BAJAJ HEALTHCARE LIMITED

Registered Office: 602-606, Bhoomi Velocity Infotech Park, Plot No: B-39, B-39A, B-39A/1, Road No. 23, Wagle Ind. Estate, Thane (West), Thane - 400604

Tel. : + 91 22 66177400/ 401; Fax : +91 22 66177458; E-mail : bajajhealth@bajajhealth.com

CIN No. L99999MH1993PLC072892

Date: August 14, 2020. To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Ref : Script Id “BAJAJHCARE”, Script Code “539872”. Sub : Cutting of Newspaper publication in compliance of Regulation 30 of the SEBI (Listing

Obligation and Disclosure Requirements) Regulations. 2015.

In term of Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby enclose a cutting of News Paper Advertisement published on August 14, 2021 in Business Standard (all editions) and Mumbai Lakshadeep with respect to intimation to shareholders for updating their e-mail id for sending Postal Ballot Notice only by email. Kindly take the same on record. Thanking you,

For and behalf of Board of Directors of Bajaj Healthcare Limited Aakash Keshari Company Secretary

Encl: As above

EXTRACT OF STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021

Regd Office : 121, Midas, Sahar Plaza, J.B.Nagar, Andheri (East), Mumbai 400 059.Tel.: 022 -2834 4453 • CIN : L21091MH1970PLC014865;

Website :www. venturatextiles.com • email: mkt2@venturatextiles.com

Notes:

1) The above is an extract of the detailed format of results for Quarter Ended on June 30, 2021 filed with the Stock Exchange under

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly

Financial Results is available on the Stock Exchange website, www.bseindia.com and on the Company's website,

www.venturatextiles.com.

2) The above results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors in its meeting

held on 13th August, 2021.

3) Figures of the previous periods have been re-grouped and / or re-cast, wherever considered necessary to conform to the

groupings of the current period.

On behalf of the Board of Directors

Place : Mumbai

Date : 13th August, 2021 Chairman & Managing Director

(Rs in Lacs)

Sr. Quarter Ended Year EndedNo. Particulars 30.06.2021 31.03.2021 30.06.2020 31.03.2021

(Un-audited) (Un-audited) (Un-audited) (Audited)

1 Total Income from Operations (net) - - - -

2 Net Profit / (Loss) from Ordinary activities after tax (82.62) (336.88) (48.90) (495.73)

3 Net Profit / (Loss) for the period after tax(after Extraordinary items) (82.62) (336.88) (48.90) (495.73)

4 Total Comprehensive Income for the Period [ComprisingProfit/(Loss) for the period (after tax) and other - - - - Comprehensive Income (after tax)]

5 Paid-up equity share capital (Face value of Rs.10/- each) 1,945.32 1,945.32 1,945.32 1,945.32

6 Reserve Excluding Revaluation Reserves (As per auditedbalance sheet of previous accounting year) - - - -

7 Earning Per Share (EPS)

a) Basic and diluted EPS before Extraordinary items for theperiod, for the year to date and for the previous year (0.42) (1.73) (0.25) (2.55)

b) Basic and diluted EPS after Extraordinary items for theperiod, for the year to date and for the previous year (0.42) (1.73) (0.25) (2.55)

Quarter Ended Quarter Ended

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{R>H$mU: _w§~B© {XZm§H$:14.08.2021

PUBLIC NOTICETAKE NOTICE THAT Shri. MEHUL ARVIND VERMA & Shri. ARVIND B.VERMA had jointly purchased Flat No.1002 in the proposed building knownas “Florence” being constructed by M/s. SATGURU LIFESPACES, morespecifically described in the Schedule hereunder written. However, the saidShri. ARVIND B. VERMA died on 29/07/2019 leaving behind him, his sonShri. MEHUL, amongst other legal heirs as per the Hindu Succession Act,1956 by which he was governed at the time of his death. Therefore, the otherlegal heirs of Shri. ARVIND (now deceased) are ready to execute relevantdocuments in order to transfer the said Flat No. 1002 in the sole nameof Shri. MEHUL, as they have no claim of whatsoever nature in the saidFlat No.1002.That, the said Flat No. 1002 is mortgaged with ICICI Bank in order to makepayment to M/s. SATGURU LIFESPACES, the developer/promoter.Any person having any claim or right in respect of the said Flat No.1002by way of inheritance, share, sale, mortgage, lease, lien, license, gift,possession, possession of original title deeds or encumbrance howsoeveror otherwise is hereby required to intimate to the undersigned within 14 daysfrom the date of publication of this notice of his such claim, if any, withall supporting documents failing which the transaction shall be completedwithout reference to such claim and the claims, if any, of such person shallbe treated as waived and not binding.

THE SCHEDULE OF THE PROPERTY:Flat No.1002, admeasuring 628 sq. ft. carpet area, equivalent to 58.34sq.mtrs. or thereabouts (inclusive of balcony and cupboard area) on the 10thfloor in the proposed building known as “Florence” being constructed byM/s. SATGURU LIFESPACES on the portion of the land bearing SurveyNo.122, Hissa No.2 and Survey No.45, Hissa No.3, Village Kasarvadavli,Taluka Thane, situate within the limits of Municipal Corporation of Thane.

Shri. ANIL S. DIWATE(Advocate High Court, Bombay)

A/11, 1st Floor, Shobha Niwas, Tejpal Road,Near Railway Crossing, Vile Parle (E), Mumbai–400057.

Mobile: 98709 20787, Email: adv.anildiwate@gmail.com

PUBLIC NOTICE

66,67 Golden Trade Centre, Opp. Fly Over Bridge, Tulinj Road, Nallsasopara (E), Tal- Vasai Dist- Palghar

D. S. Pandey(Advocate High Court)Date – 14/08/2021

7X4

Notice is hereby given to public at large that my client is joint owner of flat beingFlat No. A/101, First Floor, Krishna Kanaiya Co.op. Soc. Ltd, at Survey No. 265, Village : Achole, Evershine City, Vasai (E), Dist. Palghar, the aforesaid flatis purchased on 5th day of March 2008 and the agreement for sale was executed by and between MR. G.V. RATNAM and MRS. JAYA LAXMI JOHN MABEN 2. VINDO WILSON MABEN and now MRS. JAY LAXMI JOHN MABEN is expired on 04/06/2021 by living no any legal heir accept my client MR. VINOD WILSON @ JOHN MABEN is only legal heir. Hence we hereby invites claims or objection from the heir/heirs or other claimants /objectors top transfer of the aforesaid flat mentioned in schedule, or any part thereof may inform within 15 days about their claim with evidence document /proof on the aforesaid flat, failing which no claim will be entertain and the said flat shall be deemed as free of all encumbrances and claims and free from all litigation and is of clear title. Thereafter all formalities of transfer / sale / mortgage will be completed.

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B©-_ob: Investors@bajajhealth.com,do~gmB©Q>: www.bajajhealth.com

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Extract of the Unaudited Standalone Financial Resultsfor the Quarter Ended 30th June, 2021

Rs in Lakhs[In terms of Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015]

Notes : 1. The above results have been reviewed by Audit Committee and Approved by the Board of Directors

at their meeting held on 13.08.2021 2. The above is an extract of the detailed format of the Results for Quarter Ended Ended as on 30th

June, 2021 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Standalone unaudited Financial Results for the Quarter Ended 30th June, 2021 is available on the stock exchange websites www.nseindia.com and www.bseindia.com

Quarter

Ended

30.06.2021

(Unaudited)

1 Total Income From Operations 355.66 286.91 611.22 2,006.31 2 Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items) (61.66) (99.76) (14.22) (31.07)3 Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items) - - (153.23) (153.23)4 Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items) (61.66) (99.76) 139.01 122.17 5 Total Comprehensive Income for the period [Comprising Profit/(Loss) for the period (after tax) and Other Comprehensive Income (after tax)] - - (21.53) (21.53)6 Equity Share Capital 1,350.06 1,350.06 1,350.06 1,350.06 7 Reserves (excluding Revaluation Reserve as shown in the Balance Sheet of previous year) 170.83 8 Earnings Per Share (before and after extraordinary items) (Face value of Rs. 10/- each) (a) Basic (Rs.) (0.46) (0.74) 1.39 1.11 (b) Diluted (Rs.) (0.46) (0.74) 1.39 1.11

Particulars

Place : MumbaiDate : 13.08.2021

Regd office: 611/3, V.N.Purav Marg, Chembur, Mumbai - 400 071 Website : www.pbainfra.in Email :pbamumbai@gmail.com

info@pbainfra.com; Tel : (022) 61277200/01/02 / Fax : (022) 61277203 / CIN : L45200MH1974PLC017653

Quarter

Ended

30.06.2020

(Unaudited)

Quarter

Ended

31.03.2021

(Audited)

Year

Ended

31.03.2021

(Audited)

For and on behalf of the Board of DirectorsSd/-

Narain P. BelaniManaging Director

DIN : 02395693

Sr.No.

_w§~B© bjXrn 22e{Zdma, {X. 14 Am°JñQ> 2021

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Place: BengaluruDate: August 12, 2021

For HealthCare Global Enterprises Limited

sd/-Dr.B.S.Ajaikumar

Executive Chairman

Notes:

1. The above results were reviewed by the audit committee and approved by the board of directors at their meeting held on 12 August 2021.

2. The figures for preceeding quarter ended 31 March 2021 are the balancing figures between audited figures in respect of the full financial years and the published

unaudited year to date figures upto the end of the third quarter of the relevant financial year, which were subjected to limited review by the statutory auditor of the

Company.

3.The above is an extract from the detailed format of Quarterly 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 Quartely Financial Results are available on the websites of NSE Limited (www.nseindia.com),

BSE Limited (www.bseindia.com) and at the Company's website (www.hcgel.com)

HEALTHCARE GLOBAL ENTERPRISES LIMITEDRegd Off: HCG Towers, # 8, P Kalinga Rao Road, Sampangi Ram Nagar, Bangalore – 560027CIN: L15200KA1998PLC023489Phone: +91 – 80 – 4660 7700, Fax: +91 – 80 – 4660 7749Email: investors@hcgel.com; Website: www.hcgel.com

EXTRACT OF THE CONSOLIDATED & STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2021

Consolidated

Unaudited Unaudited Unaudited Unaudited(Refer note 2) (Refer note 2)

(Amount in Rs. Lakhs)

Standalone

(Amount in Rs. Lakhs)

32,658.00

(892.00)

(892.00)

(1,252.00)

(1,015.00)

(957.00)

12,539.00(0.76)

(0.76)

30,245.00

(1,965.00)

(10,435.00)

(11,376.00)

(11,379.00)

(10,217.00)

12,536.00(8.14)

(8.14)

19,618.00

(5,663.00)

(5,663.00)

(4,561.00)

(4,597.00)

(3,975.00)

8,869.00(4.48)

(4.48)

20,513.00

193.00

193.00

140.00

217.00

217.00

12,539.000.11

0.11

18,411.00

(631.00)

(15,066.00)

(15,322.00)

(15,288.00)

(15,288.00)

12,536.00(12.20)

(12.20)

12,531.00

(2,833.00)

(2,833.00)

(1,873.00)

(1,826.00)

(1,826.00)

8,869.00(2.11)

(2.11)

Total income from operations ( net )Net comprehensive profit/ (loss) for the period (before taxand exceptional items)Net comprehensive profit/ (loss) for the period (afterexceptional items and before tax)

Net comprehensive profit/ (loss) for the period (after tax andexceptional items)

Total comprehensive income/ (loss) for the period (comprisingnet profit and other comprehensive income after tax)Net profit/ (loss) for the period /year attributable to Equityholders of the Company

Equity share capitalEarnings per share (of Rs.10 each) in Rs. Basic:

Earnings per share (of Rs.10 each) in Rs. Diluted:

Particulars3 months

ended30 June, 2021

Preceding3 months ended31 March, 2021

Corresponding3 months ended inthe previous year

30 June, 2020

3 monthsended

30 June, 2021

Preceding3 months ended31 March, 2021

Corresponding3 months ended inthe previous year

30 June, 2020

NOTICEMembers are hereby informed that pursuant to Section 108 and110 of the Companies Act, 2013, read with Rule 20 and Rule 22of the Companies (Management and Administration) Rules, 2014and General Circular Nos. 14/2020 dated 8 April 2020, 17/2020dated 13 April 2020, 22/2020 dated 15 June 2020, 33/2020dated 28 September 2020, 39/2020 dated 31 December 2020and 10/2021 dated June 23, 2021 (collectively “MCA Circulars”)and SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 datedDecember 9, 2020, in view of the current circumstances prevailingdue to COVID-19 pandemic and in furtherance to the above saidMCA Circulars, the Company will send Postal Ballot Notice onlyby email to all its shareholders who have registered their emailaddresses with the Company/ Registrar and Share TransferAgent (“RTA”) or Depository/ Depository Participants and thecommunication of assent/ dissent of the Members will only takeplace through the remote e-voting system. For receiving copyof postal ballot notice, members who have not yet registeredtheir email addresses are requested to get their email addressesregistered with the Company or with the depository participant/depository.The manner of the participation in casting votes through theremote e-voting facility is provided on the notice of the Postalballot.Members may note that the Notice of the Postal Ballot will also beavailable on the Company’s website www.bajajhealth.com and onthe website of the BSE Ltd. at www.bseindia.com.

FOR BAJAJ HEALTHCARE LIMITEDSd/-

Date: 13/08/2021 Aakash KeshariPlace:Thane Company Secretary

BAJAJ HEALTHCARE LIMITEDRegistered Office: 602-606, Bhoomi Velocity Infotech Park,

Plot No.B-39, B-39A, B-39 A/1,Rd No.23, Wagle Ind. EstateThane West, Thane- 400 604

CIN: L99999MH1993PLC072892Tel.: 022-6617 7400; Fax: 022-6617 7458

Website: www.bajajhealth.com; Email Id: investors@bajajhealth.com

Notice is hereby given to the Public that theGift Deed agreement dated 01/03/2016, madebetween Shri. Murlidhar Balaji Dongre (TheOwner), Nilesh Murlidhar Dongre, for theproperty bearing addressed at Flat no.-201,2nd Floor, in the building-Rajarshi Shahu Co.Op. Hsg. Soc. Ltd, Plot no.124/4 & 7, CTS No.1131, 90 feet Road, Navghar Pada, MulundEast, Mumbai – 400 081 has been lost/misplaced. All person are hereby informednot to deal or carry out any transaction withanyone on the basis of the said missingdocument. If anyone has already carried outor being carried out kindly inform theundersigned in writing on above addresswithin 7 days from this present.

Sd/-Madhuri M. Nalawade

Place : MumbaiDate : 14-08-2021

PUBLIC NOTICEFOR LOSS OF GIFT DEED AGREEMENT.

18 MUMBAI | 14 AUGUST 2021 1>