Registered Office: ‘HOEC HOUSE’, Tandalja Road, Off Old Padra Road, Vadodara - 390 020. INDIA. : 91 (0265) 2330766 ● E-mail: contact@hoec.com ● Website: www.hoec.com

Hindustan Oil Exploration Company Limited ‘Lakshmi Chambers’, 192, St. Mary’s Road, Alwarpet, Chennai - 600 018. INDIA.

: 91 (044) 66229000 ● Fax: 91 (044) 66229011 / 66229012 E-mail: contact@hoec.com ● Website: www.hoec.com CIN: L11100GJ1996PLC029880

August 06, 2019 By Online

The Listing Department The National Stock Exchange of India Ltd., “EXCHANGE PLAZA”, Bandra Kurla Complex, Bandra (East), MUMBAI – 400 051 Stock Code: HINDOILEXP

The Corporate Relationship Department BSE Limited, 1st Floor, P. Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001 Stock Code: 500186

Dear Sirs,

Sub: Newspaper advertisement regarding Notice of 35th Annual General Meeting Please find enclosed copies of advertisements published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Notice of 35th Annual General Meeting, book closure, cut-off date and e-voting information. The newspaper publications are also made available on the Company’s website. We request you to kindly take the same on records. Yours Sincerely, For Hindustan Oil Exploration Company Limited

G Josephin Daisy Company Secretary Encl.: a/a

................CH-CHECMYK

CHENNAI

BusinessLineSATURDAY • AUGUST 3 • 2019 15NEWS

Castrol Super Mechanic Coimbatore, August 2

Sarvanakumar Subramaniam of Coimbatore has

won the Castrol Super Mechanic Contest 2019

under the bike category, while Hardevsinh

Jadeja from Morbi in Gujarat was crowned

champion in the car category in the third

edition of the Castrol Super Mechanic Contest. A

record 1.27 lakh mechanics from across the

country participated in the contest, with 40

making it to the the fi��nals. Castrol India has

conducted master class sessions in 20 cities this

year, skilling over 6,000 mechanics in a

curriculum endorsed by the Automotive Skill

Development Council, a company release said.

The mechanics were trained in new­age

diagnostics, digital tools for next­gen vehicles

and BS­VI technologies.  OUR BUREAU

QUICKLY

OUR BUREAU

New Delhi, August 2

Delhi  will  have  access  tocleaner,  gas­based  auto fuel  bythis  year­end,  Minister  for  Pet­roleum  and  Natural  Gas Dhar­mendra Pradhan said on Friday.

Speaking  at  a  summit  here,Pradhan  said,  “In  Delhi,  by  theend  of  this  calendar  year,  wewill be infusing hydrogen withexisting  CNG  (compressed  nat­ural gas) retailing network.”

Compared  with  petrol  anddiesel, CNG emits less air pollut­ants  —  carbon  dioxide,  carbonmonoxide, nitrogen oxides andparticulate  matter.  Pradhanwas  speaking  about  H­CNG,  ablend of hydrogen and CNG.  Itis  estimated  that  the  ideal  mixwith CNG will have up to 18 percent hydrogen.

Two things will happen, one,emission  level  will  be  loweredand  effi��ciency  levels  will  in­crease,” he added. Pradhan alsosaid there will be more steps toboost bio­diesel blending. “I amconfi��dent  that  we  will  soon  berolling out initiatives to enableachievement  of  5  per  cent  bio­diesel blended diesel across the

country,” he said. Commentingon  instances  of  State  govern­ments  reopening  agreements,Pradhan  said,  “We  are  mindfulof  the  diffi��culties  being  facedby  investors  in  some  instanceswhere  State  governments  aretrying  to  renegotiate  some  ofthe executed contracts.”

“Our government has reques­

ted State governments to recon­sider their decisions, as this willjeopardise future investment innot  only  the  concerned  Statebut  also  in  the  country  as  awhole,”  he  added.  Speaking  atthe  event,  Chairman  and  Man­aging  Director  at  NTPC,Gurdeep Singh, said that India’sdependence  on  coal  will  con­tinue for generating power. Hesaid,  “Overall,  coal  is  here  tostay  for  another  2­3  decades  ifnot  more.  It  is  estimated  thatthe  country  may  need  another40­50 GW of coal­ based powerplants  to  meet  the  accruingdemand.”

Singh  also  said  that  NTPC  isconsidering  setting  up  a  solarpower  project  without  signinga power  purchase  agreement(PPA)  with  State  discoms.  Cur­rently,  NTPC  has  11  solar  powerprojects  with  a  combined  gen­eration capacity of 870 MW. Thetotal  power  generation  capa­city of the NTPC group is 55,126MW.

Delhi will get cleaner CNG byyear­end, says Oil Minister

Compared with petrol and diesel, CNG emits less air pollutants 

A blend of hydrogen

and CNG expected to

lower emission level

M SOMASEKHAR

Hyderabad, August 2

It has been an eventful week forAndhra Pradesh. Early this week,a top  industrialist  and  investorNimmagadda  Prasad  was  re­portedly  taken  into  custody  bythe Serbian police in Belgrade.

Midweek,  the  EnforcementDirectorate  released  propertiesof AP Chief Minister YS Jagan Mo­han Reddy that were attached afew  years  ago  in  the  infamousquid pro quo case.

As the week wound down, theAndhra  Pradesh  governmenttook Navayuga Infrastructure off��the multi­crore Polavaram Irriga­tion Project. By a strange coincid­ence all the three involved havehad a link in the not too distant

past.  Nimmagadda  Prasad  shotto fame in 2006 when he sold hispharma  company  Matrix  toMylan.  Thereafter,  with  shrewdinvestments  in  diverse  sectors,he turned a major player in theState’s  business  scene.  Thisbrought him close to Jagan, thena rising  star.  As  for  MatrixPrasad’s arrest, reports are that itwas done on a complaint by RasAl Khaimah, a joint venture part­ner  in  the  Vodarevu­Nizampat­nam Port and Industrial Corridor(Vanpic) project. This project wasapproved  when  the  late  YS  Ra­jasekhara Reddy was Chief Minis­ter of United AP during 2004­09.

Vanpic  was  formed  in  2008with the AP Government signingan MoU with the Ras Al KhaimahInvestment  Authority  (51  percent) and Prasad’s Matrix ExportsHoldings  Pvt  Ltd. as  the  Indian

partner  holding  the  rest  of  thestake.  Vanpic  acquired  thou­sands  of  acres  in  Guntur  andPrakasam from farmers and loc­als with the objective of develop­ing two minor ports  in the twodistricts and a 25,000­acreindus­trial cluster. 

In  2011,  the  Navayuga  Groupentered the project as a strategicpartner picking up 40 per cent inPrasad’s  fi��rm,  ostensibly  basedon  its  experience  in  developingthe  Krishnapatnam  port.  Itpicked another 25 per cent fromRas Al Khaimah.

Not  only  did  the  project  notmake  much  progress,  worse  itlanded  Prasad  in a  Hyderabadprison  for  his  alleged  quid proquo investments  in  companiesfl��oated  by  Jagan,  now  CM  of  APand  the  son  of  RajasekharaReddy. After YSR’s death in 2009,

the CBI fi��led cases against Jagan’sbusiness dealings. Besides suff��er­ing losses, Ras Al Khaimah is saidto  have  got  entangled  in  legalcases. Navayuga exited Vanpic in2012, selling its 65 per cent staketo Ras Al Khaimah in a move todistance itself from the CBI casesand Jagan. 

After the bifurcation of AndhraPradesh in 2014, N ChandrababuNaidu  came  to  power  in  AP.  Hestarted the execution of the over₹��50,000­crore Polavaram irriga­tion project. Navayuga Engineer­ing Company was awarded threecontracts totalling nearly ₹��3,000crore in 2018. Jagan, who was theopposition  leader,  has  consist­ently  charged  Naidu  with  ‘fa­vouritism  and  scams’  inPolavaram  implementation.  Hepromised to review all contracts,including Naidu’s dream capital

city Amaravati project, if voted topower.

In April 2019, Jagan swept theAssembly  elections.  After  beingsworn in CM on May 30, he hasgone about systematically imple­menting his  electoral  promises.Consequently,  on  Thursday,  theAP Water Resources Departmentissued  a  pre­termination  noticeto Navayuga Engineering. It wasbased  on  the  recommendationof an expert committee set up inJune.  Even  as  Navayuga  got  ec­lipsed,  Sun  came  out  for  Jagan.On July 31,  in a major  relief,  theAppellate  Tribunal  for  Preven­tion  of  Money  Laundering  Act(PMLA)  directed  the  Enforce­ment Directorate (ED), to releasethe  assets  of  Jagan and  his  wifeBharathi that were attached in amoney  laundering  case.  The  as­sets  worth  ₹��746  crore  include

₹��569  crore  of  Jagan  and  hisgroup,  ₹��22.31  crore  of  Bharathiand  ₹��154  crore  of  Bharathi  Ce­ments  Corporation  Private  Lim­ited  (BCCL).  It’s  no  secret  thatpolitics and business go hand­in­hand. In the relief to Jagan, polit­ical observers see the BJP hand.

More to come The BJP has been stepping up itsgame in Telangana and AP withan eye on the  2023 elections.  InAP, it wants to replace the TDP atleast  as  the  main  oppositionparty.  It  has  already  won  overfour TDP Rajya Sabha members.With the YSR Congress, which isgoing  after  Naidu  and  the  TDP,the  BJP  has  a  supportiverelationship.

The  political  analysts  see  thedevelopments this week as a pre­cursor to a lot more coming. 

Matrix Prasad arrest, Navayuga and other coincidences ANALYSIS

POLL POURI

Bitter brewDoes Siddhartha's death shine a harsh light onthe behaviour of PE investors?

75% 13% 12%Yes No Can't say

Green tariff renegotiation

Is  the  Andhra  Pradesh  government  right  in

renegotiating renewable energy contracts?

Cast your vote at:www.thehindubusinessline.com

TODAY’S POLL

MEENAKSHI VERMA AMBWANI

New Delhi, August 2

Shemaroo Entertainment hasforayed  into  the  devicesspace,  with  the  launch  of  arange  of  bluetooth  playerspre­loaded  with  devotionalsongs and bhajans. 

With a belief that these de­votional players will fi��nd sali­ence  across  age  groups,  thecompany  hopes  to  monetiseits  vast  devotional  contentlibrary. 

In recent times, Saregama’sCarvaan,  a  portable  digitalaudio  player  which  comespre­loaded  with  music  con­tent  especially  retro  songs,has  been  a  hit  withconsumers.

Shemaroo  Entertainmenthas  set  up  a  separate  verticalto  manage  this  business  andlaunched  three  player  vari­ants — Bhagavad Gita, BhajanVani  and  Ibaadat  Quran  Ma­jeed. 

Hiren Gada, CEO, Shemaroo

Entertainment,  said,  “Devo­tional  content  has  been  oneof  the  strong  pillars  ofgrowth  for  the  company  andwe  have  gained  deep  under­standing about consumer de­mand  over  the  years.  We  hadbeen working on a strategy toventure  into  the  content­loaded­device  space  for  sometime  with  the  aim  to  delivergreat  content  in  the  mostconvenient  form  toconsumers.”

Asked  about  the  revenuepotential,  Gada  said,  “It’searly days so we don’t want tomake  any  projections.  But  ifthe business scales up well, itcould  potentially  be  morethan  ₹��100  crore  in  the  nextthree years.”

The  company  has  begunselling these players across e­commerce  portals  such  asAmazon,  Flipkart,  and  TataCliq  as  also  at  Archies’  out­lets.  Depending  on  themodel,  the  players  are  avail­

able  for  ₹��3,999  or ₹��4,499.Shemaroo has struck partner­ships with multiple manufac­turers for the bluetooth play­ers.  “A  lot  of  work  has  goneinto  curating  the  content  aswell  as  the  design  of  thesedevices.  In  fact,  a  dedicatedteam  travelled  across  Indiaand  some  international  mar­kets  to  ensure  we  don’t  gowrong with any aspect of reli­gious  sentiments.  We  also  se­lected  manufacturers,  keep­ing that in mind,” he added. 

The  company  plans  to  ex­pand  its  devotional  devicesrange in the coming months.“We are looking at expandingthis  new  vertical  as  a  full­fl��edged  business  unit.  A  spe­cial  Ganesh  Bhajan  playerwill  be  launched  during  theupcoming Ganesh Utsav. Sim­ilarly,  we  believe  there  is  po­tential  to  curate  devotionalcontent  and  launch  devicesfor  diff��erent  festivals,  Statesand religions,” he added.

Shemaroo makes a play in devicesspace with devotional content

V RISHI KUMAR

Hyderabad, August 2

GMR­run  Hyderabad  Inter­national Airport has now sixscheduled freighters operat­ing,  with  SpiceJet  the  latestentrant;  its fi��rst cargo planelanded  at  the  airport  onThursday.  SpiceJet’s  cargoarm  now  connects  Hydera­bad  with  Delhi,  Mumbai,Bengaluru and Chennai. 

The  737­700F  SpiceJetfreighter  will  operate  sixdays  a  week,  arriving  fromChennai  at  9.45  pm  and  de­parting  for  Delhi  at  10.45pm.  The  Chennai–Hydera­bad–Delhi–Mumbai–Bengaluru service  can  carryapproximately  20  tonnes.The  SpiceJet  freighter  off��ersshippers from the region ac­cess to various internationaldestinations via Delhi. 

SGK  Kishore,  CEO,  GMRHyderabad  InternationalAirport  Ltd  (GHIAL),  said,“The  availability  of  highquality,  daily  cargo  services

is  essential  for  the  develop­ment  of  trade,  especially  inhigh  value  and  time  sensit­ive  products.  This  will  alsogive a boost to the cargo andlogistics  sector  in  theregion.”

Manjiv  Singh,  Chief  Pro­ject  Offi��cer,  SpiceJet,  said:“SpiceJet  will  continue  tocontribute  to  the  trade  bycontinuously increasing ourgeographic  reach.  Thelaunch  of  our  737­700Ffreighter  opens  up  anotheroption  to  our  customers  inand around Hyderabad. 

We  have  received  a  posit­ive  response  from  the  mar­ket  and  are  confi��dent  thatthis  move  will  add  value  toour  customers’  supplychains.”

Apart  from  SpiceJet,Lufthansa,  Turkish  Airlines,Qatar  Airways,  Cathay  Pa­cifi��c,  and  Blue  Dart  operatescheduled  freighter  servicesfrom the Rajiv Gandhi Inter­national Airport here. 

New SpiceJet freighter servicelinks Hyderabad with 4 cities

OUR BUREAU

New Delhi, August 2

To explore the opportunitiesin coastal tourism, the Ship­ping  and  Tourism  Ministrymay  soon  set  up  a  commit­tee  that  will  draw  upstrategies  to  promotecruises,  sea  sports  and  alight  house­viewing  gallery,among others.

Minister of State for Ship­ping  Mansukh  Mandaviyaand the Minister of State forTourism  &  Culture  PrahladSingh  Patel  discussed  theimmense  potential  ofcoastal  tourism  at  a  recentmeeting, according  to  arelease.

One  of  the  many  ideasthat was discussed was thatevery coastal area can createa calendar  of  events  to  en­gage tourists. This would in­clude  activities  like  beachvolleyball,  sand  art,  or  foodfestivals. 

The  Shipping  Ministry  is

promoting tourism in mari­time  States  under  theSagarmala  Programmealongwith  the  Ministry  ofTourism, and the State Tour­ism  DevelopmentDepartments.

“In  the  coming  years,coastal  and  maritime  tour­ism  will  be  a  source  forgrowth  and  job  creation  inthe coastal States,” it added.

Panel to chalk out plans topromote coastal tourism

OUR BUREAUMumbai, August 2

The credit growth to the gem andjewellery sector from banks is ex­pected  to  remain  fl��at,  with  de­mand being low in both the do­mestic and global markets. 

PN  Prasad,  Deputy  ManagingDirector, State Bank of India (SBI),told  journalists  that  the  bank’sexposure to the industry is about₹��25,000 crore and has been stag­nant for the past couple of years.

“Though  lending  to  the  in­dustry  has  been  an  issue,  thecredit off��take has not been thatgreat due to weak demand. Giventhe  global  trade  war  and  slow­down in the domestic market,  Ido not see a major revival, for thisfi��scal at least,” he said on the side­lines  of  ‘Banking  Summit  2019Gem and Jewellery Sector’.

Faced with a plethora of issues, including  valuation  of  invent­ory  and  challenges  in  assess­ment  of  borrowers  risk,  thebanking  sector’s  loan  exposureto the industry is about ₹��67,000crore.

The industry turnover, includ­ing  domestic  and  exports,  hasgrown 75 per cent to $75 billionin the past fi��scal from $42 billionin  FY  2009.  However,  the  grossbank credit to the sector had re­gistered  a  growth  of  only  8  percent to $9.5 billion from $8.5 bil­lion logged in FY2009. 

Sanju Kothari, Convener, Bank­ing,  Insurance  and  TaxationCommittee of Gem and JewelleryExport  Promotion  Council,  saidthe ongoing trade war may bringabout  a  shift  in  the  global  trad­ing pattern and India has the po­tential to increase its share in theoverseas  market.  The  export  of

gem and jewellery at $40 billionaccounts  for  6.4  per  cent  of  theglobal trade and can touch 15 percent  to  become  the  largest  ex­porter globally. For this , he said,the  industry  would  requirecredit  of  $18­$20  billion.  Banksare  also  fi��nding  it  diffi��cult  tohedge their lending to exportersas  the  Export  Credit  GuaranteeCorporation has frozen the max­imum  exposure  to  industry  in2014, said Prasad, who also headsthe  co­ordination  committeeformed to ease credit fl��ow to thesector.

While  gem  and  jewellery  ex­port has grown from $21 billionin 2008 to $40 billion, the totalcredit  cover  under  the  wholeturnover policy (WTP) has fallento  ₹��14,500  crore  from  ₹��24,500crore  given  the  fact  that  rupeehas depreciated to ₹��70 from ₹��40against  dollar.  Based  on  revisedlending  norms  adopted  by  SBI,the committee has drafted a uni­form norms for bank lending tothe  industry  and  circulated  itamong various banks. 

Bankers do not see immediate revivalin credit flow to jewellery sector

The banking sector’s loan

exposure to the industry is

about ₹��67,000 crore

OUR BUREAU

Bengaluru, August 2

Johnson Lifts has won a projectfrom  Bangalore  Metro  for  thesupply  of  225  escalators  worth₹��210 crore.

It  had  earlier  won  a  similarproject with Bangalore Metro tosupply  escalators  worth  ₹��190crore.

Johnson  has  also  installedover 15 heavy­duty escalators forthe  South  Western  Railways  inBengaluru. 

Johnson Lifts plans to expandits  operations  to  tier­2/3  citiesand  wants  to  set  up  offi��ces  inMysuru,  Hubbali,  Kalaburagi,Davangere,  Belagavi  andMangaluru. It has a current mar­ket share of 20 per cent.

“To  cater  to  this  market,  thecompany has launched compet­itive models to accommodate el­evators in compact lift shaft sizeand  machineroom­less  elevat­ors,”  said  Albert  Dhiraviyam,Country Head­Marketing. 

Johnson Lifts bagsproject worth₹��210 crore fromBangalore Metro 

V RISHI KUMAR

Hyderabad, August 2

The  Centre  has  directed  Statesand  Union  Territories  not  tocurtail  power  supply  from  re­newable energy projects.

BP  Yadav,  Joint  Secretary,Union  Ministry  of  New  and  Re­newable  Energy,  in  an  offi��cialcommunique  addressed  to  Sec­retaries in States and Union Ter­ritories,  with  copies  marked  tosolar  developers,  detailed  therecent  developments  with  re­gard  to  curtailment  of  powerfrom renewables.

“If  any  State  Load  DispatchCentre  curtails  wind  or  solarpower  for  any  reason  otherthan  grid  safety  or  security  oras  prescribed  in  the  respectiveGrid  Code  or  regulation,  theyshall be liable for making goodthe  loss  incurred  by  the  windand  solar  power  generators  to­wards  deemed  generation,”said the communique.

The curtailment of power hasassumed  importance  in  thebackdrop  of  the  controversyover  the  Andhra  Pradesh  gov­ernment’s  eff��orts  to  renegoti­ate  power  purchase  agree­

ments  (PPAs)  and  later  curtailpower  from  renewable  pro­jects. 

The  letter  further  stated  thatthe  renewable  sector  has  beenaccorded  ‘must­run’  Status  un­der  the  Indian  Electricity  GridCode  2010  and  various  stategrid  codes  and  regulations  un­der the Electricity Act 2013.

Solar  and  wind  power  canonly be curtailed for reasons ofgrid  safety  and  security,  andthat  too  after  communicatingthe  reasons  for  curtailment  inwriting to generators.

The  Ministry  offi��cial  said  ithas come to their notice that inviolation  of  these  regulationssome  State  Load  DispatchCentres  are  resorting  to  largescale  backing  down  of  windand solar energy.

Therefore,  he  suggested  tothe State and UTs that the must­run  status  of  wind  and  solarprojects  be  honoured  in  letterand spirit 

The  norm  is  that  when  thedemand  is  less  and  supply  ismore, power plants that run onfossil  fuels  are  backed  downand renewables are used. 

Centre cautions States againstcurtailing solar, wind power supply

PRESS TRUST OF INDIA

Srinagar, August 2

Kashmir  remained  on  the  edgeon Friday as a fresh order askingtourists  and  Amarnath  yatris  toleave  the  Valley  triggered  panicamong  residents.  They  startedstocking  up  essentials,  fearinglong law and order disturbance.

The  State  government  issuedan  advisory  to  Amarnath  pil­grims and tourists to curtail theirstay in Kashmir immediately.

“Keeping in view the latest in­telligence inputs of terror threatswith specifi��c targeting of the Am­arnath Yatra, and given the pre­vailing  security  situation  in  theKashmir Valley, in the interest ofsafety and security of the touristsand Amarnath Yatris, it is advisedthat they may curtail their stay inthe valley immediately and take

necessary measures to return assoon as possible,” an order issuedby Principal Secretary, Home De­partment, Shaleen Kabra, read.

The order led to panic in Kash­mir  which  has  remained  tensefor  the  past  few  days  after  theCentre  ordered  deployment  of100  companies  of  additionaltroops in the valley. The deploy­ment  of  the  troops  and  variousorders  gave  rise  to  the  specula­tions about some major decisionin  the  offi��ng  regarding  theJammu  and  Kashmir’s  specialstatus. 

Earlier in the day, the Army saidPakistan­based  terrorists  areplanning to target the AmarnathYatra in the Valley.

But  security  forces  are  up  tothe task to foil any such design, itadded. 

Panic grips Kashmir after J&Kgovt asks tourists to leave Valley

15>

AHMEDABAD | 3/4 AUGUST 2019

1) Revenue from operations 36,207 42,645 32,351 1,52,494 2) Profit before tax 388 1,959 733 4,253 3) Net profit after tax 279 1,258 226 2,401 4) Total comprehensive income for the period (comprising profit for the

period after tax and other comprehensive income after tax) including share of profit from joint venture 121 616 338 1,826

5) Paid-up equity share capital (par value Rs. 10/- each, fully paid) 5,854 5,854 5,562 5,854 6) Other equity (as at 31 March) 54,394 54,394 46,930 54,394 7) Earnings per share (par value Rs. 10/- each)

Basic [in Rs.] 0.44 1.09 0.72 3.64 Diluted [in Rs.] 0.44 1.09 0.72 3.64

(Rs. in lakhs, except per share data)

S.No. ParticularsQuarter ended

Quarter ended

Year ended

Year ended

30.06.2018Unaudited

30.06.2018Unaudited

31.03.2019Audited

31.03.2019Audited

31.03.2019Audited

31.03.2019Audited

30.06.2019Unaudited

30.06.2019Unaudited

Place : BengaluruDate : 02.08.2019

For and on behalf of the BoardR. Ram Mohan

Chairman

SICAL LOGISTICS LTDCIN: L51909TN1955PLC002431

REGD.OFFICE: "SOUTH INDIA HOUSE", 73, Armenian Street, Parrys, Chennai - 600 001Ph: 044-66157071; Fax: 044-66157017 Website: www.sical.com e-mail: secl@sical.com

EXTRACT OF UNAUDITED FINANCIAL RESULTS OF SICAL LOGISTICS LIMITED FOR THE QUARTER ENDED 30.06.2019

Revenue from operations 31,290 37,917 26,982 1,30,315 Profit before tax 992 1,584 1,163 5,173 Profit for the period 649 1,006 513 3,053

Particulars

Notes: (1) The above is an extract of the detailed format of unaudited consolidated financial results for the quarter ended 30 June 2019 filed with the stock exchanges under

Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 duly reviewed by the Audit Committee and approved and authenticated by the Board of Directors at their meeting held on 2 August 2019. The full format of the unaudited consolidated financial results for the quarter ended 30 June 2019 are available on the websites of the stock exchanges BSE (www.bseindia.com) and NSE (www.nseindia.com) and on the Company's website www.sical.in/investors/financial results.

(2) Unaudited financial results of Sical Logistics Limited (Standalone information)

Prepared in compliance with the Indian Accounting Standard (Ind-AS) [Pursuant to Regulation 47[1][b] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015]

GOLDCREST CORPORATION LIMITEDCIN: L7499MH1983PLC029408

Devidas Mansion, 3rd Floor, Mereweather Road, Colaba,Mumbai – 400 039 Phone: 022 – 22837489 / 90

Website: www.goldcrestgroup.com Email: office@goldcrestgroup.comNOTICE

Notice is hereby given that pursuant to Regulation 47(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,the meeting of the Board of Directors of the Company is scheduled tobe held on Tuesday, August 13, 2019 at the Registered Office of theCompany, inter alia, to consider and approve the Standalone andConsolidated Un-Audited Financial Results for the quarter ended June30, 2019 along with Limited Review Report. Pursuant to Regulation47(2), the said notice may be accessed on the Company’s website atwww.goldcrestgroup.com and may also be accessed at the website ofthe Stock Exchange at www.bseindia.com

For GOLDCREST CORPORATION LIMITEDSd/-

Place: Mumbai Marisa FerreiraDate: August 2, 2019 Company Secretary & Compliance Officer

Pursuant to Regulation 29 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on

thTuesday, the 13 August, 2019, interalia to consider and approve Un-audited Financial st thResults for the 1 Quarter ended 30 June, 2019.

This information is also available on the website of the Company i.e. www.sonal.co.in and on the website of the stock exchanges i.e. www.bseindia.com.

Sonal Adhesives LimitedCIN: L02004MH1991PLC064045

Regd Off: - Plot No.28/1A Takai-Adoshi Road At PO Khopoli Tal Khalapur Dist Raigad Khopoli - MH 410203

Phone: +912192262620 Email id:info@sonal.co.in Website :www.sonal.co.inNOTICE

For Sonal Adhesives Limitedsd/-

Sandeep AroraManaging Director

Place: KhopoliDate: 03.08.2019