20°" August, 2020

To

The Shareholders

Goodricke Group Limited

To

The Sr. General Manager

Dept of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Dear Sir/Madam,

GOODRICKE GROUP LIMITED fein Sogietered Office :

ella House” 14, Gurusaday Road, Kolkata - 700 0 Telephone : 2287-3067, 2287-8737, 2287-1816 ° Fax No. (033) 2287-2577, 2287-7089 E-mail : goodricke@goodricke.com

visit us at : www.goodricke.com

CIN-LO1132WB1977PLC031054

Uploaded in www.goodricke.com

Uploaded in http://listing.bseindia.com/

BSE Scrip Code- 500166

Sub: Updates on AGM

Please refer to our letter dated August 13th, 2020 submitted pursuant to Regulation 30 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the "Listing Regulations").

We now write to inform that the Company has successfully completed the dispatch of Notice and

Director’s Report of the 44th Annual General Meeting of the members on 19th August, 2020 by email

to all the members whose email addresses were available with the Company.

Further, confirmation of the same published on 20.08.2020 in Business Standard(English) and Ajkal

(Bengali) is attached as ready reference.

The aforesaid information shall also be available on Company's website at www.goodricke.com

We request you to take the same on your record.

Yours faithfully

GOODRICKE GROUP LIMITED

VICE PRESIDENT &

COMPANY SECRETARY

Encl: a/a

NNN GALLANTT ISPAT LIMITED

Regd. Office: “GALLANTT HOUSE”, I-7, Jangpura Extension, New Delhi— 110014. Telefax: 011-41645392; www. gallantt.com; E-mail: nitesh@gallantt.com

CIN: L27109DL2005PLC350523LC0350523

CORRIGENDUM / CLARIFICATION

This is with reference to the newspaper advertisement published on 19-08-2020 giving

notice of the 16th Annual General Meeting and Book Closure of Gallantt Ispat Limited

wherein the cut-off date, for determining the shareholders eligible for voting on the

proposed resolutions, has been mentioned as Friday 4th September, 2020 in place of

Thursday, September 03, 2020. Shareholders and other stakeholders are, accordingly,

requested to take on record and consider Thursday, 3rd September, 2020 as the cut-off

date for the above purposes. Other details remain same as published on 19-08-2020.

For GALLANTT ISPAT LIMITED Sdi-

Nitesh Kumar Place: New Delhi COMPANY SECRETARY Date: 19th August, 2020 M. No. F7496

Business Standard KOLKATA | THURSDAY, 20 AUGUST 2020

GOVERNMENT OF WEST BENGAL NOTICE INVITING EXPRESSION OF

INTEREST Expression of Interest are invited by the undersigned from the bonafied,

resourceful and experienced contractors having experience for

LOSS OF ORIGINAL SHARES CERTIFICATES BY APPLICANT NOTICE IS HEREBY GIVEN THAT THE SHARES CERTIFICATE (S) NO (S) 47590 & 113808 FOR 3450 ORDINARY SHARES BEARING DISTINCTIVE NO (S) 7998551 TO 79930850 & 2543395276 TQ 2543396425 OF ITC LIMITED STANDING IN THE NAME OF CHANDESHWAR PRASAD SINGH HAS/ HAVE BEEN REPORTED LOST/STOLEN AND THAT AN APPLICATION FOR ISSUE OF DUPLICATE CERTICATE(S) INRESPECT THEREOF HAS BEEN MADE TO THE COMPANY'S INVESTORE SERVICE CENTRE, ITC LIMITED, 37, J. L NEHRU ROAD, KOLKATA - 700071 TO WHOM OBJECTION, IF ANY, AGAINST ISSUANCE OF SUCH DUPLICATE SHARE CERTIFICATE(S) SHOULD BE MADE WITHIN 15 DAYS FROM THE DATE OF PUBLICATION OF THIS NOTICE. THE PUBLIC ARE CAUTIONED AGAINST DEALING IN ANY MANNER WITH THESE SHARES. Place : PATNA Date : 18.08.2020

Patna Name(s] of holder[s] Applicant Chandeshwar Prasad Singh Arpana Bank Colony, Ramjaipal Road, Behind DPS, New Bailey Road, Dinapur - Cum — Khagaul, Patna — 801503, Bihar.

WEST BENGAL STATE RURAL DEVELOPMENT AGENCY (An Agency under P & RD Department)

Govt. of West Bengal Joint Administrative Building, Block-HC-7,

6th Floor, Sector-lll, Bidhannagar, Kolkata-700 106

ABRIDGED NOTICE NIT for 2018-19, Batch-l, PMGSY-1 & NIT for 2019-20, Batch-I, PMGSY-II

(Bridge Works), 2018-19, Batch-, PMGSY-II (Road Works) NIT No. 16/SRDA/N-5/2020-21/Bridges, 17/SRDAIN-1/2020-24/Bridges,

44/SRDAIN-2/2020-24/01,15/SRDAIN-2/2020-21/11(Road Works)

The Superintending Engineer for and on behalf of WBSRDA, invites percentage

rate tender for District of Alipurduar, Cooch Behar, Purba Medinipur, Uttar Dinajpur,

North 24 parganas, Malda upto 14-09-2020 at 18.00 Hours for Construction and

Maintenance (5 Years) of Bridges and Upgradation and Maintenance (5 years)

of roads under Pradhan Mantri Gram Sadak Yojona (PMGSY - | & PMGSY-II).

Details of which may be viewed in the website www.pmgsytenderswb.gov.in

Superintending Engineer, WBSRDA

executing the work of

“Dismantling, checking,

rewinding, Heat Varnishing

& Testing of 1 (One) no. 630PS, 6 KV Siemens

make slip-ring Induction

Motor. of Uttarbhag

Pumping Station.During the year 2020-21” ID-

2020_IWD_293553_1. Last date of submission of

Quotation documents on

22/09/2020 up to 5.00 p.m. to https:// wbtenders.gov.in. Any other detailed information will be had from website

(www.wbiwd.govt.in) or the office of the undersigned in = any working days.

Sd/- Executive Engineer Metropolitan Drainage Mechanical Division Jalasampad Bhawan

(4 th Floor), Salt Lake

City, Kolkata- 700091

GVS VINIYOG LIMITED Regd. Off: 80 Joy Narayan Santra

Lane Ground-03 Howrah WB 711101 CIN: U67120WB1992PLC057104

FORM NO. INC-25A Advertisement to be published in the newspaper for conversion of Public Company into Private Company Before the Regional Director, Ministry of Corporate Affairs Eastern Region In the matters of the Companies Act, 2013 section 14 of Companies Act, 2013 and rule 41 of the Companies (Incorporat ion) Rules, 2014

AND In the matters of GVS Vinlyog Limited (CIN:U67120WB1992PLC057 104) having Registered office at 80 Joy Narayan Santra Lane Ground-03 Howrah WB 711101

sess (Applicant) Notice is hereby given to the general public that the company intending to make an application to the Central Government under section 14 of Companies Act, 2013 read with the

ZN LA ve

GALLANTT METAL LIMITED

Regd. Office: “GALLANTT HOUSE”, |-7, Jangpura Extension, New Delhi - 110014 Telefax: 011-45048767; www. gallantt.com; E-mail: csgml@gallantt.com;

CIN: L27109DL2005PLC350524

CORRIGENDUM / CLARIFICATION

This is with reference to the newspaper advertisement published on 19-08-2020 giving

Notice of the 16th Annual General Meeting and Book Closure of Gallantt Metal Limited

wherein the cut-off date, for determining the shareholders eligible for voting on the

proposed resolutions, has been mentioned as Friday 4th September, 2020 in place of

Thursday, September 03, 2020. Shareholders and other stakeholders are, accordingly,

Trequested to take on record and consider Thursday, 3rd September, 2020 as the cut-off

date for the above purposes. Other details remain same as published on 19-08-2020.

For GALLANTT METAL LIMITED Sdi-

Amab Banerji Place: New Delhi COMPANY SECRETARY Date: 19th August, 2020 M. No. A59335

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 16.07.2020 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 the address Nizam Palace Il MSO Building 3rd Floor, 234/4 1] A.J.C.Bose Road Kolkata-700020, 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 : 80 Joy Narayan Santra Lane Ground- 03 Howrah WB 711101

For and on behalf of the Board GVS Vinlyog Limited

Ankit A l Place : Howrah ™ Director Date :18.08.2020 DIN: 02326890

Rio: Flat No. 619, Block F, Kasmanda Apartment, Hazarat Ganj,Lucknow-226 001

INDIA CARBON LIMITED Regd. Office : Noonmati, Guwahati 781020, Assam

CIN NO : L23101AS1961PLC001173 Ph No. : (033) 22487856/9, Fax No. : 91-33-2230-7507

E-mail : icl@indiacarbonltd.com, Website : www.indiacarbonltd.com

EXTRACT OF UN-AUDITED FINANCIAL RESULTS

Company at their meeting held on 19th August, 2020.

3. Figues have been regrouped or rearranged wherever necessary.

Place : Kolkata

Date : 19th August, 2020 FOR THE QUARTER ENDED 30TH JUNE, 2020 (Rs. in Lakhs)

sl Quarter ending Year ending

No. Particulars 30.06.2020 | 31.03.2020 | 30.06.2019 | 31.03.2020 (Un-audited)| (Audited) |(Un-audited)| (Audited)

1| Total Income from Operations 3495.88 4614.10 6718.01 20619.90

2| Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items) 837.01 | (2088.99) (302.20) (5170.85)

3] Net Profit / (Loss) for the period (before Tax, after Exceptional and/or Extraordinary items) 837.01 | (2088.99) (302.20) (5170.85)

4| Net Profit / (Loss) for the period after Tax (after Exceptional and/or Extraordinary items) 475.23 (496.98) (300.54) (3646.30)

5] Total comprehensive Income for the period

[Comprising Profit/(Loss) for the period (after Tax) and other comprehensive Income (after tax) 358.81 | (1097.61) (425.43) (4408.98)

6| Equity Share Capital 265.00 265.00 265.00 265.00

7.| Earning Per Share (of Rs. 10 each) (Not Annualised)

1. Basic : 17.93 (18.75) (11.34) (137.60)

2. Diluted : 17.93 (18.75) (11.34) (137.60)

Notes :

1. The above is an extract of the detailed format of Unaudited Financial Results for the Quarter ended 30th June,

2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015. The full format of the aforesaid results are available on the Stock Exchange

Websites, www.cse-Indla.com and on the Companie's website www.Indlacarbonlitd.com.

2. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the

For M/s India Carbon Limited Sdi-

Rakesh Himatsingka

Managing Director DIN: 00632156

www.ideacellular.com General information no. 90880 12345

Public Notice This is to notify that:

available); SMS tariff of 21 for Local, 71.5

tariff validity period, Vodafone Idea Limited

grace period, the services will be suspended.

2. Existing Idea Prepaid subscribers of Vodafone

days on their plan.

“Home tariff

*For list of applicable recharges, visit www.ideacellular.com

Vodafone Idea Limited (formerly Idea Cellular Limited)

An Aditya Birla Group & Vodafone Partnership

1. Subscribers taking a new Idea Prepaid connection of Vodafone Idea Limited (formerly Idea Cellular Limited), Kolkata Circle, effective from 18/09/2020 shall be on tariff plan* of 2.5p/sec for all Local & STD voice, video & VoLTE calls; O.Sp/1OKB for Data (4G/3G/2G as

International SMS and shall have to recharge with t46 or any applicable recharge* to avail the benefits under this tariff plan. In case of recharge with STV/Combo Voucher, the validity of tariff plan will be extended with validity of STV/Combo Voucher. In case of non-recharge with a voucher of %46 or any other applicable recharge, at the end of

provide the plan benefit in a curtailed manner during the grace period of up to 7 days. In case this recharge condition is not met, post the

Idea Cellular Limited), Kolkata Circle, on tariff plans for greater than 180 days, effective from 18/09/2020 shall be on tariff plan* of 2.5p/sec for all Local & STD voice, video & VoLTE calls; 4p/10KB for Data (4G/3G/2G as available); SMS tariff of €1 for Local, #1.5 for National, 5 for International SMS and shall have to recharge with 46 or any applicable recharge* to avail the benefits under this tariff plan. In case of recharge with STV/Combo Voucher, the validity of tariff plan will be extended with validity of STV/Combo Voucher. In case of non-recharge with a voucher of $46 or any other applicable recharge, at the end of tariff validity period, Vodafone Idea Limited reserves the right to provide the plan benefit in a curtailed manner during the grace period of up to 7 days. In case this recharge condition is not met, post the grace period, the services will be suspended.

3. Idea Prepaid subscribers of Vodafone Idea Limited (formerly Idea Cellular Limited), Kolkata Circle, who have not completed 180 days on tariff plan, will qualify for the above condition once they complete 180

Registered Office: Suman Tower, Plot No 18, Sector 11, Gandhinagar - 382 O11, Gujarat. T: +91 79 6671 4000 | F: +91 79 2323 2251 | CIN: L32100GJ1996PLC030976

An idea can change your life

for National, =5 for

reserves the right to

Idea Limited (formerly

EASTERN RAILWAY Tender No.: SDSTE-LPD-SHIFT-

HWH-BDC, Dated: 14.08.2020.

Divisional Signal and Telecom Engineer,

Eastern Railway, Howrah invites Open

E-tender in Single Packet System for

the following work: Name of work:

Schedule A: Provision of lightning

protection device of Class 'A' type at

25 location of El/PI stations and AFTC

HUT over Howrah Divisions. Schedule

B: Shifting of S&T equipment from old

brick location to apparatus case at

Howrah-Bandel auto section.

Advertised Value: = 52,82,798.65.

Earnest Money: F 1,05,700. Tender

closing Date and Time: 22.09.2020

at 15.00 hrs. Bidding Start Date:

08.09.2020. Date & Time of uploading

tender: 11.08.2020 at 17.31 hrs.

Validity of offer: 120 days. The details

of tender are available at

www.ireps.gov.in Bidders will be able

to submit their original/revised bids upto

closing date and time only. Manual

offers are not allowed against this

tender.

(HWH-88/2020-21) Tender Notices are also available at website:

www. er.indianrailways.gov.in/www.ireps.gov.in|

Tender Notice No.: F/Mfg/AMC/MIG-

MAG/ESAB, Date: 17.08.2020.

Dy.CME (Mfg), Eastern Railway

Locomotive Workshop, Jamalpur invites

E-tender (Single Tender) for the

following work : Tender No.: F/Mfg/

AMC/MIG-MAG/ESAB. Name of

work: AMC of 88 nos. MIG/MAG

Welding Machine, Make: ESAB by

authorised dealer for two years.

Location of Work: Eastern Railway

Workshop, Jamalpur, Munger (Bihar),

Pin-811214. Advertised tender value:

= 1,61,39,015.14. Earnest Money :

% 2,30,700. Tender closing date &

time : 18.09.2020 at 15.00 hrs. Date

& time for uploading tender :

25.08.2020 at 15.00 hrs. Validity of

offer : 45 days. Website particulars

& Notice board location where

complete details of tender can be

seen etc : (www.ireps.gov.in

hyperlinked with www.er.indian

rallways.gov.In) and Dy.CME(Mfg)

office, Eastern Railway, Locomotive

Workshop, Jamalpur on any working

day. Bidders will be able to submit their

bids up to closing date and time only.

Manual offers are not allowed against

this tender.

(MISC-88/2020-21) Tender Notices are also available at website:

lwww.er.Indlanrallways.gov.In/www.lreps.gov.In

N.B.I.INDUSTRIAL FINANCE CO.LTD. 21, STRAND ROAD, KOLKATA -700001

CIN : L65923WB1936PLC065596

Notice to Share-holders of the Company

Notice is hereby given that the Company intends to call Annual General Meeting (AGM) of its share —holders for the financial year ended 31st March, 2020 on 28th September, 2020 as mandated under section 96 of the Companies Act, 2013 with physical presence. In pursuance of circular dated 13th April, 2020 of the Ministry of Corporate Affairs, Govt. of India share- holders of the Company holding shares in physical form or demat form who have not registered their ‘e'mail id with their D.P/Company's Registrars (RTA) are advised to register/update their ‘e'mail id with their D.P/Company's Registrars as under immediately together with their mobile number and postal address in case of any change so as to enable the Company/ RTA to serve/ transmitthe Notice of AGM to the share- holders through ‘e'mail.

Registrars : Maheshwari Datamatics Pvt.Ltd. 23, R.N.Mukherjee Road, Kolkata — 700001

‘e'mail : mdpldc@yahoo.com Phone : 22435029, 22482248 Fax : 22484787

Compliance Officer, NBI Industrial Finance Co.Ltd.

21, Strand Road, Kolkata -700001 ‘e'mail : nbifinance@ymail.com website : www.nbi-india.co.in

Phone : 22309601 (3 lines) FAX : 033-22131650

"Phone No.: 2287 3067, 2287 8737, 2287 1816, Fax No.: (033) 287 2577, 2287 7089, CIN: LO1132WB1977PLC031054

FORM G

Version-4

INVITATION FOR EXPRESSION OF INTEREST [Under Regulation 36A (1) of the Insolvency and Bankruptcy

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016]

RELEVANT PARTICULARS 1. | Name of the Corporate Debtor _| Linus Agroventures Private Limited

Date of incorporation of Corporate | 1st September, 2011

2. Debtor

3. | Authority under which Corporate

z P

Registrar of Companies (RoC), Kolkata ebtor is g

. | Corporate identity number/limited liability identification number of Corporate Debtor

5. | Address of the registered office and principal office (if any) of the Corporate Debtor

U05004WB2011PTC167012

Reglstered Office: Mouza Radhanagar, Avirampur 24 Parganas North

Radhanagar Avirampur WB 743502 IN

NOTICE 1. It is hereby notified that the Forty-fourth Annual General Meeting of

the members of the Company (‘AGM’) will be held on Tuesday, 15th September, 2020 at 2:30 PM (IST) through Video Conferencing (‘VC'//Other Audio Visual Means ('OAVM'’) facility without the need of any physical presence of the members. This is in compliance with the applicable provisions or the Companies Act, 2013 and the Rules

made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular numbers 14/2020, 17/2020, 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by Ministry of Corporate Affairs (MCA), Government of India, and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated 12 May, 2020 issued by the Securities and Exchange Board of India (SEBI).

2. Copy of the Notice convening the AGM including necessary Instructions for attending the meeting and remote e-voting has been sent through an email to the members whose email addresses are registered with the Company or Central Depository Securities (India) Limited/National Securities Depository Limited (NSDL) on 19th August, 2020. In the said email, a copy of the Report and Accounts of the Company for the year 2019-20 are attached. A copy is also available on the Company's website.

3. This communication and the Notice of the meeting are available on the website or the Company at www.goodricke.com, website of the BSE Limited at www.bseindia.com and on the website of NSDL at www.evoling.nsdl.com.

4. Notice is also hereby given that the Company will provide to its members, facility to exercise their right to vote by electronic means on all resolutions included in the agenda of the aforesaid AGM. The members may cast their votes using the electronic voting system of NSDL from any remote place (‘remote e-voting’). The facility of electronic voting shall also be made available during the AGM for the members attending the same if they have not cast their vote by remote e-voting facility. The period for remote e-voting facility shall start on Saturday, the 12'h September, 2020 at 10.00 a.m. (1ST) and end on Monday, the 14th September 2020 at 5 .00 p.m. (1ST). The remote e-voting shall not be allowed beyond the said date and time. A person, whose name appears in the register of members/ beneficial owners as on the cut-off date i.e. 8" September, 2020

only shall be entitled to avail the facility of remote e-voting, or, voting at the AGM. The manner of remote e-voting for members holding shares in electronic mode, physical mode and for members who

have not registered their mail addresses is provided in the Notice of the AGM. Any person, who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and is holding shares as on the cut-off date, may obtain the log in ID and password by sending a request at evoting@nsdl.co.in However, if a member Is already registered with NSDL for remote e-voting then he can use his existing user ID and password for casting his vote. If he forgets his password, he can reset his password by using "Forget User Details/Password?" or "Physical User Reset Password?" option available on https:/Avww.evoting.nsdl.com. The detailed procedure for obtaining User ID and password is also provided in the Notice of the AGM which is available on Company's website and NSDL's website.

5. The member who have cast their vote by remote e-voting may attend the AGM to be held through VC/OAVM but shall not be entitled to cast their vote again at the said AGM. Members holding dematerialized shares and who have not registered their email addresses are requested to update/register the same with their respective depository participant(s) and members holding physical shares are requested to update/register their email addresses along with Folio No. Name of the shareholder and a self-attested copy of PAN card to the Company at subrata@goodricke.com or to C B Management Services Pvt Limited at ra@cbmsl.com.

6. In case of any queries/grievances relating to voting by electronic means or technical assistance before and during the AGM, the

members may refer to the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Download Section of www.evoting.nsdl.com or contact Ms. Pallavi Mhatre, Manager, NSDL, Trade World, 'A' Wing,

4th Floor, Kamala Mills Compound, Senapati Bapat Marg. Mumbai

or call on Toll free no. 1800-222-990 or telephone no. 022-24994545 and send an e-mail to evoting@nsdl.co.in who will address the grievances connected with the electronic voting. Members may also write to the Company at email id subrata@goodricke.com

For GOODRICKE GROUP LIMITED

S BANERJEE VICE PRESIDENT &

Place : Kolkata COMPANY SECRETARY

Dated : 20 August, 2020 ACS - 4359

Insol y commencement date of the Corporate Debtor

Date of invitation of Expression of Interest Eligibility for resolution applicants under section 25(2)(h) of the Code is available at:

19.02.2020

04.06.2020

The detailed term sheet for invitation of Expression of Interest specifying eligibility criteria is available at the official website of Linus Agroventures Private Limited i.e. http://www.iplinusagro.com and the

correspondence address is mentioned against Serial jo.

The official website of Linus Agroventures Private Limited i.e. http://www.iplinusagro.com and the

9. | Norms of ineligibility applicable under section 29A are available

at: correspondence address mentioned against Serial jo.

10.| Last date for receipt of expression | The interested parties/Prospective Resolution of interest Applicants shall submit the Expression of Interest in

a sealed envelope by 17:00 Hours on or before 28.08.2020 through speed/registered post or by hand delivery at below mentioned address:

Clo Sumedha Management Solutions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, Indla. E-mall: Ip.lInusagro@gmall.com

The envelope should be super scribed as "EO! for| Linus Agroventures Private Limited" in the name of “Anup Kumar Singh- Resolution Professional".

29.08.2020

.| Date of issue of provisional list of prospective Resolution Applicants

.| Last date for submission of objections to provisional list

.| Date of issue of final list of prospective resolution applicants

.|Date of issue of information memorandum, evaluation matrix and request for resolution plans to prospective resolution applicants

.| Manner of obtaining request for | Post receipt of EOI, access to Virtual Data Room resolution plan, ion matrix, ining t for resolution plan, evaluation information memorandum and | matrix, information memorandum and further further information information w.r.t corporate debtor shall be provided

to the shortlisted applicant after recaipt of confidentiality undertaking duly executed as per Section 29(2) of the IBC at the sole discretion of Resolution Professional/| CoC. Further Resolution Applicant may contact the Resolution Professional at the correspondence details mentioned against Serial No. 21 for obtaining the same. 03.10.2020

03.09.2020

04.09.2020

03.09.2020

.| Last date for submission of resolution plans

.| Manner of submitting resolution plans to resolution professional

The Resolution Plan along with all the supporting documents shall be submitted in a sealed cover in duplicate along with a password-protected pen drive containing the said Resolution Plan along with all the enclosures to the Resolution Professional at below mentioned address: Cfo Sumedha Management Solutions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. E-mail: ip.linusagro@gmail.com

The envelope should be super scribed as "EO! for| Linus Agroventures Private Limited" in the name of “Anup Kumar Singh- Resolution Professional".

As soon as approved by the CoC

.| Estimated date for submission of resolution plan to the Adjudicating Authority for approval

.| Name and registration number of the resolution professional

.| Name, Address and e-mail of the resolution professional, as registered with the Board

Name: Mr. Anup Kumar Singh Reg. No. IBBI/IPA-001/IP-P00153/2017-18/10322

Name: Mr. Anup Kumar Singh Address: 162/D/702 Lake Gardens, Kolkata-700045, West Bengal E-mall: anup_singh@: it.com

Address: Sumedha Management Solutions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. Emall ID: iplinusagro@gmail.com

Anup Kumar Singh

.| Address and email to be used for corespondence with the resolution professional

-| Further details are available at or

with Sumedha Management Solutions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, india. Email ID: ip.linusagro@gmail.com

23.| Date of publication of Form G 04.06.2020, 07.08.2020 and 20.08.2020

Notes:

1. The Interested parties shall refer to the format for submission of the EO! and detailed terms and conditions uploaded on the official website of the Corporate Debtor i.e. http:/Awww. iplinusagro.com

2. All the EOls received will be reviewed by the RP as well as the CoC and thereafter further information /documents related to the process will be provided to the shortlisted parties. The RP/CoC shall have discretion to change the criteria for the EOI at any point of time.

3. RP/CoC reserves the right to cancel or modify the process/application without assigning any reason and without any liability whatsoever.

Sd/- Anup Kumar Singh Resolution Professional of Linus Agroventures Private Limited Reg. No. IBBI/IPA-001/IP-P00153/2017-18/10322

Registered Address with IBBI: 162/D/702 Lake Gardens,Kolkata-700045, West Bengal E-mail: anup_singh@sumedhamanagement.com

Correspondence Address: Sumedha Management Solutions Private Limited Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. E-mail: ip.linusagro@gmail.com

Date: 20.08.2020 Place : Kolkata

SPML Engineering Life

SPML INFRA LIMITED CIN: L40106DL1981PLC012228

Registered Office : F-27/2, Okhala Industrial Area, Phase-ll, New Delhi- 110020

Website: www.spnil.co.in, email-id : info@spml.co.in

Extract of Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2020 (Rs. in Lakhs)

STANDALONE CONSOLIDATED

Quarter Ended Year Ended Quarter Ended Year Ended

31.03.2020 | 31.12.2019 | 31.03.2019 | 31.03.2020 | 31.03.2019 PARTICULARS 31.03.2020 | 30.12.2019 | 31.03.2019 | 31.03.2020 | 31.03.2019

(Unaudited)} (Unaudited) | (Unaudited) | (Audited) (Audited) (Unaudited) | (Unaudited)| (Unaudited)| (Audited) | (Audited)

25,767.52 | 26,522.92 | 39,201.39 | 107,308.69] 1,429,325.56 1. | Total income from operations 39,796.26 | 43,940.98] 64,923.64] 181,513.97] 207,663.80

2. | Net Profit for the period (before Tax,

(523.42) | (902.38) | 2,093.93 158.29 6,733.74 Exceptional and/or Extraordinary items#) 762.49 (870.18) | 2,861.18 | 2,447.82 | 5,218.93

3. | Net Profit for the period before tax (after

(523.42) | (902.38) | 2,093.93 158.29 6,733.74 Exceptional and/or Extraordinary items#) 762.49 (870.18) | 2,861.18 | 2,447.82 | 5,218.93

4. | Net Profit for the period after tax (after

91.38 (1,532.11) | 1,283.91 241.80 4,961.83 Exceptional and/or Extraordinary items#) 490.61 (1,373.81)} 1,843.80 659.13 3,973.34

531.24 | (1,538.64) | 800.33 699.81 4,524.36 5. | Total Comprehensive Income for the period 921.12 (1,380.10)| 1,365.77 | 1,109.10 | 3,549.78

819.45 819.45 819.45 819.45 819.45 6. | Equity Share Capital 819.45 819.45 819.45 819.45 819.45

7. | Earnings Per Share (of Rs.2/- each) in Rs.

0.25 (4.18) 3.50 0.66 13.54 8. | Basic & Diluted 1.34 (3.75) 5.03 1.80 10.84

Note:

Dated: 18th August, 2020

Place: Kolkata # The Company does not have any Exceptional and Extraordinary items to report in above periods

1. The above is an extract of the detailed format of Audited Standalone and Consolidated Financial Results for the quarter / financial year ended

31st March, 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015. The full format of the Audited Standalone and Consolidated Financial Results for the quarter / financial year ended 31st

March, 2020 are available on the websites of the Stock Exchange(s) i.e NSE at www.nseindia.com and BSE at www.bseindia.com and the

Company's website www.spml.co.in

2. The Audited Standalone and Consolidated Financial Results for the quarter /financial year ended 31st March, 2020 was approved by the Audit

Committee and the Board of Directors of the Company in their respective meetings held on 18th August, 2020. For SPML Infra Limited

Sd/-

Subhash Chand Sethi

Chairman

DIN: 00464390

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