© McLEOD RUSSEL

Believe tn tea 10 August 2021

The Secretary The Secretary

The Secretary

BSE Limited PJ. Towers, National Stock Exchange of The Calcutta Stock Exchange

25" Floor, Dalal Street, India Ltd, Limited

MUMBAI-400001 Listing dept. Exchange Plaza, 7, Lyons Range

Scrip Code: 532654 5 E|, Plot No. C/1, KOLKATA-700001

G- Block, Bandra-Kurla Scrip Code: 10023930

Complex, Bandra {E)

MUMBAI-400051

Scrip Code: MCLEODRUSS

Dear Sirs,

Sub: Public Announcement — Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulation, 2015, please find attached copy of the public announcement by Mr. Kanchan

Dutta (Registration Number: 1gB1/IPA-001/IP-P00202/2017-18/10391), Interim Resolution

Professional in Form — A dated 09 August 2021 regarding submission of claim by the

Creditors of the Corporate Debtor in terms of Regulation 6(2) of Insolvency and Bankruptcy

Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.

The same has also been made available on the website of the Company,

www.mcleodrussel.com

www. keeeeee—eEee

This is for your information and record.

Thanking You,

Yours faithfully,

NMcLEOD RUSSEL INDIA LIMITED

: +

COMPANY SECRETARY &

COMPLIANCE OFFICER

Encl: as above

Registered Office :

McLEOD RUSSEL INDIA LIMITED COUR MAN porate Te Number (CIN) : L51109WB1998PLC087076

TELEPHONE "0 E, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001

eral: : 33-2210-1221, 2248-9434 { 35, FAX: 91-33-2248-B114 / 6265

mail + administrator@mcleodrussel.com Website : www.mcleodrussel.com

(WM) A Williamson Magor Group Enterprise

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The Assam Tribune MONDAY, AUGUST 9, 2021

Manipur plans Olympian Park to inspire athletes CORRESPONDENT

IMPHLAL, Aug & The Ma- nipur Cabinet has decided to developan ‘Oljnpian Park’ on a [acre plot of land to ine rey Feo

NortH HAST

Date 9 Aug 2021 |

THE ASSAM TRIBUNE, GUWAHATI 7

14 Trinamool leaders booked in Tripura for violating night curfew

the State as weil as to inspire Sportspersons to strive to compete in the Olympics.

“At the pmposed Manipur ‘Olympian Park, we are poing: to put up Olympic rings and alatuesad the Olympayns ofthe State slong with their histary and achievements.” Chief Minister N Biren Singh said.

According to him, twa sites

‘Illegal’ NSCN (IM) camp destroyed in Wokha

area and destroyed the camp. Four cadres were apprehend: ed) and four AK-serics rifles, one M16 rifle, 9 9am pistal with three rounds of ammuni- Won, 446 Ive rounds of 7.62mm ammunition, 12 pouches and six pairs of mili- tary uniforms were recovered, TVheeadres were handed over te the Uhsndari policestatian,

have been identified, af which CORRESPONDENT

one will be finalised shortly, CORRESPONDENT — dle sectionsofthe IPCagainst «= Whenthe Trinamwollendera media at Khowai. The Cabinet an Saturthy also the! werengitnting insdethepotice = “Apply afl of your power. ve Avg 8: Securi-

decklaltocrente Wpostsinthe AGARTALA, Aug & Ina Aftergetting theink statin, bndnasal fl suppoct- Ds b i “Mega Youth. fins nnd Sports Depert- dramatic turn af events, Ld of the arrest of the 14 youth erm were secn autee-veating “Tepura, Weill install danoc- amp" of NSCN (IM)at Men- ment loocconumedste theath- ‘Trinamool Cungresa youth leaders, who were in Tiipum their anger over the presence reyatthecostofourkstdrop kirong in Wokha district of ketea who dia the leaders, who wercattacked al. for the past one week, five of Abhishek Banes of blood,” he sald. Nagaland on August 6, a de- Olympic Games. Since 1934, tegedly Uy goons at Delotart party deaders ~ including AI Trinamool Congress MP = Trinamool == Congress feucurelcase suid on Sunday, Manipurhaspoduced 190hm- in Dhalai district on Satumlay, India Trinamool Congressgen- Abhishek Banerjee secused spokesperson Kunal Ghosh — Based oa inputs, sccurily pans. The guvemmenthasde: wore arrested for viulating ral secretary Abhishck Ban- Chicf Minister Biptt Kumar alleged that the palice has forces and Nagaland Police cided to appoint Tokyo Olympic night curfew under Wie Disas- erjee, Bratya Uasusand Doola Deb ofinstalling “anarchy” in bueriactingatthe bohestufthe lzunched an operation in the silver medallist Snikhom Mim- er Management Act at Khow- Mukhesjee - rushed to Khow- Thpuminthenamenfgovern- Government. “The 1s tai Chanu as Additional SP aj an Sunday, ai en conte ta Agartala and) ance."The BJP iscansidering who were attacked by BJP ‘Sports), besides promising — After Soturday’satlack.the staged a stir at the Rhowai Thipurada theirancestral pop goons were arrested for vio-

Rnvemtment jobs to two hock: Trinamool feaders wene ink- MoboeStationallegingyartisan erty. Chief Minister Biplay lating the Disaster Manage- ey phyers andicashawards for en tn Khowat uniter police es- artivule af the palice, Kumar Deb is thinking one ment Act. Most importantly; all the five from Manipur who phyuil in the Thiya Olyzupica,

9 more die of Covid, 540 new cases in Meghalaya

STAPF CORRESPONDENT

SHILLONG, Aug 5; Nine more persens died of Covid- 19, while S40 were infected with the virus in the past 24 hours till Sunday evening in

Ubotand West Khesd EDs, West Jaintia Hills reported 52, South West Kins] Hills 48 and West Garo [ills 34, The rest of the districts repuctad new cases in sine dig

The State saw 817 recover-

cort anit kept itna safe shelter’ forthe night, On mom: ing, all ofthe were arrested by police under the Disaster Management Act. Sources

said Hot apart from thie Disis- ter Management Act, palice also slapped seme non-Lojl-

The ‘Trinamool Congress strongly police move of shipping non- bailibles sections on thearrest- wd leaders. Amid thedeadiock, police produced all the arrest- ed leauters before alocalcourt sevking police remaml.

the Thed needs a vise to enter Tripura.

ition willnot beal- lowed to bit the streets. De- mocracy is af stake under the tule of Biplab Kumar Deb. Peopte who are raising voices against the misrulcef the BJP

are put behind bar,” he told the

one TSR jawan wasinjuredat Bacabil? FR Fras etitecl

vision whena police tenn was escorting the Trinamoa! Con- gress lewers. Police could not arrest any assailant. Democ- rocy is really in crisis in Tripust- ma," he added,

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Vehicles stranded in Silchar reach Mizoram under police escort

Mewtilays, The foal postin se aes a CORRESPONDENT keaisin Lailpur villageinCa- mnoaboenSaumbynight Shdiw’s uf convincing the people to litt Out uf the 9deaths,S were Hills registered IN, followed char district. agreed (olifl die Mizortin House Resident Com ue unofficial blockade,

trom East Khasi Hills Zin Ri by 99 in West Klusi Hills, Ri. AUZAWL, Aug 8: Vehicles ‘blockade’ on NIEBOG. missionerS Kopthsngasidthe While the discussions were Dholandoncesch in East Jain» boi registered 74, West Jain. OMYingessentilcommodiies — Police sources from vehicles wervaliackedoround —oninthepresence of Cachar dis ta TElls and West Garo tills, ta Hills 30andSoath West flo. (ht Were eirunded ia Siklar Virengte etd 147 vehicles, ine 6 pmon Satunby, trict officials and} police, locals The toll has eadhed 1,163. HHils aw 29 recnveries. The *inectheJuly2GAssam-Mir- cluding 44 HAJVs, 58 MMVs, According to reports, Sin- attacked several trucks. A po

East Whasi His registena! number of active cases js new "am inter-state boner gun- 29LMVs,LiG-carryingtrucks gin! and Sublobaidya were in bee teant reached the locatan 226 new eases out of the total, 5,007,vhilethetomlrecovered fight, have reached Mizoram and iSoil tankers reachedMi- Lailapur, through which the andbrought the situation tnder iolawod by SteaseseachinKi- caseshasreached 62.971. under palice escort, duram an Sunday: NHGOG passes, when a mob control, Later movement offi

Afterthe interventionof neo However dis was preceded attacked the unicks. The min- zocam-bounil goods trucks anil : Assim mini Ashok Sin- by vandalising of Mizoram- isterahelda meeting withlocal oll ankers n-started under the

sialand Parimal Suklabaidya, bound trucks at Lailzpur by a organisations lodiseuss ways escurtofsecuzity personnel,

is ES Forecast for HE: Mtocerale ralat Regtona! Olfice Guwahati thandershower fs vary Dxaly taecay at

GHB Road, Chandmatt, Gawahall-781053 WEATHER most Fact ret a Pad Pia le ss NorthEast | tsa wee

Bank tequres sa ets caraerereis RCC cremises Yio a ead cue sdmeast it, 2 10% warlance in carpet ates in rosy . " a“ . possessor anger Consuocbon to ofer poessen wih} Dibrugarh | ‘Tezpur j Silchar | Dhubri Jorhat ‘. Lakinpur “Sill

wihinmonierad area of Gyraahall, Dial, Kemyzp (fd), Max Min J Max Min |] Mas Min | Max Min) |) Max + Min Max | Max | Min Assam. Forturtherdelals, piczsa vishBink’swebsze wor eion |} 33.6 26.1 | 34.1. 27.0 131.8 26.9192.3 26.2 | 34.3°25.6 | 34.8 23: 2 27,.6:17.5 hanboladl,com/e-F .oceln, 7 7 mae = cur nfice. Lasidate fersubmissionof bids a peeserted feral Cherrapunjec } Aizawl Koltim: | Pasidial | fanagar ) Imphal | Agartala; fs 30.08.2024 upto 1500 hes. Max 2 Min’ | Max” Min] Max > Min Max | Min Yo Mlax: Min | Max; Min [Max / Mit} TheBoskreservestieng Miarelecteryoraltesuttovtaseating| | 99.7 17,9 |96,2:24.0|26.2117.6 | 29,6123.6 |34.9:23.6 | 31.6:22.0 126.8 any reason whatsoever

Regicaal Head Duty totrerninpiew! Otter. Ragena! Mewornbgesl Conte, Oraatod

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Business Standard MUMBA! (PRINTED IN BHOPAL) | MONDAY, 9 AUGUST 2021 SER Ree

APANTE REC De

Sa eae See TA js

Chartered Accountant Brovesh Aathod, Proprietor cd H's Bharesh Rathod & Co. Crurtered A {fam Revawaton to 1G haviog th oltice at A101, Shelter CHL, ESC Road. Datisu (East), Diurnal - 400 068, Maharastera, neta, Tet +91 Era vide vatuason cericate dated Wedhesday, August O4, 2021, Hee oe Vale ot ne Lquty States of

Chere ot he pens es woudl be and Bait ree Rs 1057.50.75 00. ches ens Ss

1? of be SEL te Acquiers hava opened an Escrow fortune became nd tee Meee ‘Open Oller Escrow Account” ath IO Bank Lindec, (Ezcrow

Vt OR TENDERING THE SHARES iH CASE OF KON RECELPT OF LETIER OF OFFER

are eSpbia La paricioste wath Ole any bene betore closure of the lendiring period:

Target Company as Fe.0.33/- (Thirty-1 ‘ines Paise Oniy) per Equty Stare. Qader) b, Persons who have acquired the Equity Shares of the Taspet Company the register ct members of Ge Tarpel Cangony as on the Herded Date or unaired oxners oF rake

but whose names do not oppear

tte. where “e OO

et prior ta the of he Oier, a accontanee wi Ragulaton 6 (9) 0] Me-SEBI (BAST) equtsons:

hases by tea " the Diter Price, tor sock hi However, the Aoquiet shad

fod aegpare any Ecuty Shares alter ths Seo (Ther) Viorking Day prios to the commencement of tha tendering period of tes Otter and untitne expiry of the tenderng period of thes Oiler,

Anupaard Price ex aay. may ao

be cane at ry Une prot ste eormnencersent lt fone) waking bay bate be eemnenceren ot he

‘Tendering Period of this Open Otter in accordance with Recutaticns 18 (8) of the SEBI (SAST) Reputatons.

Such revision weetd be Gone in comokange with osher lormaltics perscrbed indet the SEBL {SAST] Rtquatons. te Acqartr shat: AOU (9) Cake ad anhourcertedd iA thé same néwiptpérs in which this bis DetaZed Pubic Statement

tas beta and (E) simstaneously nobly tha Slock Exchanges, the SEEM aad the Tupet Company ‘at ks registered ctiice cl such revision,

Tr Regard Deca Eat SES mn Tt ergy a ie eid 0 26 Cnty Sh wes

Desa igs seston ce ad De Or Pie, cau taennton ate teeay Shoes

Oher

STATITORY ARO GTHER APPROVALS

Apptaral ab tequied under the fac bcharge Manger Ae (ya) sad saver moanrenes ToeeAD, Hoe ateatring Equity Shinet tendered by noreresidend stureholders, it amy,

Ag on the date of the OPS, ta the best of the bngwledgs of the Acquiers, there are no other statstory ‘Sppronals 2nd or contents required. Homsves Ine ONer would be subject to al tatuiory aporovais as may be temared and/or may subsequently become necessary lo aoquae at any baler date; The Acqueers ia terms of Regutation 23 of SEI (SASH) Raguations wil have a fight not Lo proceed win

a

(which [his Detatded Putiic Statement has appeared

bonakohent hiv ienaniel brani baiiinnae ria i sasted tha delay receipe ol tie requisite

Hs ppt tepals ot fe ese. eet a ce arachnoid Ware the Eau kc Shas cers as Gracie by SERL ines of Rada 18 71) of hd SEB) (SAST) Requindons, Forbes ft detzy occurs: count of wittul delat] by the Acquirers We Gbbating Ihe neque S0orors Reglsson 47 @) othe ELV AGT Pepsin wi ao becuse appsicatia dod tha amegnt tying bo tat Escrow Arcoued shall become Batie to Sortetae,

Exeepd as bank ees Ofer to tha bestol the kacwtedga of tha Acouircrs,

An view of the parameters contidered ext prevented in Bvt lable above. in tre opinion of the Acquirers and slnetch eanssebanpaye nity Ope lee ater ey hc anootce Magri re eh Pn ie iy at AY 2 « of Otter, may ~ AST} Ri Of 2] others dad been duty empowered to enaize tha vale of the Escrow Account in terms of tha SEBI . s i by the Acquirers th ote Exchange Mech

“a aso dt bs ned ibe Steet ee ees pe ret On re Se BAS eget . nae be se Ox Repaidons ant SES chews teu referee amber “CEPOL! case of any rersonin the Ores: Fey roast NOS OOOH HN gs 19 aD a se ote foes franc arangemenis nd onthe corer trated om ie Eaetow Baer * . oe a OhSEEL SASH fe andi Chartered Accounasa a Ober GELUAZONS cafe A) 2015 and Sched beating ference runes CFODCRZICHAPIZOIENSt

‘ Tru ve Beton vrynts actor ne Tage aan warastngsdwmamert any the leat as cbigaen tern of at Ont soda wae Sal SAY Repo Brokers Umaad a tecugh bree parameters under Reputatan 8 (2) ef ie SEB (SAST) Repstacons. The Osler Price may ba acsted in case of urerard revision of tha Otte Pace ance tha Oiler Size the Atcaers woukd danced apts OT RS are Pe a St et Gen Ba a Dp te a the event of any comerate aztons Lhe borers, ghts tut, stock sp2L consobditon, cident, cemergers, basubnal stmatona aa frcrow Accastto raura compliance ate Resse Tels hoe egsaeone ‘contact datas of the Buying Broker a7a a5 mentioned below:

she date of 5 oatoc lo efeciog such region. -

BSE Limited shad be the Designated Stock Exchange for ine putpost of tendering Oilat Shires dn thig Open Otter:

taale Exgaty CSetlng ?

The dctided piotett of Hock exchange wil be provided in the Under of Offer which shall be sent (othe Puck Equity Shateholdet of toe Tegel Company.

‘THE DETAILED PROCEDURE FOA TENDERING THE EQUITY SHARES I THE QPEH OFFER WILL BE

AVASLABLE IM THE LETTER OF OFFER THAT WOULD RE MAILED TO THE SHAREXDLOERS OF THE

TARGET COMPANY AS OH THE IDENTIFIED DATE, ‘OTHER IHFOAMATION

‘The Acquirtrs, hereby undertake and conirin that, they accent ful responsiulty for the nvoomaton 0

Argues 2s Usd dow fe SEB (54ST) Repaon

market,

sbdy)

ordinary Course on the stock exchanges, ol the Target Company in aay Lorn, FINANCIAL ARAANGEMENTS <

Enanaal aringemenis lor ine etglementztion rao am ok a Pr we

Dearing menbentip Pee sg strated facet WAAC hiring thet office

Vadodara = 350007, Guia, nda with

02, 2021 stated that

Dewi menbereg number Fem Ragseinaion Fated “DMMZE8S" bawdy their otSce located at Flpmon

Address bey “eajosephuepgmul.com, josephisiassociates

Otles obSpatons in tut and whereas Chastered Accountant

‘Rove 30 FL Road, th Mai, Hagas Benga ang“ SLOT IBSET9, 9 9U-8150025252" and Emad AgweSS

Rava vida Cerificate dated Aycust 02, 2021 sisted ‘Sand Acquier 4 for futLng ihe Open Ofer edigabons in hal, (SAST] Reguavens, ops ay of ay Ss Recs, 20et, Jo oben martet

of shares,

2 in tems of Repaaten 2 25(1). the Acquiters have atequsts fronetd resources and have made frm of the Oster on iugcut ol thes own sources! Hel worth and

ered Accountant Fi amber "109131", partner at h’s ie & proces iChastered Accounianis)

Kkéaled at

See DUG Foes, Vacoctare = 90007, Ged aeal, bacia and head office a! 602, Cape Hout Express Hote, Kapur, Cortael dette being Gua PseL au masa. Emai Asarss beng veanny@enadcom and Webaze beng Sewwveacs.

vida corticate cated Auquat sutfelesd resources ace zvabable win fe jeewe ‘1 and Acquirer § lor Riding te Open Offer obligations in uy, Chustered Arcountard Joseph Lat

“22995", purser 21 Joseph Associates (Charted Aecoactars) Flgge, Ruvigchay

+ 650005, TrvisSox Keroia win eonact Setay being '+S1-9400199177, 0487+ Tsea0to ant Ed \@ynaicom’ brvt

August 02, 2021 stated thot sutficient netources are avaliable wilt the noquirer 2 lor &2Zing the Open Prasanna Adiga bearing

wie proprietor at Prasanna Adiga (Chartered Accountants) having bres office focaied a1 37060, 1x1 Hanumaech fi S6O019, Kamath, India wih contact tus

Gym ecom al syticiend resgerces ate avedabie wed Dit Aggie

‘Hawevec og WIL TENTATIVE SCHEDULE OF AGIIVITY: ‘SESE

Seviog Coit Bente

vide cerbGoate dated te

adare shied Ba actors set (SST) Regutnors,

eA Of stadory or regutalory

Sougtd clinfrabons or Jedbonal

ates at 9, Sti Shall badustriad Estate, Mumba ~ 4000:

Seplemder 13.202 | = Monday ° CAPITA(SGUARE

Teaming tegeikss 10 create refer

Seplember 22,2021] Wednesday UAGER TO THE OFFER:

CAPITALSQUARE ADVISORS PRIVATE LIMITED

208, 2nd Floce, AARPEE Ceres, LEDG Aad iio 11, CTS 70), Andhed (£), Mumbal-400090, Maharashtra, Ind. Tek 491-220-663 45505 +51 99742 83552 Far +91-22-668 49098

October 28, 2021 WEDaHLA: ww. captatiquire so

Seah

‘Thursday

Heide Costar! Persea: Mc Taynoy Fanesiee

A he Leer Of Ofer wea be sent fis cased Pat al he Pubic Sarena (eet dhry acquire Equty Staves and Dials Satteay, Angus OF, 2021 3. The manamum coneeiderston payee by Tas Pacpirers 10 acquire 21.15.61 ,570 Bly pacop equity shares zitte ot ¥

Enuil Id: tamaybonereeg cantasquare nvmy@ raplaisquare in

to de Otter having Xastua Hospital Lane, Lowet Pare (E} Porch iy Opp,

1B, anna ft e501 2518 82 Empl lavestoe Giievance Fema support) Senvastart.com Websile: werw ponvashare. com Conisct Penton Ms. Deepat Ohya,

also ti On wensis of SEEI 21: teed Gy Ths Manager to the Offer ne beta ofthe Acquhers

For gad ce heball ol the Acquirers ‘Tata Gupte

(Acquirer 1")

CORAL INDIA FINANCE AND HOUSING LIMITED

CRINO. La7 SSOMHIDSSPLEOS!S05 a» Regd, Oca: 4B lose Dataial House, 18 Map,

wet

Pont, ‘Ted Ho. 022-2285 2910/11, Fax Nox 0222262575)

p wien corarousoy in | Emak es@ecracesing. oe eT eed ees

Se ee egy tials GS ees otce ts hereby piven bu the 27° Megtng [AGM") of Oe SharehoWers of Coral ladla Finance sad He ely Liat United (te Company") wil be eld on Monday, Apquy1J0, 2075 a1 02.09 p.m. IST through Video Conferesce (VG"}/ Other Andio-Viszal Mezaz OAYHovansacnn business, that willbe

AGL the cegiutered office of the Cottoany al Daamal Houte, 403 loos, Jamaz'al 83})] ‘Mary, Harena Pow Mumbai =400021,

bh accordance wih the genera cecular nos. 20/2020, 14/2020. 17/2020, 02/2021 tssued by the Mialstiy of Corporate ANals (MCA) ahd Cuculal No.

PHO TOCMO T/CHY P20 2079 and SEBY “202 A GEG)

tne Caceaas"), AGM Company wit he orough VG ox DAVE, Incomotance wth the abore Cireafacs, the electrons tomes cd the obtain 27” AGM and the Ataual Rapoct for ihe Feancist Yew 2020-21 nas been teettescaly S201 19 Une SNAPRADIES whosa email adresses 2re registered with the

Company Partepants.

Nasirctions ol remote e-reling and e-roting duriog he AGM 1 Portuart to prisons ol Section 108 and oles agplcabi provisions. any ob the Compasies Act, 2013 read witnnts 20 of the Comoanes (Manapementand Aczninistraton} Rules, 2014 and Regutaton 43 of fhe Usting Reguiatons. be

nesereise rede spnttowete onthe resolutions propoted tots pissed athe AGH eT eer

2 te bec yb Debtor Semces ned (SOL) ‘Tha romans ¢-woteg perodeomenences tron Tharsday, Apgusi 26,2021 af 00 am. IST tg Sunday. Aogust 29. Bras pm Sa ee rang mi rate berm tted beyord SOD RM on Sunday, Aygust 29, 2021. Memes FREES) RNORINERE CAMB RES EDU EE woogunarbe me toyott 27a

Et

determiving ep bity OF mambecs [or etmngte @evcedng As Haan Agen. 2021 A person whosdname recorded 24 Dene Geis Canes 10

‘the repstes cd messbers a3 on thm cut-oft cate ie. Monday, cag, Mat. shat be exttedto aval LeLiy of remow e-rodng and young at At

Be meet un ney OK Sharehoiders holding shares in cematertanres and for Sureheldis who havenokreprieredte ¢alhas been rendedlabeotice

‘ea

ra i a eee ae) ere ee eo

Rea Dea Cea re CoD OU Rr Ce Gl eri t |

per BER P red a ete ED ROP TLL ib Tues ell ake te a Lae cl

NOTICE OF 367TH ANNUAL GENERAL MEETING, REMOTE E- vor JRE

NOTICE fs hereby given tna 6 Annual Ger Mi AGH") ‘Members 6! Rupa & Company Lintied witha held on Tunsdsy,

fugu 34,202! at A008 zm » UST) throws Vic Audio Visual Moans (VCIOA, aw).

re

Atfors dated January 13, 2021 ‘ead ven Creare dated May 3, 2020, ois 8, 2020 and Apnl 19. 2020 (codectivaly retetred to.03 “ICA Cucutars") ond SERI Cacutors duled Jonuary 15, 2021 gad Hay 12, zone (Se (seer cacuiars"), to Lonsecl the business, a8 sel out inthe

fa pursuance: HCA Cems ans 1 Comat. tha Notca of the 36 and Report af tha 1 for Une Financial Yoar 2020-

a ee ee wa vera to tna ine amber of bo G many tp tha oma O85 MoGiste: Compan jistar

aricpant on, Sens aGst The The Compary nos complied easpateh olihe sama rouse thntiads on Friday, August 6, 2021. Members are requested to rafer to the newspaper publica’ tysued by the Company In Business

221 ore Auge 5, 2021. respectively. Thete documents arg August 4, 202 availabe on the wabsite of the Company at ww. reais The Hoses

200 2) NS COMPEAY EA Bis Bvalabio a eport gaihe websie of NSE and BSE. ha Company I providing to ks mambers n footy to 2 their right invoiees papote J to be al the 354 AGM by secironie re means (e-vollng”) and the business set out in th Notice of

ba Lransatiod trough pany has Not pie the facitiy of remate e-volng [otha Members and tha lacy of 1a the Members partelpating in the 36° AGM through youuu “Tralie ee wall bo plovided wth a toedity to attend tha

IM through tho NSDL eating sysiem. Members for access. ‘he aes at oe “Sharehoidaidambar” login by ee hte emote os waung User Di ond Possword. Tha process and manor of remote s-voting. ate the AGM theaugh: VeIOAve ond e-voting during 365 AGM, fot Mamaots holding shares in demat form of physical form and for Memes who havenol regislorod thdir oral oddttss, has been provided in Iho Noticg of S67 AGH

We further confiem that the reniota o-voting paved cammences on Saturday, August 28, 2021 209.00 am. [IST] and onde on Monday, Auguet 30, poet at 5.00 p.m. [197]. Tha remota c-veting module

Hog ater 60pm [IST] on Monday, August 30, oat

LIMITED: IN for Bids kee EsAuction cf Asset of Sith Dimension Project Liguidation} under the provisions.

last Sie is axtatded ts 7.

Saolvpocy pad 12th dy 2024

aubralttlen of ed by § oe Thertkete, tho bist date ol beds is 2021 and ihe dats and Une

be disabied for 5. Any Sharhokdert who hava acquied stirred of Pt Covepanry and becomes

Mader ofthe Company allerine Company sends te tlotice of tie 27" ABM by grdovenss wom ae sa taahaaey bol Hartt eat ema] and holds shares 25 0n fe eat-oll date ate requesied ia reler notice ofthe | | ost dais, Tuetday, August 24, 2024 shores, ethar ln AGA for the process fo de adopted to obtain User ID and Password for casting | | physical or it decnate! sn fam, cn sid eve So abe vee lgibia to oval ths facilty of remote o-voting or ¢-veting al tha AG! DCB BANK UMITED

6. Members wha haty castles oles by remote e-Vohing prioe la the AGIA may aso Mombers wiio hava sequined shares otter the dupa otto Noten ol CIN Nos LOS909MH1S95PLC0g9008 DCB BANK Ragd. Gtflee: 601 & 602, 6th Floor, Tower A, Peninsula Businocs Park

by sendin Teguest al in of Investors derunn co fn,

ls cts ye 0 ray acter the Frequency Asted Questons (FAQS) tor rasan fox getting U7 or 7m Sword for expresing ihew ngnt| | Sonapatl Bopat Marg, Lower Pare!, Mumbal - 400019

marca tor mali i the x A AF it crore) weerverming Ne. con Peart for wo rough e-voting shall be made avatable

sro aa renee ttre bes 100-222-990 or stad 3nd only P pete: errs eas ca ia. ara etn tales FS Partlculate Quertor Endod Yeor Endod 1, who have not already cost thak vote by remoia ©. 3. (30.06.2023 | 31.03.2021 | 30.06.2020 | 31.03.2021 |

Tre Hosice of the 27" ACL and the Annual Report ioe sne Financial Year 2020-21 wil | | antitied to exeveise thairaight tO-wole of the AGM ih e-voting. Th 90.06.2024 { 31,03.2021 | 30.06.2020 | 31.03.2021

sawn coer ela tetas | areeh rcenat ecaahe ae aces wu ere Ce me e May stil 6! orn (oct Bnet ie, (Be Ue eae Ta Stock exchange ol indi | | vote again. ¥ 1 | Operating Profit before Provisions and Contingencies 201.19 205.20 491.44 898.43

United 2t paw pstiogy com). ‘Tho Nodes of he JE* AGM containing snes va the procedure of (otal income from operations {net of expenses)} Shareholders holding shanrs in physical mode who tubve not updated thet eit Srgp. Is avadabis of the Company's web: en oa] | 2 | Not Profit # (Loss) for tha perlad from ordinary actvitles after tox 33.76 Trt 79.38 335.79

Regsrat Company ts qvOUNg, Megbers may yiater to the Frequendy 2 | Net Profit / (Loss) for the perlod alter Lox (after Extraordinary items) 33.76 7791 79.38 335.79

Reger sn ue aS Srabspun cecbtinecale Soop vin Rated Bonttons (FAG) and es oryoting vtot manual for sharetekiett | | 4 | Equity Share Capital (Face value & 10/-) 31059] 310.53] 310.2] 310.54 Sha Copy of the Signed reques! Iter mentoring the name Ew addets Of De] Yor contact Mr. Amit Vishal, Satter itsmaper fs. Pal tre,| | 5 | Reserves (excluding Revaluation Reserve) 9,215,78 ‘Staaholde, Folo Humber, DP lCleng 3) and sharcholsers biokting shares le Vrord, “A' Wing, 42 6 | Earnings Per Share (EPS)

ister thee Lower Parot, Numbal 400 013 at Tol Froa No. 1800-1020-090/ 1800- 8 casts Teipant(s)) ey 2244-30 of of ema 1D; 1 @nsdicosn, (0) Basic ond diluted EPS before Extraordinary itoms. temataccount, asper te process advised by your OF Furtrer, pursuant to the provisions of Regulation 42 of ihe SEBL Listing (net of tax expenses) for tha period and for the previous periods.

tons, 2015 ad Section 91 of the Companies Act, 2015, tad wih (No! annualised for quarters} Ip Section 102 (1) of the Compasses Act, 2013 shail be zralable lor Inspecton the siied Piles. t tha ha Regisler of Members ere a nd Share Teansiey Books of ) Basie & 1.09 2.51 258 10.82 brrough decane made Members arr requested ta wet &9 Ube Company on) | thn Company am x 202 (eon dm incline) forthe purpose of 4 253 10.70 Toe inspection of sald documectts. y rage +» ze ys Cenk vee 3 Purpose Of {i} Cituted &) 1.08 2.48] .

1, 2021 Beerendes kane 3 312 Boat sane iothgapaorial be same bythe {b} Basic and diluted EPS altor Extraordinary items. and recommended nat dividend gp 25° on tsce valor of T 2 each bs, SO paisa per | | Mombers of the Company al the gasuing 36% Please nals thorine (net of tax expenses} for the pariod and for the pravious periods:

auily share, subréct lo apgrovalla! sharehotders 2t AGM. The final dividend wil be Mecbere whore names wi open pirat amber caste (Not annualised for quarters) W aprered, MENON whose ames appear ines hours on sights

uM or ves 2 eae a a ‘Dividond tobe dectarod ot tha JS AGM. In tospoct of tha sharss hold @ Bask &) 1.09 251 2.56 10.62

busnesshous olfnecot-ot daveLe. Fiday, Ager! 20.2021 andthedvidendwtbe | | Wn Electronic Form. the Dividend will be bax ene ond la bane (i) Diluted &) 1,08 2.48] 253 10.70

eam th rote mane neg a u js Ownership net 4 ae Apu 2A 2028, B5 per "cates jetnts 10 be hamish bytia) |Note: Tha above isan extract of the datailed formal of Financial Resulls filed wilh tha Stock Exchanges pacer Regulation 33 3 of mapiascapy oe Oepaseecesc temateloredianSsurday fopiniZ1 2021 to For fupe & Limited the SEBI (Listing and Di 2015, a3 The full format of the Finan ‘Monday. August, 2021 {tothdaysincushra}. ‘or ups & Company ee Resutts | avaitabla on the Stock Exchange UALS os below:

‘The shareholders may safer the paymene of cividend related cratt of ve forms? Kundan Kumar Jha 1. Bombay Stock ips: dara-4310-9849- 1b: py ‘Seelarbon mercio onthe Company's website zl wre cor hoy sog in Place: Kotkaus Company Secretary 8 Compliance Officer 2. Nailonal Stock nseindio. 10703202 par

Lette Dato: 07.08.2021 ACS 17617] |The samais also oveilable on tha Bank's Website (wenw.dcbbank.com), fortenl Wena sae For and on bohall of tho Board of Diroctors|

Piace: Mumba faye Stak Place: Mumbai Murali M. Natra Date: Adpust OF, 2021 Company Secigtary Dato: August 7, 2021 Managing Director & CEO

ee oe > 6@ 56 a> 98 5o Se oO

Business Standard BHUBANESWAR | MOHDAY, 9 AUGUST 2021 RRR eres opener

Sr TU De Be TD!

Poe ON aN eee ee LT RE a ne te 13

3 Speier eon ee See rey

Chartere¢ Accountant Baavess Rathod, Popcar la's Bhaven R204 8 to. Chatters Accounts, (Fem Registration No.140203 614), (helt office 21 AMOI, Sheter CHSL, pediheturkyotigesa Muribul- 400 063, Manarsstera, inca, Tet #91 9769113490, €.

vaigson cerieate dated Wednesday, August H, 2021, cakulied th I we ol tu bauay Saree Tage Cortpaay as Re 0.30" (Thizty-Thaes Pass Oty) per Equity Stare,

ta ew ol the parameters eorsdeed and preted he ite ore oe ee a Manger to the Gitte the Otfet Price of Fp-0.50y- (ilty Pale 0 Inty) per Equiy Share being the Highest ct the Sfk44 mentored abovtls prsthed In teers of Regutation § (2) of the SEBI (SAST} Reguztions. As on G7't ol tts Detaled Pubhe Statement, there bs na mvision in Open Otter Price ox Open Otte: Size. bh Gase of any sevision it Pie Octer Price of Ones Size, tre Acquirers woud comply with Requition 18 2nd al ‘Oiner appscatyy provisions ol SEB SASH) Regecasons, pret panel tc Pep ae Tae Carga nara erent try of as

Otter Pree of Rat So. (ity Pasa Ori pec Baty Share assring ki scerstance othe Open Ot would PatOS7 50,7505. Pavees Teo Gores Fy sere Uals Eigtty Thousand Seven tarred nae bay Fie

7 of Whe SEBI (SAS) Reguiaterss, te dog eres have: wiEtcow ratnae teen ee = Dpto Otter Excrone Account” se tatibak Unoed Ceieee Banktc’) ond bas deposted, ,000.00'+ (Rupees too Croms Sate Fie Lakiss ny) Lemon tse 25% Of te teat corideraton payable ing Open OMee assuming kal occestance:

‘O1 aE others and bean duty empowered 40 eesize tha value of the Escrow Zecount dn Lecons of the SEB (AST) Regtations;

a Based onthe aatesed ranch erangemerts ad on De conirauons cent tr be Escrow Barker Atcoureant, the edthe Chytered.

he PaOcEDURE FOR TEHDERIKG ses SHARES IH case OF WOM REET OF LETTER OF OFFER

are ebpRle to pattpaze ia ta Ditersey te bela closure of tis lendering petod:

3. Peesong who hind acouied toe Equity Shwes of the Target Company bet whose fimes do net appear in ree ieat mae lt Teroe Comey as casha Kereed Date oc vetted cacers cr base

fof ita t trcelved ha Later of Ge miy alsa partoate Bis Open dite “

c Cree pa Se ted by De Acquhins Grough Stock Exchange Mechanism as provided pray De a Requations and the SEE! cheuar bearing feference rater 'CIR/CFIVPCUGY? CELUT20IS dated A at

ss chogdonerespel ot bist soance wane SE (SAST) Regtztons;

Dna evert of anp corporate stems se boc, spe asu Seek pic comslasan ean aoe Trred once nee te cord et fr etecdng such corporate ations Sas be wetn te date of ths

ab Or, arcortange wth RegdatonB (a) alin SPB (S251 Aeputstonse Te a neers a Stes ty a hee cng be Oe! pte apr ihe an

@. The Atquirers have 2ppoieaed Flier] Stock Brokers Limited ("Buying hei aim einen

® Hales Otter Pica and/or the Otter Se, the Acquirers would d2gosit aporopvize addiSonal amount into aa Escrow ace with Region blot Ia effecteg such revision. ar COPE detals of the Buying Broker areas mentioned below:

VL STATUTORY AND OTHER APPROVALS

2 ada, and any osher ss eae ee fr age agent 19h we uote ate

ioe Bang, the Otter lor Song. HOWwEVEs, Ihe. Cet aceqaze any Eauaty Shares aftes the Sr (Third) Working Day prior lo th commencement cl the tendering Benod of rs (rte ancient Eo expiry of te tendetng pene of tes (ter

Pricecs Otte Sie. An upward sevision to the Otter Price or to the Oite: Sie, i any, on. account of competing olters oe ctherwise, mry as De-done 2t any me pros lo te cortetencernend of 4 (One) Werhlng Day betoce the commencement of Ihe Tenaering Period cl ths Opec tes br accordance wih Requbstion 18 [4] of the SEB (SAST) Regulators. Such revision would be done in compiance wih other formalses peescrbed uncer the SEB! {SAST) Regutatons. ihe. ‘Shak () make

Amayad (2) make a) drncuncement In the same newspapers In wtikh is tid Detated Pubic Suiemerd

has been published, and (5) simuctancously nosty the Stock Exchanges, the SEB and che Target Company RS registered otfice of uch mvition,

& socedueaegre fo the best of ne knowiedge of ie

4. ease ol delay miceptel

ht Abduirerh, Cxerg are no other tiatdory appeals and or conterds required, Howeves the Otter wousd be s.0)¢c1 30 autatvtoty approvals as may be required and/or may sudsequentiy become necessary Io aoqsre al any bier dale:

ce The Acquirers in terms of Reguistion 23 of SEBI {SAST} Reguiatons wil have 3 right not to proceed watt fused. Inth ;

e BSE Linited hal be the Desigazted Stock Exchange for the purpose of tendering Offer Shares la-this Open Otter,

{lan}

anwhch this Detgled Paoic Stemerdtas appearect

any Hatutory 3ppreeak, SEDI rity, il satisfied that delay receiot ef he requisite Fr TR renee acta Senses neglect the Acta or fae ofthe Aakers a dl ecty burst Ine Jopication (or tne approval, grant extension cf beng for the purpose, subiecl fo ine Acquers. oferty 10 pay beisiest to the Equky Pde Sharehoksers as cirected by SEBL by terms ot Regulation 18 (lei Su Sh Rate oe fay ecu ws ayes eros

in cbtining he Requista appiovals, Requiaion 17 (S) of the SEB) (SAST) Regulations wil step become

t thei Equty Cer "SaFing Brokers”) wi ¥

‘Curing the tetcsering petiod, & The-detaled process of stock exchange wid be provided In-the Letter of Offer whach shal be cent a the

Public Equiy Shareholder of the Target Compaty, THE DETALED PROCEDURE FOR TENDERING THE EQUITY SHARES IH THE OPEN OFFER WILL BE AVAILASCE IN THE LETTER OF OFFER THAT WOULD BE MAILED TO THE SHAREHOLDERS CF THE TARGET COMPANY AS OH THE IDEHTIFIED DATE.

% OTHER INFORMATION

a area, et Exacy Sars ol we Tupet Company crea be pt el 25 (inert Se wets applicable talortense, a The Acguicess, nerepy endartany Fe TR sy ba tome alle Oi tendering peta Open Otier Price, the a 6 oy). yy ark ot thes Oiter En ei att pai, ta 3B shareholders whose Equzy Shares to the Dest Of Don Mormtedge of the Acquirers. Acquirers as kid dows in the SEB! (SAST) Regutations; ‘Open Gites Sequston Howevec ra VIL TENTATIVE SCHEDULE OF AGTIVITY: b The tonwone pats Surg cee te Retro tg uncer SEBL (SAST) Repuiztons, Fe rraay cag ee Lay Sates) Reet, 2021. of open mastet

of Shares

‘olfice at 9, Shiv Shakdl Industlal Estate, J. AL Boricha Marty, Opp, Kestxba Horpial Lane, Lowrr Parel {£} Mimbai = 400011, Maharashtra Fer: 022 2301 2518 / 8251, Ema’ imestor Grievance E-mak suppoclg

1494 Tanpet Company in ay fem bucrashare.com Website: wawpurrashare com Conte! Person: bls. Deepak Dhue:

4 FIMANCIAL ARRANGEMENTS ined ie asageta he tet ebay Medes 2 acta emeaion TSUN). Ox Acawcers have adequate Trarenl resources anf have made fem

y i . im Gnandal aringemerss tor Ed a eee Nl tl Deg on saree Het wort and le a“ 1a borrowings frm any Bank andy of Franca! insdanons are emsaged. Chartered Accountan, Run Souphlcutieabans er agdtcnal | Seplenber 13,2021 | Monaay CAPITALSQUARE Wyas bearing number "109291", pale at hs VOM E Arrests (Chartered Accountants) ———— bearhg fan regstraton namber “HA414W having (hele olica located al $09. Staring Center. Beside Teatueg teguiter to create raise Center Pot. RC. Duct Road. Vadodara ~ 290007, Gant, kncia andinead office at 402, Canrl Hous Seotemberz2, 2021 | Wecnestay | uWER TO THE OFFER: B33 Hote, Alopurl, Vadodara — 360007. Gufarat, thea wih contact detalts belay “0255-2225561 capnaisal SORS PRIVATE LIMITED +91-5825124407, Eat Address beng ‘earn com’ and Webtke bing "wawrea-c. IVARE ADVISORS PRIVA Comm’, have vid etrifcate cited Aupust 02, 2021 stated that sufficient epsourees are avaliable weth tie 203, 2nd Floce, AARPEE Center, UDG Rnd Ho 11, Deri camber earoe 26S Sey Ie ee I Ll

CTS 70, Arter (€), Mumba400000, Maharashtra. bearing membership nurber “226995', party 1 Josephial Assccizies ted Accourtanis) Tek 49122-5688 +91 9374; Fem Ragiraion thanber 01 2645 havng Ber otiet heated Complex fe Toe batons Fac eslaeees aan S1SSH4z BENE 1 GROG, Tiss, Karata with eortacl cata being *491-9400499177, DBT TSROHO' and Eat Qewoer2a, 2021 | Thursday adores beng “tajoseohiak@omalcom, fo S@OMIRCOM' have vide ceséticate dated Webiile wwictapastsqcaen August 02, 2021 Saud Cit ellicherd resources are avalabe win the Accuier 2 lot hating Die Open ‘he : ; ma he SEB SAST) Regdacors) FRA 16: Urmophaneren@eapaatig saeiymogcaphisomrein Gites fee obigabons in [it ad whereas Chartered Accoundand Prasanna Adiga be aad. y . accordingly To clay Cothact Persees Me Tannoy Baneree: za7199, pepe a a does uu aceite reget eee 1370, 1 pact tet coy Bo y ‘sey SEU oos, 50 FL Raad, Sin Man. Hanumarch tsgat Beojakay- 560019, Kamatala, India win contact detest a meee Lanbeiehiiied bing POT IIeSeTo eSI-BISN25280" sn Eral Aikiess being ‘cagrasannaadiga eons FSAST) Fegan or Foe 104 gatenael he Acces Bard inde cosbieate dated Aupunt 02, 2021 stated thal sutticieal resources are avadabve wih the Arguree , GF AA C0 Wehall ol the Acqcivers + Band Acquser 4 for luting the Open Cites ebigatons in het tha Letter of Oster y scqutt Equly Sues on p AUUSIOT, 2021 Yana Gop b ire 21.15.81, poacon equty atte ro Oper Ores, CAcgulrer 1")

A ws IOIA FINANGE B AND Ne HOUSING CIMITED wae prosker sovanrane i " neo Gee ao ox Daren Esrueten of Atset set of Sh Deseralan Prost ( > Hanmsa Post, Ltombal-400001

wa Liguldaliss) ander tie provisions of ensues

dst cule of fubelalon of bids by ¥ dns. Thestler, th lat da tended by 13th 2021 ard tha date and Hime

po

‘“

rd RUA pupa & coMPANY LIMITED PSPS EEE geek tee

Pers AG (ise oe atte Pe EES rer D aT

Pree RR Eber Ty 4 Liaeeb obtains Ley eek nae er

NOTICE OF 36TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK GLOSURE

NOTICE fe herety 0 ven thal tho 36> Annwal og MACH) of the Members of Rupa & Company Lined wb on funscay Atiguat 31,2024 31 11:00 Fn (ST)

a at Ke, i De eee with the nappies ‘Cotporaia

Haus, $8 Ma, lf

TAN: G22 2p On aes Uo, 022-22625753 Website: wrrvecombousing ia | Ema esipeon

eu Tae eres a ee ale et et nae 3 Lal SOE ES tert ii rise od

2 be held on. Mosday, Augost 30, 2021 2102.00 p.m. IST throwpa Vides Conlerenca VC" Other Aadiavigr Hetss 283 COMA") to bansact Ibe business. tha will be

7 Dw mrgstard ofce of be Cosy af Daamal Haves £00 Flocs, Jacviatal Bay ivy, Manes Ponl, Momdal 400021,

Wh accordance wrth the grnecst preular nos.

Audlo Visual Means (VCIO: provisions Whe Conyanka Ack Ne Tad giah bie Minsiy of Aflars (MCA) Clrevtar dated J;

4. 20°2020, 172070. 17/2020, 02/2021 May 5, 2020, Api'8. 2020 ond Apr 13, 2020 (cotectire ty referred to os

issued by the by Ae easy at Cuparare Altyity (HCA) afd Cuculas Ho. CA Cee and SED! Circulars dated January 15. 2021 and May VODICE TIRP 202079 and: SECY HOCH GMD ULIVP/202 Vt sued ig.2000 (eebl Gre lar bonsael the borinecs, as sel out in the Notice ad pe Crews" 1 DRAG Ha Com sry wil behets Creu We DAVEL ln pursvance of MCA Cireutars and SEB! Ckcuinrs, the Houce of tha 36% Incomptanea wentie above Cecutery, tis wiectionc copies ok he Notice ofthe 27" | | AGM nd Annual Repo of tho Company, for the Financial Your 2020. AGH and the Aranual Feport for a Financi Yess 2020-21 Nis beta elactronicaly

SEAt EO the shareholders whose email acdvesses aze eeGESTRCES woth THe Company /Deportory Patties

a fave been sent lo the Members of the Company ra soean ge ah woh the CorspanyiRegistrar and Shara

Tranatordge on August 6, 2021. Tho Ag as compicied dlepatch ol the senate ‘e-mails on Friday. August 5, 6 20a Members arg requested to refer to tha byeontie pubbesSon

Arthix Lipi, edition on

rel Can soba ees at wwwmup.00. Annual Report 2020-21 of ther ore Bp avaishs

on the website of NSE and BSE.

he Is providing to is members a Encilty to-axotciao their right to volo on resolutions preopated fo be consklored at tho cent by seeeeng means Cesvating: ‘Vand he businass Sat out in the Noles of

POGt te provide to ty ofremots e-voUng tothe Members and the 1a yo ae ata

vee ‘tha Members woll be pu

leglnetions | plcermate erelisg| iad je-votlay doting he AGM

Sched ory tuaelbgmy crn 30

Tra remote ¢-roting period commences trom Thesday, August 26,2021 319 00 am IST la Sunday, August 29, 2021 eon The evetng "a not be errneited beyond 5.00 FIL on Sunday. August 29.2021. Member atindngtbe Pe age irene casltiek wckes Deoeyn remote ening sal Beadle to we ate?" AGL

3. The conc date tor ebpblty of memoirs the finan eroding is Moody, Aagutl 21, 2021.4 person whore nama seconded 23 beneclal ganet the mpgster Of members at On the cut-off duit Le. Monday. puget 25, ete, stabs erttieo (0 aval Belty of remote engi 2d voting AGM

_ The manner of particleation and

na

$3 er of ending bt tough Voroavi and @-voting dating 3en ROR ‘or Mambers

aa shares kn demat form of physicat form and for Members who: have fol rogstered thale omsad address, has boon provided in tha vahoee

np ere ot eng AGM fe oF 36m 8 ra

Shareholders hatSng shares in demateriakred mode, phytical mode and tor] | we loner Sanifima m that the remote 8-voung period commencas on Shareholders wbohang rol egsieredibey éomad tas been pridedin be Nobce | | Saterday, August 28, 2024 at 09.00 azn, [IST] and ands on Menday, AGM, August 30, 2021 at 5:00 p.m. m. ST. ‘Tho'remote roar shal

5. Any Shareholders whe tave acqarea shaves of tht Corgany and bedre once aha 0pm [atone Aap ast i ‘Mamibet of Dnt} afte the Company senasiha lige et 27° Fae por thi numbel ity shove! ty foddby bs MertorG) anon oa emsiand bekds shares 25 60 Che extol! date are requested to reler notion of the 1 Membars bol ding shares, githar ln a ale Tarsday, iy Ragu rat. emote.

, AGLI br tha process to be aceeed ta obtah ver and Pusrwend bor easing tha said cut-off dole, onfy shall be

sbi tors be at lence ecing reins Ao DCB BANK LIMITED 6 Ueto toro callfetrssby ree aap be stata Mombers wh: shan Baer the corpatch ol the Notice of CIN Noa LSQ999MH1S95PLG089008.

ipeasberree pan OA ey salle eed Abitigbstrotu ae wget Tan STORET | |Rogd. Otilee: 601 & 602, 6th Floor, Tower A, Peninsula Business Park ko ease Of any eel ou say toler the Frequency Asked Questcas {FADS} lov respecthely, foe getlng User ID and Password for exercising caw a Sonepall Bopat Mart Lower Parel, Mumbal - 400013 Saaseoliers do ein tat aaa lor Sehsders ara a ie doemigat Aveacie a ety wing avaiable A A (tn crore) beth sesrt ry cere rebate atone treet iiadia ng ony ts Keston 03 om ba cutout, So Tasty, Aan 24) [ge Parileulars Guartor Ended Yoor Ended 1 1b by tomate qvollng, thal | | a eres | The lesee ote 27 AGH ante onal Reporter tn Fano Yeas 2020-21 wl nuilag to oneteise thei age to vote at tho NGM Beat coming tre| (N° 90.08.2021 | 31.03.2021 | 30.96.2020 | 31.03.2021 also bt avakable on the Company's websha at ade Mambora wht, hava cast ara Solon tncough sigetronie means pret o (ul. wi test reat eres Sagat Sad crane atteg| [voto open mens he Bate ented ta cast 1 | Operating Profit before Provisions and Gontingenciea 201.15] 205.20/ to1.14 a9aa0

ire The Notice of rig 36m Ac AGM containing, of, lator aa, tha Pracocure of otal income trom operalions (net of axpanses)) Sunteier an stares in pliysical mode who hive nol updited thes emma | | e-voting. & avaial the Company's website, wow. Jaq, and on 2 | Not Profit / (Loss) for the period from ordinary activities attor tax 33.78 TES 79.38 335.79 NSOL's Website, https jm ti ‘of Shy queries of fei Sut ato oie Cony ne eter tee gilavanars ponlning im vote, Mesto oay ler ioineteccesy| | 3 [Net Profit (Loss) for ho period ator tax (afer Extrageciinary terns} 33.78 7391 73.38] 335,79 meeioned aécess Ory sevcitg oral along win Fated Guotbons (403) a necee anual for sharehaters] | 4 | Equity Share Capital (Face value € 10%) 310.59 10.54 360.42) (310.54 sco ol no ies re ies ee the name and address of be oF conined Mr, Amit i Vishal, _parioe Manager falavi Mnaire, 5 | Roseevas (exchxting Revaluation Reserve) 3,215.74 ehekder, jasmibes, shires hoking pies Slanoger, NSDL, Trode’ an Komal Conpound, thee emai Lower Porcl, Mumbal 400.015 et Tai Froe Ne. 1ao-t0z0-e01e08:| | & | Eartings Per Share (EPS) eee eat wt they ae 2284-00 of ohesmeg 10; aarsdLeo.in, (a) Basic and diluted EPS batore Extracedinary Items demmataceeurd 2 porte process sewed by yout Further, pursuzn! ee ors Oy Repuloion a2 of the SEBU Listing (net of tax expenses} for the period and for the previous periods Regulations, 2015 and Section 91 of the Companies Act 2013, re: (Not annualised for quarters) tp Section 102 (1) othe Compares Act. 2013 ual be sadabe lor inspecton the albod Rules, he Regio Narnbare ana Satan: Gas © Baste 1.09 251 2.56) 10.92 troup uke made, Meroe ttt wit 1 he Copy om Tuesday Regeat St, 26 3 2001 fon ain day fncsivel for Ine purpose of siutod 1.08 248 253 10.70 eogoes housing inter inspection of sok documents. paymont of Deidand ba Equi tre Comin, foe foe Fancl @) Ditutod d .

05, 2021 Wear on Grded, March 31, 2 aaa ‘ome na ppptewol af tha same by the (>) Basic and dikted EPS after Extraordinary tems Sed cored nal end cp 25% of tace ale Ot Benen ve. SOpass pt | | Lomvers of dine Company tthe ansiang 364 AGM. Pease nae Date {nibt of tax expenses} for the poried and ior the previous poriods equity shave, at AGEL ee Ya posercoe ister of Members os a! the Not annualised for quarters} pac, dared, a Rene meron ns Tames Apa on ‘a cioso of business hours on Tuosdoy.. 1, will 60 gfigdla for] 1 ast 256 10.82 Setters of beneficial owners at mictzined by me Sepostores 25 on end of | | Dividend to ba doctored ol tho 36 AGH. in respect of tha shares. nald {1} Baste R) 9 . .! business hours of bw cuf-olfcate te, Friday, Nagel, 2021 and ne gividend withe | | 1" Elortronic She Dividend witt loa Members whose {ij Dituted 1.08 248 2.59} 10.79 bald to the menbers on of before Toesy, Septet 28, 2021. Members are | | 0O:n0s shall appoar as beneficial owners os at the end of the business Arquested to note that toe Beretent Ganesha | | POU on Tuasdoy. £24, 2021.09 per dotats ta. Note: Tha above is an extract of tho dataited formal of Financial Results filed with tha Stock Exchanges under Regulation 33 of cress by baDigostoietee erancosedboe Saris, AopenZCTezlto| | HOt andthe Cental Deposiory D Lining ne SEBI (Usting 0 and Gi 2018, as The ful format of the Financlal Monday, August 40, 2021 (oor days inchghee}. For Rupa & Company Mmniged ‘Results is avallabte on the Stock Exchango URLs us below: ‘Tha ShigehoKiers may relet to the poymecd of cividend related dratt of the forty Kundsa Kumargha 4. Bombay Stock Jand310-5849. pdt Geclwrationtnereigon tha Combany's wedsie al wencorbousing 0. Place: Kotkala Company Sreroiary & Compiance Officer 2. National Stock sseindia. 0708202 180928. pct timitey | [O2te: 07.03.2021 ACS 17612] |The same Is.also available on tha Bank's Wabsite ternw.debbank.com). Hor Coat naa anes ant Herding Sd For and on behalf of the Board of Directors! Puce: Huron Shu Place: Mumbal Murall M4, Natrajan Dale: Aapasi 07, 2021 Compacy Secralary Date: August 7, 2021 Managing Director 8 GEO.

S@ 8oO <> ©@ 8o oe es Se oo

Business Standard BENGALURG | MONDAY, 9 AUGUST 2021

erate. OTA

AUS Pi

cen 5 ASL. B

Chartered Accountant Shavesn Alay sod, Propretee Ws Ghuvesn hd & Co, chuteeed Accounts, Sam Beg evaton Ha 402046W), having thelr offer at AVI. « SheRet CHSL, COC Road, Dahisas East, Mumbai ~ 400 969, huhargitta, ina, Tet +97 Whe

vaurson rertieats ated Wedoe ray, Aogutt 04, 2021, ccakeutaled the bir valve of tu Equaty Shares of ‘Target Company as Fie.0 33y- (Thirty-Three Pais Only) pat Equity Share.

{a view of the parameters considered and presested kn tye bla adore, in the opinion gl the Atouress and

Olle Pricecl Re Sty: (fd Rs 1051.50,788 09. ‘Rapees Hn er yeni Ee Tomar Seven Harcred and Ehey Foe

Regions, ta seapst poate ore at ohed ane + Open Otter Escrow Arcoura” twin IG] Bark tired, (Esti

Taro Croves: Ubewateomton pe Petje Oe aig Moma

‘Will. PROCEDURE FOR TENDERING THE SHARES IN CASE OF NOH RECEIPT OF LETTER OF OFFER. 2

be Pena wo av genet a Eat She Tul Cogan bt woe res ret spe the register of members of the 7: atet Company 28 on the Kerdied Date or unregistered caners of bose

ater

Peete bi Fron ol 0S iy Pais Oy per Equky She bg Wath of he of Citfer, pees mention tc bstiied in terms of Reguiasion 8 (pel the SESE {SAST) Regulations. empowered ‘Aneoun i a t a za oner5f1 Deaie Puke Storer rts med eata Une Ont hens Oot See. funmeaee tenalte pe abe of Escrow tems Pe SE g In hen Ofer et De Krolemented by the dagulars Group Siocs Exhangs Mechanism 25 rows

‘Sase ol ary tevisioa in Dee Ores Price of Otter Site, Ihe Acquirers wumad comply win Repatrton 18 and add. Basen te daa uc ange ant ne cis toed kan De Eat Bac veer Dot is eda 201s ol cra Denby sCmcenanee CPNDCRCOU CIT Scher appteatts provisions of SEBI(SAST) Regutiens; andthe Chartered Aceouruint, Thee hay scions by be of colton tesco i Or haere ate SED (AS pest have maesienofsyeibeesend ire Du cya yt a ee os a Te esha see Sek Gs nt Cog Bate) oO Ea the erent corporate sctons ike Bu aaddsional ammount ito at Escrow ea ensure compdance wen TOG) Oe any earcaa bes = Su conten dem, oxbtonee Account fenuzon 8G} Bera cortac detats ofthe Burog Brokar 2.25 mertoned below:

a (tteer) ptrod «VL STATUTORY AXOOTHER APPAOVALS. tol the Offer, in accodance with Reguislion 6 (9) ol tie SEB! (SAST) Regubstions; 2

©, athe event of any acquistion ol Equity Shares by tis Acrurer during the Otter period, at a pelce higher than sp td nee Frm he agent A, i od ae an

(Sac acannon 2) he SEB SAST, Regions ont efter B. BS on Dot dint of the DPS, Joe bet ol De Seow ol be Acct ere are oer stay aiter Che na gird) 4 apprarais anc? Ot Consents tequired. Hamwves Cit Otter woukd be sub }ect ie a-ieahcory appeavats as may ESE Livuted shall be Lia Designated Stock Exchanpe for tne purnose of tendering Offer Shares én (nip penod of bss Oise and und ine expr ofthe tender) pena ats Oter, Da tequied and ge may subsequenty become necessary la aoquire at any ler dois; Opes offer:

t 2000 Angel a ihe Accuses ss ol Regu 23 ef SEB! (SAST) Reqlstons wit ine a fof.no ta stoceed win t nee Coty

cerisenito the Octer Price orto the Otter Stee. if any. on accourd of competing olfers OF otereié, many ao ‘SeRlog Brokers} abo ry

es

Ge done al any Ume pros to the commencemera of 1 (One) Working Day belore ihe commencemend of he

Tendering Period of this Opem Otter in accordancp wth Repetition 18 (2) of the SEBE (SAST) Regutations. Such revision would be done ' compbance wth Osher fonmaltes prescribed under the SEBL (SAST)

Requtstions. in tha eventer te shak escrow ‘hOued (5) rake An amouncemedd in the same newspapers in widen init ts Detaled Prose Statement

‘RAS Deen published, 2nd (Gl) simotanzously nosy the Slock Exchanges, tha SEE’ and the Tuget Comaany ‘ath cogstered ctice cf such revision:

Thee AcQueers ature Eqaty Shares of the Tare! Company curing bv period of 26 (Inenty-Se] wrens

‘atter Eh tendering pestod at a pica higher thaa the Open Oiler Price. the Aequiers would pay thecterence Getween the bigtest acqustion price and the Qpen Otter Price. ta of shorehsideny white Equty Shores

barre been ace rated in the Open Otter wizen 60 (Sly) days trom Ing data Cf such acquisition, Haweret to ante Oper Oiler under SEBI

(SAST) Raputabons, of purpuant to SEO) {Delisting of Equay Shares} Réeguitions, 2021, or open market purchases mucte in the ercinasy course no che stork pnthanges, dot berg negotiated acquisition of shares

Gt be Tarpet Corpamy in any form, FIMANCUAL ARRANGEMEHTS:

Ia terms of epahton 25th Drs Accurers have adequate Grane tesouttes and have made free feancal the mpiementition of Peta 4 of tee on ounce ft woe at rotenone a ra Reis are envisaged. Chartited Accountant Rutt

‘Vytt bearing menpetthip number “109191, pur a Ws WEA 8 Asiooues [onanere Aceoururn Dearing fem regetration rexnber “114414 W" having thet office located al £03, Stating Cee, Bre fer Pi UG Oud Road, Vacating = TR0007, Gala, bade and bead office at 402, Capd House, BV

Expenss Hotel, Axapurl, Vadodara = SSQQ07, Guftrat, Inca wih contact detals belng DES DITist, a Saat Emad Address being vearun@gmaleom’ and webate being ‘wewrta-02

‘vida certicate cated 02, 2021 stated that subiclert rescorces ara avalabla win tie tena id Aggartr 5 for hetding the Open Dites obi gations Jn tid: Chartered Accountant Joseph Lal

«

frovuch ous hanied tee Sutemarshanopooee

ae eee ere Stay ang sro SES may pts al ny rece te ee

erty Cigerdy Gol en row ap get een or up He ‘dyreting to pay Interest to the Equity Pubic. Stattekders 23 Geteurd by SEBL eves of Regtston 18 ii ote SEB GGAST) Regt, Farts delay occurs on account of will detauil by the Acquires obtaining tha re eee ace area aay) Reaucions wal aso become

apace ig bs anc yogh Sot ect al ea eo heause Vi (p),

tothe Deital tat kagatedze of the Acquires, ‘tas Otter

VIL. TENTATIVE SCHEOULE OF AGTIVITY:

‘September 13, 202! Monday

September 22, 2021 | Wednesday

Barbier at Jostptial Associzies (Chuted Accounts) bearing besriag menmarship number "226595", Fern Reena D125 hig We tice 65000, Thissst Keraty wih contict

‘Adéress being ‘tabpreptlakpomai.com, fpseptislaisocistes@gmal.com" hart Papal aderk wong strat folie oben parelehanineseh SRL

Seealed a1 Flamon Complex, Olid Fieos, Kurlachira cork Gitaks being '4S1-94NMSI177, D457 THO and Emad

weds Ce ECalt Caled

Giles ebdgatons ba hit aad whereas Chartered Accounlank Prasat retage Re Bot : SSD Renta} ZENE, put Aja Gare Acoso Oe lin aed a STO, 1 ' ROH OF SHADY OF RV ctrl ‘lobt, 50 FL Road, Sch Maa Marumanth Hagas, Bengatru- £60018, Kamataha, Inds wih eoniact ded 2 Actes W eter be Ste Derr FOLSSOTIEGETS: S948 GOIDSee ea oad hace asp Fepecors. being ‘caprasamadga@gmaicom’

dave wide cerbticate cated August 02, 2021 stated thal sufficed resouctes are avadaule wath the Acqueer Sand Acquires d for tutiing the Open Otter obigaberss in hill,

the Lecer ot Oiter

& i ise 21,158.81. 10 ly Prsc-up pouty *

e

ter during the tendeting periods The detaled process of stock exchangs wil be provided la the Letes of Oifer which shal be cen fo the Buble Equty Shareholder of the Target Company, THE DETAILED PROCEDURE FOR TEROERING THE EQUITY SHARES IH THE OPEN OFFER WILL BE AVAUMSLE IN THE LETTER OF OFFER THAT WOULD RE MAILED TO THE SHAREHOLDERS OF THE TARGET COMPANY AS ON THEtUERTIFIED DATE.

OTHER INFORMATION

‘The Atquirers, hereby undertaLe and conker inal, they accent fa fepoMe2ity for tht Informal

te fegpters a bd oan ite SE [SAST Reptzico, °

Teta ghrae baat coand neon Opp. Kasturba Hospi wane, Lower Fue Moral = 400091, Maharastéra Tet 022 2301 2518 4 8261, Era lmvestor Grievance Emak support

Website: Persor: bs, De This i be. on webtde of SE at

lnaued by tee Manager io the Ofer Oa bahal ol the Acquirers

CAPITALSQUARE Teamung tepesher ca create Face

MARADEA TO THE OFFER: CAPITALSQUARE ADVISORS PRIVATE LINITED

204, 2nd Rong AARPEE Center, BUDG Road Ho 31, CTS 70, Andhert cE), Mumbal-400G90, Maharashtra, incéa. Tek +91-22-658 4999Y +91 99742 83532

Fans +91-22-658 45998

Whitt: wmneagaiqernin Eeull lt: Gamay bineer@eaeasgreaymogieaptagare Ceedacl Persca: Lie Tarmoy Barerjee ‘SEB! Re glatratioa Ho: 241000012219

Plase: Mural For and en beat of the Accutren:

Date: Saturday. August 07, 2021 ‘Yatin Gupte

(Acqulrer 1")

CORAL WNBIA FINANGE AND HOUSING LIMHTED

Fae ee @ sian Por shares Tet Wo. 022-2265 3910/11, Fax Ho: 022-22825753

Websk: www-con mousing in | Emu esGronnouring i

Cs as rae rE Da ae ie Ce aE Se ee a ey

(fioce t tery gran Ual'be Zi" ed Gerent Caen tacit ot Pe ‘SharebokSers of Covad Lada Flogtce acd Hooskeg Linlled (te Company’) wil be

held. on Moaday, Arqutt 30, 2021 3102.00 p.m. IST tzoioh Video Conterecee: CVC") f Other Aadla-Visuat Means (CAVE) to transect the business, tat wil be

‘AGM. Drs fegiiteted ofice of ie Cotrpacty al Optimal House, 4th Floor, Jamma4l Bar) lwp, flarimas Poet, Mumbal=400021.

In accordance win tie general Garetas nes. 202020, 14/2020. 17/2020, 02/2021 assued by the Biinisiy of Corporale Allalrs {MCA} and Circular Np. ae CEVCMD CIP 202079 and SEBY HOVCEVE MO ZC P/202 HI itsued

| the Ceculars" 1, eAGM of Company wll beheld oxough VC cr GAVEL,

kvromotance win Tie abov? Cuttes, De Beco Comes of the liote of tha 27" AGH and tha Anoxsal Repoel for the FinaneLl Year 2020-24 bag been electoneaty Senl 0 the shaveholdes whase email accresses are registered with the

ra Wane) ae ease Serer iL ie tak ba be

See Re ed Ga eT Sei Te

PSR ESET POOR RRR ei) iad Le SD Le RC Raat TL ee nee)

NOTICE OF 367TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE

NOTICE Is hereby givgn thot thg 36% Annual Gonerat MooUng (AGH) ‘of the Members of Rupa & Company Limited wilte held on Tesaday, August 31, 2021 abate 0 am. IST} f Audio Visual Maans {VCIOA\ brovisicess Df the Alas CICA") Citettar dated January ‘2 May 5, 2020, Apt 8. 2020 and Apnt 13, dea leaiccnty telarred toas "MCA Ciculars"}and SEI Ckcutars doled January 15, 2021 snd May 12, 2020 ('SEBI Gicsars’), fo Unnsecl the businass, a3 sat cut in the Nouce of S65 AGH. In pursuant of MGA Greutars act) SE BI Cleutars, the Notor of tho 365) AGH and Annual Report of the Conoany for the Financial Year 2020-

21 have been sent odly through email to iho Members of tha to tho emai address soaisig rod wilh Lhe he ComparyiR Regalrar ond sre Transier Ag entDay P. 80. 2028. Tho pes Heian gpateh of the Tne tre emails on Friday, rhe

lestrections ftemate e-rotieg and eevoling coring ty ABM 6, 2024. Members ore coquesied to refer ta the newspapet 1. Purnand to provisions of Section 108 and exher appbcabla panvsions, dary of | | issuedby the in Busines: wath Lin pation

the Companies Act, 2013 read with ruts 20 cl the Compares (hanagemerdand | | August 4, 2021 ond August 5, 2021, eepeatvely ‘The: te CoeaiTnis Ore i) Fides, 2014 and Regutson Unteg the | | avaiable on tha wabsite of tha Company at wae. ook The Notes

Companyis pleased to prnidatte: of remot OKC Lo tha of 307 AGM ond Annual Report 2020-21 of the: heCaepap aero alae

soerercise meieriga sabarezoksons proposed beparsed ae ASL Save webne o NEE and BSE.

irpalacoat te SP AM tobe VET Sai roa do Ta vole en tesctubers popesed (9 bo consertd tae 3b AAT oy & et TAGS roe De VEZ OAH eng wie rang Bletioie means Cuong” ond the Business tt outin tho Netiza of

e-voting. has engaz 2 The remote s-roing prnod commenci Gon Tay apie 203900 NSOL to ovide tha city f remot tothe Members and th am. SV lo Sundar, Aaqust 29, 2021 af 5.00 pm ISL The e-wabog wil rot be otra oars partepating tthe JON AGM Praugtt permsbed beyond 500 FAL on Sunday, Angus) 29, 202. Members sending he Reding cs favorekca ee oes roreiee akg sas beaSE OWE x2 Tht Gut-00) cite lor cutgtrining eg bZty ot members for rrenots eevating is es

Fegester of sfatbe enivedto aval acEty of remote e-voting and rode af AGM

eeerarnee a egreepaien and vobeg FeO oF OF Gat the AGM lor Ihe Shartholders holding shares in Gemateriaized mode, pitysical made nd tor

Shareholders whoave not regstered thei e-madhas been provigedin be Hote

=

facbty of evatng bp the Members VCIOAVM. The: Levers vall be provided with a facility to attend tha AGM thr VCIQAVA through the NSOL awouing syilem. Members moy eccess the same 31 twee, under *Sharehoigariltembar bogin by using thé hoe e-voting User ID ana Pas: |, Tha process ond manner cf remole s-voling. ste AGH through VCICAV and e-voting during JE" AGM, fer Menara oiding tars la domal form of physical focm and for Hema who

have nol Zogistered thal omaz address, has boon provided in the Noten o iM. We further conflimy that tho remote e-voling petlod commencas on Baturday, August 26, 2021 at 69.00 a.m. (IST) and ends on on Monday,

piMEHStOH PROJECT SOLUTIONS LIMITED. IH ke Bits for Eetucton cf Asse of Stath Dimension Project

under tha provisions of ihe insotvency and Fath dy 2021

is by B days, Therefore, the Last este baat dale of submission ett of bids i atended by 2021 aed the date and Ung

at ry

E-Avction decument please visi:

obwAGH August 30, 2021 at 5.00 pm, [IST], The remote e-voting module

§. Any Shartholens who have acquired sturet of the Company and becomes tndootenete eet be shnwed [etlon on Monday, August 3), 202) Mamber ol tha Company alt the Comparysendssbe tet ofthe 27° AGU DY | | Pa gs por oncat

shates notes of tie 16, Tuesday, 124, 2021. Mombors either in AGG be the pref be aed to eb User and Password for casting of cal Tied. sfinn sabes cietdsa sh alte

Sil ta cv the facanyof remot 8 e-voting OF ewvoting of tha AGM. DGB BANK LIMITED 6 rere totes habe ye Members wha have poquined sharas aftr the Gapatch of the Notes of . 9008,

hen! pariclosts In the Meeting farough VC/ OAV but they shal not be eriivled: GM bud before ba X-off date may approach the W SOLer te Company, GIN Nos LESBBEMAASSPLCOS DCB 4 vias tocastinervotezqan. by sending request at Regd, Ctilce: 601 & 602, Gth Floor, Torar A, Ponlactdla Businoce Park

‘case of any quetes. you may rele the Frequently Asked Questions ns Abs) tor is speci ire oy ds ot galing Use ha and Passwon Sd te eestersae ese Senapatl Bapst Marg, Lower Paral, Mumbal - 400013

‘Shurehokders and e-Yoong wser manual fos Shareholders aratable al the download vole oro {Fn crore) Aine AGM, fochty bt Bough e-voting shail be made availabe request Ce a cone ao a 00. 1600-222" a0 Ostnda ang pa the Memoers son eermoete eaat ie. Juosday, August 24. a re Particuiare Quartar Endad Yoor Endad

wha Rav. fe O-votlng. Shad 3 30.0 Telit ote 2 A0ktane focal Repo tor ve Finanezal rate eat] | gratad ta ecovtine that taht io vole olive AG ere acin the) (2 30.06.2021 | 31.03.2021 | 00,08,2020 | 91.03.2021 be avalatte on the Company's wedate at oa ihe Mombers 33 who havo wa C2st trot eolas inrough slectronic means price to th t tui

ms anton eumpetag gan) So halon Soe ecards zn i Pe RE cud te AGA dvd shal not be cobtid Wo caster) “7 ag Profi belere Provisions and Gontingoncies 20.191 20520) —«101.16] «eae ‘Umiedar ‘Tho Nouce of tho 36% AGM contain inior a ihe Procedute at al (ol! income from operations (nal of expenses) ‘Stareholiers holding shaves #1 physical mode who Rive not updated ther end Peper teen onthe Gampany’s web: soe co a Bana On) | 2 | Not Profit / (Loss} for the patiad fram ordinary activities after tax 33.76 7H 79.38 395,79

Company, gala’ embers may rater to the Froquengy 3 | Net Profit ¢ {Loss} for the period alter tax (aftor Extraordinary tterns} 3376 TEA 79.38 735.79

forced pte eb tres ovat 3tuahehaee aetinecaosery eth Ried Guertons (FAG) art evoing ote erg cvs holders) | | equity Share Capital (Face value 2 10) a10s9} = 3105] 30.2] 300.84 Te copy of the signed request setter be bes sas Fe Amit Vishal, M . i ve] G,215,74 ola te On niet 9 ae ae contact Mr. Art Visto facie "scoge! alia ao 5 Rasewvos (exchatog Revalualion Rosa )

Lowat Parel, Mumbal 400 ot8 Tea Fen Bs 1e90-4020-900/1800-| | § |Eamlngs re (EPS) aes win reer Deity Pate whee ya elon oat i evel coin, (a) Basic and diuted EPS before Extraordinary Items. eM BCCOUN, FS pet Che process scuised by your Further, poswent io the provisions of ReguisUon 42 of the SEAI Listing (net of tax expenses} [oe tha pariod and for the previous pariods.

Rogulations, 2015 and Section 91 of tha Companies Act 2013, tead with (Not annualised for quarters}

fo Section 162 (1) of the Companies Act 2013 shal be avafable for apection | | the shinier retin Register of Mamba mars and Ghave Transtar Goons of of @ Basic @ 1.09 251 2.56 10.62 See aunt wwrte ' Ihe Company on pannartr Att a1, oat BT ee eel et for tho purpose of (i) Diluted 1.03 2.48 253 10.70

2ue1 voore ended ar 312 Bon natyeck tothe he uppxoval of the sama by he (0) Basic and dated EPS after Extraordinary items afd eetorrmmended Eral crndend @ 25% on lace value cE 2 ech Le. 50 pass per] | Mambers y Otthe ansiang JEM Please nole inst (riot of tax expenses} for the period and for the prawious periods spy net, Seni operates searectoers V1 AGM, The Ett Gnd wl be eres mage none wil eppes fe Rogisie of Marbut 25 ot be (Not annualised for quarters} pad, if approved, to thasa members whose nares appear on the Rogster of | | close of businoss hours on Tuosday, August 24. 2021, wil bo for Members or beneficial onners a5 muniained by the edas as on end of | | Diidond lobe dectarod at tho 368 AGH In sospoct of the shazos hold @ Basic @) 1.09 2.51 2.58 10.62

bushes tous oltiecutot dete fiiay Auquit20, 2021 ard hedWerdeite | | in Bloclronic Form the Dividund wil be paid ta thoxa Membera whose (2) Dauted @ 1,08 2.48 253 10.70 936 th Bre members on oF belore Tuesdyy, 28, 2021. Meribers are fama’ shal opens owners as a1 tha end of the business erqursied Io note that te ad ‘ol Benefit ia | | hows on wonday, Agent, “a02Laspe bx per delnis to ba umished bye) | Noto: Tha nbovd is an extract of the oetailed foemat of Financia! Results fled with the Stock Exchanges under Regulation 33 off raintzevd by te Depostioies wil remak clo sedirora Saturday. August 21,2021 to SOL bad ne Ceara I Ouposiory Services (india) Linited the SEB) (Listing 0} 15, 08 The full format of the Financial Mioeelsy, AUSSI, 202 Fath cays ckate nh. For Rupa & Company Umited Results ig availabic on the Stock tahoe URLs a3 below:

‘Tha shareholders muy refer to the payment of Gridend retated dralt of the lorms? Kunaan Kumar ths 1. Bombay Stock Ip: iu7a-4310-S849- dl declaration hereto onihe Company's websteatery cofaeving Jo Pace: Kotkotn Company Seereiny & Complanes Officer 2. Nationa] Stock nseindia, |.07082021 pai

Flares Date: 07.02.2021 ACS 12612 Tho sams Is atso available on the Bank's Website (waw.debbank.com). For Gara lain aad Hortiog Unk For ond on bohall of tho Board of Dizoctors|

Place: MutBah fuya Shah Place: Mumbal Murali M, Natrajan Bala: Avoust 07. 2021 Sompany SteraLary Date: August 7, 2021 Managing Director & GEO

Se oo CED ©@ 66 88 oo a> ©@ Go

Business Standard xowarai MONDAY, 9 AUGUST 2021 13

BRE Ee COR ATI ORO SARTRE RD PEATE EN ake Oe TM et SP oS SDT Re Eos ore stems og

Charts docs Brann tot Poptet ol Hye hares Roa & Ga rua Ae Accountants, Otis Pree of Re. 050 (Fary Pagal bel Pd — 5 5 > Gera Reston acne fang he oe 2 NIOH, Seder CHS. CCF Poa. Datisae 0 RsTOsreavetone “ey Tate teen contend be eo va. PROCEDURE FOR TENDERING THE SHARES IH CASE OF NOU RECEIPT OF LETTER OF OFFER 068, Mahara ‘ HE SHG Cont Orin. tnaccarircs wen Regen Hob Sea ISN Reps Ba fers va ped ae partepate tending pin ere died era, on 0 5 2h potig te Seed acta oe fap emt EL “wa. scr on ena MIGEIBeKLneed CEitoy og peta enn seid te Een Gore fe Ta ea do ro appear turin aencnarhes red ta it fanny ie ol the Acquirers and oles ston indus Open Oar 255 9 res ee See at oh meters ole Tait Coeary 28 nt eee Do vreisend antes est it, ee 2 per Share being the fighett ofthe

oe r 8 ak ethers and been dsy empowered 19 reatze the value of the Escrow Account i lms cf the SEBI teircba inne tart 4. keen che ct ts Oxted ite Sutera te nceretoen trot Oo er Se (SAST) Recxtrtons: Sree Be SEEN (ARS) Poe, eagles Rrgh Stack Exchange Macharésm 23 povided Case of ay tevtson i te Ortes Price ox Otter Size, the Acquienes wousd comply win Regulation Bend at Based on the atoresaud Granchl treechlemarerts sda contrmatong secre om ts Estow Babak cL GAS) Rerdsbons Feeder een Dearog eeferetite cumber CIVCIOIPOUCY? frmer apptcatse provisions ol SESE (BAST) Repsaions, nd tha Chartered Accountant. the. Git at . Theenave sebo6s by te dary Of the relevant: brie paametes ue Reyaton 8 (2) ef tne SEBI(SAST) Rey-etions, The Oster Price may be adusied in the event ot any corporate actions Wie bonus, rights issue, Sioek Spld, congoidiion, demerger,

this Otter in. wit the SEB) [SAST) Regutations:

Sn cast tA wrrward retsson of the Otter Price andioe the Ofer Size, the Aeeesrers wodd Genet apie acral aout roan Est Rear 9 et carearea win Raz tes) lb Mien,

The Acquirers hava appointes Haun] Sock Beolers Limled (Buying st fb Op Os

contac details of the Buying Broker are as mentioned below:

HE dus or elftesng a2bons ls between the data of ths WL STATUTORY AND OTHER APPROVALS

ste es steondance wth eulstond (oft SEB SAST Reguscons a gm Fi ® by foe Rcgarer cating the Ott Spptovdl 25 ceepeted uncer Ihe Foreign Exchange Management Aci, 1999 nnd sh equént arnendments bree rh hai te pug Teta or 2cquking Eeuty Shares inicered by non-resident sharers € ay tor sueh acca i How eres, the. gap Bs on ba oie fe DS, Jo fa bes ol be Mamededge ol Tit Acar, Bere ae na thet stabiony oof acquire: alter the Ind apporals Howeres ina Oiler woukdbe sub}ec! to ab-staksory spororaté as may

ra ee an et ne tendering eer ado: may aE goer vecessary ta aogure at any ter de: e BSE one hal be the Detanated Stock Exchange for the purpose of tendering Qiter Shares in this

Priceor Ctler Sire. An ypwrand Oner Price or ka the Otter Se, if any. ayy ato

Be Gane af any Gre prey io Be cortyRencenent of 1 (One) Moding Duy before tne commencemert ot he Tendering Period 9! thes Open Otfet Ih zecondance with Reguiation ¥8 (8) 0! the SESI (SAST) Regutations, Such revison would be done io comokance wit other formaiies perserbed endet [he SEB! (SAST} Bagtatons. Maing event or the Acqgset sha (]) escrow

amoud (i) made dn announcertnt in the same pewsprpers ib whach Us mes Oetaded Pubic Statement a8 Deen published, anc (@) simutancousty nociy tha Siock Exthanges, 3h SEBI and the Target Company 2 Ks registered otficn of such revision.

c Berenson ua tte eran eventotwtharawat, a

wana bebied eee susoent ne ere Ma Cate ot delay in recog cl any stxatory apgroval SEBI may, £243 fed thal defay receipl of the requise appronats was hol dus to any weld delaul or negtect of the Acquiters or lakurnel the Acqukers tadiperdy PUrsot the 4; for the approval grant extension 2 tne for the purpose, ott ko ow Accuinent epee to poy lnterest ta the Equty Pudte Shareholders as daected by SEBL in terms of Reguiston 1B (rife GED) SASTY Resins. Fortis delay occa on acount of wiht cet by te Accutes obtiring the requske aoprnrais,

‘Opes oH

t thee Coutty

their (Selling uring the tendering period,

The dctadts process of stock exchungs wit be provided ln the Letter of Otter which shal be send to the Publ Equity Sharthotder of the Targel

THE DETAILED PROCEDURE FOR TENDERING THE EQUITY SHARES IM THE OPEN OFFER WIL! BE AVALASLE IH THE LEFTER OF OFFER THAT WOULD BE MAILED TO THE SHAREHOLDERS OF THE TARGET COLMPANT AS ON THE IDENTIFIED DATE.

@ Ott Atgorers acquire Equty Shave! Of tna Terpet Company outing tit period of 25 fT enty-Sb) somitle nae eager Aan Salar nase 2 GTHER INFORMATION undertake mesponstaty ac 5 ja WOES iw ome D Abgurent ” aller the londering peciod ata peice higher than tha Qpen Ofer Prie, tha A © fxeeplas Dark of the Offer am ed se seathe Draned ne outlines between the Lighest somes price and tne Open Ores Price, ‘a al shatholders whose Equity Snares to tha Dest of op kogwted a Of the Acquirers: Acquirers. as Lid down in the SE2I (SAST) equations: Mowevet ng WIL TENTATIVE SCHEQULE OF ACTIVITY: b, The Acquirers have appointed Putya Strasepéstry (lecia) Private Linuted, as aha Registrar to the Ottes, having ‘such Giference shal be paid in the event inal such squistion is made under anciter Open Otter unser SESI

lfice af°9, Shiv Stik inckestrlat Estate, J. AL Opp. Kasturta Hospal Lane. Lowel Patel (€)

(SAST) Reputztons, or purguast ty SEB! (Dekstng of Equity Shares) Resulitens, 2021. OF Open marked purchases midein the ordinary coutte on the stock exchanges. not being negotiated aaquiskion of shaves

Boricha Mary. Barnbal = 400011, Mizharattoya Tet 022 2301 250B/ 8261. Era lavestax Grievance Eomak suppor

Ol Bae Target Goenp sty ay form,

cate

WHERE: Wary

cs Ths iso be ava SEL at Ve FINANCIAL ARRAHQEMEHTS a stems of Repatnion 251), be ess have wet ces ang hye onade fem Uneued by tha Manager fo the Otfer Oo beds ol the Acqolears

Graney amangements tov the molementation of the iehibedids ee Or Ned wet and o i) 9 bot 8 tegen any Bark any of Fe stn Chartered & ytd SEB) has not sougtd clarifcasons ef addons September 43, 2021] Monday CAPITALSQUARE ‘Was bearing membership number ‘TO9T9}", ute abe WORE Anvocuten {Chartered Accountants)

Traniny tayetter to craaty rales bearing et ane an pice caine a 503. Suet Cote Center, peat COMING tegerbee to cheaty valee Contr >. i Wed and fee at Seplember 22,2081 | Wetnesday HUXAGER TO THE OFFER: Express Hotel, Alcopur, Vadodara = 390007, Gujaat, Incla wth contact detats belng "O265-2325561, sOLSezit24iar, Eral Recess beng Yeulumeagraltan® aed WRAtl beng wee eon CAPTIALSQUARE ADVISORS PRIVATE LIMITE com’, Rive vide covtlicne cated August 02, 2024 stated that suficient eesourres are nab with be 208, 2nd Flos AARPEE Cerkes, RUDG Road Ho ti,

GTS 70, Anctert (F), Bormbat-400090, Lanaasnie, Tek +91-22-653 49098 +91 95742 83532 Fan 91-22-6653 49998

Ce mee att Sir ting a Open Ott obigabons be hit Ghasteres Accountant Joneph La (ofa. anny moneersse cumber “226995, partier a1 dos Associates (Crorted }) bearing

Fete iron UWS Ri be vce et d af Flamon Complex, lind Flooe, Kurlachia + G50008, Thrisset Kerala with comix detads being °+91-9400 95177, al TSEXMO and Emad

‘October 28, 2021

Trusday Webaltec wweccaphalsqarein Addess Deng ‘caloseptiakggmaa.com. josephestessociates@omal.cony have vide cerbfcate dated Augost 02, 2021 stated thal salle retowces ate iralable with the Acquirer 2 for MGng the Open on SEB SAS Regetons) Emall I$: armoy tinea crag eapdas quae Osler obSgatens in fu and whereas Chartered Acscontant Prasaana Membership minger Condacl Perroas Wi Tarmoy Banerjee F221 rset Praszea Lega (Durteced Accounts) hari Wey tfc need al STEN, tat ee weartteRDT SRY ey pra and may hve be ese acoTaDy 1 bees fon ST He i in Benga $00 9, Karnataka, Indy weh contact de Lats one oe ~ being “+: #91-8150025252" and AOsedS “poraramaasgxgynad.com hava te Corldicate dated Aupust 02, 2021 stated that sutficlend resources are avaZable with ths Acquver x Places: Mumba! Fee asd 08 beball cl tha Acoulest Dad Acquirer 4 for hedfiLng the Open Gites obSgatens in Ait, thedener of Oter fenen I they acu axesand = Date: Satiediy, Aygyst OF. 2021 ‘Yatin Gupte 6, The maarum conseerason payable by te Aecrarert to acquire 21. 15.61,570 hafy paid-up equty stores 21 ee oe TAcquiter 1°}

CORAL INDIA FIHANCE ANU ROUSING LIMITED

wn fag Chee Pee oe J Hp O ie Daan House, Aareaa Poet (00021

Te Bix Q22-2285 391 (VFN, Fax Ho: 022-228 25753 ebsie: waeccoruhousing an | Emit esGpcorsnouting Jn

eee Rana ea orn ae naan Bee ere Ly ead Le ere ed

iotke fs hereby given Eat ite 27° Arcual General Meeing (AGN) of ne

r Meet Cats PROJECT SOLUTIONS LIMITED: IN a ere ED tak barg fer Bits bor E-Auction of Asset of Sizth Dimansion Profact,

Tee a reer sy rs Liguidation) under the provians of the kusstreccy and Ne rT eth My 202d

POSES UR EES e LAE erprd ole Ce ee tet tor eee ee

NOTICE OF 36TH ANNUAL GENERAL MEETING,

Teat date submission et bigs by 6 on Therekore. tha kit date ofl bids 5 ©: 2021 and the date and time

Sharehoklers of Coral ines Finzoce 2nd Moutlag Liewied (Te Company’) will be REMOTE E-VOTING AND BOOK CLOSURE bak on Wonday, Avgoul 30, 202% at D2.00 rs IST through video Gealeueece NOTICE ts hereby given that tho 36% Annual General Maaling HAGM VC") / Other Agzlo-Visoa! Means (OAVE") tobransict the business, that tha Mombors ale 8 Company Limited will ba held on hescoy

‘AGH. August, 2024 at 11:00 a.m. (1ST) twoygh Video Conferencing’ Stier the registered cifice of he Company at Ostimat House, 4m Aoor, Jamra! B33)! | Audio Visual Means (VCIOAVM), in compliance w wilh the appdcable Mary, Harman! aici ee 2013 read with the of Conporala

In accordance with the: 1772020, ee oie Aas soa ey 2 ont cede routors dated oy 5. fone Aa 8. 2020 and Apnl 13. 2020 (collectively retarted to Bs |

eutars] ond SEB Ceadars tad January 13, 2021 and hay 22 zed gee Lereuars") to lransact the dusingss. ns sot out in the

lotice of

i, 20/2020, |: one: assued by the tunity ol Corporets Atalry mans and Creulat Ho. SEBIHORO CUD VORP 02079 2nd SEBY |

pe beuary aw AGM alCaaparr ae LEvtooeE OTR ouancr gh ICA Circulars and SEBI Ciouters, tne Notes of the 36! AGM and Aatoal Report of tha Company tor the Financial ‘Your 2020- 21 hava been gent to the Members of the Comeany to the email addrass

ADM and the Annual Repost Ice tha Fieancky Year 2020-21 hag been 0 x S#At Ro the Sharchotdess whose email aderesses are regislered with ine ‘company

ough a-niails ‘on Friday, August 121. Mambers are receded te fale? to the newapaper publication

Issued by tha Company in B . fction on August 4, 2021 and August 5. 2021, respectively. Thate documents Dyalabig en the wabice of the Company a f erweve. ry eos The Noles ot Annual; 21 ol the CanaE oraica aot aby ‘6n tho websito of NSE and BSE.

faaluctlons elremeta c-rotiag nnd e-voting duringthe ADM

1. Pyesuant te provisions of Section 108 and other appkeabis provisions, d sty, of the Cocnpanies: Act, ZO13 read with cute 20 of the Comoanies (Management and Copa uaune Sprencastiycomar eon aie,

sxe fesigtorieonbe pee puedaine and Tra eaTe tay fs provicing Lo is members. tneity too reise thelr right Thalacay oleae seis y bemensonaro easton voting system xe! (o voto on resolutions proposed 10 be consktered at the 36% AGM by Lepueperges 2 Auli G/ OAM arg parading Sacre nears Cov or eben ol oti be hn

2 These eacing period commences rena eay ap 26, 29011000 NSDL ta provide the tasty of remota e-voing Yo the Members and tne am IST Lo Sundry, Augusd 29, Bit E00 in ST The eyeing wilnal be faality of ewoling 19 tha Members participating in the 36 AGM tough premites bayood 5. 002M. on Sunday, Asgust 29, tember anend.ng ie Yoionvn. The Mombers wil ba ba providod with w facility to stand the Fecing nhctarenoicatiner wuss eoentteni ts spatag wanta wea Through VICMOAVM thinught the SDL e-voting ayslem, Members WT AG ot access the ame on undar Tha cotetl ene {or Oxteminng eSpDtity of meebees foe stots evcting | _Shovahotsarniomar fogin by text Te eoth sen uit | (Opnd ee Hepa 2021. A person whos fname reeorded as beneficial Caner it Possword 7! gece proces ond rennet ol temot, cnt . stierdi Hs ing ine

memes a Ca Th cut-off date be, Monday, Aust 23, 2021, | | ASH tray VEGA and ering dung 36m GK fr Mamba Shaler aiactytrnd ein an a JAGR, pelzing shotes in damat form ot physical form and for Members whe

rogislered voting remexety or during the AGH for be

thelr emai address. bas been provided in the Nota

" Gueanuers haay srs hoonecnaied toe cde nasal “ee olthe,

wo

Sumecha

oie

‘Wo further confirm thal the remate e-voting perlod commencos on Saturday, August 28, 2024 at 09.00 a.m. [IST] and ends on Monday, fogust se, zo2t at5.00 p.m, {3h The remote e-roling shal be

a” i a

aher 5:00-p.m. (I5T] on Monday, August 30, 2021 S. Ang Shareholders wha have acqgred shares of tne Company 2nd yroling a Warbe eb Corpary serie rpay seas Met ba 27 BM by be te perenne Greuary shores naeate Th sai ot shal EMO] and holds shiies a4 07 the eubat date arn requested ta refer notice of the ondele 1 Tonaday. St 26, Poe Members holding shares, ether ia

ANG Foe process be atop ett st W a Patteced fot catg| | pvaice ort alae Poach oe oar tara vee. ebigibia to weal tha focuty Siremsis e-voting OF ovoting #1 tho AGM, DGB BANK LIMITED

5. Mettibers who hava cas! their voles by reragle e-Voting prior fo te AGM may also pager sitio have besuited shares afer Ove dispatch of tha Notice of CIN No. LOSSDOMHISSSPLGOS9005 DCB BANK et thes AGM Ba NSDtores Compan) | Road, Cttloo: 601 & 602, Gth Floor, Tower A, Peninsula Gusinere Park socast thew vete agas. by Sanding request at Gratnaeanar colt of motions Gtaps £o.ln, 5B: Marg, Lower Parol, Mumbal - Haile of apr evets you ay ove be Fregaedy Acked Ouest (FAS) tor tespocively, for gettog User id for exercising inex nght Sehapall Bapat Marg, Lower Paral, Mumbal - 400013

Seitetokes and ¢-Yobng set manera! fot Sharehofdecs avatable at the dowriond Die aad alt beng jh e-voting shat! be made avadable A {th croee) BRD. aT 6 Ca Oa Ute 2: YEOD 222-990 ox senda} | ng only ihe Membars as on the cul-olf cule ie, Tussoay. August 24.| ISp, Farlleutars ~Quartor Ended Yoor Ended aoe SarkeLtote Assistant hansoer~NSOL serio Dashes in 2021, who have net orandy cost the vote by femoto ovoling,, INo.| [a0.06-2021 | 31,03.2021 | 90.06.2020 | 31.09.2021 | ‘The Hotes oft 27° AGN and the Annual Reporl for be Financ Yeas 2020-21 wit | | ontitod to exercise thelr right to vole o1 tha AGM Evough e-voting, The 90.06.2021 | 31,03-2021 | 30 a aso he avaiable on the Ss WEOSNS at (ete atoathe | | Mombors ra who have ea3t thou wala Uhvowgh oigctronic moans prior to t {Ui ( )

Tee ee a a ars a Ht tas| | voto pain ena ihe AGM but shat nel be ented io eae tnei] |r 5 oil belore Provisions and Gontingendios 201.10} 05201 191.16) 698.40 al The Notice of the T6th AGM containing. exer ati. to procadute of Qotal income fram operations {nat of axpenses))

Sharehotéers bokiing snares fh physical mode who haw not updated mre ema | | e-Voting, Is avadabig on tho | ihe Company's websi ane panded! | 2 | Nat Profit / (Loss) tor the perlod from ordinary activities ater tax 33.768 7781 79.38 335.79 y ane egal a Ut ere Pavan ea a8 ietertothe Frecuendy| | 3 | Net Profit (Lass) forthe perlod alter tax falter Extraordinary Horns) 33.76 Tz 7938] 338.79 oetenigtes why ee mt teueraidmecan ngs [ace So a ams eseig ae tanec trscort| | (eau Sue Copal Pace valet 1 soso] stase] arose] he copy of be gned request letter mentionng the name and adcess aoe Be] | ot contact Mr. Amit Vishol, Senior Manager x. Polavi Move, 5 | Reservas (exchiding Aevalualion Reserve} 3,215.74

Shara, Ftc Humbe Dp Check 10 and shat sharehoders heking shares in NSDL, Trade Vierid "A" Wing, 40 Floor, has 6 Per Share (PS)

Lowat Parol, Mymbul 400 019 ot Tol Free No. 1800-1020-950/1800- Earnings ; eras te a eos Paes tn yak Det 2244-30 or at w-mail tD: evotlngeinséLos. {a} Basic and diluted EPS before Extraordinary itams emul aecounl, 25 pet the process Sdvised by your Faruver, pureyant to the Seaver al Regtiotion 42 of tha SE@I Listing {ret of tax expenses) for the petiod and tor tha previous pariods Re bons, 2015 and Section 94 of the Companies Act, 2013, read with (Not annualised for quarters}

to Secbon 102 (8) of the Comparses Art 2015 tha¥ be avalable for Inspection Fee cere at ne caeter ol Mambers and shave Tanzler Books ol 0 Bake 1.09 251 256 10.82 Peay Secon mace Feber ae Seqursind to wets to the Company on ‘unsdoy, Abpea 37,202 (bath deva inexve, for for tha purpose of & Dituted @ 4.08 2.48 253 10.70

ic qui! . “ 1 2024 Yeu anges March a 2024 rane ta ties ‘approvat Of the tana by tho (>) Basic and diluted EPS after Extraordinary items

and recommended inal vidend @ 25% on lace value cd € 2 each te $0 prsaper | | Members of the Company of the ensuing 38,AGM. Piense neta thal the {not of tax expenses) for Lhe perlod and for ihe pravious pariods equity share. sibject Ip appeoval oF narehokders at AGL The fealdividend wil be | | Members whose names wil appear in ine Regisior of Membars. as a1 the {Not annualised for quasters}

Fee etd ences MEE tomes 26peit on REDEEM of dose of businoss Bours on Tuasday, it 24, 2021, will be elgtte for] 56 10.82 Members or beneliat oaners as mantzined by tne deposdories a5 Otidond lo be doctarad ot the 36 AGM, fn respact ol lho shatos hold @ Basie %) 199 2.51 2. 0. DuSeSSDOUrS LOM EM OnestE Le, Friday. Rog 20d and Oe ceed wilbe in Elecuonic Form. the Divigané wil ba paid to lhose Mamba whose Gi Diluted & 1.08 2.48 2.53 10.70 pals to the niembers on o¢ before Ty L 28, 2021. Members are | | 080103 shad opocar as benolict! owners as al the end ol the business Tequested to note Out toa Benelciat Qanerstin | | Hours on Tossday.. 124, 2021.23 per delais toba fumisned byte! [Note:The above Is an extract et tha dataifod format of Financial Results filed with the Stock Exchanges under Regulation 33 of srancaredby Pa Dkpasiooes eA emalnchosedtoraSautday Augast2I,2o2ig | | NSOL and the Central Deposiney Services (ioca} Lend. the SEBI (Listing O Oi 2015, as ‘The full format of the Financial Monday Angst 30, 2021 (bow cays inclsivn) For Rupa & Company United Fiesuhs is avalabte on tho Stock: eecnango URLs 13 Dolo:

‘The sharchokiers ray celer do the paymerd of dhridend retaied drat of tha forms? Kundan Kumar te 1. Bombay Stock a7a-4310-9849. pdt Geclurason thereto on the Company's website al raw conthousing in. Place: Kocats Company Secretary & Compliance Otteer| | 2. National Stock nseingla, 10708202 pat

Dale: 07.08.2021 AGS 17612 The same is also available on the Bank's Website jwwav.debbank.com). Fer tori Horton ee | ; > For and on bohalf of the Board of Directors

Prece: arom Shah Piaca: Mumba! Murali M4. Natrajan Dates August O7, 2021 Compiny Sacsetary Gate: Augus! 7, 2021 Managing Director & CEO-

80 eo ap &@ 6G <p ee 80 oe So

Business Standard ciawocarn | MONDAY, 9 AUGUST 2021 tae te . pes coe

13 Yo Dae AE? a Te i

Chante Accountant

‘Case of any revision in Ge Otter Price of Otter Sire, Ihe Acquirers woesd comply wit Requests 18 2nd at Other appScable provinons of SERLSAST) Reatons, There ave btgn ng corporat aeons by fie Lspel Corgany warrant sdeinest el ay of Oat Tera

a Based attra tract anges sd gts ety atosrceneduan te Eston Buk

a ven iniespen or tis Oh nacoadunee wet oe SEI (SADT Rapes

Bares Ratton Popol Ui BharesoRixod & C2 Chantered A Oe k Fey Pe Equy: th, FOR TENDERING THE SHARES (H CASE OF KON RECEIPT OF LETTER OF OFFER Firm egiseration to. 1402046W). handing the olfice 314/101, Stet CHS. CSC Road Dats (E20. Ris 10.57.50, 7ES.00- (Reptts Fen yeep chen ns opty ered Seen seed ne ee a Mumbal 400 068, Tuwasen bein Tk +96 9769113590, E-mak: blo@cadheveshgmaLeon Grp. ance eesfepnce iret S20 AST an Eco Otter any ofthe : i ewes ey, paOL HE atu trae PCO SI écconrd unde he name and ste cd “ALPL « en ter Eee wid WOK Back Livded, CESCIEW wy Pecsens wha have atguted the Equty Shares of the Target Comoany tet whose names do-not oper i

Comeasty + (thicty- Barter) ad i " tosdew ol pueaiers edand int ub atove. mite ofthe Acgaters and ubhente mie Open Ofec 250 Twa fs Fe Te ae a ee a raesenibai a tovewronave nd

‘Marzer ta bu Otter, he Otte Price of Re. £1Y- ([Fity Paise Orly} px Equty Shansbeng Debéhes ofthe of Geter, may als Open Onter, PRICES mentioned above is fasohed in teens od Regetation § (2}of be SEB (SAST) Regardons. ul al ches aoe Deen Outy empowered to exaize tne wake of the Eserow Zecousd i terms of the SEB « Ts Opn Oe nl trier by fhe Requrers theough Stock . Exchange

Av ondotect tis Delated Putte Statement, ete hy ng mrvistca in Opec Otlet Paice Of Open Ort Bize. bn {5A5T) Regulations: and bur SEB! ekeuar baarng snfereace raée! Bh {SAST) Arqutatons “CRIEFOPOLGY? CHL abs dara fgat3 201SandSEEl reat tex elnenet rand CANDCRUCR PILOT

eh e Frearvotopentd archon of Orr rice anor bw Oe Ste he Aeqvars weal Cepose aprepnate © THE Aegueta ave app [dae Stock Brckes Linked (‘Boring Beer bo ts Open Ge Reco

FE ee hacen apron ate tat coredeenon aetna Sanaa, ‘soGional amourd indo an Eserow Accourd fp ensure come? Rarptason 1848) of . are a3 mentioned and eatin. wha Ow cord ate or ete Such covprze actin Las bebe be dae ct tis (prod io eliectng such tension.

ede te Vi STATUTORY AND OWNER APPROVALS aera a gece ot Raccoon’ pyatin ee Sty 2 Baril ines, orher

‘Reguhions, 1A Ee a Oe ee ee

fee Howeves, the Aoqurer shall nataequre pends tie anaes eon te enoarg ed le

pAnepaad

revisaon to the Oifer Price or ta-the Otter Size, fairy, Ty 140

Approval 28 reqaeed onder the Foreign Exthage Maviagement 2ct, 1999 aad subsequent ameniments: Drentta, for at-quirisg Equy Shares tendered ty non-resident shareholders, # any:

B, As on tne daze of the DPS, bo the best of the kromtedga of the Acquéers, Putte ae no Oper stanuiony approne's and! ce consents required. Hon eves the Offer woudd be pcb ect la westetory approva’s. as ray barequied aad or my subi kqerdiy become necesgary [o soquire af any Lites date.

The Acquaers in tents of Regutaon 23 of SEBI (SAST) Regtabons wit hive a bf o3k lo procord with 4

BSE Limited shatt b+ the Designated Steck Exchange for the purpose of tencering Oter Shares kn tos Open Otter:

their Equy r tea TSetlng ?

be dea ary Ge prot teearmentea of (one) ody Dry before Bu coca ot De Tendering Pesod of tas Open Otter in 2contance wih Regutation 18 (4) of the SEB! (SAST) Requsticns.

Such tevision would be done ia complarce wth other focmaltes preserbed under the SEI {SAST)

nb het LS Detaded Pupks Statement has sppesec, case ot cetty in recess of any stmcory approval, SEB may, It seit ed tha detny tetept ct De reg.tsae

ets opens ta

peo:

Tha cetzled process of stock exchange wil be provided in the Lecter of Offer winch efit be sect the

Pubic Equity Snarcholder of the Target Company:

agtatons. tn be tw Acquret shat (jimake persue the acpicalon (or the act Exttession Of Lane for tha purpore, nope ts Pa Aten 1X. THE OEFTALED PROCEDURE FOR TENDERING THE EQUITY SHARES IH THE OPER OFFER WiLt. BE

[UNGuT (0) miaiur ga anouncemaa ia the sane newspapers in whieh this Cas Oeoded Pole Suternerd orang ip Ed oe oy Pe Sara eed Sea ema Re AVAILABLE JH TRE LETTER OF OFFER THAT WOULD BE MAILED 10 THE SHAREHOLDERS OF THE

has Date pubSshed, ad (a) gimuttaneousty notty the Slock Exchanges, the SEBI and the Target Company (20) oft Se GAS) Reps. Free Heetzy occurs on azcnunt of witut celactl by tht ACQuirtnt TWACET COMPAHY AS OH THE IDENTIFIED DATE.

ARS regered olfica c! pon sion. obtaining the requiske Regeln 17 9) of se Sébit (GOST) Rasen wl tp becom % OTHER INFORMATION.

Hi tna Atqurers acquire Equty Shares of the Tarpet Company during Cit period OF 26 (Tn etty-Sh) witths adler te tenderang pactod al a peice higher than the Oped Oster Price, the Arquirens would pay ed rear etweey ine hightst scqusdion orice and the Open Wier Price, to a shanchokders whose Eaaly Shes neva been accepted hi tne Open Ofer wien 60 fSbay! ays team ba cals of such acgasten Ho mbvet 09

sec

‘ inetanse Vi 0) a

‘Wil, TENTATIVE SCHEOULE OF AGTNATY:

appacaa dd ban uncaring bal Eecrowe Aesourd Sal bDacore Batle: 10 kort Pes Otter

to the bis] of the knowted ge of the Acquirers,

The Acquicers, heceby undertake and conta init, they accept Al mesporuzity fo tha svormaton ehh olihe

Aagusern as ld down athe SEG (SAST) Asquasons, ” The Acquiters hart 2ppaie offce af Y, Stév Stake tnqustial Estate. JA ‘Spo vacates Hopes Lave, tonat Pl Boreha Uarp,

bap ahseserien oe a rclnatecl raters Stra Pes 2021, oc open mate Margi = 400011, Maharasters Tet 022 2301 2506 / 6261. Emad! investor Grievance rut supped

of shaves patrashice.con Wiengite: www purvastare corn Contact Person: Mis. Beegai Dtext,

4. This Detvied Puble Sutemend wil also be avalable cawedtte of SEC! wines bd pain Liuwed by The Manager lo the Offer a betatt ottae Acquicers

oltre Ta get Goma a any for FINANCUL ARRANGEMENTS

In ems of Regubtton 25]1), be Acguters have adeqnats Trareal resources and hive made fm ”

fnanen arrangements kez Bie engementotion of the Oiter in fa out of thelr onn sucess tie wotlh and ra?

ho borrawiags bom acy Bank and! oc Franca! scasdons are Chattered Accouiaty Rite CAPITALSQUARE

‘Vyas bearvoy memberstip namnber “303181, parloas al MV's VOA & Astoctates (Otavleced Accountarea) [ Seplemoer 15, 2021 | weeneseay | Veamag ccquiear io create rales evi fr can rr "WHAT fare be ce ested at S45, Stering Center, Besige — et | reaming Cgslets (0 create vale Geter it, Dt a Vasa ‘S007, Godacal, Sa arcd bead offen af 402, Chord Hause, EAL Seotemterze. 2021 | Weeesty | maxacth To THE OFFER:

Vado: att sharenouders.

Soa, brat Joos 3 bey Seutappnateon ad Weta recente [E asl da runing ene Os Pie Ghat 2 Levene 2 fae MEO OT eae Hast Ey ey a i pS as rsperensioon | Ft 268, 2nd loot AARPEE Cortes, RUG Roud Ho 11,

CIS 70, Andnerl (E), Musndsl400090, Mahowashtra. Inga. com’, hitw rhe cnt 02, 2021 stated thet sufficlert resources a avalible mit be seh bal

Geet Aygust 02, i iui ta egret oars mi ues ewes 2

bering at Jocephtal Associates (Charlad Accountants) biaiing od (pet Ore) | September 29, 2028 | Wesrasety | ter 491-220-668 4900 #01 SE7A2 89532 Pe tagsrreon tare OLC2BS hing be oe bra at Fiymon Complies Bid Root, Kuslactia plorsng pr ensering pasiod (Close Dis) Orbober 12, 2021 Wersaay | ae 401 22-863 ANSD

+ 660008, Tarlssut Hsrcla with contact datas deing “a SROOISOIT?, O4RT> FEGOIO and Emel Dats by which a3 requirement sckca) payment of concede Oekebes 28, 2021 metas

Ancress beng “cajpsenik@igrabcnn, Pegrhusscitenomadcom’ nave vide cerbitate dated [woddbe eorgteted Tersay | Wabi wwweaptasquaresn

Augsst 02 2025 std thal flict ata ve alia win te Mele 2 fo Mo ew cys ve aah the SEH CATA ~ Ereall Bd: tanmoy banere@icaptatquare hekdmeapiatscetie in

Gitar ootgatens in t® and whereas Chartered Accountant Praszana Adiya beat number Ione sphere aeconngy Fo ches Cortact Paracas Me Tassnoy faneret ‘aay, rp a ava Ag (Gustnes Aco nen hee cer weet STC th. Pet tat haben hase tS SEEN Hose, S048 Roz $n Man Hanuman Hagar Bencaiury- 560019, Kamataka, inca wih cortsel Colas eS 7 waxy wet

bescg eI 2GOHESETS, +91-0150025257 and Emall Address beng ‘Capa ream: FAST Reyxearst . Rave vide coxbéicate dated August 02, 2021 stzted thal auticieed reeoueeas are avalide wits Aeqeeer fom Place: Mata) For and cubeball ofthe Aequircte

hand Acouiner {lor RallEng The Opin Offer ebigat.ons in fuk, re ener ot Or nck be sve its elated Pt al ie Rok: Shachokon (wets Oey ape Cquiy Suse and ‘Dale: Szaxday, Aupast OF, 2021 ‘Yatin Gupte

on 2115, padee uty mm sapel Conpary CAcgalrert°} Bea

CORAL INDIA nA FLARE AYO HOUSING LIMITED 1SSPLOOSSI0S:

CO fro Bt dato: Durrett, Niarba-40002

Ta he. 22-2788 3610. facta 22. breasts Webste! ww accor housing in | Een git

OF THE 27° ANYUAL CER ea Sirk GIN sane SM a eer ee ed Cal res Sell ae i Se gar ie iT head tu Vay OT a

Coral ladla Fleance tnd Housleg United ("ihe Company") wi aid o Mosday, August 10, 2021 34 02.00 pam. (57 Girough Video Tlelentea

Ise Bids ie E-Ancton of Asset'f Shth om inalon Project Liquidation) ondor the provisions of the Inscivncy and:

Vit Map 2021 onde

subrazaton of Bis by 6 days. Thactlore, tha bt da és is antonded a 130. 2021 ond the date and tine

atbi,

a ers aA a sel LULs Fs A PEN hehe UL leek aed .s

.* Petree ae Peed peers aa Pee sree y or eee PT tet cake

NOTICE OF 3¢TH ANNUAL GENERAL MEETING, REMOTE E-VOTINGAND BOOK CLOSURE

NOTICE sherk gin wa tha 3m Any Guneval Naallng (AOR)

sust dale

(CROTD fOtber Astig-Vigual Means ("OAViA7) fo transact Ine business, hat Mombers of Rupa & Company Uinta Id on oeaday, AG August 31,2021 at 11:00 a.m, iT) TououghVeleu Govfore

x tegitered hee of the oe Corea 22 Dylan House, 4h Roos, tamnasttd Bap] Audio visual Ms Means (VCH ony 2 n companies wih Lo ‘sppicabla

Nag. Niveran Port, Mano 400 021. Act, 20 jad with be Ministry of Corpora!

trace wn be jee lis. 20200 2020, 17/2020, 022021 Me ER) ore dain Jos 1, 20rd wa corr dard April 8, 2020 and /pnl 13, 2020 (cotectivuly retetted tg as “hi centacy ey and SEB! Curutars doted January 15. 2021 ond May 42, 2020 Pecan Circulars’), 1 tonsact the besinets, of $41 oul in lhe Babee oF 365 AGH

issued by tne Minisiry of ercorzie | Atals (HGA} and Clreular No. SEBLHOGOCUOULR GCL MOAR P02 It issued FOYT 9 ar] SERV

Dy Sécurines ond Exchange Board of India (S€6)} (hereinaher cobectively reterredas, Che *Cieculars"), be AGM ot

in comelance mich He adave Ceculars, uk eeebonce Copies ol heHodce ofthe 27" AGM and the Atal Report for tha Financia Yes 2020-21 has been elecuonicaly S4n} 15 Gg Shireholders whose ema sdoresses we registered with tee ConscryDepasnory Partiog ants.

lostrpctions obremnote e-ratleg and e-reling thising AGM

-] 1. Puesuarn tc pomigions of Section 103 and outer

SAGA Cecutary ares Seat Coculs. tho Noten of Gre 36"! AGM and eal Roport of the Company, for tha Financial Yost 2020+: 2 have been sft ony EOD ‘cml too temabens ofthe Company

tha omad address regislered with the Compuny: Regeutat ond Shoth Hanstoranunbepotiy lLoty Parteipant, on August i. The Company has compleled dispatch of Ls sain Tht e-mails on Friday, August 6, 2021. Members are requesied to refer to the hows paper publication

igsues by ba Company Fi Bu USS and Authik Lip, editor on the Compares Act, 2013 read setthinze 20 of the Companies (Managetithd and ond Auge 6. 2021, 2! . There CONS Oe

Asmicisiraion) Rites, 2014 and Requiadon 44 ef Tie Listing Regatilons. the arf rent tne Gorpany 3 ser Havieocniass

Companyis pledsed to proeda tu Beaty of uecricts q-voting (a Lhe shareholde ore wobsne of SE eamnaal Repo) 2020-2 svaluble

temand | | Tres Company t se provider ota rine fi to exeteaxe tn eght cing sy 49 velo on resolutions proposes 1a Jo be cevsiderad al ihe 36 AGH by

electrome means Cu-volg") Snd the bus rss set oul in the Notes of JE" AGH wd be bansacied Brough o-roling. Tha Company hag engaged NSDL ‘9 provide the tacity of emote avvclig to lhe Members and the

un a lho Memocrs: paciepating © key ths showy! seers The embers yal be provided with acy fo attend the AGM Uwough ¥C/OAVAl Brough the NSDL voting system. Members moy access tho fanme of Dupe dew evoting.asdLcom binder ‘Shoreholderttemba? togin by using tha somote e-voting User iO ad

she ACM wa be pronded bp N2tonal Depostory Sere Letete

Th rerrols é-v obntg petagd comnenances irom Thurssay, August 26, 2021219 00 BML ST lg Sendag, August 29, 2021 at 5.09pm. IST. The evetng wil nd be

permiied beyond 5. OO FM, on Sunday, August 22, 2021. Mertbers ane dcg he Fist love rat asta rte voor ela eee statbe ableto vee war aGh

Tha eut-ott data for deterricing

a

“ ‘of members. tor momoa, 10909 tgbtsy Password.-The process and mannet of remaig. srvoling, attending ty . ere ‘August 23,2021. A person bose name rteodedas benafeivcanern | | Aint meough VOPOAVN Bnd devoting a soveteg pe

_ he eager Ol merits 38 09 Be eet-o date te. Monat J opal 23, 2021, ) | holding snares in demat form oe poy Tan and for embers who 4 silbeeeedlnnal ackyoltenase voting and rotng at AGH. have nol registared thelr wmad edass, haa been provided in the Notice 3" Tae maqner of partcinzion and wig ty ty A of 3h AGH, ’

s Doki? shires In Gemuteriaized mode, mode and [or] | Wo further confirm thal the recote a-voting period commances on

Sa ee eee recat psoredtar e-uthas teen oovicee nD ict AU QUST 28, 2021 at 09.00 aunt. [IST] and ence on on Monday, . Baturday,

'

olthe AGH duguct 10, 2921 af 6.00 pan. [31]. The ramus ewreung modu . '

be disableddar voting aher 6:00 p.m. Ist enero. Alpe 2024 nbn fawn xeyied Hares ot Berd ea rere rong woke Showed ies ., Any Shareholders

Jay Soca he EE a ree tbe Tr A

tha number of § Lek by tho Mamber(s} 25 OF tuk) umd 2nd holds shares a5.0n the cut-c4l dale arezcquested lteter notes of Che etd Toesany si3k 2 Mante bedng ae

AG Tr ha roess bearded tan Ose i and Patsead ke catty Shysleal or in demate hated foem, on the baid cubof date, only shal Bots ovok ona facy of remote & voting oF evoking of the AGH GE BANK LIMITED eT om ae Z

5 Lessutoycaibet as eet orzo Membuts whe have aoquited shares bher tea despatch of Uva Notice of 2 LI9S99MH1SOSPLOORSONS: 5 5 p .

AGM but Suerte canven.| [pont otien th Floor, Teter A, Peningula Businoss Park ; 7 1 TRead. Office: 601 & 602, 6th Floor, Tower A, Poninsula Business bh

tocasiberraeagih by sending raquast at svatinaginet yin ot lewasignetupa ta he mir el ree respectlvety, lor galtiny User 10 and Pasrword lor exet ine ngni| |Senspall Bapat Marg, Lower Paral, Mumbal - 400013 :

Sena ce recta ee | (Sect eeee cee rregeny| | ERBAGLEBON ee Nearer mata cpa oe on soviet fa: 1600220000 o senda] | LIND AGM foe tor voungvhrough eating shat be roads wulubty 4

ete GE Assiiepe eumsmeaaeon | [RMON Meret Peet ne mderin ats| (NG Parco rer nn es eee Tee thee o re 27° ABM ae be Arua Reporte Fil Yat 2070-28 wot chbiied to exoteise their tight to vole at the AGH Guouph e-voting id ‘| 40.08.2021 | 31.03.2021 | 30.06.2020 | 31.03.2025

‘tsa be avafably on the Company's ntti at Membars who have re cast ino yoies through: ptocizoni mo ne pronto (Unaudited)] (Audited) |(Unaudted)| {Audited}

med nse Ga reneron Ey ance way atta, tows cnr Bi atone they AGM but sh nos be ented 1 ent i 1 | Operating Profit bo'6ra Provisions and Contingencies zoie! 20520) wie] 096.46 ‘The Notice of the 26™ AGH containing, inter-atis, he procedutg a (loll incomg from operations (net of expenses)

Stanek ae tl so fot pid een pryoting. is mrafabie on tho Company's website Ae eer 2 | Nat Profit (Loss) fav the noriod from ordinary activities alter tax 93.76 7791 79.98 335.79

Poftalning to a-voung, Members may refer to the Fi 3 | Net Profit (Loss) for the poriod atter tax (after Extmociinay itarns} 33.76 77a 79,38 335.79

cohtoned sees Se af Oe piciaataiientainsonpuan| | Asked Quastone (FAGs) ard ewotleg exer manual fot sharehorutt| | 4 )equty Share Capital (race valua T 10/+ ogo] 31084] ato.az] 310.56

es copy of be set sa e ena be sane prot on abe pe or contact Mr. fall ‘Vighal, _Sanlot ie a c.| | S | Roservas (exchding Revaluation Reserve) 3,206,74

Enoki, shareholders holding shares ln} | atanagey, NSDL, Trads Work, “A” Wing. 4 Floor, Kama! Lower Paral, Myinbal 400 O13 at Tod Froo Ne, teo0-1020-Peq1an0-| | & | Earnings Per Share (EPS)

cerats wih Ba erat Deda Fact} wetrntom Bey a TeAdog Det 2234-30 or ot emai ID: coin, {o} Basic and diluted EPS before Extracidinary items '

demalaccound zspar the procets advised by your OR Furie pur Pursuont to provisions a of Regelalon 42 of tha SEDI Uetog (netol tax expenses) $e ee pariod and for ihe previous partods.

Secton 2 Comparins Act, 2013, te {Not annvalis quarters} .

ta Scoten 102 ft} of ta Comenries Ach 2013 v8 bo grab fo apetton | | tet gibod Piles a Regt fame ae ea Tae ® Basle] 1.09 254 2.56) 10.82

Pe Eeonaen ilsrtapectonal uae Gormpray on Tiessdy Augent 31, 2021 foun says inausive), for the purvose ol @ Baured 1.08 248 253 1.20

“Tha Coand ot Directors at hale Board moeting had ba hlay 05, 2021 ture comidered aren ended iorch a. ein apatite leat Wie same tr ine (bo) Bans and diked EPS otter Extraordinary items

afd recommended trad dividend @> 25% cn lace value of '2 exthie, $0 p23 per] | Mambars of the Company tthe toh, . Pitase role that the {not of tax expenses) [oe tha pariod and for the previous perlods

Wy sen eta ae ate HA fal erin wa Hambers whore Smee rik oppesr ia Register of Members neattha {Not unnualised for quarters) aporoned, to rosa nem whOHE Mamas appear Regier so ios S sO Augutt 2 ckatie

Renee as mista by te in Gposteves a3 ch end of | | Onidend to bo dactarod af tha J6o AGIA. In respoct af tho shares held @ Basic & 108 2.51 256 10.82

See one on pol afeste le. f8day, A2D, 2021 ACU) OMeNG wade | | 8 Election Form. the Dividend wid bo pacd 10 those Mombors whas0 fi) Dated @) 1.08 2.48 253 10.70

pald to thy members on or befone Turis. Septet 28 200. ie Members ane qumnes shall appear as benalicia) owners ax al the oho of Ino buriness

Frquested bo oote that tos Rexster of Meméersmiegiser of Benet ial Gwte-tbi0 veg on, Tacsday, Agus! 24, 2021, a3 pet delals tobe funioned by ho) FNotes Tho abore is an extract of the dataited forma! of Financial Redults fied with tha Stock Exchanges undor Alequiation 23 of

maatsined by be Deposttones wil emuin-cased from Saturday. aaa | | PSOL and tie Sentral Dopasitory Services (Indiay Lndled, . the SERI (Usting GC 2015, as The full format of the Fines!

Honea. dope, 7021 (ooh yabocin) ForRupad Company Umied | tRosutts Is avaliable on tin Stock Exchange URLa 03 below: .

The sharchokdets muy refer i the payment of dividend eelated deatt of the formas! 1. Bombay Stock ps: da7a-4310-9849- pat

declurwtion thereto crt Comoany's websteal vm co Posi. Placa: Koteota ” company Seortny fa dan Koh 2, Navonal Stock nscindia | OPOSZ0Z1NE0926.001 For Corat India Finance and Hoetligg United Date: O7,.03202t ACS 17612 The some fs nlso ovailable-on tha Bank's Vebsile (wwrw.deDbank.com). For and {ofthe of Dienetora|

‘ sil . . on bohall Board

Prace: Mamba Riya bah Place: Mumbat Musall M1. Natrajan

Date: Auoust 07. 202! Company Secretary | Date; August % 2021 Managing Oxecter & CEQ

e@ 39 ce o@ 68 Sie oe eS ao Se OO

B Business Standard CHENNAI] MONDAY, 9 AUGUST 2021

ut “ ” TA ee he i eg TS ASL ATAREE T CNTR SNS SSR A a” ea

Chartered Accountan Bhavesn Rained, Proprietor of 1s Bhavesh Rathod & Co. Charlered Accourtants, (ity i. FOR TENDERING THE SHARES IM CASE OF KOH RECEIPT OF LETTER OF OFFEA

(Firm Regiswaton No FO2016W1, having thek ottice at AtDT. Steter CHSL CSE Read Dasa (Eat, Rs 10.57S078S OY. sees Ten Crores Fiéty-Seven Last es Byty Thossand Seven Hencred "nd Bg efve 2 ‘Mumbai = 400 089, Matarashiva, Satta, Tet 919769112490, Ema info@cabhare: Oni). Ihaccordance shi Pesta iT ale Sea) GAGT)Recitons be Rogier ra pared Ee ary ebgbia lo parterpate in the Offer amy bme betore elesure of tha tendering period:

‘Wuadon cerbllicate dated Wednesday, Auguil OF, 2021, cacdungiw teu a her oy Sarre Seca inde Pe rane an Se “RIL Goea Ofter Este Accoord” leit Gl Bark Lirbed, (Etre b

Tatgtl Cortinaty 28 Reg 3 (Thity-Three Peiee Dely) per Equaty Stare, . er View Of the parameters Considered and presented In int table adore, in the opinion of ine Acquiers and teeta anidoron yan tite Onsite seg bl soon Mapaget ta bw Ose te Ofer Pic of eG. (Fy False OP) et Eguty Ente beng Ft chest of he c tothe Offer it ore BI SASTHA

Fervor wh have accuked Fi Ealy Stores of Ce Tage Corsoany ot mote Games do Ao p08 tha ecisier ol members of the Target Company as on the Kertiied Date of onve(tiered carers of ote isa ead Ey Shas Ta Cer Ewe wR

tecabred the Letter of Otter. may 2iso participate In tls Open Oter:

he event ol any corporate actons Ee bores, rights sue, St0ex spLl.

coveany pact paranetas under Requson 8 ].ei ta SEN (SAGTy Repadione ha Ger Prce maybe adhering A &

Consolation, ciidend, demerg:

a aes eee ee Teter cetera etter bela oie

ee eee Le ettectog suet renson

aXddcocad amount io 2n Escrow Accound bf ens

ol al others end been Guy empowered to resire the valua of the Escrow Accord in terms of the SEB Trough hs provided

a As ncate of bes Detied Fue Satement tee na sn io Open Ot Pe ot aon tr Sze a oie a ein & oe Oe An Rena aed ye ees eu Sc chr Wc EYOTA ‘ease of any revision n the Offer oe Offer Size, the Accurers woud comply with Regutaton 1h andal | ed on the afotesakd Rncreta arrangements and on the condemnations rece bd om th Esotaw Banker 7 4 or if od SEB) S851) ! aes Chateed fa a, MG da CELL 1/2015 dsl ped 13,2015 ae BED iets Deaag ere tent CEDRUS TEGO

e. Than hive beeeing corporate actions by ot wacranten adassimeet ol any of the tefevand f Bespora by tit Target any " lease cf ugeard ae Ola Pc aainrts Ole Sie be a ie erate Se nets Ere) x Oe ta

complance wih fate 1G{5) 8 te henner,

tortel detais of he Buying Broke ae 2 mentored below

{iret pared VL STATUTORY ANU OTHER.APPROVALS:

deedtao eee ea § abe (AST a 7 * Spprovad as tequeed under the Focrign Exchange Cc ewpret ha i utr aoc ® oe Otter ve aihee peurgeay s a bss ‘thareto, ioe sequiing Eqraky Shares tendered by fone-residerk shareholders, if

toe it Howeres the steno aeons ahite of the OPS, to the best of the toe oe keen, Se oer siioy a Of Cons eres required. However ie be we ‘approvals 25 may mils th

SO ET ee ean a ba tecebor ua tne Ofer tendering aingared and/or may subtequert bevoree vecessary to aoquze al any bier dae; 2 Hee ea td Ha beta Designed Stock Exchange er he prbose ceded fee States in Ps

t Aowepnace © Tot Reguters ters of RegenSon 23 of SEB (SAST) Regyabons wel nave a pleat a proceed wi pes Eeaty fevision to the Offer Price or to the Oifes Sze, H any, on ng otfersor: muy also op arerehased breders (Sebing Breters"} maakek, De done at ary tre phot ta i commencement of 1 (One) Weching Day belore the otte “i " ‘aDeexed. arog |

Sa eben wus te a more sch oh Tamoties escbes ane ve Sear Gacy) /Aczs cf ceiy reget ary smsey arora Sti may A arsSed Rat caayeeptelinerezasts Paietrey Sects ae ant oom nan ner oneh Rabe EE Spores ¢ Regeeatons, inte shat () ihe sephicabon for be approval gard Beensioa cl time object Io tw arcorers VC THE DETAILED PROCEDURE FOR TEHOERIND THE CQUIPY SHARES tH THE OPEN OFFER WILL BE aroort (via an rcouncemert i soe rewapapts wth tas tna Orated Pde Sleral arab cr kinnst a be fey ile tao NP anetabrteatniene dl atepasn Te AVNIUABLE TH THE LETTER OF OFFER THAT WOULD GE MAILED TO THE SHAREHOLDERS OF THE ag been pubéshed: and (&) simutaneoosty notily the Stock Exchanges, the SES) and the Target Company tires (GAST) Reqaions, hurtiec # Galay occurs on account of wilted Geta by Ine Acquirers TARGET COBMIPANY AS Olt THE (DEHTIFIEO DATE.

at Re eetstered offi¢g ef suetimision. Obtaining De ‘approvals, Regutation 17 hy ot da Sol vl 399 Decor X% OTHER INFORMATION

9. Bina Acqurers acquere Equty Snares of ine Target Company curing the peviad of 26 (leenty-Shy weeks scot uea mmatheynee cenit lnm a a, The Atgurers, hereby ondevtake aod cont that, they accept ful responsety for the Iormaiion afled be Lendaring pestod al a price higher thas the Open Oster Price, the Ang ould pay © Except is. Biter wd tes gas

between the hights! acourstion pnee and the Open Otter Price, 1a ah shorehoklers whose Equty Shaves to te Dest ode knowledge cle Aso. ‘Acquirers 23 bod dgrent Fi the SEBT {SAST} Reputasices:

Raven anced Be Open ser wine GO (Shn) dysfom Pe daz oh suc aegusion Hares MUL TENTATIVE SCHEQULE OF ACTIVITY: b, Taq Atquiers nave appointed Prva Staregistry (lncia) Private Limted, as the Registrar to the Otlec having howes Open Otter under SEBI cere alficg 219, Stay Shakdi Industrial Estate. J. A Boricha Kasturba Horpdal Lane, Lower Pared (E}

(SAST) Requabens, OF Dut SEB (Oeasing of Cay Shire) Requaans. 202i. een Adgmnbad — 400071, Mahzrastera Tet O22 2301 2518 / B260, Email lmesion Grevarce E-nak sug coutte on the stock exthaoges, Darastare com Website: wr prvastae.com Cota Perio is. Deepak Die

ot the Target Company tn any form, ‘This Det weosis of SEB at V, FIMAHCUAL ARRANGEMENTS “i te 3 by tha Mans: Onter O: tounge 2 bi terms of Regulation 25[1}, the Acguiers have adequate fidecad tetouees and have mide frm estbr erfo the Cher Os Aoceire

Ha TE ee ee ea remiine ta covaipea chara areca tte (a tee event SEBI has not sought Cattcatons eeacdtonal — | Seplember 19, 2024 CAPITALSQU ARE yas beating memberitig tamber 109191", partner at Mi’s VOA & Assceivies (Chartered Accountants) Teaensy iegethar Ia creaie vate

bear fin terietrvon number ‘118444 having their otice located at $09. Sterling Center, Beside ay ag Center Point, F.C. Dy Road, Vadodara = 390007, Gujrat, India and head olfice 2t 402, Capri House, ZL Seplethbct 22, 2021 MANAGER TO THE OFFER:

Eh og yee tage h rp pero Serato ochre + 5 cor i a Ww. coon’, have vids certficemn dated August 02, 2021 stated that suMcierd resources

200, 2nd Roo, AARPEE Center, RUDG Road No 11,

Apqamts 1 and Aogerer § for fuilding fa Open Otter obkgalons bn ft; Cras ‘Ste ered Accountant, GTS 70. Archerd (E), Morndt-t00093, ohyrashire, nda.

“"PRbGIS. partner at Josephtsl sssarites acs (Chats Aecuaiat} be aio Tek 94-22-0689 49908 +91 9974209532

Mmenberthg tember Fam Registry mee ozs Senge Gina ctice located at Flamon Comeiex. .!

PEBOOR sna: rat wah cotta) Grats beag “421 HOOWNIT. O4aP- OGRE and Erad (bstetonecsaareh Aoctess om, josepttaisssochte: om” have vide cexbiene dad eae:

Email Id: tanmoy.banener@captanquane cio captasquare in, Contact Persea: hie Tarenoy Baneriee stat

being “ s@omale August 02, 2028 stad ty slick spaces ae arable wb Beir @ fo tng Open

(Otfer obSgabons in ty and whereas Chariered Accountand Praganta Ads beating “227189, proocetor at Prasanna Adiga (Chatered Accountancy] Reng oer oboe ames 00, iat It Foon 50 FL Road, 90h Man, Horaenpatn Hagar, Bengotur §60019, MarnaLana, Inka with contact delads Being * 9169590725679, +91-9150025252" and Emad Address being ‘caps sdgoG@pmaLcon’ brave wide cerbScate dates August 02, 2027 stated thal sutfeiend resources ave avadatle with ine Acgurer Jand Acquier 4 doe futlzing the Opin Olfer obagatons in tit,

. Toemmumam conskeeaton payatie by ine Arguicers to acquit: 21,15,61,570 Rly paid-up equity shoves 21 ts

“The. tnnels he SEED (ater ta Dre recees of sizucary or mpuaiory apr Y

Oe ctor Set cut some muy be io iter oe (SABA Regutazons,

Ferand ca bebslfcl the Acquirers

‘Yatin Gupte.

Chcguleer 1")

F the keSerat Over sould be Sent 1B Ee pe tintesoanan th feven E they seq Eqgey Shyesand Date: Srumbiy, Avgest 07, 2021

Bw Target Company her

CORAL INDIA \ PINANGE AND HOUSING LIMITED

‘ Pat

ay CHENG. LETISBLOHIOSSPLCOSESOE F Cialis ee ne nT sofia ive PROJECT SOLUTIONS LUMITED- IN LIQUIDATION Regd. Otte te a 40 Floss, biseleah; Hosts Brag. Pe rte tether he

C ta spo AS Cg ed | m glante) socer tha Inschvency and Gantryptcy

wet omnis cas IO a aE Han) Paci uremic treet nt cae, 201 ce wat bg bye gacason 2h dp 222 ae Eee erst Ld

“ar ra ra i Cee Oe yen CEL St Raed eed) tne Last date of submission of blds We ' i Therefore, tha bis! ue Ha

abenission of bids bs ealetdad by 13th) Apt 2021 nd be ene aod tine ef EsAvedion: U8th Alsgust 2027 at 03.00 pm to 05.39 pm. Bats Lined fi Liquids on}, For estended Sale Notice and Evtuetion document plaase vis:

EB antruptey yr

NOTICE OF 36TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE a

NOTICE is heveby ghven that the 36" Annual Genera! Meallng CAGI"}| of lhe Members of Rupa & Company Limited wil ba held on yuna, August 34, 2021 at 11:00 am jane through Video Conver

Audio Visual Means (VCIOA compliance wilt the w apnea provisions shel 2048 1 read bre nny of te Adigieg CHICA sy Creuse doled Jamnlary 13,2021 read with Croutars dated

2020,., Ant (cobectively teletted to as MOA Circulars" and SEBI Ciextars dated January 15.2021 ond May 12, 2020 (SEB! Circulars’). to transact the businass, 0% $91 oul in Lhe Nolice of SEM AGA.

Hotice is hereby given Thal In 27° Annoal Genera Meeting (AGM) of tne ‘Shurebokters of Coral ladle Flagace and Houtiog Lirdled (tne Comoany"} willbe held on Monday, August 30, 2021 af 0200 pum. 1ST through Video Coaleresee

("V0") # Other Avdto. seal evas | TPOAVIM") lo transact the business, ll wil be

De Tegisteted office of tha Company 21 Datamal Kouta, 46 Moot, Jamnstal B2py Tertaiea poot tombe 00021

In accordance wih the general ceculx nos, 20/2020, 1472020, 17/2020, 02/2021 assued by the Munisiry of Corporate Allals (MCA) and Cirevlat No.

SEALHOCMOYTARP/202079 and SEBY: ULL

sa]

Santas T Ray Ugudstor of Stith Dimension Prefect Solutiers Lined WEI Rega, Wa: BSTPADO2 S905 Comte 12. 2IH EN 985

re’ Ceca, ICA Ckeulars and SEBI Circulars, tno Notes of na 467 Wr poretince wtita above Cecudary, tna elect pnee copies ol the ober of Ine27* | | AGM ong Annual Report of tha Company, (or tho Financial Yoar 2020- AGM and the Annual Repost forthe Francs! Yesr 2020-21 has been sloctoncaly 2 hava Doen gent onty yout aa the amare on 9 Company

warehold au 3 addoss r e feat ah oacera email addresses ark registered with Use aster agerarbapst Parsopant naan 2 i Th company

corrplt $5 al through tent lay, Agus!

lestesetlons of remate e-rolieg and e-voting dering the AGM 6, 2021. Ttembars ara fequested | i refer to the newapaeet plbteaion 4. Pursuant to provisions of Section 103 and other appdcatla pronation, d arty, oF issued by the Company in in Upl, edalonon ‘ys Cocnbates ACL 2003 read with ety 20 cf te 4, 202 boa August 202%. fespodively. Thote Gocument ore.

bon) Rules, 2014 and Reputation 44 of ne Liskey Repulations. lhe avalon ct the Company at sey cot. The Rotice Corrpany is pleas eto provide ine Racy of rerrote e-voting to the sharebokders, tam ace on ace pee in on 2020-24 OF jd Company are cco avadabls

and | | The Company Is providing lo its members a faciity io exercre their right aa Jo voto on rasolutions proposed 16 by consktardd at tho 36" AGH oy

alectronic means (e-voting?) and the pase Sal out In thw Notice of crt bansacted wpany has

HOt to provide tha facility oftermate voting tothe Members and the facility of c-voling 1o ihe Members participating in the 36% AGM tough VCIQAVM. The Members will bo povided wiih m facility to attend tho LAGM through ¥C/OAVM through the NSOL a-vollng syslem. Members moy access ihe same of biog siwwesvolloosdicom ul "Shore! rose A by using tie remote e-voiing User ib ed Passwoed. Thy ond manner of remote e-vatisg, alter the AGM through Seaoauht and o- o-voting during 356 AGM, for Mombors: hetding shates In damol form of physica! form and for Members who

hava Set rogistarad bak oma oddress, has boon provided ft tho NoUeo of 36" AGH. We further contin {hat the remota o-wollng period commences on Saturday, 1. 2021 at 09.00 a.m. fen and ands on Monday, vguet Bo, R02 at es 00 pum. [(ST]. The temota e-voting module be disabled for voiing afer 5:00 pam. {IST] on Monday, August 30, 2021

Tot facdty of casting votes by Die evcing lpr na 2 lbh VEO ay wero ay

2 The remate e-veeen penod commences trom Thus sday, August 26. 2021 at 9 00 aim ST la Sunday, Augusl 29. 2021 meee IST The e-vateg wil not be

‘peemited beyond 5-00 BAL on Sunday, Augasi 29,202 0. Members atentng he Sef) sdegeohneadcadteicesFoganu ekg MARAE

atarrat ‘The cubott date for determining eagbety of members for remote e-rcing Is ‘Monday, August 23,2021, Aperson whos4 name recorded as beneficial Owned i

the regen of members a3 on hoe out-of de tt. Harden Reet 2, otal, shal beenbiedloaral ocespatremata &-rotagand vosag at AGM

‘The manner of purdeipzion and aa reel ety ta AG tor the Sharehoiders holding shares in cematerteized mode, pinysical mode and (ov

ote AGM.

pry

5S. Any Starthokders who hae scquerd stures of fr Company and and ng remete doting will ba Olewed tharea les, Th Member of the ed Canwonysenes elite ala eOuby . eng SO ee aN eee Osa wena] and holds shires a5 of tie cut-OHl dite we requested fo (eter ngtice of tie of dala, Tuesdoy. ust 24-2024, Mi bald a es, evther bn AGM for the process ip be adopted ta obtain User ID 2nd Password for casting dematenaksed loem, of Urs E5id Cut-off cI sho

vere. Bigiba to pved Une Faeibty of remota o-votlng of a-voling ai he AGM, DGB BANK LIMITED 6 Members wha have cas] thet votes by fertoke e-Vitiog pigs (0 he AGM may als Mprbors who have Somisieg shares aRer the Gisnatch of the Noten of] | ciN No. LosssomHisesPLeggooes DCB BANK

toeast “ eu Company. Regd. Gilce: 601 & 602, Gth Floor, Tower A, Paninsuta Burlnees Park tocasithervete apa. by sanding request at pemmefinedc2'9 of nvectone terug ea te

tease of a eine, you may ete Oe Frequent het Ov Dyrstns Faas sor} | Eespactvely for geting User Wea Paseie J tor exaresing ine ngni| |Sanspat! Bapat Marg, Lower Parel, Mumbal - 400015 then

Sharehoklers and ¢-Voling user manual lot Sta: cholders avaiable 21 the download pactronia me 1008) seeton eee nso) cy Atha AGM. foodie ior voting tough e-¥0 shall be mode avezoble

ee Sao rmbt Tapree me wsed ’ Members 88 on the eu. cai @. Tuesday, Aug fa. Sr. Pariteulars Guartor Ende: Yenr Ended requis i rae 2021, who have not oveady cast thew vole by remote e- Na. {-30,06-2021 | 31.03.2021 | 30.08.2020 | 37.09.2021 | Thallocecibe 27" GM and be Rena Report 2020-21 “a ented 9 e2ereisg iglr eight to vole at the AGI through mathe . - _ 20 ba aalatlg on the Compaty's weoste af (ww torousing in) an Mombars who have esi noe voles through olacuonic moans oT w (U tt

wee uni ain Be uN aad ak eaten jane tho AGM may SU Bliand the AGM bul shod not be ented ta castinei]) | “Toe rating Profi beloro Provisions and Conlingoncias 2019] 205.20 19114] 9840 i {ormetanerdacen) ond . ‘ . ” ieee The Nolles af the 36" AGM contalning, inter ola, the procedure of of otal Income from operations {nat of expenses)}

Shanhokers bokdey shares in pysical mmaxde who have not updated thew emaa | | S-retng. is oeazabie ont tha Company's webske, www, 2 | Net Profit / (Loss) for tha period from ordinary activilles after tax 83.76 7781 79.38 335,79 NSOt's website, case-ol saoaicmeet 638 335.79

Registre and Share ransler Fost of the © 2, EPL at hee below tiovus tot pertaining o ee embers ay talar pie Frequenty 3] Not Profit / (Loss) for tha period after inx (after Extracedinary items} 3.76 77a 7 i

- et ? $haral if fa]

mectoned aderess of ty sending emul at mebebaetaerkntens conaiong win | |S sstapis ot ine “Downloade section of htgaivweevotnanssicom | | 4 | Eavity Share Capita) (race value = 40} 31059 310.54 310.42 319,53

tty copy ol tne signed requesi Ketter mentoring the name and addess of he] [or contact Mr. Amit Vishal, Sarior RT Pa See fs. Pallaw hhote, 5 | Resarves (excluding Revaluation Reserve} 3,215.78 ‘Sharehoier, Fol: Humsez, Rumbex DP WOvCiend (0 and shareholders beking shares in NSDL Trade World, “A’ Wing, 44 Ficer, Kamats Kits Compound, 6 Por Share (GPS)

mt igerieee tim rvelngdiarctgats eae (o Bose and cited EPS aloo Extraordinary ems es eRe (Ss) T oe (a) i

‘GoM ACCOMN, as pete process atrsed by your DF Further, parusntto he ing provisions of Heguation 42 ol the SEB! Ustng {not of tax expenses} for tho perlod and for the previous pariods 2015 and Section 91 of tne Companics Ack 2013, sead with {Nol annualised lor quarters)

to Secton 102 (1) el he Casrpanies Act. 2015 shad ba avakaue lr wspecton Te ee ee et lair veanet oe oe sant ag. 2O8i, to ® Bask & 109 251 2.58 10.82

Pecoearamrcn blorinspectenotsoe cocunea writ ven Tuesday. Avg Sau sh Hy, 2021 (both ¢ Gays indiva, for the a purpasa o! of fi) Diluted @%) 1.08 249 253 10.70:

2021 Your ended March St. eke abyeel te seo cpproral tana trae fb) Basie and diuted EPS after Extraordinary ems and recommended fine Civded GP 25% crllace vakut Olt 2 gach Le. 50 passa per Memdors ofthe Company at the ensuing 36° AGM, unre pole Vai bes (not of tax expenses} for the period and for iho proviows periods

tepaty ghar, sobyect to aapaoad l hay roles MAGA, The fal iced wl De Memb ts hte 1a eo Re ea be aati ter {Not annuslised lor quarters}

paid, aporaved, 19 those mombars whose cames 2opea on the Register of businoss hours on Tuosday, August 24, 2021, will be ofighte for Boske 1.09 251 2.56 10.82 Mernbets 0s benifits awnert as mintaited ty Bee deposSevet a on ered of Bhadend lobe docornd ol sp 360 AGEL i fospect Of ta Sates hal @ Bas 4 ‘ :

iy psa cami aunnae| (Rees ees ta aera ae sacaciares| | La bweae r02]__2a]_zs0|_070 Pes ol be Reet ze 2021 Ha | |pousen p Purp 24,2021, ts pac eazy to ba furuished by the Note: The above is on extract of th detaited format of Financial Results filed with the Stock Exchanges under Hegulation 33 of

maintained by ta Dipositoieg wil cemain closegteom Satay. AUR? 2021 19 TESOL onde Cane! bepestry Sarees eda ited the SEBI {Listing ©: 2015, os The full format of the Flaancial Mardy, Algest 30, 2021 both days inekusiva}. For Rupa & Company te Flnsutts is avallable on tha Stock Eichange' UALS os bolow:

‘The shareholders muy erfes to Boe paymerd of ciridend related dati of the tocar Kundan Kumar Jha |_|! Bombay Stock ps: da7a~4310-9849- pat declaration fhertio onthe Company's websted! wnew coraeu nin Place: Kotkala Company Secretory & Compliance Officer | |2, National Stock nsoirdia, orog2024 pdf

For Coral india Hevalog timated Date: 07.08.2021 Ags 17612 The same fs also available on tho Bank's Website (wwew.debbank.com). For and on ofthe Board of sors

Et bohal Directors]

Prace: Mumba Biya Stab Place: Mumbat Murali M, Natrajan

Date: Ayoerst 07. 2021, Company Sectetary | Date: August % 2021 Managing Director & CEO

ee a6 ip 6@ 8O ap ee 9 > Be od

Business Standard sew peu 5 MONDAY, 9 AUGUST 202

moses: WIT es ere Tae) ARR GHEE RE EO tesa as TICES OO ee a

crud arcevituta toavesn Rttod. Protec etfs Ohave Ratt & Co. Chartered Aceoarees, ter Frente O80 Fy per Eeuty vi FOR TENDERIN® THE SHAT UYCARE OP WOW RECLLPT CF LETTER GF OFFER

tFam Regisvonon ip. 402016i). fant tek olice a ALON, Stcter CHSL, GSC Road Oatisar ast). RAAOST.FES OY antes Te ene Fein core Ltt Bey Toward Sen cred a RYAN: 3 Liana! 400 069, Lataratin bea, Te #91 9769113590, Eero ndogeabray See ii accordance wit Repiicen 17 of ir SEB (GAST Redan. fe Aas Nave opened an Esco 4 ia inde

=

yauadon cottiicate dated Wednesday, August OS, 2021. calculated tne lais wake of the Equty Shares ot Tarpet Company 46 Re. 0 33> ftasty- Teves Parse Only) per Eqaty Stave,

Sn view ol the parameters condidered and presented ln the labie above, in th opinion ofthe Acgurers and ‘Manger ta the Osten tha Otter Price of Ree 0.522 (Tity Pate Only} ove Exuity Shara being the Highest of the pices mesdioned abave fs fustfed bn berms 4 Ritgrocton 8 (2) oF th SEBL (SAST) Regulations,

ALQaES ‘AgcOund under Pe romney and style Of "HUFL « Opea Ofer Escrow Azcouet” wih BG Bank Lirstes, ( Escrow Banter’) Fe Fupers Tao 0 fil

ol te teal eprcdiraion payade: fn the Open Gites assuring ka acepiance:

are eigte Persons who have acquired ha Equity Shares of the Tape Company but whose names do not appear i the register of members of the Tarpet Comgsony a§ on the Hdercified Oats or unvegtstered caners of tote

it ater be Meraiied Dale or those

‘of a others and been duty empowered to craze the value of the Exerow Account in terms of tha SEBI

Hy Regaasions,

of Otfec may alto participate ln iis Opes Otter,

feogsedibunhuctuimeynennemrmmennimnierica contain SUNDER che a rey en ena a case of any ait Dae Ore of Otter Size, the Acquirers would comply with Regulated 18 znd al jased on the ator jatcangements and on the condi eecetred tram Ihe Escrow Banker * + , 1

See ateau eprodeons of SEB! (S451) Regains; sid cana ert be im CELL /215" dates Aped 19, 2015 and SEB crcutar bearing referee rommber“CATMDGACAPRROIEST

There hitee Deees na corporate actions by the Targed Company warranting adartimeed of aay of the rebevant erin SeBTISAST x :

pict praeltss under Beguston 8 (2) él a SEB SAST Repatzons, Ihe Det Pee may be2chstedls e fa cast lop ean la Oe ce acta Oe Su, Arges oyvoeate The Aes a oe ete ee eraabe age The

the event Of any corporate actions Le bonus. digs igsue. stock sold, consohcition, cvitend, cemergers, avout rg an Egeraw Account Wensore barpbance wk Regain 16(5) of tne ofthe Buying below:

where tha record cate & r ki Eth: pelos fo etleetng such revision.

orbs 3 ha NL STATUTORY AND OTHER APPROVALS

ol the Offer in aceocdanee with Aegutstion 6 49) of ta SEB (SAST} Reguabons, a bsvendto ee ae poate peepietetiees

inthe St fr aperoral as 1: Foreign Exchange Management aenendirerts

Hapoel hates by Eo erate Ourg be et tran era. oe acing Equity Shares tendered by non-reiierd sharenckers I 30y, iw : ‘ehottne aaa tedemenrarcy © AS Gn the dale of the DPS, io tie best et he ngaleége of tie Acculer, there are no Ute stuMsory

Y ater ng Day Pet spotmay Horacver, bia Ofer ue Printed ' BS¢ Limited shad be the Designated Slock Exrhange toe the purpose of lendering Ofler Shates in this

penod of thes Otter and etd the of the Leaderng pertad oll thus Otter: , 7 Open Oller;

eit perio aresneanupeara © TH Acces nto Regain 2) SB SAS Reno we etna wocesE WN iP ee Eeaty owe

revisnon to Che Oifer Pricer tthe Otter See. Wary, 350 et y a thes respecting "1 re ry my

be done af any iene pror to the commencemnest of 1 (One) Wiocking Day before the commencernstd of he “Tendering Period of 1s Open Cities in aecordanice wth Recutstion 16 (4) ol tha SEB! (GAST) Regulations. Such tertsion mould be done in cormpiiance wih other formalties preserbed under the SEL (3457)

woiahagh this Detaled Pybie Statement hes appeared, Brcase of delay mianceigl of any ntztutory approval, SEL may, Hl srtished Tal delay éretind cl Ee reqiske

aopeavats wal Mot due bg any wtfs oe lat os neglect ol the Acquirers of fare ol the Acquirers lo dTpercly

daring the tendering pesiod,

The cetaled process of stock exchitge will be provided én the Letes of Oiler wiech shit be tent (9 he

Prple Equity Shareholder of tha Tage! Company,

Reguatons. tha Acqutte Shak () en Suriud (ie appscalon for be approva ‘exdension purpose, sutject lo tie Arak I THE DETAILED PROCEDURE FO% TEKOERIHG THE EQUITY SHARES Im THE OPEH OFFER WILL BE

argent (make an arrouneemesd inthe samt ntwspipdes in whien is ines Detazed Punic Statzmerd Sat ee ond 3s coed aL wwe of Regan Te AVAULSLE IH THE LETIER OF OFFER THAT WOULO BE MAILED TO THE SHAREHOLDERS OF THE

tats bets published, and (if) skrudtaneousty notiy the Siock Exchanges, the SEBI and the Target Company (H1) of tne SEST (SAST) Flequtations. Furtres d delay occurs on aecourt of wittl delaull by the Argues TARGET COMPANY AS Olt THE (DEHTIFIEO DATE,

al ns tegistered office of such revision. In obizking ba ‘oprovals, Requtasion 17 (9) of the SEB) (SAST) Requistions will aio become =X OTHER IHFORMANOH

fH the Aenuters azquire Ecqaty Shares of the Target Company coring tne period of 26 (Inenty-Sa) weeks applicable ind ta amount hyn) nthe Escrow Accound shall pecoms kabie lo lorfebast, Toa Acquiers, hereby undertale and conizm tat, they accept ful responsibly tor is knignatoa

alles thaa the Open Otter Price, the H Oued pay ‘if e Extept Vag). i i tres Olfer Prtte. ofthe

Cetegen Ine Cighesl aequstion price and tia Open iter Price, la ok starehatiers whose Equity Shaves fo tha best ot boa knoatedge of tha Acquirecs, ‘Acquirers a4 tald down in the SEB (SAGT) Regutations;

hnt wien 60 (Shay) t bon However hd VIL. TENTATIVE SCHEDULE OF AGITIITY: b. The Acqui

potted Open Oiler uncer SEST zn

{SAST) Reguiabons, or purer 12 SEB! (Deisting of Equity Saazes) Regulations, 2021, oF open msi

cots stock « i t. pon changes, aoquitiion of shares:

alte Tepet Company inary form,

‘FINANCIAL ARRANGEMENTS:

Ka terms of Fleguiston 25(1}, the Accuwect hivg adequate francat resources and have mide Tem

Tegsest araapemeris bot the ampiementaion of the Otter es hd out ol their own sourced Het worth and

no borrowings ftom any Back and? of Finsnichl tistadons are envisaged. Chittetrd Accountant Rute]

Vyas beating memberthe tomber "109191. patther at Bs WTA & Assocales bearing fen tegictation number “1144147 faving thei office focnted a 503,

Center Point, RG. Dutt Road, Vadodara - 380007, Gujarat, kisi and head oice a1 £02, Cape House, BL

Egress Holl Akaporl, Vadodara - 190007, Gujatat, Indiz with contact seals being “0265-2925561,

+91-9825125589', Era Address being ‘wentutyR@gnazcom’ and Website being ‘wewrrdta

cea, torre vida cercficzte dated August 02, 2021 stated tat sutfictet resources ard mvatibie win ie

Apayates 1 and Acquctr § i fing the Open Orier obligabons in Ra; Chxtiied Accountant Joseph Lab

beaing mombesy pester “2269957, partner at Josephial Associates (Churted Accountorts]

Fam Fegistration tenes 0142465" haveg their office focated al Fumma Complex,

« BS0003, Thvissut, Kerala with contact detais being 4919400199177, O457- Address being “calosephiai@pmalleom, joseotiausrocinesomalcom have

Avy t 02, 2021 stated thal sulficlent resource an jrelable with the Acquier 2 for funy Gu Opin

(Oiter obtqstions In ty and whereas Charlesed Accounland Prasana number

‘2ATISS, proprietor at (Chattered Arcountants} faving ineie office located at STOE, it

Flooc 50 FL Roed, 7h Main, Hanumanth Hagaz, Bengatune 560019, Kamataka, India with contact dilads

‘Deity * e Sf-9601 185679, +91-8150028282" and Ents] Ajarets beng “capraseri.: cot

(ind) ‘he Registrar to the Ores naving

office af 9, Shtr Said] lngusirial Estate, J Ri Eorichs ary, Opp. Narbeba Hospdad Lane. Lower Paret (€)

Mumbai = 400011, Kuaarastera Tet 022 2301 2518/2261, Email karestex Goevance Eomak support

ponrshize.com Website: www purvashars.com Contsel Persoa Ms. Deeps hua:

have inde corbScate caled Augusl 02,202! sued Put sufficient resources 26 Acquati and Acquirer 4 For hutilng the Opes Gites obtigatons in fut

The monsnirn pensicseration py ania by ine Acquirers ta acquire 2!,15.61,570 buly pric-op ecqaty Shores a1 the

« witasoke SEEM a Igqued by ibs Manager lothe Offer Om behal! ofthe Acquirers

aA September 13.2021] Monday CAPITALSGUARE

Teseuag togetter fo create rater

September 22, 2021 | Weenesday MANAGER TO THE OFFER: CAPITALSQUARE ADVISORS PRIVATE LIMITED

208, 2nd oot AARPEE Cemmee, MDC Rod fo 11, GTS 70, Anchen (€), Bumbai-100093, Maharashtia. fda

Tek 490-22-668 490057 +91 99742 89592

Fan; +91-22-666 49998 Oelober 28.2021 | Thereday Weballe: sw.capisisqartn

"he cr es ep sa repr ore tof Wee prea (AST Rees) nats pony aneineiepha na ines

Ge actin $6 Ox ave my wn pir to Bee : w Te eel ‘oc WM OOON! 2219

(SAS Rete .

For and ca teball cl tha Acquirers

ire beter of Osler weudd be sent. His canted tol ate Poti Shareholders (ever F they acquit Equity Stores and Date: Srtuccay, August 07, 202 Yala Gople

he Taper Ce pat ine Ope (acquis)

_ wo

Tage MC cari e uncles

Hotce is hereby

eld on Mandzy, Aupya! 30, 7021 af 02.00 pz IST through Video Contereace (ve) # Other Andlo-Yisual Meaer (TOAWAN") to transact the business, thal wi be

‘AGH

the registered ofice of the Company ‘Marg, Nariman Poin Mumbai = 400021.

In accordance with the genera carcedae issued by Ihe Ministry 02 Cosporate Altairs (MCA} and Gircutar to. SEBYHOCOVEMDCHVE/202079 and SEBY HO COVCMO2RP/202 1/1 issued

te Chou, beAGH Dl Company vebenele reougn VE or OAV | ra compkance with tne stove Cculers. re electron copies ofthe Note cl tne 27" AGM acd the Report for che Fi tecuoncaly sent to ihe sharehotdecs whore emall adceesses are regisiered with the

Company Deposkicy Par benaus.

instroctloneeleemete eevoliagande-votng caring ne AGM

al

CORAL INDIA FINANCE AND HOUSING LIMITED CEN. LETISOMHI CO38306

Regd Ovfce: sth Rose Oster] House, 16 Mary, wt, Mtumbyl-40002 |

To No, 022-2285 3010/61, Fax Ha: 022-22825753 Webske: wenccorthouting in | Eensk es@comhousing5a

CRON site fie ry

rere ee nia ne ae ea eet Cire Cai in 27° Arrwal General Meeieg (AGM) ot the

liCoral india France and Hovsleg theiled (16 Company”) wt be

ai Dalamal House, 4 Roos, Jamnaial 83;]

fos. 202020, 14/2020. 17/2020, 02/2021

vex 2020-21 tas

Prasuant to provisions of Sections 109-ané other applicable provislons, i any. of tre Companies Act, 2013 r¢3d with nite 20 nt the Commaries (anapemerd and

Adsriexstraten) Rules, 2014 and Requtaticn 44 of the Listy Reguiatons, the

Comtpariy 1s plezsed to provida tha Lacilly of remicte: e-voting (othe shareholders, sa naereise er ngntto-wole on bre resbaniond proposed to bapacsed alta AGL ‘Tha daciiey of casting voles by Oe members using electronic voting sysitm.and

for particbpating hh the 27° AGM through the VF OAV along with wetiny durtog

the AGRI wl ba provided by National Depaszony Services Uireted (SOR). ‘The remote e-rebng period commenies ttpmn Thursday, Aagast 26, 2021 9.00 am IST fo Sanday, Rages 29, 2021 af 5.00pm IST. The evatng a8 not be:

permed beyond 5. 00 PML on Sunday, Aogssl 29, 202 6, Ltembers atiending the

meeting vhahave net cast their votes Through remake e-voting stale abielo rete

N27*AGM The cof-0il Cate foe eterminng etgblay of membtes for remote Bevoang IS Nonaay, August 23,202). Aperton whoa Aasre recorded as benefiedsl owner in

the repesier of as org cut-ot cute ie. Monday, Aspust 23, 2021, ‘Shallbe ended to anal fockty olremota e-vodng and woting at AGM,

Tha musner of patticioation and voting rienotly or during the AGM tor the Sarcholders holding shares In cematenaized mode, physical mode afd lor

Shoreholdirs whg have notregistered thew e-mathas been provided in Die Hotice

othe AGH Ang Starcholders wha hare sequred shares of tv Company and becomes ‘Llerrber of tre Company attes the Company sends the Notice of [nt 27° AGM by

cemrad and bests shares 25 on the cxt-oll date are requested to toler nidce of ths

BGM or the process bo be adopted lo obtain 1}9e¢ 10 and Password for casing

NOTICE OF 38TH ANNUAL GENERAL MEETING,

ane nT Dp DIMENSION PROJECT: ul (W for Bids fot ERction of Astet of Sixth Dimanzion Project,

‘Liguidation) under tha provisions of the lesnbency snc Yoh Ady 2021 pad the

Gays, Thertlor, tha ts cota Jost date cf submission off bids by &

of bids bo: fy 15 202i pnd the dale and time po,

[i

donvary and To transect ihe business, as sat out in

the tho the Finangial

al wilh te

the on

0 newspaper Antik Upt, and

espectively. Thos

BxAuetion document please visit

wie DCB BANK LIMITED

6. Membets whohyve castthel voles by remote eVotog pri la tig AGM may also GIN Nes LosessMisssPLCcs9008

ple =} BAN 4

$Fiancy partecpate ln the Mees through VCP OAYI but ty shal not be ences Regd. Office: 601 & 602, 6th Floor, Tower A, Poninsula Business Park

tocasttheirrots aya. Senapatl Bapat Marg, Lower Parol, Mumba! - 400013,

mesa a eae eee | [ee fn ets and cf bor : . XTAA NA A

i i . ¥ the AGM, foiay For vobing through 80)

icone em Ob 22 cso) |e Sy enna ati ce er Porleviars [______Guararended | Yenr Endo . ”

who @ Mot PGady CO oe is 19.|

‘The Mrice ot ta 27 AGM ans the Armas Report tor Ue Fnancial Ver 2020-21 wid |) goutlgd to exercisa their th int to vote ot th AGM throug 30.06.2027 [91.09.2021 | 30.05.2020 | 91.03.2021

Sat sino Cnn ta eR ae |g hla nan Avo te cao os i ef prebstes of the Stock Exchang2 where Ine ole ue o may stil at node en cast

- - 201.49 205.20 11.44 20848

Le, BSE Uinded 2) (eyew bites pom) anc Wabonal Stock exctonga of bc ‘vole again, + | Operating Profit before Provisions and Contingencies f ii . F

reer 4 The ol ihe 36% ola, tee (Tolal income from oporations {het of oxpanses)}

Stunteiders holding shares in birt made nto tat oh vpad baer seal . sovanaee 2 | Net Profit / (L053) for the period from ordinary activities alter tax ; 9978 ma 7aa8 as

ess with Comoany are rrqurtied epdite 2ddress by writing: " 3. | Net Profit ? (Logs) for the period after tax (alter Extraordinary hes] Bi] vz ®

star and Trach of tht Comeany. LIPL al Ike below

ae ara ty wad onal a on in wong with ‘ot 4 | Equity Share Capital (Face value T 10/-) 310.59 310.54 310.42 310.54

Be copy Of bie signed request the name and addrets of te § | Reservas excluding Alevaluation Reserve} $215.74

Sravenovaes. Foko Aurnber, en 0 a sharenoiders hich stares kh 6 gs Por Share (EPS)

deenateriatzed form dru nrepested 43 register thee e-mail Dycomel coun Eamini

elas wit Gv mevant Depostory Participant (4) wit whom they ane folding their {0} Basic and diuted EPS batora Extraordinary items

demilaccount, 26 per the process advised by your DP (netol tax oxparss} for tha nei and for the previous parlods {Not annualised for quarters)

To Secton 102 (1) of the Comparies Act, 2013 shal be avaabie tor Inspection @ Bask @ 1.09 254 256 10.82

a panama te Comesar oo @ dined & 1,08 2.48 253 10,70

2021 {b) Basic and ciluted EPS after Extraordinary hems

and recommended Fast tedend gp 25% on kace value ot € 2 ext Le, {net of tx expenses) for the period and for the previous periods

exuty she, sobitel lo agorovalo! shareholders a1 AGM, The frat chadend wal be Wot annualised for quarters)

Bald, & approved, 10 those whose eames appear oa the Repiszer of

1 2 2.56 40.82

ierses or banc ater af meta by te deposit 2 on end ot 0 eee ie 2s aa ag

busmess hours ofthe qut-ottdate ne. Fescay, Aagusl 20,2021 an the cividend wil Gi) Dour J . E

fal ta the members on 06 telore Toesday, Seplertiber 28, 2021. Members are = = =

requested to-note dual the Regier of Memberseginer of Denalcial 0: Note: Tha above is an extroct of the detaited format of Financial Results filed wilh the Stock Exchanges vider Regulation 33 of

Trakitzned by tha Depostonies wal remain closed rom Saturchny, Ags 2 1.2021 10 For Rupa & Gompani tha SEG! (Listing © and OF ) 2015, a3 The full formal. of the Financlal|

‘Mondry, Auggest30, 202 f (botheays Inckostve}. of Rupa pany Flesults Is available on tha Slock Exchange UAL as below:

‘The ay reles to the prymant of Gividend celated drat of the forms? Kundan Kumar 1. Bombty Stock iP" c i. daYa-4310-8849- 110 psi]

declaration rereieadtha Company's website ale coe bors Place: Konus Company Secratary 4 Comphance 2, Natlonal Steck f ngeindia. 0708202 1 pat

for Coral india Fiance aad essing Ursig | [Date 07.08.2021 aes Tha same fs ais available on the Bank's Website (wwnsccbbankecor) For and on behal! of ne Beard of Directors Sie

Place: Mumbo fuya Suan Place: Muenbal

Mural M. Natrajan

Dale: Augers 07, 2021 Company Sectelary Date: Avguat 7, 2021

Managing Director & CEO

ee oa Sp e@ 8o a oe oo a ee 8oO

Business Standard HYDERABAD MONDAY, 9 AUGUST 2021

PRIS RTT Lee ei tat eee at is

Chartered Accountant Rated, Popes cf bs Ehavesn Ratg & C0 Chartered 4

(Foes Ragsoanon hn 1e0eOEEY baying Chel office st ANION. Sheker CHSL, CSE Road Catia (a8, Mumbal - 400,069, Maharasheya, ineia, Tet +91 2769113590, E-mad vatuadon certificate dazed Wedresday, Auge D4, 2021, caked a ff abe of Be toaiy Seats of Target Company as Re O23: (Tharty-Thoee Pacse Ocdy} per Equity Stare.

In vitwol the parameters connadered 2nd presented la ihe die above, in the opinion of the Acquicess and

th R Oaiy Pa Eqay RLIMSTTES- Pees ba Ors So Ls Ey os Som nd En

‘SEBI (SAST) Regutstions, the Accpirere have opened ot Escrow denature rae aunt pen Oder Exersw Accoust” wit) 101 Bark Lirted, (Escrow: b.

devil craps ony

VIN. PROCEDURE FOR TEXDERING THE SHARES 1H CASE OF HOH RECEIPT OF LEFTER OF OFFER a

sate ebpble Uo pardopate in tha (fer any tema belore closure of the lendaring pened,

Persons who have acquired the Equty Stones of the Target Company but whose names 60 604 appear ia the register of members of tha Tarde Comepaty 36 on te Kerk Die of urvecistctd Carers Or Ure

raped C ane Date or tps Manges to the Ottec the Gites Fries of fia. O40/- itty Paise Only} par Equity Share being tha highest othe, Dou

cd epecion 8 yg he S681 af a ote and bien day expawered to retice two of te Eser Acre mers of i SEBT Ti geattestarletr te soe vn no 4. Coane Ot rere Ss be Regren wd eco od Oa undes the SEE! (SAST) Figpulabons and the SESI cicutar bearing reference rustber “CRTFOPOUCY

(case of any cevision in Ox Cites Price or Otter Size, the Acquis no Wendal 4B. a ont the Esctow Banker ad ‘ rene Y pate Chaietd centad be lisage ° eenigots dougagei 2015 and SEE ciccafar bearing reterence rember “CFDA 201/131

4. Togen Ngee Baga na corpeete edo by 8 Tatge Coma wartantog adiestnert of aty ot be recast actin nese oft Oe sccrdree wht SEB (SAST, Rept The Acres saps hn Sock Brot ts yg Erker eros Open Oe eras

ws

mB

DnGE pararetacs undey Repetition 8 (9) Of thd SEB (SAST) Regulations. The Otter Price may be scwsizd in ‘ra vied 4 dy COmpOras doting BAe Gonus, righ init. sock spl, contakktation, dividend, cemerpers. aed reduction ete pes ecg a a tcc such eaparaeacions its betwren ihe Gas of Gis

er Ole rsaranias oh Rapavas Sd he al SkET Pepeabens ee ea a es oY Reger Ou ha Ole Dat ara pece ene

fev such ace: R

period

n Reg aatons “Hombres sh ty Shafes alter the uibtabad

enod of this GHer and urd the extry of the tendering period o! thes Oates, 28 Otter AR Up

a ee ean one mnee De GO04 B ty Geet prior 1 (er

€ Breast ot patra enon of ba Oiler ce ander Ihe Or Sx De acerconste Sasa mira veo an Cetin Retin ace conpuonce nih Aganson IHS) ol ae epee Pelor fp etiectng suctiievtsion,

STATUTORY AND OTHER APPROVALS

*s

Approad 2s teqared uncer Ge Foreign Exchange Lidagevert Ak, 190% ane sstequed anendinerts thereto, for agcuaicing Eqaty Shares tendered by nonresident sturehokiers, H any,

b. As on tw date of tha DPS, pale ea abe are 9 aponreats Hoaeves woud be subject bo e Dereouced.and/ or my subseqverdly become necessary to acqute al any ter dats; The Acquirers ln terms of Regutation 23 of SEB} (SAST) Reguisbons wil have a right nol Lopcoceed wilh t

3 Die eo)

] Teddy Pend of DES Ope Olet ls aecordence wth Repubion 18 that Sal SHST) Aepaaene

‘Such revisor would be doe in complince with other formaties prescrbed under the SEBI (SAST} Regulations. bn the event ctruch revinon, tee Acquis sta (i) mils corresponding Increase lo the escrow. around Gi) make an Eenconcement in the same newspapers in which dis this Detated Pubic Stilernent has been pebished, and (@) simettaneously ody the Stock Exchanges. the SEE and the Tapet Compary ‘abs registered office ef such revision:

Uta Acres accu Ey Shares of ne Tape Company cat te pes ot 28 Tatrty So] wets alter: Oper 0, ha

between ine iphest seauation re zd the Open Otter Pte, ip al shareholders whase Equty Shares nave been seeepied in the Open (iter witsn 60 (Stuy) days irom tne eae of such sequesibon. However £0

such Giferenca shal be paki in te event tt suct.asqutsition ss mace under ancines Open Otter unde: SEEL {SAST) Reguatons. or pursuant to SEBI (Debsting of Equity Snares) Regutsbons, 2021. of open madet

eachanges. aequisaion ot snans obtne Target Company bany tort,

FINANCIAL ARRAHGEMENTS

fa terms of Reguiaton 25]1), De Acquirers hive adzquate fnoneal resources and hove made frm Reuneat amingemenis tor the anplementation of the Gitter in ful oul of thes own sources! Het worth and ng borrowings dom ary Gank and of nancial Instiudons ate eervisaged. Chartered Accountant Rutyj

‘tyns beating membershsp mamber ‘109191", partner at Al's Ga & Associates (Crariered Accountants) ‘bearing fem regisbation munber "11441491" having ther offs located al 503, Slering Cente, Beside Gentes Poi RC. Out Road, Vadodara = 330007, Gujizat, nda and head office 41402, Oe BH

Express, Vadodasa = 390007, Guptrat, Incty wit contact cetels being 0205-2225561, +H1-9925120459', Emad Address bing Seunta@ymilcom’ and Website btng ‘waw.veaca. corn’, have vide certficate dated Avgost G2, 2021 sized that sufficlert rescurces ap avabsbie wih te

segants # nc auczrts Sfx sing Bo hen ies eens bf Crt wed Benard Steph bexing maxnber "226995", paster at Joseptdal Associates (Ctusted Accounts) brainy Firm Ragistradoa Hamber 142485" he merci Reated 31 Amen te, Dir Fe, Kurlacher

= GE00GG, Thvisat Keely wih COCtHel CORES being "4+ 91-HO0499177, vr TOOK and Emad Adatss beng “‘ciotepgpomilcom. joispnitrssocister@eomadcom’ have vide cesufcae cated preereact a) Stated thot sulfclent resouress aru avadable with Use Acquirer 2 for fullZing the Open ‘Offer obligabons ia tut and wheseas Chartered Accountant Prasanna Adoa

nes ed Pub Grease of cetzy a receipt cl any stahtory approval SEB may. ished tat oetay recat! te reuse & approvals wat not dus Lo any

for he apueaton fr te areal art eden of a othe pape, suit oe Acero i aartehag to pay Interest lo the Equty Pubic Shareholders as Grected by SEGL bn temis of Reguanten 18 (11 ofa SE BAST) Regeacons, Free Wry cers on acco fw deta by Be Ace

i

contact detads cl the Buying Broker areas menboned below,

BSE Lensted shail be the Designated Steck Exchange for the outpose of Lendenng Olter Shares kn thts

‘Open Otter: ¥ wed hielo heir Equt)

(CSetlng Brokers") i " "

The detailed process of stock mxchinge wil be provided é1 the Lener of iter whieh stad be sera to the Putte Equity Sharthalder ot ta Tarpel Company. THE DETAILED PROCEDURE FOR TENDERING THE EQUITY SHARES IH THE OPEN OFFER WILL BE

ANAIABLE 1H THE LETTER OF OFFER THAT WOULD EE MAJLED TO THE SHAREHOLOERS OF THE TARGET COMPANY AS OH THE IDENTIFIED CATE.

nate

in obtaiing The paste approvals, Requinson 17 (9) of tie SEB] (SAST) Regutitons wil stsa become =X OTHER INFORMATION

applicable 2nd bia amour tying ko the Ettrow Accourt shud become Fatle io lartetare, a. The Acqucers. nectby undertake and contem thal, my accept bal respansedty foe ina informazen ¢ Exceptas stated melause V1 (0), tas Ofer tthe

‘to the best of the knowiedge of tha Acquirers; Acquirers as iid down inthe SEBL{SASI) Requations:

‘Val TENTATIVE $CHEQULEOF ACTIVITY: b. The Acquirers: Jen.ted F 7 olfice 219, tbe Shula inden Estate, A aaa ry on Kesata forse tae tmrheat

sae Mumbat - 400011, Maharashtra Tet C53 2001 5182261, Eenall lavestor Grlevance E-mak support) punvashare.com Website: wen pervashare.comm Contact Persone Ms. Deepal Ota:

alsont on wiebse 1 SEE a2 ies the Mansger to the Otter On bebatl ol the hacen

Seplembay 13.2021) Monday

CAPITALSQUARE Teaming iageiber io create valor

Seeder 22. 2020] Weenesdry MANAGER TD THE OFFER:

October 28, 2021 Tend

sie ant neaes ry ae reat 078 EM Deed ot inde Se OD

bearing ‘T2P199, propcetor at Pras Adga (Chatered Accountants} having the office bocited at TGS, 18 Abe 50 FL Rosd, 9th Man, Hemumpamh Nagas, Bengatotie SEO01D, Kamatana, India with ponte] dels ‘Deity 4 91-1 25679, +91-8150025 252" and Emad Adder ‘caprisan sgsapomal.con have vide certdicate cated August 02, 2021 steied thal sudficiend resources are avadatde with the Acqurte Band Acquirer 44oe futhiieg the Open Otter obagatens in Att The raumum consideration payable by ton Acquiers to acquire 21,15.61,570 buly pasd-up bouty shared al fe

CAPITALSQUARE ADVISORS PRIVATE LIMITED:

208, 2nd Flooe, AMAPEE Certec AIDC Rod Ho It, CTS 70. Anched (E), Murnoi-40008), Latawastery, keh Tak +91-22-665 49994 +91 SAT? F15I2 Fars +91-22-668 49558 Wirbstte wwweantisquaren

Email Wi: bamoy.banerregpcaptalsqaaresnvimbaicaptatsquare in

vor m 1 Cordagt Perton: Me Tangy Banerjee

Y mae wat be SM Regacone

F For rnd ca behaltat the Acquirers:

hd bation of Otter py acquire fexsiy , ApS OT, 2025 Yalla Guple

Pe lapel Conpary Opes Pacgulees 1°}

CORAL WHDIA FINANGE AND HOUSING LIMITED 71 SUMO YOSPLCOBISIS

Ls nog ig dies Daaed JBM,

pegs ar aE Panay Sa va ET

Hote Hh hereby ‘Shateholders of Coral india Flaance and Housisg Limited ("tha Company”) wil be beld on Moadey, Aagusd 30, 2021 at 02.00 pas. IST tuovgh Witeo Conlerecce CVC} Cher Aodlo-Viawal Mra (OAV?) to brantict the butliets, tl willbe

% AG Det registered offer of the Company 31 Datumat House, 4mm Fleoe, Jamatal Bap) Marg. Harman Point. Manbal = 403 021,

ts accordance wuh the general cireular nos. 2072020, 142020, 17/2020, 02/2021 issued by the Ministry of Corposate Atlalrs (MCA) and Eiseutar No.

DONT went tio: meee SIO, jee mp2 Bae.

wwe comnoso7. In

COYUe esd ea ee eid hen Gal Be Zi Anca General bethng (AGI) of the

ofthe Member:

Audio Visual i 1s

HOE CLG MEY P/2020/79 and SESY HOC CMOGIR P7202 1 11 issued . Note of a AGH.

® RUPA & COMPANY LIMITED PE er bs fa

DA RSD es Bela SR EER real OE BS bed Lee

ParPUererters tee tetur

NOTICE OF 36TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE

NOTICE boreby given Vent a 3G Annval General Mogting AGM")

August 34, it uanduaan (51) Bou Scans CUCIOAVES

eR tea crs

Ue ee On)

pa & Compan) y Limited wit bo halen Tuesday,

1 oi

19 fnonsacl the business, as sal out in tbo

DIMENSION PROJECT SOLUTIONS LiMiTED: 1H for Bids for Extuction of Annait of si Dessasien Project

“Liguidation) uncer bie provisions of tie insohency eng Wh Ay Oe

lant date of submisalod af a by © days. Therefore, the Wat cole of bids is extended to nt an) and the date aad time

09 pen,

Eduction document please vite:

1, Pursucnt to provisions of

Fete ee votgs by Pa menacing eerionie weenpsysie a

welcheabe prey teapot Une SU

endd comminces Lom Tha tdty, Augutl 26, 2021 319.00 Wy Sunday, August 29, 2021 uitoon St The evrcing wi ra be

pumapare gO eaLonsendey kogeat ee iigatchoredestbel wderbropamete irevotng sat ellos

al

wz Es

a Hn

sea i

zai

age Z Geterining eSpbEty ol members for remot e-wxdng Is.

Konda. fost 23, 2021. A person whose namentcorded 23 benefcid ownerin Ihe regres of memibtrs a3 on Se cut-off date ba. Mondty, August 23, 2021, Shae erg gied to aval facia ol remoatvponig and vod AGSL

Qe creer of purtichaton ard ving cematy & cring the AGM fee ‘Shareholders holding shares ba demateriakred mode, physical mode dnd for

Sacanaey enandlanalteynendtar erathaekeereaied ane Hose of AGM.

5. Any Srorenolders who have acquired shares of the Company and becomes: Member cl toa Company after the Company sends the Hobice ol the 27° AGM by efna and bods shaves a3 tt the cut-Orl dite we requested to refer totes Of the AGM lor the process to be adopted lo cots User ID and Password lor casting: vee.

1B. Mecrbbers who hare cas! their votes by retake e-Voing prior fo Iie AGH fhity ato:

=

the" Cacutars"y b HICA Ckeatars ond SEBI Chen. no Nolo ofthe 36% Hncorptacca st baanova catary pa eetuone copes olihe inert ne 27° AGH and pee Rloport of the Company, for the Financial Your 2020- AGM and tha Annual Ragort for the Financial Year 2020-21 has be au (fave bate gant only husk omall ioe Mentor oft Capany sect to the Shaeholderd whose ema addressus are regaleted wilh IE the email address registersd with the Com and Share

Companys Partiogants FS ns earaleiea ol Patch ot tre same ieoughe aol cena os ie I al eel fe

lntLruetionsolremots eoretlogacd e-voting uring the ADM. & 2024. Members are requested to refer to the newspaper publication issued by the Company In Business: Standard and Arthik Upl edition 09 Augusl 4.2021 ond Angus 5.2021, respectively, Thase documents are aeagatie oo the pee aie a the Corea gl see ncaa The wee OT SE%AGM and Annual Resort 2020-24 of se ths Copan ate aiso ovaiable on [he website of NSE and BSE.

The Company & proving to is mutmbars m feoty to axereasg hak Pht lo vera on ad to be considered at ine 36! AGM GM by

e npany haa ot cogoged to provide the Lacility of tarot eovoling La the fo Momnbers and the

facdly ot ervatng to ha Mecabers participating in the 36 AGM thigugh YCIGAVIA. The Members will be provided with 6 focgity to attend the AGM through VCIOAYM thtpagh the NSO ownting aytlem. Members moy access ihe samo ab ch under piteholdarndameer Jogin by Using Ino aS Boating User D ond

jocess Ong manner of ramole e-voting. atiending Lhe a 36 AGH, for Membars.

holding sharos in domat form or physical form and fot Mambots why pave va nod rogisterae tak trad address. has boon provided in tha Notca

Wa further confirm that tie remote e-voling petlod commencas on Saturday, August 28, 2024 at 69.00 em. [IST] and ands cn ‘an Monday, August 30, 2021 at 5.00 pam. (1ST). Tho remote e-voting Modul tba disabled for vot voting afer 5:00 pum. [IST} on Monday, Ruponraos 3021 pad co rent 19 evoling aher. The voting Hghts hal

oa per Lhe number of equity pharey held by the Mamberts) asoncd: oraake ‘Tuosdey. Auguat 24, 2021. Mambars holding shazes, eitherla

olin stsed form, onthe caldcut-of date, only shal bo

send foeasttherrcte ipa.

wp caet of any ues, yuu mays the Feqoery Asked Quesbons (FADS) te Startesers an esata) the! tracent for Shavehoiders avaiable at he Cownioad CCN Of fat oY nT con creak bated nee nos 1bbtooe ao) renga faults eee Assistant Manaper-HSOL aerotingSnidi co tt. Ree lite the BT AGH are De Frew ep fr fe Franca te 2020-29 wk

1 (aoe regncusing ny and -tisg Dp 2eatatig on tha Company's » wee le Sua bore ru gu Sse Conpny ate,

Katoral Stock exchange of Inca ie, BSE Lenked at Linied at

Shunthoiéers boidag shares fn physic mode who hive pot upduied the ead

Reta and Shae Trralee Ager of Be Conpany, vi, WPL. al fk below mentioned sodres$ 00 by sending errad at mu belogesiuen nti, c9.i9 28009 wits ba copy of the sioned request ener te name ind adéess of he Shasehordes, Foto Hurnbec DP sient ID and sharetiders Poked aharts bn

ers wen rear epstr Paani) wok wha bay a heey et Comal account as per he process adrised by pour!

4a Sector 102 I} of the Compares Bel. 2013 Sha) be aealane ior specie Droveh eeciocec mode Members ace requeried ty writs to the Compicy of Srepaacinsaa tj ortspecnorolaad cocoa

2024 fecormended Brat cevidend GD 25% on ice web OFT 2 each Le: SO pata per

eyuay share, subject to approval of sharehosders al AGL. The final devicend wil be eke 4 approved, to thosa members whose noes appeas on te of

‘OF Dinaficinl pwriess ab maintained by ihe depottodes a$ on end of Manec neurone cuetenste feory. ate ‘Mor andine dxsdend witbe pad to the members on or before Toredry, Sepeibet 28. 2024, Members a eae caphe omer ean Mamnbert/Register of

Repositories wit remain etased trem Satu ctyy. August 21, min to Food gst 2021 (both days incksshve},

The sharehotiers muy reier to tha piymest of drridend relited draft of fre foci? Oretaration mheceig on ths Company's webs ta 21 wenn coca T0Us300 10.

‘Fot Coral [agia Finzneg and Heetisg tine

Place: Masnd2 Riya S8az Date: August O7, 2024 Company Secretary

S@ 8o >

demale

Sbpbip to pvanthe focikty of rometa e-voting or e-voting a1 tho AGM. DCS BANK LIMITED

Members who have Doquined thores aher lhe Sapaicn of ols tha Notte of CIN Not L99S99N1H1995PLC0089005, D CB BAN K

Mee Ee ee TERRA i OF INETeGena or, | |Read. Office: 601 & 602, 6th Floor, Tewer A, Peninsula Business Park tespectey forge for galing Use Recaisecciartcortcg cxerctsing heir ngnt| | Senspatl Bapat Marg, Lower Parel, Mumbal = 400013

electronic Ato AGM, Incl for robingtovaugh ebbing shal be made avaiable (Rinerere) and ony an Mambare Bs on the es rot oe Le. Tuesday. onan 24, Rs Porileulacs Quarter Endo: Yeor Ended

who have nol algady cos! thew vote by romate ovvotig, shal 6.) eee ser ad Us enetaien thal ther te vote ol ine AGM Inepugh eerating 30.06.2021 | 33.03.2021 | 30.06.2020 | 31.09.2021 Mombors whe havo cast ino voles through h eigetronie moans ore {Unaudited)| {Auditsd) |{Unauditad}| {Aucitad)

tee ‘ je enltied ta ea T [Operating Profit bolore Provisions and Contingencies zoo) 20520) i9t.t4)_ 96.48 The Notlea vel jibe fos containing, inter ava, tho pogaoate of of (ot inceine from operations (net of axponses}}

labte on ‘a website, ; 7 eo * = aia atetios of 2 | Net Profit {Loss} for the period from ordinary activities atter tax 8376 T7191 na ae " Pertelnnt Piping, Memberk may tater te the sr vy 3. | Net Profit / (Loss) for the potiod alter tax (after Extraordinary hems) 33.76 TE % 1

kod Quastions (FAQs) and #-vadn; 1 Ehorebo Gealable at tie Sn saan sa setn at hina diwure eve cis 4 | Equity Share Copliat (Face value % 10/-) 310.59 310.54 310.42 310.53 or contact Me fmt ea Van, Real Manager ea a a 4 | Reserves (excluding Revaluation flesarve) 3,215.74

Lowes Boral tlombsl 400 G19 at lod Free Ne. seoo-tozepenieay:| | & | Earnings Per Share (EPS) 2244-30 or at e-mail iO: jnsdbeo in. (a) Baste and diksted EPS before Extraordinary lems Further, pursuant to the pfovisions of Reguistion 42 of ta SEBI Listing (net of tax expenses) for iho parlod and for the previous periods

Regulations, 2015 and Secton 91 of Lia Companies Act, Act 2099, 108d with {Not annyalised for quarters)

in Gao caries cre ne upuat 20a @ Basic M 109 2st 256| 10.82 ua: oy uguat Lh Joys inclusne), for {he purpose o a 7

payment Drdand on Eau 8 of tha Company. Financial i) Citutod &) / 4.08 2.48 253 10.70 ‘Year onde March J. 202. ‘ania tone cpppag ts same by the {b) Basic and cifuted EPS after Extraordinary items Meenbers of the 367,AGM. Plaaio note that ihe (net of tax oxpansas) tor tho period and for tho provieus poriods Members whose names aaron the Register of i Mombers os ok ie (Nol annualised for quarters}

Pia cnie pierre | [Rees gs} z] ee tn Biactronie For la te: a0 Kiet itd jo i femge sha eg ox Dentc cwnces a8 al the end of tha business: (9 Giuned @ 1.08 2.40 2.53 10,70

hours on Tecsday, Auguat2$, aa ca per dota's to, Ge] [Note:The above is an extract en tho datailed format of Financial Results filed wilh the Stock Exchanges under Regulation 33 of ROL andive Cane! Cepostony Sartore eas} ome ing SEB! (Usting 015, os ‘The full formal of the Financia’

For Rupa & Company timer) Trtesuns is vale jn tho Stock Ssenango' URLs as below: Kundan Kumar nu) [1 Bombay Stock ps: daTn-d3 10-9849. pdt

Placa: Kobus Company Secretory & Complanen Officer 2. National Stock nscindia. iSENSEQ 0708202 pedi Date: 07.08.2021 ACS 17612 Tha same ts also available on ihe Bank's Website (weaw.dcbbank.com),

- * For and on benhalt of the Board of Directors| Place: Mumbal Mural M, Natrajan Date: August 7, 2027 Managing Director & CEO

oe o¢6 ED S@ 69 > ee oO

Business Standard KOCHI | MONDAY, 9 AUGUST 2021 Wey WORE es oe PRS ss PETE LE TS Tad

Adan,

Ce BR HE Aa Se

eh Se a ee

=< jered Accountant Ehavesh Rathod, Proprietor of BVe Ehurten Rathod & Co. Chartered Accountists,

Fit Registration Ho, 140204500), having thelr office at A101, Cet, at hana wy Maharashtra, beds, Tet +91 97691190. Exmat.

ceatiicrts dated Wednesday, August 4, 2021, dead be bi aba ol Doce gras

Forni Guy rhs Eo

tnview of the parameters Ihe Ladle adore, in it oparuon ot the Acquirers and a be Ui eit ya Opa Ey utente

poets mentioned above bs pasted in of Reguiztion & (2) of the SEB) (SAST} Regutzsars.

denon eli eae eterna Oe bh exse of any Otfer Price os Oster Size, by iets would Son 18 and a

ooher appieatte peeves of SEEL (SAST} Regezasons,

‘There have bs cane comporals ations by Tw Tape Cormpany warranten aGustinent at any of We ievaR pace The Ofer Price mity be tral any copra sins eben tve ‘Sock spt SOTO,

fe. where tht tor effecting suet actons ihe date oF Wis

of betes, azecedance wan Reguistion 8 (2) the SEBI (SAST) Reguistons; Bean a eae pier acd amas iobecaat¥c mete ten e ighee ptt

the Otter pac

fee sucha mitenns al Reguiation & (6) ofthe SEBI(SAST] Regutations. Howker, tia Acqeres prod nak acquire y 19 Day price penod ot thes Utier and uns ine expiry of the tendering pertod of the Giier,

r Angrard

cere t he Ofer Pace or othe Gir Suef 3) Fotiiceria thar oe: Mibspeumiaenni tried be done al sry $ One} Hocking Dz of te

e

(Fay Pa would be fis 1057-50788 00- Goees Ten oars Ft Se a ad Five,

‘tee Accusrers barre opened an Escrow fenaca patie necved aie Oates tome keca ween CAG] Bank Lived, (Escrow Baker) and hits deposed Fis. 2.65100.000-00'- (rupees Tao Crores Sixty-five Lakhs Ort] Le more thant 25%

ofthe total considerstion payable bh bis Gren (tier assuming dul socepuanee:

ol aT others and bean duty etpowernd ko realize tha vale of the Escrow Accourd in terms of the SEBL BAST Argitions,

Based on the woresaid Grancht arrangements and on the confront and the Chartered Accountadd, ha Hanger £2 the Ofter Is saigfed about the abeay of tha Ancqoirecs 1 bth

Ry pobgation in sespeet ef tvs Oter inaceordlance win te SEBT (SAST} Regutatons: Invease of ugaare revision of Dre Otter Price andics the Oster Size, the Acquites would Chest appropriate add.uonal amount into an Escrow Account 1 Exsurt GOenOEANCE wit Binguiztion 18 (5) of be Flequissions, ibihor Co effecting such cemshn STATUTORY AND OTHER APPROVALS

Spptoval as 25 tego under ma Foren Extagt Magan fst 08 and saber ames bherets, tor acquiring Equity Shares lencered by non-cesident sharehokiers. dl any.

AS on the date of tha OPS, to Te best of the krerledge ot tne Acquirers, bere art na omer siabdocy ApOtOals And bE CONS ENKS TEQUERL Howerts, Ct Otter would ba sebjectbe atbstattory approvais 2s mizy betrquited andy or may subsequently Becorm necessary lo seqare al any lates dats;

The Acquitess nt Lems of Requilion 23 of SEB SAST) Regutatens wil Rave 2 tight not proceed with a

dora hosts ice wena 1 Oe EAST) PS

Sigh revision red te done im eomplce wih otter formats petcrbed ude ‘the SEB! (SAST) ibe eentel Reguatons. Hi

Naar rng ae uugeersod ie sume eewapapers wtich tas vis Oraied Pc SUatemend hag Deen pubished, and (i) slmemaneously notly the Slock Exchanges, the SEG) anc the Tarpet Company

Rs regents office Cf duch revision,

Ys Acquerers atquire Equity Shares of ose Tarpet Company curing the period of 26 (Tertrdy-Ste} wtths

aLEE TR tendering penodal 2 price begher than the Open Otter Price, tha Acquinrs would pay the ciference: beeteters bat Highest pegeesbion pce and tne Open Otler Pree. 1g all sharenoiders wnose Equity Shares

have been: i aoqusiben. Horrerer no rat veh Eat

(SAS) Reguiztoas, oF part bo SEB! (Desig of Equity Staves) Peputens, 2021, OF open mae! ry COure# on the Sock hares

vol tie Targel Company in ary fora

FIHAXCIAL ARRANGEMENTS.

io tems of Ragetaion 2610) De Acar Oe anna resources and tuve mage fim Granctal OF Ge iether own sacxcen’ let wovin fe we berowg) han by Booed @t Frans Saves ae we envisaged. Chattered Aecounuan Fi Vyts mambenshg number "109191", partner 22 As VWOA & Associates (Chartered Accountants) bearing flan registration rember “iat hurving thele orice located al 503, Sterling Center, Herve

(Geetes Point, F.C, Dut Road, Vadodara - 320007, Goyarat, india and head office at 202, Capel Hou3e, BUH, Espress Howl, Alkapurl, Vadodara = 360007. Gujarat, odta wih comsact atts being "O265-2025561. #O1-9825124089, Emad Acess bong ‘wwe vea-Ea

com’, hive vide certica’s dated Abgust 02, 202% stated that sutlleleed resources Hert hegre Opn crea tr ect eh bexing membership rember '226995". partner at Josephlal Associates (Churted Accountants) Searing Fem Registration lBanbes "0142S hand tne office Kecated al Flamon Complex, tnd oct Keruuchea 00 ae Kerth wih contact Cetads Dewy *+91-94 00499177, GABE. 1860040" and Emad

‘colosephakergmnloam, jorephiatassociolt bony have vide cerbleate cated fast (2 DOE HO fot stint esaces ary aaa mi Da Ag? 2 ex Mg th Opt Se eee ee rmerered cmaase| torre bearing srembezshig mumdet

Prasama Adiga (Chisteted As counties) having tel office hocaied 2! 3700, 131 Fees 30k Fond Savdien Havanenh Hagar, Bengaturu- $60079. Kantataka, brig with costast delzas: Being “+91-99000 85579, +91-0150025252" and Emal Adarss being “caprasanniadyseomal com”

have nda certScate dated August 02. 2021 stated thal suticaerd resqurpes ara avadshle wih Die Acqurer

e

Detaled Punic ‘appeared: le case of delay in recess oll amy alatutory approval, SEG! tty, i s2tisfed Ciat debry receipt ol te requse Approvals was ol due (a any witud detest Of hephect of the Agquicers of Laluze ol the Acquirers ta Blgerdy

Gectus the 2ocdeaton for ine aagroval, grand ecension of Ling for the purpose. subject bo tne Acouiers grein to yest 9 te Ey Puke Shares as Grete Gy SEEL ie eae Ti obe Se41 AST) Reputons Furnes Hf delay occurs on account cf wilut debit) by tha Acquis

in obtaining me sequske approvals, Regiaion 17 (5) of the SER/ (SAST) Rey.titions wil aso become ‘2ppaeanle and tne amound tying in the Escrow Account sal become Fabia 19 fotteeure,

Excepa as stated incase VEG), bank or Rothe Dest 0! bap bngatecge of te Roquietrs.

ayronis tas Offer

VIL TENTATIVE SCHEOULE OF ACTIVITY:

oe acdtonal September 13,2021) Monday

September 22, 2021 ‘Weeneseay

October 28, 2021 ‘Thorsday

sve sere say ia aa ae Re

PASI Regeisons. to Dez

FOR TENCERING THE SHARES 1H CASE OF HOH RECEIPT OF LETTER OF OFFER

are edigble 1a participate ke the Ovter any Line before closure of (he tendering period

Persong who hive soquied tha Equity Shares ol the Target Company bet whose names do not appear Ft the gister of members of the Company 2s on the MentTied Oats or caregisiored canens of Foie wo have acmuted te Eeuny Shares ol Teyet Corpus ate ie Wedded O2:eer hte who Rare rok

recetved the Lecer of Otfer, may also partctoats ih bits Open Otter,

Tis Open Ge wl be Inlet By Pi RES OE Ea ee ee? under the SEBI [SASH] Regyistions and tne SEB! circular bearing reterence camber ‘CIR/CFDYPOUICY? tats cleat 2015 and SEB crus beating elesrece number CFROCRCR PAYG SY

‘The Acqukers rave pees a Bch SN Unltd (Buying Broker) fb Open te

eeviaet dats of he Buying Ecker ae a nentondd below

m3

BSE Lirated shall be the Gaségnated Stock Exchange for the purpose of tensering Otter Shares tn this Open Oifes; thei Equty ie Chet teapecing stock brokers (7Seblag Brokers“) withn tie normal adding hours of te secondary marke,

Goring the tendeting period’,

‘The detied process of stock exchange will be pronded in the Letiet of Ofer whch $na8 be set fo the

Pubic Erpsty Shareholder ol tha Targel Compacy,

‘THE DETAILED PROCEDURE FOR TENDERING THE EQUITY SHARES LH THE OPEN OFFER WILL BE

AVAILABLE JH THE LETTER OF OFFER THAT WOULD BE MASLEO 10 THE SHAREHOLDERS OF THE

‘TARGET COMPANY AS OH TRE IDENTIFIED DATE,

OTHER INFORMATION

The Acquirers, nesedy Underiuke and confam thal, they accept al responatdty foc tha avonmaton ess of the

Papiaaareiaisieia neal nelaine The Aequi Regstar having

office at9, Shiv Shacl Industrial Estate, J. R. Boca ‘(Mazp, Opp. Kastarba Hospial Lane. Lower Paced (&) Uerribal = 400011, Maharastira Tet 022 2401 2518 6261, Emad investor Grievance E-mak suppor

ponvashere.com Viebsite: wrvw purvathare com Loniect Person: Ms. Oeepat Dhart iy

% lisved bythe Masazer lo the Oifer On bebalfol the Acquirers:

CAPITALSCUARE Teaming togesser fo crbate rilet

MAHAGER 10 THE OFFER:

CAPITALSQUARE ADVISOAS PRIVATE LIMITED

208, 2nd Flos RAAPEE Cerner, MUDG Raid Wo 11, GTS 70, Archerd (£), Mumbdal4 00093, Maharashtra, Inds,

Tek -£91-22-668 49998 +91 99742 83592

Fat: 491622653 4563

Webste: wwe.capiasquirela Esnall 3; Greroy. eamegeappsgar h Confas| Perron: Me Tannoy Banerjee SBI

For std co beball oltae Acquirers

Band Acquirer 4 lor hating the Open Olter cosgatons iia, 0, Themmuimum eonsiderston payable by Die Angers to acquire 21.15.1570 hay padup eqady stares aha

we letter of Octer Tapet

bat: Satavay. Aupus 07, 2021 pay Yatin Gopte

Acute)

CORAL INDIA FINANGE AND HOUSING LIMITED LST SOMHI S95PLO0SS:

nap Be Fags Bama Nause, JB leg. tayiman Pond, Mums) -40002 |

Te Ko: 022-2285 39 10/11, Fas tis: 022+ boasts ‘WebsRe: ware cocunousio in | Emad es@peorhousing in

eee ged bor Perel seas ey raie terse eer EU LLU Deke Ley

Totice i hereby given Wal the 27° Anca General Mesto (AGH) Of 6 Shareholders of Coral ln dla Fiazace afd Hovding Usrated (ine Comeiny] wit be teid on Mosday, Avgust 20, 2021 2102.00 pm. 1ST through Video Conlerecce (VEN) (Ciher Andlo-Viezal Means (OAV) to transact lhe business. that wil be

ABM, tho registered ofc of the Cotto at Daiamal House, in Bloee, Jamnzial Baya) ‘ugg, Navenan Poird, Mombad = 40002

thatsoene nen pe yee exer nog. 20/2020, 12020, 17/6070, C2702 issued by the Minisiry of Corporate Alfalts (MCA) and Gueylar Mo.

SEBUHOMCOTMOVCOUP/202079 and SEGY HOOT MDZ 202 1/11 ssa

(ea Girly"), CHEAGM otComparp dl babel Pxoagh VE oc CAVE Circulars. the electron copies ol isa Hicbeg of te 27*

AGM and the Anaual Riporl for big Fircncil Yeas 2020-21 has been ekctonicaly S401 1 (HE sharghslders whose email aderesses are registered with the

Company Depostory Par departs

Inslrections of remote e-rollsg 850 e-rollngdyring he AGH

-] 1. Pursuant to provisions of Sections 104 and oxner appkcable provisions, d any. of Fekosshceadtar hag i pier beeieap her nenee inant se Adrrinestrahon) Rides, 2014 and Regulation 44 a Uist Regains, te ve

cena

Rata oeadeg ae ee a ver paige wine a

me AGA be provided by Nason! Depastory Sermces Limied (NSDL). The ‘mee en Eseries Jcormrrences trom Thorgéay, Aagus’ 26, 2021 a9 00 um AST fo Sunday, August 23, 2021 at 8.00 pm IST The c-vetng wd rot be ass egpepnae OOF onfundsy, August 29, 2021. Members aiendiog Te

meeting wha have not cast thee roles Eurough remote ¢-volng Aho be aoe Oke w27AGe.

Tha cohol! date ioe determining eagbiay of memixes for remove eroding Is Morsry Agus 23.2021. Apersonmbhose name recodedas bereleial own thesegister of members as on tne cubcoll ae Le, Manday, fe soit 23, 2c2l, shalbeentiedtose BiscLty dnemexes-vodng and voting ai AGM

. The manner of partenation and voting remotely Fees tn 88 ee bk Shareholders heking shares ni demuierakzed mode, physical mode and for iA nen

Khe AGH,

a ~

S. Any Stareholders who have acqured shares ol he Company oid Me ee reste Langan seadsva ttee ott 27" 2M oy emaTand holds shites 25.00 be cutott dats are dequested to telet poder ol the AGM fox the ptocess kn be acepted to obtain User ID and Password ber casting woe.

" GA ETS a utr

PCa PCC Test od Pe Pitt aite seo ia el og Ase R ie LOR LOL]

PCS ee rere ierar LT eS REP SiLiecg Perr eE at ree er EL tbiake eae

NOTICE OF 36TH ANNUAL GENERAL MEETING, REMOTE £-VOTING AND BOOK CLOSURE

yore és hereby givan thal tha 36" Annual Ganeral Mooling (AGH) ‘ine Members of Rupa & Company Limltod wil by held of Tuesday,

Sonat 34,2021 at 117 Hoo am. (IST) Video Conferoncing/Other Audio Visual Means NS ,. in compuanes with the applicable

ma fread with the Ministry of Cotporate: ee oan iedaramed Bony 13,2021 read weh Crows dated

toe §, 2020, April 8, 2020 and Apnl 13, 2020 {codocttvoly telared to os “MCA Cireuioes"} ond SEBI Circulars dated Janyoty 15, 2021 ond May 412, 2020 (SEB! Circulars), to Lonsact te business, a5 $41 out in tho: Nobea of IGMAGM.

HIGA Circulars ted SEB! Curitats, tho Notre nf iho S65 AGM and Ansusl Report of tne Company, fos the Financial Yoar 2020+

21 have boca $07 ony onion ‘eral hearer olin Canary bth arma or registaiod with the ne Company Register ond ieansier AgenuDapositocy P. . 2021, The: is completed dispatch of int tame nous Q-niails On Friday, sugust 6.2 2a Members are requested is tafer To the newspaper publication

In Business Standard and pi. Rea Boat ond Agee S. ata, respectively. Thote docymonts are fvaiadio on tha webste of the Company ae prantu oom The Notice of 3G5,AGM and Annual Report 2020-21 ot Bre Sito evaisbis on lhe website of NSE and BSE. Tne Conipany is providing (o tis members. a foeiity to excrosa thsi right to vote on to bo considarad at the 26 AGM by olartronic means (*e-veting’) aad lhe business gel oul In the Notice of

AGH wil be transaclod: thiough ewvotieg. npany has engaged NSDL ws provide the facility of remote c-voting ta the Members and the facdhty of e-voung fo the Mambers participating in the 36¢ AGH bwough VCIOAVL. Tha Membors wil be ded inedity to anend the AGM though VOIOAV may access tho sama at "SharebolderMamber” login by using Possword. Tho process and mann emote ting, oTandiey AGM tveugh VEIOAVIA and o- say durlag SS AGH, for Hombors Kolding praiea In demat form oe physical form ond for Members who:

have net registered thelr emad address, has been provided in iba ot SEnAGH We further cat sat tha remote o-vollng period commences on Saturday, August 2021 af 09.00 om. [IST] and onds on Monday, Auguet 30, zoz1, ae. 3 p.m. [IST]. The remote e-voting module + be disabled fot voting ater 5:00 p.ni [1S tency Ara 38) ped ha Femate e-vobag wil be olewed therr: 8 voting rights

25 pot the number of oquily shares hekd by 7 i ar) as onc: on date, Tuesday. oy August 24, 202 24, 2021, Mombers holding shares. eithar 4 Physical or the tad cul-of8 dale, onty shall be

DIMENSION GIMITED- IH ber Bids lor E-Aucton of Asset of Birth Dimenslon Project

reat Wochrency and Che provisions of St 12th July

last date of suimlszloa of Hide by © days, Therelere, the Lest dais of bids Es extended bo 1h 2021 ond the date and tine

epolo ava! fre arate caty ol tomete a-votng oF ovebng ai Ow AGL DCB BANK LIMITED

5 Members wha fave ct they vies by temctee-Hetng prox tone AGH may asa} | Members who hare Doquited sharus ater the dispatch of tne Noves ot] | CIN No. 1.99899MH1895PLG098008 DCB a yay 4

baled AGM but othe Creamy! Regd, Oftleo: GOT & 602, 6th Floor, Tower A, Poninsula Business Park

locasithesroteapan. by sendiag request a grotinagtneico in of lovestersfryea.co in, L M 4000

kr case of ary qe, you may rere Frequent Acted Quesbens (FAQS) toe] |$OSDE CCNY Tet getng Uber IO and Password Yor exereizing thal ngét Bapat Marg, Lowor Parel, Mumbal - 400013 SIGE mares fot Shateholders avaiable at the dowsioad Se a Oana tee Teibaeaaaear nga | | ALING AGM, foci fr votng t-ounh a-caig shal by mada svadabie {R sveroee)

sreqorsl Hs. Sanka Mote, Asstt Manage SOL al inal 9nd ondy Ine Members a5 on tha cut Of d8it. Le. Ta | Se Particulars duaitor Endiac Your Ended we not ake: | ——___ 4 __}Yoar Ended)

lcd ola 27° AGU and pa sors eerie Fanaa vex 2020-21 wa| |eceaate rapmace etanmis vote ettie AGRI woah ercinn, Tha || 30.06.2021 | 31.03.2027 | 30.06.2020 | 91.03:2021 iso 4 aealabi on te Company's webste ot (xeercomthousing in} and on ie Pe Rae ree eee TT Tot pret Pert oper econ het tL iL

‘Shares, th a et te z (eens) Co eaves | [wlan nthe ended to cat thelr) |e rating Profil batore Provisions and Conlngencies ao1.is)2os2o| 94.44) 690.48)

Unitedat Tho Nove of lhe 26% AGM contalning, intar ofa, tha procedure off {Total income from operations (net of exponses})

Snumholders re beng shares in physical mode who tae not updated Weis ead spines 2 Bradabic on tha Companys webske, sraitt SE ence 2. | Not Profit 7 (L039) for the potlod from ordinary activities after tax 93.76 Teat 79.38 335.79!

Paes crue Farce tg ola rou, ve LPL. a eee | Le ease cayretertete Froqvenat| | 3 [Net Profit (Loss) for tho poriod after tox (after Extraordinary harms} 33.76 7791 7938] 335.79

rrentoned 9does5 ot by seeing eral a ol lates chien coin dong win | | Ated Questions (Tis) ses Seeking toe does ars sea 4 | Equity Shara Capital (Face value T 10/-) ai0s9} = 3to.s4| = 31042] 310.54

Be copy at bike ope noel diet w a fame and aaseis Of Oe of conlact Mr, Amit Vishal. Senior Manager ralavi MAate.| | S | Roserves {exchiding Revaluation Reserve) 3,215.74

xecount | | Lower Pano, Tee eo bid ae TH Frou Ho, teoostezo-eoat000.| | © )Eamings Per Share (EPS) erat we rere ep Papa von by waka ber 2224-30 or al e-enail (DE v' cD. (a) Basic and diluted EPS befora Extraordinary items

Somataccounl as par the process sdused by: Further, panes fo the, Provisions of Regulation, 42 of tne SED! Usung {not of tax expenses} for the petlod and for the pravious partods Rogulatons. 2015 and Section 91 of ths Comaanies Act 2013, read with (Not annualised for quarters)

bo Sees Section 107 IN) of he Compacies Act 2013 sta} be arabe tee Inspection the ed Fife, Oo Raper of Members ana Sarg Yarate Books Books of Basie @) 1.09 251 256 10.82

electro: mode. Merbery atk requested I wets ia the Company on pany wit fiom Wednesday, 25, 2021. io 0 lortnspecbon cl said documents. Tuesauy, maaan 3H Rr # tog ders mci), for ae ot (1) Dituted 4.08 2.48 2.59 10.70

fer a aaa crac Sie aDat tutyect to bye approval of {o} Basic and ciivted EPS alter Extraordinary items

eee ae agree 99% oy tacesouea A Tench te £0 pasa pet AGM. Puss ae me ie {net of tax expenses) for the period and for the provious periods

Sun start subject toaaprona a hahokders 21 AGN. The fle ral pt apron {Not annualised for quarters)

NETS whose CATE aDPeIE te Reps dose of business hows on Auguel

Deemed or brit i oo mal| | Dividend io ba ooclared Lino SER AGH In rospact af tho shore bold } Baste 1.09 251 2.56 10.82

bysnesshourroftiecu cue. fy. pt 20 Zot anna ane on a wid bo (i) Diluted &) 1.08 248 259 10.70

ane fone now Repeat of Merbere Regi repeat a ecioal Omens ‘on Tusstay, August 24, 2021, us per detals tba fumishedty ha! [Note:The above Is an extract of tio dataiog format of Financint Results fited with the Stock Exchanges uncer Regutation 33 of

moitzined by Depostares elremah dosed tern Satay, RopsiZ4 202110 HISOL bod tr Coca Caposor Serons (nd Urea, the SEBI (Usting Ol and D 2015, as The full format of the Finanelal

Monday, pee n Chodhdays nckstra}. Fer Rupa & Company Limited Rosuits is avallabie on the Stock Exchango URLS as balow:

‘Tha sharhokiots..nt7y reter tp the payment of irigend celated draft of the forms} unde Kuna 4. Bombay Slock psy 7a+4310-9949- pail

‘Seclarason boereto onthe Company's websis alnreeconhousig i Plage: Kotkats: Company Secroiary & OMcer| |2- National Stock nseindla. 107 pal

foe Corl Honsing Limited | Date: 07.05.2021 ACS 7012 The same Is also evaitable on the Bank's Website (wraw.dcbbank.com). Sdte

For and on bohalt of the Board of Directors)

Place: Mumour ‘spay Place: Mumbai Mural M. Natrajan

Date: August 07, 2021 Compang Secretary Date: August 7 2021 Managing Director & CEO

Business Standard xouxata1 sonoay, 9 ausust 2021 15

Toei te phe tee ge a MyM te ch LUC Ae 2h RA ot ALT ET z roo Pr rnipan seokierinat aed

Chartered Accountard Bhavesn Rartod, Proprietor of RVs Bhavith Rathod & Ca. Chartered 4 vis Sf (fity Eqay woudbe = Will F FOR TEXDERING PRCASE OF HOW RECEIPT OF LETVER OF OFFER

‘Firm Regiswation ta. LAUREN), having thelr office 31 A’LDE, Sheter CHL. CSC Road, Oahisar (Eas, Fis. 10.57,50,765.00- Fuoees Ten Crores Fity-Seven Lane pty Thousand Seven fancied and Ete fie 2 registersdor unregistered,

Mumba] ~400 063, AManaraster, Indo, Tet +99 9769113490, Era: es com vide orty. 5? city SEB ladons, the ae eS bia To patigate in tna Oter amy tine belore chosure Gi the Lendering perc:

‘avalon ert ied doesn, au 201, aku pe eral oh Eaay Sars ecrari uncer he cat and st Ct “HIF = Opea Oter Eserom Ascovel” wih 10 Bark Lintee) Ese be Peesons who have atcared tne Equity Stared of the Tseget Company but whose names 00 nh 279234 Ki

puget Company 33 Re.0 SL (Thirty-Three Paise Ooly) pet Emesty Share. ; : Barker} 2. (Rupees Tira Cromes Std the regis of members of the Target Comeany as on the Idectified Date or uavegisieced aaners oF those

in view ol the parameters congidered and presented it the table abore, io he opinion ol the Acgeers and the ical pansion payable Pat Open Oter assuring hl acoeplance, z Stores of the 3 Date of Crate mtg have nee

Manger to ta Otter thy Otter Priea of Fa.0.50. (Fitty Palse Ooty] per Eaty te oc 7“ recelved tha Leer of Otter, may also parteiata by bis Open Otter,

prices mentioned above és fasthed in teams of Reguéatdon 8 €2) cf the SEB! (SAST} Regulations. ‘af a] others and been duly exroowered {0 rere the valle of the Escrow Account ia tems cf the SEBL 5 This Opan Ott wl be Arplamertad by the Acquiars ough Stock Exchange achanism as provided

* aaa Srereine be Goa bist Ol a eae npia ceretyaen hepato Wand 4 Same ds sad fngnct errangtnects and onthe conf esmatona rece tom tha Escrow Bares wedet By GEDI (BART) Regatabcnn and Boe GDI cleeutar berng rritnmney Harber “CIVEFDPOGYL

ae: jn ov Dales Sue, Fie Hi on ore et ta com iad . ec . "

exse ay ren 8 eera ea ons Soc nm a ics say td oat CELL/2015' dated Aged 19, 2005 and SEB ckculas bearing calesence raatbtt CROC RCAGAP2O18/ FON

There nave been 9 corporate actions by Eve Wipes Gompany warranting adastrert of any of the tea ebtgaon respect of bis Oter i accordince wal the SEBI (SST) Requtns. Acegarers hav appoint Brokers wou

pre parameters under Regudaton 6.49) 01 be SEB (GAST) Regulators. The Otter Price maybe aeestedin * incase chopra ein ot tbe Orr Fie aut te Oe Sie, he Koger weds devas sora oo a Sn Coeds Op te sala The

tne evert of any corporate acbons 124 Bots, pias sue, SIDCk:S9LL consodstan, drktend, OoTH gts. sedncra amunt 4a an Escrow Account to ene cooky win Been 16(5) ofthe Regions, ‘ockact deta of the Burg Buoker are ag mentioned betow. lor eneeting gepons b3Ys be! he cyte of tis odor 1a effecting sack remsion,

STATUTORY ANO OTHER APPROVALS the teadeneyy pet

es

Gatale: J (Terte} peor ia od the fitter. in ascordance wth Requtalon B (9) of tha SEBI {SAST} Reguiztons;

Bank of inci, v

appcoral 35 required unser the Fortign Exchange Hatagemert 2ch, 1999 and supsequerg arriencments

amet fanbassele beat x tana oe ang ty Stes ede by nonsaaiert shane a

lee . Honerec tha Acqurershal & As on the date of the OPS, to tha best of the brwratedge of the Accuiert, Tete arn 0 other statstory

not accare any Equity Stazes alter She Sed p orm Bourvet tit EO aa ate ? e BSE Limted shat be the Oesigaated Stock Exchange tor the purpose of Kendenng Otter Shares this

as Oitfer and bes tendering period of this Ofct, Open Ole,

ie orl Peermey ofbe petiod of is Oe: amennary © Whe Rete i lr. RegAsaon 23 of SEB (AST) Aealabons wil ave 3 OE voto ceed with pen nary woud havea

evi to tha Oiter Price or t9 the Cifer Size, d any, on accouet 4 competing clfers or otherwise, may #59 : the 3 t y wane

De Cone a arty tine price to bie 41 {One} 1) Oay before i ofthe i caporived: - Guddeg ths lendering period:

Tendering Period of this Opes Crier Ev accordance wth Regutitin 18 (8) of the SEBI (SAST} Reever. ad. tneaseel dey nreceigt cf i Q. The detaled prpcess of stock exchange wil be provided bv the Leter of Oiler wars stall be tert to the

airy stttvtory approval, SEB! may, sz Ged thal Seay cece ol tne cequste

Such rerisiot would be cose in comeliance wth over fonrathes peeserbed under the SEB AST) appdern's was bok doe to any wEl delat ec neglect ofthe AcgztEts of fabure of Uw Acquters to Sigerdy Publ Equty Shurehotder of the Target Company,

Regulations. in tie tnentot poch revision. tie Acrares shal: () make cores pondop nerease Lathe escrow areal the application foe the approval. grad extension of Urns Kor Tht purpose. Woe Aetorers BC TRE DETAILED PROCEDURE FOR TEMOERING THE EQUITY SHARES IM THE OPEN OFFER WILL BE

amoued Gi} make an arcuccement in the same fewinapérs in which dis Des Deedes Puase Statement srytelig ba pay betezest 19 the Equty Pubic Starehotsers 25 Grected by SEBL in terms of Regitivon 18 AVAILABLE 1 THE LETTER OF OFFER THAT WOULD BE MAILED TO THE SHAREHOLDERS OF THE

hus been published, and (2) tkta2aneousty notly the Stock Exchanges. the SEE andthe Target Company (11) ofthe SEBI (GAST) Rpezzsons. Fortes # delay Scots on accourd of will deta by the Acquirers TARUET COMPANY AS OH THE IDENTIFIED DATE.

atks registered office cl:such tevtsinn, ie obtaining ene cequishe zpprovals, Retztion 17) of the SEB {SAST) Reqations wil asa become X% OTHERIXFORMATION

inthe Escrow fens,

7 the Atqurers acquis Equay Snares of tie Terpet Comrpary casing tne period of 26 (Ta eray-Six) weehs te a. The Acquirers, terey wmdutaha and contin Rat, mney zocepe All responstilty fot the kvormaton:

ater Price, the Actne aay 4 Exceptas stated in ctause v1 (t). tt vag Otter Publ To

betwen the highest acqasoon pnce and the Open Oter Price, to al snwenckiers whose Eeuty Shares bo tha Dest of bia bacatedya of the Acquirers. Aggattr} 23 tals cown in the SEBI (SAST} Regetisons:

have been accepted in the Ores Otter wittan 60 (Saay) days (sae Bhe Gait oF auch agquesiton. However.no Vil, TENTATIVE SCHEQULE OF ACTIVITY: tb. The Sharegety (inca) iatear to the Olle hang

sguch diference sha%be pad athe qverd that such acqutstion is mace under antover Open Oiter uscer SEBL

{SA5T) Requtanens, of puresdal t9 SEB) {Dekstng of Equity Shares} Reputibons, 2021, of open mMiet

perchases (bo tha str i

olfice at 0, Stiv Shak indusvia Etta, JR Borchs Marg. Opp. Kastyba Hoszital Lane, Lower Pared (€)

Mumba! - 400011, Maharastera Tet (22 2301 2518 J 8201, Ema bnveitoe Gatvance E-mak support

Y ock exchanges, uistion of shares. Website: Persone

¥ a a e Tris Detaled Pubtc Statement wi also be avalzble on webtze of SEDI at ware sel gam:

i. FIHANCIAL ARRANGEMENTS | Tswwtd by the Manager lo tha Cites Oo behatl of tha Acguieers

bh temas of Regubtion 2511), the Acquters have adeqsste fnanchal resources and hive mace frm

inane arrangements for he atlemmndation of tha Giter 1 lub oud of they dws goutces Wet worth and Seplemder 13.2021 | Monday “a

fo barrows irom ary 82:3 2rd of Prancil nsshcons ary envsged. Chartered Accourira uty CAPITALSRUARE

‘fyas bearing mamberttap number 105181", partner at MWe VOA & Ass0ciaies (Crartered Accoundans) CAPITALSTIUARE

fem regutraton tumber HALA" harkg they otis cated at $00, Steing Center, Beatde acing taqulkes To create vale

Genter Pont, RG. Burt Road, Vadodara = 330007, Guiaral, bnols anc head olfice af 402, Capel Hous, BAL September 22.2021 | Wedeescsy ‘MANAGER TO THE OFFER:

Exgrtss Hoth, Acopart, Vacodara ~ 390007, Goal, Kida wih coraact detabs belng "O265-202556t, a APMAESUUARE ADVISORS PRIVATE UNITED

Sg1.9e251 25459, Emad Akcess beng “vearaen@grsdzom' and Webste beng “wewreace Coon’, have vide ceisteate cated Augsst (2, 2021 stated that suticlont resources are avazaile wih tha

208, 2nd Foo: AARPEE Cordes MOG Road Ho 11,

pares 1 ard Aequer& tr Relzing bot Open Cer obligates in ul; Chartered Atcoortad Joseph Lal GTS 70, Archer (Ep, Murnbal-400093, Maharashtra, tea.

ring so narnber "226955. partner at Josephal Associates (Charied Apcourtarts) bearing Tek 91-22-6658 S900 +51 99742 83522

taggin ce Soar co qaasen ai wind aa rea . Tels, Her ct ng 49% O87 Aosess beng “copsepmesiepgmad.com, neptheassocutesebgmaacom hare nve cestteate data Ocwaber 28, ages | Thursday Webalte: wore tapistequire la

‘Aagusl 02, 2021 stated cut sullicient rvsoutces ane avadable wilh the Acquirer 2 for héfiiog Ow Opt py at o the SEB! (SAST) Regutacors) Eragll Wi: tanmmory banerjenGcontals gre AVN Qeapas RTE

Oster oboptons mi fut and whereas Chartered Accountant Prasanna Ada being nme nee seo acroresngyy To Cari Canlact Perrea: Mx Tanigy Haneree

“FITS, propritot af Prasanca Aga (Chutlered Accountants) fawn thee office located at 7QVE0. 161 Peactons stor. ae erated prov Ip Ber 2 SES]

Ricos, $0 FL Road, 92 Man, Hamamanth Nagas, Benge S60009, Ramziaka, Inga with contact dels pier

een) 491-9601TASE79, +91-8150025252" and Emil Address being ‘caprasanna.acdgagpynal (om iegutuaans.

gia vide certheate dated August 02 2021 stated that sutticient resources are avadatie with ihe Aequete ‘ fa yr Fer angen bebaltct Ube Acquieers

‘land Acquirer 4 for {uldaog the Open. Otter obagations ies Auk, the Lecter of Oder would be tone. ites carted tau all the Pubic Starhokiers (ever d they acquire Equity Shares aod Dale: Saturday, August 07, 2021 ‘Yatin Gupte

o. s ae 211551. nm i i fee CAcguliet 17}

bly pid

CORAL SHDIA FINANCE AND HOUSING LIMITED CHINO LETISOMHE: C0335

Regd. Olfice: 4th Floot, Datitis House, J GB hdary. Marenan Pod, Miorb3i406021

Tod Ba: 022-2285 SSLQVT1, Fis No: O¢2-22625753 Websket wennicoranousig in | Et cs@comnoving. A

PROJECT SOLUTIONS Leaires W for Bids fot Etuction ef Asset of Sith Dimension Project

Liquidation) under the provisions of the ene Ot X Up

Ta a ee ea acon en et

CP ae aetna elated sa Sa)

Holce Is bersty gives Gat the 27” Anal Geter! Mectag (AGA) of the

Shareholders ef Cera ladla Flaaace 304 Houaieg Limited ("tne Company 9 bt

held om Monday, August 30, 2021 21 0200 pum. 15T throvgh Video Conlecence {¥O"] Other Audlo-Viszal Means ( OAV") tobeansacl the business, that wilbe

‘Gl, the registered olfice of the Company af Oplamal House, 421 Foes, Jameatal Bat

any, Harman Point, humial 409021,

fracconemee wut es general exevar nos. 2072020, 14/2020. 112020, 02/2021

Assueo by Ihe Ministry of Corpotote Attals (UCA) and Circular Ko. SESE HOOD CAVP/202079 and SERV HOCOCMOZT R202 01 issued

sh Creat"), Boe AGH ol Comer we ED POUG VC oe ORV Invcomokance with Lhe abort Gecutars. Da electroric cookes ofa: Notcect tha 27° AGM and the Annual Repost (or the Financ Yesr 2020-21 has-been el x

Sen} fo the shareholders whose entail adgresses ave registertd with tht

Company/Depostory Particn: Lntlructigncoleemety erotlegaade-votlng coring he AGH

1 Puryuiat ta provisions ol Section 105 34 ches applicable provisions, dl acy, of ies (Managertictd Bat

Yast date of subtatsaion of bids by & days. Thteeleco, the Last cate

of bits bs extended by 13) 2021 and be dale ond tne

NOTICE OF 36TH ANNUAL GENERAL MEETING,

ene GeAvetion document please viet

am

os ond

as selout in

19 ‘Transfer,

6,

onthe

is 19 As members n facuty to gxereso 10 be considered at the 36" the business get out in lhe Notice

Tha

Tee [acity of ¢2¢teg voles by ne members using electron votng systmand | | Tha fi 19 volo on $

for: ita 27° AGH through the VC 7 OAYIS along witn rocng during

‘the AGM wil be provaded by NaLonat Depository Sernices Limeted (HSOL}.

moans

2 Theremete evrotogpinodconmmences trom Taxsday, August 26, 2021 219 00 provide the facility of e-voting to

amt IST fo Sandy, August 29. 2021 31 $.00 pm IST ‘The qeveing wil not be Io the Members pazUeinating in tha

permed beyond §.00 PLL on Sunday, Lopes) 29, 2021. Members akending bee wil be weth @ to

meeting who hare nat cast te roles Irrougticemte t-vobegshal be able la vole h the NSOL e-voting

aaraGn rf wot

throug! Ihe same al pltesH uncer

Koga by using the remote e-voting User ID nad ond manner of ramote e-voting. ihe ‘and o-voting during 16% AGH, form of physleal form and for Members:

thal omad address, has bean peowided In tha Netiog

Z a & E ining eSpbiky of memibtes Iox temou E-vodng

Ronde, Augus! 24. 2021.4 person whose cums recorced as benateil onaeria

the register of members as on he cut-oit date be. Monday, Augat 23, 2021, shallbe ended ip avall Lacy of remoca &-voting and weeny af AGM.

|The manner of paricigaton and voting reaeitty oF during Lhe AGM for the

‘Sharehotders holding sharet fr damaterisizes mode, physical raode and [or

Shorr wha tavectmpsee te a as ee pre ect

the.

uwough shaves in

> period and

s Any Sarenoiders who have aqared stares of be Company and becomes

Ltemoer ed thes Company aties Ext Goctoany sends the Notice of bie 27” AGM by tania’ and hokd§ shares.a on tie cut-off date ate requested 10 retet notice of the

see SGM ioe the process fo be adocked ta cbGin User 10 2nd Password loc easing sealer nt conaieaat

ef ln comaterlaiced pa the

: ta wt ver velesty tence eohng grat ts AG igble to pend hs babi of remote eating DCE BANK UMITED

esrbers who Ravi C938 Teaneke e-cRing set (0 may aise, shares aller CIN Nos L9gse9MH1995PLC089008 Die =) |=} ANK

‘sendy partopat ea tha Meeting Cao VO OAVIA Bet ty sha rat be eed Rogd. Office: 601 & 602, 6th Floor, Tower A, Poninsula Guriness Park

toeasitieeron agin oy senging Teaues ‘

Songpall Bapat Mary, Lowor Parel, Mumbal - 400013 i

tact ol ay att, you mye te Fey dahed Ouest) tespect ety te auc means , . :

choker ehcidets ate i * 2 OZ kn crore]

SEN a6 ee Pooky be Too 2225000 2 te AGM, looliy for voling trough e-roing shall be mas avazanie ui (theo)

its. Sara Lote, RasstantLynager -HSOL 21 eyong asclcs bo ‘png enly the Members 05.07 the cul-0N date, Le. Tuesday. August 24.) Sr. Parliculars Quarter Endod Yenr Ended

are le. 2021. who have hat akeady cos! heir vole by remote g-voung, shalbe} (No, 30.08.2021 | 31.03.2021 | 30.08.2020 | 31.03.2021

“The lHaice of the 277 2GU anche Anrwal Repov Lior Dea Fetaacin Vest 2020-21 wet enltlod to exottize tveir right 19 vote ot the AGM shrough e-woling. The fiasias : a —

ataut aaa Capury wea cement see | | None aye en iho AGM DL aE Sie ented ia eant ine {unawsiech ated) 2

Tay nat ent a

nenite ota Suc charge nar D4 EY Sa ea Ghhea| |vlosgan. 7 ] Operating Profit botore Provisions and Contingencies zor.io] 20520) iot.t4| DEAS

Listed at bye nstivg uc). ‘The of tho 36" AGM containing, inter ofa, tho otal income from operations (net of expenses)

Shareholders holding stares In physic eniode wha have not updated Bact evra on 2 | Net Profit # {Loss} for the period from ordinary activitlos ater tax 33.76 7791 79.39 335.79

Ne ee Larienigat ot be ed Oe pale 3 | net Proft / (Loss) for the period alter tax (ofter Extraordivuy Homs) 33.76 7191 79.38 995.79

mentioned address or by sending ema ot kkinty along at 4 | Equity Share Copilal Face value % 10/-) 310.59 310.54 g10.42 310.54

Pah a me ? a Lm nem re fame and pisess ot re rd contact Mz. 6 | Reservas (excluding Ravalualion Aeserve) 3,215,74

Staehcht FOE es ied oingster bee ect veorcels bark acco | | Lowor Pavel, lumaai § | Earnings Per Share (EPS)

Qetals with ta felevant Deposkory Par eipand(s) with whom Iney are hoking Paeit ‘2RS4-30 of al era ID: - (a) Basie and dikted EPS before: Extraordinary tems:

Gernat accounl as perTheptocess aovised dy our le ol tha SEBI Listing {net of tax expenses) for the parlod and for the previous potods

bers de me xt 2019, ima wih (No! annuatisad for quarters}

10 Secbon 102 (1) of be Companies Act 201) shot be zalable for nspecton Books Bask @ 1.99 251 2.56 10.82

rough cicttor Members ede k Company 202t. fl i

I

Pipi dant eetbanmntine Bee 19 = 1) Ditutod &)

1.08 248 259 10.70

r nay 05, t come by the (b) Basic and dane EPS nftor Extraordinary itoens:

C2erhie {not of tax expontes) for the porlod and tor the privious poriods

een grate open la ancora cl attains 0 The Fa’ chigend wil be (Not annualised for quarters}

Benbecs a u i ‘Soca pe 08 os a ma A i roxpock Q Basic ®) 1.09 251 2.56) 10.82

bubness hours ol Pet cut-otf dated. Friday, August 20, 2021 andthe dhidend wil be bo paid to those ) Dauted @) 1.08 2.49 253 10.70

pad to Uae members on or before Tuesday. September 28, 2021 Memubees are te = : - -

amquest rake tha Repester of Memneny/Regisier of Genesio Note: Tho above is an extract of tha detailed format of Financial Results filed with the Stock Exchanges under Reguiation 33 aff

tee obepe Menaeeeits tha SEB! (Usting © and Gi 3 2015, 0s Tha full format of the Financial

Monoay. Aart, 2021 (both days inclusive). For Rupa & Company Limaed Roesutts fs avallable on the Stock Exchange UALS 03 below:

Tho shareholders may infer to the paymend of dividend relited dratt of tt format funda Kumordhs te Bombay Stock pss Hi vam daTa-4310-9949-1fb31902a805.pdt

declaration merelogn the Company's wetd a 2 wen coraotine 0. Ploca; Kokata Company Seervtory & Compliance Oifcet| 2. National Stock mscindia 107 pat

Finance Date: 07.08.2021 ACS 17612 Tho same 1s also nvallable on lhe Bank's Wabsita (wwe debbank.com}.

Fes Coral tos and Harting Unt

For ond on bohat! of tha Board of Diroctors

Piaget Madar Riya Shah . . Pisce: Mumbal Muralii4, Natrajan

Date: Aare 07, 202) Company Secratacy Date: August 7, 2021

Managing Director & GEO

+

eae oY ap S@ 8° ap ee 86 ep ee 86

Bu TIMGRSST ES ACES LM ELC TS,

siness Standard wernow | moxvay, 9 aucust 202

OAUTH GE UES en eS stoma. 3 tena

Satya oD he Ne ac gE Pa

13 oot isa Tienes sneer sea - ogy: Tp.

Chartered Accountant Bharésh Rathed. Proprietor of L's Bhavtsh Rathod 3 Ca. Chartered Accountants, em Goa Ho. TMOPOAEW}, having their olfice a1 A104, Sheites CHSL. CSC Roxd. Dahisa (East, SMumdal - 200.068, Matgrasters, toda, Tet +91 9769113400, Exmak mfocabharethgegmad com vide

vaturton exebiieats dated Wedsesday, Avguel C4, 2021, calcuiiled tha fair waive of the Equity Shares of

Tatpet Company as Re O.34y- (Thirty-Thres Passe Only) per Eqaty Share Keoview of tha parameters and presented in ine tabla above, in bie opiclon of the Acgvets and considers Miatgor 1a Tu Otis thy Or Price ot Ri.0.£0 (fifty Palze Only] pet Eotity Bava byleg te Nghant of thes.

ty save ly Ried Wat Reguasons. paces mensoned jeems Cf Reguiztion 6 (2) of the SEG! (SAST}

As ondate of ths Detaled Pubte Staternent, there bs na revision fo Open Ofer Price o¢ Gpen Gites ce. bs

case of any trvtsion in tie Grier Price of Orter Sle, Ihe Acquirers wrod comply wit Reguéation 18 and al @

cher apesea die prinisions of SEG (SAT) Repuasons, the Tay Tere have of ety of the relevand waraning

pice parameters uncer Requistion 8 (2) of the SERI(SAST) Repvfations. the Ottes Price may beactiedin ' consobdistion, dividend, ‘Pa evtat of airy comporate azsons Whe Dorus, rights suk, HOC SER, Cernergers,

and reduction etc. whens the record daca for eMfecting such corporata actions Lal's between the cata cl tha, 3 Deutea! pe of the Ostes, an accede e with Regutilon 8 (9) of 4 SEEM (SAST) Regutatons;

Shares byt Aes ) man tna Cites Pr t tote

for such azquicicain terms cl Requtasond (8) of the SEB1 (SAST) Reg.titons. However De Acqua! shu

3rd

Ofer Price of Rey: (Pity Passe Egy wold be Ris 10.57,50.785.00" (Runees Pet Crores Paty Seven Laks Corty Thousand Seven Hundred 20d Eahty Five

(Ort) i accordance wit Reguisten 17 ofthe SEB (AST) Regulations, ta Aecuvers hire cpxned an Escrow

Focourt under hea and s/@ of MEL, « Open Otter Escrow Accaund” wth 30001 Bark Uneed, (Escrow

Blacker") ard hos deposed Rx.2 65.00,00000- (Raspees: Twa Crores Socy-feve Lakhs Onty) ke more tha 25% of hetotal cpneiderabon pay2die hr ihe Open Otes, assuring Ma acceptance: ‘The Mandigar la bie Ottenin chty ator nds oparate the sore menoond Factew Agsoued fa ind aastvien of a] others and been dy bmpowertd to relice the vale of bie Escrow Arcourd fs tems cf tha SEBL

FOR TENDERING THE SHARES IH CASE OF HON RECEIPT OF LETTER OF OFFER a Tepisteredor

me capa I any ome belor

Dv Persons. who have acquired the Eqaty Shares of the Txgel Gompany but whose names do nol 2ppeor bi

the register of members of the Target Compiry 25 oa the Haereified Dace or erurpistered owners of tose

who have acquired the Equly Shares of th Target Gompsany alter tie Wenchied Dateor Iho se wh hinrg nod frcelved tne Lerar ef Offer, may waa pacteteats bi IY Oped Otters

{AST} Reqvations: Tes Qpen Offer will ba srpletnented dy the Acquirers trough Etchings Mechorisan as provided

Based ‘atotrsaid under the SEBI (SAST) Reguatons and the SEBI char beanng reterenca ramber ‘CEVCFDYPOLIGY!

oat end acoutit Ot Te TT Te had CELL V2015 sted Ap 19,2015 and SEB! cuba bestia eectee texerber CEDDCADCAPN GHEY

a rng ton fs

CO solte raceme nthe SESVESAS REDE opine Re puerta potted try Ste crt nts (Bona Ber 1s pon Othe trough

austional amount hia an Escrow Accoued & tngura ecmpbance win Raguazon Tif5) of oe egszdons, The Ober Egy The

ptiog Lo etlecting such tevision. STATUTORY AND OTHER APPROVALS

ther

appenval a8 required under the Foreign Exctange Matagemert Act, 1999 and subsequent amendments Shares teredered by nonresident sharehokvers, 8 ain; Chertto, for 3

As co the date of he GPS, ty the bert cl the kneatndga of ine Acquirers, tere are no oer styttory

is Fequred Howeret. 8 (tter xsmy

ot aay ny Dey Dat pend of the Otter anc und ine expiry of tha tendering penod al thes Otter,

6 of us Det Otter Sue. Anvaward revision ta ose Offer Price or 19 the Olfer Site, if fy, on account ol competing offers or cinerwise. My a4 ‘De done 21 ary time pron ia bee Of 8 (One) vorking Day celore Sie commencement of fe “Tendering Fentod cl thks Open Oiler hi accotdatice wen Reguiation 16 (4) of the SEB! (SAST} Regulators. Such revision woutd be done in. complance wih other formmaives prescribed under the SEB! (SAS) Reguiatons. ion, ee Acqaite SE: () amour (Q) make an anpourcernard ka the samt newiplpees bo which tts eis Detazed Pubtic Statement

thas been pubbiitd, and (ap sinutaneousty notity the Stock Exchanges. tha SES! and the Target Company

bs pany 1a aeqare at afr liter apie; .

‘The Acgurers in terms of Regulation 23-of SEB (SAST) Requistons wil have a poh not la piocesd wit a

contact detads of the Suying Brower are as

€. BSE Limted shall be the Designated Stock Exchange lor the purposs oF tencering ‘Oher Snares in this

Open Olter:

t Setis Equity ’ are rehused. event ct thet zi] at me %

3 cating the itntoch this Detaled Pubes Statement has appeared, ° The dented process of stock exchung# sil be provided in the Lees of Oifer wich shail be sent to

eae of delay in receipt cl any statutory approval, SEGI mary, i sr'ished thal delay rece of bie reyashe

approvals wis bot due ig any wiful Gelavt or negloct ofthe Acquirers of Labe of the Acqueers to dT gency

‘purtut the appficaton for ba appenvel, grand extension cf Erni for the purpose. susieet to tne Acquirers

aggeting 19 pry interest ta tne Equty Pubic Gharehodaers 2s directed by SESE in ier cf Requtstion 18 {iy ale Seb (SAST) Reg tsond, Furinet i celay occurs on account ol witul detaud by i: Acquirers

ang the req Registon

Puole Equity Shareholder of tha Target Company: THE DETALED PROCEDURE FOR TERDERINO THE EQUITY SHARES IN THE OPEN OFFER WILL EE

AVAILAUSLE IH THE LETTER OF OFFER THAT WOULD BE MAILED TO THE SHAREHOLOEAS OF THE

TARGET COMPANY AS OH THE IDENTIFIED DATE,

Express Hotel Altopul, Vadadas3 = 300007, Gujarat, incta with conzact datas belyg "0265-2325561,

+ OLAS 24109", Emad Address being com’ and Webske beng "www.vea-ta

com’, have vit CArES¢3t4 dated August 02, 2021 stated that suticierd eesources are cvaisbie wan be

Agustt 1nd Agqzizts § foe helziog ine Open OMer ebtigitions in fuk: Chartered Accountant Joseph Lal

ening membtcship number '226995", partner at Josepha} Associates {Chante Accountants} bearing

Fem Repistration Hammer D265" having Ines office located at Faamoa Comptes, Dir Foo,

Ry cegistered offies cf suchervision, reqeste apport, 17 Oy of the SEB) (SAST) Regutztions wil stso becom’ xX OTHER IMFORMATION

% Wa accgeers acquire Ecaty Staves 0! tne Tarps Coarpany cusing te pesos 26 (Tatty Se wets apotcabig ani the dour tying bn ihe Esoraw Accovet shal become Fate fo hortetae, om The Arquvars, hereby undertake and conisra that, they accepk 1B responstilly for the infarmaboa

ater pen ‘Pri i py ¢ Excepas th. barker tes Qeer Publ

between the highest seqastion price and ihe Oper Otter Price. to al shareholders whose Equty State tothe bast.ol tue Lncatedge of tha Accuders, ‘Acquirers 24 id ogan in the SEBI (SAST) RequaSons: .

have been f € i stqusion Howeret fd VILL TENTATIVE SCHEOULE OF ACTIVITY: bb, Tee Acquirers ture eppoinled Purva Sharesistyy (Kesa] Prtvats Livted, 2 the Agistray 10 he Gftec having

ancaves Open Otter uncer SEBI tfien at9, Shy Shaldl dui Estate. J. R Gorkha barp, Gop. Kasturba Hospital Lane, Lower Pare (E)

{GAST) Reguitions, oF purseant to SEBI (Deleting of Equity Shares} Regedations, 2021, or open miaiet Mornbal - 400011, Maharastiya Tet 022 230! 2518/2281, Emall bevestor Grievance Ema symone

purchates mage in tua ordinary k exchanges, oo bei oon of shares Viebsite: Persoat Ms,

‘ol the Target Coop any bs arty forme ig. Ths Detaled Public Stotervend wis algo be avafable on website of SEE! at wanes cht gous;

¥. FINANCIAL ARRANGEMENTS Tuvoed by the Managts lathe CtferOn bebat of the Acquirers

ain terms cd Reguiiton 25/1), tie Accumers have adele tran | tesurces and have was emt an

finandadl artuagemeris lor the enpiemiendipon of the OHer in hil Oxf 01 ther own wot! ‘seeecnat tember Monday

fg bertowngs trom any Bark and! os Froncial Insitutions ae civisaged Chartered Accountard Rite & ‘za CAPITALSGIUARE

Vyas bewing membershig number "109193", price a! Vx WCA & Associates (Charlered Accoordanis) Teaming egtibar ta cheate value bearing fra tecletrsion number “1144 Raving thelr otfice bocated af $03, Stering Center, Beside eaming teguihar ta "

Genter Point, FUG. Darl Road, Vedadara ~ 320007, Stjanal, india and head cilfice at 402, Cand Howse, BV September 22.2021 | Wieceestoy | MANAGER TO THE OFFER:

CAPIIALSQUARE ADVISORS PRIVATELIMITED: 208, 200 Floot AARPEE Center MDC Road No 11, GTS 70, Arched (f), baxrbal-100099, btaharastira, indo.

Tek 491-2668 49979) +91 98742 83552

TEOOGG, Titssuc Kira ath contact cess beng "+91-800(G0177, D487. 736000" and Ems ° t Fak 491-22.663 45988

‘adsess being “spneesaymalean. foseprialassochlestomakcon’ have nde eens axe am eat “ rvnybanerpeceapatsne ntneDeaplatsqta ‘August 02, 2021 stated that sulfiient resources ane avalatie wilh the Acqisret 2 tor ie . an a, 4

‘Ofer cosas m tak and whoteas Charred Accosstard Psanea Ada ws Open n above tinetnes a index (repard on a bas of slo pred under De SEBS(SASD ESOS) Geeta Pras: Ue Tenoy Baeree "2QTNGY, propeietor at Prasayna Aca (Cha ieeed Accountants) having tes office bocated a ITOEO, IS ns ores edie i" f sei

Bloor. 50 Ft Road, Suh Main, Hahananth Wagar Bengsury- S60019, Kamataka, india wih costae! detads ena rs 10 tres

being “491-5501 185678, 491-5150025257 and Emall Address being ‘caprararrid.1sga@mul- com’ Regtieans, Fez and xa beball hie Aegatere

have nde cortiicate dated August 02, 2025 stated iat suttichentresourt e327 aneatatia with tne Acquatr r

fed aah qd

Sand Acquirer 4 fe futsLeg tw Open Otter obtiatons in ht fe Lever of Otter nocd ba seve. fis etinfied pat af the Putte Sharctokiers (even f Paey secure Equity Sraresinnd Cala: Saturday, Avnet 07, 2021 ‘atin Gupte

b. Tha manmmum-consiierston pay oe by The Acquirers ta acquire 21,15.81,570 hy paki eguity stares 1 ae Tagetce PAcgelrer 3°)

Hoven

Deu Ge a Me Tip tpi cd eee Lei i ical abl

CORAL IHDIA FINANCE AND HOUSING LIMITED Cor NO. LETISOMHISSSPLOGH:

Regd. Oifice: ssh Roc, Oymet House, JB Mary. Ieriman Post,

Teh Ho. 022-2285 3940/11, Fax Ne: 022-¢2625753 iE: Hove Wetske: wewconnousing.s | Ema)

[Ta er bees

eis hereby chen that te 277 Aww! Genera! Meetng (AGH of the O€ Coral fndla Floanze and Housls ¢ Limited ("tha Company") WL be

NOTICE OF 367H ANNUAL GENERAL MEETING,

ald on Meadzy, Angart 30, 2024 af 02.00 pase. IST thravph Video Contereacs vey 1 Other Andio-Vissa) Mezat (COAYIA") to Vansact ine business, that wil be

a ‘AGN the reglileted office of the Company 21 Datarnal House, 40) Floct, Jo7inat 839] Marg, Nariman Poe. Mumbai 400021.

Inaceordance with the gener caeatae nas. 20/2020, 14/2020. 1772020, 0272021

issued by the Ministry oF Coemoraie Aifairs (MCA} abd Cuculat Yo.

SEBUHOVCOLMD CHV P/202079 and SERV HOTIVOND 2 DRP/e02 1 tsseed

Y Be *Crcutare'], Be AGM of Company wil beheld tug VC of CAV, ecompfance wich ts above Cacctars, the eectenec copies olths Hobe of ne 27" AGMand tha Arnal Report ioe the fitaneial Tess 2020-21 has been vectoncaly

Seal 10 the shardhalders whose emad adcresses are cepisieced with (he

Comean/Depostony Partepants. lauroetionse! remolee-vollagsode-otng duilngina ACH

L Purwuan ta provisins of Section 10S and oe apeeabie predsons #324 oF

‘Tha Faeay of casting voles by the members uskes electronic woting system and bor a VCs GAVM along win wag

).

2. Tharemete ¢-vateg penod commences irom Thx sday, August 26,2021 319.00 am (ST 49 Sereday. August 20, 2021 af 5.00 pm ST The eevoteg will not be

permuted >eyond §.00PIL on Sunday, Aaguit 29, 2021. Members aaindagihe meting whol enot casthex voles tough remote e-vbing shaTbeatte to vole

n27*AGH The cut-off date [oe dawning elipity of memogrs for remoza @-roang 15 Hoscay. August 23,2021, Apetotahosa name ceconitd 2s beneficial owned in

the repister of meTtts as on the ext-cdl cars Le. Monday, Auguit 23, 2025, shel be erttedio zea Hacktyolremcte eorotngand voseg af AGM, The manner of pariciogon and v0tng rématcly or durng the AGIA for the

Sharchdders hokng ahires in cematenaszed mode, physical mide 350 Sharchotders who hiee.not registered their emma has beet provided inthe Hotice one AGM

5 Any Sharebokers who have acquetd stares of tha Company ard becomes:

Mectbes of the Gompany after ne Company servis Ihe Notice ol ing 27° AGM by ern and hoids shares 25.00 the cvt-ofl dile are requested lo refer nodes of tha AGM for the process to be adopted (9 obtzis User E-and Password for casting vote. Members whohinvn ca st thei votes borremote e-Vate0g pees Io the AGH enay alsa

arene participate in the Meeting tvaugh VOF QAVM bul they shall net berentited

‘tocast thes rxeagart

ta case of any queries, you may refer the Frequendy Athed Ovestons (FAQs) for

Shareholders and e-Voling uses marca! lot Shareholders avaiable at the downioad

ory

= =

Tequesied ta note that the Repater of MembersiPlegéster of Beneficial muvetained by toe De positonies wil remain chases from Saturday, Rayyl2t, 202010 Monday. Aurgus130, 2021 (och days inckstee).

‘The sharcheddert may teler to the pyyment of dendend eelated dratt of the forms? declaration eretaga tit Company swetede al: nog.

For Coral India Fisance 254 Howsing Linitied ‘Safe

Burbs Shah Sarcerst OF, 2021 Combate Secretary

oe eo >

to vola.on

on ‘The Company Is providing to ils membars 6 foeiity 1o exoreg

pinposed 19. electrons maans Ca-voling”] and the

Uansactod TAAGM NSDL toprovide the facility of

ol e-voting

ond Apr arculars

mn

toax Aso May ualy ana May

to tronsoc! Lhe business, of set out in the

% the

be considered at tha 355 out in tha

Io the Members. tacdhty VCIOAVM. The Members wall be AGM through VCIOAVM moy acceas the somo OL "Sharsholder/hMambes” login

Password. procass ond AGH through VCAGAVEL and nogiding shares ln gemat form or hava not regislerod thoi

Tho

of 36% AGM.

We further

Ig vate:

hous on NSOL the

Placa: Kolksta Date: 67.08.2021

ee eo

anc

DIMENSION PROJECT SOLUTIONS LOMITED- th for Bids foe Etucton ed Asset of Slth Bimenslen Project

Liquidation} uncer tha provisions cf the lngsivtncy end

Tah daly 021 lsat cate of subedsalon of bide by © days, Tharelore, the tast dala

of bids ts extended 19 13th 2021 and. the date and time Ho pre.

aad E-Auctdon document plate Witt:

perlod and

OCB BANK UIMITED GIN No: L9SS99MH1895PL.C089008

Rogd. Cttlea: 601 & 602, 6th Floor, Tower A, Poninsuta Businese Park

1 Gapat Marg, Lovwor Parol, Mumbal + 400013

DCB BANK

‘Shy . . tin cree)

: Al the AGH, Joclity for vouing Inrough e-voting shall be mado

sector of wae es tore. Us ego: 18D. 222-280 oven a | | Gray ing Riemer sen ihe carat dale 0. Tussday, August Sr. Particulars. Quarter Ende Yoar Ended

this. Sanda MRE, ASSIA -HSDLat reques Ve, Agsistacd Manages 5021. who have not alrgndy cast thee vole by cemola e-voting, thatbs) No. rapnesdaT | 31032021 | 30,062000 | 31.09.2021 |

The Notice ol tne 27° AGA and the Annual Report io" the Fnanciat Year 2020-21 wil | | anttied to axercise their fight to vole at Ina. AGM Ltvough e-voting. The — _ ~ -

satesauersaCron wee iam ate | | cyaiswe rated ont mand ra or w i hi

we ee a ao aS ee aneortes| |votesgnin. castthet) 1) Operating Proft balore Provisions and Contingonclas Doig} 20520) 191.14) = 898.48

tera The af tho 35" AGH inter ail, the of {Tots Income Irom operations (nat of expanses)

holding shares in phyiical mode who have pot thes ema 2 | Net Profit # (Loss) for the period from ordinary activitles after tax 33.76 TRA 79.38 335.78

address wis Company ate bo Update tne ermal adaress by wnting fo Ue 33.78 ng 73.38 335.79

ae youve Tarts ape ot be Coteary, 2, mt pes ay ral 3 | Net Profit / (Loss) for the period akter lax (alter Extraordinary Hains} ‘ 308s

spertigned address ory sending era] at wth 4 |) Equity Shore Capital (Face valve 2 10+} 310.59 310.54 310.42

mee copy of the seed reaves fetter enone oe name and address of be 5 | Reservas (excluding Revaluation Reserve) 3215.74

ahold, Fala Wntet DP Cie 1 int shirt A 6 [Earnings Per Share (EPS)

Cetus with the relavani Deposilory Partcipant(s) with whom ney are hoking their {9} Basie and diluled EPS bofora Extmordinary tems

Getnol secount asperthe process adviedby jour OP {net of tax expenses) for the period and for the pravious periods:

To Section 102 (1) of the Companies Act, 2013 shad be avatuble for bespecton fom forqvarters} ean acetone

() Basic 1.09 ast 258 10.82

rrecagh Merbers ted corgany Tia SSO atepecimelsacdsunens wma to me ” 2 ae (0 Diluted & 1.08 248 253] 10.70

5. 2021 ended 300 {b) Basic and diktod EPS alter Extraordinary itera:

and recommended feial drvdeng @ 25% on face value of 2 each Le 50 paisa per note thal {net of fax expenses} for the pariod und for the pravious porlods

BQUTy STEEE, SubetCL 19 angroval of srarehokdecs ai AGM. The freal chvigend will De nose {Not annualised for quarters)

ald, @ approved, fo those merters whoke eames appear on Cie Regster of business hours on 1.09 251 2.56 10.82

Members or beneficial omntrs 35 mactared by tne cepostodes a5 on end of to bg daciorod et ihe In the { Basic © ’ :

busness hours ote cut-onl cate ve. Feidzy, Augyst 20.202 Landis dieciend wil be ‘osm, will bo paid to Members whore G} Diluted @) 1,08 248 2.53 10.70

935d tg the iceebbors on oe before Tuesday, September 28, 2021. Members are famgs as at ol business Noto: The abovo #4 an axtraci of the dotailed format o! Financial Resutts filed wilh tha Stock Exchanges under Regulation 33 of

the SEBt (Listing 0 and C Rosutts Is available on the Stock Exchange URLs os below:

O15, as Thee full formal of the Financia’

Fa~4310-8849~11b31e020805.pa1

nseindia

For Rupa & Company Utmited Sd

Kundan Kumar Jha | [7+ Bombay Stock ps Company Seeretary & 2. National Stock tp

Oficer

ACS 17612

Place: Mumbal Gate: August 7% 2024 0708202 pd

The same Is 0150 available on tha Bank's Website (wwew.debbonk.cem). For and on bohalt of the Board of Directors: Murali 4, Natrajan

ap ee 86

Managing Director & CEO

©2e@ @¢9o

Business Standar d PUNE

MONDAY, 9 AUGUST 2021

13

wl 2 ieee vie 2 OV SM, SRA Of aU at Sus ERA a Stu

Chartered Accountant Bhavest Rathod, Proprietor of M's Bhavesh Rathod & Co, Chartered Actor va FOR TENDERING THE SHARES IN CASE OF KH RECEIPT OF LETTER OF OFFER Fim Registration Ho, 1402016), having thelr office at A101, Sheter CHSL. CSC Road, Ganisar ai. Mumba = 400 058, Maharaitiva, Pods, Tet +91 9769113490, Ema: watavlon Crrticite dited Wednesday, August 04, 2021, apitaed thee ate eh et ay ares Taegu Goero any ap Fla 0.92 (ihiety: The Patna Ordy} pes Equity Share.

considered and

Be. 10.57.60 785.00 (age te iy Seen py Tons ed a Be 17 of tha SEB (SAST) Regions, Se

otaetincerteone and ste cf °MIFL = Open Oler Excrow Accrued” wit JC Bark Uneed, (Escrow Matar ardhat doce Z RU 285,000 OY” Pann ea Gr Sayfa Ore re SUH

ay Persons who have acquired tet Equity Shares of the Target Company names 09 nol pptar tw we Fr! of manbsit of tha Tage) Company Au on the Herted a ve onrrlrd Rwnerd OF Hibte

the Equity Shares of the Target ater ie Kiet

the ina

Wa vizer of the parameters. presented in he table above, fan optical te Aakers and Fre Open Offer assurrang id Sec have acaured| ied ate ne those who have net Manger in the Otter, the Otter Price of e.0.S0V (Miity Palse Only) per Equity ote oc of Otfes, may also particloate ba this Open Otter, peees mentioned above is fasted in lees cf Regutation B (2) of the SEB) (SAST} Reguiztons. Spee dt beads aah ei irtnarover arene Ths Open Otter wit ba ed by thw Aegqukers trough Stack Exchange Mechantsm a provided

AS on date of ts Detazed Pubéc Sutement, Cera ts 80 revision ka Open Otter Price of Open Grter Sue. bs (BAST) Repations: grcer the SEBI fons and the SEB! ceuar bearing reletence texnber "CACEVPOUGY stacpeseieeeantatng @Gasedonite aess lasrebl erangemetts and on the contmations recened kom the Escrow Banker GeLLicONs led, 201s aedSEBlerodarbeatngre etree tambt CANDOR IEONEH

te actions by be siuctment ol a ts this Otler fn accordance mth toe SEB! (SAST) Regt asors:, The tg cstv appointed ti Shock Brokers Undid 6 he ens rows

pret pam ender Beton’ (fl ba Sel Gast Réqations Ta Ofer Price may bt adustedin & FLEISY olunaarOension of me Qeer Pie ancor bw Orier Sk, the Aensers would depos appropriate * . etal (Be Baers ome tn event ot ary corporate actions Lda beeus. gts issue, stock spt, consoldation, citer, demerg ie, daa moneda 2 ESera curt 0 ersra creda wit Ragen 1819) 6108 ceetac detais cl the Buying Brster arp a3 mentored bekow: and redutton etc. where di record date tor eff corporasa, between nun . cod cate Loree Such atons tals betwesa ke arsed Tis vy SEAT AND OTHER APPROVALS ‘ob ine Oifes, in accordance with Reguisbon # (9) of the SEBI (AST) Regvalons; 2

ea by 4 ox ps sed er cay pees hk art me

tot ot Ry ‘TyReputatons. Howtves the Aegasts shal Asn ces ae pep eto eng eR, fe me sey uty approvals andl or cons tts required. Howeres fer would be subject to aestnorysoprovats BS TY 4g BSE Limiter shad be the Dasignzied Sieck Exchange ioe the punpose of tendering Oiler Shares dn this

pacied ol tes ier and ert] te expiry ef tendering penod of tes ONer, be requied and / os may subsequendly become necessary to ace af any hater date; Open Otter, 0 Lange ‘he Aesguters in ters of Regulation 23 of SEEI (SAST) Requlabons wil have 2 fof nck to proceed wth L Tes Equiy would har

revtsion bo the Offer Price or to the Otter Sze, if any. on accourl ol competing offers ox othemnise, muy 246 y peracid bibpe ecteapecte slock brokers (°Seing Brobers“} wit th ems! axing hours of ine secondary make,

bedone al sry Ue prior to fie commencemerd of 1 (One) Working Day belece the comanencement of the ‘fvwhich [hs Detaded PUske Stilernend has sppeanet, Gating tha tendering period, ‘Tencering Period of tas Open Otter In accordance with Reguiaton 18 (4) of the SERN (SAST) Requisons, ag bn case of detzy in receipt of any stastory aperoval, SEBU may, sx ed that detny recedgt of tir requiste Tha detailed process of stock exchange wil be prinwed in the Letter of Oiler wtich rhal be seed to the

‘Suen nevision would ba done in comolance wth ocher fotmaives preserbed under the SEB! (S457) ‘apptrvals was hot dua ta any witud Cefayl of neclecd ol the Acquirers orfabura ol the Acqurers ta cgercly Pubte Eq-ity Shartholder at tu Tegel Company: Aagetations.. ae a AA Tae a a ea nee amoucl (7) make an anneuncemend i the sama newspapers in this-bes Datazed Putt Statentrt aaan eee at ty inwea omy sat te sch Evcbanges, te SEB and tw Taet Company ‘aks regRertd atfica of suphievision: te scares ace Ey Stones cine ape Conga ena Ue pid 6! 28 Tatty So wees

the Open Otter Price, the between te Bsghest sequczion pre ‘mica and tee Open Otter Price, to af shorehokiers whose Equty Shares

Rava been ace teked in the Gpen Otter wane 60 (Séqy) days trom the date ol such sequsion. Howrves nt ‘another Open Otter under SEBI

{SAST) Reguisnong, Se saaoa nek een y eorbeet gol 2021. OF open mat

FE nara ty te Ooty rote Serena ayeteg 0 ta Ecty Pate Staraesces 25 Grecied by SUBL in tas of Reston 18 tie be Se i Rep Fete rad ui ak ALEC

in obtaining the requiske approvals, arava, Regain 17 (9) of te SEB) (AST) Radstone so become appSeabiz and ine amound tying kn the Escrow Atcound stu] Decors katie 1 lortemuse:

Except ag stated euctnys¢ V1), rom any bark ot

ed Lima for tu perpase, subject bo tae Acquirers

»

‘THE DETAILEG PROCEDURE FOR TENDERING THE EQUITY SHARES WE THE OPEN OFFER WALL BE AYAUELE 1H THE LETTER OF OFFER THAT WOULD GE MAILED TO THE SHAREHOLDERS OF THE TARGET COMPANY AS OH THE 1OEMTIFIEO DATE. ‘OTHER IHFORMATION

The Accuirers, hereby enderake and conirm ti they acctek fi respanebily x fa lobo aed this

bis Defer to Tha REST of the knowledge Of tha Acqua ees:

WIL TENTATIVE SCHEOULE OF ACTIVITY:

ol fis Target omy acy om, Ve PUUBICUAL ARRANGEMENTS 2. terms of Regution 2510), the Acqurers hive adequate fnanoal resousces and have made fam

shang

a

the Acquirers 23 bsid denn hn the SEB! (SAST) Regulations:

The Acguirets binra appocited Purea Sharegsuy (Wreia) Private Linsted, 2s tha Ragisiras 19 the Gliese, having

office a1.9, Sty Shalil dustrial Estate, JA Borichs Marg. Opp. Kashuba Hospaal Lane, Lower Parel (E} Mumbal~ 400011, Mabacasttra Tet 022 2301 251878261. Ema lavestor Grievance E-mak support purvashare.com Website: www puvvashare.com Contact Pessont ls. Deepal Dhak Ths wise! ¢ avadatie on websés ol SEE] a1

fusced by the Manager lo the Difer Oa hetall otha Acquirer

feunad arrangements for Oa ‘of tha Offer in ful oud ol their own sources! Net worth and fo torowngs trom any Bark and ot Franclal sdaons are CChasteed Accountint Ft Sedenber aan} Mo CAPITACSQUARE

crnoet ADDIS" partner at AVE WOA & Associates (Chartered Accourtancs) I 5 i bearing fim registration number "T4141" having their office kocated a1 $00, Stersng Genter, sea amung COqeteer 10 CrealN Yale

Kester Pot RG. Ota acti = 290007, Gut India and head oiice al 402, Gage House, Bt Septerner 72, 2021] Weenesday | NAHAGER TO THEOFFER: Express Hou, Afiapurl, Vadodara = 290007, Gofsrat, India with contact cetats being “O265-2525561, CAPTTALSOUARE ADVISORS PRIVATE LIMITED eSE-G32512499', Emad Access bang ‘years gponadcom! and Websdr being Swww.cace.

com, acs eotteat Gand Ragen Ge, PU2V sind tat sefelert teaoures at wih fe 208, 20d FO, AARPEE Cortes RUG Aazd to 1,

Acts | ad Legit § fx ig tn Open is cea lor niu ed Aca soueph lal GTS. 70, Ander 46), Lumbal{00053, Maharashtra. tng, membershig number 226595", partner al Jobeptial Associates (Chavted Acemseanis) paving Tek +91-22-068 49904 +91 99742 85592

Fon Popa tzsbr "01 248 baring Dn feet oe al Faron Carer. Hea Figoc Kurlachira Fax: +91-22-4668.49998 = GS0006, Thrissut Kerata wih contact detsis being "491-9900409177, O87 TEGOHO' and Emot Dewser24 2021 | Thursday ‘Website: wwrwespeatsquarein Address beng “Co Leptaukgomateom, paseptislosiochte@pnakcon’ have nds certlicaie died : ebaite: wow

‘Rages 02, 2021 stated that sullciesd eesources and avalable wih the Aceues 2 for tuiTing the OFen one, wes SEB ISAST) Regutxoons) Eroall La: taeency boner eee Rasen e KOE Cope Otter ebagatons in at and whereos Chartered Accountant Prasanfa Adga bearing we. t Tochra, Soblacd Pervoat Me Tanmoy Banerjee 238. fro at Pasion) koa Grantee Accountunts} Raving Whee ier loaied 3000, "I tre sehen set Of ‘od por too Set oe WIAEDOO012219 Fier, 50 F, Road, 9:4 Man, HanaTanth Nagas Benga SE0019, Kamataba, nda wah contact Celts Pec _ ~ being *+91-S001 185679, S*UT-ESSOUSDET aed Era Adgets bein ‘coerasanna agngpomal com Repent pines For bad ea bobalt ghaBe Argole He eee tae oeel ee dea ta quaisensceroaes eu avataliv eivte ego * hea Amb Or bad Ga BARAT CH RE ArguarErE

and Acquis 4 for hating te Open Oller obigations in hat Be Lait of ter wx Aiba Sec Ms Cied Paya de Putsc Shares (even d they acquire Fenty Sores and Dale: Saaxdizy, Avous! 07, 2021 ‘Yat Gupte

b 1.1564 padup egy ay CAecuiree 1")

GORAL IHDIA FIANCE AND HOUSING LIMITED Grr, B67 190k 159SP.CO813065:

tn Regd. Orc: tn ce Cra nae 38 Uy, darvaan Pord, Mumbai-100021

Tg o, G2-2z5 TN fa i 2 zea wk. CORDOUSE I sGeoaheushoin

OSTA ay SERN io CT eT a no

Website: w

Hote is hereby given Bul the 27" te ‘Starehoicers cf Coral india ntet ana evsay Let tea ited taneay) alee be Bald on Mendey, Augost 30, 2021 st 02.00 pa. IST Khrough Viceo Contereece: TNC) Oiber Andlo-Visoat ean ( OAV") bo bansact toa business, that wil be

‘tee registered otice of the Company at Dalamal Howse, 42 lace, Jameatat Ba} Marg, Nariman Point Mumbal~ 406021.

Fraccordance with ihe gereralextvéar nos. 20/2020, 14/2020, 17/2020, oere0e1 issued by the Mlialgtry of Corporate Allalss (MCA) and Cieutas No.

SERHOT ORO eCiePyote7 9 and SEB HOT OVCMOQCRP 202 U1 Essoed HA

the *Carcutars Dh AGM of Comoany willbe held twain VC oc OAV

Lacempkance with Pe above Cruise, ha eketoas conesclihsHoteeot be ZT” AGM and the Aneasal Report tor the Financhl Year 2020-21 has bit electronically sent to the sharehotdect whose email addresses are teatro with tne

Company Dipostory Parbopants.

fasupetionre! remolee-retlogand e-rolleg during the AGH

1 Pursuant ta provsins ol Sevdon 10S sods appheatiearovslons. ang od the Comparies Act, 2045 eead win rute 20 of the Companies (Maragemerd and Aerinitvaton) Ries, 2014 and Reqsadon 44 of the Usteg Rowions, De Company is pleased to provide the lacilty of remote e-rotingtalhe Baccetet pat irobeioanen pomestepneabe sl Pe Ss using elecironac voting rystem and tor partopzing inte Br AGM trae Vod OA wna

n Thé remote e-rotayy pened commences trom Thursday, Agus 26. 2021 319 OO am IST to Sunday, August 25, 2021 at 5.00 om. ist The e-voting wil nt be permiid beyond 5.00 BM. on Sunday, August 29, 2021. Members amending Ce Revdpgmhaane nota: tek wtes Frou ee ohog shat ezDe ove

ala?’ Agi 2 The eut-ott date for detormmining ol members for romoze feveing is

honey. August 23, 2021. A person whose name rteordtd 24 Densely owner in the cogester of members as On the 414-0cT Gate Li Moaay forgets, 2021, Stabs ented to aval fag Lay ol remaxe e-voung and vodng at Al

a Ledeic dt heg remit apt ative ibe AGH tr De Shareholders holding shires In cénitteriaized mode, physical mode and [or See ee Coane rolmguimedbere-nal hasteenmordedh Oe Nebet pita AGM,

& Ay toe wlures Of Ge Company and becomes: ‘Memnbes of tt Cocnieiny alter tha Company rend the Hote of the 27" AGH by qaTigl and Boks shares as onthe cut-off dats ars requested ta refer notice of the ‘nGAtor te proces be adopted oobi Uses HD and Password or casing

§ Serenata ctr ena erga tn

ra US ee eenueurg thi POPPER ELE Seer E

orem Co a Pe a err LE

ees Perri eee CLES P SOLES Ce ck ye cA. Lid Lh adeehacae esaserl

NOTICE OF 36TH ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE

noi is nee pee viol the J Annual General Mastlng MAOH") ofthe Mom! pa & Company Limited wil be held on Tuesday, August T War ate a.m. (IST) hough Video ConferencingOnher Audio Visual Means (VGIOAVM’), In compliance with tha applcable

2013 fe3d with tie Min ‘Comporais Afisks ( MCA") Clreéar dated January 13, 2021 read with dated May 5, 2020, Aprit 8, 2020 and Apa 19, 2020 {collectively ralerred to 08 MCA Girculors’} ond SEBI Circulars dated January 15, 2021 ond Moy 12, 2020 1 SEB) Caculay), to Wansael the business, as sat out ia na Notice of 364 AGH. tnpotsuance of FCA Cucuiars and SEB Creature. tho Noven of the 36% AGM pnd Annual Report of tho Company, for the Finnnciat Yaar 2020-

amad to ‘he 6 Membors of te

for Agen Depesilory i. 5 iy has comploled cispaich of the same emails on Friday, August 82 ze Members oro toquotied 1o fafer to tha newspaper Publication

tha Company in Business: Lgl, ad#ion oa Augusta, 2021 and August 5, 2021. respactively, Those documents or avallable.on the website of the Company at www.ny; Neon The Neves Of G7, AGM and Annual Repost 2020-21 of the are aso avalatte on the website of NSE ond OSE

The y is providing Lo its nembers a [polity lo exercise thei right jo vols on roFOlMCeS proposed to be consklerad at ihe 3645 AGH by glectoars moans Ce-vollag’) and the business tet qul shoe Notice of SEAG! SOL Ic stave the Facility of temata eer Oting to tha Ae facility of iT er the Messpers participating in the aehagtl fogh YCIGAVM, Tho Members will be provided with a facdity to attend the AGM through VCAOAVM through the NSOL e-voting system. Members: may access thy peti BY filtpstiwywer evoting negicom under "Shargholder#lembar’ login by using the remste o-vousg User ID cad Pasgwerd. Tha process and monnar ol ramets e-velng, aiending thet AGH through: VOIOAVIN and G-voling during 160 AGM, for Mombers holding snares in demat fom or form and for Hembars who

haya pot sogialered (hoe omad pddress. has bean provided in ine Neto

3 further confirm thal the romele ¢-voling perlad commences on Saturdsy, Auguet 28, gon at 09.00 a.m. [(S1] and anda on Monday, August 30, gaat at5.00 pm. {st}. ‘The remote e-voting modulo shal

tocastihervoteagen.

Es e2$4 Of any queries, you may mites the Frequendy Asked Ouesboas {PALS} for Shareholders and ¢-Vobg user mancal for Sharefaciders avadable 21 the doationd srction of wren, erating 169), $07 OF CAF Ot 10 {48 NN; 1800-272.990 oF Send a epqud sthis. Satta Mate, Fear tape noLL at

‘The Hotce cd the 27° AGlAand tg Aruat Repertior oe Francis Yeas 202021 wil

1 at (ree corasinn in) and on the

‘Shareholders holding shares bn physical mode wha fant not opdaied Greit bral adtress with fe feqQueésied fp Updater emul adores by iaTiing to ine Regatrat and Sture Tranaie: Agert of the Company. viz. LEPL af Geir bers mentioned address or! ema at yeh sending tha copy ofthe signed reget et fer mentoring the rame and address of ta Shareholder, Foto Funver DP tvbieetD and Barehocers hokéng shares

Inengestes thet oials ts demal apcoun as pet the proces sacrised byyour DP

4a Seeton 102 (1) o the Gompanies act 2015 shal be 2ratuble for rnspection trough electromc mode. Members are requesird t9 write to the Company 60 Sa bekdDeanin honspecsonol sa cecum.

y 2021 aid recOrnuTend36 fail iden )25%-0n lace vabve OFT 2 each Le. 80 paisa per

ity share, pOpet lo appeoval of shareholders at AGLL The final dividend wit be pad. 8 approved. to thos members. whosa names appear on the Ragistty of Memers or beneficial pwners as monkartd by the lores aS Off end OF pamashoutaecs atosete Rin ya, 2021 and the civiend willbe pid bp the Wiemabers on or detors Tuesday, September 26, 2021, Mecbers a0 Tequested to note Wok tne Repestes ct

beei poe,

Monday, Avge 30,2021 (bork cays neuste). ‘The shartholders muy refer to the paymend cf dividend retited drat of te foray ‘declaration uereto ontha Compary swebtdea wvver cornou ping

For Coral ladia Fisance and Howting Listed natn

ioe Bits for EAwction of Asset of Slath Dimecsion Project Liquidation) under the prownions of the Inachveccy and

Vath July 202 6 ond toe

lant dite of eee of bids by @ days. Therelore, tha bast cate of bids bs extended ta 130 ‘2021 and the dale and tine

2103.00 pm to 05.00 pent,

docuttent please wight

Place: Mamba:

ate: Ayaest 07, 2021

8@ eo

Genauey Seeay

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‘be digablod for wating after 5:09 p.m. [[ST].on Monday, August 30,2024 Sadnoranete erat allowed thereafter, Tho voting rights shal

13 per the number af analy shares fa or by the Members) B3.0n cut ot data, Tupsday. Augatt 24 2021. holding shares. ihar in

in demote! al kare atta ead cabal dato, oey od be SodaiG Lo evel ino Laekty of romain e-voting or e-voting ai tha AGM. DCB BANK LIMITED

eee have pequeed situs ORar the dispatch of the Notce of] CIN No LOSSs9MH199SP LCOS0003 2] Cc B B. AN 4 i Rogd. Office: 601 & 602, 6th Floar, Tower A, Pontnsula Business. Park

pain A a ting DHE I CD | inw fr " 1

bron peilag User it a epeed lor eS ter aan Senspall Gapat Marg, Lower Parel, Mumbal - 400015 to-vote by olactronic mesns. ein ereesy

Abtho AGM, [noilay for voting Inrough e-voting shod be mada ovaiable ~ ang coy ee tierbe by an the cuboh <a aie. Tuesday, fogutt i. Re Pantculars Quartor Enda Yoor Ended

1. wl ro hol Biready cas! vole h. a. ano 2070 | 41.04.c02T |

rea eee RTA tevecle ain HOt! Cvoush beebing, TRO 30.06.2021 | 91.03.2021 | 90.06.2020 | 31.03.2021

ReNGd ray at end Uw AGH but shag nate onuiad oes St f a Buco) woo sauting toes 1 | Gporsiing Profit balore Provisions and Gontinggncles 201.18) 20520| wia| 888.45

The Notice of the 3 264 AGM containing naar aig, tho procedural et (Total Income from eperations (net af axpensos))

RDU a le on the Company's webate, wate i a ae en] | 2 ] Net Profit /(Loss} for tha porlad fram ordinary activiies after tax 33.76 7A 79.28 395.79

sees porlaee ‘9 e-e-rotng. Hi embers tty rofar 3 tha Feequontly 3 | Net Profit / (Loss} for the padiod alter tox (after Extroordinasy terns} 33.76 TAA 79.38 335.79

Rikea Questions (FAQs) and e-v usar manual for sharehokiars ii i 5 Asked Questions (FAG3) qd e-voting Ute re arehokiart | | 4 | Equity Share Capital (Face volue @ 10/-) sioss} = stoss|— awoa2} 310.54

‘or contact Air. Amit Vishal, Semler Manager faliavi Mnole, 5 | Reservas (exchading Revaluation Reserve) 3,215.74

Penat Eo blush 400 013 al Th Frow Ha. 1800-1020-990/1600- 6 | Earnings Per Share (EPS) 2284-30 of at ema ID: eotng Ensel.co. (a) Basic and dituied EPS belore Extraordinary Items:

Further, pursyant fo the provisions Seaton 42 of tha SEBE Listing (net of tax expenses} for the period and for the previous periods

tie allied Ree i orRaoitl Pi Mente! and ane en eo Bocas ot (Wet annu tor quariers)

uae a is Si rien vce vel, for ine 2s 30 at o eee toe oat ae tora fuaadta: putt jaye In }. for the purpoxo 3! J ! i paye tcl gui iy Snares of nea e, ye Wo Fin © Diluted R) 1.08 2.48 2.53 10.70

Yeur Sede rere 31, 2071, subject ta the oppeoval of thd same by ne {b) Basie ond ciluted EPS after Extreordinary tems

Mormbars of tha Company at tha ansuing Pisare note that ihe {net of tax axperites} tor the period and for the provieus periods

hioeyiatenrer camer nencegeegiegectinate| | | otenasiod cust eo oss hours on Tun: I a ia

Peer erpeiutecertoeteciensercs| | |e gusees oe ee le ‘oan. a i o Members wi

nomos shall sppear as ficial owners a3 at ihe end of | G@} Diluted (%) 1.08 248 2.53 10.70

hours on Tucsday, August 24, 2021, 03 por dolazs tobe fumished by tho Nota: The above ig an extract of tha ¢ dataited format of Financial Resulls filed with the Stock Exchanges under Regulation 33 of NSOL ond the Centra) Dapostory Services (India) Limited. the SEBI {Listing © and 0: 15, O8 The full format af the Financia!

For Rupa & Company Umited ) | Fnsutts fs avallabla on tha Stock Exchange UALS as below: Kundon Kumss J ‘fea |_|: Bombay Stock Pp 774-43 10-9843 pat

Placo: Kothaa Company Secretary & © 'z. National Stock nseindia. ISEQ 0708202 pai Date: 07.08.2021 ACS 17612 The same Is algo available on the Bank's Website (www.dcebbank.com).

For and on behalf of tho Board of Directors Place: lumbal Muroll M4. Natrajan Bate: August 7% 2021 Managing Dkecter & CEO

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DY.INSPECTOR GENERAL SECTOR HEAD QUARTER (TEZPUR)

MHAIGOVT.OF INDIA

1 VILLAGE-RANGAMATI, POST-BIHAGURI (7841 53) DIST-SONITPUR (ASSAM)

TELE, NO-03712-241113 FAX-03712 & 241453 Date:

UCTION NOTICE

Depuly Inspector General, Sector Head Quarter Tezpur ITBP, MHAYGovt of India wilt

. dispose of condemned vehicle as below on 30.08.27 at 10:00 Hrs. at MT Park. SHQ {Tezpur}

i Village-Rangamatl, Post-Bihaguri, . Prospective bidders who wish to

los ASOIAL-2052 aupASSADOR CLASSIC |

vehicle.

S.N. Veh.Reg.No Make & Type | Engine No Chassis No Stand at(Place) |

" . + : {

(01 ‘CHOIGAS5675° HHMICYCLE | jaqseapgE0-8566! MELJAOSEGBIE-0837 * '

Cap e ae SLENDER Oi pea SO ae |

(02 -ASOIAL-2058 | WHMICYCLE | jagseeage-05198 | MBIJAOSEGSSE0S2B8 BaRUR TEP |

aS | SPLENDER _ Le : . RANGAMATI ‘ 1 HH MICYCLE FO-BIHAGURI. |

93 CHOIGA-Se92! HEME TES | smosencsrot3s i MBUAGSEE9I7019 . 2GNITBUR

os 2 ees (ASSAM) | : 1 t

a ' 1 i

* bidders after lhe auction,

Dist-Sonitpur (Assam) 784153

inspect the vehicle may visit at place

SELHJ}-10134

2. All bidders are required to deposit secutily amount of Rs.-5000/-(Rs. Five Thousand Only)

for vehicles before the auction as securlly money. The same will be réfunded to unsuccessful

as is where basis. , shown against each

MATAM{B4JJLO02913 «

3. The successful bidders will have to deposit complete amount of his bid on ihe same day of *

auction, than alter he is allowed to remove the vehicle, Successful bidders will carry vehicle on *

own charge failing which security money will sland torfelted lo the state and vall be reauctioned

by the DIG SHQ Tezpur, ITB Police.

4. The sales Tax/VaviGST as applicable will be charged.

5. Successtul bidders will give the scrap certificate of vehicie ulilization as certified by bidders

for the same will be used in scrap only, 6. DIG SHO Tezpur ITB Police reserves the right to refect the highest bid or terminate the -

auction proceedings without assigning any reason thereof.

davpig112/11/00GGi2122

{GC.PUROHIT)

SHO (TEZPUR) ITB Palica

TURE ened Steed Hats, wet Ue on er it mage een, Pesta, aeegs-s, Carat, oNARG a

CoretreeS, CEH SPT TH ETAT PME YONA GEL NT HOUT 8 NIT ATT CSI

COR t (OTT) Few ft (6549) 22g ee

Fram + asda ae) GoTR (erred) (e099) Loti vA.

1. AATNTS, THEI aS IOs FMS {oeu) atsoead, 2209984. TF

CCTM TLOORA} 23005, fezenry 3 (ood) SOAs AAT

E-MAIL : agradoolgp gmail.com, adiloragradoolg@gmail.cam