emerging everyoay rollatainers limited
TRANSCRIPT
G ROLLATAINERS
EMERGING EVERYOAY
ROLLATAINERS LIMITED Registered Office: Plot No. 73-74, Phase-III, Industrial Area, Dharuhera, District Rewari, Haryana-123106
Tel. : 01274-243326, 242220 E-mail: www.rollatainers.in
CIN: L21014HR1968PLC004844
Ref.No.: RTL/BSE/NSE/2021-22 Date: 23" July 2021
To,
The Secretary The Secretary
BSE Limited National Stock Exchange Limited, Exchange Plaza
Phiroze Jeejeebhoy, Towers Limited Bandra Kurla Complex, Bandra (E)
Dalal Street, Mumbai - 4000 01 Mumbai - 400 051
Scrip Code: 502448 Symbol: ROLLT
Sub: Submission of Newspaper cutting pertaining to publication of Notice of Postponement of the Board
Meeting for approving of Audited Standalone and Consolidated Financial Results for the Quarter and Year
ended on March 31, 2021.
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015,
please find enclosed herewith newspaper cuttings pertaining to Publication of Notice of Postponement of
the Board meeting Notice for approving of Audited Standalone and Consolidated Financial Results for the
Quarter and Year ended on March 31, 2021 published in the newspapers namely “Financial Express”
(English Edition) and “Jansatta” (Hindi Edition) on 16" July, 2021
The aforesaid Newspaper Publications are also uploaded on Company's website.
You are requested to kindly take the same on record and oblige.
Thanking You,
Yours faithfully,
For Rollatainers Limited
Aditi Jain
(Company Secretary)
Enclosed : As stated above
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
FRIDAY, JULY 16, 2021
THE ADMINISTRATION OF UNION TERRITORY OF LADAKH Information Technology Department, Ladakh Ladakh e-Governance Agency (LeGA), Ladakh
E-mail:[email protected]
NOTICE INVITING e- TENDER
Bid Number: GEM/2021/B/1357745
For and om behalf of Lt.
Wide Area Network (SWAN) for a period of Five years.
Governor, UT Ladakh, e-tenders are invited from eligible bidders who have the necessary qualifications to carry out the supply, installation, testing, linking, commissioning and thereafier provide Network Operation and Management Services for complete Ladakh State
DS MOG i i A Ea
Punjab & Sind Bank omer ee,
Where service ix a way of fife
Punjab & Sind Bank 2781/1, Lothain Road, Kashmere Gate,
Delhi-110006
flndia Undertaking) eh
POSSESSION NOTICE Notice is hereby given under the Secuntisaton and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (54 of 2002) and in exercise of powers conferred under section 13/12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice on the date mentioned below in the table and stated hereinafter calling upon them to repay the amount within 60 days from the date of receipt of said matice.
The borrower and guarantor having failed to repay the amount, notice is hereby given to the borrower and guarantor and the public in general that the undersigned has takan possession of the property desorbed herein below in exercise of powers conferred on ham | her under section 13/4) of the said Act read with rule 8 of the said Acton the date mentioned below in the fable The borrower and guarantor in particularand the public in general is hereby cautioned not to. deal with the property and any dealing with the property will be-subbect to the change of Punjab & Sind Bank forihe amount.and interest thereon.
Sr. No. | Description rs i peut attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the
yo Date of Publishing of Tender Notice 1avO7s (2021 a 5 aa Doaaiea Stile SDar Tain ci Deal Matos aaa
i ra-Bii ing (link will be i he 72021 me G ) Se weke mae oe SARS Rees ae 0 oes ad Ruaianics mortgaged | charged Dale of Posceszion | Outstanding (in Rs.) } ili) Onlina Submission End Date 04/08/2021 Borrower: Sh. Vinod Kumar Property Owned By: Sh. Vinod Kumar 07-04-2021 | Rs. 15,61,792.31 as
a ais 4:00 PM S/o Joginder Pal All that Part and Parcel of Property no. 385/,4/3- on 31-03-2021 plus The tender is available for submission at httpsuiigem.gov.ing ==, oaqf | Co-Borrower: Sh, Mayur Dhawan] A, built on plot no.12 with terrace! roof rightto| 15-07-2021 | further interest,
S/o Vinod Kumar the last storey, area measuring $4.34 sq.mtrs., expenses & other
Himadri Speciality Chemical Ltd CIN: L27 106 WETS TPLOOd er 56
Regd. Office: 234, Neiag Subhas Road, dth Floor, Kolkata. 700 004
Corp. Office: 4. India Exchange Place, 2nd Floor, Kolkala- 700 004
Ph No: 91-029-2290980a) 22900968 Fax: 81-08-22 309051, Weiele: warahimadn.com
Notice
Notice is Saath given n that i in vaaatthat ongoing novel Garonavirus pandemic PCOVID-
12°) in he Country, several measures have been taken by Government to curb the spread of virus through social distancing. There are restrictions on movernent and | or gathering of persons and have impact on several services inchuding postal and courier Services.
Ministry of Corporate Affairs (MCA), Government of India vide their circular na 02/2021
dated 14 January 2021 read with Circular no. 20/2020 dated 05 May 2020 has allowed Companies to conduct thew Annual General Meeting (AGM) through video conferencing (VC) or ciher audio visual means (OAVM), during the calendar year 2027 {ie till
December 31, 2021), The Circular 2/2020 has also dispensed with the printing and
dispatch of annual reports to shareholders and the same shall be sent only by email to the
members of the Company.
Further SEBI vide its circular dated 15 January 2021 read with circular dated 12 May 2020
has also dispensed wilh the requirement of sending physical copies of annual report to
shareholders forlisted entities who conducttheirAGMs during the calendar year 201 (i.e
till December 21, 2021)
In view of the above we urge the shareholders for registration and! or updation of their
email id, Permanent Account Number (PAN) and bank mandate with the Company to
ensure recespt of Annual Report, dividend andior any olher consideration and other
communication tinvely, faster and easier and more importantly avoids fraudulent
encashment al warrants.
Accordingly, to update the details wilh the Company, the following procedure may be followed:
Updating! Registration Procedure
Physical Holding:
An email requesting for updation! registration of mail id with a copy of PAN card and mentioning folio number may send tothe Company's email id al investors@himadn_com or, Company's Registrar and Share Transter Agent email dal skcdilipigmail.oom
Email Id & PAN Demat Holding: Update the email id | PAN through your Depository Participant,
Physical Holding: An email requesting for updation/
registration of Bank Mandate with a copy of PAN card, cancelled chaque with name printed on chaque, copy of
share certificate or any letter recenved from company or dividend warrant where folio number is mentioned may send to the Company's email id at investorsiathimadr.com
or, Company's Registrar and Share Transfer Agent email idat skedilipigmail.com
Bank Mandate
Demat Holding: Update lhe Bank mandate throwgh your Depository Participant It would be haghly appreciated that ihe shareholders co-operate and support and do the
neediul af the earliest
For Himadri Speciality Chamical Lid
Sdi-
‘ ice Monika Saraswat lace: Kolkata Company Secret
Date : 16 July 2024 . cee : setae
HOUR E ieee N: L? Led 44) (see idlaadec saline ie CAPITAL TRUST LIMITED
Regd, Office: Plot No. 7 eet eee Ms
eae Were New Delhi- 110030
CIN: L6SS23DL1985PL0 1945299 Website: www.capitaltrust.in,
Email: [email protected] PUBLIC NOTICE
eae
ete
E-mail: aC
eta dee Pats ae in
205, Centrum Mall, Sultanpur, MG Road,
POSTPONEMENT OF BOARD MEETING Pursuant to Regulation 29 read with Reguiation 47 of the SEBI (Listing Obligations & Disclosure Requiraments) Regulations, 2015, notice is hereby given that due to unavoidable circumstances the meeting of Board of Directors of the Campany which was re-scheduled to be heid on Thursday, July 15, 2021, ss now posiponed and further re-scheduled to be
held on Friday, July 23, 2021 inter alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results for the Quartar and Year ended on March 31, 2021.
The said Notice may be accessed an the Company's website at wwiw.rollatainers.in and the websile of BSE www.bseindia.com and NSE Le.
Www. nsgindia.com
For Rollatainers Limited
Saj-
Pyush Gupta Date: 15.07 2021 (Director) Place: New Delhi DIN: 033928
(hes hetaby informed thal the Mi. Vann Kosta is proposed to ba appointed as an Executive Director of Capital Trust Limited. in case any PETEON fas any abeecton to such appointment, he may send his specific objection to the company at the following address, within 30 days of he publication of this Public: notices advertisement |f no objection Is received, the appointment will be effective [rom the date of receipt of the permissoon tram RBI,
Capital Trust Limited, 205, Centrum Mall, Sultanpur, MG Road, New Delhi - 110020
Vahin Khosla, Kh. No.1535, Asola Village,
Guarantor: Smt. Savita Dhawan
Wio Vind Kurnar approx, Gali mo.15, East Azad Nagar, Delhi-
110051, sale deed registration no.8147 in book
nol vol, mo.632 on page 34 to 42 dated
29.12.2015 in SRIVB Vivek Vihar, New Delhi. alee stay
charges ate, thereon,
ee ra Authorised Officer, Punjab & Sind Bank
"Form No. INC-25A”
Advertisement to be published in the newspaper for conversion of public
company into a private company
Before the Regional Director, Ministry of Corporate Affairs
Delhi and Haryana Region
In the matter of the Companies Act, 2013, section 14 of Companies Act,
2013 and rule 41 of the Companies (Incorporation) Rules, 2014
And
In the matter of M/s Parmesh Construction Company Limited
(CIN-U45201DL1996PLC077019) having its registered office at Plot No. 3 & 4,
Second Floor, Savitri Bhawan, A Block Market Preet Vihar, Delhi-110092
Applicant.
Notice is hereby given to the general public that the company intending to make
an application to the Regional Director( power delegated to Regional Director by
the Central Government vide Notification No. $.0.6225(‘E) dated 18th Decem-
ber, 2018) under section 14 of the Companies Act, 2013 read with aforesaid rules
and is desirous of converting into a private limited company in terms of the
special resolution passed at the Extra Ordinary General Meeting held on 14th Day
of June 2021 to enable the company to give effect for such conversion.
Any person whose interest is likely to be affected by the proposed change/status
of the company may deliver or cause to be delivered or send by registered post of
his objections supported by an affidavit stating the nature of his interest and
grounds of opposition to the concerned Regional Director at Registrar of Compa-
nies, 4th Floor, IFCI Tower, 61, Nehru Place, Delhi-110019, within fourteen days
from the date of publication of this notice with a copy to the applicant company
at its registered office at the address mentioned below:
For and on behalf of the Applicant
Parmesh Construction Co. Ltd.
Prem Bhutani
Director Date:05th July 2021
DIN:00809853 Place:Delhi
Address: Plot No.3&4, Second Floor
Savitri Bhawan,A Block Market
Preet Vihar, East Delhi -110092
OFFICE OF THE Aaa COMMISSIONER (D) VARUNALAYA PHASE-II: KAROL BAGH
NEW DELHI-110005
“WASH YOUR HAND” “WEAR MASK” “MAINTAIN SOCIAL DISTANCING”
DELHI JAL BOARD ENGAGEMENT OF CONSULTANT (LAW)
Applications are invited from candidates for engagement of Consultant (Law) in Delhi Jal Board, having experience of atleast 10 years of Legal matters and worked as Chief Law Officer/Law Officer in Pay Band-4 in any reputed Government Institute or a member of State Judicial Service having 16 years experience. The age of applicant should be less than 65 years as on closing date of receipt of application. The application must reach the office of Assistant Commissioner (D), Delhi Jal. Board, Room No-211, Second Floor, Varunalaya Phase-ll, Karol Bagh, New Delhi-110005 within 15 days of publication of this advertisement. The application format can be downloaded from Delhi Jal Board
STOP CORONA-
Chattarpur, New Delhi- 110074
Date: 15.07.2021
No. J.S.V. 185 (2021-22) website i.e. www.delhijalboard.nic.in
ISSUED BY PRO (WATER) Advt.
Sd/- (VIRENDER SINGH)|
ASSTT. COMMISSIONER (D)
SHARMA EAST INDIA HOSPITALS & MEDICAL RESEARCH LIMITED Corporate! Regd. Office: Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur-302015 (Raj.)
CIN: L857 10AJTS89PLO005206, Tel. No: 0141-2742557/! 2742266, Fax No: 0141-2742472
E-mail: [email protected], Website: www.jaipurhospital.ca.in
Extract of Audited Financial Results for the Quarter and Year Ended 31st March, 2021 (Rs. in Lakh, except per share data)
5 Quarter Quarter Year Year N. Particulars Ending Ending Ended Ended
31.03.2021 | 37.03.2020 31.03.2021 31.03.2020
Audited Audited Audited Audited
1 | Total Income from Operations 211.04 394.49 $13.05 1616.73
2 | Net Profit / (Loss) for the perlad (before Tax, Exceptional and/or Extraordinary items] 100.15 19.09 83.65 37,71
3.| Net Profit | (Loss) for the periad befare tax
after Exceptional and/or Extraordinary items) 100.15 19.05 63.65 47.71
4) Net Profit f (Loss) for the period after tax
(after Exceptional and/or Extraordinary items#4} 80.22 11.98 63.72 30.60
5 | Total Comprehensive Income for the period
[Comprising Profit f (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] BO.22 11.98 63.72 43.83
6 | Equity Share Capital 328,38 328,38 328,38 328.38
? | Earnings Per Share fat As. 10/- each) (for continuing and discontinued operations] -
1, Basie: 2.44 0.36 1.94 1.18
2. Diluted: 2.44 0.36 1.44 1.18
Notes: (1) The abowe results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 14.07.2021, The Statutory Auditors of the company has carried out Avdit of the Financial Results tor the year ended dist March, 2021 as raquirad under Regulation 23 of the Securitias and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) The above is an extract of the detailed format of Quarterly and year ended Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2075, The full format of the Quarterly Yearty Financial Results are available on the Company website wi jaipurhospitaloo.in as well as on the Stock Exchange website waw.bseindia.com, (3) The figure of previous period‘year have been re-groupedre-arranged and/or recast wherever found necessary. (4) The Operations of ta Company have heen interrupted by Quibreak of COVID 19 & consequent lockdown in the Country since March 2020. For and on behalf of the Board of Directors
Sdi-
Place: Jaipur Shailendra Kumar Sharma (Managing Director) Date: 14.07 2021 DIN: 00432070
Me
ne
MANGALAM™M TIMBER PRODUCTS LIMITED
Birla Building, 97 RN Mukherjee Road, 10th Floor, Kolkata - 700 091 Regd. Office : Kusumi, Nabarangpur, Odisha - 764 059
Tel No: +91 6858 222148/142/053 Fax: +91 6858 222 042 Website : www.mangalamtimber.com, Email; [email protected]
CIN: LO2ZOOTOR1982PLC001101
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021 BCAUTEL UE
ISi.No, Particulars Quarter Quarter Quarter Year ended ended ended ended
30.06.2021 | 31.03.2021 | 30.06.2020 | 31.03.2021 (Unaudited) | (Audited) | (Unaudited) | (Audited)
1 Total Income 284,62 57.59 131,09 677.28 Z Net Profit/{Loss) for the period (681,49) (628.86) (573,59) (2732.81)
(before tax, exceptional and/or Extraordinary Items)
j Net Profit(Loss) for the period before tax (681,49) (628,86) (573,59) (2732.81)
(after Exceptional and/or Extraordinary items) _
4 Net Profit/|Loss) for the period after tax (480,03) (432.65) (394.63) (1880.15)
(after Exceptional and/or Extraordinary items)
5 Total Comprehensive Income for the period (482.86) | (448.10) | (393.25) | (1891.45) [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)| -
Equity Share Capital 1832.74 | 1832.74 | 183274 | 1832.74 7 | Other Equity (9905.0) ” 8 Earnings per share (of Rs 10/- each) ;
Basic and Diluted (2.62) (2,36) (2.15) (10.26) 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company
atthe meeting held on 15th July 2021, and have been reviewed by the Statutory Auditors of the Company.
2 The above |s an extract of 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
quarterly financial results are available on the Stock Exchanges websites at www.bseindia.com and www.nseindia.com
and also on the Company's website at wwwumangalamtimber.com
3 The figure of the previous year/periods have been regrauped/rearranged wherever necessary.
4 The figures for three months ended 31st March, 2021 are arrived at as difference between audited figures in respect
of the full financial year and the unaudited published figures up to nine months ended 31st December 2020,
By order of the Board Vishwanath Chandak
Place : Kolkata Cirector
Date: 15th July, 2027 DIN:00313035
WHITE ORGANIC RETAIL LIMITED CIN: LOTOOMH2011PLO225123
Registered Office: 3124, Kailas Plaza Vallabh Baug Lane, Ghathopar (East) Mumbai 400077, Maharashtra, India, Tek 91-22-25011983, Telefax: +91-22-2501 1984, Email: infoiiiwhiteorganics.co.in ; Website: waw wihiteorganics.co.in
RECOMMENDATIONS OF THE COMMITTEE OF INDEPENDENT DIRECTORS ("IDC") Recommendatons of ihe Cormmittes of Independent Directors (‘1DC") of White Organic Retall Limited under Regulation 26(7) of
SEB! (Substantial Acquisition of Shares and Takeovers) Regulations, 2071 (“Takeover Regulations") in relation to the Open Offer
made by Suumaya Retail Limited (‘Acquirer’) together with Suumaya Industries Limited (Formeny known as Suumays Lifestyle
Limited) ("PAC") to the Public Shareholders of White Organic Retail Limited (“WORL" or the “Target Company” or “TC") for the acquisition of Equity Shares of the Target Company.
Particulars Report
1 | Bate
2 |Nanve of the Target Company
3. | Detaiis of the Open Offer pertaining TC
July 15, 2024
White Organic Retail Limited
The Open Offer is being made by the Acquirer for Acquisition up to 28,36,080 (Tweniy-
Eight Lakhs Thirly-Six Thousand and Eighty) Equity Shares of the face value of Ris. 10l- (Rupees Ten only) each representing in aggregate 26% (Twanty-Six percent) of the total
paid up and volng equity share capital of the Target Company alt an Offer price of
Rs.37,.45- (Rupees Thirty-Seven and Forty-Five passe only) per fully paid up Equity Share payable in cash pursuantte Regulation 3/1) &4 of SEBI(SAST) Regulations, 2017,
Suumaya Retail Limited
Name(s} of the Acquirer
Form No. INC-26
[Pursuant to rules 30 the Companies (Incorporation)
Rules, 2074]
Before the Central Government, {Regional Director Haryana)
Nerthern region
In the matter of sub-section (4) of section 13 of Companies Act, 2013 and clauses (a) of Sub-rule (5) of
rule 30 of the companies (incorporation) rules 2014
and
In the matter of Algomind Wealth Management Private Limited having its registered office at
office No.63 sector-4, Lane Canon Enclave, Gurgram, Haryana -
122001
asp Petitioner
Nolice is hereby given to the General Public that the company propose to make application to the Central
Government (Regional Director, Northen Region Haryana) under sectian-13 of tha company Act 2013
seeking Confirmation of alteration of the Hemoarandum of Associaton of the
Company in ihe terms of the special resolution passed at Extra ordinary general meeting held on 06" July, 2021 to enable the company to
change its Registered Office from “State of Haryana to the National Capital Territory of Delhi”.
Any person whose Interest is likely ta be affected by the proposed change of the registered office of the company
may deliver either on the MCA-21 portal (www.meca.gov.in) by filing investor complaint form or cause {6 be delivered or sent by registered past of his ! her objection supported by an
affidavit stating the nature of hes | her are interest and grounds of opposition of the Regional Director at Northern Region, B-Block, Paryavaran Bhawan CGO Complex Lodhi Road
New Delhi 170003 within fourteen days of the date of publication of this noice with a copy of the applicant
company at register office at the address mentioned below
office number 63 Sector 4
Lane Canon Enclave Gurgaon Haryana - 121001
ae Prda
PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY B-14/A, Chhatrapati Shivaji Bhawan,
tab Institutional Area, Katwaria Sarai, New Delhi- 110016
RRIGENDUM TO THE NOTICE ISSUED BY PFRDA ON 01.07.2021 Reference is invited to the Advertisement issued by the Pension
Fund Regulatory and Development Authority (PFRDA) on 01.07.2021 in the newspapers and the detailed notice hosted on the website of the Authority inviting proposals for selection of Sponsors of Pension Funds (PFs) for NPS Government Sector Schemes, Private Sector Schemes and/or any other scheme regulated/ administered by the Authority under PFRDA (Registration of Pension Funds) Guidelines, 2021.
In a partial modification of the above mentioned guidelines under point no. 11 of Pre-Qualification Criteria mentioned under clause 9, in line 4, the words “fortynine per cent.” shall be substituted with “seventy-four per cent.” in line with the PFRDA (Pension Fund) Regulations, 2015 and subsequent amendments thereto. Annexure IV of these guidelines is also stands revised in
accordance with the above change.
Sumit Kumar
davp 15102/11/0005/2122 General Manager
BRAITHWAITE & CO. LIMITED (A Govt. of India Undertaking)
5, Hide Road, Kolkata - 700 043 (2)
Tender No.: BCL/PUR/FAB/BCNAHSM1/2021/R
Sealed Tenders are invited in Two-bid system for engagement of contractor for Preparation, Fabrication &
Assembly of BCNAHSM1 (Design D) Wagons along with supply of some components/ consumables in the workshop
of BCL as per tender conditions.
Last date of submission of Tender is 14 days from the date of publication (both days inclusive). Interested parties
may download the documents from our website
www.braithwaiteindia.com. Offer can be submitted as
per tender conditions against payment of Rs. 1000/- (non refundable) by Bank Draft / Pay Order in favour of
“Braithwaite & Co. Ltd”, payable at Kolkata, towards cost
of tender document. All TCNs & Corrigendum etc. will be
notified in our website www.braithwaiteindia.com only.
Sr. Executive (Purchase) |
STYLAM INDUSTRIES LIMITED CIN: L20211CH1991PLC011732
REGD. OFFICE: SCO 14SECTOR 7 C MADHYA MARG CHANDIGARH -160019 Email: [email protected] , web: https//www.stylam.com
STATEMENT OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2021
Place: Chandigarh
Date: 15th July 2021
Rs in Lakhs
Standalone Consolidated
Sr. Particulars Quarter ended | Annually Quarter ended Annually
No 30-Jun-21 | 31-Mar-21) 30-Jun-20) 31-Mar-21| 30-Jun-21) 31-Mar-21] 30-Jun-20] 31-Mar-21
Un-audited| Audited Un-audited Audited | Un-audited Audited | Un-audited Audited
1 Total Income from Operations 13,118.65 | 17,082.81 7,034.94 | 48,063.51) 13,118.65] 17,082.81 7,034.94} 48,063.52
2 Net Profit / (Loss) for the period before Tax, and before |
Exceptional and/or Extraordinary Items 1,911.64 2,836.25 748.45 | 7,097.49 1,911.64| 2,840.14 745.83 7092.03
3 Net Profit / (Loss) for the period before Tax, and after
Exceptional and/or Extraordinary Items 1,911.64 2,836.25 748.45 | 7,097.49 1,911.64| 2,840.14 745.83} 7,092.03
4 Net Profit / (Loss) for the period after Tax, and |
Exceptional and/or Extraordinary Items 1,388.61 2,344.00 559.51 5,530.42 1,388.61 2,347.91 556.89} 5,524.97
5 Total Comprehensive Income for the period 1,391.47 2,349.35 544.40} 5,541.32 1,379.81 2,329.27 541.78} 5,522.33
6 | Equity Share Capital 847.40 847.40 847.40 | 847.40 847.40 847.40 847.40 847.40
7 Reserves as shown in the Audited Balance Sheet !
| for the previous Year 25,120.74 25,097.78
8 | Earning per Share | - Basic 8.19 13.84 3.30 32.63 8.19 13.85 3.29 32.59
- Diluted 8.19 13. 84 3.20 32. 63 8.14 13.85 3.19 32. 59
Note: The above is an extract of the detailed format of un-audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2021 filed with the Stock
Exchange under Regulation 33 of SEBI (Listing and Other Disclosure Requirements), Regulations, 2015. The full format of the un-audited Standalone and Consolidated Quarterly
Financial Results are available on the website of the Stock Exchange www.bseindia.com and Listed company www.stylam.com
For and on behalf of Board of Directors
Sdi-
Jagdish Gupta
Managing Director
Name(s) of the PAC
6 | Name of the Manager to
the offer
Suumaya Industries Limited (Formerly keown as Suumaya Lifestyle Linvted)
FEDEX SECURITIES PRIVATE LIMITED
(Formerly known as Fedex Securities Limited)
3nd Floor, B Wing. Jay Chambers, Nanda Paltkar Road, Vile Parle (E), Mumbai dgo57 Tel No: +97 d104985749, Fax No: 0222678 5986
E-mall: mhitfadsec.in, Website: www fadsec.in SEBI Registration Number: INMO00010163
Investor Grievance E-mail: mbtifedsec.in, Contact Person: Yash Kadakia
1. Mr, Pritesh Doshi-Chainman 2, Mrs. Jigna Thakkar - Member
The Members of the IDC are Independent Directors on the Board of Directors of the Targe! Company, Mane of fhe members of the IDC hold any Equity Shares! securities af the Target Company. None of the Members of the IDC have entered into any contract or
have any relationship with the Target Company
None of the IDC members have traded in the Equity Shares of Target Company during
12 months prior to the dateof Ihe Public Announcement ofthe Offeron May 21,2024
None of ihe members of the IDC have any contracts | relationships / directorship !
holding Equity shares of he Accusirer
7 | Members of the Committee of
Independent Directors ("IDC")
~—B /IDC Members relationship with the TC (Director, Equity shares owned, any
other contract! refationship), if any
9 | Trading inthe Equity shares! other
secunlles of the TC by IDC Members
10 | IDC. Member's relabonship wilh the
atquirers (Director, Equily stares owned, any other contact! relationshi}, if arry
11 | Trading in the Equity shares! ofher secuniies of fhe acquirer by IDC Mambers
12 |Rlecommendation on the Open offer, as to whether the offar is fair and
NotApplicable.
The member of the IDC believe that the open offer made to the public shareholders of White Organic Retail Limited at the offer price of Rs. 37.45 (Thirty-Saven and paisa
reasonable: Forty Five only) per fully paid Equity Shares of face value of Rs. 10/- (Rupees Ten only}
each is fairand reasonable and the Open Offer is in conformity with provision of SEBI Lt {(SAST) Regulation 2011.
13 | Disclosure of Voting Pattem ofthe =| Aa the IDC members unanimousty voted in favor of recommending the open offer meeting in which the open offer proposal, proposal was discussed
14 | Summary of reasons for recommendation
OC has evalualed the Public Announcement dated May 21, 2021, the Detailed Public Statement dated May 27, 2027 and Draft Letter of Offer dated June 04, 2021 and Letter of Offer dated July 12, 2021. The IDC has taken into consideration the following for
making its recommendations: The Equity shares of TC are frequently traded within tha meaning as provided in
regulations 2 (j) of Takeover Regulations. As per the Equity Share Valuation reporl dated on May 21, 2021 of While Organic Retail Limited givan by CA Nikul Jalan (Mambershig No, 112353) partner at, Gupta
Raj & Co. Chartered Accountants, having Firm Regestraton No: O01687N,
accordingly, the Offer Price is. of equity share of Rg. 37.45/-(Rupees Thirly-Seven and Forty-Five paise only) parshare.
* The Offer Price of Rs. 37.45/- (Rupees Thaty-Seven amd Forty-Five parse only) per
share is higher than price caloulated alter considering the parameters as specified under Reguiation &(2) of Takeover Regulations. The public shareholders of the Target Company are advised to independenily
evaluate the Open Offer and take an informed decision about tendering the Equity Shares held by them in the Open Offer.
None
None
15 Details of Independant Advisor (ifany) = ee
16 | Any other matters tobe highlighted _ To the bes! of our knowledge and belief, allermaking properenquiry, the informabon contained in or accompanying this stalement is, in all material respect, tue and corract and not misleading, whether by omission of any information or otherwise, and includes all the information required to be disclosed by the TC under the Takeover Code.
For the behalf of Committee of Independent Directors of
White Organic Retail Limited Sal-
Pritesh Doshi — Committee of lndependent Directors
Place: Mumbai
Date: July 15, 2024 Chairman
New Delhi ee @
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Regd. Office: Plot No. 73-74, Phase: Ill, Industrial Area, Dharuhera, District-Rewari
Rewan-23106
Phone: 01274-243326, 242220
SER ee Leeper ie] Website: www.rollatainers.in
POSTPONEMENT OF BOARD MEETING Pursuant to Regulation 29 read with Reguiation 47 of the SEB! (Listing Obligations & Dischasure Requirements) Regulations, 2015, notiae is hereby given that due to unavoidable circumstances the meeting of Board of Directors of the Company which was re-scheduled ta be hald on Thursday, July 15, 2027, is now
posiponed and further re-scheduled to be held on Friday, July 23, 2027 inter alia, to consider, approve and take on record {he
Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on March 37, 2021.
The said Notice may be accessed on the Company's website at weanwrollatainers.in and the website of
BSE www.bseindia.com and NSE i.e Wwwe.niseindia.cam
For Rollatainers Limited Sd-
Pyush Gupta
Form Mo. INC-26
(Pursuant to rules 30 the
Companies (Incorporation) Rules, 2014]
Before the Central Government,
(Regional Director Haryana) Northern region
In the matter of sub-section (4) of section 13 of Companies Act, 2073 and clauses (a) of Sub-rule (5) of
rule 30 of the companies
(incorporation) rules 2014
and
In the matter of Algomind Wealth Management Private Limited
having its registered office at office No.63 sector- 4, Lane Canon
Enclave, Gurgram, Haryana -
122001
. Petitioner
Notice is hereby given to the General Public that the company propose to
make application to the Central Government (Regional Director, Northern Region Haryana) under
section-13 of the company Act2013 seeking Confirmation of alteration of ihe Memorandum of Association of the Company in the terms of the special resolution passed al Extra ordinary
general meeting held on 06" July,
2021 to enable the company to change its Registered Office from “State of Haryana to the National Capital Territory of Delhi”.
Any person whose interest is likely to be affected by tha praposed change of
the registered office of the company may deliver either on the MCA-21 portal (wwwomeca.gov.in) by filing investor complaint form or cause to be delivered or sent by registered post
of his! her objection supported by an affidavit stating the nature of his / her ara interest and grounds of opposition
of the Regional Director at Northern Region, B-Block, Paryavaran Bhawan CGO Complex Lodhi Road New Delhi 170003 within fourneen days of tha date of publication of this
notice with a copy of the applicant company at register office ait the
address mentioned below
office number 63 Sector 4 Lane Canon Enclave Gurgaon
Haryana - 127001
Date: 15,07 2021 (Director)
Place: Naw Deli on cago
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DIN:00255413
WELSPUN INDIA Home Textiles
WELSPUN deblerdert riba pe tl ise
epee eile eel 5 Contact Person:
POST BUYBACK PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF EQUITY SHAREHOLDERS/ BENEFICIAL OWNERS OF EQUITY SHARES OF WELSPUN INDIA LIMITED
This public announcement (the “Post Buyback Public Announcement”) is being made pursuant to the provisions of Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the “SEB| Buyback Regulations"). This Post Buyback Public Announcement should be read in conjunction with the Public Announcement dated May 17, 2021 and published on May 18, 2021 (the “Public Announcement") and the Letter of Offer dated June 10, 2021 (the "Letter of Offer"). The terms used but not defined in this Post Buyback Public Announcement shall have the same meanings as assigned in the Public Announcement and the Letter of Offer.
1. THEBUYBACK
1.7) Welspun India Limited (the Company") had announced Buyback of nol exceeding 1,66.06,666 Equity Shares (One Crore Sixty Six Lakhs Sixty Six Thousand Six Hundred Sixty Six) fully paid-up equity shares of face value of Re. 1 each (Equity Shares") from all the existing shareholders / beneficial owners of Equity Shares as on the record
date (i.e. May 26, 2021), on a proportionate basis. through the “Tender Offer’ process ata price of Rs. 120/- (Rupees One Hundred Twenty only) perEquity Share payable in
cash for an aggregate considerabon not exceeding Rs. 200 Crores (Rupees Two Hundred Croses only! ("Buyback Offer Size”) representing 6.36% and 6.04% of the
aggregate of the fully paid-up Equity Share capital and free reserves (including Securities Premium Account) as per the audited standalone and consolidated financal statements ofthe Company forthe financial year ended March 37, 2021, respectively, and is within the statutory limits of 10% (Ten Percent) of the aggregate of the fully paid-
Up equity share capital and free reserves [including Secunties Premium Account) under the Board of Directors approval route as per ihe provisions of the Companies Act,
2019 from the equity sharehotders of the Company, as on the record dale, on a proportionale basis, hrowgh the Tender Offer rowle as presoribed under the SEBI Buyback Regulations (hereinafar referred to as the “Buyback"). Tha maximum number of Equity Sharas proposed to be bought back represents 1.66% of the total number of Equity
Shares in the ssued, subscribed and paid-up Equity Share capital of the Company.
The Gompany has adopted Tender Offer route for the purpose of Buyback. Tie Buyback was implemented using the “Mechanism for acquisition of shares through Stock
Exchange” as provided under SEB Buyback Regulations and circular CIRICFO/POLICY CELL 2015 dated Apnl 13, 2015 and circular no. CFDIDCRAICIRIF 2016/1341 dated December 09, 20716 issued by Securilies and Exchange Board of lndia (SEBI Circulars’)
13° The Buyback Offer opaned on Tuesday, June 22,2021 and clasedon Monday. July §, 2021,
2. DETAILS OF BUYBACK
2.1 The total numberof Equity Shares bought back under the Buyback Offer are 1,66,66,666 Equity Shares (One Crore Sixty Six Lakhs Sixty Six Thousand Six Hundred Sixty Six only) Equity Shares ata priceofRs. 120 (Rupees One Hundred Twenty Only} per Equity Share.
The total amount utilized in the Buyback of Equity Shares is Rs. 199,99,99,920 (Rupees One Hundred Ninety Nine Crores Ninety Nine Lakhs Ninety Nine Thousand Nine
Hundred Twenty only) excluding Transaction Costs any expenses incurred or to be incurred for the Buyback viz, filing fees, stock exchange fees, advisory fees, public announcement publication expenses, brokerage, applicable taxes suchas income tax, buyback taxes, securitias transaction tax, goods and sarvicas tax, slamp duty, atc.
Tha Registrar ta the Buyback ia. Link Intime india Private Limited (Ihe “Registrar te the Buyback) considered 12,830 valid bids for $16,968,379 (Nine Crores Sixteen Lakhs Ninety Eight Thousand Three Hundred Nineteen) Equity Shares in response to the Buyback, resulting in the subscription of approximately §.50 times the maximunn number
of Equity Shares proposed to be boughtback, The detais of valid bids considered by the Registrar to the Buyback areas follows:
12
22
23
Particulars No. of shares No. of Valid No. of shares No. of shares. | Number of shares Response
reserved in Bids validly tendered Accepted un-accepted / (No. of times}
Buyback returned
Reserved category for Small Shareholders 25,000,000 11671 31,95,127 25,00,000 6,95, 127 1.28
General category of other shareholders 1 Ay 56.666. 1 aio 6,285,035, 192 1,47,66,666 743, 36, S26 be oo
‘Total 1,66, 66,666 ~ 42,830 9,16,98,319 1,66,66,666 | 7,50,31,653 7)
2.4 All valid beds have been considered for the purpose of Acceptance in accordance with the SEB] Buyback Regulations and the Letter of Offer, The communicabon of
acceptance rejection has been dispalched by the Registrar, via email, to the Eligible Shareholders (who have their email IDs registered with the Company or the depositories) on Wednesday, July 14, 2021. Incase where the email IDs were not regisiarad with tha Company or depositories, physical letters of accaptance/rejection has
been dispatched to the Eligible Shareholders by the Regisirar and ihe same was completed on Wednesday, July 14, 2021.
The settlement of all valid beds was completed by the Indian Clearing Corporation Limited ("Clearing Corporation”) / BSE Limited on Wednesday, July 14, 2021. Clearing
Corporation has made direct funds payout io Eligitle Shareholders whose shares have been accepted under the Buyback, If shareholders’ bank account details were not available or if the funds transfer instruction were rejected by Reserve Bank of indiaithe conceamed bank, due to any reason, then such funds were transferred / ara being fransferred to the concemed Shareholders’ Brokers! custodians for onward transfer to such Eligible shareholders.
Equity Shares accepted in demat form under the Buyback have been transfered to the Company's demai escrow account on Wednesday, July 14, 2027 and were
subsequenily exlinguished, The unaccepled Equity Shares have been returned to respective Eligible Shareholders! custodians by the Clearing Corporation ! GSE Limiled on Wednesday, July 14,2027. lf such share transfer instructions ware rejected due to any raason, then such Equity Shares ware transferred / are being transferred to the
concemed Shareholders’ Brokers! custodians foromward transfer to such Eligible shareholders.
Pursuant io the Buyback 1,66,06,44 Equity Shares accepted in demal form have been extinguished vide NSDL Letter dated July 15, 2021 and 224 Equity Shares accepted inohysical form have bean extinguished! destroyed physically on July 15, 2027,
3. CAPITAL STRUCTURE AND SHAREHOLDING PATTERN
3.1 The capital sbructure of he Company, pre and post Buyback Offer is as under.
20
2.6
20
{Equity Shares have a face value of Re. 7 each)
‘Particulars Pre Buyback “Post Buyback No. of Equity Shares | Amount in lakh (Rs.) | No. of Equity Shares | Amount in lakh (Rs.|
Authorized share capital 1,55,.50.00,000 | 15,550.00 1,55,50,00,000 16.550,00
Issued, subscnibed and paid-up share capital 1,00,47,25, 150 | 10,047.25 98,6058, 484 9,850.55
3.2 The detads of he Shareholders / beneficial owners from whom Equity Shares exceeding 1% of the total Equity Snares bought back have been accepled under the Buyback Offer are a3 under:
Sr. Name of the Eligible Shareholder No. of Equity Shares | Equity Shares accepted | Equity Shares accepted No. | accepted underthe | asa" of the total Equity) asa‘ of the total post
Buyback Shares bought back Buyback Equity Share
| capital of the Company
1 | Balkrishan Gopiram Goenka (Trustee of Welspun Group Master Trust) | 81,70,000 49.02 | O83. 2 | LAT Mutual Fund Trustee Limited-L&T Emerging Businesses Fund 5,58,706 $35 0.06
3 | a. DSP Small Cap Fund
b. OSPF Tax Saver Fund
c. DSP India T.1G.E.R. Fund
| d. DSP Equity Savings Fund 542403 325 0.05
4 | Akash Bhanshali $40,346 324 0.05
5 | | Blue Daimond Properties Pvt Lid 614,699 3.09 0.08 6 | Life Insurance Corporation af india 2 95,971 1.78 0.03
¥ | Government Pension Fund Global 2,F9.319 1.68 0.03
8 | Aad Financial Advisors LLP 2.72,611 1.64 0.03
9 | Gam Mullistock - Emerging Markels Equity 2,68,030 1.61 0.03
10. | Anil Kumar Goel 2,19,949 142 0.02 11 | Saraswat Commercial (India) Lid 175,356 1 0.02
3.3 The saiioldal pattern of the Company pre-Buyback (as.an Record patel ie. May 26, 2021) and post Buyback is as under:
| Pre Buyback Post Buyback’ Particulars No. of Equity fo Of the existing Wo. of Equity Yo Of the post Buyback
Shares Equity Share Capital Shares Equity Share Capital
Promoters 70,33,33,462 70.00 69,51,63 462 70.36
Foreign Investors (including Non Resident indians! Filsi
Foreign Mutual Funds!Foreign Natonals} 70025, 689 6.57
Financial institutions / Banks and Mutual Funds promoted by 29,28,95,022 29.64
Banks! Institutions 728,43,387 P25
Other (public, public bodies corporate ebc.} 1,585, 18,612 15.76
Total | 1,008,725,150 100.00 96,80,54,464 100.00
Based on May 26, 2027 holding and.as adjusted for fhe Buyback
4, MANAGER TOTHE BUYBACK OFFER
DAM DAM Capital Advisors Limited
flomenly IDFC Secunties Linvted) Qne BEC, Tower C, 15th Floor, Unit Mo, 1511, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051
Tel: #97 22 4902 2500, Fax: #91 22 4202 2504
E-mail: [email protected] Website: www.damcapital.in Contact Person: Chandresh Sharma SEB! Registration Number: MBINMQ00011936 Validity Period: Permanent
CIN: WOS999MHIS9SPLCOT 1365
5. DIRECTORS' RESPONSIBILITY
As per Regulation 24iiHa) of the SEB! Buyback Regulations, the Board of Directors of the Company accept the responsibility for the information contained in this Post
Buyback Fublic Announcement and confirms that such document contains true, factual and material information and does not contasn any misleading information
For and on behalf ofthe Board of Derectors of Welapun India Limited
Si Sdi- Sa
Mr. Rajesh Mandawewala Ms. Dipali Goenka Mr. Shashikant Thorat
Managing Director CEO & Joint Managing Director Company Secretary
DIN: Oo007179 DIN: 00007199 Membership No, FCS-6505
Date : July 15, 2027
Place : Mumbai
Adtactors 148
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