1 PDFsam 270120 BM PDF

To,
Department of Corporate Services, etary 2, 2020

Bombay Stock Exchange Limited
P J Towers, Dalal Street,
Mumbai — 400 001
Subject: Intimation of Board Meeting for the Approval of Unaudited Financial Results for the
Quarter ended December 31, 2019
Scrip Code: 502893
Dear Sir,
In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be
held on Friday, February 14, 2020 to consider & approve inter alia, the Unaudited financial results for
the quarter ended December 31, 2019.
For the above purpose, this is to inform you that as per Company's code of conduct for a prevention
of insider trading, the trading window for dealing in the securities of the Company shall be closed for
all the directors / designated employees / relatives of designated persons/auditors / consultants of the
Company from January 28, 2020 to February 16, 2020 (both days inclusive).
This is for your information and records.
For United Interactive Limited
ee
Nilesh Amrutkar
(Company Secretary)
UNITED INTERACTIVE LIMITED

602, Maker Bhavan No. III, 21, New Marine Lines, Mumbai - 400 020. Tel No. 22013736 Fax No. 40023307
www.unitedinteractive.in CIN NO: L72900MH1983PLC030920 E-mail : investors@unitedinteractive.in
wrnwr@Fkex FOR FCBUBLEVlNYL RLM
To, 27" January 2020

The Dept. of Corporate Services
The Bornbay Stock Exchange Ltd.
25"' Floor, P. J. Towers,
Dalal Street,
Murnbai - 400 001
Sub: Unaudited Financial Resuits for the Quarter on 31"' December 2019
Scrip Code No. 530401
Dear Sir
With reference lo the above subject, in compliance with the regulation 33 of the SEBl (Listing
Obligations a r ~ dDisclosure Requirements), Regulation 2015, we enclosed herwith Unaudited
financial Results for the quarter ended on 31" December 2019 along with Limited Review Report
thereon iron) statutory Auditor, M/s. MUKUND V. MEllTA & CO Chartered Accountants
which was taken on record by Board of Directors in Board Meeting held o n 27'"anuar-y 2020
and is t o b e p~itlishedin Newspaper.
We will siib~nitcopy of Newspaper as soon as it will be published.
We hope you will find the above in order and acknowledge the receipt
Thanking You,
Yours truly,
Fat, Vinyofiux 'Limited,
(CS. HETAL
Cornpany Secretary / Compliance Officer
Mem. No.-A46684
Enclosures: A s A b o v e
VIMYOFLEX LIMITED
P H O M : 0281 - 2468245 !2468776 i 2468328 F U : 81-201-2468839
REG. OFFICE : 307. SILVER CHAMBER, TAGORE ROAD. RIJKOT460 002. I N O Y
WORKS : SURVEY NO. 241. N.H.8-0, NEAR G.E.B. SUB STATION, SHAPAR-360 002.TAL. KOTDA SANGANI OIST.: RUKOT. PH : 02827 - 252766,252788
CIN : L25200GJ1993PLC019830
I inqufrjQvnyoflex.wm * WEBSITE ;htpJlwww.virlyofle~m
E-MAIL :info@\rinyoRex.~m
2 AM
METCAST LIMITED
January 27, 2020
To,
Department of Corporate Services
25th Floor, P. J. Tower,
Dalal Street,
Fort, Mumbai -400 001.
Dear Sir,
Sub: Outcome of Board Meeting
This is to inform that the Board of Directors of the Company in its meeting held today i.e. on
Monday, January 27, 2020 from 5:30 p.m. to 5:50 p.m. at the Registered Office of the Company
considered and approved the following:
1. Considered and approved continuing the directorship of Mr. Ashok C. Shah as a non-
executive director of the Company who has attained the age of seventy five years and to
propose special resolution to be passed by the shareholders of the Company in this
regards.
2. Approved convening the Extra-Ordinary General Meeting (EOGM) on 27th February,
2020 and authorized any of the directors of the Company to send notice of the said
Meeting and to do all such things as are necessary for conducting the EOGM.
3. Appointed Mr. Chintan K. Patel as scrutinizer to scrutinize the e-voting process in a fair
and transparent manner for the EOGM as referred above.
Please take the same on your record.
Thanking You,
Yours faithfully,
For Ashoka Metcast Limited
A -Al
" Shalin A. Shah AZQ C3
Managing Director
DIN: 00297447
Ashoka Metcast Limited

Reg. Office: 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Roads,
Mithakhali Ahmedabad 380006. Website: www.ashokametcast,in
Email : info@ashokametcast.in CIN : U70101GJ2099PLCO57642 T : 079 26463226
oag??r$og
(anoo 1roo.5o6;
3tt4t7b s74tr db Andhra Bank
(qr{d s*DN 6.r tsTfiq) cqr?orqfdq Head Oflice
"Ef TgTfu qffi. "Dr. Pattabhi Bhavan"
Andhra Bank 5-9-11, dsrqrq 5-9-1 1, Saifabad,
(A Govl. of lndio Undertoking)
t<ir-qlq - soo oo4 Hyderabad - 500 004.
f+ry 9Ept' Merchant Banking Division

Telefax 040-23230883; Tet. No. O4O-2g2S2gt 1
E-mail: mbd@andhrabank.co.in
Lr. No. 6661251P.189t248
Dt:27.01,2020
Bombay Stock Exchange Limited The National stock Exchange of lndia Limited
25th Floor, Phiroze Towers
Jeepebhoy Exchange praza, Bandra Kurra comprex
-
Dalal Street, Bandra [fast)
Mumbai - 400001 Mumbai _ aOdOSt
Scrip Code: 532419 Symbol: ANDHRA BANK
Sir / Madam
Sub: Prior lntimation about the Board Meeting for considering fund
raising: reg.
ln terms of Regulation 29 (1) (d) of SEBI (Listing obligations and Disclosure
Requirements)
Regulations,2015, as amended, we wish to inform that the meeting
of the Board of Directors is
scheduled to be held on Thursday, the 30th day of January, 2O2O
to consider and approve the
proposal for raising equity capital of the Bank by an
amount aggregating to Rs. 200.00 crore
(including premium) through allotment of new equity shares
to the Government of lndia on
preferential basis against their capital infusion of Rs.200.00
crore subject to requisite approval
of shareholders and other statutory / regulatory authorities.
This is for your information.
u
Yours Faithfully, ..,,*.-q...
't 4 'A-d 4'"'de

/+" .
'rq Divis;on ;.
? 1[
b'
i
,\"o{
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. \...., $,ry o $)'
-/'
(Bafhuram Matteta)
Company Secretary and Compliance Officer
Rcncwoblcs
Date: 27th January, 2020
To
BSE Limited The National Stock Exchange of India Limited
P J Towers, "Exchange Plaza",
Dalal Street, Bandra - Kurla Complex,
Mumbai - 400 001 Bandra (E), Mumbai - 400 051
Scrip Code: 541450 Scrip Code: ADANIGREEN
Dear Sir,
Sub: Intimations under the SEBI (Listing Obligations and Disclosure

Requirements) Regulations. 2015 - Meeting of the Board of Directors
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we would like to
inform you that the meeting of the Board of Directors of the Company will be
held on Tuesday. 4th February. 2020 to consider and approve the Unaudited
Financial Results for the quarter and nine months ended 31 st December, 2019.
Further, as per the Company's Code of Conduct for Prohibition of Insider

Trading, the Trading Window Closure Period will end 48 hours after the results
are made public on 4th February, 2020.
Please note that the schedule of Post Result Conference Call with Investors to
discuss the financial performance of the Company will be intimated separately.
You are requested to take the same on your record.
Thanking You
Yours Faithfully,
For, Adani Green Enecg.Y . l:imited
p~rji II .~",~(~
Company Secreta~y·'''~--·/ f!j'
~ ~_ r"
~"'~' .-
, ,,~-/
Adani Green Energy limited Tel +91 7925555555

Adani House Fax +91 79 2555 5500
Nr Mithakhali Six Roads investor.agel@adanLcom
Navrangpura www.adanigreenenergy.com
Ahmedabad 380 009
Gujarat. India
CIN: L40106GJ2015PLC082007
Registered Office: Adani House. Nr Mithakhali Six Roads. Navrangpura. Ahmedabad 380009. Gujarat. India
Yin
Dalmia
Bharat Limited newthink! cement! sugar! refractories! power!
File No: 1010/1 January 27, 2020
Bombay Stock Exchange Limited National Stock Exchange of India Limited

New Trading Ring, “Exchange Plaza”, Plot No. C-1, Block G
Rotunda Building, Bandra — Kurla Complex, Bandra (East),
P J Towers, Dalal Street, Mumbai — 400 051
Fort Mumbai-400001 Symbol: DALBHARAT
Scrip Code:
542216
Re. Notice of the Board Meeting
Dear Sir(s),
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of
Directors of the Company will be held on Thursday, February 06, 2020 to inter-alia
consider and approve the Standalone and Consolidated unaudited Financial Results
of the Company for the quarter and nine months ended December 31, 2019.
Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading
by Designated Persons, the Trading Window which was closed from January 01, 2020
(vide our letter dated 31.12.2019) shall re-open on February 10, 2020.
Thanking you,
Yours faithfully,
For Dalmia Bharat Limited
\iyh
(Formerly Known as Odisha Cement Limited)
Dr. Sanjeev Gemawat

% Executive Director Legal &
Group Company Secretary
Dalmia Bharat Limited

(Formerly known as Odisha Cement Ltd.)
11th & 12th Floors, Hansalaya Building, 15, Barakhamba Road, New Delhi - 110 001, India
t 91 11 23465100 f 91 11 23313303, w www.dalmiabharat.com, CIN : L14200TN2013PLC112346
Registered Office : Dalmiapuram, Dist. Tiruchirapalli, Tamil Nadu - 621 651, India
ADalmia Bharat Group company, www.dalmiabharat.com
Date: January 27, 2020
To,
Department of Corporate Service
BSE Limited,
P. J. Tower, Dalal Street,
Fort,
Mumbai-400 001
Dear Sir/Madam,
BSE SCRIP CODE: 509835
Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligation and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
The Board of Directors of the Company at their meeting held today i.e. Monday, January lial
2020 has inter alia, considered and approved the following:
1. Considered the insertion of following additional business activity in main Object

Clause of the Memorandum of Association subject to the approval of share holders
in General Meeting:-
I. To develop and construct on all or any part of the property of the Company as
building, structures, godowns, residential house, warehouse, industrial sheds and to
use, sell, lease, mortgage said developed property and develop any land or building
acquired by the company or in which the company may for the time being be
interested for the purpose of its business.
Il. To perform and undertake activities and carry on business pertaining to leasing and
warehousing and to provide facilities for storage of commodities, articles and things,
and for the purpose to act as C & F agent, custodian, warehouseman, transportation
and distribution agent, stockist, financier, auctioneer, importer, exporter, or otherwise
to do such activities.
CIN : L99999GJ1970PLC100829
III. To carry on the business of trading in all kind of agro products, industrial products,
metals, textiles, chemicals, polymers, plastics, paper and other commodities.
Regd. Off. : Surana House, B/h. Klassic Chambers, Swabuk urea Op! arnarayan Complex, Navrangpura,
Ahmedabad-380009, Gujarat. —/
Phone / Fax : 079-26430946, 079-26431558 E-mail :p RUG Psynthiees@gmail.com Website : www.premiersyntheticsltd.com
Factory Add. : Plot No. 835-837, Nr. Rakanpur Chowkadi, RaRinput-3atX alol. Dist. : Gandhinagar
- 382721, Gujarat.
Phone / Fax : 02764-286761 E-mail : premiersynthetics18@gmail.com
2. Considered resolution on the matter specified under Section 180 (1) (a) of the
Companies Act, 2013 and to place following resolution for the approval of share
holders in General Meeting:-
“RESOLVED THAT pursuant to the provisions of section 180(1)(a) and other applicable
provisions, if any, of the Companies Act, 2013, and the relevant Rules framed there under
(including any statutory modification(s) or re-enactment thereof, for the time being in
force), and the enabling provisions in the Memorandum of Association and Articles of
Association of the Company, approval and consent of the members of the Company be
and is hereby granted to the Board of Directors (hereinafter referred as the “Board” which
term shall be deemed to include any duly constituted Committee of the Board) to sell and
transfer the movable fixed assets of industrial unit of Company consisting plant and
machinery, electrical, furniture and fixtures and other movable assets erected at Plot No.
835, 836 and 837, at Village Rakanpur, Dist. Gandhinagar, Gujarat by negotiation to any
party, at a fair value, which in aggregate shall not be less than Rs. 3.00 Crores (Rupees
Three Crores).
Resolved further that the Board be and is hereby authorized to finalize sale and transfer
and to execute necessary documents, deeds, undertaking, agreements and to do all such
other acts, deeds, matters and things as may be deemed necessary and/or expedient to
give effect to the above resolution and resolve any questions, difficulties or doubts that
may arise in this regard as they may in their absolute discretion deem fit in the interest of
the Company.
Resolved further that the Board be and is hereby authorized to delegate all or any of the
powers herein conferred, to any Committee of Directors or any one or more Directors or
to the Chief Financial Officer or to the Company Secretary of the Company, as may be
deemed necessary to give effect to this resolution.”
. Considered resolution on the matter specified under Section 180 (1) (c) of the
Companies Act, 2013 and to place following resolution for the approval of share
- ©
holders in General Meeting:-

Cl N : L99999GJ1970PLC100829
“RESOLVED THAT in supersession of all the earlier resolutions passed in this regard
and subject to the provisions of Section 180 (1) (c) and other applicable provisions, if
any, of the Companies Act, 2013 and relevant rules made thereto including any statutory
modifications or re-enactments thereof, the consent of the shareholders of the Company
Regd. Off.
Ahmedabad-380009, Gujarat.
Phone / Fax : 079-26430946, 079-26431558 E-mail :
| Factory Add.:
Phone / Fax : 02764-286761
be and is hereby accorded to the Board of Directors to borrow money, as and when
required, from, including without limitation, any Bank and/or other Financial Institution
and/or foreign lender and/or any body corporate/ entity/entities and/or
authority/authorities, either in rupees or in such other foreign currencies as may be
permitted by law from time to time, as may be deemed appropriate by the Board for an
aggregate amount not exceeding a sum of Rs. 20.00 crores (Rupees Twenty Crores only),
notwithstanding that money so borrowed together with the monies already borrowed by
the Company, if any (apart from temporary loans obtained from the Company’s bankers
in the ordinary course of business) may exceed the aggregate of the paid-up share capital
of the Company and its free reserves and Securities Premium.
RESOLVED FURTHER THAT in supersession of all the earlier resolutions passed in

this regard and subject to provisions of Section 180(1)(a) and other applicable provisions
if any, of the Companies Act, 2013 and relevant rules made thereto including any
statutory modifications or re-enactments thereof, consent of the shareholders of the
company be and is hereby accorded, to the Board of Directors of the Company to pledge,
mortgage, hypothecate and/or charge all or any part of the moveable or immovable
properties of the Company and the whole or part of the undertaking of the Company of
every nature and kind whatsoever and/or creating a floating charge in all or any movable
or immovable properties of the Company and the whole of the undertaking of the
Company to or in favour of banks, financial institutions, investors and any other lenders
to secure the amount borrowed by the Company or any third party from time to time for
the due payment of the principal and/or together with interest, charges, costs, expenses
and all other monies payable by the Company or any third party in respect of such
borrowings provided that the aggregate indebtedness secured by the assets of the
Company does not exceed a sum of Rs. 20.00 crores (Rupees Twenty Crores only) for the
Company at any time.
RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to

take such steps as may be necessary for obtaining approvals, statutory, contractual or
otherwise, in relation to the above and to settle all matters arising out of and incidental
CIN : L99999GJ1970PLC100829
thereto, and to sign and to execute deeds, applications, documents and writings that may
be required, on behalf of the Company and generally to do all such acts, deeds, matters
and things as may be necessary, proper, expedient or incidental for giving effect to this
resolution.”
Regd. Off.
: Surana House, B/h. Klassic Chambers, Swaét
ese
A
Phone / Fax : 079-26430946, 079-26431558 E-mail pHEA@gmail.com Website : www.premiersyntheticsltd.com
|; Factory Add. : Plot No. 835-837, Nr. Rakanpur Chowkad lol. Dist. : Gandhinagar - 382721, Gujarat.
Phone / Fax : 02764-286761 E-mail : emmlersvp
4, Approved the fresh Articles of Association as per the Companies Act, 2013. (Subject to
the approval of share holders in General Meeting.
5. Approved the Notice for calling Extra Ordinary General Meeting (EGM) on Thursday,
05" March, 2020 at 03:00 PM at the Registered Office of the Company i.e. Surana
House, B/h. Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex,
Navrangpura, Ahmedabad — 380009 along with Explanatory Statement.
6. Appointed M/s. K Jatin & Co., Practicing Company Secretaries, Ahmedabad (Certificate
of Practice No. 12043) as a Scrutinizer for e-voting and ballot process at the EGM of the
Company.
The meeting of the Board of Directors of the Company commenced at 03:30 PM and concluded
at 06:00 PM.
This is for your information and record.
Thanking you,
Yours truly,
: L99999GJ1970PLC100829
Regd. Off. . : Surana House, B/h. Klassic Chambers, SwastikX Road, Opp. Narnarayan Complex, Navrangpura,
Phone / Fax : 079-26430946, 079-26431558 E-mail : premiersynthetics@gmail.com Website : www.premiersyntheticsitd.com
> Factory Add.: Plot No. 835-837, Nr. Rakanpur Chowkadi, Rakanpur, Tal. Kalol. Dist. : Gandhinagar - 382721, Gujarat.
5 Phone / Fax : 02764-286761 E-mail : premiersynthetics18@gmail.com
DIAGEO
INDIA
United Spirits Limited
Registered Office:
UB Tower
#24 Vittal Mallya Road
Bengaluru 560001
Tel: +91 802221 0705
Fax: +91 8039856862
www.diageoindia.com
January 27, 2020
BSELimited,
(Regular Office & Corporate Relations Dept.)
Dalal Street, Mumbai 400 001
Scrip Code: 532432
National Stock Exchange of India Ltd

Exchange Plaza, C-1 Block G,
Bandra Kurio Complex,
Bandra East, Mumbai - 400051
Scrip Code: MCDOWELL-N
Dear Sir/Madam,
Sub: Intimation of un-audited standalone and consolidated financial results for the
Quarter and Nine months ended December 31, 2019.
The Board of Directors of the Company at the meeting held today, considered and
approved the un-audited standalone and consolidated financial results of the
Company for the Quarter and Nine months ended December 31, 2019 ("UFR").The
Limited Review Report ("LRR")thereon received from the Statutory Auditors of the
Company on the standalone and consolidated financial results were placed at the
said Meeting.
UFRalong with the LRRreferred above and a PressRelease in respect of this UFRare
being uploaded on to your websites along with this letter.
Thanking you,
Yoursfaithfully,
for United SpiritsLimited
VRamachan~
t~~
Company Secretary
Enclosed: As Above
JOHNNIE
!{"
WALKER.
".~..
BLACK DoG
_ ..-
Black&:White
VA'I'
69. IfJljl:hlQ
Corporate Identity Number: L01551KA1999PLC024991 contactus@diageo.com

UNITED SPIRITS LIMITED
A DlAGEO Group Company
'UB Tower', # 24, Vittal Mallya Road, Bangalore - 560 001
Tel +918039856500,22210705 I GIN: L01551KA1999PLG024991 www_diageoindia_com
Unaudited Standalone Statement of Financial Results for the quarter and nine months ended December 31, 2019
(INRI n Milil Dns excep tf or earnings per s are d a t a )
3 months 3 months 9 months 9 months

3 months ended Previous year
ended ended ended ended
September 30, ended
Particulars December 31, December 31, December 31, December 31,
2019 March 31, 2019
2019 2018 2019 2018
Unaudited Unaudited Unaudited Unaudited Unaudited Audited

1 Income
(a) Revenue from operations 78.072 72.819 77.596 221.669 212.967 285.123
{b) Olller Income 176 137 533 414 833 952
Total income 78,248 72,956 78,129 222,083 213,800 286,075
2 Expenses:
(a) Cost 01 malenals consumed 11.363 13.447 11.156 34.882 31.116 42.250
(b) Purchase of stock-In·trade 1.015 756 1.192 2,498 2.187 2.892
(e) Changes in Inventories of finished goods, work-in-progress and
1.988 (1.566) 491 1.310 608 807
stock-in-trade
(d) EXCise duty 52.247 49.857 52.627 150.698 145.661 195.317
ie) Employee benefils expense 1.266 1,461 1.587 4.108 5.049 6.753
(f) Finance costs 455 452 575 1,427 1.595 2.200
(9) Depreciation. amortisation and impairment expense 524 573 355 1.597 1.044 1,445
ihi Olhers:
(I) Advertisement and sales promotion 2.511 1.734 2.671 5.953 6.788 8.587
(ii) Loss allowance on trade receivables and
391 830 1.077
other finanCial assets (net)
(ui) Other expenses 3.442 2.974 3.899 9.873 10.690 14.566
Total expenses 74,811 69,688 74,944 212,346 205,568 275,894
3 Profit I (loss) before exceptional Items and tax (1-2) 3,437 3,268 3,185 9,737 8,232 10,181
4 Exceptionaillems (nel credill (charge)] (202) (202) (267)
5 Profit I (1055) before tax (3+4) 3,437 3,268 2,983 9,737 8,030 9,914
6 Income tax expense

(a) Current tax 949 571 1.286 2.691 3.219 4.350
(b) Deferred tax charge I (credit) (100) 451 (227 238 (513) ;1.022)
Total tax expense 849 1,022 1,059 2,929 2,706 3,328
7 Profit I (1055) for the period (5-6) 2,588 2,246 1,924 6,808 5,324 6,586
8 Other Comprehensive Income
A Items that \'/111 be reclassified to profit or loss
8 Items that \'Iill nol be reclassified to profit or loss
(i) Remeasurements of post-employment benefit obligations i8) 20 (367) 60 15
(ii) Income tax credit I (charge) relating to these items (33) (7) 92 (21) (5)
Total other comprehensive income, net of income tax (41) 13 (275) 39 10
9 Total Comprehensive Income {7+8} 2,588 2,205 1,937 6,533 5,363 6,596
10 Paid up Equity Share Capital (Face value of INR 2/- each) 1,453 1,453 1,453 1,453 1,453 1,453
11 Other Equity 29,862
12 Earnings per share of INR 2/- each

3.56 3.09 265 9.37 7.33 9.06
Basic and Diluled (INR)
Tel +918039856500,22210705 I GIN: L01551KA1999PLG024991 I www.dlageolndla.com
Unaudited Consolidated Statement of Financial Results for the quarter and nine months ended December 31, 2019
(lNR in MIllions except for earninas Der share datal
Previous year
3 months ended 3 months ended 3 months ended 9 months ended 9 months ended
ended March 31,
Particulars
December 31.2019 September 30, 2019 December 31,2018 December 31,2019 December 31, 2018
2019
1 Income
(a) Revenue from operations 78.123 72.999 77.771 224,047 215.894 288.725
(bi Other income 58 46 446 141 597 692
Total income 78,181 73,045 78,217 224,188 216,491 289,417
2 Expenses:
(a) Cost of materials consumed 11.357 13.554 11.219 35.017 31.308 42.545
(b) Purchase of stock·in-trade 1.015 756 1.t83 2.498 2.127 2.832
(c) Changes In inventones of finished goods. work-in-progress and
stock-in-trade
1.968 (1.576) 453 1.310 492 657
{dl Excise duty 52.247 49.857 52.627 150.698 145.661 195.317
(e) Employee benefits expense 1.293 1,494 1.€25 4.206 5.164 6.898
(f) Finance costs 507 503 €23 1.591 1.724 2.372
(g) DepreCiatIOn. amortisation and impairment expense 660 712 506 2.002 1.589 2.147
(h) Others
(I) Advertisement and sales promotion 2.519 1.744 2.€73 5.978 6.780 8.591
(II) Loss allowance on trade receivables and
505 944 1.361
other financial assets (net)
(111) Other expenses 3.467 3.089 3.914 11.097 12.330 16.588
Total expenses 75,033 70,133 75,328 214,397 208,119 279,308
Profit I (loss) before share of net profit I (loss) in associate,
3 3,148 2,912 2,889 9,791 8,372 10,109
exceptional items and tax 11-21
4 Share of net profit I (loss) in associate (8) (9) (6) (23) (12) (18)
5 Profit I (loss) before exceptional items and tax (3+4) 3,140 2,903 2,883 9,768 8,360 10,091
6 Exceptional items [net credit! (charge)] 20 20 26
7 Profit I (loss) before tax (S + 6) 3,140 2,903 2,903 9,768 8,380 10,117
(a) Current tax 949 387 1.263 2.691 3.310 4.467
(b) Deferred tax charge / (credit) (129) 940 (397) 1.364 (505) (1.070)
(ei Minimum Alternate Tax (MAT) credit 23 (92) (116)
Total tax expense 820 1,327 889 4,055 2,713 3,281
9 Profit I (loss) for the period (7-8) 2,320 1,576 2,014 5,713 5,667 6,836
A Items that will be reclassified to profit or loss
(i) Exchange differences on translation of foreign

55 19 189) 42 (43) 20
operations
B Items that will not be reclassified to profit or loss
(i) Remeasurements of post-employment benefit (1) (8) 20 (368) 60 13

obligations
(ii) Income tax credit / (charge) relating to these items (33) (7) 92 (21) (5)
Total other comprehensive income, net of income tax 54 (22 (76) (234) (41 28
11 Total Comprehensive tncome (9+10) 2,374 1,554 1,938 5,479 5,663 6,864
14(,) Profit attributable to:
Owners 2.353 1.631 2.041 6.005 5.772 7,002
Non-controlling interest (33) (55 127) (292) (105) 1166'
2,320 1,576 2,014 5,713 5,667 6,836
14(b) Other comprehensive income attributable to:
Owners 54 (22) (75) (234) (3) 29
Non-controlling interest 0 0 (1) 0 (11 111
54 (221 (761 12341 14 28
14(c) Total comprehensive income attributable to: [14(al + 14(bll
Owners 2.407 1.609 1.966 5.771 5.769 7.031
Non controlling Interest (33 (55) (28) (292) (106) (167)
2,374 1,554 1,938 5,479 5,663 6,864
15 Earnings per share of INR 2/- each: [Refer Note below]
Basic and Diluted (INR) 3.32 2.30 2.88 8.47 8.14 9.87
Note
(a) In calculating the weighted average number of outstanding equity shares during the quarter under consolidated results. the Company has reduced the own shares held by USL Benefit Trust (of which
Company IS the sale beneficiary)
Notes to Unaudited Standalone and Consolidated Statements of Financial Results for the quarter and
nine months ended December 31,2019
1. United Spirits Limited ('the Company' or 'the Holding Company') is engaged in the business of manufacture,
purchase and sale of beverage alcohol and other allied spirits, including through tie-up manufacturing units
and through strategic franchising of some of its brands. In addition, the Group holds right to the Royal
Challengers Bangalore cricket franchise of the Indian Premier League (IPL).
The Chief Operating Decision Maker of the Company assesses performance and allocates resources for
the business of the Group as a whole and hence the management considers Group's business activities as
a single operating segment.
2. The consolidated results include the following subsidiaries and a trust controlled by the Company.
Indian subsidiaries:
• Pioneer Distilleries Limited
• Royal Challengers Sports Private Limited
• Sovereign Distilleries Limited
• Tern Distilleries Private Limited
• Four Seasons Wines Limited (Up to January 16,2019)
Overseas subsidiaries:
• Asian Opportunities and Investments Limited
• Liquidity Inc.
• McDowell & Co. (Scotland) Limited
• Montrose International S.A
• Palmer Investment Group Limited
• Shaw Wallace Overseas Limited
• UB Sports Management Overseas Limited
• United Spirits (Great Britain) Limited
• United Spirits (Shanghai) Trading Company Limited
• United Spirits Singapore Trading Pte Ltd
• United Spirits (UK) Limited
• USL Holdings Limited
• USL Holdings (UK) Limited
Trust controlled by the Company:

• USL Benefit Trust
The consolidated results also include the Group's share of total comprehensive income (comprising profit for
the period and other comprehensive income) of the following associates:
• Hip Bar Private Limited (From June 25, 2018)
• Wine Society of India Private Limited (Up to January 16,2019)
Page 1 of 7
3. This Statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules,
2015 (as amended) prescribed under Section 133 of the Companies Act, 2013 and other accounting
principles generally accepted in India.
4. Transition to Ind AS 116 'Leases'
Effective April 1, 2019, the Group adopted Ind AS 116, 'Leases'. Ind AS 116 introduces a single lease
accounting model and requires a lessee to recognize right-of-use assets and lease liabilities for all leases
with a term of more than twelve months, unless the underlying asset is of a low value.
The Group has used the 'modified retrospective approach' for transition from the previous standard- Ind AS
17, and consequently, comparatives for previous periods have not been retrospectively adjusted. On
transition on April 1, 2019, the Group recorded the lease liability at the present value of future lease
payments discounted using the incremental borrowing rate, and has also chosen the practical expedient
provided in the standard to measure the right-of-use assets at the same value as the lease liability on the
transition date.
The effect of Ind AS 116 on the profit before tax, profit for the period and earnings per share is not material.
5. Historical Matters
(a) Additional Inquiry
As disclosed in the financial statements for the years ended March 31, 2017, March 31, 2018 and March
31, 2019, upon completion of the Initial Inquiry which identified references to certain additional parties
and certain additional matters, the MD & CEO, pursuant to the direction of the Board of Directors, had
carried out an additional inquiry into past improper transactions (,Additional Inquiry') which was
completed in July 2016 and which prima facie identified transactions indicating actual and potential
diversion of funds from the Company and its Indian and overseas subsidiaries to, in most cases, Indian
and overseas entities that appear to be affiliated or associated with the Company's former non-executive
chairman, Dr. Vijay Mallya, and other potentially improper transactions. All amounts identified in the
Additional Inquiry have been provided for or expensed in the financial statements of the Company or its
subsidiaries in prior periods. At this stage, it is not possible for the management to estimate the financial
impact on the Company, if any, arising out of potential non-compliance with applicable laws in relation
to such fund diversions.
(b) Subsidiaries Rationalisation
(i) As disclosed in the financial statements for the year ended March 31, 2019, the Company had
sought approval of regulatory authorities for divesting its stake in Liquidity Inc., for liquidating its
wholly owned subsidiary, USL Holdings Limited including its three wholly owned step-down overseas
subsidiaries USL Holdings (UK) Limited, United Spirits (UK) Limited and United Spirits (Great Britain)
Limited, as well as for liquidating two of its other wholly owned overseas subsidiaries- United Spirits
Trading (Shanghai) Company Limited and Montrose International SA The Board has also approved
liquidation of McDowell & Co. (Scotland) Limited, Shaw Wallace Overseas Limited and United Spirits
Singapore Trading Pte Ltd, for which the Company is in the process of seeking approval for
liquidating the said subsidiaries. The Board has also approved merger of UB Sports Management
Overseas Limited with Palmer Investment Group Limited and subsequently, merger of Palmer
Investment Group Limited with the Company.
The completion of the above sale as well as liquidations and mergers by the Company are subject
to regulatory and other approvals (in India and overseas). During this rationalisation process, if any
historical non-compliances are established, the Company will consult with its legal advisors, and
address any such issues including, if necessary, considering filing appropriate compounding
Page 2 of 7
applications with the relevant authorities. At this stage, it is not possible for the management to
estimate the financial impact on the Company, if any, arising out of potential non-compliances with
applicable laws, if established.
(ii) Consequent to the above, the financial results of the following subsidiaries have been prepared and
consolidated on a liquidation basis (i.e. "break up" basis) (i) USL Holdings Limited, (ii) USL Holdings
(UK) Limited, (iii) United Spirits (UK) Limited, (iv) United Spirits (Great Britain) Limited, (v) McDowell
& Co. (Scotland) Limited, (vi) Shaw Wallace Overseas Limited (vii) United Spirits Singapore Pte.
Limited, (viii) United Spirits (Shanghai) Trading Company Limited and (ix) Montrose International
SA. Accordingly, assets and liabilities of such subsidiaries have been recognised as current at their
fair values that approximate to their carrying values as at December 31, 2019. Such re-measurement
did not have any material impact on the consolidated financial results.
(c) Loan to United Breweries (Holdings) Limited ('UBHL')
As disclosed in the financial statements for the years ended March 31,2015, March 31,2016, March 31,
2017, March 31, 2018 and March 31, 2019, the Company had pre-existing loans/ deposits/ advances/
accrued interest that were due to the Company and its subsidiaries from UBHL and its subsidiaries
aggregating to INR 13,374 million and that were consolidated into, and recorded as, an unsecured loan
through an agreement entered into between the Company and UBHL on July 3, 2013 ('Loan
Agreement'). The Company has already made provision in prior financial years for the entire principal
amount due, of INR 13,374 million, and for the accrued interest of INR 846 million up to March 31. 2014.
The Company has not recognised interest income on said loan after March 31,2014 which cumulatively
amounts to INR 7,242 million upto December 31, 2019. The Company has offset payable to UBHL under
the trademark agreement amounting to INR 82 million and INR 245 million for the quarter and nine
months period ended December 31,2019, respectively and consequently, the corresponding provision
for loan has been reversed to other expenses. The cumUlative offset up to December 31,2019 amounted
to INR 1,603 million.
Since UBHL had defaulted on its obligations under the Loan Agreement, the Company sought redressal
of disputes and claims through arbitration under the terms of the Loan Agreement. On April 8, 2018, the
arbitral tribunal passed a final award against the Company. The reasons for this adverse award are
disputed by the Company, and the Company has obtained leave from the High Court of Karnataka to file
a chalienge against this arbitral award. The Company has on July 6, 2018 filed the petition challenging
the said award before the Jurisdictional Court in Bangalore (the "Court"). The Court has issued notice
pursuant thereto on the Official Liquidator and the hearing has commenced. Notwithstanding the
arbitration award, based on management assessment supported by an external legal opinion, the
Company continues to offset payable to UBHL under the trademark agreement against the balance of
loan receivable from UBHL.
(d) Excess managerial remuneration
As disclosed in the financial statements for the years ended March 31, 2015, March 31, 2016, March 31,
2017, March 31, 2018 and March 31, 2019, the managerial remuneration for the financial year ended
March 31, 2015 aggregating INR 153 million to the former Executive Director and Chief Financial Officer
('ED & CFO'), was approved by the shareholders at the annual general meeting of the Company held on
September 30, 2014. The aforesaid remuneration includes amounts paid in excess of the limits
prescribed under the provisions of Schedule V to the Companies Act, 2013 by INR 134 million.
Accordingly, the Company applied for the requisite approval from the Central Government for such
excess remuneration which was not approved, and the Company had sought Central Government to
reconsider approving the waiver of excess remuneration paid. In light of the findings from the Additional
Inquiry, by its letter dated July 12, 2016, the Company withdrew its application for approval of excess
remuneration paid to the former ED & CFO and has filed a civil suit before the jurisdictional court to
recover the sums from the former ED & CFO.
Page 3 of 7
(e) Regulatory notices and communications
The Company has previously received letters and notices from various regulatory and other government
authorities as follows:
(i) as disclosed in the financial statements for the years ended March 31, 2016, March 31, 2017, March
31,2018 and March 31, 2019, from the Securities Exchange Board of India ('SEBI'), in relation to the
Initial Inquiry, Additional Inquiry, and matters arising out of the Agreement dated February 25, 2016,
entered into by the Company with Dr. Vijay Mallya to which the Company has responded. No further
communications have been received thereafter;
(ii) as disclosed in the financial statements for the years ended March 31, 2016, March 31, 2017, March
31, 2018 and March 31, 2019, from the Ministry of Corporate Affairs ('MCA') in relation to its inspection
conducted under Section 206(5) of the Companies Act, 2013 during the year ended March 31, 2016
and subsequent show cause notices alleging violation of certain provisions of the Companies Act, 1956
and Companies Act, 2013, to which the Company had responded. The Company had also received a
letter dated October 13, 2017 from the Registrar of Companies, Karnataka (the 'Registrar') inviting the
Company's attention to the compounding provisions of the Companies Act. 1956 and Companies Act,
2013 following the aforesaid show cause notices. During the year ended March 31,2018, the Company
filed applications for compounding of offences with the Registrar in relation to three show cause notices,
applications for adjudication with the Registrar in relation to two show cause notices, and requested the
Registrar to drop one show cause notice based on expert legal advice received. The Company is
awaiting a response from the Registrar to the aforesaid applications. The management is of the view
that the financial impact arising out of compounding/ adjudication of these matters will not be material
to the Company's results;
(iii) as disclosed in the financial statements for the years ended March 31, 2016, March 31, 2017, March
31, 2018 and March 31, 2019, from the Directorate of Enforcement ('ED') in connection with Agreement
dated February 25, 2016, entered into by the Company with Dr. Vijay Mallya and investigations under
the Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002, to which
the Company had responded. No further communications have been received thereafter; and
(iv) as disclosed in the financial statements for the year ended March 31, 2017, March 31, 2018 and March
31, 2019, from the Company's authorised dealer banks in relation to certain queries from the Reserve
Bank of India ('RBI') with regard to: (A) remittances made in prior years by the Company to its overseas
subsidiaries; (B) past acquisition of the Whyte and Mackay group; (C) non-submission/ clarifications on
Annual Performance Reports ('APR') for prior years; and (D) compliances relating to the Company's
overseas Branch office, all of which the Company had duly responded to, except for the APRs in relation
to one of the overseas subsidiaries for past years, which the Company is in the process of submitting.
(f) Dispute with lOBI Bank Limited
2017, March 31, 2018 and March 31, 2019, during the year ended March 31, 2014, the Company decided
to prepay a term loan taken from lOBI Bank Limited (the "bank") in earlier years which was secured by
certain property, plant and equipment and brands of the Company as well as by a pledge of certain shares
of the Company held by the USL Benefit Trust (of which the Company is the sole beneficiary). The Company
deposited a sum of INR 6,280 million, including prepayment penalty of INR 40 million, with the bank and
instructed the bank to debit the amount from its cash credit account towards settlement of the loan and
release the assets and shares pledged by the Company. The bank, however, disputed the prepayment,
Page 4 of 7
following which the Company filed a writ petition ("WP") in November 2013 before the Hon'ble High Court
of Karnataka challenging the actions of the bank.
In February 2016, following the original maturity date of the loan, the Company received a notice from the
bank seeking to recall the loan and demanding a sum of INR 459 million on account of outstanding principal,
accrued interest and other amounts as also further interest till the date of settlement. This notice was
challenged by the Company by way of a separate application filed in the pending writ proceedings. The
Hon'ble High Court of Karnataka, by an order passed in the said application, directed that, subject to the
Company depositing INR 459 million with the bank in a suspense account, the bank should not deal with
any of the secured assets including the shares until disposal of the writ petition. The Company deposited
the full amount, and the bank was restrained from dealing with any of the secured assets.
In June 2019, a single judge bench of the Hon'ble High Court of Karnataka issued an order dismissing the
writ petition filed by the Company, amongst other reasons, on the basis that the matter involved an issue of
breach of contract by the Company and was therefore not maintainable in exercise of the court's writ
jurisdiction. The Company disputed the Order and filed an appeal against this order before a division bench
of the Hon'ble High Court of Karnataka. During the quarter ended September 30, 2019, the division bench
of the Hon'ble High Court of Karnataka reinstated the interim order in the writ petition, thereby granting a
stay on the disposal of the secured assets of the Company by the bank. On January 13, 2020, the division
bench of the Hon'ble High Court of Karnataka admitted the writ appeal and extended the interim stay. Based
on management assessment supported by external legal opinions, the Company continues to believe that
it has a strong case on merits and therefore continues to believe that the aforesaid amount of INR 459
million remains recoverable from the bank.
In a separate proceeding before the Debt Recovery Tribunal (DRT), Bengaluru, initiated by a consortium of
banks (including the bank) for recovery of the loans advanced by the bank to Kingfisher Airlines Limited
(KAL), the bank filed an application for attachment of the pledged shares belonging to USL Benefit Trust.
DRT dismissed the said application of the bank. During the quarter ended September 30, 2017, the bank
filed an ex-parte appeal before the Debt Recovery Appellate Tribunal ('DRA T'), Chennai against the order
of the DRT. During the quarter ended December 31, 2017, following an appeal by the Company, DRAT has
issued an Order impleading the Company in the proceedings. The bank's appeal is pending for final hearing
by DRAT.
(g) Difference in yield of certain non-potable intermediaries and associated process losses
As disclosed by the Company in its financial results for the quarter ended December 31, 2018 and in the
financial statements for the year ended March 31,2019, the Company came across information suggesting
continuing past practices that may have resulted in yields of certain non-potable intermediates and
associated process losses in the liquor manufacturing process being higher than what has been reported to
the relevant regulatory authorities (the 'Authorities') as per the records being maintained in certain plants
(the 'Affected Plants').
With prior information to and engagement with the Authorities, the Company also engaged independent
third-party experts to undertake a physical verification of the inventory of intermediates on a sample basis
in the Affected Plants and shared these reports with the Authorities. Based on the understanding/ discussion
with such Authorities and advice received from external legal counsels, the Company has discharged/
provided the amounts of financial obligation (which were determined to be not material) in the financial
results.
Page 5 of 7
The Company had re-evaluated the existing controls and processes in this area and strengthened the same
before the year ended March 31, 2019. Under the direction of the board of directors, the management had
engaged an independent law firm to conduct a review of past practices in this area and during the quarter
ended June 30, 2019, has taken appropriate action, where a violation of the company's code of business
conduct had occurred.
Management will continue to monitor developments, if any, in this matter.
6. Derecognition of Deferred tax assets in subsidiary
During the month of June 2019, management of Pioneer Distilleries Limited (POL), a subsidiary of the
Company undertook a detailed technical review of plant operations and processes. Based on the
recommendations of this review, POL proposed to augment its manufacturing infrastructure and processes
which involves capital and overhauling spends resulting in temporary reduction in production volumes.
Accordingly, the future business plans and projected profits were re-evaluated. Further, in light of reduction
in production volumes and increase in cost of materials, overheads and interest, POL's ability to earn
sufficient taxable profits is likely to be impeded resulting in a significant uncertainty regarding utilisation of
deferred tax assets (including MAT credit) against unused tax losses and therefore, as a matter of prudence,
deferred tax assets amounting to INR 602 million (including MAT credit of INR 117 million) were written-off
in POL's unaudited standalone financial results and in the Company's unaudited consolidated financial
results for the quarter ended June 30, 2019.
7. Impact on tax charge pursuant to Taxation Laws (Amendment) Ordinance 2019
Pursuant to a notification of the Taxation Laws (Amendment) Ordinance 2019, the Company and one of its
Indian subsidiaries have opted to pay tax as per Section 115BAA at the income tax rate of 22% (plus
applicable surcharge and cess). Consequently, during the quarter ended September 30, 2019, the Group
had recognised the impact of remeasurement of the net deferred tax assets and the current tax charge.
Accordingly, the excess current tax provision relating to quarter ended June 30, 2019 amounting to INR 335
million had been reversed during the quarter ended September 30, 2019 included in the Unaudited
Standalone and Consolidated Statements of Financial Results for the nine months ended December 31,
2019. Similarly, the excess net deferred tax assets (including minimum alternate tax) of INR 530 million and
INR 642 million has been reversed during the quarter ended September 30,2019 included in the Unaudited
2019 respectively.
8. Sale of bulk scotch
Revenue from operations and Profit before tax for the nine months ended December 31,2019 includes INR
1,710 million and INR 821 million, respectively, arising from sale of bulk scotch held by the Company's
branch outside India, to Diageo Scotland Limited, a fellow subsidiary of the Company.
During the nine months ended December 31,2019, the Company has sold certain bulk scotch, over which
an overseas vendor had exercised lien in earlier periods. Revenue from operations and Profit before tax for
the nine months ended December 31, 2019 include INR 229 million and INR 93 million respectively, from
sale of such bulk scotch held by the Company's branch outside India, to the said overseas vendor.
9. Re-measurement of defined benefit obligations
During the six months ended September 30, 2019, the Company has recognized an impairment charge of
INR 275 million (net of tax of INR 93 million) in Other Comprehensive Income, arising from impairment in
the fair value of certain investments held by the Company administered Provident Fund trust.
Page 6of7
t
10. Proposed merger of Pioneer Distilleries Limited with United Spirits Limited:
The Board of Directors ("Board") of POL and of the Company at their meetings held on December 2, 2019
considered and approved a scheme of amalgamation and arrangement (the "Scheme") in relation to the
proposed merger of POL with the Company under Sections 230 - 232 and other applicable provisions of
the Companies Act, 2013 and the rules thereunder. Upon completion of the merger, the non-promoter
shareholders of POL will receive 10 equity shares of the Company (face value of INR 2 each) for every 47
equity shares of POL (face value of INR 10 each), held by them as on the record date. Post the merger, the
Company's issued capital is expected to expand by 712,318 shares and the revised shareholding of Relay
BV (the holding company, a subsidiary of Diageo pic) in the Company will change from 55.24% to 55.18%.
The Scheme is subject to the receipt of requisite approvals from the relevant statutory authorities including
Securities and Exchange Board of India, National Stock Exchange of India Limited, BSE Limited, the
National Company Law Tribunal, and the respective shareholders and creditors of POL and of the Company.
11. The comparative figures for the previous periods presented have been regrouped/ reclassified where
necessary, to conform with the current period's presentation for the purpose of comparability.
12. The comparative figures for the quarter and nine months ended December 31, 2019, included in the
Unaudited Consolidated Statement of Financial Results for the quarter and nine months ended December
31, 2019 have been reviewed by the Audit and Risk Management Committee of the Holding Company and
approved by the Holding Company's Board of Directors at their meeting held on January 27,2020, but have
not been subjected to review by the statutory auditors as the mandatory requirement for limited review of
consolidated results has been made applicable for periods beginning April 1, 2019, pursuant to Regulation
33(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
13. The Unaudited Standalone and Consolidated Statements of Financial Results for the quarter and nine
months ended December 31, 2019, have been reviewed by the Audit and Risk Management Committee of
the Holding Company and approved by the Board of Directors of the Holding Company at their meetings
held on January 27,2020.
Place: Bengaluru
Page 7 of 7
Price Waterhouse & Co Chartered Accountants LLP
Review Report
To the Board of Directors

UB Tower
Bengaluru 560 001
1. We have reviewed the unaudited standalone financial results of United Spirits Limited (the "Company") for
the quarter ended December 31, 2019 and the year to date results for the period April 1, 2019 to December
31,2019 which are included in the accompanying 'Unaudited Standalone Statement of Financial Results for
the quarter and nine months ended December 31, 2019' together with the notes thereon (the "Standalone
Statement"). The Standalone Statement has been prepared by the Company pursuant to Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing
Regulations, 2015"), which has been initialled by us for identification purposes.
2. This Standalone Statement, which is the responsibility of the Company's Management and approved by the
Board of Directors, has been prepared in accordance with the recognition and measurement principles laid
down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under
Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our
responsibility is to express a conclusion on the Standalone Statement based on our review.
3· We conducted our review ofthe Standalone Statement in accordance with the Standard on Review
Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor
of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan
and perform the review to obtain moderate assurance as to whether the Standalone Statement is free of
material misstatement. A review of interim financial information consists of making inquiries, primarily of
persons responsible for financial and accounting matters, and applying analytical and other review
procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on
Auditing and consequently does not enable us to obtain assurance that we would become aware of all
significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
4· Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes
us to believe that the Standalone Statement has not been prepared in all material respects in accordance with
the recognition and measurement principles laid down in Ind AS 34 and other accounting principles
generally accepted in India, and has not disclosed the information required to be disclosed in terms of
Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it
contains any material misstatement.
....................... . ,.
Price Waterhouse & Co Chartered Accountants LLP, 5th Floor, Tower 'D', The Millenia, 1 & 2 Murphy Road
Ulsoor, Bangalore-s60 008
T:+91 (80) 4079 5000, F:+91 (80) 4079 5222
Registered office and Head office: Plot No. Y·14, Block EP, Sector V, Salt Lake Electronic Complex, Bidhan Nagar, Kolkata 700 091
Price Waterhouse & Co. (a Partnership Firm) converted into Price Waterhouse & Co Chartered Accounlanls LLP (a Limited Liability Partnership with LLP identity no:
LLPIN AAC-4362) with effect from July 7, 2014. Post its conversion to Price Waterhouse & Co Chartered Accounlants LLP, its ICAI registration number is
304026E1E·300009 (ICAI registration number before conversion was 304026E)
5· We draw your attention to the following matters:
a) As explained in Note sea) to the Standalone Statement, upon completion ofthe Initial Inquiry, which
identified references to certain Additional Parties and certain Additional Matters, the MD & CEO,
pursuant to the direction of the Board of Directors, had carried out an Additional Inquiry that revealed
transactions indicating actual and potential diversion offunds from the Company and its Indian and
overseas subsidiaries to, in most cases, Indian and overseas entities that appear to be affiliated or
associated with the Company's erstwhile non-executive Chairman and other potentially improper
transactions. The amounts identified in the Additional Inquiry have been fully provided for or expensed
by the Company and/or its subsidiaries in earlier periods. Management is currently unable to estimate
the financial impact on the Company, if any, arising from potential non-compliances with applicable laws
in respect of the above.
b) As explained in Note s(b)(i) to the Standalone Statement, the Company has commenced the
rationalisation process for divestment/ liquidation/ merger of certain overseas subsidiaries including
step down subsidiaries. The completion of the above process is subject to regulatory and other approvals
(in India and overseas). At this stage, it is not possible for the management to estimate the financial
impact on the Company, if any, arising out of potential historical non-compliances with applicable laws,
if established.
c) As explained in Note Sed) to the Standalone Statement, the Managerial remuneration for the year ended
March 31, 2015 included an amount paid in excess of the limit prescribed under the provisions of
Schedule V to the Companies Act, 2013 by INR 134 million to the former Executive Director and Chief
Financial Officer (ED & CFO). The Company has initiated steps, including by way of filing a suit for
recovery before the jurisdictional court, to recover such excess remuneration from the former ED & CFO.
d) Note see) to the Standalone Statement, which describes the various regulatory notices and communications
received from Securities Exchange Board of India (,SEB!,), Ministry of Corporate Affairs ('MCA')/ Registrar of
Companies, Karnataka (the 'Registrar'), Directorate of Enforcement ('ED') and Company's authorised dealer
banks ('AD') to which the Company has either responded, or is in the process of responding.
e) As explained in Note S(f) to the Standalone Statement, the Company is in litigation with a bank ("the
bank") that continues to retain the pledge of certain assets of the Company and of the Company's shares
held by USL Benefit Trust (of which the Company is the sole beneficiary) despite the Company prepaying
the term loan to that bank along with the prepayment penalty and further depositing an additional sum
of INR 459 million demanded by the bank and as directed by the Hon'ble High Court of Karnataka (the
"Court"). In June 2019, a single judge bench of the Court has issued an order dismissing the writ petition
filed by the Company. The Company disputed the order and filed an appeal against this order before a
division bench of the Court. During the quarter ended September 30, 2019, the division bench of the
Court reinstated the interim order in the writ petition, thereby granting a stay on the disposal of the
pledged assets of the Company by the bank. In January 2020, the division bench of the Court admitted
the writ appeal and extended the interim stay. Based on management assessment supported by external
legal opinions, the Company has disclosed the aforesaid amount of INR 459 million under Other Non-
current financial assets as recoverable from the bank. In a separate proceeding before the Debt Recovery
Appellate Tribunal, the bank's appeal against the judgement awarded by Debt Recovery Tribunal in
favour of the Company in respect of attachment of the aforesaid pledged shares for recovery of the loans
advanced by the bank to Kingfisher Airlines Limited is pending disposal.
0'
f .
. ~
f) As explained in Note 5(g) to the Standalone Statement, the Company in the previous year came across
information suggesting continuing past practices resulting in differences in reporting to the relevant
Regulatory Authorities of yields of certain non-potable intermediates and associated process losses in the
liquor manufacturing process. Related actions taken and monitoring of future development by the
Company in this respect have been described in the said note.
Our conclusion is not modified in respect of the matters described under paragraph 5 above.
For Price Waterhouse & Co Chartered Accountants LLP

Firm Registration Number: 304026E/ E-300009
fmu~
.----
Pradip Kanakia
Partner
Place: Bengaluru Membership Number: 039985
Date: January 27, 2020 UDIN: 2oo3998sAAAAAG1224
Review Report
To The Board of Directors

UBTower
Bengaluru 560 001
1. We have reviewed the unaudited consolidated financial results of United Spirits Limited (herein
referred to as the "Holding Company"), its subsidiaries and the trust controlled by it (together
referred to as "the Group"), and its associate company (Refer Note 2 to the Unaudited Consolidated
Financial Results) for the quarter ended December 31,2019 and the year to date results for the
period April 1, 2019 to December 31, 2019 which are included in the accompanying 'Unaudited
Consolidated Statement of Financial Results for the quarter and nine months ended December 31,
2019' together with notes thereon (the "Consolidated Statement"). The Consolidated Statement has
been prepared by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing
Regulations"), which has been initialled by us for identification purposes.
2. This Consolidated Statement, which is the responsibility of the Holding Company's Management
and has been approved by the Holding Company's Board of Directors, has been prepared in accordance
with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim
Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and
other accounting principles generally accepted in India. Our responsibility is to express a conclusion on
the Consolidated Statement based on our review.
3· We conducted our review of the Consolidated Statement in accordance vviththe Standard on Review
Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent
Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires
that we plan and perform the review to obtain moderate assurance as to whether the Consolidated
Statement is free of material misstatement. A review of interim financial information consists of making
inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical
and other review procedures. A review is substantially less in scope than an audit conducted in
accordance with Standards on Auditing and consequently does not enable us to obtain assurance that
we would become aware of all significant matters that might be identified in an audit. Accordingly,
we do not express an audit opinion.
We also performed procedures in accordance with the circular issued by the SEBI under Regulation
33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, to the extent applicable.
,/
Price Waterhouse & Co Chartered Accountants LLP, 5th Floor, Tower 'D', The Millenia, 1& 2 Murphy Road
Ulsoor, Bangalore-560 008
T:+91 (80) 40795000, F:+91 (80) 4079 5222
Price Waterhouse & Co. (a Partnership Firm) converted into Price Waterhouse & Co Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no:
LLPIN AAC-4362) with effect from July 7, 2014. Post its conversion to Price Waterhouse & Co Chartered Accountants LLP, its ICAI registration number is
4· Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has
come to our attention that causes us to believe that the accompanying Consolidated Statement has not
been prepared in all material respects in accordance with the recognition and measurement principles
laid down in Ind AS 34 and other accounting principles generally accepted in India and has not
disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations,
including the manner in which it is to be disclosed, or that it contains any material misstatement.
a) As explained in Note sea) to the Consolidated Statement, upon completion ofthe Initial Inquiry,
which identified references to certain Additional Parties and certain Additional Matters, the MD
& CEO of the Holding Company, pursuant to the direction of the Board of Directors of the
Holding Company, had carried out an Additional Inquiry that revealed transactions indicating
actual and potential diversion of funds from the Holding Company and its Indian and overseas
subsidiaries to, in most cases, Indian and overseas entities that appear to be affiliated or
associated with the Holding Company's erstwhile non-executive Chairman and other potentially
improper transactions. The amounts identified in the Additional Inquiry have been fully
provided for or expensed by the Holding Company and/or its subsidiaries in earlier periods.
Management is currently unable to estimate the financial impact on the Group, if any, arising
from potential non-compliances with applicable laws in respect ofthe above.
b) As explained in Note S(b)(i) to the Consolidated Statement, the Group has commenced the
rationalisation process for divestment/ liquidation/ merger of certain overseas subsidiaries
including step down subsidiaries. The completion of the above process is subject to regulatory
and other approvals (in India and overseas). At this stage, it is not possible for the management
to estimate the financial impact on the Group, if any, arising out of potential historical non-
compliances with applicable laws, if established.
c) As explained in Note Sed) to the Consolidated Statement, the Managerial remuneration for the
year ended March 31, 2015 included an amount paid in excess of the limit prescribed under the
provisions of Schedule V to the Companies Act, 2013 by INR 134 million to the former Executive
Director and Chief Financial Officer (ED & CFO) of the Holding Company. The Holding
Company has initiated steps, including by way of filing a suit for recovery before the
jurisdictional court, to recover such excess remuneration from the former ED & CFO.
d) Note see) to the Consolidated Statement, which describes the various regulatory notices and
communications received by the Holding Company from Securities Exchange Board of India (,SEB!,),
Ministry of Corporate Affairs ('MCA')/ Registrar of Companies, Kamataka (the 'Registrar'),
Directorate of Enforcement ('ED') and Holding Company's authorised dealer banks ('AD') to which
the Holding Company has either responded, or is in the process of responding.
e) As explained in Note S(f) to the Consolidated Statement, the Holding Company is in litigation
with a bank ("the bank") that continues to retain the pledge of certain assets of the Holding
Company including the Holding Company's shares held by USL Benefit Trust (of which the
Holding Company is the sole beneficiary) despite the Holding Company prepaying the term loan
to that bank along with the prepayment penalty and further depositing an additional sum of INR
459 million demanded by the bank and as directed by the Hon'ble High Court of Karnataka (the
"Court"). In June 2019, a single judge bench of the Court has issued an order dismissing the writ
petition filed by the Holding Company. The Holding Company disputed the order and filed an
appeal against this order before a division bench of the Court. During the quarter ended
September 30, 2019, the division bench of the Court reinstated the interim order in the writ
petition, thereby granting a stay on the disposal of the pledged assets of the Holding Company by
the bank. In January 2020, the division bench ofthe Court admitted the writ appeal and
extended the interim stay. Based on management assessment supported by external legal
opinions, the Holding Company has disclosed the aforesaid amount of INR 459 million under
Other Non-current financial assets as recoverable from the bank. In a separate proceeding before
the Debt Recovery Appellate Tribunal, the bank's appeal against the judgement awarded by Debt
Recovery Tribunal in favour of the Holding Company in respect of attachment of the aforesaid
pledged shares for recovery of the loans advanced by the bank to Kingfisher Airlines Limited is
pending disposal.
f) As explained in Note S(g) to the Consolidated Statement, the Holding Company in the previous
year came across information suggesting continuing past practices resulting in differences in
reporting to the relevant Regulatory Authorities of yields of certain non-potable intermediates
and associated process losses in the liquor manufacturing process. Related actions taken and
monitoring of future development by the Holding Company in this respect have been described
in the said note.
g) As explained in Note s(b)(ii) to the Consolidated Statement, consequent to rationalisation

process initiated by the Group in respect of certain overseas subsidiaries including step down
subsidiaries, the financial results of such subsidiaries included in the accompanying
Consolidated Statement have been prepared on a liquidation basis. Accordingly, the assets and
liabilities of such subsidiaries have been recognized as current at their fair values that
approximate their carrying values as at December 31,2019.
6. The consolidated statement includes the financial results of 13 overseas subsidiaries and a trust
controlled by the Group which have not been reviewed by their auditors and whose financial results
reflect total revenue of Nil, total net (loss)/profit after tax of INR (12) million and INR 47 million
respectively and total comprehensive Ooss)/income of INR (12) million and INR 47 million
respectively for the quarter ended December 31, 2019 and for the period from April 1, 2019 to
December 31, 2019, respectively. The consolidated statement also includes the Group's share of net
(loss) after tax of INR (8) million and INR (23) million and total comprehensive income /Ooss) of INR
(8) million and INR (23) million for the quarter ended December 31, 2019 and for the period from
April 1, 2019 to December 31,2019 respectively, in respect of an associate company, based on their
financial results which have not been reviewed by its auditors. According to the information and
explanations given to us by the Management, these figures of the aforesaid subsidiaries, trust and
associate are not material to the Group.
Our conclusion on the Consolidated Statement is not modified in respect of the matters described under
paragraphs sand 6 above.

f~
Pradip Kanakia
Partner
Date: January 27,2020 UDIN: 2003998SAAAAAH1092
PRESS RELEASE
Unaudited financial results for the quarter and nine months ended 31 December 2019
(Standalone only)
Nidhi Verma
PAT grew 35% during the quarter
Third quarter performance highlights:

• Net sales grew 3%; exhibiting an improving trend over the previous quarter, but still impacted by the broader
consumption slowdown.
• Prestige & Above segment net sales grew 8%, albeit on a high comparative.
• Popular segment net sales declined 5% overall, led by a decline of 4% in priority states.
• Gross margin was 44.4%, down 421bps versus last year, primarily due to the adverse impact of COGS inflation.
• Reported EBITDA was Rs. 424 Crores, up 18%. Despite significant gross margin compression, EBITDA margin
was 16.4%, up 207bps, primarily delivered through savings in operating costs and to a lesser extent by a lower
marketing reinvestment rate.
• Interest costs were Rs. 46 Crores, 21% lower than last year.
• Profit after tax was Rs. 259 Crores, up 35%; PAT margin was 10.0%, up 232bps.
Nine months performance highlights:
• Reported net sales grew 5%; underlying net sales excluding the one-off benefit from bulk Scotch sale grew 3%,
primarily impacted by general elections in the first quarter and thereafter by consumption slowdown combined
with liquidity tightness in the trade channel, notwithstanding a high comparative last year.
• Prestige & Above segment net sales grew 6%, lapping a high comparative of last year.
• Popular segment reported net sales declined 2%. Underlying net sales excluding the impact of operating model
changes declined 1%. Net sales of Popular segment in priority states were flat.
• Gross margin was 45.5%, down 413bps versus last year, primarily due to significant COGS inflation. After
adjusting for the bulk Scotch sale, underlying gross margin was 45.4%, down 426bps.
• Reported EBITDA was Rs. 1235 Crores, up 23%; reported EBITDA margin was 17.4%, up 248bps despite
significantly lower gross margin; delivered mainly through savings in operating costs and to a lesser extent by
lower reinvestment rate. After adjusting for the one-off impact of bulk Scotch sale and restructuring costs,
underlying EBITDA increased by 11% and underlying EBITDA margin was 16.6%, higher by 118bps.
• Interest costs were Rs. 143 Crores, 11% lower than last year, mainly due to lower debt.
Anand Kripalu, CEO, commenting on the quarter and nine months ended 31 December 2019 said:
"We saw a sequential improvement in the current quarter with overall sales growing 3%, led by our Prestige and Above
portfolio growth of 8%, even as the broader consumption slowdown continued to weigh on the overall business.
We are particularly encouraged to see some momentum in our Prestige and Above portfolio, a sharp improvement from
the previous quarter, when the segment hadn’t grown, in part due to our internal operational challenges. Additionally,
during the quarter, we saw a return of premiumisation trend, with each sub-segment growing faster than the one beneath
it, and especially with our Scotch brands showing strong growth.
During the third quarter, we continued to experience substantial inflation in our key raw material costs. While this resulted
in significant compression in gross margin, we still delivered an EBITDA margin of 16.4%, up 207bps. More importantly,
we also delivered an EBITDA margin expansion during the first nine months of this fiscal year, underlining our ability to
manage all lines of the P&L to deliver margin.
The marketing reinvestment rate for the quarter was 9.7%, bringing the reinvestment rate for this fiscal to 8.4%, within
our guided range for the year.
Overall, we delivered a PAT of Rs. 259 crores during the quarter, up 35%. The PAT for the first nine months of the year
came in at Rs. 681 crores, up 28%.
We are optimistic that the economy will gradually recover, and with that the business should bounce back more strongly.
We remain committed to our medium-term ambition of growing the top line by double digits and to improve EBITDA
margin to mid-high teens”
2
KEY FINANCIAL INFORMATION
For the nine months ended 31 December 2019
Summary financial information
F20 F19 Movement

P9 YTD P9 YTD %
Volume EUm 61.5 60.5 2
Net sales Rs. Crores 7,097 6,731 5
COGS Rs. Crores (3,869) (3,391) 14
Gross profit Rs. Crores 3,2281 3,340 (3)
Staff cost Rs. Crores (411)2 (505)2 (19)
Marketing spend Rs. Crores (595) (679) (12)
Other Overheads Rs. Crores (987) (1,152) (14)
EBITDA Rs. Crores 1,235 1,004 23
Other Income Rs. Crores 41 83 (50)
Depreciation Rs. Crores (160) (104) 53
EBIT Rs. Crores 1,116 983 14
Interest Rs. Crores (143) (160) (11)
PBT before exceptional items Rs. Crores 974 823 18
Exceptional items Rs. Crores - (20) N.A.
PBT Rs. Crores 974 803 21
Tax Rs. Crores (293) (271) 8
PAT Rs. Crores 681 532 28
Key performance indicators as a % of net sales (reported):

F20 F19 Movement
P9 YTD P9 YTD bps
Gross profit % 45.5 49.6 (413)
Staff cost % 5.8 7.5 171
Marketing spend % 8.4 10.1 170
Other Overheads % 13.9 17.1 320
EBITDA % 17.4 14.9 248
PAT % 9.6 7.9 168
Basic earnings per share rupees 9.4 7.3 2.0rupees
Earnings per share before exceptional items rupees 9.4 7.5 1.9rupees
The company in compliance with Schedule III of the Companies Act, 2013 has reported revenue from operations inclusive
of excise duty.
1 Includes a one-off impact of Rs. 84 cr. from sale of bulk Scotch.

2 Staff cost include a one-off restructuring cost of Rs 36 cr. in F19Q1 and Rs 2 cr. in F20Q1.
3
Net sales (Rs. Crores)
4 171 112 87 7,097

6,731
F19 P9 YTD Net impact of One-off Volume Price/mix F20 P9 YTD

Reported Operating model Bulk Scotch sale Reported
changes
Reported net sales in the first nine months of the financial year grew 5%, primarily impacted by general elections in the
first quarter and thereafter by consumption slowdown that was further aggravated by liquidity tightness in the trade
channel in certain markets. Excluding the one-off benefit from sale of bulk Scotch inventory, underlying net sales grew
3%. Net Sales of Prestige & Above segment grew 6% while net sales of Popular segment declined 1% after adjusting
for the operating model changes.
During this period, overall volume grew 2% with the Prestige & Above volume growth of 5% offsetting Popular segment
volume decline of 1%. Underlying price/mix for the first nine months was 1%, mainly due to part-absorption of Excise
Duty hike in Maharashtra and adverse mix caused by temporary supply chain issues in the second quarter and ongoing
trade-liqudity challenges.
EBITDA (Rs. Crores)
165 1,235
94
1,004 (111) 83
F19 P9 YTD Gross profit* Marketing Staff costs** Other F20 P9 YTD
Reported spend overheads Reported
Reported EBITDA was Rs. 1235 Crores for the first nine months of the year, up 23%. Excluding the one-off bulk Scotch
sale in F20 and one-off restructuring costs in F19, underlying EBITDA increased 11%. This was despite a Gross profit
decline of Rs. 111 Crores during this period, primarily driven by significant COGS inflation.
Enhanced operating efficiencies resulted in savings in staff costs and other overheads that contributed to EBITDA growth.
Additionally, lower marketing investment also contributed towards higher EBITDA; even as the reinvestment rate for the
first nine months was within the guided range for the full year.
* For 9MF20 Gross profit includes Rs. 84 crores resulting from bulk Scotch sale. Excluding that, gross profit would have decreased by Rs.
196 crores during the first nine months of the year primarily driven by COGS inflation.
** Staff costs include a restructuring cost of Rs. 36 crores in F19Q1 and Rs. 2 crores in F20Q1. Adjusted for these, underlying saving in staff
cost was Rs. 60 crores.
4
EBITDA margin (%, bps)
320bps 17.4%
14.9%
(413)bps
171bps
170bps
F19 P9 YTD Gross Marketing Staff cost Other overheads F20 P9 YTD
Reported margin spend Reported
Reported EBITDA margin of 17.4% improved by 248bps. Underlying EBITDA margin, excluding the one-off benefit from
bulk Scotch sale and adjusted for one-off restructuring costs was 16.6%, up 118bps, despite significant compression in
gross margin.
Reported gross margin contracted by 413bps, primarily impacted by significant COGS inflation. Persistent efforts towards
cost management and driving operating efficiencies resulted in savings in staff costs, which contributed 171bps to
EBITDA margin improvement and other overheads, which contributed an additional 320bps. Finally, lower A&P
reinvestment rate contributed another 170bps, even though the reinvestment rate for the first nine months was 8.4%, in
line with our earlier guidance.
5
SEGMENT AND BRAND REVIEW
For the quarter and nine months ended 31 December 2019
Key segments:
Volume Net Sales

F20 9M F19 9M Reported Underlying F20 9M F19 9M Reported Underlying
Reported Reported movement movement Reported Reported movement movement
EUm EUm % % Rs. Cr. Rs. Cr. % %
P&A 32.5 31.1 5 5 4,713 4,466 6 6
Popular 29.0 29.4 (1) (1) 2,082 2,116 (2) (1)1
Other - - - - 3022 148 104 (12)
TOTAL 61.5 60.5 2 2 7,097 6,731 5 3
1
Underlying movement adjusts for the impact of operating model changes in the Popular segment
2
Includes bulk Scotch sale of Rs. 171 cr.
For the quarter ended 31 December 2019
Volume Net Sales

F20 Q3 F19 Q3 Movement F20 Q3 F19 Q3 Movement
Reported Reported Reported Reported
EUm EUm % Rs. Cr. Rs. Cr. %
P&A 11.4 11.1 3 1,788 1,651 8
Popular 10.1 10.8 (6) 737 776 (5)
Other - - - 57 70 (18)
TOTAL 21.5 21.9 (2) 2,583 2,497 3
• The Prestige & Above segment accounted for 66% of net sales during the first nine months of the year, flat
compared to same period last year, primarily due to one-time sale of bulk Scotch affecting the relative salience of
the segments; net of that, the segment accounted for 67% of net sales, up 1ppts versus last year.
During the third quarter, Prestige & Above segment net sales grew 8%, on a high comparative of last year, a sharp
improvement from the previous quarter when the segment didn’t register any growth. This quarter saw a return of
premiumisation trend within the segment that we had been seeing before it got disrupted in the previous quarter.
Withing the segment, our Scotch portfolio, including both Bottled in Origin (BIO) as well as Bottled in India (BII)
brands, grew much faster than the overall Prestige & Above portfolio.
• The Popular segment accounted for 29% of net sales during the first nine months of the year, down 2ppts compared
to same period last year, in part due to one-time sale of bulk Scotch affecting the relative salience of the segments;
net of that, the segment accounted for 30% of net sales, down 2 ppts versus last year.
During the quarter, Popular segment net sales declined 5% overall, led by a decline of 4% in Priority states.
6
Cautionary statement concerning forward-looking statements
This document contains ‘forward-looking’ statements. These statements can be identified by the fact that they do not
relate only to historical or current facts. In particular, forward-looking statements include all statements that express
forecasts, expectations, plans, outlook and projections with respect to future matters, including trends in results of
operations, margins, growth rates, overall market trends, the impact of changes in interest or exchange rates, the
availability or cost of financing to United Spirits Limited (“USL”), anticipated cost savings or synergies, expected
investments, the completion of USL’s strategic transactions and restructuring programmes, anticipated tax rates,
expected cash payments, outcomes of litigation, anticipated deficit reductions in relation to pension schemes and general
economic conditions. By their nature, forward-looking statements involve risk and uncertainty because they relate to
events and depend on circumstances that will occur in the future. There are a number of factors that could cause actual
results and developments to differ materially from those expressed or implied by these forward-looking statements,
including factors that are outside USL’s control. USL neither intends, nor assumes any obligation, to update or revise
these forward-looking statements in the light of any developments which may differ from those anticipated.
Investor enquiries to: Nidhi Verma +91 97 6940 1515 Nidhi.Verma@diageo.com
Media enquiries to: Charlotte Rodrigues +91 99 8726 5110 Charlotte.rodrigues@diageo.com
7
Q&A CONFERENCE CALL
Anand Kripalu, Managing Director and Chief Executive Officer and Sanjeev Churiwala, Executive Director and Chief
Financial Officer will be hosting a Q&A conference call on Tuesday, 28 January 2020 at 12:00 pm (IST time). If you
would like to listen to the call or ask a question, please use the dial in details below.
A transcript of the conference call will be available for download on 31st January 2020 at www.diageoindia.com.
Conference Access Information
Option 1
Connect to your call without having to wait for an operator. It’s easy, it’s convenient, it’s effective.
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Option 2
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are connected to your call in time.
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Universal Dial In +91 22 7115 8151
Local DialIn
Available all over India +91-7045671221
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8
Sharda Motor Industries Ltd.
SMIL: LISTING: 19-20/2701 271h January, 2020
BSE Limited National Stock Exchange of India Limited

Department of Corporate SeNices Exchange Plaza, 5th Floor
Pheroze Jeejeebhoy Towers Plot No . C/1, G Block
Dalal Street, Mumbai - 400 001 Sandra - Kurla Complex, Mumbai - 400 05 1
(SCRIP CODE - 535602) (Symbol - SHARDAMOTR) (Series - EQ)
Subject: - Intimation of Board Meeting
Dear Sirs/Madam,
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other
applicable provisions, if any, we would like to inform you that meeting of the Board of Director of the
Company is scheduled to be held on Monday, 3rd February, 2020, inter-alia: to consider and approve the
Un-audited Financial Results of the Company for the third quarter and nine months ended 31 s1 December,
2019.
Thanking You,
For Sharda Motor industries Limited
Executive Di�&
Company Secretary
Regd. Office: 0-188, Okhla Industrial Area, Phase-I, New Delhi - 110 020 (INDIA)
Tel.: 91-11-47334100, Fax: 91-11-26811676
E-mail : smil@shardamotor.com, Website : www.shadamotor.com
CIN NO-L74899DL1986PLC023202
CIN: L24231GJ1995PLC024809
January 27, 2020
BSE Limited
25" Floor, PJ Towers,
Dalal Street, Fort,
Mumbai - 400 001
Scrip Code: 531637
Sub. : Outcome of the Board Meeting of Sword and Shield Pharma Limited (the
“Company) held on January 27, 2020
Dear Sir/Madam,
In Compliance of Regulation 30 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI
Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 relating to
continuous disclosure requirements for listed entities, we wish to inform you that
the Board of Directors of the Company, during the course of its meeting being
conducted today, have, inter alia, considered and approved the following:
a) Approval of Standalone Unaudited Financial Results for the quarter/ nine

months ended December 31, 2019, duly reviewed and recommended by the
Audit Committee.
b) Noting of the Scheme of Amalgamation of Praveg Communications Limited

with Sword and Shield Pharma Limited and respective shareholders under
Section 230 to 232 of the Companies Act, 2013 and other applicable provisions
of the Companies Act, 2013 approved by National Company Law Tribunal,
Ahmedabad Bench vide its Order dated January 9, 2020, effective as on
January 23, 2020.
c) Appointment of Mr. Paraskumar Maneklal Patel (DIN: 00467608) as an

Additional Director of the Company with effect from January 27, 2020
arma Ltd,
dg
ae
oh
e
CIN: L24231GJ1995PLC024809
Appointment of Mr. Paraskumar Maneklal Patel as Managing Director of the

Company for a period of 5 year with effect from January 27, 2020 subject to
the approval of members at the ensuring annual general meeting.
Further, Mr. Paraskumar Maneklal Patel has declared that, he is not debarred
from accessing the capital markets and / or restrained from holding any
position / office of director in a company pursuant to order of SEBI or any
other such authority.
Brief profile of Mr. Paraskumar Maneklal Patel is set out separately in

Annexure A.
Appointment of Mrs. Sunita Paras Patel (DIN: 01752711) as an Additional

Director of the Company with effect from January 27, 2020, who shall hold
office up to the date of the ensuing annual general meeting and will be
regularized subject to the approval of the shareholders.
Appointment of Mrs. Sunita Paras Patel as Wholetime Director of the

Further, Mrs. Sunita Paras Patel has declared that, she is not debarred from
accessing the capital markets and / or restrained from holding any position /
office of director in a company pursuant to order of SEBI or any other such
authority.
Brief profile of Mrs. Sunita Paras Patel is set out separately in Annexure A.
Appointment of Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649) as an

Additional Director and Chairman of the Company with effect from January 27,
2020, who shall hold office up to the date of the ensuing annual general
meeting and will be regularized subject to the approval of the shareholders.
Further, Mr. Vishnukumar Vitthaldas Patel has declared that, he is not

debarred from accessing the capital markets and / or restrained from holding
any position / office of director in a company pursuant to order of SEBI or
Brief profile of Mr. Vishnukumar Vitthaldas Patel is set out sep

Annexure
A.
Website: www.swordnshieldpharma.com | Email: swordnshield1995@gmail.com

Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
f) Resignation of Mr. Pravinbhai Maneklal Patel from the position of Managing

Director of the Company with effect from end of January 27, 2020.
g) Resignation of Mrs. Jyotsnaben Pravinbhai Patel from the position of Director

of the Company with effect from end of January 27, 2020.
h) Shifting of Registered Office of the Company from 55, World Business House,
Near Parimal Garden, Ambawadi, Ahmedabad - 380006 to 102 Shanti Arcade,
132 Feet Ring Road, Naranpura, Ahmedabad - 380013 with effect from January
27, 2020.
The unaudited financial results are being sent separately.
The meeting of the Board of Directors commenced at 07:00 a.m. (GMT-4) / 04:30
p.m. (IST) and concluded at 08:30 a.m. (GMT-4) / 06:00 p.m. (IST).
Kindly take the same on your records.
Thanking You,
eo
Yours Faithfully,
For Sword and Shield Pharma Limited
Mukesh Chaudhary
Company Secretary &
Compliance Officer
Encl. : Annexure - A
Registered Office: 55, World Business House, Near Parimal Garden, Ambawadi, Ahmedabad - 380 006
Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
Annexure - A
Brief Profile of Mr. Paraskumar M Patel
Name of the Director : | Paraskumar Maneklal Patel
Reason for Change : | Appointment as a Managing Director
Date of Appointment & | : | January 27, 2020

Term of Appointment For a period of 5 years
Brief Profile : | Mr. Paraskumar Patel with over 20 years of in-

depth knowledge and experience
in the field of advertising and publicity. Ever
since the inception of his business in 1994, he
has worked on several challenging assignments
of state government undertakings, right from
preparing assorted promotional materials to
conceiving, designing and executing exhibitions
at various national and international forums and
event management. With unflinching
commitment to the assignments in terms of
quality, cost and time, he has endeavored to
provide the best value for money to each of his
clients and attained constant impressive growth
of his agency.
Over the last 20 years, he has designed and

executed more than 400 exhibitions and over
2000 designing and printing jobs of promotional
materials.
Relationship with other | : | Soouse of Mrs. Sunita Patel

directors of the Company
Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
Brief Profile of Mr. Vishnukumar V Patel
Name of the Director Vishnukumar Vitthaldas Patel

Reason for Change Appointment as an Additional Director
(Chairman & Non-Executive Director)
Date of Appointment & January 27, 2020
Term of Appointment Upon his resignation
Brief Profile Mr. Vishnukumar Patel is a_ practicing
Chartered Accountant and the founder
partner of the M/s V. V. Patel & Co. He has
wide professional experience since 1998
when the firm was established.
He has experience in the field of construction,

Solar Energy and Events for over 7 years and
He is a visionary to achieve Company’s growth
objectives.
He has also expertise in Implementation,

Planning and Execution of Project, cost
benefit analysis, Project Finance, and
Minimization of overhead during and after
implementation of project.
Relationship with other None

Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
Brief Profile of Mrs. Sunita P Patel
Name of the Director : | Sunita Paras Patel
Reason for Change : | Appointment as an Additional Director

(Whole-time Director)
Date of Appointment &| : | January 27, 2020

Brief Profile :| Mrs. Sunita Patel having an experience of

around 11 years in administration and having
role in day to day affairs in the field of
advertising and publicity.
Relationship with other | : | Spouse of Mr. Paraskumar Patel

Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
January 27, 2020
BSE Limited
25" Floor, PJ Towers,
Dalal Street, Fort,
Mumbai - 400 001
Scrip Code: 531637
Sub. : Outcome of the Board Meeting of Sword and Shield Pharma Limited (the
“Company) held on January 27, 2020
Dear Sir/Madam,
In Compliance of Regulation 30 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI
Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 relating to
continuous disclosure requirements for listed entities, we wish to inform you that
the Board of Directors of the Company, during the course of its meeting being
conducted today, have, inter alia, considered and approved the following:
a) Approval of Standalone Unaudited Financial Results for the quarter/ nine

months ended December 31, 2019, duly reviewed and recommended by the
Audit Committee.
b) Noting of the Scheme of Amalgamation of Praveg Communications Limited

with Sword and Shield Pharma Limited and respective shareholders under
Section 230 to 232 of the Companies Act, 2013 and other applicable provisions
of the Companies Act, 2013 approved by National Company Law Tribunal,
Ahmedabad Bench vide its Order dated January 9, 2020, effective as on
January 23, 2020.
c) Appointment of Mr. Paraskumar Maneklal Patel (DIN: 00467608) as an

Additional Director of the Company with effect from January 27, 2020
arma Ltd,
dg
ae
oh
e
CIN: L24231GJ1995PLC024809
Appointment of Mr. Paraskumar Maneklal Patel as Managing Director of the

Further, Mr. Paraskumar Maneklal Patel has declared that, he is not debarred
from accessing the capital markets and / or restrained from holding any
position / office of director in a company pursuant to order of SEBI or any
Brief profile of Mr. Paraskumar Maneklal Patel is set out separately in

Annexure A.
Appointment of Mrs. Sunita Paras Patel (DIN: 01752711) as an Additional

Director of the Company with effect from January 27, 2020, who shall hold
office up to the date of the ensuing annual general meeting and will be
regularized subject to the approval of the shareholders.
Appointment of Mrs. Sunita Paras Patel as Wholetime Director of the

Further, Mrs. Sunita Paras Patel has declared that, she is not debarred from
accessing the capital markets and / or restrained from holding any position /
office of director in a company pursuant to order of SEBI or any other such
authority.
Brief profile of Mrs. Sunita Paras Patel is set out separately in Annexure A.
Appointment of Mr. Vishnukumar Vitthaldas Patel (DIN: 02011649) as an

Additional Director and Chairman of the Company with effect from January 27,
2020, who shall hold office up to the date of the ensuing annual general
meeting and will be regularized subject to the approval of the shareholders.
Further, Mr. Vishnukumar Vitthaldas Patel has declared that, he is not

debarred from accessing the capital markets and / or restrained from holding
any position / office of director in a company pursuant to order of SEBI or
Brief profile of Mr. Vishnukumar Vitthaldas Patel is set out sep

Annexure
A.

Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
f) Resignation of Mr. Pravinbhai Maneklal Patel from the position of Managing

Director of the Company with effect from end of January 27, 2020.
g) Resignation of Mrs. Jyotsnaben Pravinbhai Patel from the position of Director

of the Company with effect from end of January 27, 2020.
h) Shifting of Registered Office of the Company from 55, World Business House,
Near Parimal Garden, Ambawadi, Ahmedabad - 380006 to 102 Shanti Arcade,
132 Feet Ring Road, Naranpura, Ahmedabad - 380013 with effect from January
27, 2020.
The unaudited financial results are being sent separately.
The meeting of the Board of Directors commenced at 07:00 a.m. (GMT-4) / 04:30
p.m. (IST) and concluded at 08:30 a.m. (GMT-4) / 06:00 p.m. (IST).
Thanking You,
eo
Yours Faithfully,
For Sword and Shield Pharma Limited
Mukesh Chaudhary
Company Secretary &
Compliance Officer
Encl. : Annexure - A
Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
Annexure - A
Brief Profile of Mr. Paraskumar M Patel
Name of the Director : | Paraskumar Maneklal Patel
Reason for Change : | Appointment as a Managing Director
Date of Appointment & | : | January 27, 2020

Brief Profile : | Mr. Paraskumar Patel with over 20 years of in-

depth knowledge and experience
in the field of advertising and publicity. Ever
since the inception of his business in 1994, he
has worked on several challenging assignments
of state government undertakings, right from
preparing assorted promotional materials to
conceiving, designing and executing exhibitions
at various national and international forums and
event management. With unflinching
commitment to the assignments in terms of
quality, cost and time, he has endeavored to
provide the best value for money to each of his
clients and attained constant impressive growth
of his agency.
Over the last 20 years, he has designed and

executed more than 400 exhibitions and over
2000 designing and printing jobs of promotional
materials.
Relationship with other | : | Soouse of Mrs. Sunita Patel

Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
Brief Profile of Mr. Vishnukumar V Patel
Name of the Director Vishnukumar Vitthaldas Patel

Reason for Change Appointment as an Additional Director
(Chairman & Non-Executive Director)
Date of Appointment & January 27, 2020
Term of Appointment Upon his resignation
Brief Profile Mr. Vishnukumar Patel is a_ practicing
Chartered Accountant and the founder
partner of the M/s V. V. Patel & Co. He has
wide professional experience since 1998
when the firm was established.
He has experience in the field of construction,

Solar Energy and Events for over 7 years and
He is a visionary to achieve Company’s growth
objectives.
He has also expertise in Implementation,

Planning and Execution of Project, cost
benefit analysis, Project Finance, and
Minimization of overhead during and after
implementation of project.
Relationship with other None

Phone: +91 9712928420
CIN: L24231GJ1995PLC024809
Brief Profile of Mrs. Sunita P Patel
Name of the Director : | Sunita Paras Patel
Reason for Change : | Appointment as an Additional Director

(Whole-time Director)
Date of Appointment &| : | January 27, 2020

Brief Profile :| Mrs. Sunita Patel having an experience of

around 11 years in administration and having
role in day to day affairs in the field of
advertising and publicity.
Relationship with other | : | Spouse of Mr. Paraskumar Patel

Phone: +91 9712928420
madhusudan securities Itd.
Regd. Office : 37, National Storage Building, Plot No, 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim
(West),Mumbai - 400 016. Tel No. 9867658845, Email id: mslsecurities@yahoo.com , CIN: L18109MH1983PLC029929
Dated: - January 27, 2020

Ref: - MSL/037/2019-20
To,
Dy. General Manager,
Corporate Relationship,
The Stock Exchange, P J Tower,
Dalal Street, Mumbai 01
Dear Sir / Madam

BSE Code No.511000
Ref:-Regulations 30 and 33 of SEBI (Listing Regulations and Disclosure Requirements) Regulations,
2015.
Sub: Out Come of Board Meeting held on 27* January, 2020
This is to inform that the Board of Directors of the Company has, at its meeting held on Monday 27,
January 2020 inter alia {i.e. today), considered and approved the Following:
1. The Chairman represented before the board, the quarterly results for the Quarter ended
December-2019 and the same was approved by the Board. The un-audited financial result
and Limited Review Certificate are attached for your record as per compliance of statutory
requirement.
2. The Company has appointed Mr Abhilash Padmanabh Kamti as an independent director of
the company
The Meeting Commenced from 4:05 P.M. to 5:30 P.M
You are requested to take a note and acknowledge the receipt for the same
Ecnl: as above
MADHUSUDAN SECURITIES LIMITED
CIN: L18109MH1983PLC029929
REGD. Office : 37 National Storage Building, Plot No. 424-B, Nr Johnson & Johnson Building, 5.8. Road, Mahim (w), Mumbai 400 016.
EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31st DECEMBER 2019
Quarter Ended Nine Month Ended Year Ended
.r PARTICULARS 31-12-2019 | 30-09-2019 | 31-12-2018 | 31-12-2019 | 31-12-2018 | 31-03-2019

Unaudited | Unaudited Unaudited Unaudited Unaudited Audited
1|Total Income From Operations (Net) : 4,000 3,000 4,000 4,810 5,059
2|Net Profit / (Loss) For the period before tax_ (5,38,994) (2,58,049) (1,95,787)} _(13,17,246) (7,96,618)| _(10,87,737
3|Net Profit / (Loss) For the period after tax (5,38,994) (2,58,049) (1,95,787)| _(13,17,246) (7,96,618) (10,87,737
4|Total Comprehensive Income for the period 330 4,829 8,364 14,140 13,150 40,472
5|Equity Share Capital * 2,55,26,400| _2,55,26,400 2,55,26,400} _2,55,26,400| _2,55,26,400 2,55,26,400
Reserves (Excluding Revaluation Reserve As Shown In
_&|The Balance Sheet Of Previous Year) ° . ° “ ° 8,53,67,831
Earings Per Share for continuing and discontinued
7| operations (Face Value of Rs.10/- Each) _ _
Basic: (0.21) (0.10) (0.07) (0.51) (0.31) (0.41
Dilted: (0,21) (0.10) (0,07) (0.51) (0.31) (0.41)
1 The above unaudited financial Results for the quarter ended 31st December, 2019 were reviewed by the Audit Committee and approved by the Board of Directors at their Meeting
held on 27th January, 2020.
2 The income of Company comprises of trading in securities and accordingly there are no reportable segments.
3 Income Tax provision, if any, shall be made at the year end.
4 The 61,42,847 equity Shares of Rs.10/- each issued as part consideration other than cash to Primus Retail Pvt Ltd. for Business Transfer Agreement ( BTA) dated 04/02/2011, had
been restrained for transfer of its Brand & Business by the Hon'ble High Court. Hence, due to non perofrmance by Primus Retail PVt Ltd. of their obligation, BTA Agreement stands
cancelled and the shares issued are foreited by the Company which shall be reissued after statutory approvals from respective authorities & Compliance in due course.
5 Figurgs’Of tae previous year / periods have been re-arranged / regrouped, whenever considered necessary.
r ghd of Ror the Board

\
firector
Sh.
umbai.
Date: 27-01-20;
MADHUSUDAN SECURITIES LIMITED
CIN: L18109MH1983PLC029929
REGD. Office: 37 National Storage Building, Plot No. 424-B, Nr Johnson & Johnson Building, $.B. Road, Mahim(w), Mumbai 400 016.
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR THE QUARTER ENDED 31ST December, 2019
(Rs. in Actuals)
PARTI
Sr Quarter Ended Nine month ended Year Ended

NO. PARTICULARS Dec 31,2019 | Sept 30,2019] Dec 31, 2018 | Dec 31,2019 | Dec 31,2018 | March 31,2019
Unaudited | Unaudited | Unaudited | Unaudited | Unaudited AUDITED
1. |Income
(a) Net Sales/Income from operations - - - - - -
(b) Other operating Income : 4,000 3,000 4,000 4,810 5,059
Total Income . 4,000 3,000 4,000 4,810 5,059
2 |Expenditure
{a) Cost of Materials Consumed : . : - - -
(b) Purchases : - : : . :
(c) Change in Inventories : : : : : :
(d) Employee Benefit Expenses 1,05,000 65,000 45,000 2,15,000 1,35,000 1,80,000
(e) Depreciation and Amortisation Expense : : : . . -
(f) Other expenses 4,33,994 1,97,049 1,53,787 | 11,06,246 6,66,428 9,12,796
Total Expenditure 5,38,994 2,62,049 1,98,787 | 13,21,246 8,01,428 10,92,796
3_ {Profit / (loss) before exemptional Items and tax (1-2) (5,38,994)} (2,58,049) (1,95,787)} (13,17,246)} — (7,96,618) (10,87,737)
4 {Exceptional Items - : - - - -
5 | Profit! (loss) before tax (3-4) (5,38,994)| (2,58,049)/ (1,95,787)| (13,17,246)| (7,96,618)| __(10,87,737)
6 |Income tax Expense
Current tax . - . - - (106)
Deffered Tax - - - - - -
7 _|Net Profit/ (Loss) for the Period (5-6) (5,38,994)} — (2,58,049) (1,95,787)| (13,17,246)| —_(7,96,618) (10,87,631)
B {Other Comprehensive income (after tax)
Items to be reclassified to Profit & Loss . - . - : -
Items not to be reclassified to Profit & Loss 330 4,829 8,364 14,140 13,150 40,472
Income tax relaring to Items not to be reclassified to Profit & Loss . - . - : -
9 {Total Comprehensive income for the period (7+8) (5,38,664)} — (2,53,220) (1,87,423)} (13,03,106)| —_(7,83,468) (10,47,159)
10 | Paid-up equity share capital (Face Vale of Rs.10 each) 2,55,26,400 | 2,55,26,400} 2,55,26,400 | 2,55,26,400 | 2,55,26,400 2,55,26,400
11 | Reserves excluding revaluation reserves 8,53,67,831
12 |Earning per Share (not annualised)
{a) Before extra Ordinary Items (0.21) (0.10) (0.07) (0.51) (0.31) (0.41)
(i) Basic (0.21) (0.10) (0.07) (0.51) (0.31) (0.41)
(ii) Diluted
(b) After extra Ordinary Items _ |. _ _
(i) Basic (0.21) (0.10) (0.07) (0.51){ ———(0.31)] (0.41)
(ii) Diluted (0.21) (0.10) (0.07) (0.51) (0.31) (0.41)
Notes:
1 The above unaudited financial Results for the quarter ended 31st December, 2019 were reviewed by the Audit Committee and approved by the Board of Directors at
their Meeting held on 27th January, 2020
2 The income of Company comprises of trading in securities and accordingly there are no reportable segments,
3 Income Tax provision, if any, shall be made at the year end.
4° The 61,42,847 equity Shares of Rs.10/- each issued as part consideration other than cash to Primus Retall Pvt Ltd. for Business Transfer Agreement ( BTA) dated
04/02/2011, had been restrained for transfer of its Brand & Business by the Hon'ble High Court, Hence, due to non perofrmance by Primus Retail PVt Ltd. of their
obligation, BTA Agreement stands cancelled and the shares issued are foreited by the Company which shall be reissued after statutory approvals from respective
authorities & Compliance in due course.
e previous year / periods have been re-arranged / regrouped, whenever considered necessary.
4
\ SX
Bate: 27-01-2020
CO www.svbhatandco.in
Cf S V BHAT &
CHARTERED ACCOUNTANTS
201, Bhagleni Enciave, Near Anandral ind. Estate, VIP Factory Road From Sonapur Bus Stop. Of 16S. Marg, Bhandup (West), Mumba - 400 O76
Emel: svbhatandco@igmeail.com svbhatandcogfyahoo.n Ph: (022) 67 10S8T2 | 25665872,
To
The Board of Directors,
MADHUSUDAN SECURITIES LIMITED.
We have reviewed the accompanying statement of unaudited financial results (‘the

Statement’) ofMADHUSUDAN SECURITIES LIMITED(‘the Company’)}for the quarter ended 31*
December, 2019 being submitted by the Company pursuant to the requirements of
Regulation 33 of the SEB] {Listing Obligations and Disclosure Requirements) Regulations,
2015 (as amended),
aa
This statement, which is the responsibility of the Company’s Management and has been
approved by the Board of Directors has been prepared in accordance with the recognition
and measurement principles laid down in Indian Accounting Standard 34, Interim Financial
Reporting (‘Ind AS 34) prescribed u/s 133 of the Companies Act, 2013 (‘the Act’), SEBI
Circular CIR/CF/FAC/62/2016 dated 05/07/2016 (hereinafter referred to as the ‘the SEBI
Circular’) and other accounting principles generally accepted in India. Our responsibility is to
express a conclusion on the Statement based on our review.
We conducted our review of the Statement in accordance with the Standard on Review
Engagement (SRE) 2410“Review of Interim Financial Statements Performedby the
Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India.
This standard requires that we plan and perform the review to obtain moderate assurance as
to whether the financial statements are free of material misstatement. A review is limited
primarily to inquiries of Company personnel and analytical procedures applied to financial
data and thus provide less assurance than an audit. We have not performed an audit and
accordingly, we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying statement prepared in accordance with applicable accounting
standards i.e, Ind AS prescribed under Section 133 of the Act read with relevant Rules issued
thereunder and other recognized accounting practices and policies has not disclosed the
information required to be disclosed in terms of Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015(as amended), inciuding the
manner in which it is to be disclosed, or that it contains any material misstatement.
For S. V. BHAT & CO.

SADANAND V. BHAT
PARTNER
(Membership No. 037237)
UDIN: 20037237 AAAAAN2857

PLACE: MUMBAI
DATED: 27/01/2020
Povver
27th January, 2020
SSE Limited National Stock Exchange of India Limited

P J Towers, Exchange plaza,
Dalal Street, Bandra-Kurla Complex,
Mumbai - 400001 Bandra (E)
Mumbai - 400051.
Scrip Code: 533096 Scrip Code: ADANIPOWER
Dear Sires),
Sub: Intimations under the SESI (Listing Obligations and Disclosure

Requirements) Regulations, 2015
With reference to the captioned subject, we would like to inform as under:
(a) Pursuant to Regulation 29 and other applicable provisions of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015
(Listing Regulations"), please take notice that the Meeting of the Board of
Directors of the Company will be held on Thursday, 6 th February, 2020 to
consider and approve, among others, the Unaudited Financial Results for
the quarter and nine months ended 31 st December, 2019 ("Results");
(b) As per the Company's Code of Conduct for Prohibition of Insider Trading,
the Trading Window Close Period will end 48 hours after the Results are
made public on 6 th February, 2020; and
(c) Pursuant to Regulation 30 of the Listing Regulations, the Company will hold
Post Results Conference Call with investors on 6 th February, 2020 at 05:30
p, m" to discuss the financial performance of the Company,
Kindly take our intimations, given as above, on your record,
Thanking you,
Deepak Pandya
Company Secretary
Adani Power Ltd Tel +91 79 2656 7555

Adani Corporate House Fax +91 79 2555 7177
Shantigram, S G Highway info@adani.com
Ahmedabad 382 421 www.adani.com
Gujarat India
CIN: L40100GJ1996PLC030533
Registered Office: Shikhar, Nr Mithakhali Six Roads, Navrangpura, Ahmedabad - 380009, Gujarat, India
DIAGEO
INDIA
Registered Office:
UB Tower
Bengaluru 560001
Tel: +91 802221 0705
Fax: +91 8039856862
www.diageoindia.com
January 27, 2020
BSELimited,
(Regular Office & Corporate Relations Dept.)
Dalal Street, Mumbai 400 001
Scrip Code: 532432
National Stock Exchange of India Ltd

Exchange Plaza, C-1 Block G,
Bandra Kurio Complex,
Bandra East, Mumbai - 400051
Dear Sir/Madam,
Sub: Intimation of un-audited standalone and consolidated financial results for the
Quarter and Nine months ended December 31, 2019.
The Board of Directors of the Company at the meeting held today, considered and
approved the un-audited standalone and consolidated financial results of the
Company for the Quarter and Nine months ended December 31, 2019 ("UFR").The
Limited Review Report ("LRR")thereon received from the Statutory Auditors of the
Company on the standalone and consolidated financial results were placed at the
said Meeting.
UFRalong with the LRRreferred above and a PressRelease in respect of this UFRare
being uploaded on to your websites along with this letter.
Thanking you,
Yoursfaithfully,
for United SpiritsLimited
VRamachan~
t~~
Company Secretary
Enclosed: As Above
JOHNNIE
!{"
WALKER.
".~..
BLACK DoG
_ ..-
Black&:White
VA'I'
69. IfJljl:hlQ
Corporate Identity Number: L01551KA1999PLC024991 contactus@diageo.com

Tel +918039856500,22210705 I GIN: L01551KA1999PLG024991 www_diageoindia_com
Unaudited Standalone Statement of Financial Results for the quarter and nine months ended December 31, 2019
(INRI n Milil Dns excep tf or earnings per s are d a t a )
3 months 3 months 9 months 9 months

3 months ended Previous year
ended ended ended ended
September 30, ended
Particulars December 31, December 31, December 31, December 31,
2019 March 31, 2019
2019 2018 2019 2018

1 Income
(a) Revenue from operations 78.072 72.819 77.596 221.669 212.967 285.123
{b) Olller Income 176 137 533 414 833 952
Total income 78,248 72,956 78,129 222,083 213,800 286,075
2 Expenses:
(a) Cost 01 malenals consumed 11.363 13.447 11.156 34.882 31.116 42.250
(b) Purchase of stock-In·trade 1.015 756 1.192 2,498 2.187 2.892
(e) Changes in Inventories of finished goods, work-in-progress and
1.988 (1.566) 491 1.310 608 807
stock-in-trade
(d) EXCise duty 52.247 49.857 52.627 150.698 145.661 195.317
ie) Employee benefils expense 1.266 1,461 1.587 4.108 5.049 6.753
(f) Finance costs 455 452 575 1,427 1.595 2.200
(9) Depreciation. amortisation and impairment expense 524 573 355 1.597 1.044 1,445
ihi Olhers:
(I) Advertisement and sales promotion 2.511 1.734 2.671 5.953 6.788 8.587
(ii) Loss allowance on trade receivables and
391 830 1.077
other finanCial assets (net)
(ui) Other expenses 3.442 2.974 3.899 9.873 10.690 14.566
Total expenses 74,811 69,688 74,944 212,346 205,568 275,894
3 Profit I (loss) before exceptional Items and tax (1-2) 3,437 3,268 3,185 9,737 8,232 10,181
4 Exceptionaillems (nel credill (charge)] (202) (202) (267)
5 Profit I (1055) before tax (3+4) 3,437 3,268 2,983 9,737 8,030 9,914

(a) Current tax 949 571 1.286 2.691 3.219 4.350
(b) Deferred tax charge I (credit) (100) 451 (227 238 (513) ;1.022)
Total tax expense 849 1,022 1,059 2,929 2,706 3,328
7 Profit I (1055) for the period (5-6) 2,588 2,246 1,924 6,808 5,324 6,586
A Items that \'/111 be reclassified to profit or loss
8 Items that \'Iill nol be reclassified to profit or loss
(i) Remeasurements of post-employment benefit obligations i8) 20 (367) 60 15
(ii) Income tax credit I (charge) relating to these items (33) (7) 92 (21) (5)
Total other comprehensive income, net of income tax (41) 13 (275) 39 10
9 Total Comprehensive Income {7+8} 2,588 2,205 1,937 6,533 5,363 6,596
12 Earnings per share of INR 2/- each

3.56 3.09 265 9.37 7.33 9.06
Basic and Diluled (INR)
Tel +918039856500,22210705 I GIN: L01551KA1999PLG024991 I www.dlageolndla.com
Unaudited Consolidated Statement of Financial Results for the quarter and nine months ended December 31, 2019
(lNR in MIllions except for earninas Der share datal
Previous year
3 months ended 3 months ended 3 months ended 9 months ended 9 months ended
ended March 31,
Particulars
December 31.2019 September 30, 2019 December 31,2018 December 31,2019 December 31, 2018
2019
1 Income
(a) Revenue from operations 78.123 72.999 77.771 224,047 215.894 288.725
(bi Other income 58 46 446 141 597 692
Total income 78,181 73,045 78,217 224,188 216,491 289,417
2 Expenses:
(b) Purchase of stock·in-trade 1.015 756 1.t83 2.498 2.127 2.832
(c) Changes In inventones of finished goods. work-in-progress and
stock-in-trade
1.968 (1.576) 453 1.310 492 657
{dl Excise duty 52.247 49.857 52.627 150.698 145.661 195.317
(e) Employee benefits expense 1.293 1,494 1.€25 4.206 5.164 6.898
(f) Finance costs 507 503 €23 1.591 1.724 2.372
(g) DepreCiatIOn. amortisation and impairment expense 660 712 506 2.002 1.589 2.147
(h) Others
(I) Advertisement and sales promotion 2.519 1.744 2.€73 5.978 6.780 8.591
(II) Loss allowance on trade receivables and
505 944 1.361
other financial assets (net)
(111) Other expenses 3.467 3.089 3.914 11.097 12.330 16.588
Total expenses 75,033 70,133 75,328 214,397 208,119 279,308
Profit I (loss) before share of net profit I (loss) in associate,
3 3,148 2,912 2,889 9,791 8,372 10,109
exceptional items and tax 11-21
4 Share of net profit I (loss) in associate (8) (9) (6) (23) (12) (18)
5 Profit I (loss) before exceptional items and tax (3+4) 3,140 2,903 2,883 9,768 8,360 10,091
6 Exceptional items [net credit! (charge)] 20 20 26
7 Profit I (loss) before tax (S + 6) 3,140 2,903 2,903 9,768 8,380 10,117
(a) Current tax 949 387 1.263 2.691 3.310 4.467
(b) Deferred tax charge / (credit) (129) 940 (397) 1.364 (505) (1.070)
(ei Minimum Alternate Tax (MAT) credit 23 (92) (116)
Total tax expense 820 1,327 889 4,055 2,713 3,281
9 Profit I (loss) for the period (7-8) 2,320 1,576 2,014 5,713 5,667 6,836
A Items that will be reclassified to profit or loss
(i) Exchange differences on translation of foreign

55 19 189) 42 (43) 20
operations
B Items that will not be reclassified to profit or loss
(i) Remeasurements of post-employment benefit (1) (8) 20 (368) 60 13

obligations
(ii) Income tax credit / (charge) relating to these items (33) (7) 92 (21) (5)
Total other comprehensive income, net of income tax 54 (22 (76) (234) (41 28
11 Total Comprehensive tncome (9+10) 2,374 1,554 1,938 5,479 5,663 6,864
14(,) Profit attributable to:
Owners 2.353 1.631 2.041 6.005 5.772 7,002
Non-controlling interest (33) (55 127) (292) (105) 1166'
2,320 1,576 2,014 5,713 5,667 6,836
14(b) Other comprehensive income attributable to:
Owners 54 (22) (75) (234) (3) 29
Non-controlling interest 0 0 (1) 0 (11 111
54 (221 (761 12341 14 28
14(c) Total comprehensive income attributable to: [14(al + 14(bll
Owners 2.407 1.609 1.966 5.771 5.769 7.031
Non controlling Interest (33 (55) (28) (292) (106) (167)
2,374 1,554 1,938 5,479 5,663 6,864
15 Earnings per share of INR 2/- each: [Refer Note below]
Basic and Diluted (INR) 3.32 2.30 2.88 8.47 8.14 9.87
Note
(a) In calculating the weighted average number of outstanding equity shares during the quarter under consolidated results. the Company has reduced the own shares held by USL Benefit Trust (of which
Company IS the sale beneficiary)
Notes to Unaudited Standalone and Consolidated Statements of Financial Results for the quarter and
nine months ended December 31,2019
1. United Spirits Limited ('the Company' or 'the Holding Company') is engaged in the business of manufacture,
purchase and sale of beverage alcohol and other allied spirits, including through tie-up manufacturing units
and through strategic franchising of some of its brands. In addition, the Group holds right to the Royal
Challengers Bangalore cricket franchise of the Indian Premier League (IPL).
The Chief Operating Decision Maker of the Company assesses performance and allocates resources for
the business of the Group as a whole and hence the management considers Group's business activities as
a single operating segment.
2. The consolidated results include the following subsidiaries and a trust controlled by the Company.
Indian subsidiaries:
• Pioneer Distilleries Limited
• Royal Challengers Sports Private Limited
• Sovereign Distilleries Limited
• Tern Distilleries Private Limited
• Four Seasons Wines Limited (Up to January 16,2019)
Overseas subsidiaries:
• Asian Opportunities and Investments Limited
• Liquidity Inc.
• McDowell & Co. (Scotland) Limited
• Montrose International S.A
• Palmer Investment Group Limited
• Shaw Wallace Overseas Limited
• UB Sports Management Overseas Limited
• United Spirits (Great Britain) Limited
• United Spirits (Shanghai) Trading Company Limited
• United Spirits Singapore Trading Pte Ltd
• United Spirits (UK) Limited
• USL Holdings Limited
• USL Holdings (UK) Limited
Trust controlled by the Company:

• USL Benefit Trust
The consolidated results also include the Group's share of total comprehensive income (comprising profit for
the period and other comprehensive income) of the following associates:
• Hip Bar Private Limited (From June 25, 2018)
• Wine Society of India Private Limited (Up to January 16,2019)
Page 1 of 7
3. This Statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules,
2015 (as amended) prescribed under Section 133 of the Companies Act, 2013 and other accounting
principles generally accepted in India.
4. Transition to Ind AS 116 'Leases'
Effective April 1, 2019, the Group adopted Ind AS 116, 'Leases'. Ind AS 116 introduces a single lease
accounting model and requires a lessee to recognize right-of-use assets and lease liabilities for all leases
with a term of more than twelve months, unless the underlying asset is of a low value.
The Group has used the 'modified retrospective approach' for transition from the previous standard- Ind AS
17, and consequently, comparatives for previous periods have not been retrospectively adjusted. On
transition on April 1, 2019, the Group recorded the lease liability at the present value of future lease
payments discounted using the incremental borrowing rate, and has also chosen the practical expedient
provided in the standard to measure the right-of-use assets at the same value as the lease liability on the
transition date.
The effect of Ind AS 116 on the profit before tax, profit for the period and earnings per share is not material.
5. Historical Matters
(a) Additional Inquiry
As disclosed in the financial statements for the years ended March 31, 2017, March 31, 2018 and March
31, 2019, upon completion of the Initial Inquiry which identified references to certain additional parties
and certain additional matters, the MD & CEO, pursuant to the direction of the Board of Directors, had
carried out an additional inquiry into past improper transactions (,Additional Inquiry') which was
completed in July 2016 and which prima facie identified transactions indicating actual and potential
diversion of funds from the Company and its Indian and overseas subsidiaries to, in most cases, Indian
and overseas entities that appear to be affiliated or associated with the Company's former non-executive
chairman, Dr. Vijay Mallya, and other potentially improper transactions. All amounts identified in the
Additional Inquiry have been provided for or expensed in the financial statements of the Company or its
subsidiaries in prior periods. At this stage, it is not possible for the management to estimate the financial
impact on the Company, if any, arising out of potential non-compliance with applicable laws in relation
to such fund diversions.
(b) Subsidiaries Rationalisation
(i) As disclosed in the financial statements for the year ended March 31, 2019, the Company had
sought approval of regulatory authorities for divesting its stake in Liquidity Inc., for liquidating its
wholly owned subsidiary, USL Holdings Limited including its three wholly owned step-down overseas
subsidiaries USL Holdings (UK) Limited, United Spirits (UK) Limited and United Spirits (Great Britain)
Limited, as well as for liquidating two of its other wholly owned overseas subsidiaries- United Spirits
Trading (Shanghai) Company Limited and Montrose International SA The Board has also approved
liquidation of McDowell & Co. (Scotland) Limited, Shaw Wallace Overseas Limited and United Spirits
Singapore Trading Pte Ltd, for which the Company is in the process of seeking approval for
liquidating the said subsidiaries. The Board has also approved merger of UB Sports Management
Overseas Limited with Palmer Investment Group Limited and subsequently, merger of Palmer
Investment Group Limited with the Company.
The completion of the above sale as well as liquidations and mergers by the Company are subject
to regulatory and other approvals (in India and overseas). During this rationalisation process, if any
historical non-compliances are established, the Company will consult with its legal advisors, and
address any such issues including, if necessary, considering filing appropriate compounding
Page 2 of 7
applications with the relevant authorities. At this stage, it is not possible for the management to
estimate the financial impact on the Company, if any, arising out of potential non-compliances with
applicable laws, if established.
(ii) Consequent to the above, the financial results of the following subsidiaries have been prepared and
consolidated on a liquidation basis (i.e. "break up" basis) (i) USL Holdings Limited, (ii) USL Holdings
(UK) Limited, (iii) United Spirits (UK) Limited, (iv) United Spirits (Great Britain) Limited, (v) McDowell
& Co. (Scotland) Limited, (vi) Shaw Wallace Overseas Limited (vii) United Spirits Singapore Pte.
Limited, (viii) United Spirits (Shanghai) Trading Company Limited and (ix) Montrose International
SA. Accordingly, assets and liabilities of such subsidiaries have been recognised as current at their
fair values that approximate to their carrying values as at December 31, 2019. Such re-measurement
did not have any material impact on the consolidated financial results.
(c) Loan to United Breweries (Holdings) Limited ('UBHL')
As disclosed in the financial statements for the years ended March 31,2015, March 31,2016, March 31,
2017, March 31, 2018 and March 31, 2019, the Company had pre-existing loans/ deposits/ advances/
accrued interest that were due to the Company and its subsidiaries from UBHL and its subsidiaries
aggregating to INR 13,374 million and that were consolidated into, and recorded as, an unsecured loan
through an agreement entered into between the Company and UBHL on July 3, 2013 ('Loan
Agreement'). The Company has already made provision in prior financial years for the entire principal
amount due, of INR 13,374 million, and for the accrued interest of INR 846 million up to March 31. 2014.
The Company has not recognised interest income on said loan after March 31,2014 which cumulatively
amounts to INR 7,242 million upto December 31, 2019. The Company has offset payable to UBHL under
the trademark agreement amounting to INR 82 million and INR 245 million for the quarter and nine
months period ended December 31,2019, respectively and consequently, the corresponding provision
for loan has been reversed to other expenses. The cumUlative offset up to December 31,2019 amounted
to INR 1,603 million.
Since UBHL had defaulted on its obligations under the Loan Agreement, the Company sought redressal
of disputes and claims through arbitration under the terms of the Loan Agreement. On April 8, 2018, the
arbitral tribunal passed a final award against the Company. The reasons for this adverse award are
disputed by the Company, and the Company has obtained leave from the High Court of Karnataka to file
a chalienge against this arbitral award. The Company has on July 6, 2018 filed the petition challenging
the said award before the Jurisdictional Court in Bangalore (the "Court"). The Court has issued notice
pursuant thereto on the Official Liquidator and the hearing has commenced. Notwithstanding the
arbitration award, based on management assessment supported by an external legal opinion, the
Company continues to offset payable to UBHL under the trademark agreement against the balance of
loan receivable from UBHL.
(d) Excess managerial remuneration
2017, March 31, 2018 and March 31, 2019, the managerial remuneration for the financial year ended
March 31, 2015 aggregating INR 153 million to the former Executive Director and Chief Financial Officer
('ED & CFO'), was approved by the shareholders at the annual general meeting of the Company held on
September 30, 2014. The aforesaid remuneration includes amounts paid in excess of the limits
prescribed under the provisions of Schedule V to the Companies Act, 2013 by INR 134 million.
Accordingly, the Company applied for the requisite approval from the Central Government for such
excess remuneration which was not approved, and the Company had sought Central Government to
reconsider approving the waiver of excess remuneration paid. In light of the findings from the Additional
Inquiry, by its letter dated July 12, 2016, the Company withdrew its application for approval of excess
remuneration paid to the former ED & CFO and has filed a civil suit before the jurisdictional court to
recover the sums from the former ED & CFO.
Page 3 of 7
(e) Regulatory notices and communications
The Company has previously received letters and notices from various regulatory and other government
authorities as follows:
(i) as disclosed in the financial statements for the years ended March 31, 2016, March 31, 2017, March
31,2018 and March 31, 2019, from the Securities Exchange Board of India ('SEBI'), in relation to the
Initial Inquiry, Additional Inquiry, and matters arising out of the Agreement dated February 25, 2016,
entered into by the Company with Dr. Vijay Mallya to which the Company has responded. No further
communications have been received thereafter;
(ii) as disclosed in the financial statements for the years ended March 31, 2016, March 31, 2017, March
31, 2018 and March 31, 2019, from the Ministry of Corporate Affairs ('MCA') in relation to its inspection
conducted under Section 206(5) of the Companies Act, 2013 during the year ended March 31, 2016
and subsequent show cause notices alleging violation of certain provisions of the Companies Act, 1956
and Companies Act, 2013, to which the Company had responded. The Company had also received a
letter dated October 13, 2017 from the Registrar of Companies, Karnataka (the 'Registrar') inviting the
Company's attention to the compounding provisions of the Companies Act. 1956 and Companies Act,
2013 following the aforesaid show cause notices. During the year ended March 31,2018, the Company
filed applications for compounding of offences with the Registrar in relation to three show cause notices,
applications for adjudication with the Registrar in relation to two show cause notices, and requested the
Registrar to drop one show cause notice based on expert legal advice received. The Company is
awaiting a response from the Registrar to the aforesaid applications. The management is of the view
that the financial impact arising out of compounding/ adjudication of these matters will not be material
to the Company's results;
(iii) as disclosed in the financial statements for the years ended March 31, 2016, March 31, 2017, March
31, 2018 and March 31, 2019, from the Directorate of Enforcement ('ED') in connection with Agreement
dated February 25, 2016, entered into by the Company with Dr. Vijay Mallya and investigations under
the Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002, to which
the Company had responded. No further communications have been received thereafter; and
(iv) as disclosed in the financial statements for the year ended March 31, 2017, March 31, 2018 and March
31, 2019, from the Company's authorised dealer banks in relation to certain queries from the Reserve
Bank of India ('RBI') with regard to: (A) remittances made in prior years by the Company to its overseas
subsidiaries; (B) past acquisition of the Whyte and Mackay group; (C) non-submission/ clarifications on
Annual Performance Reports ('APR') for prior years; and (D) compliances relating to the Company's
overseas Branch office, all of which the Company had duly responded to, except for the APRs in relation
to one of the overseas subsidiaries for past years, which the Company is in the process of submitting.
(f) Dispute with lOBI Bank Limited
2017, March 31, 2018 and March 31, 2019, during the year ended March 31, 2014, the Company decided
to prepay a term loan taken from lOBI Bank Limited (the "bank") in earlier years which was secured by
certain property, plant and equipment and brands of the Company as well as by a pledge of certain shares
of the Company held by the USL Benefit Trust (of which the Company is the sole beneficiary). The Company
deposited a sum of INR 6,280 million, including prepayment penalty of INR 40 million, with the bank and
instructed the bank to debit the amount from its cash credit account towards settlement of the loan and
release the assets and shares pledged by the Company. The bank, however, disputed the prepayment,
Page 4 of 7
following which the Company filed a writ petition ("WP") in November 2013 before the Hon'ble High Court
of Karnataka challenging the actions of the bank.
In February 2016, following the original maturity date of the loan, the Company received a notice from the
bank seeking to recall the loan and demanding a sum of INR 459 million on account of outstanding principal,
accrued interest and other amounts as also further interest till the date of settlement. This notice was
challenged by the Company by way of a separate application filed in the pending writ proceedings. The
Hon'ble High Court of Karnataka, by an order passed in the said application, directed that, subject to the
Company depositing INR 459 million with the bank in a suspense account, the bank should not deal with
any of the secured assets including the shares until disposal of the writ petition. The Company deposited
the full amount, and the bank was restrained from dealing with any of the secured assets.
In June 2019, a single judge bench of the Hon'ble High Court of Karnataka issued an order dismissing the
writ petition filed by the Company, amongst other reasons, on the basis that the matter involved an issue of
breach of contract by the Company and was therefore not maintainable in exercise of the court's writ
jurisdiction. The Company disputed the Order and filed an appeal against this order before a division bench
of the Hon'ble High Court of Karnataka. During the quarter ended September 30, 2019, the division bench
of the Hon'ble High Court of Karnataka reinstated the interim order in the writ petition, thereby granting a
stay on the disposal of the secured assets of the Company by the bank. On January 13, 2020, the division
bench of the Hon'ble High Court of Karnataka admitted the writ appeal and extended the interim stay. Based
on management assessment supported by external legal opinions, the Company continues to believe that
it has a strong case on merits and therefore continues to believe that the aforesaid amount of INR 459
million remains recoverable from the bank.
In a separate proceeding before the Debt Recovery Tribunal (DRT), Bengaluru, initiated by a consortium of
banks (including the bank) for recovery of the loans advanced by the bank to Kingfisher Airlines Limited
(KAL), the bank filed an application for attachment of the pledged shares belonging to USL Benefit Trust.
DRT dismissed the said application of the bank. During the quarter ended September 30, 2017, the bank
filed an ex-parte appeal before the Debt Recovery Appellate Tribunal ('DRA T'), Chennai against the order
of the DRT. During the quarter ended December 31, 2017, following an appeal by the Company, DRAT has
issued an Order impleading the Company in the proceedings. The bank's appeal is pending for final hearing
by DRAT.
(g) Difference in yield of certain non-potable intermediaries and associated process losses
As disclosed by the Company in its financial results for the quarter ended December 31, 2018 and in the
financial statements for the year ended March 31,2019, the Company came across information suggesting
continuing past practices that may have resulted in yields of certain non-potable intermediates and
associated process losses in the liquor manufacturing process being higher than what has been reported to
the relevant regulatory authorities (the 'Authorities') as per the records being maintained in certain plants
(the 'Affected Plants').
With prior information to and engagement with the Authorities, the Company also engaged independent
third-party experts to undertake a physical verification of the inventory of intermediates on a sample basis
in the Affected Plants and shared these reports with the Authorities. Based on the understanding/ discussion
with such Authorities and advice received from external legal counsels, the Company has discharged/
provided the amounts of financial obligation (which were determined to be not material) in the financial
results.
Page 5 of 7
The Company had re-evaluated the existing controls and processes in this area and strengthened the same
before the year ended March 31, 2019. Under the direction of the board of directors, the management had
engaged an independent law firm to conduct a review of past practices in this area and during the quarter
ended June 30, 2019, has taken appropriate action, where a violation of the company's code of business
conduct had occurred.
Management will continue to monitor developments, if any, in this matter.
6. Derecognition of Deferred tax assets in subsidiary
During the month of June 2019, management of Pioneer Distilleries Limited (POL), a subsidiary of the
Company undertook a detailed technical review of plant operations and processes. Based on the
recommendations of this review, POL proposed to augment its manufacturing infrastructure and processes
which involves capital and overhauling spends resulting in temporary reduction in production volumes.
Accordingly, the future business plans and projected profits were re-evaluated. Further, in light of reduction
in production volumes and increase in cost of materials, overheads and interest, POL's ability to earn
sufficient taxable profits is likely to be impeded resulting in a significant uncertainty regarding utilisation of
deferred tax assets (including MAT credit) against unused tax losses and therefore, as a matter of prudence,
deferred tax assets amounting to INR 602 million (including MAT credit of INR 117 million) were written-off
in POL's unaudited standalone financial results and in the Company's unaudited consolidated financial
results for the quarter ended June 30, 2019.
7. Impact on tax charge pursuant to Taxation Laws (Amendment) Ordinance 2019
Pursuant to a notification of the Taxation Laws (Amendment) Ordinance 2019, the Company and one of its
Indian subsidiaries have opted to pay tax as per Section 115BAA at the income tax rate of 22% (plus
applicable surcharge and cess). Consequently, during the quarter ended September 30, 2019, the Group
had recognised the impact of remeasurement of the net deferred tax assets and the current tax charge.
Accordingly, the excess current tax provision relating to quarter ended June 30, 2019 amounting to INR 335
million had been reversed during the quarter ended September 30, 2019 included in the Unaudited
2019. Similarly, the excess net deferred tax assets (including minimum alternate tax) of INR 530 million and
INR 642 million has been reversed during the quarter ended September 30,2019 included in the Unaudited
2019 respectively.
8. Sale of bulk scotch
Revenue from operations and Profit before tax for the nine months ended December 31,2019 includes INR
1,710 million and INR 821 million, respectively, arising from sale of bulk scotch held by the Company's
branch outside India, to Diageo Scotland Limited, a fellow subsidiary of the Company.
During the nine months ended December 31,2019, the Company has sold certain bulk scotch, over which
an overseas vendor had exercised lien in earlier periods. Revenue from operations and Profit before tax for
the nine months ended December 31, 2019 include INR 229 million and INR 93 million respectively, from
sale of such bulk scotch held by the Company's branch outside India, to the said overseas vendor.
9. Re-measurement of defined benefit obligations
During the six months ended September 30, 2019, the Company has recognized an impairment charge of
INR 275 million (net of tax of INR 93 million) in Other Comprehensive Income, arising from impairment in
the fair value of certain investments held by the Company administered Provident Fund trust.
Page 6of7
t
10. Proposed merger of Pioneer Distilleries Limited with United Spirits Limited:
The Board of Directors ("Board") of POL and of the Company at their meetings held on December 2, 2019
considered and approved a scheme of amalgamation and arrangement (the "Scheme") in relation to the
proposed merger of POL with the Company under Sections 230 - 232 and other applicable provisions of
the Companies Act, 2013 and the rules thereunder. Upon completion of the merger, the non-promoter
shareholders of POL will receive 10 equity shares of the Company (face value of INR 2 each) for every 47
equity shares of POL (face value of INR 10 each), held by them as on the record date. Post the merger, the
Company's issued capital is expected to expand by 712,318 shares and the revised shareholding of Relay
BV (the holding company, a subsidiary of Diageo pic) in the Company will change from 55.24% to 55.18%.
The Scheme is subject to the receipt of requisite approvals from the relevant statutory authorities including
Securities and Exchange Board of India, National Stock Exchange of India Limited, BSE Limited, the
National Company Law Tribunal, and the respective shareholders and creditors of POL and of the Company.
11. The comparative figures for the previous periods presented have been regrouped/ reclassified where
necessary, to conform with the current period's presentation for the purpose of comparability.
12. The comparative figures for the quarter and nine months ended December 31, 2019, included in the
Unaudited Consolidated Statement of Financial Results for the quarter and nine months ended December
31, 2019 have been reviewed by the Audit and Risk Management Committee of the Holding Company and
approved by the Holding Company's Board of Directors at their meeting held on January 27,2020, but have
not been subjected to review by the statutory auditors as the mandatory requirement for limited review of
consolidated results has been made applicable for periods beginning April 1, 2019, pursuant to Regulation
33(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
13. The Unaudited Standalone and Consolidated Statements of Financial Results for the quarter and nine
months ended December 31, 2019, have been reviewed by the Audit and Risk Management Committee of
the Holding Company and approved by the Board of Directors of the Holding Company at their meetings
held on January 27,2020.
Place: Bengaluru
Page 7 of 7
Review Report
To the Board of Directors

UB Tower
Bengaluru 560 001
1. We have reviewed the unaudited standalone financial results of United Spirits Limited (the "Company") for
the quarter ended December 31, 2019 and the year to date results for the period April 1, 2019 to December
31,2019 which are included in the accompanying 'Unaudited Standalone Statement of Financial Results for
the quarter and nine months ended December 31, 2019' together with the notes thereon (the "Standalone
Statement"). The Standalone Statement has been prepared by the Company pursuant to Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing
Regulations, 2015"), which has been initialled by us for identification purposes.
2. This Standalone Statement, which is the responsibility of the Company's Management and approved by the
Board of Directors, has been prepared in accordance with the recognition and measurement principles laid
down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under
Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our
responsibility is to express a conclusion on the Standalone Statement based on our review.
3· We conducted our review ofthe Standalone Statement in accordance with the Standard on Review
Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor
of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan
and perform the review to obtain moderate assurance as to whether the Standalone Statement is free of
material misstatement. A review of interim financial information consists of making inquiries, primarily of
persons responsible for financial and accounting matters, and applying analytical and other review
procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on
Auditing and consequently does not enable us to obtain assurance that we would become aware of all
significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
4· Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes
us to believe that the Standalone Statement has not been prepared in all material respects in accordance with
the recognition and measurement principles laid down in Ind AS 34 and other accounting principles
generally accepted in India, and has not disclosed the information required to be disclosed in terms of
Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it
contains any material misstatement.
....................... . ,.
Price Waterhouse & Co Chartered Accountants LLP, 5th Floor, Tower 'D', The Millenia, 1 & 2 Murphy Road
Ulsoor, Bangalore-s60 008
T:+91 (80) 4079 5000, F:+91 (80) 4079 5222
Price Waterhouse & Co. (a Partnership Firm) converted into Price Waterhouse & Co Chartered Accounlanls LLP (a Limited Liability Partnership with LLP identity no:
LLPIN AAC-4362) with effect from July 7, 2014. Post its conversion to Price Waterhouse & Co Chartered Accounlants LLP, its ICAI registration number is
a) As explained in Note sea) to the Standalone Statement, upon completion ofthe Initial Inquiry, which
identified references to certain Additional Parties and certain Additional Matters, the MD & CEO,
pursuant to the direction of the Board of Directors, had carried out an Additional Inquiry that revealed
transactions indicating actual and potential diversion offunds from the Company and its Indian and
overseas subsidiaries to, in most cases, Indian and overseas entities that appear to be affiliated or
associated with the Company's erstwhile non-executive Chairman and other potentially improper
transactions. The amounts identified in the Additional Inquiry have been fully provided for or expensed
by the Company and/or its subsidiaries in earlier periods. Management is currently unable to estimate
the financial impact on the Company, if any, arising from potential non-compliances with applicable laws
in respect of the above.
b) As explained in Note s(b)(i) to the Standalone Statement, the Company has commenced the
rationalisation process for divestment/ liquidation/ merger of certain overseas subsidiaries including
step down subsidiaries. The completion of the above process is subject to regulatory and other approvals
(in India and overseas). At this stage, it is not possible for the management to estimate the financial
impact on the Company, if any, arising out of potential historical non-compliances with applicable laws,
if established.
c) As explained in Note Sed) to the Standalone Statement, the Managerial remuneration for the year ended
March 31, 2015 included an amount paid in excess of the limit prescribed under the provisions of
Schedule V to the Companies Act, 2013 by INR 134 million to the former Executive Director and Chief
Financial Officer (ED & CFO). The Company has initiated steps, including by way of filing a suit for
recovery before the jurisdictional court, to recover such excess remuneration from the former ED & CFO.
d) Note see) to the Standalone Statement, which describes the various regulatory notices and communications
received from Securities Exchange Board of India (,SEB!,), Ministry of Corporate Affairs ('MCA')/ Registrar of
Companies, Karnataka (the 'Registrar'), Directorate of Enforcement ('ED') and Company's authorised dealer
banks ('AD') to which the Company has either responded, or is in the process of responding.
e) As explained in Note S(f) to the Standalone Statement, the Company is in litigation with a bank ("the
bank") that continues to retain the pledge of certain assets of the Company and of the Company's shares
held by USL Benefit Trust (of which the Company is the sole beneficiary) despite the Company prepaying
the term loan to that bank along with the prepayment penalty and further depositing an additional sum
of INR 459 million demanded by the bank and as directed by the Hon'ble High Court of Karnataka (the
"Court"). In June 2019, a single judge bench of the Court has issued an order dismissing the writ petition
filed by the Company. The Company disputed the order and filed an appeal against this order before a
division bench of the Court. During the quarter ended September 30, 2019, the division bench of the
Court reinstated the interim order in the writ petition, thereby granting a stay on the disposal of the
pledged assets of the Company by the bank. In January 2020, the division bench of the Court admitted
the writ appeal and extended the interim stay. Based on management assessment supported by external
legal opinions, the Company has disclosed the aforesaid amount of INR 459 million under Other Non-
current financial assets as recoverable from the bank. In a separate proceeding before the Debt Recovery
Appellate Tribunal, the bank's appeal against the judgement awarded by Debt Recovery Tribunal in
favour of the Company in respect of attachment of the aforesaid pledged shares for recovery of the loans
advanced by the bank to Kingfisher Airlines Limited is pending disposal.
0'
f .
. ~
f) As explained in Note 5(g) to the Standalone Statement, the Company in the previous year came across
information suggesting continuing past practices resulting in differences in reporting to the relevant
Regulatory Authorities of yields of certain non-potable intermediates and associated process losses in the
liquor manufacturing process. Related actions taken and monitoring of future development by the
Company in this respect have been described in the said note.
Our conclusion is not modified in respect of the matters described under paragraph 5 above.

fmu~
.----
Pradip Kanakia
Partner
Date: January 27, 2020 UDIN: 2oo3998sAAAAAG1224
Review Report
To The Board of Directors

UBTower
Bengaluru 560 001
1. We have reviewed the unaudited consolidated financial results of United Spirits Limited (herein
referred to as the "Holding Company"), its subsidiaries and the trust controlled by it (together
referred to as "the Group"), and its associate company (Refer Note 2 to the Unaudited Consolidated
Financial Results) for the quarter ended December 31,2019 and the year to date results for the
period April 1, 2019 to December 31, 2019 which are included in the accompanying 'Unaudited
Consolidated Statement of Financial Results for the quarter and nine months ended December 31,
2019' together with notes thereon (the "Consolidated Statement"). The Consolidated Statement has
been prepared by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing
Regulations"), which has been initialled by us for identification purposes.
2. This Consolidated Statement, which is the responsibility of the Holding Company's Management
and has been approved by the Holding Company's Board of Directors, has been prepared in accordance
with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim
Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and
other accounting principles generally accepted in India. Our responsibility is to express a conclusion on
the Consolidated Statement based on our review.
3· We conducted our review of the Consolidated Statement in accordance vviththe Standard on Review
Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent
Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires
that we plan and perform the review to obtain moderate assurance as to whether the Consolidated
Statement is free of material misstatement. A review of interim financial information consists of making
inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical
and other review procedures. A review is substantially less in scope than an audit conducted in
accordance with Standards on Auditing and consequently does not enable us to obtain assurance that
we would become aware of all significant matters that might be identified in an audit. Accordingly,
we do not express an audit opinion.
We also performed procedures in accordance with the circular issued by the SEBI under Regulation
33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, to the extent applicable.
,/
Price Waterhouse & Co Chartered Accountants LLP, 5th Floor, Tower 'D', The Millenia, 1& 2 Murphy Road
Ulsoor, Bangalore-560 008
T:+91 (80) 40795000, F:+91 (80) 4079 5222
Price Waterhouse & Co. (a Partnership Firm) converted into Price Waterhouse & Co Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no:
LLPIN AAC-4362) with effect from July 7, 2014. Post its conversion to Price Waterhouse & Co Chartered Accountants LLP, its ICAI registration number is
4· Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has
come to our attention that causes us to believe that the accompanying Consolidated Statement has not
been prepared in all material respects in accordance with the recognition and measurement principles
laid down in Ind AS 34 and other accounting principles generally accepted in India and has not
disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations,
including the manner in which it is to be disclosed, or that it contains any material misstatement.
a) As explained in Note sea) to the Consolidated Statement, upon completion ofthe Initial Inquiry,
which identified references to certain Additional Parties and certain Additional Matters, the MD
& CEO of the Holding Company, pursuant to the direction of the Board of Directors of the
Holding Company, had carried out an Additional Inquiry that revealed transactions indicating
actual and potential diversion of funds from the Holding Company and its Indian and overseas
subsidiaries to, in most cases, Indian and overseas entities that appear to be affiliated or
associated with the Holding Company's erstwhile non-executive Chairman and other potentially
improper transactions. The amounts identified in the Additional Inquiry have been fully
provided for or expensed by the Holding Company and/or its subsidiaries in earlier periods.
Management is currently unable to estimate the financial impact on the Group, if any, arising
from potential non-compliances with applicable laws in respect ofthe above.
b) As explained in Note S(b)(i) to the Consolidated Statement, the Group has commenced the
rationalisation process for divestment/ liquidation/ merger of certain overseas subsidiaries
including step down subsidiaries. The completion of the above process is subject to regulatory
and other approvals (in India and overseas). At this stage, it is not possible for the management
to estimate the financial impact on the Group, if any, arising out of potential historical non-
compliances with applicable laws, if established.
c) As explained in Note Sed) to the Consolidated Statement, the Managerial remuneration for the
year ended March 31, 2015 included an amount paid in excess of the limit prescribed under the
provisions of Schedule V to the Companies Act, 2013 by INR 134 million to the former Executive
Director and Chief Financial Officer (ED & CFO) of the Holding Company. The Holding
Company has initiated steps, including by way of filing a suit for recovery before the
jurisdictional court, to recover such excess remuneration from the former ED & CFO.
d) Note see) to the Consolidated Statement, which describes the various regulatory notices and
communications received by the Holding Company from Securities Exchange Board of India (,SEB!,),
Ministry of Corporate Affairs ('MCA')/ Registrar of Companies, Kamataka (the 'Registrar'),
Directorate of Enforcement ('ED') and Holding Company's authorised dealer banks ('AD') to which
the Holding Company has either responded, or is in the process of responding.
e) As explained in Note S(f) to the Consolidated Statement, the Holding Company is in litigation
with a bank ("the bank") that continues to retain the pledge of certain assets of the Holding
Company including the Holding Company's shares held by USL Benefit Trust (of which the
Holding Company is the sole beneficiary) despite the Holding Company prepaying the term loan
to that bank along with the prepayment penalty and further depositing an additional sum of INR
459 million demanded by the bank and as directed by the Hon'ble High Court of Karnataka (the
"Court"). In June 2019, a single judge bench of the Court has issued an order dismissing the writ
petition filed by the Holding Company. The Holding Company disputed the order and filed an
appeal against this order before a division bench of the Court. During the quarter ended
September 30, 2019, the division bench of the Court reinstated the interim order in the writ
petition, thereby granting a stay on the disposal of the pledged assets of the Holding Company by
the bank. In January 2020, the division bench ofthe Court admitted the writ appeal and
extended the interim stay. Based on management assessment supported by external legal
opinions, the Holding Company has disclosed the aforesaid amount of INR 459 million under
Other Non-current financial assets as recoverable from the bank. In a separate proceeding before
the Debt Recovery Appellate Tribunal, the bank's appeal against the judgement awarded by Debt
Recovery Tribunal in favour of the Holding Company in respect of attachment of the aforesaid
pledged shares for recovery of the loans advanced by the bank to Kingfisher Airlines Limited is
pending disposal.
f) As explained in Note S(g) to the Consolidated Statement, the Holding Company in the previous
year came across information suggesting continuing past practices resulting in differences in
reporting to the relevant Regulatory Authorities of yields of certain non-potable intermediates
and associated process losses in the liquor manufacturing process. Related actions taken and
monitoring of future development by the Holding Company in this respect have been described
in the said note.
g) As explained in Note s(b)(ii) to the Consolidated Statement, consequent to rationalisation

process initiated by the Group in respect of certain overseas subsidiaries including step down
subsidiaries, the financial results of such subsidiaries included in the accompanying
Consolidated Statement have been prepared on a liquidation basis. Accordingly, the assets and
liabilities of such subsidiaries have been recognized as current at their fair values that
approximate their carrying values as at December 31,2019.
6. The consolidated statement includes the financial results of 13 overseas subsidiaries and a trust
controlled by the Group which have not been reviewed by their auditors and whose financial results
reflect total revenue of Nil, total net (loss)/profit after tax of INR (12) million and INR 47 million
respectively and total comprehensive Ooss)/income of INR (12) million and INR 47 million
respectively for the quarter ended December 31, 2019 and for the period from April 1, 2019 to
December 31, 2019, respectively. The consolidated statement also includes the Group's share of net
(loss) after tax of INR (8) million and INR (23) million and total comprehensive income /Ooss) of INR
(8) million and INR (23) million for the quarter ended December 31, 2019 and for the period from
April 1, 2019 to December 31,2019 respectively, in respect of an associate company, based on their
financial results which have not been reviewed by its auditors. According to the information and
explanations given to us by the Management, these figures of the aforesaid subsidiaries, trust and
associate are not material to the Group.
Our conclusion on the Consolidated Statement is not modified in respect of the matters described under
paragraphs sand 6 above.

f~
Pradip Kanakia
Partner
Date: January 27,2020 UDIN: 2003998SAAAAAH1092
PRESS RELEASE
Unaudited financial results for the quarter and nine months ended 31 December 2019
(Standalone only)
Nidhi Verma
PAT grew 35% during the quarter
Third quarter performance highlights:

• Net sales grew 3%; exhibiting an improving trend over the previous quarter, but still impacted by the broader
consumption slowdown.
• Prestige & Above segment net sales grew 8%, albeit on a high comparative.
• Popular segment net sales declined 5% overall, led by a decline of 4% in priority states.
• Gross margin was 44.4%, down 421bps versus last year, primarily due to the adverse impact of COGS inflation.
• Reported EBITDA was Rs. 424 Crores, up 18%. Despite significant gross margin compression, EBITDA margin
was 16.4%, up 207bps, primarily delivered through savings in operating costs and to a lesser extent by a lower
marketing reinvestment rate.
• Interest costs were Rs. 46 Crores, 21% lower than last year.
Nine months performance highlights:
• Reported net sales grew 5%; underlying net sales excluding the one-off benefit from bulk Scotch sale grew 3%,
primarily impacted by general elections in the first quarter and thereafter by consumption slowdown combined
with liquidity tightness in the trade channel, notwithstanding a high comparative last year.
• Prestige & Above segment net sales grew 6%, lapping a high comparative of last year.
• Popular segment reported net sales declined 2%. Underlying net sales excluding the impact of operating model
changes declined 1%. Net sales of Popular segment in priority states were flat.
• Gross margin was 45.5%, down 413bps versus last year, primarily due to significant COGS inflation. After
adjusting for the bulk Scotch sale, underlying gross margin was 45.4%, down 426bps.
• Reported EBITDA was Rs. 1235 Crores, up 23%; reported EBITDA margin was 17.4%, up 248bps despite
significantly lower gross margin; delivered mainly through savings in operating costs and to a lesser extent by
lower reinvestment rate. After adjusting for the one-off impact of bulk Scotch sale and restructuring costs,
underlying EBITDA increased by 11% and underlying EBITDA margin was 16.6%, higher by 118bps.
• Interest costs were Rs. 143 Crores, 11% lower than last year, mainly due to lower debt.
Anand Kripalu, CEO, commenting on the quarter and nine months ended 31 December 2019 said:
"We saw a sequential improvement in the current quarter with overall sales growing 3%, led by our Prestige and Above
portfolio growth of 8%, even as the broader consumption slowdown continued to weigh on the overall business.
We are particularly encouraged to see some momentum in our Prestige and Above portfolio, a sharp improvement from
the previous quarter, when the segment hadn’t grown, in part due to our internal operational challenges. Additionally,
during the quarter, we saw a return of premiumisation trend, with each sub-segment growing faster than the one beneath
it, and especially with our Scotch brands showing strong growth.
During the third quarter, we continued to experience substantial inflation in our key raw material costs. While this resulted
in significant compression in gross margin, we still delivered an EBITDA margin of 16.4%, up 207bps. More importantly,
we also delivered an EBITDA margin expansion during the first nine months of this fiscal year, underlining our ability to
manage all lines of the P&L to deliver margin.
The marketing reinvestment rate for the quarter was 9.7%, bringing the reinvestment rate for this fiscal to 8.4%, within
our guided range for the year.
Overall, we delivered a PAT of Rs. 259 crores during the quarter, up 35%. The PAT for the first nine months of the year
came in at Rs. 681 crores, up 28%.
We are optimistic that the economy will gradually recover, and with that the business should bounce back more strongly.
We remain committed to our medium-term ambition of growing the top line by double digits and to improve EBITDA
margin to mid-high teens”
2
KEY FINANCIAL INFORMATION
Summary financial information
F20 F19 Movement

P9 YTD P9 YTD %
Volume EUm 61.5 60.5 2
Net sales Rs. Crores 7,097 6,731 5
COGS Rs. Crores (3,869) (3,391) 14
Gross profit Rs. Crores 3,2281 3,340 (3)
Staff cost Rs. Crores (411)2 (505)2 (19)
Marketing spend Rs. Crores (595) (679) (12)
Other Overheads Rs. Crores (987) (1,152) (14)
EBITDA Rs. Crores 1,235 1,004 23
Other Income Rs. Crores 41 83 (50)
Depreciation Rs. Crores (160) (104) 53
EBIT Rs. Crores 1,116 983 14
Interest Rs. Crores (143) (160) (11)
PBT before exceptional items Rs. Crores 974 823 18
Exceptional items Rs. Crores - (20) N.A.
PBT Rs. Crores 974 803 21
Tax Rs. Crores (293) (271) 8
PAT Rs. Crores 681 532 28
Key performance indicators as a % of net sales (reported):

F20 F19 Movement
P9 YTD P9 YTD bps
Gross profit % 45.5 49.6 (413)
Staff cost % 5.8 7.5 171
Marketing spend % 8.4 10.1 170
Other Overheads % 13.9 17.1 320
EBITDA % 17.4 14.9 248
PAT % 9.6 7.9 168
Basic earnings per share rupees 9.4 7.3 2.0rupees
Earnings per share before exceptional items rupees 9.4 7.5 1.9rupees
The company in compliance with Schedule III of the Companies Act, 2013 has reported revenue from operations inclusive
of excise duty.
1 Includes a one-off impact of Rs. 84 cr. from sale of bulk Scotch.

2 Staff cost include a one-off restructuring cost of Rs 36 cr. in F19Q1 and Rs 2 cr. in F20Q1.
3
Net sales (Rs. Crores)
4 171 112 87 7,097

6,731
F19 P9 YTD Net impact of One-off Volume Price/mix F20 P9 YTD

Reported Operating model Bulk Scotch sale Reported
changes
Reported net sales in the first nine months of the financial year grew 5%, primarily impacted by general elections in the
first quarter and thereafter by consumption slowdown that was further aggravated by liquidity tightness in the trade
channel in certain markets. Excluding the one-off benefit from sale of bulk Scotch inventory, underlying net sales grew
3%. Net Sales of Prestige & Above segment grew 6% while net sales of Popular segment declined 1% after adjusting
for the operating model changes.
During this period, overall volume grew 2% with the Prestige & Above volume growth of 5% offsetting Popular segment
volume decline of 1%. Underlying price/mix for the first nine months was 1%, mainly due to part-absorption of Excise
Duty hike in Maharashtra and adverse mix caused by temporary supply chain issues in the second quarter and ongoing
trade-liqudity challenges.
EBITDA (Rs. Crores)
165 1,235
94
1,004 (111) 83
F19 P9 YTD Gross profit* Marketing Staff costs** Other F20 P9 YTD
Reported spend overheads Reported
Reported EBITDA was Rs. 1235 Crores for the first nine months of the year, up 23%. Excluding the one-off bulk Scotch
sale in F20 and one-off restructuring costs in F19, underlying EBITDA increased 11%. This was despite a Gross profit
decline of Rs. 111 Crores during this period, primarily driven by significant COGS inflation.
Enhanced operating efficiencies resulted in savings in staff costs and other overheads that contributed to EBITDA growth.
Additionally, lower marketing investment also contributed towards higher EBITDA; even as the reinvestment rate for the
first nine months was within the guided range for the full year.
* For 9MF20 Gross profit includes Rs. 84 crores resulting from bulk Scotch sale. Excluding that, gross profit would have decreased by Rs.
196 crores during the first nine months of the year primarily driven by COGS inflation.
** Staff costs include a restructuring cost of Rs. 36 crores in F19Q1 and Rs. 2 crores in F20Q1. Adjusted for these, underlying saving in staff
cost was Rs. 60 crores.
4
EBITDA margin (%, bps)
320bps 17.4%
14.9%
(413)bps
171bps
170bps
F19 P9 YTD Gross Marketing Staff cost Other overheads F20 P9 YTD
Reported margin spend Reported
Reported EBITDA margin of 17.4% improved by 248bps. Underlying EBITDA margin, excluding the one-off benefit from
bulk Scotch sale and adjusted for one-off restructuring costs was 16.6%, up 118bps, despite significant compression in
gross margin.
Reported gross margin contracted by 413bps, primarily impacted by significant COGS inflation. Persistent efforts towards
cost management and driving operating efficiencies resulted in savings in staff costs, which contributed 171bps to
EBITDA margin improvement and other overheads, which contributed an additional 320bps. Finally, lower A&P
reinvestment rate contributed another 170bps, even though the reinvestment rate for the first nine months was 8.4%, in
line with our earlier guidance.
5
SEGMENT AND BRAND REVIEW
For the quarter and nine months ended 31 December 2019
Key segments:
Volume Net Sales

F20 9M F19 9M Reported Underlying F20 9M F19 9M Reported Underlying
Reported Reported movement movement Reported Reported movement movement
EUm EUm % % Rs. Cr. Rs. Cr. % %
P&A 32.5 31.1 5 5 4,713 4,466 6 6
Popular 29.0 29.4 (1) (1) 2,082 2,116 (2) (1)1
Other - - - - 3022 148 104 (12)
TOTAL 61.5 60.5 2 2 7,097 6,731 5 3
1
Underlying movement adjusts for the impact of operating model changes in the Popular segment
2
Includes bulk Scotch sale of Rs. 171 cr.
For the quarter ended 31 December 2019
Volume Net Sales

F20 Q3 F19 Q3 Movement F20 Q3 F19 Q3 Movement
Reported Reported Reported Reported
EUm EUm % Rs. Cr. Rs. Cr. %
P&A 11.4 11.1 3 1,788 1,651 8
Popular 10.1 10.8 (6) 737 776 (5)
Other - - - 57 70 (18)
TOTAL 21.5 21.9 (2) 2,583 2,497 3
• The Prestige & Above segment accounted for 66% of net sales during the first nine months of the year, flat
compared to same period last year, primarily due to one-time sale of bulk Scotch affecting the relative salience of
the segments; net of that, the segment accounted for 67% of net sales, up 1ppts versus last year.
During the third quarter, Prestige & Above segment net sales grew 8%, on a high comparative of last year, a sharp
improvement from the previous quarter when the segment didn’t register any growth. This quarter saw a return of
premiumisation trend within the segment that we had been seeing before it got disrupted in the previous quarter.
Withing the segment, our Scotch portfolio, including both Bottled in Origin (BIO) as well as Bottled in India (BII)
brands, grew much faster than the overall Prestige & Above portfolio.
• The Popular segment accounted for 29% of net sales during the first nine months of the year, down 2ppts compared
to same period last year, in part due to one-time sale of bulk Scotch affecting the relative salience of the segments;
net of that, the segment accounted for 30% of net sales, down 2 ppts versus last year.
During the quarter, Popular segment net sales declined 5% overall, led by a decline of 4% in Priority states.
6
Cautionary statement concerning forward-looking statements
This document contains ‘forward-looking’ statements. These statements can be identified by the fact that they do not
relate only to historical or current facts. In particular, forward-looking statements include all statements that express
forecasts, expectations, plans, outlook and projections with respect to future matters, including trends in results of
operations, margins, growth rates, overall market trends, the impact of changes in interest or exchange rates, the
availability or cost of financing to United Spirits Limited (“USL”), anticipated cost savings or synergies, expected
investments, the completion of USL’s strategic transactions and restructuring programmes, anticipated tax rates,
expected cash payments, outcomes of litigation, anticipated deficit reductions in relation to pension schemes and general
economic conditions. By their nature, forward-looking statements involve risk and uncertainty because they relate to
events and depend on circumstances that will occur in the future. There are a number of factors that could cause actual
results and developments to differ materially from those expressed or implied by these forward-looking statements,
including factors that are outside USL’s control. USL neither intends, nor assumes any obligation, to update or revise
these forward-looking statements in the light of any developments which may differ from those anticipated.
Investor enquiries to: Nidhi Verma +91 97 6940 1515 Nidhi.Verma@diageo.com
Media enquiries to: Charlotte Rodrigues +91 99 8726 5110 Charlotte.rodrigues@diageo.com
7
Q&A CONFERENCE CALL
Anand Kripalu, Managing Director and Chief Executive Officer and Sanjeev Churiwala, Executive Director and Chief
Financial Officer will be hosting a Q&A conference call on Tuesday, 28 January 2020 at 12:00 pm (IST time). If you
would like to listen to the call or ask a question, please use the dial in details below.
A transcript of the conference call will be available for download on 31st January 2020 at www.diageoindia.com.
Conference Access Information
Option 1
Connect to your call without having to wait for an operator. It’s easy, it’s convenient, it’s effective.
Or Copy this URL in your browser:

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=105483&linkSecurityString=342a6083
Option 2
When using dial-in numbers mentioned below please do so 10 minutes prior to the conference schedule to ensure that you
are connected to your call in time.
+91 22 6280 1250

Universal Dial In +91 22 7115 8151
Local DialIn
Available all over India +91-7045671221
International Toll Free
Hong Kong 800964448
UK 08081011573
USA 18667462133
International Toll
Hong Kong 85230186877
UK 442034785524
USA 13233868721
8
CORPORATE OFFICE :
R-79/83, LAXMI INSURANCE BUILDING,
LIMITED “ef S EfGLINES

SrON0000 e 22980208
aa) «FAX
PRAG BOSIMI SYNTHETICSIN ASSA M) Cae arial@bosimi.com
secret
(A JOINT SECTOR UNDERTAKING GIN NO, : L17124AS1987Pi.C002758
Date: 27.01.2020
To,
Department of Corporate Services,
Bombay Stock Exchange Limited,
P.J. Towers, Dalal Street,
Mumbai 400 001.
Dear Sirs,
S
Ref.: Scrip Code: 500192: PRAGBO
ntment of Independent
for Quarterly Results & Re-appoi
Sub: Intimation of Board Meeting
Director
Respected Sir or Madam,

, notice is hereby given that
29 of SEBI LODR Regulation 2015
Under the provisions of Regulation on Wednesday, February 5h,
Company is scheduled to be held
meeting of Board of Directors of the i Insurance Bldg., Sir P.M. Road
,
office R — 79/83, 5th Floor, Laxm
2020 at 4.30 pm at Corporate
owing agenda
Mumbai - 400001 to consider the foll
nal Financial
and appr ove Stan dalo ne and Consolidated Un-audited Provisio
4) To consider l)
d on 31st December, 2019 (Q-ll
Results for the Third quarter ende ) as Independent Director of the
Giri ndra Moha n Das (DIN: 0014 4978
2) Re-a ppoi ntme nt of Mr.
s effective from 234 March 2020.
Company for another term of 5 year
on of the Chairman
And any other matter with the permissi
rds
Please take the same on your reco
Thanking You Yours faithfully,

S LTD.
For PRAG BOSIMI SYNTHETIC
Yaead
Madhu P. Dharewa
Company Secretary
024, INDIA.
BARUA ROAD, NEAR DOORDARSHAN. GUWAHATI - 781
REGISTERED OFFICE : HOUSE NO. 4, NILGIRI PATH, R.G.
Arshiya
Ref: AL/SE/0120/09 Date: 27/01/2020
National Stock Exchange of India Limited Corporate Relationship Department

Exchange Plaza, 5" Floor, Bombay Stock Exchange Limited
Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers,
Bandra- Kurla Complex, 2"4 Floor, Dalal Street,
Bandra (East), Mumbai — 400 001
Mumbai - 400051. Fax No. 2272 3121/ 2037
Fax No. 2659 8237 / 38
Re.: - Arshiya Limited - NSE Scrip Name: ARSHIYA

BSE Scrip Code: 506074
Dear Sir/Madam,
In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015
& amendments thereof. This is to inform you that a meeting of the Board of Directors of the Company
is scheduled to be held, on Thursday, 30th January, 2020, inter-alia, to consider and approve the
following:
1. Issuance of Equity Shares of the Company on preferential basis against conversion of previously
allotted Compulsory Convertible Debentures.
2. Any other business matter, if required with the permission of the Chair.
This is for your information and record please.
Thanking you.
Yours faithfully,
For ARSHIYA LIMITED

Ns
/
Savita Dalal
mpany Secretary & Compliance
Arshiya Limited
Regd. Off.; 302, Level-3, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai - 400018. India.
T: +91 22 4230 5500/502 | F: +91 22 4230 5555 | Email: info@arshiyalimited.com | www.arshiyalimited.com
CIN : LQP3OOOMH1981PLCO24747
DIAGEO
INDIA
Registered Office:
UB Tower
Bengaluru 560001
Tel: +91 802221 0705
Fax: +91 8039856862
www.diageoindia.com
January 27, 2020
1. National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G
Bandra Kurla Complex, Bandra (East)
Mumbai - 400 051.
2. BSE Limited
(Regular Office & Corporate Relations Dept)
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001.
Scrip Code: 532432
Dear Sir/Madam,
Sub: Notice under clauses 30 and other relevant provisions of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 - Appointment and retirement of Company Secretary.
This is to inform you that the Board of Directors at their meeting held today noted the
retirement of Mr V Ramachandran as Company Secretary at the close of hours on 31 sl
May 2020 on attaining superannuation. The Board placed on record their sincere
appreciation of the exemplary services rendered by Mr V Ramachandran during his
tenure as Company Secretary.
Further, the Board of Directors have passed a resolution at their meeting held today
and appointed Mr. Mital Sanghvi, as Company Secretary of the Company with effect
from June 1, 2020 in place of the outgoing Company Secretary, Mr V Ramachandran.
Mr Sanghvi will report to Mr Sanjeev Churiwala, Executive Director and Chief Financial
Officer of the Company.
We are giving below the disclosure required to be furnished by the Company under
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 read with item 7 Para A, Part A of Sched uIe III to the said Reg ulations read with
SEBI's circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015.
7.1- Reason for Change- Due to retirement of Mr V.

Ramachandran, as company Secretary of
United Spirits Limited with effect from 1sl
June 2020
); 1!'J'
(\ ·-·a- VA!.I'
JOHNNIE WALKER. BLACK DOG BIack&White 69.
Corporate Identity Number: L01551 KA1999PLC024991 contactus@diageo.com

Continuation Sheet
DIAGEO
INDIA
7.2- Date of appointment/cessation - Appointment approved by the Board of

Directors at their meeting held on January
27, 2020, effective June 1, 2020.
Retirement of Mr V Ramachandran as
Company Secretary at the close of hours
on May 31,2020.
7.3-Brief Profile for appointment - Enclosed is the brief profile of Mr Mital Sanghvi
Kindly take note of this intimation being submitted to you pursuant to Regulation 30 of
Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Thank you,
Yours faithfully,
or UNITED SPIRITS LIMITED
Continuation Sheet
DIAGEO
INDIA
Brief profile of Mr. Mital Sanghvi
Mital joined United Spirits Limited as Vice President in December 2019. He is a member of
The Institute of Company Secretaries of India, The Association of Chartered Certified
Accountants (UK) and The Institute of Chartered Accountants in England & Wales. He has
over 17 years of work experience covering company secretarial, corporate governance,
internal audit, M&A, business finance and compliance functions. He has worked as Company
Secretary of Cipla for over 13 years until February 2017 and subsequently as VP finance until
December 2018. During his last employment, he was CFO of a private equity funded company.
Kaa
January 27, 2020
BSE Limited National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai - 400 051
Tel: 022 - 2272 1233 / 34 Tel: 022 - 2659 8235 / 36 / 452
Fax: 022 - 2272 2131 / 1072/ 2037/ 2061/41 | Fax: 022-2659 8237/ 38
Scrip Code: 532345 Symbol : GATI

ISIN No.: INE152B01027 ISIN No.: INE152B01027
Re.: Gati Limited Re.: Gati Limited
Dear Sir/Ma’am,
Sub: Intimation of the Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations
and Disclosures Requirements) Regulations, 2015 as amended from time to time, notice is
hereby given that the Meeting of the Board of Directors of Gati Limited is scheduled to be
held on Tuesday, February 04, 2020 inter-alia to consider and approve the unaudited
standalone and consolidated financial results of the Company for the quarter ended
December 31, 2019.
The information contained in this notice is also available on the Company’s website
www.gati.com, on the website of the National Stock Exchange of India (www.nseindia.com)
and BSE Limited (www.bseindia.com).
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider
Trading) Regulations, 2015 as amended from time to time and the “Gati Limited-Code for
Internal Procedures and Conduct for Regulating, Monitor and Reporting of trading by
insiders”, the trading window for dealing in the securities of the Company has been closed
from Wednesday, January 01, 2020 until the 48 hours of the conclusion of the aforesaid
Board Meeting to be held on Tuesday, February 04, 2020.
Kindly take the above on your record.
Thanking you,
Yours faithfully,
For Gati Limited
T.S. Maharani
Company Secretary & Compliance Officer
M. No.: F8069
Corporate & Regd. Office: Gati Limited

Plot No.20, Survey No. 12, Kothaguda, Kondapur, Hyderabad - 500 084, Telangana, India. Tel.: (040) 71204284, Fax: (040) 23112318
investor.services@gati.com | CIN:L630IITGI995PLC02012! | Toll Free No.:1860 123 4284 | www. gati.com
January 27, 2020
To, To,
BSE LIMITED, THE NATIONAL STOCK EXCHANGE LIMITED,

Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street , Mumbai – 400001 Bandra (East), Mumbai - 400051
Tel:022-22721233/34 Tel: 022-26598235/36/452
Fax: 022-22722131/1072/2037/2061/41 Fax: 022-26598237/38
Email: corp.relations@bseindia.com Email: cmlist@nse.co.in
corp.compliance@bseindia.com
Scrip Code: 532172 Scrip Code: ADROITINFO
Sub: Board Meeting Intimation.
Dear Sir/Madam,
The Meeting of Board of Directors of the Company is scheduled to meet on Tuesday the 4th February,
2020 at 5:00 P.M. at the Registered Office of the Company, inter-alia as follows:
1. To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter
ended 31st December’ 2019.
2. Pursuant to “Code of Conduct to Regulate, Monitor and Report Trading by Designated persons
and immediate Relatives” as per Securities and Exchange Board of India (Prohibition of Insider
Trading) Regulations, 2015, as amended from time to time, the Trading window has been closed
from 1st December, 2019 to till conclusion of 48 hours from the announcement of the unaudited
financial results of the Company for the quarter ended 31st December’ 2019.
3. To discuss any other matter as may be decided by the Board.
This is for the information and records of the Exchange.
Please acknowledge the receipt of the same.
Thanking you
Yours Faithfully,
For Adroit Infotech Limited

SHRADHA Digitally signed by
SHRADHA SOMANI
SOMANI Date: 2020.01.27

18:26:18 +05'30'
Shradha Somani
94sunLoc
SHLJSEC/2020 January 27, 2020

Listing Department,
1st Floor, New Trading Ring,
Rotunda Building,
Phiroze JeeJeeBhoy Towers, Dalai Street, Fort
Mumbai — 400 001.
Company Code: 537253
Dear Sir,
Sub. Outcome of the 237th Board Meeting held on 27-01-2020.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia
the outcome of the Meeting of the Board of Directors of the Company held on January 27, 2020, the
meeting was started at 04:00 p.m. and concluded at 6:55p.m.
Approved Unaudited Financial Results (both standalone and consolidated), for the
3rdquarter/months ended September 30, 2019 of the Financial Year 2019-20 and
noted Limited Review Report on the same (Copy enclosed as Annexure-1).
Approved for renewal of working capital limit of Rs. 46.35 crore from State Bank of
India, Chandani Chowk branch as per terms and conditions mentioned in letter no.
RM SME/2019-20 dated 22.01.2020
The meeting was concluded at 6:55 p.m. with vote of thanks to the Chairman and other presents.
You are requested to take the above information in your record and oblige us.
Thanking you,
Yours sincerely,
for Sunil Healthcare Limite
Santosh Kumar Sharma

Company Secretary & Co
FCS-6817
Encl.: Annexure 1-Un-audited Financial Result alongwith Limited Review Report
Page 1 of 1
Sunil Healthcare Limited

Vijay Tower, 38E/252 - A, Shahpur Jat, Panchsheel Park Commercial Complex, New Delhi-110049
7: +91 1149435555/00 F: +91 11 43850087 E-mail: info@sunilhealthcare.com Web.: www.sunilhealthcare.com
CIN No.: 1.24302D11973PLC189662
ANNtxul
SUNIL HEALTHCARE LIMITED
absuriLoc Registered Office
38E/252-4, Vijay Tower, Shahpurjat
New Delhi-110049
Email: info@sunilhealthcare.com; website: www.sunIlhealthcare.com
CIN : 1243020L1973PLC189662
STATEMENT OF UNAUDITED CONSOUDATED AND STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2019
!In Laths
Standalone Year Ended Consolidated Year Ended
Quarter ended Nine Months Ended Standalone Quarter ended Nine Months Ended Consolidated
31st December 30th September 31st December 31st December 31st December 31st December 30th September 31st December 31st December 31st December
31st March 2019 31st March 2019
2019 2019 2018 2019 2019 2019 2019 2018 2019 2018
Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited unaudited Unaudited Unaudited Audited
Revenue from Operations (Gross) 1,886.63 1,705.13 2,171.83 5,440.55 6,253.56 8,092.50 1,905.78 1,670.94 2,107.25 5,394.10 6,202.16 8,088.00
1
2 Other Income 82.91 1,198.09 34.12 1,286.91 41.24 9.48 84.23 1,193.77 22.68 1,290.08 41.25 17.81
1,969.54 2,903.22 2,205.95 6,727.46 6,294.80 8,101.98 1,990.01 2,864.71 2,129.93 6,684.18 6,243.41 8,105.81
3 Total Income (1+2)
4 Expenses
) Cost of Materials consumed 872.23 984.40 969.85 2,776.47 2,562.86 3,497.93 874.28 999.50 966.46 2,808.36 2,603.53 3,497.93
) Purchase of Stock-in-trade - - - - - 2.28 - - - - 2.28
) Changes in inventories of finished goods, work-In-progress
(32.35) (206.22) (104.91) (534.50) (233.92) (538.03) (35.40) (251.65) (166.12) (619.48) (342.40) (657.64)
and stock-in-trade
319.84 31608 309.87 95206 950.28 1,257.26 319.84 316.08 309.87 952.06 950.28 1,257.26
) Employees benefit expenses
170.11 180.15 192.92 524.15 499.60 658.00 167.59 181.42 192.92 524.15 499.60 658.00
) Finance Costs
154.20 147.87 146.90 448.64 429.61 573.89 154.23 147.91 146.90 448.74 42961 574.03
Depreciation and amortisation
48524 1,551.72 630.54 2,680.72 1,959.78 2,618.73 501.29 1,579.92 669.30 2,743.30 2,093.49 2,854.70
) Other Expenses
1,969.27 2,974.00 2,145.17 6,847.54 6,168.21 8,070.06 1,981.83 2,973.18 2,119.33 6,857.13 6,234.11 8,186.56
Total Expenses
5 Profit before tax from Continuing Operation(3-4) 0.27 (70.78) 60.78 (120.08) 126.59 31.92 8.18 (108.47) 10.60 (172.95) 9.30 (80.75)
Profit before tax from Discontinued Operation(refer to Note 3) 7.63 (27.83) 6.54 7.72 (6.89) - 763 (27.83) 6.54 7.72 (6.89)
- 10.47 • 38.64 7.25 0.64 0.93 10.47 1.57 38.64 (18.48)
6 Tax Expenses (Net)
9.91 31.29 14.92 0.64 0.93 9.91 1.57 31.29 15.14
) Current Tax
) Deferred Tax 0.56 7.35 (2.06) - 0.56 - 7.35 (31.56)
- (5.61) _ . - (2.06)
) Tax for Earlier Period
0.27 (70.78) 50.31 (120.08) 87.95 24.67 7.54 (109.40) 0.13 (174.52) (29.34) (62.27)
7 Net Profit after tax from Continuing Operation
7.63 (27.83) 6.54 7.72 (6.89) - 7.63 (27.83) 634 7.72 (6.89)
Net Profit after tax from Discontinued Operation(refer to Note 3)
Net Profit after tax for the Period 0 27 (63.15) 22.48 (113.54) 95.67 17.78 7.54 (101.77) (27.70) (167.98) (21.62) (69.16)
8 Other Comprehensive Income (OCI) 0.06 0.17 16.48 (14.88) 10.88 (12.58) (13.79) 33.23 2.96
0.06 0.17 16.48 - 0.05 0.17 16.48
Items that will not be reclassified to Profit or Loss (net of tax)
- - . - - (14.88) 10.88 (12.63) (13.79) 33.06 (13.52)
Items that will be reclassified to Profit or Loss (net of tax)
0.27 22.54 (113.54) 95.84 34.26 (7.34) (90.89) (40.28) (181.77) 11.61 (66.20)
9 Total Comprehensive Income (63.15)
10 Paid-up equity share capital (Face value per share ?10/-) 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48 1,025.48
3888.48 3,651.67
11 Other Equity
12 Earning per share of T 10/- each(not annualisedgContinuing
Operation)
0.00 (0.69) 0.49 (1.17) 0.86 0.24 0.07 (1.07) 0.00 (1.70) (0.29) (0.61)
Basic (?)
Diluted (?) 0.00 (0.69) 0.49 (117) 0.86 0.24 0.07 (1.07) 0.00 (1.70) (0.29) (0.61)
Earning per share of ? 10/- each(not annualised)(Discontinued
Operation)
0.07 (0.27) 0.06 0.08 (0.07) 0.07 (0.27) 0.06 0.08 (0.07)
(a) Basic (?)
(h) Diluted (?) - 0.07 (0.27) 0.06 0.08 (0.07) - 0.07 (0.27) 0.06 0.08 (0.07)
Earning per share of t 10/- each(not annualised)
0.00 (0.62) 0.22 (1.11) 0.93 0.17 0.07 (0.99) (0.27) (1.64) (0.21) (0.67)
Basic (?)
Diluted (T) 0.00 (0.62) 0.22 (1.11) 0.93 0.17 0.07 (0.99) (0.27) (1.64) (0.21) (0.67)
Notes:
1 The business activity of the Company falls within primary business segment viz 'Capsules' and 'Marketing of food products' and disclosure under Ind AS 108
In Lakhs
Segment wise Revenue, Results, Assets and Liatofities tor tne Quarter ana nine monins enueo on oar 'manna, cora Year Ended
Standalone Year Ended Consolidated
Segment wise Performance Consolidated
Half Year Ended Standalone Quarter ended Half Year Ended
Quarter ends
31st December 31st December 31st December 30th September 31st December 31st December 31st December
31st December 30th September 31st December 31st March 2019 31st March 2019
2019 2019 2018 2019 2018
2019 2019 201.8 2019 2018
Audited Unaudited Unaudited Unaudked Unaudited Unaudited Audited
Unaudited Unaudited Unaudited Unaudited Unaudited
1 Segment Revenue 8,056.40

5,440.55 6,253.56 8,06090 1,905.78 1,670.94 2,107.25 5,394.10 6,202.16
Capsules 1,886.63 1,705.13 2,171.83
31.60 - - - - - 31.60
Marketing of Food Products-Discontinued Operation - - -
8,092.50 1,905.78 1,670.94 2,107.25 5,394.10 6,202.16 8,088.00
1,886.63 1,705.13 2,171.83 5,440.55 6,253.56
Total Income From Operations -
- - - - - -
- - -
2 Segment Results 576.00 663.87

441.42 693.29 774.15 188.98 79.92 240.21 404.09
Capsules 183.59 116.34 290.39
7.72 (6.89) - . (27.83) - 7.72 (6.89)
Marketing of Food Products-Discontinued Operation - - (27.83) -
701.01 767.26 188.98 79.92 212.38 404.09 583.72 656.98
Profit/(Loss) Before Finance Cost and Tax 183.59 116.34 262.56 441.42
658.00 167.59 181.42 192.92 524.15 499.60 658.00
170.11 180.15 192.92 524.15 499.60
Less: Finance Cost 67.10 79.73
37.35 67.10 7734 13.21 6.97 36.69 52.89
Less: Un-allocable ExpenseS / (IncornekNet) 13.21 6.97 36.69
134.31 31.92 8.18 (108.47) (17.23) (172.95) 17.02 (80.75)
Profit/(Loss) Before Tax 0.27 (70.78) 32.95 (120.08)
3 Segment Assets 13,289.83

13,609.23 13,485.78 12,718.47 13,436.44 13,471.84 12,718.47 13,471.84
Capsules 12,953.41 13,710.36 13,609.23 12,953.41
310.20 52.50 52.50 495.61 52.50 495.61 310.20
Marketing of Food Products-Discontinued Operation 52.50 52.50 495.61 52.50 495.61
184.46 683.20 190.78 298.16 683.20 298.16 182.06
683.20 190.78 298.16 683.20 298.16
Unallocated Assets 14,265.61 13,782.09
13,689.11 14,403.110 13,980.44 13,454.17 13,679.72 14,265.61 13,454.17
Total 13,689.11 13,953.64 14,403.00
4 Segment Liabilities 3,321.39 3,158.59

3,056.26 3,250.35 2,804.46 3,105.73 3,191.95 3,321.39 3,105.73
Capsules 3,056.26 3,168.43 3,250.35
- 247.10 - 247.10 88.26
- - 247.10 - 247.10 88.26
Marketing of Food Products-Discontinued Operation 5,858.09
5,930.03 6,173.74 5,832.44 5,985.07 5,930.03 5,832.44 5,930.03
Unallocated Liabilities 5,832.44 5,985.07 5,930.03 5,832.44
9,066.46 8,938.17 9,177.02 9,498.52 8,938.17 9,498.52 9,104.94
8,888.70 9,153.50 9,427.48 8,888.70 9,427.48
Total
2 Effective from April 1,2019, the Company has adopted Ind AS 116 Lease . The adoption of the standardi not have any Impact on tne financial results or Sn? Lompan.
3 Consequent to decision taken by Board of Directors to phase out" marke ing of Food product'. The Company has discountinued the business and accordingly losses, assets and liabilities of he discountinued usiness has been disclosed separetly.
4 The figures for the previous periods have been regrouped/ rearranged, wherever considered necessary, to conform current period classifications.
5 The above results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on January 27, 2020 and the statutory auditors of the company have carried out the audit of the same.
Place: NEW DELHI

StiMpt
Date: 27-01-2020
(ChaIrm MO Tame°
tit VuilM"
J KVS& 1.11.
Chartered Aeceu int;
Independent Auditor's Review Report on Quarterly and nine months ended

Standalone Unaudited Financial Results Pursuant to the Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulation 2015
To the Board of Directors of Seidl Healthcare Liinited
We have reviewed tlie accumpanving ,;talcncerit (tt unaudited financial i esults ( 'Statement")
of Sunil Healthcaie I united ('the Con ploy-, tor rho quatter Arid nine months eridei I )oreiriner
31 2019 flits Statement is the responsibility of the Company's Management and has
been approved by the Board of Directors Our responsibility is to issue a report on these
financial statements based ir FEVIt^VV
We conducted our review III acconlanuc with the Standard on Review Engagement
(SRE) 2410 "Review of Interim I intu c!cil Information Performed by the Independent Auditor
of the Entity' issued by the institute ni Chartered Accountants of India [his standard
requires that we plan and lei-form the review to obtain moderate assulance as to whether
the financial statements are free of nidteital misstatement. A review is Ifinited primarily to
inquiries of company personnel and analytical procedures applied to financial data and
thus provide less assurance than an fiudit. We have not performed an audit arid accordingly.
we do not express an audit opinion
Based on our review conducted as above, nothing has come to our attention that
causes us to believe that the accompanying statement of unaudited financial results
prepared in accordance with applicable accounting standards ane other recognized
accounting practices and policies has riot disclosed the information required to be
disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations. 2015 including the manner in which it is to he disclosed, or that
it contains any material misstatement
rot ilvS & Co

ai it'' od Accountants
Firn) ,11,30;461
Kuldeep Mato°
Place. New Delhi I'm ale,
Date. January 27, 2020 Menthol shin ;
I MIN zo 515 70 AA-A-A A-436A
JKVSgt.C.0
Chartered Account,inv
Independent Auditor.i. Review Report on Quarterly and nine months Ended Unaudited
Consolidated Financial Results Pursuant to the Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulation 1015, as amended
TO BOtird llf 1-1.114:R11.• (1r SIII10 I ii•.11/1Cilil'
1 We have mviewort the accompanying Statement of Consolidated Unaudited Financial Results of

Staid I icaltheau I united Ill Parent. I and its subsidioneo (thr.• Parent and itc, sirti-adiaries
togethvi referred to As "the Group- ) lot the quarter and nine inontlis ended December 31 2019.
("the Statement") being submitted by the Parent pursuant to the requirement of Regulation 33 of
the SEBI tListing Obligatioix; and Disclosise Requirements; Regulation:. 201S as arrended
Attention is drawn lo the tail that revir.w ot consolidated financial rest fits tor the quarter arid nine
months ended Deceit-Me 31 201:1 as reported in these financial results have been approved by
the Patent s hoard ot Directi ii hi it tidy° not beon sot:rico( to review
2 This Statement. which is the responsibility of the Parent's Management and approved by the
Parent's Board of Directors has bk--irn prepared in accordance with the recognition and
measurement principles laid down in mikrii Accounting Standard .vt Interim Financial
Reporting' find AS 34"). prescribed undei Section 133 of the Companies Act. 2013. and other
accounting principles generally accepted rii India Out responsibility is to express a conclusion on
the Sid id ii batied on ow iftVII-W
3 We conducted 011l review oi thr,Statement in accordance with the Standard on Review

Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the
Independent Al IMO! of the Fritity . , issued by the Institute of Chant:Ned ACCOLII iiants of India A
review of intenin financial infon11;111011 consists of making inquiries, primarily ol persons
responsible for financial and accounting matters, and applying analytical and other review
procedures A review is substantially less in scope than an audit conducted in accordance with
Standards on Auditing and (.0115' ND' Ely tioiiis not or Us to obtain assurance that we would
become aware of all significant matteis that night he identified in an audit Accordingly. we de
not express an audit opinion
We also performed procedures in accordance with the circular issued by the SEBI under
Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, as amended, to the extent applicable
4 The Statement includes the results of the following entities

Swill Healthcare Mexico SA CV (Incli porated in Mexico)
Sunil Healthcare North Amelica I I C drioolporated in LISA)
5 Based on num teview conducted and piouvrthires pei formed at; stated in pal agraph 3
above wavily Isis come in out alwittirrii Ui,tI causes us 10 believe that the accompanying
Statement read with notes thereat. piepaied Hi accorilance with the iecogiation and
measurement pm olples laid down in the afinesaid Indian Aceounlaki Standard and other
accoui Any principles grit tin accepted in India. has not Mt:dosed me mien nation
n3(401(401 to lw lisclosi u I ni terms rif Itirgulation 33 of the SI I U (I istaig Obligations and
DISClOSIliti Requiem-tents) Ni tgulnlions. 20 I h, as emended, including the manner in
which it is to he disclosed. or that 0 contains Oily mato till misstate' nent
Page 1 of 2
JKVS84...ki),
Chartered .Accoontwq±,
6 The consolidated unaudited financial iesults include the interim financial results of two
foreign subsidiaries whose financial statemei its are not required to audit according to the
law et respective countries and whose financial results reflect total revenue from
operation of Rs.50 Lakhs and Rs /9 for the quarter and nine months ended December
31, 2019 Lakhs and total ceinpiehensive income of Rs.7 Lakhs and Rs. (23) t.akhs for
the quarter and nine months ended December 31, 2019 respectively as considered in the
consolidated financial statement According to the information and explanations given to
us by the Management, these Interim financial results are not material to the. Group.
Our conclusion on the Statement is not modified in respect of the above matter.
For JKVS & Co.

Chartered Accountants
Firm Registration No 318086E
Ku(deep Maio°
Place New Delhi Partner
Date: January 27, 2020 Membership No 515708
ODIN 206 So PAAPr-Af3S 19 2.-
Pap/ 2 of 2
IRSL:STEXCH:2019-20:
2th January 2020
National Stock Exchange of India Limited BSE Limited

Exchange Plaza, 5th Floor, Floor 25,
Sandra - Kurla Complex, P. J. Towers,
Sandra (E) Dalal Street,
Mumbai - 400 051. Mumbai - 400 001.
Thru.: NEAPS Thru.: BSE Listing Centre
Stock Code NSE: INDORAMA Stock Code SSE: 500207
ISIN: INE156A01020
Indo Rama Synthetics (India) Limited- CIN L 17124MH1986PLC166615
Sub: Regulation 29 - Intimation regarding Meeting of the Board of Directors, inter-alia, to

consider and take on record Un-audited Financial Results of the Company for the
third quarter and nine months ended 31st December 2019.
Dear Sir,
Pursuant to the Regulation 29 of the SESI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby intimate that the 26th Meeting of the Board of Directors of the
Company is scheduled to be held on Friday, ih February 2020, to consider and take on record,
inter-alia, the Un-audited Financial Results of the Company, for the third quarter and nine
months ended 31st December 2019.
Further, in continuation to our letter dated 31st December 2019, regarding intimation of closure of
Trading Window, we would like to confirm that Trading Window for trading in securities of the
Company will remain closed till 9th February 2020.
You are requested to kindly take the same on record .
Thanking You.
Yours faithfully,
for Indo Rama Synthetics (India) Limited
Pawan Kumar Thakur

Company Secretary and Compliance Officer
INDO RAMA SYNTHETICS (INDIA) LTD.

Corporate Office: 20th Floor, DLF Square, DLF Phase.-2, NH-8, Gurugram- 122002, Haryana, India. Tel: 0124-4997000, Fax: 0124-4997070
Registered Office & Manufacturing Complex : A-31, MIDC Industrial Area, Butibori, Nagpur- 441122, Maharashtra, India. Tel : 07104-663000 1 01, Fax : 07104-663200
E-mail : corp@indorama-ind.com • Website : www.indoramaindia.com
CIN: L17124MH1986PLC166615
27th January. 2020
P J Towers. Exchange plaza.
Dalal Street. Bandra-Kurla Complex.
Mumbai - 400001 Bandra (E). Mumbai - 400051
Scrip Code: 512599 Scrip Code: ADANIENT
Dear Sir.
Sub: Intimation under SESI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.
Pursuant to Regulation 29 and other applicable provIsions of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations. 2015. we would like to inform
you that the Meeting of the Board of Directors of the Company will be held on
Wednesday, 5 th February, 2020 to consider and approve the Unaudited Financial
Results for the quarter and nine months ended 3pt December. 2019.
Further. as per the Company's Code of Conduct for Prohibition of Insider Trading. the
Trading Window Closure Period will end 48 hours after the results are made public
on 5 th February. 2020.
Further. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations. 2015. we hereby inform that the Company will hold Post
Results Conference Call with investors on 5 th February. 2020 to discuss the financial
performance of the Company.
Thanking you.
Yours faithfully.
For Adani Enterprises Limited
j
( Ltvw,l lQ
Jatin Jalundhwala
Company Secretary 8-
Joint President (Legal)
~
Adani Enterprises Ltd Tel + 91 79 2656 5555

Adani House. Fax + 91 79 2555 5500
Nr Mithakhali Circle. Navrangpura info@adanLcom
Ahmedabad 380 009 www,adanLcom
GUjarat. India
CIN: L51100GJ1993PLC019067
Registered Office: Adani House, Nr. Mithakhali Circle. Navrangpura. Ahmedabad 380 009. Gujarat. India
UNIVERSAL STARCH-CHEM ALLIED LTD. ‘
Mhatre Pen Building, 'B’ Wing, 2nd Floor, Senapati Bapat Marg, Dadar (West), Mumbai - 400 028.
1: 6656 3333 2436 2210 © Fax:022-2432 7436 * Gram:GROWMAIZE « E-mail:mumbai@universalstarch.com
re CIN : L24110MH1973PLC016247
Date :
27" January, 2020
To
The Corporate Relationship Department
Bombay Stock Exchange,
Phiroze Jeejeebhoy Tower,
Dalal Street, Mumbai- 400 001
Sub: Notice of the Board Meeting of the Company pursuant to Regulation 29 of SEBI (Listing
Obligation and Disclosure Requirements) Regulation, 2015.
Ref: - Code No. 524408
Dear Sir,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and
Disclosure Requirements) Regulation, 2015 you are hereby inform that the Board of Directors Meeting
No. 4/19-20 of Universal Starch Chem Allied Limited., is to be held on Thursday, 06 February, 2020 at
the registered office of the Company situated at Mhatre Pen Building, 'B' Wing, 2" Floor, Senapati Bapat
Marg, Dadar West, Mumbai 400 028 at 12:00 p.m. to consider the following matters:
1. To consider and approve the Un-audited Standalone Financial Results of the Company for the
Quarter and Nine Months ended 31‘t December, 2019.
2. Any other matter with the permission of chairman.
Kindly take above on your record and acknowledge the receipt of the same
Thanking you,
Yours faithfully,
For Universal Starch Che
ecfseigeoN™
Chaitali Salgaonkar .
Company Secretary & Compliangé Officer
Factory : Rawal Industria lEsta

te, Dada Nagar, Dondaicha - 425
Phone : 02566-244151, 2441 52, 2441 408. Dist. : Dhule (Maharashtra)
53 e Fax :02566-244225 ¢ E-Mail: don daicha@universalstarch.com
Scanned by CamScanner
27th January. 2020
P J Towers. Exchange plaza.
Dalal Street. Bandra-Kurla Complex.
Mumbai - 400001 Bandra (E). Mumbai - 400051
Scrip Code: 512599 Scrip Code: ADANIENT
Dear Sir.
Sub: Intimation under SESI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.
Pursuant to Regulation 29 and other applicable provIsions of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations. 2015. we would like to inform
you that the Meeting of the Board of Directors of the Company will be held on
Wednesday, 5 th February, 2020 to consider and approve the Unaudited Financial
Results for the quarter and nine months ended 3pt December. 2019.
Further. as per the Company's Code of Conduct for Prohibition of Insider Trading. the
Trading Window Closure Period will end 48 hours after the results are made public
on 5 th February. 2020.
Further. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations. 2015. we hereby inform that the Company will hold Post
Results Conference Call with investors on 5 th February. 2020 to discuss the financial
performance of the Company.
Thanking you.
Yours faithfully.
For Adani Enterprises Limited
j
( Ltvw,l lQ
Jatin Jalundhwala
Company Secretary 8-
Joint President (Legal)
~
Adani Enterprises Ltd Tel + 91 79 2656 5555

Adani House. Fax + 91 79 2555 5500
Nr Mithakhali Circle. Navrangpura info@adanLcom
Ahmedabad 380 009 www,adanLcom
GUjarat. India
CIN: L51100GJ1993PLC019067
Registered Office: Adani House, Nr. Mithakhali Circle. Navrangpura. Ahmedabad 380 009. Gujarat. India
Karnataka Bank Ltd.
Your Family Bank Across liidia.
Regd. & Head Office Phone : 0824-2228222 Fax. 0824-2225587

P. 8. No.599, Mahaveera Circle E-Matt : comsec@ktkbank.com
Kankanady Website : w\m^/.karnatakabank.com
Mangaluru -575 002 GIN : L85110KA1924PLC001128
SECRETARIAL DEPARTMENT
January 27, 2020
HO/SEC/4o+/2019-2020
The Manager The General Manager
Listing Department BSE Limited
National Stock Exchange of hdia Linited Corporate Relationship Dept
Exchange Plaza,C-1, Block G PhirozeJeejeebhoyTowers
Bandra-Kurla Complex, Bandra (E) Dalal Street
MUREAI400 051 rmunAIL4OO Ooi
Scrip Code: KTKBANK Scrip Code: 532652
Dear Sir,
Reg.: Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of meeting of the Board
of Directors-Issue of Bonus shares and raising of capital funds through
QIP(Qualified Institutions Placement).
In continuation to our letter dated January 22, 2020 and pursuant to Regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements), Regulations, 2015, we inform you that
the Board of Directors at its meeting held on January 27, 2020 has discussed various
options of augmenting the capital funds and approved the following, subject to the
approval of shareholders of the Bank to be obtained through postal ballot/e-voting:
1. Issue of Bonus Shares to the existing shareholders:
The Board at its meeting held today (i.e., 27.01.2020) has recommended issue of Bonus
shares in the proportion of 1 (One) Equity share of Rs.10/- each for every 10 (Ten)
Equity shares held by the shareholders of the Bank as on the record date as may be
determined by the Board/Committee at a later date.
The details of the issue of Bonus. shares as per Regulation 30 of the SEBI (LODR),
Regulations, 2015, are provided in Armexure-1.
2. Qualified Institutions placement (QIP):

Board has consented to create, offer, issue and allot equity shares having face value of
Rs. 10 each to the Qualified hstitutional Buyers (QIBs) as defined under SEBI (Issue of
Capital and Disclosure Requirements) Regulations, ,2018 (``SEBI ICDR Regulations"),
such that the total number of equity shares to be issued shall not exceed 15,00,00,000
(Fifteen Crore) equity shares of the Bank.
We request you to take the above on record.

Thank you,
Yours faithfully,
Karnataka Bank Ltd.
Your Family Bank Across India.
Regd. & Head Office Phone : 0824-2228222 Far 0824-2225587

P. a. No.599, Mahaveera Circle E-Mail : comsec®ktkbank.com
Kankanady Website : www.karnatakabank.com
Mangaluru -575 002 CIN : L85110KA1924PLC001128
Armexure -1
Details of the Bonus Issue of E
SlNo. Particulars Description
1. Whether Bonus is out of free The 13onus shares will be issued out of the Share
reserves created out of profits or Premium Account of the Bank available as per
share premium account audited Balance Sheet for the year ended March
31, 2019.
2. Bonus ratio 1 (One) Equity share of Rs.10/- each for every
10 (Ten) Equity shares of Rs.10/- each held by
the shareholders of the Bank as on the record
date, as may be determined by the
Board/Committee at a later date.
3. Details of the share capital - Pre Pre-Bonus paid-uD share caDital:Rs.282,60,88,080dividedinto 28,26,08,808
and Post Bonus issue
equity shares of Rs. 10/-each.
Post-Bonus I>aid-up share cai]ital:Rs.310,86,96,880dividedinto 31,08,69,688
equity shares of Rs. 10/- each.

4. Free Reserves and / or share The amount required for implementing the
premium required for Bonus issue is Rs.28,26,08,808/- .
ini.lementing the Bonus issue.
5. Free Reserves and/or share As on March 31, 2019 a balance of
premium required for Rs.1283.96 crore is available under Securities
capitalization and the date as onPremium Account and a portion of this fund
which such I)alance is available will be utilized for the purpose of Bonus Issue.
6. Whether aforesaid figures are Yes, the figure provided under SI No. 5 is
audited audited.
7. Estimated date by which such Within 2 months from the date of Board
Bonus shares would be credited/ approval i.e. by March 26, 2020.
dispatched
\
[1[1
COMPANY SECRETARY
______________________________________________________________________________
Date: 27.01.2020
TO
THE MANAGER
CORPORATE RELATIONSHIP DEPARTMENT
BSE LIMITED
PHIROZE JEEJEEBHOY TOWERS
DALAL STREET, MUMBAI- 400001
Dear Sir/Madam,
REF: SCRIP CODE: 540703—PROVESTMENT SERVICES LIMITED
SUB: INTIMATION UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURES

REQUIREMENTS), REGULATIONS, 2015
With reference to the captioned subject, please find attached notice of Board Meeting to
consider and approve the Standalone Unaudited Quarterly Financial Results of the Company
ending on 31st December, 2019 for the agenda attached herewith pursuant to Regulation 29
of the SEBI (LODR) Regulations, 2015.
Kindly take same on your records.
Thanking you.
Yours Faithfully
FOR PROVESTMENT SERVICES LIMITED
DEEPIKA
Digitally signed by DEEPIKA RAJPUT
DN: c=IN, st=Delhi,
2.5.4.20=11dc329839aa9c7c5053a8543fdc
754202fa683bc703190c818fe4c50b08420a,
postalCode=110009, street=H NO 200,
RAJPUT
serialNumber=ec1c703358dc21527ed3b9d
89836df206ab266af15815f14871a73dd5c5
58899, o=Personal, cn=DEEPIKA RAJPUT
Date: 2020.01.27 13:51:43 +05'30'
(DEEPIKA RAJPUT)
COMPANY SECRETARY AND COMPLIANCE OFFICER
Encl: As below
_______________________________________________________________________________________
Date: 27.01.2020
TO
THE MANAGER
CORPORATE RELATIONSHIP DEPARTMENT
BSE LIMITED
PHIROZE JEEJEEBHOY TOWERS
DALAL STREET, MUMBAI- 400001
Dear Sir/Madam,
REF: SCRIP CODE: 540703—PROVESTMENT SERVICES LIMITED
SUB: NOTICE OF BOARD MEETING TO CONSIDER AND APPROVE THE STANDALONE UNAUDITED
QUARTERLY FINANCIAL RESULTS OF THE COMPANY FOR THE THIRD QUARTER ENDING ON 31ST
DECEMBER, 2019 AS PER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURES
REQUIREMENTS), REGULATIONS, 2015 AND INTIMATION REGARDING CLOSURE OF TRADING
WINDOW IN TERMS OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015 AS
AMENDED UPTO DATE
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015,
Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure
Requirements), Regulations, 2015, that the meeting of Board of Directors of the Company will be held
on Wednesday, 12th February, 2020 at 4:00 P.M. at the Registered office of the Company situated at
Building No. 5, First Floor, Pusa Road, W.E.A Karol Bagh, New Delhi-110 005 to consider, inter-alia the
following:
1. To consider and approve Standalone Unaudited Standalone Financial Results of the Company
for the Third Quarter ended on 31st December, 2019
2. Any other business with the permission of Chair.
Further pursuant to the Company’s Code of Conduct to regulate, monitor and report trading by
Insiders (“the Code”) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading)
Regulations, 2015, the trading window for dealing/trading in securities of the Company would remain
closed from Wednesday, 01st January, 2020 till the end of 48 hours, after the financial results of the
company for the quarter ending 31st December, 2019, become generally available.
____________________________________________________________________________________
Kindly take the same on record.
Thanking You
Yours Faithfully
For PROVESTMENT SERVICES LIMITED
DEEPIKA
DN: c=IN, st=Delhi,
2.5.4.20=11dc329839aa9c7c5053a8543fdc7
54202fa683bc703190c818fe4c50b08420a,
RAJPUT
serialNumber=ec1c703358dc21527ed3b9d
89836df206ab266af15815f14871a73dd5c5
58899, o=Personal, cn=DEEPIKA RAJPUT
Date: 2020.01.27 13:53:01 +05'30'
(DEEPIKA RAJPUT)
COMPANY SECRETARY & COMPLIANCE OFFICER
_______________________________________________________________________
AGENDA FOR CONVENING 09TH BOARD MEETING
This is to inform you that meeting of Board of Directors of the Company “PROVESTMENT
SERVICES LIMITED” will be held on:
Day: Wednesday,
Date: 12th day of February, 2020
Time: 04:00 P.M.
Place: Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi – 110 005
Inter-alia to transact the following agenda items:
Item No. 1
To elect a Chairperson to Chair the Meeting.
Item No. 2
To grant leave of absence, if any, applied for.
In case, any members, who has been unable to attend the meeting and has sent a valid request
for Leave to attend the Meeting, the Board shall grant him/her a Leave of Absence.
Item No. 3
To ascertain presence of quorum for the meeting.
Item No. 4
To receive, consider, and take on record the Minutes of the Last Board Meeting.
Item No.5
To consider and approve Standalone Unaudited Quarterly Financial Results of the Company
for the Third Quarter ended on 31st December, 2019
For Approval
In the view of recommendation by the Audit Committee, the Board may, if approved the
following resolution may adopted with or without modification:
“RESOLVED THAT the Standalone Unaudited Financial Results of the Company for the third
quarter ended on 31st December, 2019 as placed before the Board and initiated by the
Chairman for the purpose of identification be and is hereby approved.
_______________________________________________________________________
RESOLVED FURTHER THAT any of the Director and CFO of the Company be and is hereby
authorised to sign the same and furnish the same to the Stock Exchange where the shares of
the Company are listed.
RESOLVED FURTHER THAT the Limited Review Report of Auditors be submitted to the Stock
Exchange where the shares of the Company are listed.
RESOLVED THAT the Standalone Unaudited Financial Results for the third quarter ended 31st
December, 2019 be published in newspapers as per the Regulation 47 of the SEBI (LODR)
Regulations, 2015 and same to be submitted with the Bombay Stock Exchange.”
Item No. 6
To transact any other business with the permission of the Chair.
For Provestment Services Limited

DEEPIKA
DN: c=IN, st=Delhi,
2.5.4.20=11dc329839aa9c7c5053a8543fdc754
202fa683bc703190c818fe4c50b08420a,
RAJPUT
serialNumber=ec1c703358dc21527ed3b9d89
836df206ab266af15815f14871a73dd5c558899
, o=Personal, cn=DEEPIKA RAJPUT
Date: 2020.01.27 13:45:59 +05'30'
(Deepika Rajput)

_______________________________________________________________________
Served on all by Email as per records of the Company.
Shri/Smt:
1. Praveen Bhatia
2. Vinod Ralhan
3. Anil Lakhani
4. Anjali Khurana
5. Lal Tripathi
6. Benu Sehgal
7. Chander Subhash Kwatra
8. Vijay Kumar
Important Notes for Board Members:
1. Board Members are requested to make it convenient to attend the Meeting at the
designated time schedule and in case you are unwilling to attend the meeting, please
intimate about the same beforehand to the Company at its Registered Office either by
Email at deepika@provestment.net or by hand at the Company Office during business
hours and submit leave of absence accordingly.
2. No "Proxy" Directors shall be entertained at the Meeting and Members desirous of
sending their comments, agenda points, suggestions, dissent notes, request for leave
etc. are requested to send the same during working hours and any email etc received
after working hours shall be deemed to be received only on next working day and will
be considered accordingly.
3. No Leave shall be granted out of own motion, unless so requested by the Director
concerned.
4. The Directors may be required to furnish an undertaking as to CONFIDENTIALITY of the
Documents and matters discussed at the meeting and are required to follow the Model
Code of Conduct for Attending the Board Meeting.
5. The Directors concerned may even contact the above named Officers for clarity on the
matters arising out of the Meeting after the meeting during business hours through
emails written by them.

DN: c=IN, st=Delhi,
2.5.4.20=11dc329839aa9c7c5053a8543fdc754202fa6
DEEPIKA RAJPUT
83bc703190c818fe4c50b08420a,
serialNumber=ec1c703358dc21527ed3b9d89836df2
06ab266af15815f14871a73dd5c558899, o=Personal,
cn=DEEPIKA RAJPUT
Date: 2020.01.27 13:47:14 +05'30'
(Deepika Rajput)
_______________________________________________________________________
EXPLANATORY STATEMENT WITH RESPECT TO ITEM NO. 5 AS MENTIONED IN THE AGENDA

OF BOARD MEETING TO BE HELD ON 12.02.2020
ITEM NO 5
In pursuance to the compliance of the SEBI (LODR) Regulations, 2015, the Board is apprised for
its consideration and approval the draft Standalone Unaudited Financial Results for the third
quarter ended on 31st December, 2019 will be placed before the meeting to be approved by the
Board on the recommendation of Board. The Board is requested to consider and approve the
same for its submission to the BSE Limited.
DEEPIKA
DN: c=IN, st=Delhi,
2.5.4.20=11dc329839aa9c7c5053a8543fdc754202fa683
bc703190c818fe4c50b08420a, postalCode=110009,
street=H NO 200,
RAJPUT
serialNumber=ec1c703358dc21527ed3b9d89836df206a
b266af15815f14871a73dd5c558899, o=Personal,
cn=DEEPIKA RAJPUT
Date: 2020.01.27 13:48:07 +05'30'
(Deepika Rajput)

Registered Office
‘Turner Morrison Building’ 6 L R
7j ienaksic Mezzanine Floor, tont-aeet eer
lA imnited Kolkata - 700001, INDIA
Phone: +91 33 2231 0055
Corporate Identity Number : L74950WB1984PLC038336 E-mail : info@manaksia.com
Website : www.manaksia.com
Sec/Share/093/FY 19-20 Date: 27.01.2020
The Secretary The Manager

New Trading Wing, Exchange Plaza, C-1, Block “G”
Rotunda Building, 5th floor, Bandra Kurla Complex,
Pj Tower, Dalal Street, Bandra East,
Mumbai- 400001 4 Mumbai- 400051
Scrip code: 532932 Symbol: MANAKSIA
Madam /Sir,
Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure
We would like to inform you that the meeting of Board of Directors of the Company is
scheduled to be held on Wednesday, 5th February, 2020 /nter-a/ia, to consider, approve and take on
record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with
Limited Review Report for the quarter and nine months period ended 31s December, 2019.
Further, please note that pursuant to the provisions of the Securities and Exchange Board of India
(Prohibition of Insider Trading) Regulations, 2015 as amended, and Company's Code of Conduct to
Regulate, Monitor and Report Trading by Designated Persons, the “Trading Window” for trading in the
equity shares of the Company which has been closed from the end of the previous quarter i.e. 1st January,
2020, will open 48 hours after the announcement of Results by the Company to the Stock Exchanges,
where the shares of the Company are listed.
This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable law.
Thanking you,
Yours faithfully,
For Manaksia Limited
Pradip Kumar Kandar

Company Secretary
HARYANA CAPFIN LIMITED
CORPORATEOFFICE: Plot No.30, InstitutionalSector-44,Gurgaon- 122003, Haryana(India)
Phone: 91-124-4624000,2574326,2574620,2574621 Fax: 91-124-2574327
E-mail: investors@haryanacapfin.com Website: www.haryanacapfin.com
GIN: L27209MH1998PLG236139
Ref No. : HCL/G/SEC/SE/2019-20 2th January, 2020
BSELimited
Corporate Relationship Department
1st Floor, New Trading Ring
Rotunda Building, PJTowers
Dalal Street, Fort
Mumbai-400 001
Stock Code: 532855

Scrip ID :HARYNACAP
Sub: Regulation 29: Intimation regarding Meeting of the Board of Directors, inter alia, to
consider and approve Un-audited Financial Results of the Company for the Quarter ended on
December 31, 2019.
Dear Sir,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby intimate that the meeting of Board of Directors of the Company
is scheduled to be held on Friday, February 07, 2020, to consider and approve, inter-alia, the
Un-audited Financial Results for the Quarter ended on 31st December, 2019.
Further, in continuation to our letter dated December 28, 2019 regarding intimation of closure
of Trading Window, we would like to confirm that Trading Window for trading in securities of
the Company will remain closed till February 10, 2020.
Submitted for your kind information and record.
Thanking You,
Yours Faithfully
For HARYANA CAPFIN LIMITED
~\
~~-~
RAJENDERSINGH
CFO
-Jlr~tQ6L- REGD. OFFICE: Pipe Nagar, Village - Sukeli , N.H. 17, B.K.G. Road,
--
Taluka Roha, Distt. Raigad - 402126 (Maharashtra)
_
Phone: +91-02194-238511, 238512, 238567, 238569. Fax: +91-02194-238513
Shanllkara®
B u i Id in g Products Limited
Date; 27'" January, 2020
To To
Department of Corporate services Listing Department
1" Floor, New Trading Ring, Exchange Plaza, Plot No. C - 1 ,
Rotunda Building, Phiroze Jeejeebhoy G Block, Bandra Kurla Complex,
Towers, Dalal Street. Fort, Bandra (E)
Mumbai-400001 Mumbai- 400051
Scrip Code: - 540425 Symbol- SHANKARA
Dear Sir/Madam,
Sub: - Intimation of Meetini,: of Board of Directors under Rei,:ulation 29 of SEBI [Listini,:
Oblieatjons and Disclosure Requirements) Rei,:ulations 2015
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to
be held on Wednesday, February 5, 2020 at 1.00 P.M, i n t e r a l i a :
(i) To consider and approve the Un-audited Standalone & Consolidated Financial Results of
the Company for the quarter ended 3 1 " December, 2 0 1 9 .
(ii) To consider the reappointment of Ms. Jayashri Murali as an Independent Director of the
Company for the second term of Five (SJ years subject to the approval of shareholders at
the ensuing Annual General Meeting.
(iii) To consider the reappointment of Mr. Chandu N a i r as an Independent Director of the
Company for the second term of Five (SJ years subject to the approval of shareholders at
the ensuing Annual General Meeting.
For the purpose of the above.the trading window for dealing in securities of the Company for
Directors, Promoters, Designated Employees and the Connected Person has been closed from
January 1, 2020 to 7th February, 2020 (both days inclusive).
The notice of the said Board Meeting is also available on the Company's website www.
shankarabuildpro.com as per regulation 46(2) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2 0 1 5 .
We request you to take above information on record.
Thanking You
G2 - Farah Winsford, No. 1 3 3 , Infantry Road,
Bangalore - 560001. Karnataka.
Ph : 080 4 0 1 1 7777, Fax - 080 4 1 1 1 9 3 1 7

www.shankarabuildpro.com
CIN No. L2&922KA 1995PLC018990
GTFL:SEC:2020
a
~ GARWARE
TECHNICAL FIBRES
January 27,2020
BSE Limited
Corporate Relationship Department,
New Trading Ring,
Rotunda Building, P. J. Towers,
Dalal Street, Fort,
Mumbai 400001. (Company code: 509557)
National Stock Exchange of India Ltd.

Exchange Plaza, Plot No. C/1, 'G' Block,
Bandra-Kurla Complex,
Bandra East,
Mumbai 400051. (Symbol: GARFIBRES, Series: EQ)
Dear Sirs,
Pursuant to Regulation 29(1 )(a) of Securities and Exchange Board of India (Listing
Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting
of the Board of Directors of the Company will be held on Monday, 03rd February, 2020, inter
alia, to consider, approve and take on record the Standalone & Consolidated Unaudited
Financial Results for the quarter and nine months ended 31st December, 2019.
Please acknowledge this communication.
Thanking you,
Yours faithfully,
For GARWARE TECHNICAL FIBRES LIMITED
.>----i
S~rwal
Company Secretary
M. No. FCS6407
Registered Office
Garw1In TeduHcIII FiINw Ltll. (Formerly Garware-Wall Ropes Ltd.): Plot No. 11. Block D-1. M.LD.C.• Chinchwad. Pune 411 019. India.
T+91 2027990000/0306 E pune_admin@garwarefibres.com www.garwarefibres.com CIN: L25209MH1976PLC018939
GGG>
noUVE:LLE:
January 27, 2020
BSE Limited, National Stock Exchange of India Limited

New Trading Ring, Exchange Plaza, C-l, Block G
Rotunda Building, P J Towers, Bandra Kurla Complex, Bandra East
Dalal Street, Mumbai-40001 Mumbai, Maharashtra -400051
Scrip Code: 542729 Symbol: DCMNVL
Sub: Notice of the Board Meeting
Dear Sir(s),
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the
Company will be held on Wednesday, February 05, 2020, to consider and approve, the unaudited
financial results for the quarter/nine months ended December 31, 2019.
Thanking You,
Yours Faithfully,
rawal
�ecrctary
embersbip No: A35213
www.dcmnvl.com info@dcmnvl.com CIN: L17309DL2016PLC307204

Regd. Office: DCM Nouvelle Limited, 407, Vikrant Tower, 04, Rajendra Place, New Delhi-I 10008, India Tel: 91 1143678490
> Capital Trust
CIN-L65923DL1985PLC195299
January 25, 2020
The National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G
Bandra-Kurla Complex
Bandra (E)
Mumbai- 400051
(Symbol- CAPTRUST)
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai — 400001
(Scrip Code-511505)
Dear Sir/Madam,
Subject: Prior-Intimation of proposed Board Meeting under Regulation 29 (1) (a) of

the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Notice is hereby given that a meeting of the Board of Directors of the Company pursuant to
Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“Listing Regulations.”) has been scheduled to be held on Tuesday, the
04" day of February, 2020 to inter alia, consider, approve and take on record the un-audited
financial results (Standalone and Consolidated) for the quarter and nine months ended on
31* December, 2019 and limited review report thereon.
Kindly take this on record.
On behalf of Board of Directors

of Capital ust4
Tanya Sethi
Company Secretary
Email Id : cs@capitaltrust.in
PhNo — : 9999074312
Capital Trust Limited

Registered Office : 366 Sultanpur, MG Road, New Delhi — 110 030
Tel. : 9999074312, E-mail : info@capitaltrust.in Web: www.capitaltrust.in
“AP
Dated: 27/01/2020
To,
The BSE Limited
Mumbai -400001
Dear Sir,
Ref: Scrip Code 539400.
Sub: Intimation regarding the Notice of the Board Meeting and Closure of Trading Window.
Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations
2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held
on Monday, 10" February, 2020 at 4.00 p.m. inter-alia, to consider the Un-Audited Financial Results
of the Company for the quarter ended on 31“ December, 2019 along with the limited review report of
the auditors for the corresponding period.
Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 read
with code of conduct of the Company, the trading window for dealing in securities of the Company
remains closed for all Designated Persons and their immediate relative(s) w.e.f Wednesday, 1*
January, 2020 until 48 hrs after the announcement of the Un-Audited Financial Results for the quarter
ended 31° December, 2019. Accordingly, all Designated Persons and their immediate relative(s) are
being requested not to enter into any transaction involving the securities of the Company during the
aforesaid period of closure of Trading Window.
Thanking you,
Yours truly,
For Mallcom (India) Limited
Mallcom (India) Limited
L
Cu
fr j } bh
etary
UAA V iA]
_. Company Secr
, ‘D
ie
Shuvanki Purakayastha
Company Secretary
| (52578 SHANTHI GEARS LIMITED ave
Regd. Office: Phone: +91-422-4545745 muruga a
304-A, Trichy Road, Fax : +91-422-4545700 g PP
Singanallur E-mail : info@shanthigears.murugappa.com
Coimbatore - 641 005 Website : www.shanthigears.com
CIN : L29130TZ1972PLC000649
GST : 33AADCS0692L1Z7
January 27, 2020
National Stock Exchange of India Ltd, BSE Ltd,

Exchange Plaza, 5th Floor, 1st Floor,
Plot No. C/1, G Block, New Trading Ring, Rotunda Building,
Bandra-Kurla Complex, P J Towers, Dalal Street,
Bandra (E) Fort,
Mumbai-400 051. Mumbai- 400 001.
Stock Code: SHANTIGEAR Stock Code: 522034

Through NEAPS Through BSEListing Centre
Total 4 pages(including coveringletter)

DearSir,
Further to our letter dated 7th January,2020, we write to inform that at the meeting held
today (27'January,2020), the Board considered inter alia the Unaudited Financial Results
of the Companyfor the third quarter ended 31st December, 2019 and approved the same.
The aforesaid Financial Results in the detailed format under the SEBI
(Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulatio
ns”)
as approved by the Board together with a copy of the Limited Review Report of M/s.
Deloitte Haskins & Sells, Chartered Accountants & Statutory Auditor of the Company
are
enclosed for your records and uploading in your website. A copy of the same will
be
uploaded in the Company’s website www.shanthigears.com. An extract of the aforesaid
financial results in the manner prescribed under the SEBI Listing Regulations
will be
published in English and Tamil newspapers within the time stipulated.
A copy of the press release made with regard to the unaudited financial results
for the
said quarter ended 31st December, 2019 is also enclosed.
For your information, the Board Meeting commenced at 1.00 P.M. and conclude
d at
3.45 P.M.
Please take the above on yourrecord.
Thanking you,
Yoursfaithfully,
For SHANTHI GEARS LIMITED
/
C. Subramaniam
Company Secretary
Encl: As above
cers Works: “C”Unit, Avinashi Road, Muthugounden Pudur Post, Coimbatore - 641 406, India.
-_ Tel: +91 422 4545745 / Fax: +91 422 4545700 / Mobile: +91 96262 60500 (8 Lines)
ALL AGREEMENTS CONTINGENT UPON STRIKES, ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL. ALL CONTRACTS ARE SUBJECT TO
APPROVAL BY AN OFFICER OF THE COMPANY. SUBJECT TO COIMBATORE JURISDICTION
Shanthi Gears Limited
CIN: L29130TZ1972PLC000649
Regd. Office: 304-A, Trichy Road, Singanaliur, Coimmbatore-641005 | Tel: +91-422-4545745 | Fax: +91-422-4545700
Email: cs@shanthigears.murugappa.com | Website:www.shanthigears.com
Statement of Unaudited Financial Results for the Quarter and Nine months ended 31 December 2019
Financial Information % Crores

Quarter ended Nine Months ended | Year ended
SI No |Particulars 31.12.2019 30.09.2019 31.12.2018] 31.12.2019 [31.12.2018 31.03.2019
Unaudited Unaudited Unaudited Unaudited |Unaudited| Audited
1 |Revenue from Operations 58.02 70.91 61.51 200.68 182.87 242.97
Other Income 1.57 1.88 3.41 4.73 9.23 11.80
Total Income 59.59 72.79 64.92 205.41 192.10 254.77
2 |Expenses
(b) Changesin Inventories of finished goods and work-in- 215 3.12 (2.36) 8.77 (5.44) (7.88)
progress
(c) Employee benefits expense 12.38 12.84 11.58 36.63 33.84 45.40
(d) Depreciation and amortisation expense 2.10 2.14 2.57 6.31 8.43 10.62
{e) Other expenses 11.04 11.22 12.09 34.03 37.06 48.41
Total Expenses 51.89 60.90 §2.57 173.21 157.30 212.31
3 |Profit before tax (1-2) 7.70 11.89 12.35 32.20 34.80 42.46
4 {Tax Expense
Current tax 0.97 3.05 2.45 6.31 6.75 8.20
Deferred tax 0.64 0.48 0.06 1.99 0.71 0.91
Total tax expense 1.61 3.53 2.51 8.30 7.46 9.11
5 {Profit for the periods / year after tax (3-4) 6.09 8.36 9.84 23.90 27.34 33.35
6 {Other Comprehensive Income (net of tax)
Items not to be reclassified to profit or loss in subsequent
periods
Re-measurementgains and (losses) on defined benefit
obligation (net) - - - - - 0.25
Income tax relating to Item thatwill not be reclassified into
profit or loss - - - - - (0.07)
Other Comprehensive Income for the period / year 0.18
7 |Total Comprehensive Income (5+6) 6.09 8.36 9.84 23.90 27.34 33.53
8 Paid up Equity Share Capital (Face Value of %1 each) 767 767 817 767 8.17 8.17
(Refer Note 4)
9 |Reserves and Surplus (i.e Other Equity) 293.91
10 Earnings Per Share (EPS) of Face value of =1 each
(Not annualised for the quarters / nine months)
Basic EPS & 0.79 1.09 1.20 3.11 3.35 4.08
Diluted EPS & 0.79 1.09 1.20 3.44 3.35 4.08
Notes
1. The above Financial Results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting
heid on 27 January 2020.
2. The above results have been subjected to Limited Review by Statutory Auditors.
3. The Company's main business is manufacture of Gears and Gear Products. There are no separate reportable segments as per Ind AS 108-
Operating Segments
4. Consequentto the Buyback of Equity Shares which was approved by SEBI on 26 February 2019, 50,00,000 shares have been extinguished on
09 April 2019.
5. The abovefinancial results are also available on our website www.shanthigears.com
6. Previous period figures have been regrouped wherever necessary.
For Shanthi Gears Limited
Place : Coimbatore L Ramkumar

Date : 27 January 2020 Chairman
COIMBATORE |
641018
Deloitte
Haskins & Sells
Shanmugha Manram,
41 Race Course,
Coimbatore - 641 018,
Tamil Nadu, India
Tel: +91 422 439 2801 - 803

Fax: +91 422 222 3615
INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL
RESULTS
TO THE BOARD OF DIRECTORS OF

SHANTHI GEARS LIMITED
1. We have reviewed the accompanying Statement of Unaudited Financial Results of SHANTHI

GEARSLIMITED (“the Company”) for the quarter and nine months ended December 31, 2019
(“the Statement”), being submitted by the Company pursuant to the requirement of Regulation
33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended.
2. This Statement, which is the responsibility of the Company’s Management and approved by the
Board of Directors, has been prepared in accordance with the recognition and measurement
principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS
34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued
thereunder and other accounting principles generally accepted in India. Our responsibility is to
express a conclusion on the Statement based on our review.
3. We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the
Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. A
review of interim financial information consists of making inquiries, primarily of the Company’s
personnel responsible for financial and accounting matters, and applying analytical and other
review procedures. A review is substantially less in scope than an audit conducted in accordance
with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and
consequently does not enable us to obtain assurance that we would become aware ofall
significant matters that might be identified in an audit. Accordingly, we do not express an audit
opinion.
4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention
that causes us to believe that the accompanying Statement, prepared in accordance with the
recognition and measurement principles laid down in the aforesaid Indian Accounting Standards
and other accounting principles generally accepted in India, has not disclosed the information
required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended, including the manner in which it is to be
disclosed, or that it contains any material misstatement.
For Deloitte Haskins & Sells

(Firm’s Registration No. 008072S)
R Rajagopal
Partner
Membership No. 023418
UDIN : 20023418AAAAAE6720
Place : Coimbatore
Date : January 27, 2020
Shanthi Gears
ie
murugappa
Financial Results of Shanthi Gears Limited
Revenue up by 10% in YTD Dec-19
The Board of Directors of Shanthi Gears Limited (SGL) a subsidiary of Tube Investments of India
Limited (TII), met today and approved the financial results for the quarter and nine months
ended 31st December 2019.
Highlights
The Company continues to focus on 4 key priorities of Revenue growth, Profitability, ROCE and
Free Cash Flow (FCF). SGL delivered strong performance on all these 4 priorities:
• Revenue of ₹ 58.0 Crores in the quarter with a 6% degrowth over Q3 of previous year.
Revenue of ₹ 200.7 Crores in the nine months with a 10% growth of over previous year.
• The Profit before tax % to Sales was 13% for Q3 and 16% for the nine months ended Dec-
19. The Profit before tax for the quarter was down by 38% at ₹ 7.7 Crores against the
corresponding quarter of the previous year. Operating Profit for the nine months was
₹ 28.3 Crores up by 8%
• Higher profitability and lower capital employed enabled improvement in Return on

average Capital Employed (ROCE) to 25% from 23% of the previous year.
• The Company generated cumulative operating free cash flow of ₹ 42.7 Crores during the
nine months. Cumulative Free cash flow to PAT is 178%
During the quarter the Company booked orders for ₹ 53 Crores (against ₹ 73 Crores for
corresponding quarter of the previous year). This is on account of sluggish demand from
almost all major user industries due to continued industrial slow down.
Pending orderbook as on 31st December 2019 was ₹ 127 Crores against ₹ 159 Crores in the
previous year. The Company made good strides in the service and replacement market.
.-, .
1
" REAL TOUCH ANCE LIMITED

(FORMERLY :ASSOCIATED CEREALS LIMITED)
CIN : LO1111WB19@7PLC085164
To
BSE Limited,
P J Towers,
Dalal Street, Fort
Mumbai- 40000 1
Sub: Intimation of Board Meeting for approval of

Ouarterly Un-audited Financial Results.
Ref: Scrip Code: 538611.
Dear Sir,
' This is to inform you that the Board of Directors of MIS Real Touch Finance
Limited will meet on Monday, loth February, 2020 at 4.00 P.M to consider,
inter alia, the unaudited financial results for the quarter ended 3 1st December,
2019 as per SEBI (Listing Obligations and 'Disclosures Requirements),
Regulations, 20 15. a
Further, pursuant to Company's Code of conduct for prevention of Insider

trading and SEBI(Prohibition of Insider Trading) Regulations, 2015, (as .
amended on January 21, 2019), the intimation for closure of trading window is
already given in our letter dated 1" January, 2020.
t
Please acknowledge the receipt of the above.
Thanking You,
Yours faithfblly
For Real Touch Finance
m
Arindam Laha
CFO
I
. 4
i
, A
ARIHANT ENCLAVE, GROUND FLOOR, 4936/57A, G. T. ROAD (SOUTH) SHIBPUR, HOWRAH - 711 I02
PHONE ' 033-2640-2042, E-mail : acaasm@rediffmail.com
1 '-
JAMSHRI REALTY LIMITED
(Formerly known as The Jamshri Ranjitsinghji Spg & Wvg Mills Co Ltd)
CIN: L17111PN1907PLC000258
Regd. Office: Fatehchand Damani Nagar, Station Road, SOLAPUR- 413001.
Admn.Office: 5, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai ~ 400 020.
PHONE: 43152400 FAX:91 —22- 43152424,E-MAIL; jammill1907@gmail.com
Jan 27", 2020

BSE Ltd.
Dalal Street, Fort,
MUMBAI.
BSE Scrip Code: 502901
Sub: Intimation of forthcoming Board Meeting under Regulation 29 of the SEBI (Listing Obligation
and Disclosure Requirements) Regulation, 2015 and Closure of Trading Window.
Dear Sir,
We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday
11" February, 2020, at Swadisht Restaurant, Jamshri Complex, Solapur - 413001 (Maharashtra), at 5.30
p.m. (S.T.) to consider inter-alia the following business:
4. To consider and approve the Unaudited Financial Results of the Company for the 3% quarter and
Nine months ended 31% December, 2019.
2. Any other matter with permission of the Chair.
Further the “Trading window’ for dealing/trading in securities of the Company by insider shall remain
closed from 1° January , 2020 till 13" February , 2020 (both days inclusive) i.e. till the completion of 2(Two)
working days after the declaration of Unaudited Financial Results of the Company for the 3% quarter and
Nine months ended 31*' December, 2019.
Thanking you,
Yours faithfully,
For Jamshri Realty Limited
(ar
Gauri Rane
Authorised Signatory
SEARCHABLE FORMAT
Date: 27/01/2020
To,
Gen. Manager (DCS)
BSE Limited.
Fort, Mumbai-400001
Dear Sir,
SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING

OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.
REF: COMPANY CODE BSE: 531257(PRATIKSHA CHEMICALS LIMITED)
This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is
scheduled to be held on Tuesday, 4th February, 2020 to consider inter alia the following
businesses:
1. To consider and approve unaudited financial results for the quarter and nine month ended
on 31st December, 2019 as per the requirement of Regulation- 33 of SEBI (LODR)
Regulations, 2015.
2. To transact any other business with the permission of the chair.
Further, in terms of Company’s “Code of Internal Procedures & Conduct for Regulating, Monitoring
& Reporting of trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulations,
2015, the “trading window” for dealing in the securities of the Company which is closed from 01st
January, 2020 will remain closed up to 6th February, 2020.
This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure
You are requested to take the same on records.
Thanking you.
Yours sincerely,
For, PRATIKSHA CHEMICALS LIMITED
_______________________
MR. JAYESH PATEL
DIRECTOR
(DIN- 00401109)
Arman Financial Services Limited
501-504, SAKAR III, OPP. OLD HIGH COURT, OFF ASHRAM ROAD, AHMEDABAD-380 014. GUJARAT, INDIA
PH. :+91-79-40507000,Z7541989 e-mail: finance@armanindia.com Web: www.armanindia.com CIN : L55910GJ1992PLC018623
To, To,
BSE Limited . National Stock Exchange of India Limited
Phiroze Jeejebhoi Tower, "Exchange Plaza" C-i, Block G,
Dalai Street, Bandra Kuria Complex,
Mumbai-400001 Bandra, Mumbai- 400051
SCRIPT CODE: 531179 SYMBOL: ARMANFIN
Dear Sirs,
Sub: Intimation under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we would like to inform you that the meeting of the Board of Directors of the Company will be
held on Tuesday, February 11, 2020 to consider & approve the unaudited Financial Results (Both
Standalone & Consolidated) for the quarter I period ended on December 31, 2019.
Kindly take it on your record.
Thanking you,
Yours faithfully,
For Arman Financial Services Limited
- i ABMEDABAD
Jayendra Patel
Vice Chairman & Managing Director
DIN: 00011814
SU L Aw So He Web : www.sulabh.org.in
Engineers And Services Limited E mail: sulabheng22@gmail.com
CIN : L28920MH1983PLC029879 sulabhinvestorceli@gmail.com
Date: 27" January, 2020
To
The General Manager

1° Floor, P.J. Towers,
Dalal Street,
Mumbai-400001
(Scrip Code: 508969)
Ref: M/s Sulabh Engineers and Services Limited
Dear Sir/Madam,
Pursuant to Regulation 29(1)(a)

of SEBI {Listing obligation and Discloser
Requirements) Regulations 2015, please find enclosed herewi
th the notice of the
Board Meeting to be held on 13" day of February, 2020.
Kindly take it on your record please.
Thanking You,
For Sulabh Engineers and Services Limited
a dffeodl Retired”
(Siddharth Dwivedi)
Company Secretary
Add: Regd. off. : 206, 2nd Floor, Apollo Complex Premises Cooperative Society Ltd. R.K. Singh Marg,
Parsi Panchayat Road, Andheri (East), Mumbai-400069
Tel. : +91 22-67707822 Fax -+912267707822
Corp. off. : 17/11, The Mall, Kanpur -208 001
Tel. :0512-2311226, 2319705 Fax - 0512-2363774
SU L AW 3 Hi Web : www.sulabh.org.in
Engineers And Services Limited E mail: sulabhenge2@gmail.com
CIN : L28920MH1983PLC029879 sulabhinvestorcell@gmail.com
Date: 27" January, 2020

To
The General Manager

1* Floor, P.J. Towers,
Dalal Street,
Mumbai-400001
Ref: M/s Sulabh Engineers and Services Limited
Sir,
This is to intimate that a meeting of the Board of Directors of the

Company will
be held on 13° February, 2020 at 01:00pm, in order to transac
t following
businesses:
1. To consider and approve the Un-Audited financial results (both Stand

alone &
Consolidated) of the company as per Regulation 33 of SEBI (Listing
Obligation
& Disclosure Requirements} Regulations, 2015 for the Quarter ended
on 31°
December, 2019.
2. To transact such other business as may be required.
Thanking You,
Septhrea
(Siddharth Dwivedi)
Company Secretary
Add: Regd. off. : 206, 2nd Floor, Apollo Complex Premises Cooperative Society Ltd.. R.K. Singh Marg,
Tel. : +91 22-67707822 Fax -+912267707822
Tel. :0512-2311226, 2319705 Fax - 0512-2363774
a
nnn
SU L A —} | Web : www.sulabh.org.in
Engineers And Services Limited E mail: sulabheng22@gmail.com
CIN : L28920MH1 983PLC029879 sulabhinvestorcell@gmail.com
Date: 27"" January, 2020
To
The General Manager
1" Floor, P.J. Towers,
Dalal Street,
Mumbai-400001
Sir,
Sub: Reminder Regarding Closure of trading window

under SEBI Prohibition
(Insider Trading) Regulation, 2015
This has reference to the Company’s Code of Conduct for Prevention of Insider
Trading as approved and
implemented by the company in pursuance of SEBI
Prohibition (Insider Trading)Regulation, 2015.
Further, please be informed that pursuant to Code of Internal Procedures and

Conduct for Regulating, Monitoring
and Reporting of Trading by Insiders, the
Trading Window for dealing in securities of the Comp
any for the Insiders has
been closed from 1* January, 2020 and witl be
end 48 hours after the
announcement of financial results to the public.
Thanking You,
dd ack Le dvodk
fre
(Siddharth Dwivedi)
Company Secretary
Add: Regd. off. : 206, 2nd Fioor, Apollo Complex Premises Cooperative Society Ltd.
R.K. Singh Marg,
Tel. : +91 22-67707822 Fax -+912267707822
Tel. :0512-2311226, 2319705 Fax - 0512-2363774
ADITYA BIRLA
A IL.
HINDALCO.
27th January, 2020
BSE Limited National Stock Exchange of India

Phiroze Jeejeebhoy Towers Limited
Dalai Street Exchange Plaza, 5th Floor,
Mumbai: 400 001 Plot No. C/1, G Block,
Bandra Kurla Complex, Bandra (East)
Mumbai - 400 051.
Scrip Code: 500440 Scrip Code: HINDALCO
Mr. Daniel Schammo
Banque Internationale A Luxembourg
Societe Anonyme
69, Route d'Esch
L-2953 Luxembourg
F
ax No. 00 352 4590 2010
Tel. No. 00 352 4590-1
Dear Sir,
Sub:- Intimation for the Board Meeting to be held on 12* February, 2020
for the Quarter ended 31st December, 2019.
Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, . a meeting of the Board of
Directors of the Company will be held on Wednesday, 12th February, 2020, to consider
amongst other items of agenda the Unaudited Standalone and Consolidated Financial
Results of the Company, for the quarter ended 31st December, 2019.
This is for your kind information.
Thanking you
Yours faithfully,
Fdr.HINDALCO INDUSTRIES LIMITED
MALIK
sident & Company Secretary
Hindalco Industries Limited.

6th & 7th Floor, Birla Centurion, Pandurang Budhkar Marg, Worli, Mumbai - 400030, India
T:+91 22 66626666/626105551F:+912262610400/62610500 1W: www.hindalco.com
Registered Office : Ahura Centre, l> Floor, B wing, Mahakali Caves Road, Andheri (East), Mumbai -400093, India
Corporate ID No: L27020MH1958PLC011238
SHREE GLOBAL TRADEFIN LIMITED
Regd. Off: 35, Ashok Chambers, Broach Street, Devji Ratansey Marg,Masjid, Mumbai - 400 009.
Tel. 022 -2348 0526 email: sgt12008@gmail.com CIN: L27100MH1986PLC041252 Website: www.sgtl.in
Date: 27/01/2020
The Deputy General Manager

The Bombay Stock Exchange Limited
27th Floor, P.J. Towers, Dalal Street,
Mumbai - 400 001
Dear Sir,
Sub: Notice of Board Meeting pursuant to ReplatioD 29 of the SEal (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Notice is hereby given that a meeting of the Board of Directors of Shree Global Tradefin Limited
("SGTL") will be held on Wednesday, 05th February, 2020 at the Registered Office of the Company
at 35, Ashok Chambers, Broach Street, Devji Ratansey Marg, Masjid Bunder, Mumbai - 400009,
inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated)
alongwith Limited Review Report for the quarter and Nine months ended 31st December, 2019.
Further to our notice dated 31st December, 2019, Trading Window for dealing in Equity Shares of
Shree Global Tradefin Limited shall remain closed for the Designated Persons and their immediate
relatives until 07th February, 2020 i.e. 48 hours after the declaration of financial results of the
Company for the quarter and Nine months ended 31st December, 2019.
Thanking y:ou,
,r
Yours faithfully,
For Shree Global Tradefin Limited
~~~~
Priyanka Agrawal
Company Secretary
CIN No.: L45201 RJ2003PLCO18049
January 27, 2020

HGIELI
We Make People Move ...
I
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (East),
Mumbai-400 001 Mumbai- 400051
Scrip Code-541019 Scrip Code- HGINFRA
Dear Sir/Madam,
SLub: Outcome of Board Meeting
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its
meeting held today i.e. Monday, January 27, 2020 has, inter alia, approved the Unaudited Standalone
and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December
3 , ' 2019.
The above information is also being uploaded on the Company's website at www.hginfra.com
The Board Meeting commenced at I :00 p.in. and concluded at 4.10 p.in.
Thanking you,
Yours faithfully, , ~-~ -'-+`

For H.G. Infra Engirreerihg 'i,im:tea
\\
Ankita Mehra
Company Secret ;give/fgr!gricer
ii--E
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
www.hdfc.com
Ref. No. SE/2019-20/303
January 27,2020
P. J. Towers, Exchange Plaza, Plot No. C/1,
Dalal Street, Bandra-Kurla Complex, Bandra (East),
Mumbai 400 001. Mumbai 400 051.
Kind Attn: - Sr. General Manager Kind Attn: Head - Listing

DCS - Listing Department
Dear Sirs,

,.
We wish to inform you that at the meeting of the Board of Directors held today i.e., January 27, 2020, the
Board has approved the unaudited financial results [standalone] of the Corporation and the unaudited
consolidated financial results for the quarter/nine months ended December 31, 2019, which have been
subjected to a limited review by the Statutory Auditors of the Corporation, in terms of Regulation 33 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
A copy of the said results along with the limited review repmis issued by the Statutory Auditors of the
Corporation is enclosed herewith and the same are being uploaded on the website of the Corporation i.e.
www.hdfc.com. The quarter/ nine months ended results will also be published in the newspapers, in the format
prescribed under Regulation 47 ofthe Listing Regulations.
We fmiher wish to inform you that the Board of Directors at the said meeting also granted its approval for
issuance of secured redeemable non-convetiib1e debentures under a Shelf Disclosure Document (Series - X),
aggregating ~ 45,000 crore, in various tranches, on a private placement basis, in terms of approval of the
shareholders of the Corporation at the 42"cl Annual General Meeting held on August 2, 2019.
Please note that the said Board meeting commenced at 2.00 p.m. and concluded at 4.05 p.m.
Please note that in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading)
Regulations, 2015, the window for trading in Securities of the Corporation by its employees and directors of
the Corporation will open on Thursday, January 30, 2020.
We request you to take note of the above and arrange to bring this to the notice of all concerned.
Thank you,
Yours faithfully,
F Housing Development Finance Corporation Limited
Encl: a.a.
cc: London Stock Exchange

10, Paternoster SquareLondon EC4M 7LS
Corporate Office: HDFC House, H T Parekh Marg, 165-166, Backbay Reclamation, Churchgate, Mumbai 400 020.
Tel.: 66316000,22820282. Fax: 022-22046834,22046758.
Regd. Office: Ramon House, H T Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020. INDIA.
Corporate Identity Number: L70100MH1977PLC019916
B S R & Co. LLP
5th Floor, Lodha Excelus, Telephone +91 (22) 4345 5300
Apollo Mills Compound Fax +91 (22) 4345 5399
N. M. Joshi Marg, Mahalaxmi
Mumbai - 400 011
India
Limited review report on unaudited quarterly and year-to-date standalone

financial results of Housing Development Finance Corporation Limited
under Regulation 33 of the Securities and Exchange Board of India
To the Board of Directors of
Housing Development Finance Corporation Limited
1. We have reviewed the accompanying statement of unaudited standalone financial results of
Housing Development Finance Corporation Limited (the 'Corporation') for the quarter
ended 31 December 2019 and year to date results for the period from I April 2019 to
31 December 2019 (the 'Statement').
2. This Statement, which is the responsibility of the Corporation's management and approved by
the Board of Directors, has been prepared in accordance with the recognition and measurement
principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ('lnd AS
34'), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles
generally accepted in India and in compliance with Regulation 33 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,
as amended (the 'Listing Regulations'). Our responsibility is to issue a report on the Statement
based on our review.
Engagements (SRE) 2410 "Review of Interim Financial Information Per/armed by the
Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India.
This standard requires that we plan and perform the review to obtain moderate assurance as to
whether the Statement is free of material misstatement A review is limited primarily to inquiries
of corporation personnel and analytical procedures applied to financial data and thus provides
less assurance than an audit. We have not performed an audit and accordingly, we do not express
an audit opinion.
4. Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying Statement, prepared in accordance with applicable accounting
standards and other recognised accounting practices and policies has not disclosed the
information required to be disclosed in terms of Regulation 33 of the Listing Regulations
including the manner in which it is to be disclosed, or that it contains any materia! misstatement.
For B S R & Co. LLP

Finn's Registration No: 101248W/W- 0022
Akeel Master
Partner
Mumbai Membership No: 046768
27 January 2020 UDIN: 20046768AAAACY7!93
B S R & Co (a partnership firm with Registered Off1ce

Registration No. BA61223) converted into 5th Floor, lodha EKCalus
B S R & Co. LLP (a Limited liability, Partnership Apollo Mills Compound
with LLP Registration No. AAB-8181) N. M. Joshi Mtug, Mahafaxmi
with effect from October 14, 2013 Mumbai • 400 011. India
I
WITH YOU, RIGHT THROUGH
UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE

QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019
PART 1- STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS
FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019
Z in Crore
Quarter Quarter Quarter Nine Months Nine Months Year
ended ended ended ended ended ended
PARTICULARS
31-Dec-19 30-Sep-19 31-Dec-18 31-Dec-19 31-Dec-18 31-Mar-19
Reviewed Reviewed Reviewed Reviewed Reviewed Audited
Revenue from Operations
(i) Interest Income 10,727.38 10,478.33 9,863.28 31,683.91 28,273.36 38,335.18
(ii) Surplus from deployment in Cash 255.35 302.60 289.15 860.82 651.85 943.79
Management Schemes of Mutual Funds
(iii) Dividend Income 3.75 1,073.80 2.14 1,078.60 593.76 1,130.64
(iv) Rentallncome 17.99 17.63 16.50 48.95 44.81 65.07
(v) Fees and Commission Income 44.54 46.47 40.56 127.06 105.61 182.41
(vi) Net gain I (loss) on Fair Value. changes 39.00 (322.31) 109.04 (328.35) 384.95 552.11
(vii) Fair Value gain consequent to merger of
GRUH, an associate, with Bandhan Bank 9,019.81 9,019.81
(Refer note 2 below)
(viii) Profit on Sale of Investments 1,627.09 3,521.30 891.34 1,212.35
(ix) Profit on Sale of Investment-Properties 7.40 (0.05) (0.70) 20.80 28.49 66.50
(x) Income on derecognised/assigned loans 170.25 263.88 255.06 730.30 793.82 859.99
I Total Revenue from Operations 20,285.47 13,487.44 10,575.03 46,763.20 31,767.99 43,348.04
11 Other Income 5.98 6.68 7.46 18.48 23.44 29.97
111 Total Income (1+11) 20,291.45 13,494.12 10,582.49 46,781.68 31,791.43 43,378.01
Expenses
(i) Finance Cost 7,769.55 7,830.70 7,258.61 23,339.52 20,655.82 27,837.67
(ii) Impairment on financial instruments 2,995.00 754.10 116.00 4,639.10 537.00 935.00
(Expected Credit Loss)
(iii) Employee Benefit Expenses 152.99 144.93 142.16 453.32 593.98 716.53
(iv) Depreciation, amortisation and impairment 42.05 33.31 26.77 104.59 53.11 66.53
(v) Establishment Expenses 9.44 7.42 26.42 35.20 86.46 107.57
(vi) Other Expenses 179.43 193.28 143.73 551.47 437.18 595.94
IV Total Expenses 11,148.46 8,963.74 7,713.69 29,123.20 22,363.55 30,259.24
v Profit Before Tax (III-IV) 9,142.99 4,530.38 2,868.80 17,658.48 9,427.88 13,118.77
Tax Expense
- Current Tax 652.64 473.77 791.00 2,030.02 2,370.00 3,307.11
- Deferred Tax 117.86 95.08 (36.00) 91.34 287.00 179.20
VI Total Tax Expense 770.50 568.85 755.00 2,121.36 2,657.00 3,486.31
VII Net Profit after Tax (V-VI) 8,372.49 3,961.53 2,113.80 15,537.12 6,770.88 9,632.46
VIII Other Comprehensive Income (806.68) (95.43) 25.26 (640.13) (92.84) (131.53)
IX Total Comprehensive Income (VII+VIII) 7,565.81 3,866.10 2,139.06 14,896.99 6,678.04 9,500.93
Earnings per Share (Face value~ 2)'
- Basic (~) 48.51 22.94 12.29 90.05 39.85 56.53
- Diluted (~) ~"'-~ 48.11 22.77 12.23 89.36 39.51 56.08
Paid-up Equity Share Capital (Face~f~)t'!)2:::o. ~ 345.81 345.34 343.89 345.81 343.89 344.29
Reserves excluding Revaluation !JS~ >)'i1esoastakMai~l:t) l 77,011.18
* Not annualised
Notes:
The financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian
Accounting Standard 34- Interim Financial Reporting, notified under Section 133 of the Companies Act, 2013 read with Companies
(Indian Accounting Standards) Rules, 2015, as amended from time to time, and other accounting principles generally accepted in
India.
2 GRUH Finance Limited (GRUH), an associate of the Corporation merged into and with Bandhan Bank Limited (Bandhan Bank) with
effect from October 17, 2019. The Corporation was allotted 15,93,63,149 shares aggregating 9.90% of the total issued share capital
of Bandhan Bank. In accordance with para 22 of "lnd AS 28 - Investments in Associates and Joint Ventures", on derecognition of
investment in GRUH, the Corporation has recognised a fair value gain of~ 9,019.81 crore.
3 Pursuant to receipt of approvals from Reserve Bank of India, Insurance Regulatory and Development Authority of India and
Competition Commission of India, the Corporation has, on January 9, 2020, acquired 51,16% of the equity share capital of HDFC
ERGO Health Insurance Company Limited (formerly Apollo Munich Health Insurance Company Limited). The impact of this
transaction will be effected in the subsequent quarter.
4 Effective April 1, 2019 the Corporation has adopted lnd AS 116- Leases, which requires any lease arrangement to be recognised in
the balance sheet of the lessee as a 'right-of-use' asset with a corresponding lease liability. The 'right-of-use' asset has been
included under the line 'Property, Plant and Equipment' and lease liability has been included under 'Other Financial Liabilities'.
Accordingly depreciation has been charged on such assets as against lease rental expenses in the previous year. Similarly interest
expense has been recognised on lease liabilities under finance costs. As permitted by the standard, the Corporation has applied this
standard w.e.f. April1, 2019 and comparatives for the previous period I year have not been restated. The effect of this adoption is
insignificant on the profit for the quarter and nine months ended December 31, 2019.
5 The Corporation has elected to exercise the option of lower tax rate, provided under Section 115BAA of the Income-tax Act, 1961, as
introduced by the Taxation Laws (Amendment) Ordinance, 2019 dated September 20, 2019. Accordingly, the Corporation has
recognised provision for income tax for the nine months ended December 31, 2019 basis the rate provided in the said section. The
Corporation has also re-measured the opening balance of deferred tax assets as at April 1, 2019 and has taken a charge of
~ 237.67 crore relating to the same in the previous quarter.
6 During the quarter ended December 31,2019, the Corporation has allotted 23,32,555 equity shares of~ 2 each pursuant to exercise
of stock options by certain employees/ directors.
7 The Corporation's main business is financing by way of loans for the purchase or construction of residential houses, commercial real
estate and certain other purposes, in India. All other activities of the Corporation revolve around the main business. Accordingly,
there are no separate reportable segments, as per the lnd AS 108 dealing with 'Operating Segment'.
8 Figures for the previous period have been regrouped wherever necessary, in order to make them comparable.
The above results for the quarter and nine months ended December 31, 2019 were reviewed by the Audit and Governance
Committee of Directors and subsequently approved by the Board of Directors at its meeting held on January 27, 2020, in
terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above results for the quarter and nine months ended December 31, 2019 have been subjected to a Limited Review by
the Auditors of the Corporation.
For and on behalf of the Board of Directors
Place: Mumbai
C5
:ekiM.Mis~
Vice Chairman-lfi'C:EO
B S R & Co. LLP
5th Floor, Lodha Excelus, Telephone +91 (22) 4345 5300
Apollo Mills Compound Fax +91 (22) 4345 5399
N. M. Joshi Marg, Mahalaxmi
Mumbai - 400 011
India
Limited review report

Unaudited Quarterly and Year-to-date Consolidated Financial Results
pursuant to Regulation 33 of the Securities and Exchange Board oflndia
To the Board of Directors of
I. We have reviewed the accompanying Statement of unaudited consolidated f-inancial results of'
Housing Development Finance Corporation Limited (the 'Parent') and its subsidiaries
(the Parent and its subsidiaries together referred to as the 'Group'), and its share of the net
profit after tax and total comprehensive income of' its associates for the quarter ended
31 December2019 and year to date results for the period from I April 2019 to
3 I December 20 I9 (the 'Statement'), being submitted by the Parent pursuant to the
requirements of Regulation 33 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
(the 'Listing Regulations').
2. This Statement, which is the responsibility of the Parent's management and approved by the
Parent's Board of Directors, has been prepared in accordance with the recognition and
measurement principles laid down in Indian Accounting Standard 34 "Interim Financial
Reporting" ('lnd AS 34 '),prescribed under Section I 33oft he Companies Act, 2013, and other ·
accounting principles generally accepted in India and in compliance with Regulation 33 of the
Listing Regulations. Our responsibility is to express a conclusion on the Statement based on
our review.
Engagements (SRE) 2410 "Review of Interim Financial Information Pe1j'ormed by the
Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of lndil
A review of interim f-inancial information consists of making inquiries~ primarily of' persons
responsible for financial and accounting matters, and applying analytical and other review
procedures. A review is substantially less in scope than an audit conducted in accordance with
Standards on Auditing and consequently does not enable us to obtain assurance that we would
become aware of all significant matters that might be ide-ntified in an audit. Accordingly, we
do not express an audit opinion.
We also erformed procedures in accordance with the circular issued by the SEBI under
egulation 33 (8) of the Listing Regulations, to the extent applicable.
Page I ofS
B S A & Co (a partnership firm with Registered Oftice

Registration No. BA61223) converted into 5th Floor, Lodha Exce!us
B SA & Co. LLP (a limited liability, Partnership Apollo Mills Compound
with LLP Registration No. AAB-8181) N. M. Joshi Marg, Mahataxm1
with effect from October 14, 2013 Mumbai · 400 011. India
B S R & Co. LLP

Limited review report (Continued)
pursuant to Regulation33 ofthe SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (Continued)
4. The Statement includes the results of the following entities:
Name of the Company Relationship
Housing Development Finance Corporal ion Limited Parent
HDFC Life Insurance Company Limited Subsidiary
HDFC ERGO General Insurance Company Limited Subsidiary
HDFC Asset Management Company Limited Subsidiary
HDFC Crcdila Financial Services Private Limited Subsidiary
J-JDFC Holdings Limited Subsidiary
HDFC Investments Limited Subsidiary
HDFC Trustee Company Limited Subsidiary
HDFC Sales Private Limited Subsidiary
1-IDFC Venture Capital Limited Subsidiary
HDFC Property Vent urcs Limited Subsidiary
1-IDFC Ventures Trustee Company Lim itcd Subsidiary
Subsidiary ofl-!DFC Life Jnsunmce
HDFC Pension Management Company Limited
Company Limited
HDFC Education and Development Services Private l.imited Subsidiary
Griha Investments Subsidinry ofHDFC 1-loldings Limited
Griha Pte Limited Subsidiary of!-!DFC Investments Limited
J-JDFC Capital Advisors Limited Subsidiary
Subsidiary ofi-IDFC Lil'c Insurance
1-IDFC International Life andRe Company Limited
Company Limited
I-IDFC Investment Trust Subsidiary
HDFC Investment Trust-11 Subsidiary
HDFC Bank Limited Associate
Associate up to 16 October 20 I 9
GRUH Finance Limited (subsidinry until
30 August 2019)
Good Host Spaces Private Limited Associate
True North Ventures Pvt. Ltd. Associntc
Associate ofl-!DFC Property Ventures
Magnum Foundations Pvt. Ltd. Limited
Entity controlled by l-IDFC Life
HDFC Life Employees Stock Opl ion Trust
Insurance Company Limited
5. Based on our review conducted and procedures perf01med as stated in paragraph 3 above and
based on the consideration of the review reports of other auditors referred to in paragraph 6
below, nothing has come to our attention that causes us to believe that the accompanyD1g
Statement, prepared in accordance with the recognition and measurement principles laid down
in the aforesaid Indian Accounting Standard and other accounting principles generally
accepted in India, has not disclosed the information required to be disclosed in terms of
Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed,
or that it c ntains any material misstatement.
Page2of5
B S R & Co. LLP

pursuant to Regulation 33 o fthe SEBI (Listing Obligations and Disclosure
6. We did not review the financial results of II subsidiaries and a component of a subsidiary
included in the Statement, whose financial results reflect total revenues of Rs. 15,173 crores
and Rs. 38,864 crores, total net profit after tax ofRs. 397 crores and Rs. I ,323 crores and total
comprehensive income of Rs. 402 crores and Rs. I ,502 crores for the quarter ended
31 December 2019 and for the period from I April 2019 to 31 December 2019, respectivelY,
as considered in the consolidated unaudited financial results.
The consolidated unaudited financial results also includes the Group's share of net profit after
tax of Rs. I ,652 crores and Rs. 4,117 crores and total comprehensive income of
Rs. I ,542 crores and Rs. 4,324 crores for the quarter ended 31 December 2019 and for the
period from I April 2019 to 31 December 2019, respectively, as considered in the Statement,
in respect of 2 associates whose consolidated (where applicable) financial results have not
been reviewed by us.
These financial results have been reviewed by other auditors whose reports have been
furnished to us by the management and our conclusion on the Statement, in so far as it relates
to the amounts and disclosures included in respect of these subsidiaries and associates, is based
solely on the reports of the other auditors and the procedures performed by us as stated in
paragraph 3 above.
Further, in case of a subsidiary where the financial results for the quarter ended
31 December 2019 and for the period ti·otn I April 2019 to 31 December 2019 have been
reviewed by us, the figures reported as comparatives were reviewed I audited by the then
statutory auditor. Such comparatives figures reflect total revenues of Rs. 113 crores and
327 crores, net profit after tax ofRs. 0.29 crores and Rs. 0.12 crores and total comprehensive
profit /Joss ofRs. 0.21 crores and Rs. 0. I I crores for the quarter ended 3 I December 20 18 ru1d
for the period I April 20 18 to 3 I December 20 I 8.
Of the 11 subsidiaries and a component of a subsidiary referred to above:
(a) in respect of2 subsidiaries, financial results have been prepared in accordance with
accounting principles generally accepted in their respective country of incorporation and
the Corporation,s management has converted these financial results from accounthg
principles generally accepted in its country to accounting principles generally accepted
in India. We have reviewed these conversion adjustments made by the Corporation's
management.
(b) in respect of one subsidiary, the comparative figures for the quarter ended
31 December2018 and for the period from I April 2018 to 31 December 2018 ao
reflected in their financial results were not reviewed. Such comparative figures reflect
total revenues of Rs. 2 crore and Rs. 4 crores, net Joss after tax of Rs. 2 crores and
Rs. 6 rores and total comprehensive loss ofRs. 2 crores and Rs. 6 crores for the quruter
ended I December 2018 and for the period from I April 20 18 to 3 I December 20 18.
Page3 of5
8 S R & Co. LLP

pursuant to Regulation 33 ofthe SEBI (Listing Obligations and Disclosure
(c) in respect of a component of one subsidiary, the financial results for the quarter ended
31 December 2019 and for the period from I April 2019 to 31 December 2019 as
reflected in their financial results were not reviewed by other auditors. The financial
results of this component reflect total revenues of Rs. 0.0 I crores and Rs. 0.0 I crones,
net profit ailer tax ofRs. 0. 0 I crores and Rs. 0. 01 crores and total comprehensive income
ofRs. 0.0 I crores and Rs. 0.01 crores for the quarter ended 31 December 20 I9 and for
the period from I April 20I9 to 3I December 20I9. The financial results of this
component are based solely on such financial information I explanation given to us and
are management certified.
In addition to the above, of the 2 associates referred to above, in respect of consolidated results
of I associate, the comparative figures for the quarter ended 3 I December 20 I 8 and for the
period from I April 2018 to 3I December 2018 as reflected in their financial results were not
reviewed. Such comparative figures, which are certified by the management of the respective
associate, reflects Group's share ofnel profit after lax ofRs. 615 crores and Rs. 5,303 crores
and total comprehensive income ofRs. 963 crores and Rs. 5,361 crorcs for the quarter ended
31 December 2018 and for the period from I April 20 I8 to 31 December 20 I8.
Our conclusion on the Statement is not modified in respect of the above matters.
7. The Statement includes financial results of2 subsidiaries, whose financial results reflect total
revenues of Rs. 8 crores and Rs. 34 crores, total net profit ailer tax of Rs. I crore and
Rs. 2 crores and total comprehensive income of Rs. I crore and Rs. 2 crores, for the quarter
ended 31 December 2019 and for the period from I April 2019 lo 3I December 2019,
respectively, as considered in the consolidated unaud itcd financial results, which have not been
reviewed.
The Statement includes the Group's share of net profit after lax of Rs. 0.13 crores and
Rs. 0.18 crores and total comprehensive income of Rs. 0.13 crores and Rs. 0. 18 crores for the
quarter ended 31 December 2019 and for the period from I April2019 to 31 December 2019,
respectively, as considered in the consolidated unaudited financial results, in respect of .
2 associates, based on their financial results which have not been reviewed I audited.
In respect to the above entities, the financial results have been furnished to us by management
and our report on the consolidated financial statements in so far as it relates to the amounts
included in respect of these entities are based solely on such financial information I explanation
given to us and are management certified.
Our conclusion on the Statement is not modified in respect of the above matters.
8. Investment in equity shares of a subsidiary have been sold during the nine months ended
3 I December 20 19 and consequently the entity ceased to be a subsidiary of the Parent effective
30 August 2019. Further, the investment in this entity was classified as an associate with effect
from 31 August 2019. Thereafter, the investment in this associate stands cancelled with
reference to the scheme of merger, effective 17 October 2019, and the entity ceased to be an
Page4 of5
B S R & Co. LLP

pursuant to Regulation 33 ofthe SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (ContinuetO
For nine months period ended 31 December 2019, the Statement includes the financial results
of this subsidiary, whose financial result reflect total revenues ofRs. 907 crores and total net
profit after tax of Rs. 174 crores and total comprehensive income of Rs. 173 crores for the
period from 1 April to 30 August 2019, whose financial results have not been reviewed.
For nine months period ended 31 December 2019, the Statement includes the Group's share
of net profit after tax ofRs. 11 crores for the period 31 August 2019 to 17 October 2019, which
has not been reviewed.
In respect to the above entity, the financial results have been furnished to us by management
and our report on the consolidated financial statements in so far as it relates to the amounts
included in respect of this entity are based solely on such financial information I explanation
given to us and is management certified.
9. Expenses pertaining to Life Insurance Business includes charge for actuarial valuation of
liabilities for life policies in force~ in respect of one subsidiary and Expenses pertaining to
General Insurance Business includes the estimate of claims Incurred But Not Reported
('IBNR') and claims Incurred But Not Enough Reported ('!BNER') in respect of another
subsidiary. This charge has been determined based on the liabilities duly certiiied by the
actuaries appointed by the respective subsidiaries, and in their respective opinion, the
assumptions for such valuations are in accordance with the guidelines and norms issued by tl1e
Insurance Regulatory and Development Authority of India ('IRDA\') and the Institute of
Actuaries of India in concunencewith the IRDAI. The respective auditors ofthesesubsidiar(,s
have relied on the appointed actuaries' ce1·tificate in this regards in forming their conclusbn
on the financial results of the said subsidiaries.
ForBS R & Co. LLP

Firm's Registration No: 1 248W/W-1 0022
Akccl Master
Partner
Mumbai Membership No: 046768
27 January 2020 !CAl UDIN: 20046768AAAACX 1222
Page 5 of 5
r---
L_
UNAUDITED CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31.2019
PART 1- STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31,2019
~ in Crore
e~~:~
Nine Months
ended
31-0ec-18 31-Mar-19
Audited
1 >from_.
- Interest Income 12,603.31 12,643.16 11,575.65 37,981.29 33,774.64 45,827.48
- Surplus from deployment in Cash Management Schemes of
255.35 310.90 294.53 877.51 663.32 997.71
Mutual Funds
- Dividend Income 89.40 254.10 109.39 481.72 447.78 511.14
- Rental Income 12.35 11.95 10.76 31.89 27.63 68.05
- Fees and commission Income 552.17 533.38 800.40 1,627.13 1,842.73 2,475.11
- Fair Value gain consequent to merger of GRUH, an
associate, with Bandhan Bank [Refer Note 6])
Realised gain 1,473.75 1,473.75
Gain on fair valuation 1,798.81 6,526.54 8,325.35
1,704.85
(9~~ ~~;
- Net gain/(loss) on fair value changes 2,174.97 1,088.80 1,391.83 750.59
- ProfiU(Ioss} on Sale of Investment properties 7.40 (0.70) 20-80 28.49 21.63
- Income on derecognised I assigned loans 170.25 263.88 255.06 730.30 793.82 859.99
- Income pertaining to life Insurance Business
~:~44.09 : ~81 74 6,838.38
~!·~!~-~~ 1::~~~!! ~~;~;~~
- lncom i 1to Non Life ' Business 3,615.08
. 67,150.53
~Income
28,99
'from '
7 65.80 246.5() 226.71 501.35
3 Total ncome (1+21 24.653.15 67,377.24 96,194.87
4 Expenses:
~ Finance costs 7,896.00 8,217.33 7,745.07 24,319.88 21,870.51 29,525.33
~ Impairment on financial instruments (Expected Credit Loss) 2,997.73 748.47 151.68 4,641.82 630.18 1,165.70
- Employee benefit expenses 878.30 885.06 754.97 2,591.98 2.436.23 2,967.37
- Depreciation, amortisation and iinpairment 81.70 68.00 45.97 212.26 108.93 141.47
- Establishment Expenses 41.78 48.83 96.66 15Q.96 250.26 321.11
~ Expenses pertaining to Life Insurance Business 10,234.00 7,124.21 8,019.69 24,401.44 20,511.14 32,777.09
- Expenses pertaining to Non Life Insurance Business 3,237.66 4,151.87 3,360.66 9,585.55 8,690.96 11,474.85
- Other t 758.97 745.95 770.37 2.146.08 2,186.13 3 112.81
rotat 1 21,989.72 20.945.• 81.485.73
5 Share of 'CEauit'/ Method) 1,20 .00 613.13 4.128.39 5,300.37 7.389.82
6 Profit before tax f3-4+5l 4.600.79 12,062.1: 4.321.21
7 Tax Expense
-Current tax 873.52 576.24 1,034.34 3,027.70 4,370.02
· Deferred tax (469.21) 737.24 f90.18l 196.34 148.43
r otal Tax expense 404.31 ,313.48 944.16 2.757.43 3,224.04 4,518.45
8 Net Profit (before adjustment for minority interest) (6-7) 4,196.48 10,748.69 3,377.05 18,484.89 12,769.23 17,580.51
9 Other • ' Income (937.30) 136.66 588.12 (257.36) (49.74) 81.72
10 rotall Income f8+9l 3.259.18 3.965.17 12,719.49 17.662.23
11 Profit~~;\~~'~"' 'to: _
10,388.61 3,038.33 17,318.37 11,739.78 16,231.76
;Interest 360.08 338.72 1.166,52 1,02945 1.348.75
12 Other• •ofihel •!~come; 1 •to
(940.40) 108.61 488.52 (37.94)
II 1Interest 3.10. 28.05 99.60 i11.8oi
13 Total Comprehensive Income attributable to:
Owners of the Corporation 10.497.22 3,526.85 11,701.84 16,351.25
lti 1lnierest 388.13 .438.32 1:017.65 1:310.98
i""" ' (Face value< 2)•
- Basic 22.16 60.24 17.59 100.37 69.16 95.40
-Diluted 21.95 59.80 17.52 99.61 68.57 94.66
Share Capital (Face value~ 2) 345.81 345.34 343.89 345.81 343.89 344.29
I 1 ;asatMarch31 1,11,388.85
Contd ....... two
\
2 The disclosure in terms of lnd AS 108 dealing with "Operating Segment" as specified under Section 133 of the Companies Act, 2013
<m crare
Quarter Quarter Quarter Nine Months Nine Months Year
PARTICULARS ended ended ended ended ended ended
31-0ec-19 30-Seo-19 31-Dec-18 31-Dec-19 31-Dec-18 31-Mar-19
Reviewed Reviewed Reviewed Reviewed Reviewed Audited
Segment Revenues
-Loans 20,475.59 14,052.75 11,284.96 48,224.88 33,701.18 44,802.57
- Life Insurance 11,606.97 8,407.02 9,258.02 28,371.15 24,065.90 38,248.74
- General Insurance 3,536.15 4,426.36 3,665.56 10,395.27 9,472.84 12,094.72
- Asset Management 578.11 540.26 505.04 1,710.62 1,556.52 2,254.72
- Others 136.01 439_89 119.69 698.28 539.73 687.93
Total Segment Revenues 36,332.83 27,866.28 24,833.27 89,400.20 69,336.17 98,088.68
Add : Unallocated Revenues 51.91 57.47 6506 111.54 113.26 0.17
Less: Inter-segment Adjustments 17 311.55 4,927.14 (245.18) 14,347.841 (2,072.19) (1,893.98)
Total Revenues 29,073.19 32,850.89 24,653.15 85163.90 67,377.24 96,194.87
Segment Results
-Loans 2,817.26 11,032.36 3.043.25 18,029.00 9,978.26 12,685.20
-Life Insurance 345.88 268.41 279.01 1,057.32 974.25 1,495.00
- General Insurance 154.68 145.02 154.29 416.55 384.59 421.64
- Asset Management 473.10 450.64 266.41 1,367.48 860.53 1,396.22
-Others 148.59 247.12 51.29 190.94 202.19 219.89
Total Segment Results 3,742.31 12,.143.55 3,794.25 21,061.29 12,399.82 16,217.95
Add I (Less) : Unallocated 51.91 57.47 65.06 111.54 113.26 0.15
Add: Share of Profit from Associates 1,651.74 1,201.00 613.13 4,128.39 5,300.37 7,389.82
Less: Inter-segment Adjustments i845.17 (1,339 85 (151.23) 14,058.90 (1,820.18) (1,508.96)
Profit before Tax 4,600.79 12,062.17 4,321.21 21,242.32 15,993.27 22,098.96
Segment Assets
-Loans 4,86,645.92 4,82,392.99 4,45,619.81 4,86,645.92 4,45,619.81 4,61,218.46
-Ute Insurance 1,45,249.46 1,40,527.55 1,23,939.37 1,45,249.46 1,23,939.37 1,32,902.91
-General Insurance 17,961.09 17,140.67 14,372.65 17,961.09 14,372.65 14,029.66
- Asset Management 4,938.35 4,473.98 4,106.27 4,938.35 4,106.27 4,095.57
-Others 947.25 968.69 710.55 947.25 710.55 554.77
Total Segment Assets 6,55,742.07 6,45,503.88 5,88,748.65 6,55,742.07 5,88,748.65 6,12,801.37
Unallocated
-Banking 47,155.52 45,616.56 42,524.08 47,155.52 42,524.08 43,874.69
-Others 4,561.50 4,592.19 4,821.90 4 561.50 4,821.90 4,199.06
Total Assets 7,07 459.09 6,95,712.63 6,36,094.63 7,07,459.09 6,36,094.63 6,60,875.12
Segment Liabilities
-Loans 4,18,084.72 4,14,402.04 3,90,361.69 4,18,084.72 3,90,361.69 4,02,742.63
-Life Insurance 1,38,840.38 1,34,438.57 1,18,550.11 1,38,840.38 1,18,550.11 1,27,488.36
- Asset Management 292.25 339.94 189.79 292.25 189.79 167.34
-Others 145.52 140.62 68.54 145.52 68.54 87.27
Total Se<lment Liabilities 5, 72,898.14 5,64,202.30 5,21,339.41 5,72,898.14 5,21,339.41 5,42,594.15
Unallocated
-Others 195.14 200.85 326.22 195.14 326.22 302.45
Total Liabilities 5,73,093.28 5,64,403.15 5,21,665.63 5, 73,093.28 5,21,665.63 5,42,896.60
Capital Employed
-Loans 68,561.20 67,990.95 55,258.12 68,561.20 55,258.12 58,475.83
- Life Insurance 6,409.08 6,088.98 5,389.26 6,409.08 5,389.26 5,414.55
- Asset Management 4,646.10 4,134.04 3,916.48 4,646.10 3,916.48 3,928.23
-Others 801.73 828.07 642.01 801.73 642.01 467.50
Total Seament Canital Emnloved 82,843.93 81,301.58 67,409.24 82,843.93 67,409.24 70.207.22
Unallocated
-Banking 47,155.52 45,616.56 42,524.08 47,156.52 42,524.08 43,874.69
-Others 4,366.36 4,391.34 4,495.68 4 366.36 4,495.68 3,896.61
Total Canital Emploved 1,34,365.81 1,31,309.48 1,14,429.00 134 365.81 1,14,429.00 1.17,978.52
a) The Group 1dent1fies pnmary segments based on the dommant source, nature of nsks and returns, the mternal orgamsat1on and management structure.
The operating segments are the segments for which separate financial information is available and for which operating profit I loss amounts are
evaluated regularly by the Chief Operating Decision Maker in deciding how to allocate resources and in assessing pertormance.
b) Loans segment mainly comprises of Group's financing activities for housing and also includes financing of commercial real estate and others through the
· "'811'\l(S.§§"and its subsidiaries GRUH Finance Limited {GRUH] (till30 August 2019) and HDFC Credila Financial Services Private Limited.
c)(t.A:S"Set-Ma,na_g ent segment includes portfolio management, mutual fund and property investment management.
~~ 6~ ject management and investment consultancy.
e)l.o~~i~G~JtP t ve any material perations outside India and hence disclosure of geographic segments is not given.
* Apollo M1IIS Compound.
N. M. JosiH Marg. .j_,:;..)Ui-1-~~~
Contd ... three
0 Mallalo.>:I'IH.
~ /\tlumDai-4000 11 .
.,..~0r lndm.0".-.;:,;,·:;;0':#:_--------~·------------------------------/,~::.C:
..- 0
~AccP Housing Development Finance Corporation Limited
3 The key data relating to standalone results of Housing Development Finance Corporation limited is as under:
<in Crore
Quarter Quarter Quarter Nine months Nine months Year
ended ended ended ended ended ended
31-Dec-18 31-Dec-18 31-Mar-19
Audited
"otal Income 13, '94. 10,582.49 3" ,791.43 43,376.01
rofit Before fax 4, 530. 2,868.80 9,427.66 13,116.77
ax Expense 568.8• 755.00 16 2,657.00 3,486.31
et 1 fax 3, 361.5: 2,113.80 6,770.68 9,632.46
•ther ' Income (95.43) 25.26 (E 10. 3) (92.64) (131.53)
otal i ' Income 3,666.10 2,139.06 6,676.04 9.500.93
j.,~" per Share(~)·
i 48.51 22.94 12.29 90.05 39.65 56.53
-Diluted 48.11 22.77 12.23 89.36 39.51 56.06
Eauitv Share C~al 345.81 345.34 343.69 345.81 343.69 344.29
; as at March 31 77,011.16
• Not
4 The financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 -
Interim Financial Reporting, notified under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as
amended from time to time, and other accounting principles generally accepted in India.
5 Effective April 1, 2019 the Corporation has adopted lnd AS 116 ·Leases, which requires any lease arrangement to be recognised in the balance sheet of
the Jessee as a 'right·of.use' aSset with a corresponding lease liability. The 'right-of·use' asset has been included under the line 'Property, Plant and
Equipment' and lease liability has been included under 'Other Financial Liabilities'. Accordingly depreciation has been charged on such assets as against
lease rental expenses in the previous year. Similarly interest expense has been recognised on lease liabilities under finance costs. As permitted by the
standard, the Group has applied this standard w.e.f. April 1, 2019 and comparatives for the previous period I year have not been restated. The effect of
this adoption is insignificant on the profit for the period.
6 In view of the directive by Reserve Bank of India to the Corporation to hold not more than 9.9% of the share capital of Bandhan post effectiveness of the
said merger, during the previous quarter ended September 30, 2019, the Corporation, further, sold 6,74,00,000 equity shares of~ 2 each of GRUH. Post
this sale, the Corporation retained 38% of the GRUH and has classified the investment as an Associate. This has resulted in a pre·tax adjusted gain of ~
8,000.29 crore in the consolidated financial results in accordance with lnd AS 110 Consolidated Financial Statements. The Corporation has recognised
such gains as realised gain of ~ 1,473. 75 crore on sale of shares and the net unrealised gain of ~ 6,526.54 crore being fair value of the retained
invesment in GRUH.
During the quarter ended December 31, 2019, GRUH, a subsidiary of the Corporation has been amalgamated into and with Bandhan Bank Limited
("Bandhan") on receipt of approval of scheme of amalgamation from the National Company Law Tribunal, Ahmedabad and Kolkata benches. In
accordance with para 22 of "lnd AS 28 • Investments in Associates and Joint Ventures", on derecognition of investment in GRUH, the Corporation has
recognised a fair value gain of ~·1 ,798.81 crore through the Statement of Profit and Loss.
7 Pursuant to receipt of approvals from Reserve Bank of India, Insurance Regulatory and Development Authority of India and Competition Commission of
India, the Corporation has, on January 9, 2020, acquired 51.16% of the equity share capital of HDFC ERGO Health Insurance Company Limited (formerly
Apollo Munich Health Insurance Company Limited). The impact of this transaction will be effected in the subsequent quarter.
8 During the quarter ended December 31, 2019, the Corporation has allotted 23,32,555 equity shares of~ 2 each pursuant to exercise of stock options by
certain employees/ directors.
9 Figures for the previous period have been regrouped wherever necessary, in order to make them comparable.
The above results for the quarter and nine months ended December 31, 2019 were reviewed by the Audit and Governance Committee of
Directors and subsequently approved by the Board of Directors at its meeting held on January 27, 2020, in terms of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above results for the quarter and nine months ended December 31, 2019 have been subjected to a Limited Review by the Auditors of the
Corporation.
For and on behalf of the B~ectors .
Place: Mumbai Kek~

Date: January 27, 2020 Vice Chairman & CEO

---8 ~R~~~~~~N~~~~al~ct~~~o~~O~:ao~,!~ITED
Phone No. : 91-124-4624000, 2574326, 2574325, 2574728- Fax: 91-124-2574327
E-mail: contact@mahaseam.com
CIN No: L99999MH1988PLC080545
Website: www.jindal.com
27th January, 2020
REF.: MSL/G/SEC/SE/2019-20
",/ """
B S E LIMITED NATIONAL STOCK):cXCHANGE OF INDIA LTD.

.'"
25TH FLOOR, P.J. TOWERS, "EXCHANGE PLft-Z1\", C-1, BLOCK G,
DALAL STREET, BANDRA- KU"RLA COMPLEX, BANDRA(EJ,
MUMBAI-400 001 MUMBAI-400 051
STOCK CODE : 500265 SCRIP ID : MAHSEAMLES
Sub: Intimation regarding MeetinQ of the Board of Directors, inter alia,

to consider and approve Un-audited Financial Results of the
Company for the quarter and nine months ended on December 31,
2019.
Dear Sirs,
Pursuant to Regulation 29 of Sr:BI (Listing Obligations and Disclosure

Requirements) Regulations, 2015. as amended from time to time, we
hereby intimate that a meeting of Board of Directors of the Company is
scheduled to be held on Friday, February 07, 2020, to consider and
approve, inter-alia, the Un-audited Financial Results for the quarter and
nine months ended on December 31, 2019,
Further, in continuation to our letter dated 28-12-2019 regarding

intimation of closure of Trading Window, we would like to confirm that
Trading Window for trading in securities of the Company wiil remain
closed till February 11, 2020.
You are requested to kindly take the same on record.
Thanking you,
Yours faithfully,
-JlNQ6.L----------- REGD. OFF. & WORKS Pipe Nagar, Village, Sukeli, N.H.17, B.K,G. Road, Taluka-Roha, Distt. Raigad-402126 (Maharashtra)
Phone: 02194-238511,238512,238567,238569 - Fax: 02194-238513
MUMBAI OFFICE 402, Sarjan Plaza, 100 Dr. Annie Besant Road, Opp. Telco Showroom, Worli, Mumbai-400 018
Phones: 022-2490 2570172/74- Fax: 022-2492 5473
HEAD OFFICE 5. Pusa Road, 2nd Floor, New Oelhi-110005Phones: 011-28752862,28756631 Email: jpldelhi@bol.neUn
KOLKATA OFFICE Sukhsagar Apartment, Flat No. 8A, 8th Floor, 2/5, Sarat Bose Road, Kolkata - 700 020
Phone: 033-2455 9982, 24540053,24540056 - Fax: 033 - 2474 2290 E-mail: msl@cal.vsnl.neUn
CHENNAIOFFICE 3A, Royal Court. 41, Venkatnarayana Road, T. Nagar Chennai-600017
Phone: 044-2434 2231- Fax: 044-2434 7990
Registered Office :
Block-H, Plot 3 & 4, New Kandla,
@ Kutch - 370 210 (Gujarat)
Ph. : (0) 02836-270530, 270486
Parker Agrochem Email : parkeragro_kdl@yahoo.co.in
Corporate Office :
Exports Ltd. 401, 4th Floor, Turqouise Building,
Panchwati Five Roads, Ahmedabad-
380006 (Gujarat)
Letting Storage tank & Ph. : (0) 079-40393814
Trading in Commodities Fax: +91-79-26402481
Email : parkeragro_abd@yahoo.in
CIN : L24110GJ1993PLC020102
25th January, 2020

To,
BSE Limited
Dalal Street, Fort, Mumbai - 400001
Company Code No. 524628
Dear Sir,
Sub: Board Meeting for taking on record Unaudited Financial Results for the quarter ended on 31 s1
December, 2019
With reference to the above, we have to inform you that the next meeting of the Board of Directors of the
Company is schedu led to be held on Wednesday, 121h February, 2020 at Ahmedabad for taking on record
Unaudited Financial Results for the quarter ended on 31 sl December, 2019.
Further in continuation of our letter dated 1Sl January, 2020, it is hereby confirmed that the Trading Window
for dealing in the shares of Parker Agrochem Exports Limited shall continue to remain closed from l SI
January, 2020 to 14th February, 2020 (Both days inclusive).
This is as per Regulation 29 and other relevant Regulations of the SEBl (Listing Obligations and Disclosure
Requirements) Regulations, 2015 .
Thanking you,
Yours faithfully,
~.I.~R AGRO-CHEM EXPORTS LIMITED,
I HR. ACHARYA
ERSON & MANAGING DIRECTOR (DIN: 012512 :rtR:=;::::;;'
7 RELIANCE
CHEMOTEX INDUSTRIES LIMITED
RCIL/SECR/19-20/
Dated: 27.01.2020
To
General Manager (Listing)
BSE Ltd.
24th, Pheroze Jeejeebhoy Tower,
Dalal Street,
Mumbai- 400001
Sub: Outcome of Board Meeting held on 27% January, 2020 under Regulation 30 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations,2015
Ref: Reliance Chemotex Industries Limited, (Scrip Code: 503162)
Dear Sir/Ma’am,
Pursuant to Regulation 30 and 33 of SEBI SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (Listing Regulation). The Board of Directors of M/S Reliance Chemotex
Industries Limited in their Meeting held on Monday, 27% January , 2020 which Commenced
at 2.00
P.M and Concluded at 04.10 P.M at 27, Jolly Maker Chamber No.2, Nariman Point, Mumbai
inter
alia transacted the following Businesses:
1. Approved the Un-Audited Financial Results for the Quarter and Quarter ended on 31st
December, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, is enclosed herewith.
Further, the extracts of the above results would also be published in the newspapers in Compliance
with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider
Trading) Regulations, 2015 and Company’s code of conduct for Prohibition of Insider Trading, the
“Trading Window” for Trading in the Shares of the Company will open From Thursday, 30% January
2020 for the Directors and Key Managerial Personnel/ Designated Employees/ Connected Persons
of the Company.
This is for your Information and necessary record.
Thanks
Yours Faithfully,
For Reliance Chemotex Industries Limited
(Vimal Tank)
Company Secretary & Compliance officer
27 Jolly Maker Chambers No.2, Nariman Point, Mumbai - 400 021.

Phone : +91 22 22028581 / 43420100 Fax : +91 22 22045786
€-mail : mumbai@reliancechemotex.com website : www.reliancechemotex.com
World Trade Centre, 14/1B, Ezra Street, Kolkata - 700 001.

Phone : +91 33 22358211 Fax : +91 33 22215653
Registered Office & Mills-Village kanpur, Udaipur - 313 003 (Raj.)

Phone : +91 294 2491489 / 90 Fax : +91 294 2490067
CIN L40102RJ1977PLC001994
JAIN Phone : 41401901
PRAMOD JAIN & co.
Email: jainpjco@gmail.com
F-591, Sarita Vihar,
New Delhi- 110076
Limited Review Report on Quarterly and year
to date Unaudited Standalone Financial Results
of Reliance Chemotex Industries Limited pursuant
to the Regulation 33 of the SEBI (Listing
Obligations and Disclosure Requirements) Regula
tions, 2015
To
Board of Director of
Reliance Chemotex Industries Limited
We have reviewed the accompanying statement

of unaudited standalone financial results (‘the
Statement’) of Reliance Chemotex Industries Limite
d (“the Company”) for the quarter ended 31°
2019 and year to date results
for the period from 01.04.2019 to 31.12.2019
, attached
herewith, being submitted by the Company pursuant
to the requirements of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regula
tions, 2015, as amended including relevant
circular issued by the SEBI from time to time.
This Statement, which is the responsibility of the compan

y’s management and approved by the Board of
Directors, has been prepared in accordance with the
recognition and measurement principles laid down
in Indian Accounting Standard 34 “Interim Financial
Reporting” (“Ind AS 34”), prescribed under section
133 of the Companies Act, 2013, and other accounting
principles generally accepted in India and in
compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the
Statement based on our review.
We conducted our review in accordance with the Standa

rd on Review Engagement (SRE) 2410, “ Review
of Interim Financial Information Performed by the Indepe
ndent Auditors of the Entity”, issued by the
Institute of Chartered Accountants of India. This Standard require
s that we plan and perform thereview
to obtain moderate assurance as to whether the financial
statement are free of material misstatement.
A review is limited primarily to inquiries of Company personnel and analytical procedures applied
financial data and thus provide less assurance than to
an audit. We have not performed an audit and
Based on our review conducted as above, nothing has come to our attention that causes us to believe
that the accompanying Statement, prepared in accordance with applicable accounting standards and
other recognized accounting practices and
policies has not disclosed the information require
d to be
disclosed in terms of Regulation 33 of the Listing Regula
tions including the manner in which it is to be
disclosed, or that it contains any material misstatement
For Jain Pramod Jain & Co.

(Firm Registration No. 016746 N)
Place: Mumbai
[carmmnr ,
Date: 27.01.2020
(Bkdainy
Partner
iMembership No. 010479
UDIN 2 COL 0474 MAAEYE
AB
RELIANCE CHEMOTEX INDUSTRIES LIMITED.
‘Regd. Office: Village Kanpur, Rajasthan 313003,
‘CIN: L40102RJ1977PLC001994
‘Telephone No: 0249-2490488
Email: finance.udaipur@reliancechemotex.com; Website: www-rellancechemotex.com
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE NINE MONTH ENDED 31ST DECEMBER, 2019
PARTI
S.No. [Particulars RS.IN LAKH
Quarter Quarter Quarter Nine Months | Nine Months
ended ended ended Year
31.12.2019 ended ended ended
30.09.2019 31.12.2018 (Un) 31.12.2019(Un-| 31.12.2018 31.03.2019
(Un-Audited) (Un-Audited) Audited) Audited) (Un-Audited)
T [income (Audited)
(@) Revenue from operation 7340.80
b)_ _ Other Income 8234.05 7795.69 2305142 2421754 3231932
Total Income (a+b) 21.01 32.65 78.81 77.20 139.49
7361.81 8266.70 7874.50 230.47
2 | Expenses 23128.62 24357.03 32549.79
(a) Cost of Raw Materials Consumed 3567.48,
(©) Changes in Inventories of Finished Goods, Work-in- 4065.48 4753.73 1194656 14080.12 18654.95
progress and Stock-in-trade, 6 ¥ i i _
(©) _ Employee Benefits Expense etc. 1032.46
ua: 561.6: (194.51) 260.33 (45.23) 73:92
(@) Finance Cost 935.36 1035.81 2963.08 2865.08 3758.52
(e) Depreciation and Amortization Expense 278.72 289.57 322.65 888.43
183.19 201.79 981.73 1307.18
(9) Power & Fuel 167.94 549.96 502.85 67097
(g)___ Other Expenses 862.04 900.32 868.24 2638.93 2609.05,
1070.33 104951 | 698.11 3460.99
‘Total Expenses 6999.24 3103.07 2880.43 3819.60
3. [Prot Before Tax (1-2) ‘8003.67 7661.97 2350.36 73874.03 3174613
4 [Tax Expense 362.57 263.03 212.53 778.26 483.00 803.6
Current tax 107.56
Deferred Tax 92.50 120.78 248.06 252.18 344.61
MAT Credit Entitlement 10.11 (13.60) 31.21 (247.82) 69.82 4991
5 __ | NetProfit for the Period (3-4) 244.90} 184.13 60.54 778.02 161.00 409.14
Items that will not be re classififed to Profit and Loss
i) Re-imbursemetn (gain/Loss on defined benefit plan (1.41) (1.41) 133 (4.23) 3.99
i) Tax on (i) above 039
(5.64)
039 (0.44) 118 (1.33) 1.88
7 |rotal Comprehensive Income for the Period (net off tax)
Ge) 243.88 183.11 61.43 774.97 163.66 405.38
8 | Patd-up Equity Share Capital 754.36
(Face value of '10/- per Share) 754.36 398.08 754.36 398.08 398.08,
9 |Other Equity
6289.21
10 Basic & Diluted EPS () (not annualised)
3.25 2.89 152 13.02 4.04 10.28
Notes:
1 The above financial Results have been reviewed by the Audit Committee and
2020. approved by the Board of Directors at their respective meeting held on 27th
January)
2 |The above statement has been prepared in accordance with the Companies
(Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section
the Companies Act, 2013 and other recognized accounting practices and policies
to the extend applicable. 133 ol
%_ [The Company has adopted IND-AS 116 "Lease" effective from 01.04.2019. The impact
of adoption of IND AS-116 on the profit is not material,
4 |The Company has only one reportable primary business segment Le. Yarns
S| Figures for the previous periods are re-classified/re-arranged/re-grouped, wherever
necessary, to correspond with the currdnt period's a i /disclosure.
Place: Mumbai
Date : 27th January, 2020 (SANJIY SHROFF)
= JANAGING DIRECTOR
DIN} 90296008
7 RELIANCE
RCIL/SECR/19-20/
Dated: 27.01.2020
To
BSE Ltd.
Dalal Street,
Mumbai- 400001
Dear Sir/Ma’am,
at 2.00
inter
of the Company.
Thanks
Yours Faithfully,
(Vimal Tank)

Phone : +91 22 22028581 / 43420100 Fax : +91 22 22045786

Phone : +91 33 22358211 Fax : +91 33 22215653

Phone : +91 294 2491489 / 90 Fax : +91 294 2490067
CIN L40102RJ1977PLC001994
PRAMOD JAIN & co.
New Delhi- 110076
tions, 2015
To

, attached


d to be

Place: Mumbai
[carmmnr ,
Date: 27.01.2020
(Bkdainy
Partner
AB
‘CIN: L40102RJ1977PLC001994
PARTI
30.09.2019 31.12.2018 (Un) 31.12.2019(Un-| 31.12.2018 31.03.2019
T [income (Audited)
b)_ _ Other Income 8234.05 7795.69 2305142 2421754 3231932
Total Income (a+b) 21.01 32.65 78.81 77.20 139.49
7361.81 8266.70 7874.50 230.47
2 | Expenses 23128.62 24357.03 32549.79
ua: 561.6: (194.51) 260.33 (45.23) 73:92
(@) Finance Cost 935.36 1035.81 2963.08 2865.08 3758.52
183.19 201.79 981.73 1307.18
(9) Power & Fuel 167.94 549.96 502.85 67097
(g)___ Other Expenses 862.04 900.32 868.24 2638.93 2609.05,
1070.33 104951 | 698.11 3460.99
‘Total Expenses 6999.24 3103.07 2880.43 3819.60
3. [Prot Before Tax (1-2) ‘8003.67 7661.97 2350.36 73874.03 3174613
4 [Tax Expense 362.57 263.03 212.53 778.26 483.00 803.6
Current tax 107.56
Deferred Tax 92.50 120.78 248.06 252.18 344.61
(5.64)
039 (0.44) 118 (1.33) 1.88
Ge) 243.88 183.11 61.43 774.97 163.66 405.38
9 |Other Equity
6289.21
3.25 2.89 152 13.02 4.04 10.28
Notes:
January)
Place: Mumbai
= JANAGING DIRECTOR
DIN} 90296008
7 RELIANCE
RCIL/SECR/19-20/
Dated: 27.01.2020
To
BSE Ltd.
Dalal Street,
Mumbai- 400001
Dear Sir/Ma’am,
at 2.00
inter
of the Company.
Thanks
Yours Faithfully,
(Vimal Tank)

Phone : +91 22 22028581 / 43420100 Fax : +91 22 22045786

Phone : +91 33 22358211 Fax : +91 33 22215653

Phone : +91 294 2491489 / 90 Fax : +91 294 2490067
CIN L40102RJ1977PLC001994
PRAMOD JAIN & co.
New Delhi- 110076
tions, 2015
To

, attached


d to be

Place: Mumbai
[carmmnr ,
Date: 27.01.2020
(Bkdainy
Partner
AB
‘CIN: L40102RJ1977PLC001994
PARTI
30.09.2019 31.12.2018 (Un) 31.12.2019(Un-| 31.12.2018 31.03.2019
T [income (Audited)
b)_ _ Other Income 8234.05 7795.69 2305142 2421754 3231932
Total Income (a+b) 21.01 32.65 78.81 77.20 139.49
7361.81 8266.70 7874.50 230.47
2 | Expenses 23128.62 24357.03 32549.79
ua: 561.6: (194.51) 260.33 (45.23) 73:92
(@) Finance Cost 935.36 1035.81 2963.08 2865.08 3758.52
183.19 201.79 981.73 1307.18
(9) Power & Fuel 167.94 549.96 502.85 67097
(g)___ Other Expenses 862.04 900.32 868.24 2638.93 2609.05,
1070.33 104951 | 698.11 3460.99
‘Total Expenses 6999.24 3103.07 2880.43 3819.60
3. [Prot Before Tax (1-2) ‘8003.67 7661.97 2350.36 73874.03 3174613
4 [Tax Expense 362.57 263.03 212.53 778.26 483.00 803.6
Current tax 107.56
Deferred Tax 92.50 120.78 248.06 252.18 344.61
(5.64)
039 (0.44) 118 (1.33) 1.88
Ge) 243.88 183.11 61.43 774.97 163.66 405.38
9 |Other Equity
6289.21
3.25 2.89 152 13.02 4.04 10.28
Notes:
January)
Place: Mumbai
= JANAGING DIRECTOR
DIN} 90296008
BENARA BEARINGS & PISTONS LTD.
BENA
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(bp)
RA
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ph CORPORATE OFFICH;
A> MA, tito
DELHLOFNIGE
laduelial Aroa, Sikander,
200, Aonthall Gorgias
Jharidewalin Lath, Link Mond
AGMA + 202 007 (U.P), INDIA NEW DELHI + 110055, INDIA
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CIN: L50300UP1990PLC012518
To, 27" I January, 2020 ’

Dept of Corporate Services,
PhirozeJeejeebhoy Towers,
Dalal Street,
Mumbai-400001
Company Scrip Code: 541178
Dear Sir/ Madam,
Pursuant to regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015,
Please take note that the Board of Directors at its meeting held today i.eMonday, 27"January,
2020 has inter alia approved the inter corporate loanfrom Godawari Estate Pvt Ltd.
The Board meeting commenced at 04.00 P.M and concluded at 04.30 P.M.
Thanking you,
Yours faithfully,
For or Benara Beari
Ben Beene
For Benara
Vivek Benara
Managing Director
DIN: 00204647
© Engine Bearings & Bushes © Pistone @ Piston Pine * Felon fUngs © Cylinder Liners & Bioeves © Alt Cooled Blocks A
®@ Connacting Rods @ Crank Shafts @ Engind Valves @ Valve Guides @ Spring Retainers ©
=BENARA
Valye Collote
® Cylinder Hends © Synchronleer Rings @ OllSenle ® Gaskols @ Soalings © 'O' Rings
An WO M01 9900 Cartted Company © Clutch Pacings @ Clutch Plates © DrakeLinings © Drake Shouse ® Disc Brake Pade
GROUP COMPANY
lndo National Limited
Ref: SEC/JS/ January 27, 2020
The B S E Limited
Floor 25, 'Phiroze JeeJeebhoy Towers'
Dalal Street, Mumbai - 400 001
National Stock Exchange of India Ltd.

"Exchange Plaza",
Bandra-Kurla Complex, Sandra (E)
MUMBAI -400 051
Dear Sirs,
Sub: Intimation of Board Meeting to consider and approve Consolidated Un-audited Financial
Results under Ind AS and Publication of Consolidated Financial Results for the Quarter
and Nine months ended 31 st December, 2019 as per Regulation 29 of the SEBI
(LODR) Regulation 2015 and Closure of Trading window as per SEBI Prohibition of
Insider Trading Regulations 2015.
We wish to inform you that our next Board Meeting to be convened on Thursday the
131h February 2020. The Agenda for the meeting includes among other things,
consideration and approval of Consolidated Un-audited Financial results and publication of
Consolidated Financial Results for the Quarter ended 31 st December, 2019.
We further confirm that, we will be arranging to publish the Un-audited Financial Results in
the Newspapers, as soon as the same is approved and taken on record by our Board at
their above meeting.
The trading window for dealing in the securities of the Company will remain closed from
Saturday the 1st February 2020 to Saturday the 151h February, 2020 (both days
inclusive) as per the Company's Code of Conduct for Prohibition of Insider Trading.
Please acknowledge receipt.
Thanking you,
Yours faithfully
For INDO NATIONAL LIMITED
);/�
J. Srinivasan
Company Secretary
Regd. Office : 'Lakshml Bhavan', 4th Floor, 609, Mount Road, Chennai - 600 006. India. T: 2829 3830 / 4030
Corp. Office: "Surya Varsh", Door No. 17/9, 1st & 2nd Floor, Wallace Garden 2nd Street, Nungambakkam, Chennai - 600 006. T: +91 44 2824 2700 / 2827 2711
E: feedback@nippobatteries.com W: www.nippobatteries.com CIN No.: L31909TN1972PLC006196
Date: 27 January, 2020
KUWER INDUSTRIES LIMITED

To,
A-71/72, Sector-S8, Noida~
i ist , ¢ Gautam
Distt. Budb Nieee P) nwIndia
“th phase
nte Services
of Corporat
The Departme
BSE Limited Fay : 91-120-2580814
i j Tower,
E-mail : _—info@kuver.com
ose = si
Phiroze Jeejeebhoy
Dalal Street,
Mumbai - 400001
Subject: Advance notice for the meeting of Board of Directors (Scrip code-53042 1)
Dear Sir/Madam,
In reference to the captioned subject and in accordance with regulation 29(1)(a) of SEBI (Listing
Obligation and Disclosure Requirement) Regulation 2015, We, Kuwer Industries Limited
(hereinafter referred as Company) would like to update BSE Limited (hereinafter referred as the
stock Exchange) that Our company proposed to conduct a meeting of the its Board of Directors
which is scheduled to be held on Thursday, 13 Day of February, 2020 at 2:30 PM at its registered
office situated at D-1004, First Floor, New Friends Colony, New Delhi-110065. The agenda of the
meeting is as follows:
1. To consider and discuss Un-audited financial results for quarter ended 31.12.2019 and if
thought fit to approve the same.
2. To take any other matter at the discretion of the Chairperson.
Further we would also like to update the stock exchange about closing of trading window, which
will be closed as per companies’ code of conduct from 1* February, 2020 till 48 hours from the
conclusion of the said board of director’ meeting till 15" February, 2020 for all the promoters,
Directors, KMPs* and relatives of all specified persons as may be specified in companies code of
conduct, and/or SEBI (Prohibition of Insider Trading) Regulations 2015 and other provisions as
may be applicable on the company.
This is for your knowledge and record purpose please do the needful for the same.
Thanks & Regards
For Kuwer Industries Limited
apaibh Cada
Jagdish Chandra
Company Secretary & Compliance Officer.
Ll
& E-mail
Telephone
GSTlN
:
:
:
:
+ 91- 4 4 - 6644 9000
mail@sancotrans.com
www.sancotrans.com
33AAACS7690FlZB
Sanco
' b Trans
1956 Limited
CIN :L60220TN1979PLC007970
S.T TOWER, New Number : 24 & 25,
Jehangir Street (Td
Line Beach Road),
wunarsms Chennai 600 001, INDIA.
January 27,2020
The Department of Corporate Relations

BSE Limited
PJ Towers
Dalal Street
Mumbai -400 001
Dear Sir,
Sub: Board Meeting on 10.02.2020 w.r.t Financial Results
In terms of Regulation 29 of the SEBl (Listing obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the
Company will be held on Monday, the 10th day of February, 2020 at 05.30 p.m., inter alia, to
consider unaudited financial results of the company for the quarter and nine months ended
December 31,2019.
This is for your kind information and records.
Thanking you,
Sincerely,
For SANCO TRANS LIMITED
V. UPENDRAN
Managing Director
"ServiceAnd Trust - Part Of Our Tnadition"

IContainer Freight Station (CFS) ITerminal Operations IStevedoring & Break Bulk IEmpty Container Yard / Repair IPublic Bonded Warehouse
ICustoms Broker IWarehousing & Distribution ITransport IFreight Forwarding (Air/Sea) IMultimodal Transport Operator (MTO)
ASHOKI, Ashoka Buildcon Limited
January 27, 2020
To To
The Manager The Manager
The Department of Corporate Services The Listing Department
Floor 25, P. i. Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbal —400 001 Bandra (East), Mumbai —400 051
Scrip Code: 533271 Scrip Symbol: ASHOKA
Dear Sir / Madam,
Sub: Notice of Board Meeting — Regulations 29 & 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (SEBI LODR)
Pursuant to Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure

Requirements), Notice is hereby given that a meeting of the Board of Directors of
Ashoka Buildcon Limited ("the Company") is scheduled to be held on Friday, February
07, 2020 inter alia to consider, approve and take on record the standalone and
consolidated financial results (Limited Review) of the Company for the quarter ended
December 31, 2019 (03 FY20).
Kindly acknowledge the receipt and take the same on record.
For Ashoka Buildcon Limited
(Manoj A. Kulkarni)
Company Secretary
ICSI M. No. FCS 7377
Regd. Office: S. No. 861 Ashoka House, Ashoka Marg, Vadala, Nashik 422 011 Maharashtra, India. • Tel +91 253 6633705
Fax +91 253 2236704 • www.ashokabuildcon.com
CIN: L45200MH1993PL0071970
CIN NO:-
NO:- L24100MH1980PLC022746
To Date: 27.01
27.01.20
.01.2020
.2020
GENERAL MANAGER-
MANAGER-
DEPARTMENT OF CORPORATE SERVICES
THE STOCK EXCHANGE MUMBAI
1ST FLOOR, ROTUNDA BUILDING,
B.S. MARG, DALAL STREET,
FORT MUMBAI – 400 001
SUB: HOLDING OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON WEDNESDAY,

WEDNESDAY,
12 FEBRUARY,
TH FEBRUARY, 2020
2020.
20.
Dear Sir,
A meeting of the board of directors of the Company will be held on Wednesday, 12th
February, 2020 at 04.00 P.M at the Golden City Office situated at 251, Second floor, in
Golden City Center, near Prozon Mall, Chikalthana MIDC, Dist Aurangabad - 431
006. The following important matter will be taken up:
SR PARTICULARS
1. To grant leave of absence to the directors who could not attend the meeting.
2. To confirm the minutes of the previous meeting of the Board of Directors of the Company held on 18th January,
2020.
3. To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended
on 31st December, 2019.
4 Noting of minutes of audit committee held on 11th January, 2020
5. To take note on the Compliances for the quarter ended, 31.12.2019
6. To Discuss the Status of Revocation application filed with Bombay Stock Exchange through KCL Advisory LLP.
7. To discuss the status of Re-activation of ISIN number with Central Depository Services (India) Limited
8. To Take The Note Of Inter Corporate Deposits And Unsecured Loans as at 31st December, 2019
9. Noting of Share Transfer Effected during the quarter from 1st October, 2019 to 31st December, 2019.
10. To discuss the progress dispatch of postal ballot notices for EGM and allied activities.
11. Any other matter with the permission of the chair
This is for your information and records and as per the requirement of the listing agreement.
January 27, 2020
To To

The Department of Corporate Services The Listing Department
Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex,
400 001 Bandra (East), Mumbai 400 051
Dalal Street, Mumbai -
-
Scrip Symbol: SHK

Scrip Code: 539450
Dear Sir/ Madam,
consider unaudited financial results for the quarter and nine

Sub: Notice of Board Meeting to
months ended December 31, 2019
Pursuant to Regulation 29, applicable Regulations, if any,

33 and other of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations,
be
2015"), it is hereby informed that meeting of the Board of Directors of the Company is scheduled to
a
held on Friday, February 07, 2020 at the Corporate Office of the Company at SH Kelkar and Company
Lal Bahadur Shastri Marg, Mulund (West), Mumbai 400080 to inter a/ia consider, approve and
Limited, -
standalone and consolidated financial results for the quarter and nine
take on record the unaudited
December 31, 2019 subject to a limited review by the Statutory Auditors.
months ended
of the
Further to our notice dated December 26, 2019, the Trading Window for dealing in the securities
will remain closed for all Designated Persons of the Company till February 09, 2020.
Company
You are requested to kindly take the same on record.
jtl?'
DeepV.
Chandratre
SH Kelkar And Company Limited

Lal Bahadur Shashtri
Marg, Mulund 400 080.
(West), Tel : +91 22 2167 7777
Mumbai -
Regd. Office: Devkaran Mansion, 36, Mangaldas Road, Mumbai 400 002. (INDIA) -
Phone : (022) 2206 96 09 & 2201 91 30 I Fax : (022) 2208 12 04

www.keva.co.in
CIN No. L74999MH1955PLC009593
27th January, 2020

Email : Email : compliance@nse.co.in,
corp.relations@bseindia.com takeover@nse.co.in
Through: BSE Listing Center Through: NEAPS

Scrip Code: 516072 Scrip Symbol: VISHNU
Dear Sir,
Board Meeting Intimation – Consideration of Un-Audited Consolidated & Standalone

Financial Results of the Company for the third quarter ended December 31, 2019 – reg.
Pursuant to Regulations 29, 33, 47 and all other applicable provisions of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please
take notice that a Meeting of the Board of Directors of the Company will be held on
Monday, February 3, 2020, inter alia, to consider Un-Audited Consolidated & Standalone
Financial Results of the Company for the third quarter ended December 31, 2019.
Further, as informed earlier in terms of SEBI (Prohibition of Insider Trading) Regulations,

2015, trading window for dealing in the shares of the Company by designated persons of the
company and immediate relatives of such designated persons (as defined under the Code),
would remain closed till February 5, 2020. The trading window will be re-open on February
6, 2020.
Thanking You.
Yours Faithfully,
For Vishnu Chemicals Limited
Kishore Kathri
Company Secretary &
Compliance Officer
YEARS OF
TRANSFORMATION
Kajaria
January 27,2020
BSE Limited The National Stock Exchange of India Ltd.

P.J. Tower Exchange Plaza
Dalal Street, Fort Sandra Kurla Complex
Mumbai - 400 001 Sandra (E)
Mumbai - 400 051
Dear Sirs,
Sub: Notice of Board Meeting - February 10, 2020
In terms of Regulation 29 of the Securities and Exchange Soard of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing
Regulations'), we wish to inform you that a meeting of the Soard of Directors of
the Company is scheduled to be held on Monday, February 10, 2020, to inter-
alia consider and approve the Unaudited Financial Results of the Company for
the quarter ended December 31,2019.
This is for information and records.
Thanking you,
Kajaria Ceramics Limited

Corporate Office: J1/81 (Extn.), Mohan Co - op Industrial Estate, Mathura Road, New Delhi - 110044, Ph.: +91-11-26946409 I Fax: +91-11- 26946407
Regd Office: SF-II, Second Floor, JMD Regent Plaza, Mehrauli Gurgaon Road, Village Sikanderpur Ghosi, Gurgaon-122001, Haryana, Ph.: +91-124-4081281
CIN No.: L26924HR198SPLCOS61S0, [-mail: info@kajariaceramics.com I Web.: www.kajariaceramics.com
UCO BANK
Honours Your Trust
HO/Finance/Share/199/2019-20 Dote: 27.01.2020
National Stock Exctiange of India Ltd. BSE Limited

"Exchange Plozo" Phiroze Jeejeebhoy Towers
Plot no. C/1,G Block Dolol Street.Fort,
Bandra-Kurja Complex. Bondro (E) Mumboi-400 001
Mumboi - 400 051 BSE Scrip Code: 532505
NSE Scrip Symbol: UCOBANK
Dear Modom / Sir,
Re: Board Meeting to consider unaudited (reviewed) financial results of ttie

Bank for ttie 3'^ quarter ended 31 December,2019
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements)
Reguioions, 2015, we hereby inform that meeting of the Board of Directors of the
Bank will be held on Thursday, the 6'^ February, 2020, interalia, to consider and take
unaudited (reviewed) financial results of the Bank for the quarter
ended 3b' December, 2019. quuner
Further, in terms of UCO Bank Code of Conduct for prohibition of Insider Trading the
radirig window will remain open for trading w.e.f Monday, the 10"^ February, 2020
of which has already been announced by us beginning from b' January'
2020 vide our letter no. HG/Finance/Share/l 83/2019-20 dated 31.12.2019.
This is for your information and dissemination.
Yours faithfully,
For UCO Bank,
uco
(N Puiila Ctiandra Rao)

Company Secretary
UCO Bonk, Finance Department, Head Office, Floor, 02, India Exchange Place. Kolkata - 700 001
hone. 44557227, 44557221 Fox: 033 22485625 E-mgil: hosar.colcuttQ(Qjucohank.co.in
? INDUSTRIES LIMITED
January 27, 2020
The Dy. General Manager

Dalal Street,
Mumbai - 400 001
Dear Sir/ Madam,
Sub: Intimation of Board Meeting to consider and take on record the Un-Audited
Financial Results for the quarter ended 31st December, 2019
Scrip Code: 511618
With reference above captioned subject, we would like

to to inform you that the
meeting of the of Directors
Board of the Company is scheduled to be held on Saturday,
February 08, 2020 at 4:00 P.M. at the Registered Office of the Company at Pada No.3,
Balkum, Thane 0JVest) 400608. -
The main item on the agenda among others is as under:
1. To consider and take on record an Un-Audited Financial Results for the quarter
ended 31st December, 2019.
Further, please note that in terms of the revised Code of Conduct (Prohibition
for SEBI
of Insider Trading) Regulations, 2015, the 'Trading Window' Company has been
of the
closed from January 27, 2020 to February 10, 2020 (both days inclusive) for
consideration and declaration of Un-Audited Financial Results for the quarter ended
31st December, 2019.
You are requested to take a note of the same.
Thanking you,
Yours faithfully,
For JIK Industries Limited
A?
Regd. Office : Pada No. 3, Balkum, Thane (W) - 400 608, India. CIN : L65990MH1990PLC0564 75
Tel: +91-22-25426356 - 60 Fax: +91-22-25426349 Email: admin@jik.co.in Website: www.jik.co.in
To,
Deputy General Manager,
The Bombay Stock Exchange Ltd.
25th Floor, P J Tower,
Dalal Street, Fort, Mumbai-400 001.
(Submitted by uploading on BSE Listing centre)
Company Name: Sumeru Industries Limited
BSE Scrip Code- 530445
Subject: Intimation of Board Meeting & Closure of trading window
Dear Sir(s),
Notice is hereby given, pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the
. Company is scheduled to be held on Monday, 3rct February, 2020 at 3:00 PM to consider and
., approve Unaudited financial results of the Company for the quarter and nine months ended on
1
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, in accordance with Code of
conduct of the Company, this is to inform you that trading window of the Company has been
closed since 1st January, 2020 as per our letter Ref- SIL/LIST /BSE/TWC/12-2019 dated 1st
January, 2020 shall remain closed upto Wednesday, 5th February, 2020 (both days inclusive) for
publication of financial results of the Company for the quarter and nine months ended on 31st
December, 2019.
The same is being informed to the designated persons in accordance with Code of Conduct.
Please take the above information on your record.
Thanking you,
Yours Faithfully,
For SUMERU INDUSTRIES LIMITED r.

h1~o~.~ s~
~~ ~~
Nidhi K. Shah ~~~(:-15'
Company Secretary & ,C:~pliance q. er
\1.<{,\ ), *
\'· • : :-. . / 01
Date- 27/01/2020 '\~~~~~§:~
Place- Ahmedabad
SUMERU INDUSTRIES LIMITED

CJN-L65923GJ1994PLC021479
Regd. Office: F.P. No-123, Behind Andaz Party Plot, Makarba Cross Road,
5 . G.Highway, Makarba, Ahmeda~ad , Gujarat, 380058
Phone: +91 79 29708184/29704161 • Email : investors.sumeru@gmail.com • website: sumerugroup.in
VINAYAK VANIJYA LIMITED
Registered Office: Flat No. 28, Stilt Floor, Devika Tower, 6, Nehru Place, New Delhi-110019,
Website: www.vinayakvanijya.com, Phone: 011 — 4367 5500, Email id: vvanijyal985@gmail.com
CIN: L52110DL1985PLC020109
The Head- Listing Compliance Date: 23.01.2020

BSE Limited,
Dalal Street, Mumbai- 400001
Scrip Code: 512517
Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015 for quarter ended 31“'December, 2019
Dear Sir/ Madam,
This is to inform you that the meeting of Board of Directors of the Company will be held on Tuesday,
4"Day of February, 2020 at 04:00 P.M. at registered office of the Company at Flat No.28, Stilt
Floor, Devika Tower 6, Nehru Place, New Delhi-110019,inter alia, to consider and approved the
following:
1. The Unaudited Financial Results as per Regulation 33 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2019 along
with the Limited Review Report.
Thanking you,
Yours Faithfully,
For Vinayak Vanijya Limited
LD
Anand Prakash
Director
DIN: 06918487
Registered Office
53A, Mirza Ghalib Street, 3rd Floor, Kolkata - 700 016
Phone : (033) 2226 0938, 4041 6666, Fax : (033) 2249 7319·
E-mail info@taiind.com, Website : www taiind com
CIN. L01222WB1983PLC059695
TAI/SEC/SEBI- LODR/19-20/806
th
27 January, 2020.
~retary, Scrip Code No. 519483

Dalal Street, Mumbai - 400 001.
The Secretary, Scrip Code No. 30055

The Calcutta Stock exchange Association Limited,
7, Lyons Range, Kolkata - 700 001.
Dear Sir,
Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia,
considering, approving and taking on record the Company's Unaudited Financial Results for the
st th
Quarter/nine months ended on 31 December, 2019, will be held on 6 February, 2020.
This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Notice of the Meeting will be published as required by the SEBI (Listing Obligations and Disclosure
Thanking you.
Yours faithfully,
Tai Industries Limited
I~ •
Company Secretary &
Compliance Officer
N: L5 1 1 09P82002PLC047 444
M
C I
;Oen*s* MMdfuM
Reg. Office : D- | 18, IndustrialArea, PhaseVll, Mohali- 160055
Tel: 0 172-502A762
Email : investorgrievancewmcl@gmai l.com
www.prismmedico.com
Date: 27.4I"2O24
To, I To,
Department of Corporate Services, I Listing Department,
BSE Limited I Metropolitan Stock Er<change of India
P.J. Towers, Dalal Street, I ttd. (MSEI
Mumbai - 400 001. I vibgror Towers, 4th floor,
I Plot No C 62, G - Block,
I Opp.Trident Hotel,
I Sandra Kurla Complex,
I Bandra (E), Mumbai - 400 098, India.
code: 5L22L7 | ISIN : INE73OFOlOlL-
SubJect: Outcome of Board Meeting held on Monday" 27trr January. 2O2O.
Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
wish to inform your. good self that the Board of Directors in their meeting held on
Monday, 27tu Januaryr 2O2O at 1:OO p.m. and concluded at 1:4O p.m.:
1. Pursuant to the resolutions passed at the AGM of the Company. The Board
d.isinvest in the shares of Healthy Biosciences Private Limited. Now, the
Company is holding 19.38 % of shares in Healthy Biosciences Private Limited
and thus, the Company ceased to be its subsidiary. The 80.620/o of holding in
the Company were transferred. The SH-4 (Share Transfer Form) was placed
before the Board. "
Kindly take same on your records.

Thanking You,
Yours Truly,
For PRISM LIMITED

Subject to Mumboi Jurisdiction
Everlon Regd. Otfice:

67, Regent Chombers,
Norimon Point, Mumboi - 400 02],
Sy^thetics Ltd. Iet. : 22O4 9233, 2204 27 88
Fax: (02212287 O54A
E-moil : info@everlon,in
CIN No. Ll 7 297 MHl 989PLCO527 47 everlonsynthefics@gmoil. com
Date: January 27,2020
To,
The Deputy Manager Fax No: 2272 206t141138137
Corporate Relations Department,
BSE Limited
Mumbai- 400 001.
Dear Sir lMa'art
Ref. No:- Company Code No. 514358
Sub: Intimation regarding Board Meeting to be held on x'ebruary 07r 2020 for
declaration of Un-audited Results
In terms of. Regulation 29 of the SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015, we have to inform you that the meeting of the
Board of Directors of our Company is scheduled to be held on Friday, February 07,
2020 at the Registered Office of the Company to inter-alia, consider approval of the
Un-audited financial results of the Company along with Limited Reviiw Report for
the third quarter and nine months ended on 3l't December, 2019.
Kindly take thl same on your records.
Thanking you,
Yours faithfully,
Fo?ExQrlon Synthetics Limited)
Ji.rds arla
ManagirrgDii
(DrN 00047777)
Foctory: Plot No, 265t7l1,Opp, Blue Stor Ltd,, Demni Rood, Dodro - 396 19.I (D & N' H')
Ind Renewable Energ;y Limited
(Formerly Known as Vakharia power
Infrastructure Limited)
CIN : L40l02MID0l tpl. CZZYT
ts
Regd. Office:67, Regent Chambers,
. rer.: 2204 e233,
rOA, N"ffi
z2u zt}8, zza2-iiii':'F^. : (uz2) 2287 05t0
To,
The Deputy Manaser
Corporate Re lati oris Department, Fax No: 2272 2O6U4U3I/37
lombay Stock Exchange Limitei

PJ.Towers, palal Street,
Mumbai 400001
Dear Sir/Ma,am
Ref No: - Companv Code No. _ 536709
In terms of Regulati on 29 of the

SEBI (Listing o_bligation
Regulations,2or5,
y: *irl to i;-fo*r-y;u_that
inter-alia' consider approval orur"
3a Disclosure
ti" noiJ-of Directors
Requirements)
of the company w,r,
auait6i nrur"iur."Jr ;i,h9 company
l.H,Ht1;*:r';:"affi#d';;#' meeting to r'"io on i.ia;;,'.#
i,\6ro
'*
for thaf'uarter ano
urn"
Kindly take the samdon your records.
Thanking you.
Yours faithfully,
For Ind Renewable Energy Limited
(Formerly known as Vatf,ari, poro""
Infrastructure Limited)
DIJI:00047777
Website: www.vakharia.in o
Email : Info@vakharia.in
To,
BSE Limited,
Dalal Street,
Mumbai – 400 001.
Dear Sir/Madam,
Sub: Outcome of Board Meeting held on today i.e. on January 27, 2020, in terms of
Second proviso to Regulation 30 (6) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Ref: Suncare Traders Limited. (Security Id/Code: SCTL/539526)
Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of
Directors of the Company, in their meeting held on today i.e January 27, 2020, at the
Register office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej-
Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at
10:30 A.M. and concluded at 01:58 A.M. have;
1. To Increase in Authorised Capital from Rs. 12 Crores to Rs. 34 Crores.
2. For Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 2/- per Equity Share.
3. To Issue Bonus Shares in the ration of 2:1, subject to approval of Shareholders at Extra
Ordinary General Meeting of the Company to be held on February 25, 2020.
4. To amend the Clause V (Capital Clause) in the Memorandum of Association.
5. Considered & approved the Notice to transact the business and to call an Extra Ordinary
General Meeting of the Company at 7, Shree Shakti Estate, Behind Milan Complex,
Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad- 382 210, on Tuesday, February 25,
2020 at 10:00 a.m.
6. Considered & approved the appointment of M/s Murtuza Mandorwala & Associates,
Practicing Company Secretary to act as the Scrutinizer for conducting the remote e-
voting process as well as the voting through Poll Paper, in a fair and transparent
manner in an Extra Ordinary General Meeting of the Company.
7. The cut-off date will be Wednesday, February 19, 2020.
Kindly take same on your record and oblige us.
Thanking You,
For, Suncare Traders Limited
Niyant
Digitally signed by Niyant Ravindrabhai Parikh
DN: c=IN, st=Gujarat,
2.5.4.20=13aa6847b9bc9011899290ef4888d83cdb820b35f0fc22
d221b949db80bee990, postalCode=380058, street=A 1203
Ravindrabhai
Orchid Elegance,Safal Parisr Road,South
Bopal,Bopal,Bopal,Ahmedabad,
serialNumber=a64ab78d342ad3a1bfeda06620936eb996798955
887aeab4359518b93f7dfad8, o=Personal, cn=Niyant
Parikh
Ravindrabhai Parikh, title=5670,
pseudonym=155feb47579062b05b27067b9a717898
Date: 2020.01.27 14:21:14 +05'30'
Niyant Parikh
Managing Director
DIN: 02114087
reteitrone z OM - 28889333, 284L57O2
E-Mail : investor@iobnet.co.in
sftsfdoilsg*.qt6
idrq ordilq- dTe qfrtr +i sz0s, 763 3ruvr Hr&, t;* 600 002
lndian Overseas Bank
Cenlrol Office: P.B.No.: 3765,763 Anno Soloi, Chennoi 600 002
lnvestor Relotlons Cell -
lRCl.go I 12019-20 27.01.2020
The Senior Generol Monoger The Vice President

Deportment of Corporote Services Notlonol Stock Exchonge of lndlo Ltd
BSE Umlted "Exchonge Plozo", C-.|, Block G
Floor 25, P J Towers, Dolol Street Bondro-Kurlo Complex, Bondro (E)
Mumbol - 400 001 Mumboi - 400 051
Deor Sir/Modom,
Outcome of Meellng of Commlttee of Directors
for lssue of Equlty Shore Copltol held on 27.01.2020
With reference to our letter lRCl29Ol2O19-20 doted 21.01.2020, we wish to inform thot the
Committee of Directors for lssue of Equity Shore Copitol in its meeting held todoy ie.
27 .O1 .2O2O opproved the following:
l. To fix the issue price of equity shores to be issued to GOI on o preferentiol bosis is
Rs.l I .32 (including shore premium of Rs.l .32 ) os per SEBI (ICDR) Regulotions, 2018.
The meeting of theCommittee of Directors for lssue of Equity Shore Copitolcommenced

of l:l5 p.m.ond concluded otz'.rop.m
Pleose toke lhe obove informotion on record
Thonking you,
Yours foithfully,
I
SNondokumoron
Cgmpony Secretory
r'
@
E><Cel REALTY N INFRA LTD.

Farmerly Known as Excel Infoways Ltd
CIN-L45400MH2003PLC 138568
January 27, 2020
Bombay Stock Exchange Limited National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block
Dalal Street Bandra-Kurla Complex, Bandra (East)
Mumbai 400 001 Mumbai 400 051
Scrip Code : 533090 Trading Symbol : EXCEL

SeripID : EXCEL
Fax No: 2272 3121 / 2272 2037 Fax No : 2659 8348 / 2659 8237 / 38
Dear Sir / Madam,
Sub: Intimation of 5/ 2019-2020 Board Meeting of Excel Realty N Infra Limited (Former!
known as Excel Infoways Limited)
This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India
(Listing Obligation and Disclosure Requirements) Regulations, 2015 the Meeting of the Board of
Directors of the Company is scheduled to be held on Wednesday, February 5, 2020 inter alia to
consider and approve un-audited standalone and consolidated financial results of the Company
for the quarter and nine months ended December 31, 2019
Further in continuation intimation for closure of trading window given to exchange dated
December 28, 2019 and in accordance with Code of Conduct for Prevention of Insider Trading
framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of
Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the
Company is closed for all Directors, officers and designated employees of the Company from
January 1, 2020 and will open 48 hours after announcement of financial results to the public
Thanking you,
Yours faithfully
For Excel Realty N Infra Limited.
Pooja Mane =f!

Company Secretary | be el
Regd. Off.: 31-A, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai - 400 053. Tel.: +91-22-4030 9898
Fax : +91-22-2639 4248 + Email: Iknurana@excel-infoways.com * Website: http://www.excel-infoways.com
GLITTEK GRANITES LTD
ffi
GLITTEK
``Krishna", 7th Floor, 224, A.J.C. Bose Road, Kolkata -700 017, India
Phone : 2287-7892, 2290-7902, Fax : (91 )(33) 2287-8577
t ;ir i : ,
J
-I A. i 1,`--I ,, i i,^.L` I: `'tJ` 3--L`
--,- „
j`ì
i-;.=
27/01/2020
The officer,
The Stock Exchange, Mumbai
The Corporate Relation Department,
25th Floor„ New Trading Ring,
Rotunda Building, P.J.Towers
Dalal Street, Mumbai-400 001
Fax02222722037/39/41/61
Securit Code: 513528
Dear Sir,
Re:NoticeunderRegulation29oftheListingRegulationstoholdBoardmeetingfor
considerationofunauditedFinancialResultsoftheCompanyforthe3rdquafterandNinemonths
ended3lstDecember,2019andnoticeforclosureoftradingwindow
ThisistoinformyouthatameetingoftheBoardofDirectorsoftheCompanywillbeheldon
Friday,14th day of February, 2020 at 11.00 A.M inter alia to consider, take on record and
approve the Unaudited (Provisional) Financial Results of the Company for quarter and Nine
months ended 31St December, 2019.
Further,asperCompany'sCodeofconductforthepreventionoflnsiderTrading,theTrading
windowfordealinginsharesoftheCompanyshallremaincloseforalldesignatedEmployeesto
|6th February, 2020.
Kindly, take the note of the same.
Thanking You,
Yours faithfully,
LATA BAGRI
(Company Secretary)
REGD. OFFICE : PLOT NO. 42, KIADB INDUSTRIAL AREA. HOSKOTE, DIST. BANGALORE, RARNATAKA. PHONE : (080) 7971565 /566
FAX : (080) 7971567 E-MAIL : glittek@vsnl.com WEBSITE : www.glittek.com
Aspira Pathlab & Diagnostics Limited
Regd.Office: Flat No. 2, R D Shah Building, Shraddhanand Road,
Opp. Railway Station, Ghatkopar (W), Mumbai 400 086
CIN :L85100MH1973PLC289209
January 27, 2019

BSE Limited,
Mumbai - 400 001.
Through: BSE Listing Centre
Scrip Code: 540 788
Sub: Intimation of date of Board Meeting for consideration of

unaudited Financial Results for the Quarter and nine months ended
December 31, 2019.
Dear Sir, Madam
We wish to inform you that, pursuant to Regulation 29 of the Securities

and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, a meeting of the Board of Directors of
the Company is scheduled to be held on Tuesday, February 04, 2020 to
consider and approve the unaudited financial results of the Company for
the quarter and nine months ended December 31, 2019.
We request you to take the same on your records.
Thanking you,
For Aspira PathJab & Diagnostics Limited
\. 022 7197 5756, 022 2513 9090 www.aspiradiagnostics.com

INDIA'S FIRST
FULLY INTEGRATED LAB
~ support@aspiradiagnostics.com I info@aspiradiagnostics.com
Prithvi Exchange (India) Limited
(Erstwhile Prithvi Softech Limited)
27-01-2020
To,
M/s. BSE Limited
Dalal Street Mumbai- 400001
Dear Sirs,
r and approve the un-

Sub: Convening of the Board meeting on 12* February, 2020 to conside
2019.
audited financial statements for the quarter ended 315t December
Ref: Security Name: PRITHVIEXCH Security Code: 531688
the Company is scheduled to

We wish to inform you that a Meeting of the Board of Directors of
approve and take on record
be held on Wednesday, 12‘ February, 2020 inter-alia to consider,
er 2019, in pursuance of
the unaudited Financial Results for the quarter ended 315 Decemb
) Regulations, 2015.
Regulation 29 of the SEBI (Listing obligations and disclosure requirements
SEBI (prohibition of insider

Further, as conveyed earlier the Trading window in compliance with
prevention of insider trading as
trading) Regulations, 2015 and companies code of conduct for
securities of the company has
adopted by the company, the trading window for dealing in the
rs of the company, From 01*
been closed for all officers/ Designated Employees and directo
February, 2020, interalia, for the
January 2020 till 48 hours after results are made Public on 12"
by the company for the quarter
purpose of announcement of the unaudited Financial results
ended 31%t December 2019.
Thanking you,
Yours faithfully,
Z\ 13d 13H fo
5 NYO
Pa
Whole Time Director
Regd.Off: No. 11, East Spur Tank Road, Chetpet Tel : 044 - 43434250
eT alee LOR www.prithvifx.com
CIN NO.: L30006 TN1995PLC031931
PALASH SECURITIES LIMITED
CIN — L74120UP2015PLC069675
REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN — 261 121
Phone No. (05862) 256220-221; Fax No.: (05862) 256 225
E-mail — palashsecurities@birlasugar.org; Website-www.birla-sugar.com
PSL/SE/2019-20/40 27% January, 2020
The Secretary The Dy. General Manager

National Stock Exchange of India Ltd. Corporate Relationship Department
Exchange Plaza, 5th Floor BSE Ltd.
Plot No. C/1, G Block 1st Floor, New Trading Ring,
Bandra- Kurla Complex, Bandra (E) Rotunda Building
Mumbai 400 051 PJ. Towers, Dalal Street, Fort
Mumbai-400 001
Symbol : PALASHSECU Stock Code : 540648
Sub: Notice of Board Meeting for approval of Unaudited Financial Results for the
quarter and nine months ended 31st December, 2019
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of
Directors of the Company will be held on Friday, 7" February, 2020, , inter-alia, to
consider and approve the unaudited Financial Results (Standalone and Consolidated)
for the quarter and nine months ended 31st December, 2019.
You are requested to take above information on record.
Thanking you
Yours faithfully,
For Palash Securities Limited
we
Mayuri Raja
Company Secretary
ACS : 26022
Corporate Office: Birla Building i" Floor), 9/1 R N Mukherjee Road, Kolkata 700 001
Phone - (033) 2248 7068; Fax — (033) 2248 6369
T EMIS DTCARE
TML: CS: BDM-32/ 20l 9-20 27Th January, 2020
Listing Department, Listing DepartmenT,

BSE Limited, National Stock Exchange of India Ltd.
P J Towers. Dalal Street, "Exchange Plaza".
Mumbai—40000i Bandra — Kurla Complex,
Bandra — East, Mumbai— 400 05l
Dear Sir/Madam,
Sub: lntimotion of Date of Board Meetinq 8. Closure of Trading Window
Ref: 1. Regulation 29 of the SEBI (Listing ObligaTions & Disclosure RequiremenTs)

RegulaTions, 20l5
2. BSE Scrip Code: 530i 99
3. NSE Scrip Code: THEMTSMED
With respecT To The captioned subject, please be informed That a meeTing of the
Board of Directors of Themis Medicare Limited is scheduled To be held on Friday 7’“
February. 2020 inter alia, To consider, The Un—audiTed Standalone and Consolidated
Financial Results for The Quarter/ Nine months ended on 3i 3‘ December, 20l 9
Further, The Trading Window in respect of The Company's Securities has already
been closed Tor all DirecTors/Designated Employees/Insiders of The Company wet.
from The opening of The Trading hours on Wednesday, l?T January, 2020. and shall
remain closed upto £18 hours of declaraTion of The results i.e Till 9’“ February, 2020.
Thanking you,
Yours FaiThtully,
For Themis Medicare Limited.
Songameshwor lyer
Company Secretary8. Compliance Officer
Themis Medicare Limited

Corporate Ottice: 1012. Udyoq Nagar, 8 V Road Goregaon (West). Mumoai . 400 104 mm
Tel. : 90722 6760 7080 - Fax : 9T 2276760 70:70 2874 6621
flood. Oflice : Plot No 697A 0 l 0 ('1 industrial Fsiatra Vapi 396 i95, Guiaia!
DlN No.1L24i 06J1969l’LC 00i590- Tel Fax No.: Regd. 00.: 0260 243M47 2430210
E- mail. ll‘emlSCfiLihGlUISHiFidlCFtH Ltirim - Website: w w Themis ned! care con
SAINT-GOBAIN
Saint-Gobain Sekurit India Limited
Registered Office & Works : Plot No. 616, Village Kuruli,
SEKURIT
- ...................- ........... sm art vision
Pune-Nashik Road, Chakan, Dist, Pune - 410 501
Tel : 91-2135-676 400/01 Fax : 91-2135-676 444
27th January 2020
BSE Limited
Dalai Street, Fort,
Mumbai 400 001
Dear Sir / Madam,
Intimation regarding Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company will be held on
Thursday, 13th February 2020 at Saint-Gobain, Level 5, Leela Business Park, Andheri-Kurla Road,
Andheri East, Mumbai 400 059, inter-alia, to consider and approve the unaudited financial results
for the quarter and nine months ended 31st December 2019.
Thanking you,
Yours faithfully,
For Saint-Gobain Sekurit India Limited
Rukmini Subramanian (Membership No. A20207)

Company Secretary
Saint-Gobain Sekurit India Limited

www.sekuritindia.com CIN : L26101MH1973PLC018367
b~~ SUGAR January 27, 2020
DCS-CRD National Stock Exchange of India Ltd.

BSE Limited Exchange Plaza
First Floor, New Trade Wing 5th Floor
Rotunda Building Plot No. C/1, 'G' Block
Phiroze Jeejeebhoy Towers Sandra- Kurla Complex
Dalal Street, Fort Sandra East
Mumbai 400 023 Mumbai 400 051
Stock Code: 500032 Stock Code: BAJAJHIND
Dear Sirs ,
Sub.: Unaudited Standalone & Consolidated Financial Results for the 3rd quarter ended
December 31. 2019 of the Financial Year 2019-20
Re. : Notice of Board Meeting to be held on Monday. February 10. 2020
Notice is hereby given pursuant to Regulations 29 and 33 of Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other appJicable
Regulations, if any, that a meeting of Board of Directors of Bajaj Hindusthan Sugar Limited is
scheduled to be held on Monday, February 10, 2020, inter alia, to take on record and approve
the un-audited standalone & consolidated financial results for the third quarter ended December
31, 2019 of the Financial Year 2019-20.
This is to further inform you that a meeting of the Audit Committee of Directors will also be held
on the same date prior to the aforementioned Board Meeting to discuss and review the
aforesaid quarterly financial results.
Further, pursuant to Company's "Code of Conduct for Regulating, Monitoring and Reporting of
Trading by Insiders", please note that the Trading Window, which already stands closed for
trading of Company's equity shares for Designated Persons from January 01, 2020 would
continue to remain closed until 48 hours after the announcement of the aforesaid unaudited
financial results of the Company for the third quarter ended December 31, 2019 of the Financial
Year 2019-20.
Thanking you,
Yours faithfully,
For BAJAJ HINDUSTHAN SUGAR LIMITED
KAUSIK ADHIKARI
DEPUTY COMPANY SECRETARY
(Membership No: ACS18556)
Bajaj Hindusthan Sugar Ltd.

Office: Bajaj Bhawan, 2nd Floor. Jamnalal BaJa) Marg. 226 Nariman Po1nl, Mumba 1· 400 021
Tel: +91- 22-22023626, 22842110 I Fax: +91 -22 -22022238
Regd. Office : Golagokarannalh , Lakhimpur-Kheri, District Kheri,Uttar Pradesh· 262 602
Tel:+ 91-5876-233754/5/7/8, 2334031 Fax: +91 -5876-233401 I E-mail: lnvestors0bajajhindusthan.com I CIN: L15420UP1931 PLC065243
3i Infotecli
LI M IT L ESS EXCEL LE NC E
January 27, 2020
SSE limited National Stock Exc:harl.e of India limited

Sir Phiroze Jeej eebhoy Towers Exchange Plaza, 5th
Dalal Street, Fort, Plot No. C-l, Block
Mumbai - 400001 Sandra Kurla COlmple'i- Mumbai - 400051
Security Code: 532628 Scrip code: 3I1 NFOl"E!:H
Dear Sirs,
Pursua nt to Regulation 29(1)(a) of SEe I (listing Obligations and D isclosure Rel,~ ;rerne"tsl Regulations,
2015. we would like to inform you that the Board of Directors of 3; Infotech ("the Company")
would meet on Friday, February 7. 2020, to inter alia, consider and approve unaudited Financial
Results of t he Company far the quarter and nine months ended December 3 1,
Further, in continuation to our disclosure on closure of Trading W indow December 30, 2019,
pursuant to t he Code of Conduct for Prevention of Insider Trading by Persons nhe
Code-), the Trading Window for dealing in securities of the Company shall closed for the
Designated Persons and for the connected persons as defined in t he Code t ill 9, 2020 and
the same will be opened at the beginning of t he trading hours on February 10,
The same is being hosted on the Company's website www.3Hnfotech.com in of Regulations 30

of the SEBI (listing Obligations and Disclosure Requirements) Regulations, <UD" ~s amended.
Thanking you,
Yours faithfully,
"
APOLLO TYRES LTD
7 Institutional Area
Sector 32
Gurgaon 122001, India
T: +91 124 2383002
F: +91 124 2383021
apollotyres.com
GST No.: 06AAACA6990Ql22
ATL/SEC-21
ONLINE FILING
ap�I!!
January 27, 2020
· The Secretary, The Secretary,

National Stock Exchange of India Ltd., 1 BSELtd.
Exchange Plaza, Phiroze Jeejeebhoy Towers,
Bandrn-Kurla Complex, Dalal Street,
1Bandra (E), Mnmbai - 400001.
Mumbai - 400 051
Dear Sir,
Sub : Un-audited Financial Results
In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 , we wish to inform you that the meeting of the Board of
Directors of the Company will be held on February 5, 2020 (Wednesday), inter alia, for
consideration of Un-audited Financial Results (Stand-alone & Consolidated) for the quarter/nine
months period ended December 31, 2019.
Thfs is for your information and records.
Thanking you,
Yours faithfully,
FOR APOLLO TYRES LTD.
q/
/LC<_ A
(SEEMA THAPAR)
h ,,
"( COMPANY SECRETARY & COMPLIANCE OFFICER
Registered Office: Apollo Tyres Ltd, 3rd Floor, Areekal Mansion, Panampilly Nagar, Kechi 68 2036, India ™
CIN: L25111KL1972PLC002449, Tel No. +91484 40 12046, Fax No. +91484 40 12048, Email: info.apollo@apollotyres.com • • • • go the distance
O' Shreyans lndustries Limited
Regd. Office : Village Bholapur, P.O. Sahabana,
CIN : 1171 15P81979P1C003994
Tel # : 0161-2685270
Mob. # : 98761-00948
E-mail : atl@shreyansgroup.com
Chandigarh Road, Ludhiana- 141123 lndia website : www.shreyansgroup.com
sru/scY/ 2ol-e -2o I 5\>- 5\3 27TH JANUARY 2O2O

IO
Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd.
Phir oze Jeej eebhoy Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai 400 001 Bandra (West) Mumbai 400 0S1
Scrip Code: 516016 Scrip Code: SHREYANIND
SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 (A) oF

SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTSI
REGULATIONS, 2015.
Dear Sir/Madam
This-is to inform you that, a meeting of the Board of Directors of the Company
has been scheduled to be held on Monday, loth February 2o2o, inter alia,lo
consider and approve/take on record the Un-audited Financial Results of the
company for the Quarter/Nine Months ended 31"t December 2019.
Kindly note and display the notice on your notice Board for the information of
the members of your exchange and general public.
For SHREYANS INDUSTRIES
COMPANY SECRETARY
FCS: 92LO
BRANCH OFFICES :-
- 5 A-D, Gopala Tower, 25 Rajendra Place, New Delhi-110 008
T el # 042, 257 321 04 Fax # I 1 - 1 1 -257 5227 1
0 1 1 -257 21
$. lemruisJ -
E-mail : sil.delhi@shreyansgrouir.com
912, Hub Town, Viva Building, 9th Floor, Shankar Wadi, Western Express
$
iX,
l,ro,ooo,,roo*
IREGISTERED
Highway, Jogeshwari (East), Mumbai - 400 060. Tel. #: 022-67084631
MANUFACTURER OF ELECTRICAL CONTACTS FOR LV, MV, HV & EHV SWITCHGEAR INDUSTRIES. orem CBR,
“,
MooISON 33 - Nariman Bhavan, 227 - Nariman Point, Zz ERE
Mumbai - 400021 India SEL
T; +91-22-2202 6437 F: +91-22-2204 8009 is VS ty)
METALS LIMITED E: sales@modison.com W: www.modison.com
Cin No.: L51900MH1983PLC029783 wee gngAS Tenor conieta No, 10-8174
27" january, 2020

BSE Limited
Dalal Street,
Mumbai — 400 001
Dear Sir,
Ref: MODISON METALS LTD — SCRIP CODE 506261
Sub: BOARD MEETING
As required by the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of
Directors of the Company will be held on Tuesday, 4" February, 2020 at 11.30 am for considering
the following:-
1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the
quarter and nine months ended 31% December, 2019.
2. To discuss and propose Interim Dividend for the FY 2019-20 and to fix Record Date for the
purpose of interim Dividend, if declared.
And pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for
dealing in the Company's share has already been closed and intimation for the same is already given.
Further, it shall re-open after 48hours of the declaration of the aforesaid results.
You are requested to take the same on record.
Thanking you,
Yours truly,
ey METALS LIMITED
io |; th MoDI
Managing Director
DIN: 00027373
Works: Plot No. 85/A, B, D & E, ‘E' Road, Phase 1, GIDC, Vapi - 396195, Dist. Valsad, Gujarat, India
Hll<IIL
January 27, 2020
Dept. of Corporate Services Listing Department

BSE Ltd. National Stock Exchange oflndia Ltd.
P JTowers, Exchange Plaza, Bandra Kurla Complex
Dalal Street, Bandra (East)
Mumbai - 400 001. Mumbai 400051.
BSE Scrip Code : 524735 NSE Symbol : HIKAL
Dear Sir,
Subject: Intimation of Notice of Board Meeting
Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the
meeting of the Board of Directors of the Company will be held on Wednesday, February 5, 2020
to consider, approve and to take on record the Standalone and Consolidated Unaudited Financial
Results of the Company for the quarter and nine months ended December 31, 2019 and to consider
payment of interim dividend for the year 2019-20, if any.
Thanking you,
Yours faithfully,
for IDKAL LTD.,
l~lAJ~
Sham Wahalekar
President Finance &
Company Secretary
Hikal Ltd.
Admin. Office:Great Eastern Chambers, 6th Floor, Sector 11. CBD Belapur, Navi Mumbai - 400 614. India.Tel.: +91-22-3097 3100. Fax : +91 -22-27S7 4277
Regd. Office: 717, Maker Chamber - 5, Nariman Point, Mumbai - 400 021, India Tel : +91-22-3926 7100, +91-22-6630 7801 , Fax: +91-22-22833913
www.hikal.com info@hikal.com CIN: L24200MH1988PTC048028

Karda Constructions Ltd.
Registered Office Floor, Gulmo marth Nagar, Nashik, MH - 422005.
Corporate Office a Commer
ogo, Fax <
KARDA’
CONSTRUCTIONS
Phone
Visit us ; www com, CIN No. * L45400MH: BUILDERS & DEVELOPERS
Date: 27.01.2020
To, To,
The Listing Compliance Department of corporate Services,
| National Stock Exchange of India Ltd. BSE LIMITED
Exchange Plaza, C-1, Block G, P. J. Towers, Dalal Street,
Bandra Kurla Complex, Bandra (E),Mumbai - Mumbai - 400 001.
400 051
NSE SYMBOL: KARDA

BSE Scrip Code: - 541161
Sub: Outcome of the Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on
Monday 27% January, 2020 at 12.30 p.m. at 2nd floor Gulmohar Status above Business
Bank, Samarth Nagar Nashik- 422005 inter alia Considered and approved following
agenda:
1. Noting of the resignation submitted by Mr. Girirsh Lasi , Chartered Accountant

(Mem No: 185144) from post of Internal Auditor of the company w.e.f,
2, The appointment of Mr. Taher Dilawar (Mem No:159729) of M/s Taher Dilawar &
Associates as an internal auditor for financial year 2019-2020
The Board Meeting commenced at 12.30 p.m. and concluded at 1.40 p.m.
Kindly take the same on records.
For, Karda Constructions Limited
Mayra Marathe
Mem No: ACS-44678
Karda Constructions Ltd.
Registered Office : 2nd Floor. Gulmohar Stalus, Above Business Bank, Samarth Nagar, Nashik, MH - 422005 p €
Corporate Office : Saikrupa Commercial Complex, Tilak Road, Muktidham, Nashik Road, Nashik - 422 101. KARDA
351090, Fax : 0253 - 2465436, Mail : admin@kardaconstruction com, bey CONSTRUCTIONS
n.com, CIN No. : L45400MH2007PLC174194 BUILDERS & DEVELOPERS
Annexure II
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, based on the recommendation of the
Nomination and Remuneration Committee and Audit Commi
ttee the Board of Directors
of the Company in their meeting held on January 27,2020
have appointed Mr.Taher
Dilawar as an Internal Auditor.
a. Details of resignation by Mr. Girish Lasi from post of Internal Audito
r
Sr. | Details of events that needs to | Information of such event
(s)
No. | be provided
1_ | Reason for change Mr. Girish Lasi has informed that the Board of
the Directors that due to pre-occupation
elsewhere, he is not a position to devote his
time to the affairs of the Company
2 | Date of cessation w.e.f, January 21,2020
b. Details of appointment of Mr. Taher Dilawar at the post of Internal

Auditor
Sr. | Details of events that needs to | Information of such event (s)
No. | be provided
1 |Reason for change viz.| Mr. Taher Dilawar has been appointed as
appointment Internal Auditor
2 | Date of appointment w.e.f. January 27,2020
Brief profile of Mr. Taher Dilawar has been attached herewith.

Taher Dilawar
FCA, B.com
Taher Dilawar & Associates

Email: ca.taherdilwar@gmail.com Mobile: +91 9823786002
Qualified Chartered Accountant with over 6 Years of Post Qualification

Experience in the areas of Accounts, Finance, Taxation and MIS.
CAREER SUMMARY
> Highly skilled in Finance & Accounts with expertise in analyzing financial information and report
findings to management
Excellent knowledge of Financial & Commercial related functions with experience in planning,
v
organizing and directing the functions of the accounting department, including accounts
payable, accounts receivable, general ledger.
Experience in liaising and coordinating with bankers, consultants, and government agencies
v
and submitting appropriate document
Adept at managing internal and external audits of the company and ensuring compliance
v
Ability to prioritize & manage multiple assignments within tight deadlines& surpassing delivery
Vv
targets consistently
> Effective Team Player with strong interpersonal, relationship building and organization skills
with flair for problem-solving
KEY HIGHLIGHTS
= Immense knowledge in Direct and Indirect taxation.
«Smoothly handled transition of company’s Indirect taxation regime to GST.
* Implemented a web portal for handling and tracking of Capex and Opex expenditure request
from the existing system of tracking through physical form and manual approval.
EDUCATION
Chartered Accountant, ICAI WIRC, 2013
B.Com. Pune University
eA
i Nt
IT SKILLS & TRAININGS
Tally ERP 9, Ms-Office,
Computer Training Program certified by ICAI
General Management and communication skills course conducted by ICAI
PERSONAL DETAILS
DOB: 10-07-1985
Present Address: 0S Pride View Apartment, opp Mundada Bhagar Mill, Maneksha Nagar, Dwaraka,
Nashik-422011
Sa TES i ts ss ec snerecene—et
CER EB R A’ Cerebra Integrated
Technologies Limited
_ Total
Total |.T.
|.T. Solutions REGD. OFFICE:
An ISO
ISO 9001
9001:: 2015
2015 Compa
Companny
y S5, Off 3rd Cross, Peenya Industrial Area,
Peenya 1st Stage, Bengaluru - 560 058.
Tel : +91-80-22046969-99
Fax —: +91-80-22046980
Web: www.cerebracornputers.com
REF: CITL/BSE/084/2019-20 E-mail : info@cerebraco nputers.com
Monday, Q7th January, 2020 CIN : L85110KA1993PLC015091
Department of Corporate Services (Listing)

BSE Limited (Bombay Stock Exchange Limited)
P J Towers, Dalal Street, Fort
Mumbai - 400 001
Dear Sirs
Sub: Notice of the Board Meeting pursuant to Regulation 29 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 to be held on
Friday, 7‘ February, 2020
Please be informed that the Board of Directors of Cerebra Integrated Technologies

Limited, Bangalore will meet on Friday, 7" February, 2020 inter-alia to transect the
following business:
1. To consider and approve the un-audited Standalone and Consolidated

Financial Results for the 3 Quarter and Nine months ended 31st December,
2019 in compliance with Regulation 33 of SEBI (Listing Obligations and
Disclosure Requirement) Regulations, 2015
Please treat this as compliance with SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take
the same on record.
Thanking you
Yours sincerely
For Cerebra Integra Technologies Limited
For CEREBRA INTEGRA pane LTD.
Shridhar S Hegde
Whole Time Director
DIN: 01247342
Gujarat State Financial Corporation
(Established under State Financial Corporations Act, 1951)
SECRETARIAL CELL
1st Floor, Udyog Bhavan, Sector-11, GH-4, Gandhinagar - 382 010
Phone No.: 23256766 Fax : 23252204 Email: sec-cell-gsfc@gujarat.gov.in
GSFC/SEC.CELL/C-2/ January 27, 2020
The Corporate Relations Department

BSE Ltd, 25th Floor,
Phiroz Jeejeebhoy Towers
Dalal Street, Fort
Mumbai 400 001
Sub: Unaudited financial results for the quarter and nine months
ended 31“ December, 2019 — Board intimation
Ref: Stock Code: 532160
Dear Sirs,
Pursuant to Regulations 29 (1) (a) and 47 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, notice is hereby given that a
meeting of the Board of Directors of the Corporation will be held on Monday,
the 10 February, 2020 at 1.00 p.m. in the Committee Room of Industries
& Mines Department, Block No. 5, 3" Floor, Sachivalaya, Gandhinagar to
inter alia consider and take on record the un-audited financial results of the
Corporation for the quarter and nine months ended 31“ December, 2019. Notice
of intimation of Board meeting being published in “Financial Express” both
Gujarati & English editions from Ahmedabad are enclosed.
Kindly take note of the same.
Thanking you,
Yours faithfully,
for Gujarat State Financial Corporation
Encl: Board intimation for publication
BSE corresp. 2019-20

Gujarat State Financial Corporation
Secretarial Cell
Block No.10, Udyog Bhavan, Sector-11, GH-4, Gandhinagar - 382 010
Phone: (079) 27256766 Fax: (079) 23252204
Website: www.gsfc.gujarat.gov.in E-mail: sec-cell-gsfc@gujarat.gov.in
NOTICE
Notice is hereby given, pursuant to Regulations 29 and 47 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, that a meeting
of the Board of Directors of the Corporation will be held on Monday, the
10 February, 2020 at 1.00 pm in the Committee Room of Industries &
Mines Department, Block No. 5, 3" Floor, Sachivalaya, Gandhinagar to
approve, inter alia, the unaudited financial results of the Corporation for the
nine months/quarter ended 31** December, 2019. The intimation to BSE Ltd
is available on the websites of the Corporation (www.gsfc.gujarat.gov.in)
and BSE Ltd (www.bseindia.com).
Place : Gandhinagar
Date : 27/01/2020
CIN : L20200TG1988PLC009157
IKPR] SRI KPR INDUSTRIES LIMITED

(Formerly Known as BHAGYANAGAR WOOD PLAST LIMITED)
5th Floor, KPR House', Near Anand Theatre, Sardar Patel Road,
Secunderabad - 500 003. (T.S.) INDIA.
Phones: 91-40-27847121,27819868, Fax: 91-40-27892076
e-mail: bwpI9@yahoo.com/kprI9@yahoo.com
To,
BSE Limited
Dalal Street, Mumbai- 400001
Subject Intimation of Board Meeting as per Regulation 29 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015
Ref: Sri KPR Industries Limited - Scrip Code: 514442
With reference to the captioned subject, we herewith like to intimate that the meeting of
the Board of Directors of the Company is scheduled to be held on Saturday the 8thday of
February, 2020 inter alia to consider and approve the un-audited Standalone and
Consolidated Financials of the Company for the Quarter ended December 31,2019.
FOR SRI KPR INDUSTRIES LIMITED
'6(KISFrAN REDDY NALLA)

MANAGING DIRECTOR
DIN: 00038966
�
_,_
T
S Chand And Company Limited
Registered Office: A-27, 2nd Floor, Mohan Co-Operative Industrial Estate, New Delhi - 110044, India.
S.CHAND I I
GROUP
P:+91 11 4973 1800 F:+91 11 4973 1801 E: info@schandgroup.com I www.schand�roup.com ----
To To
Listing Department Listing Department,
Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla
Mumbai, Maharashtra 40000 I Complex, Bandra (E), Mumbai, Maharashtra
400051
Dear Sir,
Re: Intimation pursuant to Regulation 29 of The SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of Board
of Directors of the Company is scheduled to be convened on Thursday, February 13, 2020, inter-alia,
to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter
and nine months ended December 31, 2019.
Further to our intimation dated December 31, 2019 regarding closure of trading window pursuant to
The SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the
securities of the Company shall remain closed from January 0 I, 2020 till 48 hours after the declaration
of unaudited financial results for the quarter ended December 31, 2019.
Request you to kindly take note of the above intimation.
Thanking You.
Yours fai
For S C any Limited
0
.$'
Jagdeep Sin
Membership No. A15028
Address: A-27, 2nd Floor,
Mohan Co-operative Industrial Estate,
New Delhi-110044
CIN No. L22219DL1970PLC005400

w NOW A
CIN : LO2710CT1989 PLC010052
F-Block, 1st Floor, international Trade Tower, Nehru Place,
New Delhi-110019 INDIA Tel.: +91-11-30451000 Fax: +91-11-23712737
Email : rai_nisl2007@yahoo.com, www.novaironsteel.com
ONLINE PORTAL
Ref. No.: NISL/SE/2019-20

Dated: 27/01/2020
The Secretary
Phiroz Jeejeebhoy Towers,
25" Floor, Dalal Street,
MUMBAI 400 001
Subject: Intimation - Notice of Board of Directors Meeting
Dear Sir,
In compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements)
Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company
will be held on Thursday the 13" February, 2020 inter alia to consider the Un-audited Financial
Results for the quarter and nine months ended on 31/12/2019.
Further in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation
2015, the “Trading Window” for dealing in securities of the company shall remain close, for
directors and designated employees from 28/01/2020 to 13/02/2020. The trading window shall
reopen from 14/02/2020 or next trading session available.
Thanking you
Yours faithfully
For Nova Iron and Steel Limited
Z _
(Dheeraj ar) ley
Company Secretary |Ng
Encl:a/a
Regd. Office : Village Dagori, Tehsil-Belha, Bilaspur (Chhattisgarh)-495224

Tel. : +91-07752-285206 Fax : +91-07752-285213
To
BSE Limited
Dalal Street, Mwnbai- 40000 1
Dear Sir,
Sub: Board Meeting to approve Unaudited Financial ResuIts for the Quarter ended on
31/12/2019
Scrip Code: 531933
Pursuant to ReguIation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015,

Notice is hereby given that the Meeting of the Board of Directors will be held on Friday,
January 3 1, 2020 at the Registered Ofice of the Company, inter alia, to consider and take on
record the Unaudited Financial Results along with the Limited Review Report thereon for the
quarter ended on December 3 1,2019.
& Realities Ltd

HINDUSTAN TIN WORKS LIMITED
Registered& Corporate Office: 426, DLFTower-A, Jasola, New Delhi - 110025
CIN : L27109DL1958PLC003006
Phone: 011-4999 8888, Fax: 011-4999 8822
E-Mail: info@hindustantin.co.in
Website: http://www.hindustantin.biz
To, Dated: 27th January, 2020
BSE Limited
Floor, 25th P.J. Towers,
Dalal Street,
Mumbai- 400001.
Sub: Board Meetine: to inter alia consider the unaudited (provisional) financial results for the
Quarter and Nine Months ended 31st December. 2019.
Dear Sir,
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, (Listing Regulations), that a meeting of the Board of Directors of the
Company will be held on Thursday, the 6th day of February, 2020 at 3.30 p. m. at 819, DLF Tower - A,
lasala, New Delhi --1-10025 to inter alia consider and take on record the Unaudited (Provisional)
financial results for the Quarter and Nine Months ended 31 st December, 2019.
Thanking you,
Yours faithfully,
For Hindustan Tin Works Limited
~tbak
VP (Finance) & Company Secretary
Plac~ New Delhi.

MNo.:I0336
Address: 426, DLF Tower - A, Jasola

New Delhi - 110025
...
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ISO 9001: 2015
Quality Management
Cert No. 15004
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ISO 22000:2005
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Cert No. F0736
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Works: V. & P.O. Bhigan, Dhatoori Road, Teh. Gannour - 131039, Sonepat, Haryana, India. Ph. : 0130-2475771-73
<-~. COASTAL ROADWAYS LIMITED
CIN : L63090WB I 968PLC027373 SAFE & FAST
Corporate Office: 1/1. Camac Street. 5th Floor. Kolkata 700016 India Ph: 2217 2222/23/24 Fax: 91 3322172345 E-mail: coastalgroup@vsnl.net
REF: CRL/KOL/SEC/BBY/JAN/2020 January 27, 2020
The Secretary
BSE Limited
Floor - 25
P l Towers
Dalal Street
Mumbai - 400001
Scrip Code - 520131
Dear Sir,
This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligation

and Disclosure Requirements) Regulation, 2015 that a Meeting of the Board of
Directors of the Company will be held on Friday, the 14th day of February, 2020
at 3:30 P.M. at 1/1 Camac Street, 5th Floor, Kolkata - 700016, inter alia to
consider and approve the Unaudited Financial Results (Provisional) of the
Company for the Quarter and Nine months ended 31st December, 2019.
This is for your kind information and records.
Thanking you,
Yours faithfully,
For Coastal Roadways Limited
CS Sneha lain
Company Secretary
ACS - 38991
Regd. & Adm. Office: 4. Black Burn Lane. Kolkata 700012, India, Ph : 22 37 6094/9715, Fax: 91 33 22376847, E-mail: kolkata@coastalroadways.com
TCIEX~RESS
---LEADER IN EXPRESS---
January 27,2020
The National Stock Exchange of India Ltd., BSE Ltd.

The Listing Department, The Department of Corporate Services,
"Exchange Plaza", Phiroz Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (East), Dalal Street,
Mumbai - 400051 Mumbai - 400001
Scrip Symbol: TCIEXP Scrip Code: 540212
Dear Sir/Madam,
This is in continuation to our letter dated December 31, 2019 and January 15, 2020 intimating you about
convening of the Board Meeting ofthe Company on Monday, January 27, 2020 and consideration of 2nd Interim
Dividend, if any for FY 2019-20 in the said meeting.
The Board of Directors, in its meeting held on even date, has inter-alia:
i. Approved and taken on record the Un-audited Financial Results of the Company for the 3'd Quarter
and Nine Month ended December 31,2019. A copy of the said results alongwith Limited Review Report
is annexed herewith as Annexure-A.
ii. Declared payment of 2nd Interim Dividend @75% (i.e. Rs. 1.50 per share of face value of Rs. 2/- each)
to the Shareholders whose name appear on the Register of Member on the RECORD DATE i.e. Tuesday,
February 04,2020, which has been decided in due consultation with the Stock Exchanges. The payment
of dividend/dispatch of warrants will be completed within 30 days of declaration of 2nd Interim
Dividend i.e. on or before February 25, 2020.
The Board meeting commenced at 12:15 p.m. and concluded at 2:45 p.m.
The Press release on the above Un-Audited Financials Results is also annexed herewith as Annexure-B.
This is for your information, records and meeting the disclosure requirements as per applicable Regulation of
the Listing Regulations, 2015.
Thanking you,
Yours faithfully,
For TCI Express limited
, /
cQ2:/JMukti Lal
'.-
,.
CFO & Compliance Officer

Encl: as above
Tel Express limited

CIN:L62200TG2008PLC061781
Corporate Office: TCI House, Plot No. 69. Sector 32, Institutional Area, Gurugram - 122001, India
Tel.: +91-124-2384090-94. Email: info@tciexpress.in
Registered Office: Flat Nos. 306 & 307, 1-8-273, Third Floor, Ashoka Bhoopal Chambers, S. P.Road, Secunderabad - S00003. Tel.: +91 4027840104
Website: www.tciexpress.in
, )
..~tJWx- A
TCIEX;:::IRESS TCI EXPRESS LIMITED
CIN, L62200TG2008PLC061781
--lEADER IN EXPRESS--- Regd. Office: Flat Nos. 306 & 307, 1-8-271 to 273, Ashoka Bhoopal Chambers, S.P, Road,
Secunderabad - 500003 (TG)
Corp. Office: Tel House, 69 Institutional Area. Sector.32, Gurugram-122 001
Tel., + 91124 2384090, Fax: +91-124-2382113, E-mail: secretarial@tciexpress.in, Website: www.tciexpress.in
Statement of Unaudited Financial Results For the Quarter/Nine Months Ended 31st December, 2019
(Rs. In crores except as stated)
Quarter Ended Nine Months Ended Year Ended
30th September 31st December 31st December 31st December 31st March
31st December
PARTICULARS 2019 2018 2019
2019 2019 2018
268.38 269.47 263.15 794.02 757.94 1,023.79

1 Net Sales / Income from Operations -_.-
0.86 1.61 0.66 3.20 1.98 3.19
2 Other Income .- .. -
269.24 271.08 263.81 797.22 759.92 1,026.98
3 Total Income from operations (Net)
Expenses
189.59 192.84 194.12 567.67 564.02 753.38
Operating expenses ..
25.14 26.32 21.09 76.80 63.53 85.85
Employee benefits expense
2.13 1.84 1.69 5.72 4.84 6.53
Depreciation and amortisation expense
0.15 0.25 1.03 0.63 3.30 3.78
Finance Costs
19.35 19.60 16.97 54.93 45.18 65.56
Other Expenses
236.35 240.85 234.90 705.75 680.87 915.10
4 Total Expenses
Profit From Operations Before Exceptional items and Tax (3-
5 32.89 30.23 28.91 91.47 79.05 111.88
4)
6 Exceptional Items
32.89 30.23 28.91 91.47 79.05 111.88
7 Profit from ordinary Activities before tax (5-6)
8 Tax Expense
7.50 4.98 9.94 22.58 26.84 37.37
Current Tax
(0.15) (0.85) 0.25 (1.18) 1.12
Deferred Tax -~
25.54 26.10 18.72 70.07 51.09 72.85
9 Net Profit from ordinary activities after tax (7-8)
10 Extraordinary Items - 51.09 72.85
25.54 26.10 18.72 70.07
11 Net Profit for the period (9-1O)
(0.91) (0.91) (0.86)
12 Other Comprehensive Income ( net)
25.54 2S.19 18.72 69.15 51.09 71.99
13 Total Comprehensive Income (11+12)
7.67 7.66 7.66 7.67 7.66 7.66
14 Paid Equity Share Capital (Face Value of Rs 2/-Each)
Earning Per Share (nat annualised)
15 - 6.66 6.58 4.89 18.27 13.3'\ 19.02
Basic Earning Per Share
664 6.57 4.87 18.25 13.32 19.00
Diluted Earning Per Share
Notes:.
1 These results have been prepared in accordance with the Companies (Indian Accounting StrlndJrds ) rules, 2015 ( Ind AS) prescribed under section 133 of the Companies
Act 2013 and other recognised accounting practices to the extent applicable.
2 The financial results of the Company for the quarter ended 31st December 2019 were reveiwed by the audit committee and were thereafter approved by the Board of
Directors of the Company at their respective meetings held on 27th January 2020. The statutory auditors of the Company have carried out the limited review of the same.
3 As the Company's main business activity falls with in a single primary Business segment viz. "Express Cargo" the disclosure requirements of Segment Reporting as per Indian
Accounting Standard - 108 are not applicable.
4 The Board has approved payment of 2nd Interim dividend @75 % (i.e. Rs 1.50 per share) and February 4, 2020 shall be the record date for the purpose, decided in due
consultantion with Stock Exchanges
5 Company has adopted Ind AS 116 'Leases' with the date of initial application being 1 April 2019. Ind AS 116 replaces Ind AS 17 'Leases' and related interpretation and
guidance. The company has applied Ind AS 116 using the modified retrospective approach. Right of use assets at 1 April 2019 for leases previously classified as operating
leases were recognised and measured at an amount equal to lease liability (adjusted for any related prepayments/accruals). As a result, the comparative information has
not been restated. The Company has discounted lease payments using the incremental borrowing rate as at 1 April 2019 for measuring lease liability.
Accordingly, on transition to Ind AS 116, company recognised right-of-use assets and lease liability amounting to Rs 12.31Iakhs. During the quarter, company has
recognised finance cost Rs O.27lakh and depreciation on right of use assets amounting to Rs 0.08Iakh.
6 The figures for the previous quarter have been regrouped/ reclassified accordingly.
.< .•' :,;.:.; ;\,

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For Tel Express limited
.
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Place: Gurugram
Date: 27th January 2020
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R. S. Agarwala & Co. 28, Black Burn Lane
Chartered Accountants 3'd Floor, Kolkata-700 012

Telephone :-( 033) 2237 0741
(033) 2237 7682
Email: -rsagarwalaco@gmail.com
Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the
Company Pursuant to the Regulation 33 of the SEBI (Listing Ohligations and Disclosure Requirements)
Regulations, 2015, as amended
Review Report to
The Board of Directors
TCI Express Limited
1. We have reviewed the accompanying statement of unaudited financial results of TCI Express Limited (the
"Company") for the quarter ended December 31, 2019 and year to date from April 01, 2019 to December 31,
2019 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended
(the "Listing Regulations").
2. This Statement, which is the responsibility of the Company's Management and approved by the Company's
Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down
in Indian Accounting Standard 34, (lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of
the Companies Act, 2013 as amended (the "Act") read with relevant rules issued thereunder and other
accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement
based on our review.
i.l
3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE)
2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by
the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to
obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim
financial information consists of making inquiries, primarily of person responsible for financial and accounting
matters and applying analytical and other review procedures. A review is substantially less in scope than an
audit conducted in accordance with Standards on Auditing and consequently docs not enable us to obtain
assurance that we would become aware of all significant matters that might be identified in an audit.
Accordingly, we do not express an audit opinion.
4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the
accompanying statement, prepared in accordance with the recognition and measurement principles laid down in
the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Act, read with relevant
rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the
information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to
be disclosed or that it contains any material misstatement.
For R S Aganvala & Co

Firm Registration No. - 304045E
Lc~~~
RS. Agarwala
Partner
Camp: Gurugram Membership No. 005534
Date: January 27, 2020 UDIN: 20005534AAAAAB6411
Press Release January 27, 2020
Tel Express Limited

TCI House 69, Institutional Area, Sector - 32 Gurugram - 122001, Haryana, India
Resilient Financial Performance with 2.1% Income and 36.4% PAT Growth in Q3 FY2020
Board recommended second interim Dividend of Rs. 1.5 per share
Total Dividend of Rs. 3 per share and Payout of 16.4% for 9M FY2020
Gurugram, India, January 27, 2020: TCI Express Ltd. ("TCI Express"), market leader in express distribution
in India, today announced its financial results for the quarter ended on December 31,2019.
Performance HigWights: Q3 FY2020 vs. Q3 FY2019
• Revenue from operations ofRs. 268 Crores in Q3 FY2020 from Rs. 263 Crores in Q3 FY2019, growth of2.0%
• EBITDA of Rs. 35 Crores in Q3 FY2020 from Rs. 32 Crores in Q3 FY2019, growth of 11.2%
• EBITDA margin at 13.1% in Q3 FY2020 compared to 12.0% in Q3 FY2019
• PAT of Rs. 26 Crores in Q3 FY2020 from Rs. 19 Crores in Q3 FY2019, growth of 36.4%
• PAT Margin at 9.5% in Q3 FY2020 compared to 7.1% in Q3 FY2019
• Board recommended second interim Dividend of Rs. 1.5 per share
• Total Dividend ofRs. 3 per share and Payout of 16.4% for 9M FY2020
Commenting on the performance, Mr. Chander Agarwal, Managing Director, said:
"I am pleased to report that TCI Express has delivered a resilient performance in the quarter despite a weak
macroeconomic environment impacting major sectors of the economy. Revenue from Operations were Rs. 268 crores
in Q3 FY2020, an increase of 2.0% on Y-o-Y basis compared to Q3 FY2019. The Company delivered an EBITDA
of Rs. 35 wires, growth of 11.2% and margins expanded by 107 bps to 13.1 % during the same period. Profit after
tax was Rs. 26 crores in Q3 FY2020, representing an increase of 36.4 % on Y-o-Y basis, ,vith margins of 9.5%. The
revenue growth was driven primarily by increase in Small and Medium Enterprises (SME) customers. The margin
improvement is a result of operational efficiency initiatives and better working capital management.
We continue to expand our geographical presence and opened 10 new branches in the quarter. The objective is to
increase penetration in the metro cities and acquire SME customers. During the quarter, we implemented various
initiatives to improve operational efficiency which resulted in higher capacity utilization and operational cost
reduction. Construction of new sorting centre at Gurgaon was on halt due to NGT order but now the construction
is back on track and we expect both of our new sorting centres to commence commercial operations from second
quart~r of next fiscal year.
Domestic economy in third quarter of FY2020, continued to face slowdown due to weakening industrial activity
across sectors. Index for Industrial Production (lIP) turned positive in November after three months of contraction
yet number. of key use-based sectors such as consumer durables, capital goods, basic goods and infrastructure goods
arc still shO\ving degrowth. Tighter credit conditions in the non-banking sector also resulted in weakening of domestic
demand and subdued private consumption. Along with economic slowdown, Logistics sector also saw moderation
due to political disturbance and protest in North and Eastern region.
We are hopeful that the government in its upcoming budget will introduce major stimulus package to revive
manufacturing, address low consumption demand and support MSME's to improve overall business confidence.
We continue to pursue our long-term growth strategy, staying firmly focused on our unique value proposition, driving
operational efficiency, consolidating partnership arrangement with Vendors and grO\ving our SME client base to
deliver robust growth in the coming quarters."
L
Press Release January 27, 2020
About TCI Express:

TCI Express is India's leading time-definite express distributor, based on its unparalleled experience and deep
domain-expertise that enables it to offer customized solutions to express delivery. The company has been
growing rapidly and expanding its distribution network locally, with its current 800 offices covering more than
40,000 locations. TCI Express is well-equipped to offer time-definite solutions to 704 out of 712 districts in
India with its wide spectrum of services comprising surface, domestic and international air, e-commerce,
priority, and reverse express services. The company has special expertise in enabling solutions for clients in
sectors like consumer electronics, retail, apparel &, lifestyle, automobile, pharmaceuticals, engineering, e-
commerce, energy/power, and telecommunications. W'ith a proven commitment to excellence and the pursuit
of value-based policies to satisfy the aspirations of customers, vendors, employees, shareholders, and all other
stakeholders in the express delivery industry, TCI Express has emerged as a frontrunner in a segment that is
here to grow in the long-term.
For more information please contact:
Mukti Lal Ravi Gothwal / Vikas Luhach

VP & CFO, TCI Express Church gate Partners
+91 1242381 4090 - 4094 (Extn. 606) +91 2261695988
mukti.lal@tciexpress.in tciexpress@churchgatepartners.com
Safe Harbour:
This release contains statements that contain "fof\vard looking statements" including, but without limitation, statements relating to the
implementation of strategic initiatiycs, and other statements relating to Tel Express' future business developments and economic
performance. \"'Vllilcthese fOf\vard-looking statements indicate our assessment and future expectations concerning the development of
our business, a number of risks, uncertainties and other unknown factors could cause actual developments and results to differ materially
from our expectations. These factors include, but arc not limited to, general market, macroeconomic, governmental and regulatory
trends, movements in currency exchange and interest rates, competitive pressures, technological developments, changes in the financial
conditions of third parties dealing with us, legislative developments, and other key factors that could affect our business and financial
performance. Tel Express undertakes no obligation to publicly tevise any forward-looking statements to reflect future / likely events
or circumstances.
(,'.\
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- ENTERTAINMENT (INTERNATIONAL) LIMITED
644, Aurora colony, Road No.3, Banjara Hills, Hyderabad - 500 034. INDIA
Tel: +91-40-23553726 & 27 Fax:+91-40-23552594
CIN: L92113TG2007PLC053585
January 27, 2020
The Manager (Listing). The Manager (Listing)

National Stock Exchange of India Limited, Department of Corporate Services
"Exchange Plaza" BSE Limited
Bandra- Kurla Complex P J Towers, Dalal Street,
Mumbai- 400 051. Mumbai - 400 001.
Company Code : DQE (NSE) Company Code : 533176 (BSE)
Dear Sir/Madam,
Sub : Intimation of Board Meeting

Ref: Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We are pleased to inform you that a meeting of the Board of Directors of the Company shall be held on
Tuesday, February 04, 2020, inter-alia, to consider and take on record the un-audited financial results
(Standalone) & other related matters for the quarter and half-year ended September 30, 2019 and for
the quarter and nine-months ended December 31, 2019 .
Further, as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and
Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company
continues to be remaining closed and will open after 48 hours of the announcement of the results .
Kindly take the above on record and do the needful.
Thanking you,
~z"· · JIIIVIIRI
ENGINEERING & INDUSTRIES LTD.
CORPORATE OFFICE
8" Floor, Express Trade Towers, 15-16, Sector 16A, Noida - 201301, U.P., India
T: +911204308100 I F: +91 1204311010-11
W: www trivenigroup.com
By E-filing
REF:TEIL:SE: Date: 27 II1 January, 2020
The Deputy General Manager The Asst. Vice President,
Department of Corporate Services, Listing Department
BSE Limited National Stock Exchange of India Ltd.,
I st Floor, New Trading Ring, Exchange Plaza, 5th Floor,
Rotunda Building, PJ. Tower, Plot No. CII, G Block,
Dalal Street, FOIt, Bandra-Kurla Complex, Bandra (E),
MUMBAI - 400 001 MUMBAT - 400 051
STOCK CODE: 532356 STOCK CODE: TRIVENI

Sub: Intimation of Board Meeting under Regulation 29(1l(a} of SEBI (Listing
Obligations & Disclosure Reguirements) Regulationsl 2015
Dear Sirs,
Pursuant to Regulation 29(1 )(a) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of
Directors of the Company will be held on Tuesday, the 4th February, 2020 inter-alia to
consider and approve Unaudited Standalone & Consolidated Financial Results of the
Company for the 3rd quarter and nine months ended 3 l " December, 2019.
You are requested to take the above on record and disseminate to all concerned.
Thanking you,
Yours faithfully,
For TRIVENI ENGINEERING & INDUSTRIES LTD.,
_ _ :3?~:>~
-G1{JETA BHALLA
Group Vice President &
Company Secretary
Regd. Office: Deoband, District Saharanpur, Uttar Pradesh - 247 554

CIN NO.l15421UP1932PlC022174
@ CK BIRLA GROUP birlasoft
January 27, 2020
BSE Limited National Stock Exchange of India Ltd.,

Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block,
Dalal Street, Bandra - Kurla Complex, Bandra (E),
Mumbai- 400001. Mumbai - 400051.
Scrip 10: BSOFT Symbol: BSOFT

Scrip Code: 532400 Series: EQ
Kind Attn: The Manager, Ki nd Attn: The Manager,

Department of Corporate Services Listing Department
Subject: - Consideration of Interim Dividend for the financial year 2019-20.
Dear Sir/Madam,
Further to our Board meeting intimation dated January 15, 2020, this is to inform you that
pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in
its meeting scheduled to be held on Friday, January 31, 2020, shall consider declaration of
interim dividend to the members of the Company.
The record date for payment of interim dividend, if declared, will be intimated shortly.
Thanking you.
Yours faithfully,
For Birlasoft Limited

(Formerly KPIT Technologies Limited)
Sneha Padve
Company Secretary 6: Compliance Officer
Blrlasoft Limited
{Formerlv KPIT Technologies Limited)
Registered Office: 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadl, Pune (MH) 411057. India
Tel; +91 2066525000 I Fax +912066525001 I contactus@blrlasoft.com I www.birlasoft.com
CIN;L72200PN1990PLC059594
®
KA L1>A--TA-~-o
KALPATARU POWER TRANSMISSION LIMITED
Factory & Registered Office :
Plot No. 101, Part-Ill, G.I.D.C. Estate, Sector-28,
Gandhinagar-382 028, Gujarat. India.
Tel.: +91 79 232 14000
Fax: +91 79 232 11951/52/66/71
E-mail : mktg@kalpatarupower.com
CIN: L40100GJ1981PLC004281
KPTL/19-20
January 27, 2020

Corporate Relationship Department 'Exchange Plaza', C-1,
Phiroze Jeejeebhoy Towers Block 'G', Bandra-Kurla Complex
Dalal Street, Fort Sandra (E)
MUMBAI - 400 001. MUMBAl-400 051.
Script Code: 522287 Script Code: KALPATPOWR
Listing: http://listing .bsei ndia.com Listing: https://www.connect2nse.com/LI STING/
Subject: Intimation of Board meeting scheduled to be held on February 10, 2020
Respected Sir(s),
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 ("LODR Regulations"), we are pleased to inform you that a meeting of
the Board of Directors of the Company is scheduled to be held on Monday, February 10,
2020, inter-alia, to consider and approve the standalone and consolidated unaudited
financial results of the Company for the quarter and nine months ended on December 31,
2019.
Further, in accordance with the Company's 'Code of Internal Procedures and Conduct for
Regulating, Monitoring and Reporting of Trading by Insiders', the Trading Window for trading
in the Securities of the Company was closed with effect from January 1, 2020 and shall
re-open after expiry of Forty-Eight (48) hours after the announcement of financial results.
Pursuant to Regulation 30 of the LODR Regulations, we are further pleased to inform you
that the Company will hold an lnvestors'/Analysts' Conference Call on Tuesday, February 11,
2020 on financial results of the Company for the quarter and nine months ended on
December 31, 2019.
Kindly take a note of the same on your records.
Thanking you,
ower Transmission Limited
ISO 9001 CERTIFIED COMPANY

Corporate Office: 81, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (E), Mumbai-400 055. India.
Tel.: +91223064 2100 • Fax: +91 22 3064 2500 ■ www.kalpatarupower.com
Jumbo Bog Ltd. WE SIIARE OUR JOY
Al{ lso 22m0, 9001 & BRc / lop cERTtFtED COltpANy

JSE-s/2019-20/ 27.OL.2020
The Corporate Relauonship Department,

Eombay Stock Exchange Limited,
lst Floor, New Trading Ring,
Rotunda Building, P.J,Towers,
Dalal Stre€t, Fort,
Irlumbai - ll{l0 001.
Dear Sirc,
SUBI Intimation of Board Meeting of tumbo Bag Limited

REF: Scrip Code - 516078
Please be informed that the ne)t meeting of the Board of Directors of the Company is scheduled to
be held on February 56 2020, at the Registered office of tn! c6rp"nv-it rvo.+
Nowroji Road, chetpet, Chennai - !9-o19saav,
600 031 to consider and take on record ttre Unaujited rinancial
resulb for the quarter ended 3L.12.2019.
Thanking You,
6F$
E(osr,l)a
(n\Jat
COMPANY SECRETARY \t.//
Mobile - 984{1288401
I
"IF YOU ARE SATISFIED TELL OTHERS, IF NOT TELL US'
Regd. off. : 'sK ENCLAVE New No. 4, (otd No. 47), 1st Ftoor, Nowroji Foad, chetpet, chennai - 600 031.
Phone : 91-44-2645 2325, 26451722,2646 1415, Fax i 914+26451220
E-mail : into@blissgroup.com Website : http://www.blissgroup.com
CIN : L36991TN1 990PLC01 9944
TCFC FINANCE LIMITED
2Ttnlanaarlr 2020
To,
The Manager-Listing Dept
BSELtd
P. J. Towers,
Fort,
Mumbai- 400001
Scrip Code:532284
Sub: Intimation of the Board Meeting for a val of the Unaudited Financial
Results for the guarter and nine months ended 31st December.20lg .
The Exchange is hereby informed that the Meeting of the Board of Director,s
of the
Company will be held on Monday,3'd Februdrf ,2020 to consider, discuss
and approve
the Unaudited Financial Results of the Company for the quarter and nine
months ended
3L't December, 2019
You are requested to take the above on vour record.

J
Thanking You,
Finance Limited
Company Secretary
CIN No.: L65990MH1990PLC057923

501-502,RahejaChambers,NarimanPoint,Mumbai-400 021..Ie1.i2284470110736
E-mail: companysecretary@tcfcfinance,com . Website: www.tcfcfinance.com
/ investorservices@tclcfinance.com
Aayush Food and Herbs Limited Chirag Delhi, New Delhi-110017, Tel.:
011-46095455
Registered Office : W-321, Ground Floor, L1984PLC018307
Email: aayushfoodherbs@gmai l.com, www.aayushfoods.com, CIN: L01 122D
27" January, 2020
To,
BSE Limited
001
Dalal Street, Fort, Mumbai — 400
— 539528)
(Scrip ID — AAYUSH, Scrip Code
The Listing Department

India Limited,
Metropolitan Stock Exchange of
C 62, G - Block,
Vibgyor Towers, Ath floor, Plot No
Complex, Bandra (E),
Opp. Trident Hotel, BandraKurla
Mumbai — 400 098
(Symbol — AAYUSH, Series — EQ)
Dear Sir/Ma’m,
(Listing Obligations and
with Regulation 29 of SEBI
in compliance
Sub: Notice of Board Meeting
Regu lati ons, 2015
Disclosure Requirements)
irements) Regulations, 2015,
29 of SEBI (List ing Obligations and Disclosure Requ
Purs uant to Regu lati on the Company will be held on
n that a meet ing of the Board of Directors of
Noti ce is here by give pany at W-321, Ground Floor,
esda y, the 12" Febr uary , 2020 at the Registered Office of the Com any for
Wedn d Financial Results of the Comp
Delhi , New Delhi - 1100 17 to consider, interalia, Unaudite the Boar d.
Chir ag ission of
and other business, if any, with perm
the quarter ended 3 1 December, 2019
Company will remain closed
dow for dealing the securities of the
Further to our notice, the Trading Win after the Unaudited Financial
company till the expiry of 48 hours
for all the Designated Persons of the
mber, 2019 being published.
Results for the quarter ended 31 st Dece
Thanking You,
Company Secretary
CLASSIC FILAMENTS LIMITED
CIN L17114GJ1990PLC013667
Regd Office : Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006.
Tel :0261-2540570 email: classicfilaments@ymail.com, Website: www.classicfilamentsltd.com
Date: 27/01/2020
To,
Dept. of Corporate Services
BSE Ltd,
Dalal Street,
Mumbai - 400 001.
Dear Sir,
Ref: Stock Code - 540310
Sub: 1. Intimation regarding Board Meeting to be held on 5th February, 2020

2. Intimation for Closure of Trading Window
=================================================
Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to
inform you that a meeting of the Board of Directors of the Company will be held on
Wednesday, 5th February, 2020 inter alia to consider and approve the unaudited
Financial Results of the Company for the Quarter ended 31st December, 2019.
Further to earlier intimation given on 31st December, 2019 and as per the SEBI
(Prevention of Insider Trading) Regulations, 2015, the trading window shall remain
closed for Directors, Designated Persons from the end of the Quarter till Friday, 7th
February, 2020 i.e. till the completion of 48 hours after the declaration Financial
Results at the Board Meeting and shall re-open from Saturday, 8th February, 2020.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For CLASSIC FILAMENTS LIMITED
BHARAT A. PATEL
DIRECTOR & CFO
DIN: 00249234
Address: Plot No. 1, Priyanka House, Umiyadham Road, Varaccha,
Surat - 395006
@@ GEECEE VENTURES LIMITED
209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400 021. India
GEECEE Phone: 91-22-40198600 .Fax: 91-22-40198650. CIN-L24249MH1984PLC032170
E-mail: gcvl@gcvl.in • Website : www.geeceeventures.com
27th January, 2020
To To
The Listing and Compliance The Listing Department
Bombay Stock Exchange Ltd. The National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers "Exchange Plaza"
Dalal Street Bandra Kurla Complex,
Mumbai - 400 001 Bandra (E), Mumbai - 400051
Fax No, 91-22-22722039/41/61 Fax No, 91-22-26598237/38
Email: corp.relations@bseindia.com cmlist@nse.co,in cmtrade@nse.co.in
Re: BSE - Scrip Code: 532764 NSE: GEECEE
Dear Sir/Madam,
Subject: Intimation of the Meeting of the Board of Directors pursuant Regulation 29 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is
scheduled to be held on Wednesday, 05th February, 2020 at the registered office of the Company
situated at 209/210, Arcadia Building, 2nd Floor, 195, Nariman Point, Murnbai- 400021, inter alia
to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the
Company for the quarter and nine months ended 31st December, 2019 as per Reg. 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further please note that the outcome of the Board meeting will be disseminated to the stock
exchanges after the conclusion of the Board meeting on 05th February, 2020 in accordance with the
applicable provisions of the SEBI LODR Regulations, 2015.
Further, as per Regulation 47 of the Listing Regulations, notice of the Board Meeting would also be
available on the website of the Company i.e. www.geeceeventures.com. BSE Limited i.e.
www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com.
Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of
Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive
Information" and as per our letter dated 31st December, 2019 the trading window for dealing in the
equity shares of the Company for all its Directors, designated persons and their immediate
relatives has been kept closed from Wednesday 1st January, 2020 and will end 48 hours after
the results are made public / outcome of the Board Meetingon 05th February, 2020.
This is fqr your information and records.
Thanking you,
Yours faithfully,
F ECEE VENTURES LIMITED
nti Jaiswar
Corn any Secretary
: Mumbai
Registered Office :
Surya Towers, Ground Floor
104 Sardar Patel Road
TEXTILES LIMITED Secunderabad - 500 003
Vil TELANGANA - India
TELEPHONE : 2784 8479 / 2784 4086
] a FACSIMILE ; +91 40 2784 6849
Email : Info@vijaytextiles.in
WEBSITE ; www.vijaytextiles.in
CIN : L18100TG1990PLC010973
Dt: 27" January, 2020

BSE Limited,
Floor - 25, P.J. Towers,
Dalal Street,
Mumbai — 400 001.
Sub: Un-Audited Financial Results for the Quarter and nine months ended
315 December, 2019.
Ref : Scrip Code : 530151.
Please note that the Board of Directors of the Company will be meeting on Wednesday
the 12!" February, 2020, at 12.30 P.M at the Registered Office of the Company for the
purpose of considering the Un-Audited Financial Results for the quarter and nine
months ended 31st December,2019.
This is for your kind information.
Thanking you,
Yours faithfully
For VIJAY TEXTILES LIMITED
A ~Nagava fax
aNeeaben AN
COMPANY SECRETARY
Factory : Survey Nos. 139, 140, 141 & 143, Rajapoor (Village), Balanagar (Mandal), Mahaboobnagar District - 509 202, T.S.India
RISHIROOP
Rishiroop Ltd.
(Formerly Puneet Resins Ltd)
84, Atlanta, Nariman Point
Mumbai 400 021, India
Tel: +91-22-4095 2000
Fax: +91-22-2287 2796
RLI MUMI AF 145/2019- 20 January 27, 2020 CIN: L25200MH1984PLC034093
wwwrishiroop in

BSELimited
14thFloor, P.J.Towers,
Dalal Street,
Mumbai 400 001.
Ref.: BSEScrip Code No. 526492 : ISIN INE582D01013
Sub: Intimation of Board Meeting for considering un-audited financial results for the
quarter ended December 31. 2019. and other matters.
Dear Sir,
This is to inform you pursuant to Reg.29(1Ha) and Reg.30 of SEBI (Listing Obligation and
Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of
the Company is scheduled to be held on Friday, February 7, 2020, interalia to consider
and approve un-audited financial results of the Company for the quarter ended
December 31,2019.
Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading
as per Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015, and as already intimated vide our letter dated January 2, 2020, the
trading window for dealing in the Company's shares will remain closed for all directors
and designated persons 1 class of designated persons till 48 hours after the declaration of
financial results for the quarter ended December 31, 2019, i.e. up to February 11, 2020
(inclusive).
Kindly take the above on record.
Thanking you,
Yours Sincerely,
For RISHIROOP LIMITED
A~~RNANDES
COMPANY SECRETARY
Registered Office: W-75(AJ & W-76(AJ, MIOC Industrial Estate, Satpur, Nasik 422007, India
I{edia Construction Co Ltd.
CIN No. : L45200MH1981PLC025083
o
ng, o a U n US tr oa n en
Email : kcclindia@gmail.com r Website: www.kcclindia.in
Date : 27th October, 2020
To,
The Manager
M/s. Bombay Stock Exchange Ltd.
P.f . Towers, Dalal Street
Mumbai - 400 001
Sub: Indmadon of Board Meedng to consider and approve the Unaudited Financial Results
for Ouarter ended 31"t December. 2019 and Closurc ofTradlng Window
Ref: Scrlp Code: SO8993
Dear Sir / Madarq
With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29
(1) (a) of the SEBI ( LODR) Regulations, 2015, a meeting of the Board of Directors of the
Company is scheduled to be held on Monday, February 10,2020 at 4.15 p.m. at Company's
corporate office situated at Prestige Precinct, 3d Floor, Almeida Road, Panchpakhadi, Thane
(West), India - 400 601 to consider and transact the following business:
a) To consider and appove intei alia Unaudited Financial Results of the Company for the quarter
ended 3 l"t December, 2019.
b) Any other matter with the permission of chair.
Further the trading window as described in Code of Conduct for prevention of Insider Trading
under SEBI (Prohibition of lnsider Trading) Regulations, 2015, for dealing in securities of the
Company will remain closed from February 01,2020 till the expiry of 48 houn of publication of
financial Results to the stock exchanges for the quarter ending 31d December, 2019 for all the
Designated employees / Directors ofthe Company.
We request you to kindly take the above on record
Thanking You,
FOR KEDIA CONSTRU . LTD.
Aut Sigrat
Admin. Off. : Prestige Precinct, 3rd Flool Almeida Road, Thane (West) - 400 601. lNDlA. Tel.: 022 - 2598 5gO0
illTlir NITIN GASTINGS LIMITED
AKedio ENTERPRISE
CIN No. : L65990MH1982PLCO28822
Corporate Office : Prestige Precinct, 3rd Floor, Almeida Road, Thane (West) - 400 601. lNDlA.
Iel.: 022-2598 5900 . Email: finance@nitincastings.com . Website : www.nitincastings.com
Date : 27b January,2O2O

To,
The Manager
M/s. Bombay Stock Exchange Ltd.
P.l. Towers, Dalal Street
Mumbai - 400 001
Sub: Intimation of Board Meeting to consider and approve the Unaudited Financial Results
for Ouarter ended 31"t December.2O19 and Closure ofTrading Window.
Reft Scrip Code: 508875
Dear Sir / Madam,
With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29
( 1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the
Company is scheduled to be held on Monday, February 10,2020 at 3.30 p.m. at Company's
corporate office situated at Prestige Precinct,3'd Floor, Almeida Road, Panchpakhadi, Thane
(West), India - 400 601 to consider and transact the following business:
a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter
ended December 31, 2019.
b) Any other matter with the permission of chair
Further the trading window as described in Code of Conduct for prevention ol Insider Trading
under SEBI (Prohibition of Insider Trading) Regulations, 201 5, for dealing in securities of the
Company will remain closed from February 01,2020 till the expiry of48 hours ofpublication ol
financial Results to the stock exchanges for the quarter ending 3l't December, 2019 for all the
Desigrated employees / Directors of the Company.
We requesl you to kindly take above on record.
Thanking You,
FOR NITIN TD.

o
o
IH,qNE f
z J
o
S La
pliance
Rogd' office : 202, A-Wing, Bldg. No. 3, Rahul Mittal lndustrial Estate, Sir M. v Road, Andheri (East),
Mumbai - 4o0os9, tNDtA
Tel : +91 -40-23730240 I 23731701 Fax: +91 -40-23730013
E-mail : info@divyashakti.com
Divyashakti Complex, Flat No.301-304, 3rd Floor, 7-1-58, Ameerpet, Hyderabad - 500 016. INDIA
Date: 27.O1.2O2O
To
The Deputy General Manager,

Stock Exchange Mumbai,
1"t Floor, New Trading Ring,
Rotunda Building
P.J. Towers, Dalal Street, Fort,
Mumbai- 400001
Fax no.: 022-2272 2028 I 3132
Scrip Code: BSE: 526315

Dear Sir,
Sub: In compliance of Regulation 3O(6f of the SEBI (Listing Obligations

and Disclosure Requirements) Regulation, 20l5-Outcome of Board
Meeting held on 27th January, 2O2O.
Pursuant to the provisions of Regulation 30(6) of the StrBI (Listing Obligations

and Disclosure Requirements) Regulation, 2015, we would like to inform you
that in the meeting of Board of Directors of Divyashakti Granites Limited held
on 27h January, 2O2O, the Board has approved inter-alia the following items:
1. Approved the un-audited quarterly flnancial results for the quarter

ended 31"t December, 2019.
2. Approved appointment of Sri Musunuri Ramakrishna Prasad as

Additional Director of the Company w.e.f. 27.O1.2O2O
The meeting commenced at 10:30 AM and concluded at 11.45 AM

LIMITED
N.
Managing Director
orateIdentity Number (CIN): L99999MH1992PLC0
27" January, 2020
To,
The Corporate Relationship Manager,
Departmentof Corporate Services,
BSE Ltd. P J Towers,
Ref: Scrip Code - 539196

Sub: Intimation of Board Meeting to be held on 05" February,2020
DearSir, l
Wewish to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the
Company is scheduled to be held on Westies); February 05, 2020 to considerinter alia
the following: |
1. To consider & take on record‘Unaudited Financial Results (as per IND AS)for the
quarter b
2. Toconsider any other matter which the Board seemsfit.
The trading windowfor all designated persons defined in the codeinteralia for the purpose
of taking on record the Unaudited Financial Results , in terms of the provisions of SEBI
(Prohibition of Insider Trading) Regulations, 2015 and for prevention of Insider Trading
adopted by the company has beenalready closed for dealing in the shares of the company
till 48 hours after the declaration of Financial Results of the company for the quarter ended
31" December,2019.
Kindlytake note of the same.
Thanking you, As
Yours Faithfully ZA? RISE
LAs S
pi
te
won 8
Ketan Mehta
Managing Diactor
.
(DIN: 01238700) —————
Reg.Office: 430,4thFloor, Factory : Sector No. 432, H.No,1/4/1.

Blue Rose industriaEstate, Near Metro Mall, Premraj Industrial Estate, Shed No. B - 2.3.4,
Magathane Petrol Pump, Western Express Highway, | ‘Dale Wadi,Nanded Phata, Pune - 411 041,
Borivali (E), Mumbai - 400 066.Tel. : 022 - 28701692.
W > wwwambaltd.com E : ambaltd@gmail.

REIL INCECU MCiccad
oi esiieslt GIRS TC Ore merc: 9)
NBCC (INDIA) LIMITED
NBCC (A Government of india Enterprise)
A Navratna CPSE An IS/ISO 9001:2015 Company

(For Providing Project Management Consultancy
and Execution of the Projects)
Ref.No. NBCC/BS/2019-20 January 27, 2020
National Stock Exchange of India Ltd. BSE Limited,

Exchange Plaza, 5" Floor, Floor 25,
Plot no. C/1,G Block Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex Dalal Street, Mumbai-400 001
Bandra (E), Mumbai-400051
NSE Symbol: NBCC/EQ Scrip Code: 534309
Subject: Intimation of Board Meeting dated February 12, 2020
Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, it is hereby informed that meeting of Board of
Directors of the Company is to be held on Wednesday, February 12, 2020 to inter-
alia consider and approve the Standalone and Consolidated Un-audited
Financial Results for the quarter and nine months ended December 31, 2019.
Further, in terms of NBCC-Code of Conduct to Regulate, Monitor, and Report trading by

Insiders, the Trading Window for transactions in the shares of the Company which was
closed from January 1, 2020, shall remain closed until February 14, 2020 (both days
inclusive) for all the Designated/Connected Persons including their dependents and
immediate Relative(s).
The aforesaid information is also available on the website of the Company

https://www.nbccindia.com/webEnglish/announcementNotices
This is for information and record. Kindly acknowledge receipt.
Thanking you,
epti Gambhir
any Secretary
F-4984
CORPORATE OFFICE
NBCC Bhawan, Lodhi Road, New Delhi - 110003
Tel. EPABX : 91-11-43591555, 24367314-15
www.nbccindia.com
CIN-L74899DL1960G01003335
CIN : L25200GJ1994PLC021666
SHREE GANESH ELASTOPLAST LIMITED

REGISTERED OFFICE :
119. Ground Floor, Kamdhenu Complex, Opp. Sahajanand College, Polytechnic, Ahmedabad - 380 015
E-mail : ganeshelastoplast@gmail.com, elastoplast.inv@gmail.com
DATE: 27 January 2020.
To
Deputy Manager,
Department of Corporate Affairs,
The B.S. E. Limited
P. J. Towers, Dalal Street,
Fort, Mumbai: 400 001.
Respected Sir,
Un-Audited Financial Results for the 3rd

Sub: Submission of Notice convening thé’ Board Meeting to consider
Quarter and Nine Months Ended on 31/12/2019.
nt.
Ref: Compliance to 29 (1) (a) of the SEBI (LODR) 2015 Listing Agreeme
inform you as under

With reference to above mentioned subject matter, we hereby write to
TYPE OF MEETING ! Board of Directors.

: 13th February 2020
DATE OF MEETING
DAY OF MEETING : _ Thursday
TIME OF THE MEETING : “05.30 P.M.
PLACE OF MEETING : Registered Office, Anmedabad.
PURPOSE OF BOARD MEETING : To Consider, Review and Take on Record Un Audited Financial
Results for the 3 Quarter and Nine Months ended
on 31st December 2019.
To Take note of Sad Demise of Mr. Mayukh J Pandya

an Independent Director of Company on 20* January 2020.
COMPLIANCE TO SEBI (LODR) 2015: Reg. 29(1)(a) of SEB (LODR) 2015
ders, investors and General public by

We request you to kindly intimate the Members of the Exchange, sharehol
the same on the Notice Board of the
publication of this notice in the daily official bulletin and also by putting
Exchange.
Thanking you, we remain,

Yours faithfully,
For Shree Ganesh Elastoplast Limited,
7 a
Q « he
ae _
(Bharat V Mashruwala)
Whole Time Director
DIN: 03440503
Chaman Lal Setia Exports Ltd.
(A Govt. Recognised Star Export House) o
Regd. Office : Meerankot Road, P. O. Central Jail, “
Ajnala Road, Amritsar-143002 India [80,2200 ; 2008
Tel : 91-183-2590318, 91-183- 2592708
Facsimile : 91-183-2590453, 91-184-2291067
£. Mail : setiarice @yahoo.com, clsetia @rediffmail.com
CIN No. : L51909PB1994PLCO15083
Dated: 27.01.2020
To
The Manager,
Floor 25, P.J. Towers
Dalal Street
Mumbai-400001
Ref :- Chaman Lal Setia Exports Ltd. (Scrip Code :- 530307)
Sub :- Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
We wish to inform you that
Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, it is hereby confirmed that a meeting of Board of Directors of the Company is scheduled to
be held on Thursday 13th day of February, 2020 at 05:00 P.M. at its registered office at P.O Central Jail,
Mirankot Road, Amritsar-143002, to inter- alia consider, approve and take on record the Un-Audited
Financial Results of the Company for the quarter ended 31.12.2019.
Further, as discussed erstwhile vide letter dated 31.12.2019, the Trading window of the Company for
designated persons for dealing in the securities of Company would remain closed, until 48 hours after the
announcement of the Un-audited Financial Results to the Public i.e. upto 15.02.2020.
the
Further the above information is also available on the Company's website at www.maharanirice.in under
head Investor Relations.
For Chaman Lal Setia Exports Ltd.

A QNWVANL
(Chaman Lal Setia)

Managing Director
DIN :- 01125789
ae ae
MILLS Visit us at :
RICE
www treat eeran Kot Road,
-maharanirice.in P. O. Central Jail, Amritsar.
See Tel : 0183-2590318, 0183-2592708
Telee : 0184-2990758
ysGOGIA ee
* 491-11-4961 8888
491-11-4941 8875
CAPITAL SERVICES LIMITED
CIN No.: L748990L1994PL.C059674 penalaad
‘worn gogiacap.com
Date:- 24.01.2020
To,
BSE Limited,
25th Floor, PJ. Towers
Dalal Street,
Mumbai - 400 001
Scrip Code:- 531600
Re: Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Relations

2015
Notice of Board Meeting and Closure of Trading Window
1, We have to inform you that a meeting of the Board of Directors of the Company will be
held on Friday, the 7 February, 2020, inter alia, to consider and approve Unaudited
Financial Results of the Company for the third Quarter ended 31st December 2019.
2. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read
with Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated
Persons, the Trading Window of the Company is already closed from 1st January 2020 and
shall reopen on 9% February, 2020.
Thanking you,
Yours Sincerely
For Gogia Capital Services
Satish Gogia
Director
100A/1, Ground Floor, The Capital Court, Olof Palme Marg, Munirka, New Delhi-110067, India
‘Member: National Stock Exchange of India Lid. TM Code: 07829; Bombay Stock Exchange Limited. Clg. No, 3006, Clearing & Trading Member:
‘Futures & Options and Currency Derivative Seament of NSE. Depository Particioent: NSDL: DPID IN300589.
KALYANI INVESTMENT
KICL:SEC: January 27, 2020

Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Sandra Kurla Complex, Sandra (E)
Fort, Mumbai - 400 001 Mumbai - 400 051
Scrip Code : 533302 Scrip Symbol : KICL
Dear Sir,
Sub. Intimation of Board Meeting
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, this is to inform you that the meeting of the
Board of Directors of the Company is scheduled to be held on Friday,
February 7, 2020, inter alia, to consider and approve the Unaudited Financial
Results (Standalone & Consolidated), for the quarter and nine months ended
December 31 , 2019.
The Trading Window for dealing in securities of the Company, for all Designated
and Connected Persons including their immediate relatives, shall be re-opened
from Monday, February 10, 2020.
Thanking you,
Yours faithfully,
For KALYANI INVESTMENT COMPANY LIMITED
AKSHAY CHIKODIKAR
COMPANY SECRETARY & COMPLIANCE OFFICER
KAL YA NI
GROUP COMPANY
KALYANI INVESTMENT COMPANY LIMITED, CORPORATE BUILDING, 2 ND FLOOR, MUNDHWA, PUNE - 411 036.
PHONE: +91 020 66215000 FAX: +91 020 26821124 CIN - L65993PN2009PLC134196 WEB: www.kalyani-investment.com
'l4Hffilt cfi29i~ f~Jll-1 f~~2s
Container Corporation of India Ltd.
~~~
A Multi-modal Logistics Company
(m«r ~ cfiT ~ ~ )
(A Navratna CPSE of Govt. of India)
fflf '31&'3lf®/SE/104/Vol-VI1/ ~ : 27.01.2020
1. The Bombay Stock Exchange Ltd., Mumbai (Through BSE Listing Centre)
Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai-400001
2. National Stock Exchange of India Ltd. (Through NEAPS)

Exchange Plaza, 5th Floor, Plot No. C/1,G Block
Bandra-Kurla Complex, Sandra (E)
Mumbai-400 051
Dear Sir/Madam,
Sub: Board Meeting of CONCOR on 07.02.2020

Ref: Letter of even no. dated 13.01.2020
In continuation to our letter dated 13.01.2020, we would like to inform that the
Board of Directors in its meeting proposed for 07.02.2020, may consider declaration
of interim dividend for FY 2019-20, if any, to the shareholders.
This is for your information and record please.
~q414,
F 'ii I (Jl4 ~'1 ( ~ RI l'il~-s
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d '1 ~~ ~ 'lltr-l, m-3, ~m. ~~mr:iiiml, ~ w-110016~ :41673093,94,95

= &96, $m: 41673112
Regd. Office: CONCOR Bhawan, C-3, Mathura Road, New Delhi-110076, CIN : L63011DL_ 1988G0l030915 .
1:1-19(9 ·: : Tel · 41673093 94 95 & 96 Fax· 41673112 .,;_~/E-mail· co pro@concorindia.com, ffl$1Webs1te : www.concormdta.com
·· ' ' ' . ,I? +11."1 • •
1so9001 REG~~;~~o ~ cn't m o , ~ er; mw, Think Container, Think CONCOR
+ § MURUDESHWAR
BV CERAMICS LTD. Pesce VETRIED Ths LLG
CIN No. : L26914KA1983PLC005401 =
Naveen Complex, 7th Floor, 14, M.G. Road, Bengaluru - 560 001 INDIA
Phone : 080 - 42897000 25584181 Fax : 080 - 25584017 e-mail : mclblore@naveentile.com
MCL: SEC: 2020 JANUARY 27, 2020
TO, TO,
BOMBAY STOCK EXCHANGE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Floor 25, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,
MUMBAI 400 001. Bandra (East), MUMBAI 400 051.
STOCK CODE: 515037 STOCK CODE: MURUDCERA.EQ
Dear Sir/Madam,
12, 2020.
Sub: - Notice of the Board Meeting scheduled to be held on Wednesday, February
Ref: - Stock Code of NSE: MURUDCERA.EQ; BSE: 515037
of India
This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board
a
(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"),
12, 2020 at
meeting of the Board of Directors is scheduled to be held on Wednesday, February
14 M.G. Road,
12:30 p.m. at the corporate office of the Company at Naveen Complex, 7“ Floor,
Bengaluru -560001. The agenda includes inter alia to consider and approve an Unaudited
Financial Results for the quarter ended December 31, 2019.
Further, we wish to inform you that Pursuant to the company code of conduct to regulate,
monitor and report trading, by Directors, Promoters, Designated Employees and Connected
Persons of the Company and Material Subsidiaries of the Company, if any", the Trading Window
Close Period has already been commenced from January 01, 2020 and will end 48 hours after the
results are made to public on Wednesday, February 12, 2020.
Thanking You,
Yours’ faithfully,
For MURUDESHWAR CERAMICS LIMITED
K KUMAR
COMPANY SECRETARY AND
COMPLIANCE OFFICER
An ISO 9001-2008 Certified Company
Regd. Office : Murudeshwara Bhavan, Gokul Road, Hubli- 580 030, @ : 0836-2331615- 18 (F) : 2206741
Fax No.: 0836- 4251583 E-mail : mclho@naveentile.com www.naveentiles.co.in
PILC/20 January 27, 2020
BSE Limited, The Manager,

Phiroze Jeejeebhoy Towers, Listing Department,
Dalal Street, The National Stock Exchange of India Ltd.
MUMBAI - 400 001 Exchange Plaza, 5th Floor, Plot No.Cf 1, G-
Block, Bandra-Kurla Cmplx, Bandra (E),
MUMBAI- 400 051
Dear Sirs,
Sub: Board Meeting on Thursday, 13th February,2020 to approve the Un-audited

financial results for the quarter and nine months ended 31st December,2019
and Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the
Company will be held on Thursday, 13th February, 2020, to consider among other matters, the
Statement of Un-audited financial results for the quarter and nine months ended 31st December,
2019.
We would request you to kindly take note of the same.
Thanking you,
Yours faithfully,
Fgz,INDTA LIMITED
Di Geor
Company Secretary
PATSPIN INDIA LIMITED

CIN: L18101KL1991PLC006194
MARKETING I REGO. OFFICE :
3rd Floor, Pala I Towers,M.G. Road, Ravipuram, Kochi-682 016, India
Phone: 91-484-2661900, Fax: 91-484-2370812/2661980
E-mail: cs@patspin.com
CORPORATE OFFICE :
43, Mittal Chambers,4th Floor,228, Na rim an Point, Mumbai-400 021 India.
Phones:91-22-2202 l 013 I 22028246, Fax: 91-22-2287 4144
E-mail: mumbai@gtntextiles.com
GTN www.patspin.com
GROUP ISO 9001: 2015 /14001 :2015Certified
GTN
TEXTILES
GTNC/20 January 27, 2020
BSE Limited, The Manager,

Phiroze Jeejeebhoy Towers, Listing Department,
Dalal Street, The National Stock Exchange of India Ltd.
MUMBAI - 400 001 Exchange Plaza, 5th Floor, Plot No.Cf 1, G-
Block, Bandra-Kurla Cmplx, Bandra (E),
MUMBAI - 400 051
Dear Sirs,
Sub: Board Meeting on Thursday, 13lliFebruary,2020 to approve the Un-audited

financial results for the quarter and nine months ended 31st December,2019
and Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the
Company will be held on Thursday, 13th February, 2020, to consider among other matters, the
Statement of Un-audited financial results for the quarter and nine months ended 31st December,
2019.
We would request you to kindly take note of the same.
E K Balakrishnan ' 1.
Company Secretary
GTN TEXTILES LIMITED

CIN: L18101KL2005PLC018062
MARKETING I HEAD OFFICE :
3rd Floor, PalaI Towers,M.G. Road, Ravipuram, Kochi-682 016, India
Ph one ; 91-484-2661900, Fax: 91-484-23 70812/2661980
E-mai I: c.s@gtntexti !es.com
REGISTERED OFFICE :
Door No. Vlll/911,Erumathala P.O.,Aluva -683 112, India
Phone: 91-484-2661000, Fax:91-484-2838585
E-mail: alw@gtntextiles.com
CORPORATE OFFICE :
43, Mittal Chambers,4th Floor,228, Nari man Point, Mumbai-400 021 India.
Phones: 91-22-2202 1013 / 22028246, Fax: 91-22-2287 4144
E-mail: mumbai@gtntextiles.com
www.gtntextiles.com
. . . ..~O"Hrfe't"'te<H"7'2&'1'5'<:-et'tified·"'""'"""'"'""~""'"'''"""'"""""""""-""'"'"'"'"'""""'"""''"''""''"~"""""""'""'''"'"'""'""""'~~""""'"""'"'"""'"'"""'"""'"'""~-""'"'"""'"'"""""'""""~'"~''-"""'"""""'""'""
WILLIAMSON MAGOR & co. LIMITED
Corporate Identity Number (CIN) : L01132WB1949PLCOl7715
REGISTERED OFFICE: FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI KOLKATA - 700 001
TELEPHONE: 033-2210-1221, 2243-53~1, 2248-9434, 2248-9435, FAX : 91-33-2248-3683/8114/6265
E-mail: administrator@wmg.co.in, Website : wWw.wmtea.com
27th January, 2020
The Secreta ry, The Secretary, The Secretary,

Bombay Stock Exchange Ltd., National Stock Exchange The Calcutta Stock
PJ. Towers, Dalal Street, of India Ltd., Exchange Association Ltd.,
MUMBAI-400 001. Exchange Plaza, 7, Lyons Range,
Scrip Code: 519224 5th Floor, KOLKATA-700 001.
Plot No.C/l,G Block, Scrip Code: 33013
Bandra-Kurla Complex,
Bandra (E),
MUMBAI- 400 051.
Strip Code: WILLAMAGOR
Dear Sir,
UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE OUARTER

ENDED 31ST DECEMBER, 2019
BOARD MEETING ON 12THFEBRUARY 2020
We write to inform you that a Meeting of the Board of Directors of the Company ('Board') will be held
at the Registered Office of the Company at Kolkata on Wednesday, 12th February, 2020 inter alia
to consider and approve the Unaudited Financial Results of the Company for the Quarter ended
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading
Window shall remain closed upto 48 hours after the announcement of the Unaudited Financial
Results.
We enclose herewith a copy of the Notice that will be published in the newspaper regarding the
aforesaid meeting.
Yours faithfully,
WILLIAMSON MAGOR & CO. LIMITED
~A)
COMPANY SECRETARY
End:
WILLIAMSON MAGOR & CO. LIMITED
Corporate Identity Number (CIN): LOl132WB1949PLC017715
Telephone: 033-2210-1221. Fax: 91-33-2248-8114/6265

Website: www.wmtea.com E-mail: administrator@mcleodrussel.com
Regd. Office: Four Mangoe Lane,
Surendra Mohan Ghosh Sarani,
Kolkata-700 001
NOTICE OF BOARD MEETING

NOTICE is hereby given pursuant to Regulation 47 (1) (a) of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of
Williamson Magor & Co. Ltd. ('the Company') will be held on Wednesday, 1th February,
2020 at the Registered Office of the Company inter alia to consider and approve the
Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019.
This Notice will also be made available on the websites of the Stock Exchanges,
www.bseindia.com, www.nseindia.com and www.cse-india.com as also on the website of
the Company, www.wmtea.com.
WILLIAMSON MAGOR &. CO. LTD
ADITI DAGA
COMPANY SECRETARY
Place: Kolkata
Date: 27.01.2020
JMC Projects (India) Li~ited
ENGINEERS & CONSTRUCTORS ~
\J'
(A Kalpataru Group Enterprise)
Corporate Office : 6th Floor. Kalpataru Synergy, Opp. Grand Hyatt. Santacruz (East), Mumbai - 400055
Phone· +91-22-3005 1500 • Fax: +91-22-3005 1555 • www.jmcprojects.com
J anuary 27, 2020
Corporate Service Department The Listing Department

25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. Cl1, G Block,
Dalal Street, Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001 Mumbai - 400 051
Scrip Code: 522263 Trading Symbol: JMCPROJECT
Sub.: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
Dear Sir I Madam,
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be
held on Monday, February 10, 2020, inter alia, to consider and approve the Unaudited Standalone
and Consolidated Financial Results of the Company for the third quarter and nine months ended
December 31,2019.
Pursuant to the Company's 'Code of conduct to regulate, monitor and report trading in Securities
of the Company', the Trading Window for trading in the Securities of the Company was closed
with effect from January 01, 2020 and will open Forty-Eight (48) hours after the declaration of
said Financial Results.
Further, we are pleased to inform you that the Company will hold an Investors' I Analyst
Conference Call on Tuesday, February 11, 2020 on Unaudited Financial Results of the Company
for the third quarter and nine months ended December 31 , 2019.
You are requested to take note of the same please.
Thanking you,
Yours sincerely,
For JMC Projects (India) Limited
Samir Raval
Registered Office : A 104, Shapath- 4, Opp. Karnavati Club. S. G. Road. Ahmedabad 380 015.
Tel. : +91-79 - 30011500 • Fax: +91 -79 - 3001 1700 • Email: jmcho@jmcprojects.co.m • CIN: L45200GJ1986PLC008717
Ref. No.: BWRlJ2019-20/SE/BM/08
National Stock Exchange of India Ltd., BSE Umited,

Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Dalal Street,
Bandra (E), Mumbai-400 001.
Mumbai -400 051.
BSE S c r i ~ -
Code 539799
NSE Symbol - BHARATWiRE
Sub: lntlmatlon for 106" Boanl Me- under Reaulatlon 29(11of

SEBI lListlng Obllaatlons and Dlxlosure ReaulrementslReaulations. 2015
Dear SirIMadam,
We hereby inform you that the 106* Meeting of the Board of Directors of Bharat Wire Ropes Limited
(the "Company") is scheduled to be held on Wednesday, February 05,2020 at 1230 PM, inter alio, to
ended December
31,2020.
Further, in accordance with "Code of Conduct for Prevention of lnsider Trading" of the Company and
pursuant t o the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015,
the closure of Trading Window for dealing in Securities of the Company shall commence on
Tuesday, January 28,2020 to Friday, February 07,2020 (both days inclusive).
'1
The same has been circulated to the Directors, officers and designated employees of the Company.
For Bharat Wire Ropes Umited
Shailes Rak asiVa

~ . -
Membership No.: ACS-32244
Date: January 27,2020.

Place: Mumbai.
Corporate Office: Registered Office & Factory: Factory:

A- 701, Trade World Building, Kamala Mills Plot No.4, MIOC, Chalisgaon Industrial Area. Plot No-1&4, Atgaon Industrial Complex,
Compound, SB Marg, Lower Parel (W), Village - Khadki, Taluka - Chalisgaon, Mumbai-Nasik Highway, Atgaon (East),
Mumbai - 400013, Maharashtra, India.
Tel: +9122 66824600 Fax: +9122 66824666
District - Jalgaon - 424101, Maharashtra, India
Tel: +9102589 211000
2~~~r~,"h",~~~~~,tt
Tel No.: +912527 240197
Website: www.bharatwireropes.com E-mail: info@bhantwirempes.com CIN :U72WMH1986PLCW0468
GANGES SECURITIES LIMITED
CIN —L74120UP2015PLCO69869
REGD. OFFICE - P.O. HARGAON, DIST SITAPUR (U.P.), PIN - 261 121
Phone No, (05862) 256220-221; Fax No.: (05862) 256 225
E-mail — gangessecurities@birlasugar.org: Website-www.birla-sugar.
com
January 27, 2020
The Secretary The Dy. General Manager The Secretary

National Stock Exchange of India Corporate Relationship Department The Calcutta Stock Exchange
Ltd. BSE Ltd. Ltd.
Exchange Plaza, Sth Floor Ist Floor, New Trading Ring, 7, Lyons Range
Plot No. C/1, G Block Rotunda Building Kolkata 700 001
Bandra- Kurla Complex, P.J. Towers, Dalal Street, Fort,
Bandra (E) Mumbai-400 001
Mumbai 400 051
Symbol : GANGESSECU Stock Code : 540647 Stock Code : 17434
Dear Sir,
Sub: Board Meeting for approval of Unaudited Financial Results for the quarter ended
December 31, 2019
Pursuant to Regulation 29 of the SEBI (Listing Obligations and

Disclosure Requirements)
Regulations, 2015, notice is hereby given that a meeting of the Board of Director
s of the Company
will be held on Wednesday, February 05, 2020, inter-alia, to consider and approve
the Unaudited
Financial Results for the quarter and nine months ended Decemb
er 31, 2019.
Kindly acknowledge receipt.
Thanking you
Yours faithfully,
For Ganges Securities Limited
Voy Apel FO
oe Agarwala (< : io 2
Company Secretary ic 5 jf
ACS: 38658 St
Corporate Office: Birla Building (5" Floor), 9/1, RN Mukherjee Road, Kolkata — 700
001
Phone: (033) 2248 7068; Fax: (033) 2248 6369
Oil Country Tubular Ltd.
9, Kanchanjunga, King Koti Road, Hyderabad - 500 001
Telangana, India. {+91 40 2478 5555, 2 +91 40 2475 9299
CIN: L26932TG1985PLC005329, GSTIN: 36AAACO2290H1ZJ
OCTLISEC/1 1439/2019
27°" January, 2020
The General Manager The Manager

Bombay Stock Exchange Ltd : National Stock Exchange of India Ltd
BSE’s Corporate Relationship Dept Exchange Plaza .
18" Floor, New Trading Ring 5" Floor, Plot No: C/4
Routunga Building, P J Towers G-Block, Bandra Karla Complex
Dalal Street Bandra East
MUMBAI - 400 004 MUMBAI - 400 054
Dear Sir,
Sub: Board Meeting for consideration and approval of Unaudited Financial Results for the
3 Quarter ended 31° December, 2019.
Ref: 1) BSE Scrip Code: 500313; 2) NSE Scrip Code: OILCOUNTUB
Please be informed that a meeting of the Board of Directors of the Company will be held on .
Wednesday, the 12" February, 2020, at the Registered Office of the Company, to consider
and take on record the Un-audited Financial Results of the Company for the 3 Quarter
ended 31% December, 2019. The Agenda for this meeting include “to consider Voluntary
delisting of equity shares of the Company from BSE Ltd.”
Thanking You,
Yours faithfully,
for Oif Country Tubular Limited
Liege
Priyanka Garg
Company Secretary
ISO 9001:2015 COMPANY

Action Construction Equipment Ltd.
Corporate & Regd. Office
Dudho!a Link Road, Dudhola, Distt. Palwal- 121102, Haryana, India
An ISO 9001 Certified Co.

To,
The Manager Listing

BSE Limited
5th Floor, P.J. Towers,
Dalal Street,Mumbai-400 001
The Manager Listing

National Stock Exchange of India Ltd eM Quote: ACE
Exchange Plaza,
Bandra Kurla Complex, Bandra(E), Mumbai-400 051
Sub: Notice of Board Meeting
This is to inform that pursuant to Regulation 29 read with Regulation 47 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations),
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held
on Tuesday, February 04, 2020 inter alia to consider, approve and take on record the
Unaudited Financial Results (Standalone and Consolidated) of the Company for the
quarter/nine months ended on December 31, 2019. The Financial Results shall be
subject to limited review by Statutory Auditors of the Company.
The said notice may be accessed on the Company's website at http://www.ace-cranes.com

and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com
and http://www.nseindia.com.
Further, please be also informed that in accordance with Code of Conduct to Regulate,
Monitor and Report Trading by insiders and pursuant to SEBI (Prohibition of Insider
Trading) Regulations 2015, the Trading Window of' the Company is already closed from
January 01,2020 and shall re-open on February 07, 2020.
You are requested to take the information on your records.
Thanking you.
Yours faithfully,
..:,. 41'
1. I...1~A:lfWr~
Corporate Office & Regd. Office: Phone: +91-1275-280111(50 Lines), Fax:+91-1275-280133, E-mail: works2@ace-cranes.com
Mkt9_ H.Q.: 4th Floor, Pinnacle, Surajkund, Faridabad, NCR-121009, Phone: +91-129-4550000 (100 Lines), Fax: +91-129·4550022, E-mail: markeling@ace-cranes.com
Customer Care No.: 1600 1800 004 (Toll Free), CIN: L74899HR1995PLC053860
Phone : 23722935, 23313955
Fax : 23316374
Oswal Leasing Limited

Regd. Office : 105, Ashoka Estate, 24, Barakhamba Road, New Delhi - 110 001
E-mail : oswal_leasing@owmnahar.com CIN L65910DL1983PLC016036
RefilNO. & scosssssscissnsessrssavsvcsscvsses Date 2 oeeeececceceeeteeeeeeeeeeees
Ref. No. OLL/Sec/2019-20 7 January 27, 2020
BSE Limited
Scrip Code: 509099
Sub.: Intimation of Board Meeting under Regulation 29 and other applicable regulations of SEBI
Dear Sir/ Madam,
We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements), Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the
Company is scheduled to be held on Tuesday, the 11™ Day of February, 2020 at 03:00 P.M. at the
Registered Office of the Company situated at 105, Ashoka Estate, 24, Barakhamba Road, New Delhi-
110001, inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter
and Nine Months ended December 31, 2019 and to take up allied and other matters.
Disclosure of Trading Window:
The Company has already intimated to the Stock Exchange that the Trading Window of the Company for
trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday, January 01,
2020 till the end of 48 hours after the declaration of Un-Audited Financial Results of the Company for
the Quarter and Nine Months ending December 31, 2019.
Thanking You,
Yours Truly,
Palak Narang
ADM. OFFICE : PREMISES OSWAL WOOLEN MILLS LTD., G.T. ROAD, SHERPUR, LUDHIANA - 141003
~~~Aif""
....•
~... Au SE'
om nterpnse L'inure
. d
~,'
Ref No: - AEL/SEC/STOCK/2019-20
Date: 27/01/2020
To, To,
The Manager, DCS-CRD The Listing Department, 5th Floor,
Corporate Relationship Department, National Stock Exchange of India Limited,
BSE Limited, "Exchange Plaza",
Phiroze [eejeebhoy Tower, Bandra-Kurla Complex,
Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai-400 051.
SECURITY CODE: 50900911 SECURITY ID: AUSOMENT 11ISIN: INE218C0101611 SERIES: EQ
Dear Sir/Madam,
Sub.:- Intimation of Board Meeting under Regulation 29 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015
This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be
held on Tuesday, the 4th day of February, 2020 at 12:30 P.M. at 606, 'Swagat', Near Lal
Bungalow, e.G. Road, Ahmedabad-380 006, inter alia, to consider the following business:-
1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for
the third quarter and nine months ended on 31st December, 2019 pursuant to Regulation 33
of the Securities and Exchange Board of India (Listing Obligations and Disclosure
2. Any other business with the permission of the Chair.
You are therefore requested to take note of the same.
Thanking you,
For AuSom Enterprise Limited
~
Company Secretary
Correspondence Address : 606 "SWAGAT". Near Lal Bungalow.

I C.G.Road. Ahmedabad-380 006. Phone : +91 79 Z64Z 14ZZ-1499
Fax:+91 79 Z656 9898 E-mail: ausom.ael@gmail.com www. ausom.in
Registered Office: t I-B. New Ahmedabad Industrial Estate,

Sarkhej-Bavla Road, Village - Moraiya - 382 213.
Dist. Ahmedabad.Gujarat. INDIA
CIN : L67190Gjl984PLC006746
PALASORGE ALLOYS LIMITED cy ea
“Park Plaza”, 71, Park Street, Kolkata 700 016
Phone : +91 33 4029 7000, Fax : +91 33 2229 5693
E-mail : mail@balasorealloys.com
Website : www.balasorealloys.com
CIN : L271010R1984PLC001354
REF: BAL/SEC/BM-172/2020
27" January, 2020
The Secretary,
BSE Limited
Dalal Street
Mumbai — 400 001
Dear Sir,
Pursuant to the Regulation 29 read with Regulation 33 of the Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that the meeting of the Board of
Directors of the Company is scheduled to be held on Thursday, 13" February,
2020, inter-alia, to consider and take on record the Unaudited Financial
Results (Standalone and Consolidated) of the Company for the quarter and
nine months ended 31st December, 2019.
Further, the Trading window of the Company has already been closed from
commencement of the quarter i.e. from Wednesday, 1° January, 2020 till (the
expiry of 48 hours after the declaration of financial results for the quarter and
nine months ended 31st December, 2019) i.e. Saturday, 15'" February, 2020
(both days inclusive).
Thanking you,
Yours faithfully,
For Balasore Alloys Ltd.
ob tehdon Ravied
Trilochan Sharma
President & Company Secretary
Regd. Office & Works : Balgopalpur 756020, Balasore (Odisha), Phone : (06782) 275781-85, Fax : (06782) 275724
ABHEY
OSWAL
G R O U I'
Oswal Greentech Limited
Through Courier
Ref: OGL/ND /2020 January 27, 2020

National Stock Exchange of India Ltd. BSE Ltd.
Exchang Plaza, Bandra-KurlaComplex, Department of Corporate Services
Bandra (East) Floor 25, P J Towers, Dalal Street,
MUMBAl-400051 MUMBAI - 400001
Email:cmlist@nse.co.in Email:corp.relations@bseindia.com
Scrip Code:BINDALAGRO Scrip Code: 539290
Ree; Un- Audited Financial Results For The Quarter and Nine Months Ended 31st December, 2019
Dear Sir,
Pursuant to provisions of Regulation 29 read with Regulations 33 and 47 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors
of the Company will be held on Friday the 7th day of February, 2020 to consider and approve the
Un-Audited Financial Results of the Company for the quarter and nine months ended 31st
December, 2019 '
.,.'
1
I
This is for your information and records please.
Thanking you,
· �==·�
Yours faithfully,
Anil Bhalla
Managing Director
DIN: 00587533
CC: The Calcutta Stock Exchange, Kolkata.

CC: The Ahmedabad Stock Exchange, Ahmedabad
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I IO 00 I

T: +91-11-23715242, 23322980, 23753652, 23715225 E: oswal@oswalgreens.com W: www.oswalgreens.com
Regd. Off.: Near Jain Colony, Vijay lnder Nagar, Daba Road, Ludhiana - 141003 I T: +91-161-2544238 I CIN: L24 I I 2PB 1981PLC03 I 099
CIN: L65910PB1981PLC023058
GSTIN: 03AAACK4419L1Z0
PAN: AAACK4419L
Email: kovalam@owmnahar.com +
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED

REGD. OFFICE: PREMISES OSWAL WOOLLEN MILLS LTD, G.T. ROAD, SHERPUR, LUDHIANA-141003
Department of Corporate Relations, January 27, 2020

BSE Limited,
Dalal Street, Mumbai - 400001 2
Scrip Code: 505585
Dear Sir / Madam,
Sub.: Intimation of Board Meeting under Regulation 29 and other applicable regulations of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements), Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the
Company is scheduled to be held on Wednesday, the 12th Day of February, 2020 at 03:00 P.M. at the
Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd, G.T. Road,
Sherpur,
Ludhiana-141003, inter alia, to consider and approve Un-Audited Financial Results of the
Company
for the quarter and nine months ended December 31, 2019 and to take up allied and other
matters.
Disclosure of Trading Window:
The Company has already intimated to the Stock Exchange that the Trading Window of thé Company
for trading/dealing in the Equity Shares of the Company shall remain closed
from Wednesday,
January 01, 2020 till the end of 48 hours after the declaration of Un-Audited Financial results
by the
Company for the Quarter and Nine Months ending December 31, 2019.
Thanking You,
Yours faithfully,
ent & 2
pSnicnt anf ading Company Limited

ef a Ue
AS ?
Jyot?sud Wat
Company Secretary ahdCompliance Officer
RADHAGOBIND C OMMERCIAL LIMITED
(Formerly Known as Tejmangal Commercial Company Limited)
cIN- L 5 1 9 09 t'/B 1 9 I 1 PLC03 3 6 I 0
Phone No. (033) 64585001

Website: www.radhagobindcommercial.com
Email: radhagobindcommercialltd@email.com
Datet 27loLl202O
The Secretary The Secretary

BSE Limited The Calcutta Stock Exchange
Floor 25, P J Towers, Dalal Street 7, Lyons Range
Mumbai - 400001 Kolkata- 700001
Scrip Code: 539573 Scrip Code:030070
Dear Sir/Madam,
sub: lntimation of Board Meetins for approval of Quarterlv Un-audited Financial Results
This is to inform you that Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures
Requirements),Regulations,20L5,a meetingof Boardof Directors of theCompanywill be held on Thursday,
13th February, 2O2O at 2.OO P.M. at its registered office at 40, Metcalfe Street, 3'd floor, Room no.
339, -
Kolkata- 700013, inter-alia to consider and approve the Un-audited Financial Results of the Company for the
quarter ended on 31't December,2079 as per SEBI (Listing Obligations and Disclosures Requirements),
Regulations,2015.
Further, pursuant to Company's Code of conduct for prevention of lnsider trading and SEBI(prohibition of
lnsider Trading) Regulations, 2015, (as amended on January 2t, 2OL9), the intimation for closure of trading
window is already given in our letter dated 1't January, 2020.
This may please be informed to all concerned.
Please acknowledge the receipt of the above.
Thanking You,
Yours fa ithfully
For Radhagobind Commercial Limited
Q,ify
Ruja$haw
Company Secretary

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To,

Department of Corporate Services, etary 2, 2020

Scrip Code: 502893

This is for your information and records.

For United Interactive Limited

UNITED INTERACTIVE LIMITED

To, 27" January 2020

Scrip Code No. 530401

We will siib~nitcopy of Newspaper as soon as it will be published.

Fat, Vinyofiux 'Limited,

Cornpany Secretary / Compliance Officer

January 27, 2020

Please take the same on your record.

For Ashoka Metcast Limited

Ashoka Metcast Limited

f+ry 9Ept' Merchant Banking Division

This is for your information.

't 4 'A-d 4'"'de

Sub: Intimations under the SEBI (Listing Obligations and Disclosure

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing

Further, as per the Company's Code of Conduct for Prohibition of Insider

You are requested to take the same on your record.

Adani Green Energy limited Tel +91 7925555555

File No: 1010/1 January 27, 2020

Bombay Stock Exchange Limited National Stock Exchange of India Limited

Re. Notice of the Board Meeting

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure

Dr. Sanjeev Gemawat

Dalmia Bharat Limited

BSE SCRIP CODE: 509835

1. Considered the insertion of following additional business activity in main Object

holders in General Meeting:-

RESOLVED FURTHER THAT in supersession of all the earlier resolutions passed in

RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to

United Spirits Limited

January 27, 2020

National Stock Exchange of India Ltd

for United SpiritsLimited

Corporate Identity Number: L01551KA1999PLC024991 contactus@diageo.com

3 months 3 months 9 months 9 months

Unaudited Unaudited Unaudited Unaudited Unaudited Audited

Total expenses 74,811 69,688 74,944 212,346 205,568 275,894

4 Exceptionaillems (nel credill (charge)] (202) (202) (267)

6 Income tax expense

Total other comprehensive income, net of income tax (41) 13 (275) 39 10

12 Earnings per share of INR 2/- each

Unaudited Unaudited Unaudited Unaudited Unaudited Audited

(i) Exchange differences on translation of foreign

(i) Remeasurements of post-employment benefit (1) (8) 20 (368) 60 13

Trust controlled by the Company:

4. Transition to Ind AS 116 'Leases'

(a) Additional Inquiry

(b) Subsidiaries Rationalisation

(c) Loan to United Breweries (Holdings) Limited ('UBHL')

(d) Excess managerial remuneration

(f) Dispute with lOBI Bank Limited

Management will continue to monitor developments, if any, in this matter.

6. Derecognition of Deferred tax assets in subsidiary

7. Impact on tax charge pursuant to Taxation Laws (Amendment) Ordinance 2019