3THEINDIANEXPRESS,SATURDAY, JANUARY23,2021

GUJARAT

WWW.INDIANEXPRESS.COM

BIRTH ANNIVERSARY OF MEGHANI

STATEGOVT FORMS 12-MEMBERPANEL

Tocelebratethe125thbirthanniversaryof legendaryGujaratimanof letters late, Jhaverchand

Meghani,whowasconferredthetitleofRashtriyShayarbyMahatmaGandhi,Gujaratgovernment

hasformeda12-membercommitteeheadedbyEducationMinisterBhupendrasinhChudasama.

EXPRESSNEWSSERVICEGANDHINAGAR,JANUARY22

AFTER THE enactment of theGujarat Land Grabbing(ProhibitionAct), 647casesof al-legedland-grabbingareunderin-vestigationwithFIRsfiledin16ofthem, said Additional ChiefSecretary (Home)PankajKumar,while addressing apress confer-ence in the presence of ChiefMinister Vijay Rupani andMinister of State for HomePradeepsinhJadeja.Thepress conference, organ-

isedtoreleasecertaininformationrelated to thehomedepartmentinthestate,wasattendedbyChiefPrincipal Secretary to the CM KKailashnathan,DirectorGeneralof Police Ashish Bhatia andDirector of Anti CorruptionBureau(ACB)KeshavKumar.Pankaj Kumar said that to

check land-grabbing in the state,thestategovernmenthasenactedthe LandGrabbing (Prohibition)Actinthepreviousassemblyses-sion.Headdedthatsofar,605ap-plications of landgrabbingwerereceived by different collectorswhohaveinitiatedsuomotupro-ceedingsin42cases.“Investigations are on in the

cases and state government ismonitoring the same. SixteenFIRshavebeenregisteredagainst34 land-grabbers,” Kumar saidadding that the total land in thecases will be around 1.35 lakhsquaremetre,worthRs220croreasperjantrirates(readyreckonerof landpricesindifferentpartsofthestate).DGP Bhatia provideddetails

about cases registeredunder theamended Prevention of Anti-Social Act (PASA) and GujaratControlof TerrorismandOrgani-sed Crime (GCTOC) Act. He saidthatcategoriesofcybercrime,ga-mbling,money lendingand sex-ualharassmenthavebeenaddedto the amended Act. Till Dece-mber2020,1,247people, includ-ing 90 bootleggers, 15 moneylenders, 15accusedof sexualha-rassmentandnineofcybercrime,werebehindbarsunderPASA.About cases under GCTOC,

Bhatiasaidpolicehavesofarreg-istered 11 cases andmore than100 accused are in jail. He alsoaddedthatmanyproposalsoftheGCTOC are under considerationagainstcriminalsindulginginex-tortion, supari killing and eco-nomicoffences.Hesaidpolicehasalso launchedacampaigntonabmore than20,000 criminals ab-scondingindifferentcases.Sayingthat lawandorder isa

pre-condition of development,Rupanisaidthepriorityofhisgov-ernmentistogiveasenseofpeaceandsecuritytothepeoplebygiv-ing a free hand to the police de-partment. Referring to the LandGrabbing (Prohibition) Act,Rupanisaidthattheactualdeter-rence against the illegal activitywillcome6-7monthslaterwhenthearrestedaccusedwillbecon-victedandsenttojail.He also said that theGujarat

policewasplanningto introducebodycameraforpolicepersonnel.“In coming days, body cameraswillbeattachedtopolice.Wewillstart it fromtraffic police so that,behavior towards public can beviewedcentrally.Thetender is in

finalstage...Police’sbehaviorwillcomeunder control. It will alsobenefit police because onmanyoccasions fake complaints arelodged against police,” he saidaddingtherewillbeonecyberpo-licestationineachdistrictsoon.

RRCell abolishedRupani,onFriday,declaredto

abolish theRapidResponse Cell(RRCell) attachedwith the con-cerned range IG/DIG in the state.Making the announcement, theCMsaid,“TheRRCellpracticewasfunctional since 1995. It is beingabolished from today. (We are)strengthening the Superinten-dent of Police so that they canwork(more)inthedistrict.”“We alsowant to give out a

messagetopolicethatitcanneverbe tolerated that the protectorturnsintoatormentor.Andwearetryingtogiveamessagethattheystayawayfromsuchthings. It isabasicrequirementthatpolicemendo not alignwith criminals...,”Rupanisaid.Asked about the reason for

abolishingtheRRCell,Rupanisaid,“TheroleofRRCellwastoaccom-panytheDIG/IGforanoperation.Now,with theuseof technology,the utility of RR Cell has de-creased... The IG/DIG are alwaysthere above thedistrict superin-tendentso,thereisnoquestionofanybody getting unfetteredpower.” There are eight policerangeinGujaratandeachrangeisbeingheadedbyan IPSofficer ofDIGorIGrank.EachRangeIG/DIGhasanRRCellofaround10-15po-lice personnel to assist him. Thestaff of RR Cellswill bemergedwiththedistrictpoliceconcerned.

EXPRESSNEWSSERVICERAJKOT, JANUARY22

ABODYof aseven-year-oldgirl— daughter of a migrantworker couple — who wentmissing fromthepremisesof aceramic factory in Morbi, wasfound buried at a desertedplace near the factory, policesaid on Friday, claiming thatshewas kidnapped, raped andbludgeoned to death.“The inquest panchnama

and report of primary post-mortemconducted at the gov-ernment hospital in Morbiprima facie indicate that thegirl was raped before she washitontheheadandmurdered...To obtain conclusive evidence,wehavesentherbodytoRajkotfor a forensic postmortem,”Subodh Odedra,Superintendent of Police,Morbi, told The IndianExpress.The daughter of a migrant

worker couple from MadhyaPradesh, the girl wentmissingonMondaywhileshewasplay-ing on the premises of the fac-tory where her parents wereworking.After searching for her

whole night, the girl’s parentshadapproachedpolice thenext

dayandpoliceregisteredacaseof kidnapping.“While our teams were

searching for thegirl,wegotanalert on Thursday that a bodywas recently buried an a de-serted place near the ceramicfactory.Weexhumedthebodyand the girl’s father identifiedit,” Odedra added.TheSPsaid thatafter there-

covery of the body and primafacie conclusion that the girlwas raped, Indian Penal CodeSection 302 (murder) and 376(rape) and sections ofProtection of Children fromSexual Offences (POCSO) Acthave been added in the caseoriginally registeredunder IPCSection 363 (kidnapping).“We are questioning a few

suspects and analysing CCTVfootagerecovered fromnearbyplaces,”Odedra saidaddingnoone was arrested till Fridayevening.Policearesuspectingthe in-

volvement of someoneknownto the girl, an officer of Morbipolice said, adding, “The as-sailant would have been fromthe same factory where thegirl’s parents are working. Wehave questioned around 70persons from the factory... weare questioning a few of themfurther.”

647 land-grabbingcases are under probe,16 FIRs filed, says Govt

GUJARATLANDGRABBING(PROHIBITIONACT) 7-yr-old girl missingin Morbi was raped,murdered, say police

TAKING A BREAK

Nurses fromSSGHospitalenjoystreet food inVadodaraonFriday.BhupendraRana

EXPRESSNEWSSERVICESURAT, JANUARY22

THEAKHILBharityaHinduMahaSabha (ABHMS) on Friday ex-tended support to the TirangaYatra to be taken out by thePatidar Anamat AndolanSamithi (PAAS) in Surat onJanuary 26, demanding thewithdrawal of the recently en-acted farm bills and with-drawal of police cases against

PAASmembers.ABHMS state president JT

Patel said in a press release thatthe Sabha was supporting thePAASdemandsandtheirTirangayatratobetakenoutinVarachha.PAAS co-convenor of Surat,

Dharmik Malaviya, said, “Wehave applied for police permis-sion for therallyon January15...They are yet to reply. We havefiled apetitionwith theGujaratHigh Court for organising aTiranga rally in Surat following

all Covid guidelines on January26... thematterwill beheardonMonday (January25).”HeaddedthatPAAShassub-

mitted photographs and newscoverage reports of BJP leadersorganising rallies andmeetingsalong with the petition. “Wehavesoughtpermission for200people in the rally that will be-gin from Shahid Chowk atSarthana and culminate atSardar Patel statue at VarachhaMiniHirabazaar,”hesaid.

Hindu Maha Sabha supports TirangaYatra by PAAS in Surat against farm laws

THE ORIENTAL INSURANCE COMPANY LTD.Regional Office, 3rd Floor, Navjivan Trust Building,

Behind Gujarat Vidyapith, Off Ashram Road, Ahmedabad-380014

Ph.: 079-2754 1953 CIN U66010DL1947GOI007158•

NOTICE

Narsinh N. ChavdaChief Regional Manager (Joint Charge)

All customers and public is hereby informed that our Divisional OfficeNo.8, Ahmedabad, under our Regional Office is being closed

permanently and services to our customers will be provided wef01.04.2021 from our nearest office with following details:

Name & Office code ofDivisional Office being closed

Address & Phone No. of nearestWorking Divisional Office

Divisional Office No.- 3 (CODE - 141300)3rd Floor, Agrawal Chambers, Opp. Town

Hall, Ellisbridge, Ahmedabad-380 006(GUJARAT) Phone: 079-26576994

D. O.NO.8, AHMEDABADCode-144000, Bank of IndiaBldg., Bhadra, Ahmedabad

Ahmedabad

OSBI State Bank of India SME Administrative Office Gandhinagar, Sector -10/B

Gandhinagar - 382 010 Gujarat

COMMERCIAL/ OFFICE SPACE REQUIRED ON LEASE State Bank of India, SME RBO, Gandhinagar, invites offers for commercial premises on lease/rental basis for Bank branch at Chhatral, Ta: Kaloi, Dist: Gandhinagar. The detailed terms and conditions, format for submission of bid can be downloaded from Bank's website www.sbi.co.in under link: https ://sbi .co. i n/web/sbi-i n-the-news/ pro cu rem e nt-news. Any addendum will be published on the Bank's website only. The last date for submission of tender is upto 15.00 hours on 30/0 I /2021. Place: Gandhinagar Date: 21/0 I /2021 Chief Manager (Operation & AQ)

~ <>l'l11Ti'IT<.'r ~ "l!<i ~ ~ Sant l..ongowal Institute of Engineering and Technology

(Deemed to be University under MoE) Longowal-148106, Dist!. Sangrur, Punjab

NOTIFICATION NO. 05/2020 Dated: 22.01.2021 WALK IN INTERVIEWS FOR

ENGAGEMENT OF GUEST FACULTY The Institute intends to prepare panel of Guest Faculty in Mech. Engg., Food Engg. & Tech., Chemical Engg., Civil Engineering, Computer Science & Engg., Electronics & Communication Engg., Electrical & Instrumentation Engg., Physics, Chemistry, Mathematics and Management & Humanities (English) disciplines for the even semester of Academic Session 2020-2021. Last date of submission of applications through e-mail at ID recruitment R@sliet.ac.in is 01.02.2021 upto 05:00PM. -For more details with regard to educational qualifications, dates of walk-in­interviews, application proforma etc., please visit website www.sliet.ac.in

Registrar

CERA SANITARYWARE LIMITED

I

Registered Office: 9, GIDC Industrial Estate, Kadi 382715,

C E :::IA District: Mehsana, North Gujarat Tele: (02764)242329, 243000 ~ E-mail: kadi@cera-india.com Web: www.cera-india.com

CIN: L26910GJ1998PLC034400

NOTICE NOTICE is hereby given pursuant to regulation 29 read with regulation 4 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company will be held on Tuesday, the 2" February, 2021, inter-alia to consider and approve Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31'' December, 2020. This intimation is also available on the website of the company www.cera­india.com and on the website of stock exchanges where the shares of the Company are listed atwww.bseindia.com and www.nseindia.com.

Place: Kadi Date: 22.01.2021

For Cera Sanitaryware Limited

Hemal Sadiwala (Company Secretary)

J.~JMC Projects (India) Limited (A Kalpataru Group Enterprise)

~ CIN: L45200GJ1986PLC008717 Regd. Office: A-104, Shapath 4, Opp. Karnavati Club, S. G. Road, Ahmadabad - 380015, Tel: 079 68161500, Fax: 079 68161560, E-mail: cs@jmcprojects.com, Website: www.jmcprojects.com

NOTICE Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 03, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2020.

The said notice is also available on the website of the Company at www.jmcprojects.com and on the website of Stock Exchanges at www.bseindia.com and www.nseindia.com

Place: Mumbai Date : January 22, 2021

■■ ■

For JMC Projects (India) Limited Samir Raval

Company Secretary

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■■ ■ ■■ ■

. ., - MANAPPURAM HOME FINANCE LIMITED ~ MANAPPURAM • . FORMERLY MANAPPURAM HOME FINANCE PVT LTD

CIN : U65923K1201 OPIC039179 Regd Office : IV/470A (OLD)W/638A(NEW) Manappuram House Valapad Thrissur, Kerala 680567

Corp Office: Manappuram Home Finance Limited.Third Floor, Unit No. 301 to 315, A Wing, 'Kanakia Wall Street', Andheri-Kurla Road, Andheri East, Mumbai 400093, Maharashtra. Phone No. 022-66211000, Website: www.manappuramhomefin.com

DEMAND NOTICE A notice is hereby given that the following borrower/s have defaulted in the repayment of principal and interest of the loan facility obtained by them from the Company and the loans have been classified as Non-Performing Assets (NPA). The notice dated were issued to them under Section 13 (2) of Securitization and Re-construction of Financial Assets and Enforcement of Security lnterestAct-2002 on their last known addresses as provided to the company by them, that in addition thereto for the purposes of information of the said borrowers enumerated below, the said borrowers are being informed byway ofthis public notice.

Sr. Name al the Borrower/Co-Borrower/ Description of Secured Assef in respect NPA Dale Demand Notice Dale/ No Guarantor/ Loan Account Number/ Branch of which Interest has been created & Oufstanding Amount

Mr. HARESHBHAI BALVAN PARMAR / D-115 Akshar Township Opp 10-Dec-20 10/12/2020 & Mrs. Jyotsnaben Hareshbhai Parmar / Mamlatdar Office, Waghodia Taluka Rs.351441.96/-

M090HLLONS000005001004 / VADODARA Vadodara Vadodara Gujarat 390019

2 Mr. RAJESHKUMAR PRATAP 964 Parthbhumi 2 BH Akashwani 05-Dec-20 05/12/2020 & RAGHUWANSHI / Mrs. SADHNASINGH Makarpura Road Vadodara Gujarat Rs.1128076.04/-

RAJESHKUMAR RAGHUWANSHI / 390010 WVAD00001910 / VADODARA

The above borrower/s are advised to make the payments of outstanding within period of 60 days from the date of issuance of notice U/s. 13 (2), failing which further steps will be taken after expiry of 60 days from the date of issuance of notice U/s. 13 (2) dated mentioned above as per the provisions of Securitization and Re-construction of Financial Assets and Enforcement of Security Interest Act, 2002.

Date : 23-01-2021 Place : Vadodara

0 Reliance Industries Limited

Growth is Life

Sd/-Authorised Officer

Manappuram Home Finance Ltd

Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai - 400 021. Phone: 022-3555 5000 • Fax: 022-2204 2268 • E-mail: investor.relations@ril.com

CIN: L 17110MH1973PLC019786

Extract of Unaudited Consolidated Financial Results for the Quarter/ Nine Months Ended 31st December, 2020

(<' in crore, except per share data)

Quarter Ended Nine Months Ended Quarter Ended Particulars 31st 31st 31st

December, 2020 December, 2020 December, 2019

Value of Sales & Services (Revenue) 137,829 367,143 169,221 Less: GST Recovered 13,832 35,713 12,056 Revenue from Operations 123,997 331,430 157,165 Profit before exceptional item and tax 15,103 34,234 15,139 Profit before tax 14,982 39,079 14,962 Profit for the Period* 14,894 38,744 11,841 Total Comprehensive Income (after tax) 6,351 72,300 9,685 Paid up Equity Share Capital, Equity Shares of t10/- each 6,445 6,445 6,339 Olher Equity excluding revaluation reserve** Earnings per equity share (Face value oft 10/- each) (Not Annualised) Basic (in t) -After Exceptional Item 20.33 55.65 18.24 Basic (in t) - Before Exceptional Item 20.51 48.14 18.52 Diluted (in t) -After Exceptional Item 19.93 54.86 18.24 Diluted (in t) - Before Exceptional Item 20.12 47.45 18.52

• Includes Non-Controlling Interest •• Reserve excluding revaluation reserves for the year ended as on 31st March, 2020 wast 446,992 crore. Notes: 1. The Audit Committee has reviewed the above results and the Board of Directors has approved the

above results and its release at their respective meetings held on 22nd January, 2021. The Statutory Auditors ofthe Company have carried out a Limited Review of the aforesaid results.

2. Additional information on standalone financial results is as follows: (<' in crore)

Quarter Ended Nine Months Ended Quarter Ended Particulars 31st 31st 31st

December, 2020 December, 2020 December, 2019

Value of Sale & Service (Revenue) 71,454 188,148 93,981 Less: GST Recovered 4,054 9,056 3,589 Revenue from Operations 67,400 179,092 90,392 Profit before tax 6,841 19,946 11,754 Profit for the period 8,628 24,468 9,585 Total Comprehensive Income (after tax) 9,161 27,183 8,297

3. The above is an extract of the detailed format of the standalone and consolidated unaudited financial results for the quarter and nine months ended on 31st December, 2020 filed with the Stock Exchanges pursuantto Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2020 are available on the Stock Exchanges' websites (www.bseindia.com/ www.nseindia.com) and the Company's website www.ril.com.

Date : 22nd January, 2021

www.ril.com

■■

For Reliance Industries Limited Sd/-

Mukesh D.Ambani Chairman and Managing Director

■

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RajCOMP Info Services Limited (RISL) C-Block, 1st Floor, Yojana Bhawan, Tilak Marg, C-Scheme, Jaipur.

Corrigendum With reference to NIB issued vide no. F2.1(78)/RISUAcct/2020-21/12863 Dated:31/12/2020 (UBN No.RIS2021 SLOB00042) for "Hiring services of a registered Charted Accountancy firm under E-Mitra Project in RISL", now bid security/EMO can be submitted in Bid Security declaration form in lieu of Demand DrafVB.G. Further last date of submission is 29/01/2021 upto 03:00 PM. Details can be seen on the websites http:1/sppp.rajasthan.gov.in, http:1/doitc.rajasthan.gov.in, http://eproc.rajasthan.gov.in and http://risl.rajasthan.gov.in. Raj.Samwad/C/20/9077 Director (Finance)

AUTOLINE INDUSTRIES LIMITED Regd. Office: S. Nos. 313,314,320 to 323, Nanekarwadi, Chakan, Tai. Khed, Dist. Pune • 410501. CIN: L34300PN1996PLC104510 I Tel: +912135635865 / 6 I Fax: +912135635864

Website: www.autolineind.com I Email: investorservices@autolineind.com

NOTICE Notice is hereby given pursuant to Regulation 47 and other applicable clause of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 that a meeting of the Board ofDirectors of the Company will be held on Saturday, January 30, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2020.

The detail information is hosted on the Company's website www.autolineind.com as well as website of Stock exchanges at www.nseindia.com and

www.bseindia.com For Autoline Industries Limited

Place: Pune Date : January 22, 2021

Sd/­Ashish Gupta

Company Secretary

CERA SANITARYWARE LIMITED

I

Raglstarad Olllca: 9, GIDC lndust1lal Estala, Kadi 382715,

C E :::IA District: Mehsana, North Gujara!Tele: (02764) 242329, 243000 '""' E-mail:kadi@cera-india.comWeb:www.cera-india.com

CIN: L26910GJ1998PLC034400

NOTICE NOTICE is hereby given pursuant to regulation 29 read with regulation 4 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company will be held on Tuesday, the 2"' February, 2021, inter-alia to consider and approve Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31 • December, 2020.

This intimation is also available on the website of the company www.cera­india.com and on the website of stock exchanges where the shares of the Company are listed atwww.bseindia.com and www.nseindia.com.

Place: Kadi Date: 22.01.2021

For Cera Sanitaryware Limited

ACC ACC Limited

Hamal Sadiwala (Company Secretary)

Registered & Corporate 0llice: Cement House, 121, Maharshi Karve Road, Mumbai 400 020, India CIN: L26940MH1936PLC002515;

Phone: +912241593321; Fax: +91226631 7458; Website: www.acclimlted.com; Investor Support: ACC-lnvestorSupport@acclimited.com

NOTICE Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, February 11, 2021 at Mumbai, inter alia, to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended December 31, 2020 and to recommend dividend, if any, for the financial year ended December 31, 2020.

The said audited financial results will be submitted to the Stock Exchanges and hosted on the Company's Website at www.acclimited.com after approval of the Board. In accordance with Regulation 46(2) and 47 (2) of the aforesaid Regulations, the notice of the said meeting for the above purpose has been hosted on the Company's Website at www.acclimited.com and on the stock exchanges website atwww.bseindia.com and www.nseindia.com.

By Order of the Board of Directors, For ACC Limited

Sd/-Rajiv Choubey

Place: Mumbai Chief Legal Officer & Company Secretary Date: January 22, 2021 ACS No.: 13063

Aff,\jl9;1.W,fi,Jd.lL ======-~==== K.LD 'BCQrd llJVi111S e■Tende:r.s lllllkr a 111,-.a bid 5J.ncm !f'or E:!st:ab!is111MJ1I ol Bm.ilMI

I1..m Frod~ioo fa(;illty 018 M;ulllji3111 f&lm ill l<lllk!l:J Disltl(;I, Kttr21~ and .5Upply of Fr ~ 1u~1_I no,-Ino Somo~. t.s1 <Joie orul !"Imo for lllo suoowsl011 or !cll(Jo, ,;mJi~ 23.01:.2fJ 21,SPM. F'w fu;rth,:1r dcWU, lo,g_ Ol1 to wD·lir:sxl9S\; liim li! awwi w"1'"- sMn&m tsnla @ 1' iTI SrV-MaMging Dir~

PUBLIC ANNOUNCEMENT [Regulation 31(2) read with Regulation 12(3) of the Insolvency and Bankruptcy Board

of India (Liquidation Process) Regulations, 2016] FOR THE ATTENTION OF THE STAKEHOLDERS OF

RUTIKA CREATIONS PRIVATE LIMITED - IN LIQUIDATION Pursuant to Regulation 31(2) of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016, Public Announcement is hereby made thallhe Lisi of Stakeholders of Rutika Creations Private Limited - In Liquidation ("Corporate Debtor") has been prepared by the Liquidator, which has been filed with the Hon'ble National Company Law Tribunal, Ahmadabad Bench ('Hon'ble NCLT") on 22nd December, 2020. The Lisi of Stakeholders showing complete details of the amount of claims admitted by the Liquidator, extent upto which the claims are secured/unsecured, details of Stakeholders and proofs admitted/rejected in part and those wholly rejected, if any, can be viewed on the on the following google drive link: https:/ldrive.google.com/lile/d/1 LdlaQgPpGRlkZc1 Dr3BdR2uq-I9k1 bBV/view?usp=sharing The Stakeholders are further nolified that any modification of entries in the List of Stakeholders, as filed with the Hon'ble NCL T, can be made only by filling an application with the Hon'ble NCL T.

CA Bhavi Shreyans Shah Liquidator of Rutika Creations Private Limited (In Liquidation)

Reg. No.: Reg No- lBBI/IPA-001/IP-P00915/2017-18/11521 Correspondence Address: 9/B, Vardan tower, Nr, Vimal House,

Date: 23-01-2021 Lakhudi Circle, Navrangpura, Ahmedabad-380014; Place: Ahmadabad Correspondence E-mail ID: ipbhavishah@gmail.com

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CIN:L45200GJ1986PLC008717 ~~- l!ll),0<1: ~-1011', W{il 11', h<lt[ctrt\3,al,\,U'!Uil, ~'!l.!?1D. ~LS, '-l'IEICIIE -,3lQO\'t,

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IICESORAM KESORAM INDUSTRIES LIMITED

Regd. Office:9/1 R. N. Mukhe~ee Road, Kolka1a -700 001 CIN:L 17119WB1919PLC003429

Phone: 033-2243 5453, 2242 9454, 2213 0441 Website: www.kesocorp.com; E-mail: corporate@kesoram.ne1

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING AND E-VOTING INFORMATION

NOTICE is hereby given that the Extra-Ordinary General Mee1ing ('EGM') of the Members of Kesoram Industries Limited ('1he Company') will be held on Friday, 12th February, 2021 at 03:30 P.M. (1ST) through Video Conference ('VC') or Other Audio Visual Means ('OAVM') facility to transact the businesses as set out in the Notice convening the EGM, in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made there under, read with General Circulars No. 14/2020 dated 8th April, 2020, No. 17/2020 dated 13th April, 2020, No. 22/2020 dated 15th June, 2020, No. 33/2020 dated 28th September, 2020 and No. 39/2020 dated 31st December, 2020 issued by the Ministry of Corporate Affairs ('MCA') (collectively referred to as 'MCA Circulars') without physical presence of the Members ata common venue. In compliance with the MCA Circulars and the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Company has completed despatch of the Notice of the EGM through electronic mode only to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent of the Company I Depository Participant(s). The requirement of sending physical copies of notices has been dispended by the MCA Circulars. The Notice of the EGM is available on the website of the Company at www.kesocorp.com, website of the Stock Exchanges viz. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The EGM Notice was also sent to The Calcutta Stock Exchange Limited for necessary compliance. Members can join and participate in the EGM through VC/OAVM facility only. Members participating through VC/OAVM facility shall be counted for the purpose of the Quorum. The instructions for joining the EGM through VC/OAVM are set forth in the Notice of theEGM. In compliance with the provisions of Section 108ofthe Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with the Regulation 44 of the SEBI Listing Regulations and Secretarial Standards on General Meeting (SS-2) issued by the Institute of Company Secretaries of India, the Company is providing to its Members the facility to cast their votes in respect of the businesses to be transacted at the EGM using electronic means through the a-Voting platform provided by NSDL. Members holding shares in physical form or dematerialised form as on the "Cut Off Date" i.e. Friday, 5th February, 2021 can cast their votes through electronic voting system ("Remote e-Vo1ing") of NSDL at www.evoting.nsdl.com. The detailed instruction of Remote e-Voting are given in the Notes to the Notice of the EGM. Members are requested to note the following: (i) The special business set out in the Notice shall be transacted through voting by electronic means only. (ii) The Remote a-Voting period commences on Monday, 8th February, 2021 from 9.00 A.M. (1ST) and ends on Thursday, 11th February, 2021 at 5.00 P.M. (1ST). Remote e-Voting shall be disabled by NSDL after 5.00 P.M. (1ST) on Thursday, 11th February, 2021. Once a Member cast vote on a Resolution, she/he shall not be allowed to change it subsequently. (iii) Only those Members, who will be present in the EGM through VC / OAVM facility and have not cast their vote through remote a-Voting are eligible to cast their vote through a-Voting at the EGM. Once a Member cast vote on a Resolution, he/she shall not be allowed to change it subsequentiy. The voting rights of the Members shall be proportionate to their share of the paid up equity share capital of the Company as on the Cut Off Date. (iv) The Members who have voted through remote e-Voting will be eligible to attend the EGM but shall not be eligible to cast their vote again at the EGM. (v) Ar.y person who acquires share in the Company and becomes a Member of the Company after sending ofthe Notice and holding shares as of the Cut-Off Date, may obtain the user ID and password by sending a request at www.evoting.nsdl.com. In the event, the person is already registered with NSDL fore­voting then the existing User ID and password can be used for casting their vote. The login credentials used fore-Voting may be used to attend the EGM through VC/OAVM. The Resolutions proposed will be deemed to have been passed on the dale of the Extra -Ordinary General Meeting subject to receipt of the requisite number of votes in favour of the Resolutions. Ritu Bajaj, a Practicing Company Secretary (ICSI CP No. 11933) has been appointed as the Scrutinizer by the Company to scrutinize entire e-Voting process in a fair and transparent manner. The results of e-Voting will be declared within 48 hours from the conclusion of the EGM by the Company and results so declared along with the consolidated Scrutinizer's Report will be placed on the Company's website at www.kesocorp.com, NSDL's website at www.evoting.nsdl.com and also communicated to the website of the Stock Exchanges viz. BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and The Calcutta Stock Exchange Limited atwww.cse-india.com. In case of any query/ grievances with respect to remote e-Voting, Members may refer to the Frequently Asked Questions (FAQs) for Shareholders and Remote e-Voting User Manual for Shareholders available under the Downloads section of NSDL's a-Voting website or contact Mr. Amit Vishal, Senior Manager/ Ms.Pallavi Mhatre, Manager, NSDL, Trade World, "A" Wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai400 013 at telephone no. 022 - 24994360 / 022 -24994545 or toll free no. 1800 - 222 -990 or E­mail: evoting@nsdl.co.in. Members who have not received e-mail or whose e-mail addresses are not registered with the Company/ Depository Participants are requested to register/update their e-mail addresses with their Depository Participants with whom they maintain their demat accounts. Members who are holding shares in physical form requested to register/update their e-mail address with MCS Share Transfer Agent Limited, Kolkata at mcssta@rediffmail.com along with the following (i) Signed request letter mentioning the Name of Member(s), address, Folio No. E-mail ID and mobile no (ii) Scanned copy of the share certificates (both sides) (iii) Self-attested copy of PAN Card (iv) Self-attested copy of any address proof as registered with the Company to receive the User ID and Password for remote e-Voting and instruction for participation in the EGM through VC/OAVM electronically.

Da1e: 22nd January, 2021 Place: Kolkata

For Kesoram Industries Limited Sd/­

Akash Ghuwalewala Company Secretary

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Sr. No. Particulars

1. Total Income from Operations

2. Net Profit/(Loss) for the period (before Tax, Exceptional

and/or Extraordinary items)

3. Net Profit/(Loss) for the period before tax (after

Exce tional and/or Extraordina items

4. Net Profit/(Loss) for the period after tax (after Exceptional

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Basic (Rs.)

Diluted (Rs.)

*As at 31 March, 2020 Notes:

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Quarter Ended 31-Dec-20

(Unaudited)

13,460

3,796

3,796

2,818

3,128

1,743

16.45

16.29

;f,:, :lfl/11 ,dk:1 Bankaf Bamde a = ,_

Standalone Quarter Ended Nine Months Ended

31-Dec-19 31-Dec-20 (Unaudiled} (Unaudited}

12,630 32,503

1,257 9,765

1,257 9,765

923 7,232

578 10,073

1,742 1,743 39,636*

5.31 42.14

5.31 41.72

adl/­l!llltitd l!llltiftl'il1, Ella;iia1 ole

(Rs in Lakhs except as olherwise staled}

Consolidated Quarter Ended Quarter Ended Nine Months Ended

31-Dec-20 31-Dec-19 31-Deo-20 (Unaudited) (Unaudited} (Unaudited)

13,732 13,218 33,073

4,138 1,381 10,163

4,138 1,381 10,163

3,160 1,048 7,628

3,531 594 11,092

1,743 1,742 1,743 38, 136*

18.44 5.85 44.00

18.25 5.85 43.57

1. The above is an extract of the detailed format of Quarterly Financial Results for the quarter and nine months ended on 31 December, 2020 filed with Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of Quarterly Financial Results for the quarter ended on 31 December, 2020 are available on stock exchange websites (www.nseindia.com and www.bseindia.com) and on the Company's website (www.saregama.com).

2. The above unaudited standalone/consolidated financial results for the quarter and nine months ended 31 December, 2020 have been reviewed and recommended by the Audit Committee in their meeting held on 21 January, 2021 and approved by the Board ofDirectors of the Company attheir meeting held on even date. These results have been subjected to "limited review'' by the Statutory Auditors of the Company who have issued an unqualified review report on the unaudited standalone/consolidated financial results for the quarter and nine months ended 31 December, 2020.

Place : Kolkata, Date: 21 January, 2021

On behalf of the Board Vikram Mehra

Managing Director DIN: 03556680

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