, relating to intimation of AGM of TIL Limited to be held on Friday, 11 September, 2020 at 10.00 a.m. through VC / OAVM.

Kindly take the same in your records.

Thanking you,

Yours faithfully,

For TIL LIMITED

SE ATTACHARJEE PANY SECRETARY

Encl. As above

WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 13, 2020

FINANCIAL EXPRESS

Registored Office : “Accelya Enclave", 685/28 & 2C, 1st Floor, Sharada Arcade, Satara Road, Pune - 411 037 Tal : 491-20-66083777 Fax : +91-20-24231639

Email : accelyaindia.investors@accelya.com Website : https:liw3.accelya.com CIN: L74140PN1986PLC041033,

NOTICE ie

Notice is hereby given, pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, 20" August, 2020, to consider, inter alia, the audited financial results for the quarter 8 Aare ‘and year ended 30" June, 2020 and recommendation of final dividend, ifany. | Beau tah an

| website of tho company viz

mee Oo ae ACCELYA SOLUTIONS INDIA LIMITED | “ Websiie, www. 12 Rogistarad Office : Sadoday Gyan (Ground Floor), Opp. NADT,

GN: Le2 eT NOTICE OF BOARD MEETING =

ursuant to Regulation'33 ane Rigutanon' #71) (ay othe’ SEBI (Listing ss conyaioed nd Disclosure Requiremants) Regulations, 2016 natice is hereby given that the

| Meeting of he Board of Directors of the Company is scheduled to be held stregistored | Office of the Company 148 MANAS NAGAR SHAHGANJ AGRA UP 282010 IN on

tay 20H of August, 2026 al 04.00 PM, tlniralla consider and approve the Ure of $ audited Standalone and Consolidated Financial Re

| quarter endad as on 30th June, 2020, Further details will be mado available at the |

: | Exchange where the Company's shares are ted viz oman ‘com

Nelson Square. oe aM Maharashtra - 440013, Ingis. ‘Wel

Telephone Nor Renin ie fie:

ts ofthe Company forthe Fir Educatl sd ion Fund (IEPF) A

Notice is hereby given that pursiant to the provisions of Section 124 of

va velar ee pe actae ee a nes roteotion Fu oity: ii Aa, raid Refund) Rules, Fens aries 2016 (the Rules}, as amended, the saul ity Shares of 4 he Carapany in vonpec,

of which dividend has remained unclaimed or unpaid for'a period of

and the website ct the stock:

(Compan Suny Conan Oe]

For further details, please visit the website of the Company (https://w3,accelya,com) | or that of National Stock Exchange of India Limited (wwnvarseinitaco my ane BSE

For Accelya Solutions India Lid.

Sd/- Place : Ninad Umranikar

Dat Company Secretary

TU Tractors india TIL LIMITED

CIN: L74999WB 1974PL6041725)

Regd. Office :.1, Taratolla Road, Garden Reach, Kolkata 700 024

Tel ; 033 6633 2000, 2469 3732-36, Fax : 033 2469 2143/3731

Website ; www.tiindia.in, Email : secretarial.department@tilindla.com

NOTICE

in view of the Covid-19 pandemic, the Ministry of Corporate Affairs (MCA*) vide Rts General

Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020. and Sth May, 2020 respectively read with SEB! Circular No. SEBIHO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, has allowed Companies to conduct their annual general meetings through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM’), thereby dispensing with the

requirement of physical attendance of the Members at the annual general meeting and accordingly

the 45th Annual General Meeting (“AGM’) of TIL Limited (“the Company’) will be ‘held’on Friday, ‘11th September, 2020 at'10.00 a.m, (IST) through VC ar OAVM jin compliance with the applicable provisions: of the Sompecies Act, 2013 and the Rules made ene and the SEBI (Listing ol and 2015 (as read with the

aforesaid Satie to transact the business set forth in the. Notice convening the 45th AGM

of the Company.

in compliance with the above Circulars, electronic copies of the Notice of AGM and Annual

Report for the Financial Year 2019-20 will be sent to all the Members whose email addresses are registered with tha Company/Depository Participant(s), The said Notice and Annual Report

will also be available on the Company's website at, wwwa.tilindia,in and on the website of the Stack Exchanges, viz., BSE Limited ~ www.bseindia.com and the National Stock

pany (0. the noe account ofthe IEPF Authority.

Company has sent individual notices to the concerned shareholders. ‘itor a not claimed dividend for seven consecutive years starting fram the Financial Year'2011-12 at their registered addresses whose shares are Hable to be transoned to the eae ‘advisi unclaimed dividends. The Company has di Shareholders whose shares are due for transfer to the IEPF Authority on its website wyrw.zimlab.in, Shareholders are requested to refer to the said websita to verity the details of unclaimed dividends and the shares which are liable to be transferred to the IEPF Authority.

‘The concerned: shareholder(s) holding’’shares in physical form and JEPF At uo may note that

upon transfer of shares to JEPF Authority, the original’ share

KALPATARU ENGINEERING LIMITED CIN No: L27104W81980PLC033133

18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 4TH FLOOR, ROOM NO.4, KOLKATA-700001

UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED ON 30TH JUNE 2020 Re. Lacs except EPS}

P (30/06/2020)} 3 months year

PARTICULARS ended inthe| ended provious yeat (31/03/2020) (90/06/2019)

TStar TARSRS HEH 08" ‘wee Tetee Net Profi’ (Loss) from Ordinary Activities after tax 0.299 0.700 0.690 Net Profit/ (Loss) for the period alter tax (after Extraordinary items) 0.299 0,700 0.690 Equity Share Capital 1,821.94 1,821.34 | 1,821.34 Reserves (excluding Revaluation Reserve as shown in the balance shost of previous year) _ - - Eaming Por Share (of Rs, 10/-each)

Basic 0,002 0.004 0.004 Diluted 0,002 0.004 0,004 NOTE: The above an Sxitact oT the detailed torn Real

fled wth the Stock Exchange undor Regulation 33 of ho SEBI (Listng and Otho Disclosure Requiremonts) Regulations, 2015.

For and behalf of Board KALPATARU ENGINEERING LTD.

Sd Place; Kolkata

Bimal Whole time director

Date: 12.08.2020 y

NOTICE Notice is hereby given Regulation 29 read with hagas ‘na of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of

woe ‘are registered in their name will stand automatically cancelled and be deomed non-negotiable, The shareholders may further nete that the deta deta ils

respect of issue.ot ney share: carticats(s) by the Company forthe: eee of transter of shares to accaunt-of IEPF pursuant to the sald Rules. In respect of shares held in demat form necessary corporate action shail be

| initiated’ ae the Company for transfer of shares to DEMAT Account of 1EPFas

MAGNA LEC TRO: RO GS LIMITED

Regd. Office: 43; Basan Rae Canale 641018 hon 0422» 2240109 ‘Welbote: aru. magnacist com | Emai:infogdmagnacost.com

pee Se ee eh MAGNA ELECTRD CASTINGS LIMITED

oe to oe. of Corporate Affairs’ General Crcular No20/2020 dated Sth ‘of

Brel he Company ise felon] ri naka ti Uncantied ancl eee Reet concerned sharehaldern’ do not claim thelr: uncaiad

for the Quarter ended June 30, 2020, divisiends by 10" November, 2021 0. ‘with the Rules, transfer the shares to the IEPF Authority without any turner This intimation is also available notice to the shareholders and no stability shall ie against the Company in

on oe eae be ae fegpoct Of the shares so transterred, (romibsninds-comn) tock Exchange of India Lied ‘The sharehotders may note that upon transferof the shares:to 1EPF www.nseindia.com) where Benes including ail benefits accruing on such shaves, if any, the séme jompany’s equity shares are isted can, be claimed only trom the 1EPF Authority by making a separate

and is also available on the application to the IEPF Authority in Form {EPF-5 as prescribed under the ompany website —o the Boles aa the same is made available at IEPF website i.e. veww.iep!.gov.in,

www.harrisonsmalayalamn.com, queries in + t of the above. inatter, shareholders may contact cane ata th tathne " nde Pvt. i oe G10, 287 a Las Ha Viktirolt

By order of the Bord of Directors arabal ~ AGES, «ema Fr wMRSOS ALAALA LTED Spi SESe RONEN For ZIM LABORATORIES LIMITED

Cochin - 3 Binu Thomas Plave< Piyush Nikhade 12,08,2020 Company Secrotary | J Date : 12-08- 20 , Company Secretary

of India Limited ~ www.nseindia.cont.

Manner of registering/updating email addresses:

i, Members holding share(s) in physical mode are requested to send the following details

for registration of their email id- Folio No,, name.of shareholder, mobile no., email id and sell-attested copy of PAN and Aadhar card by email to the Company. at socrotarial.department@tilindia.com,

i) Members holding share(s) in-elactranic mode are requested to register/update their oniait ids with their respective Depository Participants (DP) for receiving all communications

from the Company electronically,

Manner of casting vote through e-voting

i) Members will have an opportunity to cast their votes remotely on the business set forth in the Notice of the AGM through remote e-voting system j,e., e-voting from a place other

than the venue of AGM as well as e-voting during the proceedings of AGM.

ii) The login credential for casting the votes through e-voting shall be made available to the

Members through email after they successfully register their email addresses in the manner provided above,

ii) Detail instructions to Members for casting vote through remote e-voting shall be given iin

the Notice of the AGM

This Notice is being issued for the information and benefit of all the Members of the Company

in compliance with the applicable circulars issued by MCA and SEBI.

cE re

SeQuent Scientific Limited bo Ree tk oy

Registored Ottice : 30%, ‘Dost Pinnacle, Plot No, E7, Boad No. 22 Pkeialsemanen “Thane (WV) ~ 400 604, Maharashira, India, Tak: +91 22 41154777, Email 1D: iow lonemsoquentan, Website: wwaw.sequertin

For TIL Limited

Sekhar Bhattacharjoe

Company Secretary Placa’: Kolkata:

NILE LIMITED “222 Company

CIN: L27029AP1984PLC004719 Regd, Office: Plot No,38 & 40, APIIC Industrial Park, Gajulamandyam (V), Renigunta (M),

Chittoor Dist., A.P.- 517520

Comp. Office: Plot No.24A/A MLA Colony, Road No.12, Banjara Hills, Hydereas Telangana - 500034 Ph.040-23606641,Fax: 040-23606640 Email : ebsite: m 5

Statement of Standalone & Consolidated Un-audited Results for the Quarter Ended 30th June, 2020 Rs. 10 Lanns)

Quarter ended ‘Year ended

st Particulars 30.06-2020 30.06.2018) 31.03.2020" 31.03.2020 No. "Unaudited Un-audlled! Audited | Audited

1 Total Income from Operations (net) 6,176.11 | 11,908.79 13,212.44 $9,267.45 2 Net pio / (Loss) for the period (before Tax, Exceptional

for Extraordinary items) (91.54) (134.51 76.37) 1,349.89 3 Net eon / (Loss) for the period before ti

(after Exceptional andlor Extraordinary itoms) (91.84)} (131.51 75.37) 1,349.89 4 Net Profit / (Loss) for the period after tax

(after Exceptional and/or Extraordinary items) (69.73) | (124.04) 80.65 1,093.18

5 Total Somnprensrate Income for the period {Cor 1 {Loss) for the period (after tax)

Becorehane Income (after tax)) (69.73); (124.04) 12.34 1,024.87

6 300,19 300.19 300.19 300.19

7 uding revaluation reserves as shown in heet of previous year) NA NA NA 13,770.75

ne Per Share (of ¢ 10/- each)

(a) | ic (in Rs.) (2.32) (4.13) 0.44] 34.14 Diluted (in Rs.) (2.32) (4.13! 0.44 34.14

Note: 1) ‘The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results . available on the BSE Ltd, (Stock Exchange) website (www,bseindia.com), and Website of the any (www,nilelimited.com).

2) The Consolid: inancial Results include. ule of wholly owned subsidiaries “Nirmalya Extracts. Private Limited” and “Nile Li-Cycle Private Limited. Both the Subsidiary Companies have not yet started the operations due to which there is no change in Profit/Loss of Consolidated Results compared to Standalone Results being published as on Quarted ended 30.06.2020.

For Nile Limited

Ragisterod Office: GFin Corporate Services Limited, Level 6, GFin Tower, 42 Hotel Street, Cybarnity, Ebene 72207, Mauritius; ‘Woh +230404 38.00; Fax: +200 454 B6 24 Pi

CAP V Mauritius Limited Registerod Office: GFin Corporaty Services Limited, Level 6, GFin Tawar,

| 42 Hote! Street, Cybercity, Ebene 72201, Mauritius; ‘Tol#230404 29 00; Fax: 42304540828 Nomura Financial Advisory and Securities (tridia} Private Limited

s. Name of the Manager to the Offer Aden: Coa Hse, ev 1, Pt Seer Es, Dr oie Stat

Road, Work, Mumbai, #0018, Maharashtra, india” Yok, +81 228037 4097

Fox; 401 2240374114

a Residents Sd/- Recommendations of the Committe of ladopendest Droctors Tey on tho Oran Ofer to the Sharchoidars of SeQuant Scemtific Place: Hyderabad Pavan Pise ‘Limited (the 'Company} by CA Harbor of Takoovors)| Date ; 12" August, 2020 Company Secretary

1, [Dale August 12,2020

2. [Rando of the Target Company (TC) ‘SeQuont Scientific Limited i it u Reon 0 FDP Pil Rn 2. Vig Subros Limite Incustrlal Estate, Thane-400004, Maharastira, Indie CIN: L748990L1985PLC020134

3, | Dotalts of the Offor pertaining to TC. Opan Offor magedy CA Harbor invaainwinta {'Acquirer’); togetior with CAP V Regd. Office: LOF, Word Trade Centre, Barakhamba Lana, New Dulni-110001. Naurltius United ("PAC"), in its capacity as a pecson acting in concert with the Tol. Nev 019-234 14986, Fax No.: (11-23414945; Website www. subtos come Email: rakest.arora @ subeos.com

Acquirer (‘Open Offer’ ce “Otfer’) lo acquire unto 64,576 453 (Sixty Four Milian EXTRACT OF STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE Five Hundred Saventy Six Thousand Four Hundrod and Filly Nine) fully paid yp

‘equity shares of tos voto. of INR 2 (Indian: Rupees Two} euch (Equity _ Shares’) representing 28% (twenty six paccadt) of the Expanded Voting Share. - i :

‘Capital of ha TC ata prine of INR BBY. per chate from the Public Shareholdare, PARTICULARS (

4. |Ramets) < the acquirer and PAC with the Acquirers. aogier CAHarborlnvastments \

in fight of bry 4) aonic situation, kindly takis note. that the 30th. Anqual’ General Mesting (AGM) of the Company is scheduled to be hale as an olectranic AGM on Wodnesday, 23nd September, 2020 at3.30 PA. rough Viewo Conferencing (VOY

Other Audio Visual Means (OAVM. Further that Notice-of 30th AGM and Annual Report will bo sent: pia Se ‘electionic mode. only to shareholders whose email addresses are’ with the Company! Depository Participants (OPsy

desont, Pe ‘The AGM Nolica along with the explanatory statement and tha Annual Report for the Sinarcial year 2019-20: can aio be downloaded stom the Company's valet

i the Stock:

which the shares of the Company are listed,

Sharoholders hoiding shares in physical mode:are requested lo update thelr ernait address with RTA, SKDC Consultants Lleited by providing folio. n6., name of the ‘shareholder, scanned copy of the share certificate arid PAN (self

atiestod), atinac (i oe is orvagitarig ie areal acre ‘Depository Participant'DP') and ragistor oma ‘address agains! thar damnt account as per the

process advised by your DP. Detaled instructions: fo Werbete forjoining 30th AGM through VC OAVM, including the manner of participation by holders of sharea’in physical ftvm or by those who have not registered their email address. with Company and casting their vote by

Hive -£-voling of e-voting system during the 30th AGM are set out in the Notice of

Ditectoes’ hes not jidand for FY 2019-20. ‘The: interim dividend dectared has already been paid w ao shareholdars in March, 2020, To receive credit of fiture dividends to the bank ees ECS {Electronic Claaring Servica), holders of shares in physical form are requested fo

provide dolaits of account numbor, namo of th bank, branch and pia to RTA. For dematenalized shares, Bank account particulars are to be informed directly to ‘your DP. Also, as dividend income'ls taxablein the hands of shareholders effective Srom 1stAptil, 2020, please update your residential status. PAN & Category as per income TaxAct with DP/RTA at info@/skdc-consultants.com.

For Magna Electro Castings Limited NKRISHNA SAMARAJ

Managing Director

12" August,2020 Coimbatore:

Sarnling. A

KORD YD CAMLIN LIMITED LRACEONIH I S46PLOQ0S 434

iegiine tense Central Road, nn 400083 ‘Ted: 94-022-565857000 Fac 91-

Eamalt: sywtorltne kapcerin a Webeke mrshokajocenncn NOTICE

Notice is “ipeerby og ae that.the 73” ee General Meeting CAGM’) of pany will be held tht ) Conference: (ve) 7 Kote rae sual Means Ones ‘on Friday, 4” September, 2020 at 11,00 a.m. IST to transact the: businesses. as Sat out In the Notice,of the AGM. The venue for the Meeting shall be deemed to be: the Registered Ottice: of the Company. In.compliance with, ‘the Circular issued by the Ministry of Corporate Alfairs 5) dated. May 5, 2020 read with ciroular praia April 8, 2020 and April 13, 2020 and Circular dated

0 issued by the Socuttties, and Exchange Board “ tndia (SEBI). the Notice of the AGM alongwith Annual Report including. Audited Financial Statements: for tho financial year 2019-2020. has. been sent in electronic mode to the Members whose email addresses are. registered with the Company or the Donationy Participant(s) (DPs} on Tuesday, Tith August, 2020.

The Copy of Anaual Report gon witty the Notice of the AGM is available ‘on the Company's website www kokuyocamlin.com, website of tho Stock Exchanges i.e, BSE Limited a at ww. ja.com and NSE Limited at om and on the website of National Securities Depository Limited (NSOL) hitpssliveww.evoting: “ae

ms of businesses to be The ling to. th transacted in the AGM shall be ‘available on the Company's website tor inspection.

Pursuant to’ provisions ‘ot Section 108 ot'the Companias Act, 2013 (Act), read a the Companies (Management and

. 2014 and amondments: thereot and

ne

Net Praii(Loss) for the peried | {hetore Tax, Exceptional and/or ' _Exitaondioury items) £ ‘Net Profit(Lunss} for the period: elore tax (after Exceptional and/or

Extracedinary items) Net Profit(Lass) for the period after tax (atlas Extaptional and/or iraortinary fens)

‘onthe potiod rots Palisa)

forthe period (after tax) and Other

Hist |

SI

8.270

+

i 4576,

Or. (irs.) Kausalya Santhanarn=Ni, The IOCs have no relationship with, the, Company other than sn ‘heir tose bs ced nuns ie sases pyres tie

Tradiog inthe Equly shave’ other secures af] Novae 8

=

Ermaisequentscleniiiconenilter@nomra,com Comprehensive incom {ater tax)) | Att SEN Contact Person: Vishal Kanjani/Prithul Siirg i 4,805 | 1,908

il fh Earnings Par Share (in €) (Fade vaive bors: of han Cornnittee of Indapandant] Dr. ea cregin adoro cr eon #8 2 each) {fo continuing

Iscontmund opermions)

10C Member's relationship wit the TC (Owector,| Allthe IDC Mi c(notannualsed): Bae) ae aa Ts Equity shares owned, any other contract /| Shareholding of!OC Members inthe TC: mC Ditsted (nol annualised ; (688) | 246 SAO) 0.98 ralatiariship), ‘Dr. GopakurnarG Noir 1,16,740-¢quity shares,

4 1 tie ‘above is ye nent of th eg detalied format of quarterly/annual financial results ted aa the Stock Exchanges under

The full and prcoetpee ae rar results ate available:Gn website of the’ Stook ahaopeh eHow bsaioglia com and

the TCby DOM

La Uae ee = ¥ 2 Figut quart

raver publenedcnsad Sacer ene ponte eniedgk-Decernen 219 i Hence,

Regulation 44 of the SEB! (Listing Obligations and. Disclosure Requirements) Regulation. 2015, the .Com is pleased to provide ‘the facility for e-voting to its shareholders, to enable them to cast their votes on the resolutions proposed to be passed at. the AGM by electronic means, using remote e-voting system. ‘The Company has engixgad the services of NSDL, for providing the 6-voting facility to the Shareholders: The instructions for e-voting are provided in the Notice of the AGM. Members holding shares either in physical or dematerialized formas on cutolf date. Le. 28th August, 2020 can cast their vote electronically through electronic, voting system of NSDL at

hitps://wwn.avoting,pedi.cor. The remote e-voting, petied willecommence from Tuesday,

September, 2020 at'09:00 a.m and will end'on Thursday, 3% September, 2020 Be 05:00 pum. e-voting module.

shall be disabled for voting hacen by NSDL. Once: the vote-on a resolution is cast by the Member, such’ Member shai not be allowed to change subsequently,

Members who have acquired shares: after sending the Annual report througty electronic means ‘and before. the cut-off date. ‘may obtain the USER ID and Password by sending request at evoting@nsdl co in, However’ if he/she is. already registered with NSDL for remote e-voting then helbtia ean use his/her existing: peal 1D. i password to cast the vote.

[8.106 Werbers relationship with ihe acquirer] The IDC Members do not hold any equity shares or olher securites of the * ven in respecl of segment Members are being provided with a facility o ‘attend the AGM (Director, Equity shares owned, any other| 4 in one of the plarits of the pany at ‘on 29* May, 2018. 71 through VC/OAVIM through the NSOL e-voting system, The

‘contract/rmlationship) Andiortheirraspactive Diroctore, socks, plant & linery, Th claim for ing the AGM through VC/OAVM are

10, | Trading in the Equity sharpsiother secudtes of} None tau provided in the Notice of the AGM the acquirerbyiDC Members ‘ Members attending the AGM who. have: Not cast theit vote -by jars. An amount of © 5,067 Lakhs has been esaessed. settied and received tiuting the quarlay ended 90" June, 2019 and

41, [Recommendation 99 the Open: Offar, a5 to) The JDC Is of the view that the Open Oller Is ‘Sir and reasonable. as it is in Soc aN Teal vera oea sta accede un ews Gears remote ‘e-voting shall be eligible te cast their yote through Rogilations. 9 on3t" March, 2019, 8, 2G @-voting during the AGN, Met who have evoted through

Shareholders independer f ¢ and year ended 31% March, 2020 remote e-voting shail be eligible to attend the AGM. However, sen finotacsmeterotean esa Be Ore Oe 9 & The $ operations nd finarysial results for the quarter eitior! Jun 30, 2020 have beon adversely impacted by the, they shall not be ‘eligible to vote: i. thid meeting,

12 ed May 8: 2020, te ‘uttxeak of i The ‘pl tor voting is availablo in the ale Public. Slatornent (OPS) datad May 14, 2020, the Draft loest ot Ola nol comparable wih those for he previous quarters Notice ‘of the AGM’ as. well in the email sent to the Members by (DLOP} dated May 22, 2020, Corrigendum to the OPS dated August 1, 2020 and The Como OVID: iL. Members can also refer “e-voting” user manual available

i i 11,2020, be: June 30, 2020, Whi y iS lnbdries, the Company has ty the download section of the e-voting website. of NSDL {1 tha opinion that the Cifer Prica of INR 86% offered by the Acquiver is. in it alabie io thatno si com

Members who need consietanog before a guriig the AGM, 1800-222-990

and pita face. appear tats jusisiod npaiy Y ft can. contact NSDL o |S. Bietaiis ofindapandontAdvisoce, Way ‘Nano « or contact Ms, Son! Singh, Assistant Mansgat, NSDL at 14, | Anyathar matier(s) tobe highightad, ‘None: Sana yor20109 t Aci 2079, witty +9122 ‘or at soni .co.in,

i a] | Srcweseioon ule Kota Are Decne aca rau nts ed gc ace Fgetet of Moribere ad share franler boots wil romain * ni Hrvaledhes achare se a rl man ais ‘of arty infomation ot dad includes ail. the The Company ro-measuredity net dalecrod tax habilty balances accordingly. closed on all days from 31” August, 2020‘to4* September, ? in ii i 2020 both days. inclusive, for Ihe purpose of AGM,

For and behalf of ‘upka 1 August, i Jnitad (Joint Verture), The Committee of Independent Directors of For and.on behalf of the Board of Directors

eQuent Sclantitic ees ‘SUBROS LIMITED

Place: Thane Dr, Gopakumar.G. Nair Placa. : New Deihi RAMESH SURI Place: Mumbai Date: August 12, 2020 Chairperson - Committee of Independent Directors. Dare; 12° August 2020 CHAIRMAN

ancl GhGD- cp @ -in a> ee @

FOR KOKUYO CAMLIN LIMITED

Sd RAVINDRA V..DAMLE

VICE PRESIDENT (CORPORATE) Date; 12 August 2020. & COMPANY SECRETARY

ee: @e e Kolkata ee

8/13/2020

TECHNO GLOBAL HOSPITAL aww wish, Covompparnitinias

(http://www.technoglobalhospital.com)

Aajkaal eNewspaper

\SIGEM PTS FESTA 9 GUNG,

ORO

(http://www.eaajkaal.in)

(http://www.technoglobalhospital.com)

£ Share iwae [- ] Ee

TAD actors india

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