j dalal street, fort mumbai - 400 001 scrip code: 500414 ...€¦ · mr. hardik atul modi &...

TIMEXGROUP

August 10, 2018

The Secretary BSE Ltd. P J Towers, Rotunda Bldg., Dalal Street, Fort Mumbai - 400 001

Scrip Code: 500414

Dear Sir,

Timex Group India Limited First Floor, Tower B, Plot B-37 Sector 1, Noida, U.P. - 201301 INDIA CIN No. : L33301DL1988PLC033434 Tel. : +91 120 474 1300 Fax: +91 120 474 1440 Website: www.timexindia.com E-mail: [email protected]

Sub : Newspaper Advertisement for loss of Share Certificate of the Company

Pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 , please find enclosed Copies of Newspaper Advertisement published on 10th August, 2018 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition regarding received requests for issue of duplicate share certificates against the certificates reported to be lost.

You are requested to take the above on your records.

Reg d. Office: 106-107, Ambadeep, 14, Kasturba Gandhi Marg, New Delhi -110001. Tel.: +91 11 410 21297 ·

14 ECONOMY & FINANCE MUMBAI | FRIDAY, 10 AUGUST 2018 1>

Rain deficit in 39% of681 districts so far

RBI should focuson streamliningcredit pricing: IMFADVAIT RAO PALEPUMumbai, 9 August

The International MonetaryFund (IMF) has estimatedthat bank credit growth inthe private sector will touch13.6 per cent by the end ofthis financial year.

The IMF’s estimates sug-gest after that it will decreaseby 30 basis points to 13.3 percent by the end of FY20.

“The corporate sector hasbeen deleveraging slowly and,while debt repayment capac-ity and profitability appear tohave bottomed out, theyremain weak in aggregate,”said the IMF in its Article IVreport on India.

Bank credit growth grewto 12.94 per cent as of the endof June 2018 on a year-on-year basis. At the end of FY18,bank credit growth to the pri-vate sector stood at 9.8 percent, as compared to 8 percent a year earlier.

Bank credit to the com-mercial sector stands at ~92trillion as of July 20, 2018,which is growth of 11.9 percent on a year-on-year basis,according to the Reserve Bankof India (RBI) data.

According to ratings andresearch firm CRISIL Ratings,corporate credit picked upthis fiscal year as comparedto last year, when it was lessthan 5 per cent. Private banksare leading the charge, withsome recording 15-20 percent growth in their corpo-

rate lending book. TheIndian authorities consultedby the IMF’s staff during thepreparation of the reportobserved a strong uptick incredit from banks and otherfinancial institutions to thecommercial sector, com-pared to last year.

“With improving capacityutilisation and credit uptake,investment activity is expect-ed to remain robust even asthere has been some tighten-ing of financing conditions inrecent months,” the Indianauthorities noted.

The RBI data for Mayshows credit to the corporateindustrial sector grew by 1.4per cent against a contractionof 2.1 per cent in May last year.Credit to the services indus-try grew more than five timesto 21.9 per cent against 4 percent growth in May 2017.

The RBI has done two ratehikes, in June and August,since August last year. Withthe policy repo rate growingfrom 6 per cent last year to 6.5per cent at present, the IMFsaid the country’s monetarypolicy conditions were broad-ly neutral. Inflation rates havebeen rising, with the con-sumer price index (CPI) ratetouching a five-month high at5 per cent in June on accountof higher fuel costs, despitefood prices easing since May.

SANJEEB MUKHERJEENew Delhi, 9 August

The southwest mon-soon was 33 per centbelow normal during

the first week of August,pulling the cumulative short-fall to almost 10 per cent.This was one of the worstweeks in terms of perform-ance this season.

The weekly update, issuedon Thursday by the IndiaMeteorological Department(IMD), shows almost all partsof the country, barring Keralawhich is facing floods in sev-eral parts, Odisha, East UttarPradesh and Bihar, had lessthan normal rain during theAugust 2-8 week.

So far in this monsoon(from June 1), around 39 percent of the country's 681districts have had deficientrain. Jharkhand (24 percent deficit), Saurashtraand Kutch (26 per centdeficit), north interiorKarnataka (24 per centdeficit), Rayalaseema (less42 per cent) andMarathwada (less 18 percent) are the main areasthat are looking at adrought-like situation,unless there is big revival in

the coming weeks.Farmers from a village in

Marathwada have filed apolice complaint againstthe IMD on the charge ofmisleading forecasts andcolluding with seed andpesticide companies.

The Met department nowsays it sees a coming revivalof the rains. Under the influ-ence of a new low-pressurearea, it says, this is likely toform over the northwest Bayof Bengal and neighbour-hood area around Monday.

With strong southerlywinds from the Bay of Bengalto the northeastern states,fairly widespread to wide-spread rain, with heavy tovery heavy rainfall at isolat-ed places, is very likely overthe northeast states, WestBengal, Odisha, Jharkhand,Chhattisgarh, Bihar, East UP,Uttarakhand and HimachalPradesh during most days inthe next one week.

However, west Rajasthan,

Gujarat, Marathawada,Telangana, Rayalaseema andTamil Nadu are expected toget only scattered rainfallduring the next two weeks.

Last week, the IMD's sec-ond seasonal forecast saidthe rain in August andSeptember would be 'normal'at 95 per cent of the longperiod average (LPA), daysafter private weather fore-casting agency, Skymet pre-dicted 'below normal' rain inthe remaining two months ofthe southwest monsoon sea-son. The forecast is with 8per cent margin of error.

For August, the IMD hassaid it expected the rainfallto be normal or even higherthan what was predicted inJune, at 96 per cent of theLPA. In June, it had pre-dicted the rain in Augustwould be 94 per cent of theLPA. Skymet has said rainin August would be ‘defi-cient’ at 88 per cent of theLPA.

MONSOON FROM JUNE 1 TO AUGUST 8

Country as a whole 474.8 526.7 -10

North-west India 336.7 350.2 -4

Central India 552 579.2 -5

South peninsula 412.4 427.5 -4

East & NE India 653 878.1 -25

Regions Actual Normal % Departurerainfall* rainfall* from LPA

*In millimeters; LPA: Long period average Source: IMD

Met signalsrevival in someparts next week

160,000

120,000

80,000

40,000

0

Currency with Public M1M3 Credit to Commercial Sector

140,738.51

Nov 28,’14 July 20,’18

101,656.97

13,091.25

31,493.98

92,040.65

21,698.96

67,440.08

18,589.45

AT A GLANCE (~ BN)

M1 includes total cash and checkingdeposits in the country; M3 includes M1 + time deposits and institutionalmoney market funds Source: RBI

NAME OF REGD.SHAREHOLDER

NO. OFSHARES

CERTIFICATENUMBER

DISTINCTIVENUMBERS

HANS RAJ TANEJA 100 61331 3980501-3980600

Any person who has any claim or lien or interest in the above shares and hasobjection to the issue of duplicate share certificate in lieu of the abovecertificate should notify the same to the Company’s Registrar & TransferAgent, namely M/s Alankit Assignments Ltd., Alankit Heights, 1E/13,Jhandewalan Extn., New Delhi – 110055, Phone 011-42541234 within sevendays from the date of this notice, indicating the nature of the claim, or lien orinterest of his / her objection, through an affidavit/ indemnity/ police complaintor else the Company will proceed to issue the duplicate share certificatewithout further intimation and without entertaining any claim of any naturewhatsoever it may be.

NOTICENotice is hereby given that the below mentioned share certificate of theCompany has been reported to be lost / misplaced:

TIMEX GROUP INDIA LIMITEDCIN : L33301DL1988PLC033434

106-107, Ambadeep, 14, Kasturba Gandhi Marg, New Delhi-110001Ph.: 011-41021297, E-mail : [email protected]

Website : www.timexindia.com

For TIMEX GROUP INDIA LIMITEDSd/-

PLACE : New Delhi Dhiraj Kumar MaggoDATE : 09/08/2018 GM - Legal & Company Secretary Notice

Sd/-Ms. Manjusha Ravindra Sonavane

Notice is hereby given to the public that Ganpat Shredhar Dalavi was having room no. D/5-62, NNPZO. 2 Film city RoadGoregon (E), Mumbai 65. In year 2002he sold the room to Tanaji Aappaji Kunake.Again in 2004 the same room was sold to Ms. Manjusha Ravindra Sonavaneby Tanaji Aappaji Kunake. Ms. Manjusha Ravindra Sonavane want to transfer name and shares in her name, if any one has any claim on the same room may contact Ms. Manjusha Ravindra Sonavane on above address within 15 days.If any claim comes after the 15 days will not be entertained and society will start the procedure for transfer.Place: MumbaiDate: 10/08/2018

This is to notify that Mr. Hardik Atul Modi & Mrs. Mansi Hardik Modi, are purchasing the Flat No.G/16, 4th floor, Sai-Baba Dham CHSL, C.T.S.No.13/1,2, & 13/10, Sai Baba Nagar, Village–Kandivali, Borivali, Mumbai from Mrs. Jagruti Hitesh Mehta and Mr. Hitesh Ramniklal Mehta.Originally said flat was purchased by Mr. Niwrutti Krishna Lokhande & Mrs. Vaishali Niwrutti Lokhande from M/s. ArunInternational, through a registeredAgreement dated 10/06/1983 (P-796-1983). Said Mr. Niwrutti Krishna Lokhande & Mrs. Vaishali Niwrutti Lokhande sold the said flat to Mrs. Jagruti Hitesh Mehta & Mr. Hitesh Ramniklal Mehta through anAgreement dated 02/11/1991. Said Mrs. Jagruti Hitesh Mehta & Mr. HiteshRamniklal has agreed to sell the said flat to Mr. Hardik Atul Modi & Mrs. Mansi Hardik Modi through an Agreement dated03/08/2018 (BRL-2/8331/2018).Said original Agreement dated 10/06/1983 (P-796-1983), has been lost and a Police Certificate has been obtained dated08/08/2018 (Sr.No.3321/2018).If any person/institution/Bank haspossession of said lost document or/and has any right, title interest in respect of the said flat by way of sale, gift, lease, inheritance, heirship, exchange, mortgage, charge, lien, trust, possession, easement, attachment, lock and key finance, private mortgage or otherwise, is hereby required to make the same known in writing to the undersigned, along with the documents in support thereof, within 14 (Fourteen) days from the date of the publication hereof, fa i l ing which the c la im of suchperson/institution/Bank shall be deemed to have been waived and/or abandoned and my client will be free to complete the transaction without reference to the such claim and /or objection.Sd/-R. C. DubeyAdvocates, High Court Bombay502, 5th floor, Paras Business Centre, Carter Road No.1, Borivali (E)Mumbai - 400066.

PUBLIC NOTICE

DIPR/ 988 /DISPLAY/2018

TAMILNADU NEWSPRINT AND PAPERS LIMITED

TNPL - Maker of bagasse based eco-friendly Paper

CIN : L22121TN1979PLC007799

Regd. Office: 67, Mount Road, Guindy, Chennai 600 032

Tel: 044-22354415-16, 044-22301094-98,Fax: 044-22350834, 044-22354614

E-mail: [email protected] Website: www.tnpl.com

For TAMIL NADU NEWSPRINT AND PAPERS LIMITED

V.SIVAKUMAR

COMPANY SECRETARY

Place : Chennai

Date : 07.08.2018

NOTICE

Sub: ‘Transfer of equity shares to Investor Education And Protection Fund’ (IEPF) Suspense

Account – Reg.

-----------------------------------------------------------------------------------------------------------------------------------------------

Notice is hereby given to the shareholders pursuant to the provisions of Investor Education and Protection

Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate

Affairs effective from 7th September, 2016 as under:

The shares (physical/demat) in respect of which dividend has been lying unpaid or unclaimed with the

Company for a consecutive period of seven years i.e. from Financial Year 2010-11 onwards shall be

mandatorily transferred by the Company to Investor Education and Protection Fund in compliance with

the aforementioned Rules. In this regard, it is noticed from the records that certain shareholders had not

claimed the dividend amounts for a consecutive period of 7 years from 2010-2011, despite reminder letters

sent to their last known address. In terms of Rule 6 of the aforementioned Rules, THE COMPANY SHALL

TRANSFER THE SUBJECT EQUITY SHARES TO THE ‘IEPF SUSPENSE ACCOUNT’.

Individual notices have already been sent to concerned shareholders, whose shares are liable to be

transferred to IEPF Suspense Account, to their latest available address. The details of such shareholders are

also displayed on the website of the company at http://www.tnpl.com

The shareholders whose shares are in physical mode that are liable to be transferred to IEPF Suspense

Account may note that the company would be issuing duplicate share certificate(s) in lieu of the Details of the

original share certificate(s) held by them for this purpose. Upon such issue, the original share certificate(s)

will stand automatically cancelled and hence cannot be traded.

The concerned shareholders are requested to claim the unpaid dividend amount(s) on or before 06th

November, 2018, failing which their shares shall be transferred to IEPF Suspense Account.

The unclaimed dividends and the shares transferred to IEPF authority / Suspense account including all

benefits accruing on shares if any, can be claimed back by the shareholders from IEPF authority after

following the due process prescribed under the Rules. No claim shall lie against the company. In terms of

Rule 7 of the said Rules, any person may claim his shares from IEPF authorities by filing an application in

form IEPF-5 and follow the prescribed procedure for re-transfer of such shares.

For any communication / clarification, you may contact the Registrar & Share Transfer Agent and / or the

Company at the following address:

M/s. Cameo Corporate Services Limited, Unit: Tamilnadu Newsprint and Papers Limited, Subramanian

Building, 5th Floor, No.1, Club House Road, Chennai - 600 002, Phone: 044 - 28460390, Fax: 044 – 28460129,

e-mail: [email protected]

M/s.Tamilnadu Newsprint and Papers Limited, Regd. Office: 67, Mount Road, Guindy, Chennai-600 032,

Tel: 044-22354415-16, 044-22301094-98, E-mail: [email protected]

(Formerly, Swan Mills Limited)

Corporate Identity Number (CIN): L17100MH1909PLC000294

Regd. Office: 6, Feltham House, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 001

Phone:022-40587300; Fax:022-40587360; Email: [email protected]; Website: www.swan.co.in

Extract from the Statement of Unaudited Standalone Financial Results

For the Quarter Ended June 30, 2018

Notes:1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock

Exchanges under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015. The full format of the Quarterly Financial Results are available on the StockExchange websites www.bseindia.com & www.nseindia.com and on the website of the Companywww.swan.co.in

2. In terms of Section 133 of the Companies Act, 2013, the Company has adopted Indian AccountingStandards (Ind-AS) w.e.f 01.04.2017 and this financial results have been prepared in acoordance withthe said Ind-AS. Trasnition date to Ind AS is 01.04.2016.

SWAN ENERGY LIMITED

( ̀ In lacs)

Place : Mumbai

Date: August 09, 2018

For Swan Energy Limited

s/d

Nikhil V. Merchant

Managing Director

Total income from operations 60,704.08 43,204.71 8,171.15

Net Profit for the period (before Tax, Exceptional and/or

Extraordinary items) 3,354.28 9,141.56 310.75

Net Profit for the period (before Tax after Exceptional

and/or Extraordinary items) 3,354.28 9,141.56 310.75

Net Profit for the period after tax (after Exceptional

and/or Extraordinary items) 3,354.28 7,274.61 310.75

Total Comprehensive Income for the period

[comprising Profit for the period (after tax) and Other

Comprehensive Income (after tax)] 3,354.28 7,274.61 310.75

Equity Share Capital 2,442.57 2,442.57 2,442.57

Reserves (excluding Revaluation Reserve as shown in

the Balance Sheet of previous year) - 93,735.68 -

Earnings Per Share (of Rs. 1/- each)

(for continued and discontinued operations)

Basic : 1.37 2.98 0.13

Diluted:

Particulars

Quarter

ended

30/06/2018

(Unaudited)

Year

ended

31/03/2018

(Audited)

Quarter

ended

30/06/2017

(Unaudited)

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STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTSFOR THE QUARTER ENDED JUNE 30, 2018

For the Quarter ended

For the Quarter ended

30.06.2018 31.03.2018 30.06.2017 31.03.2018(Unaudited) (Audited) (Unaudited) (Audited)

30.06.2018 31.03.2018 30.06.2017 31.03.2018(Unaudited) (Audited) (Unaudited) (Audited)

S.No.

Particulars

Particulars

1. Total revenue from operations 2,547.75 2,528.01 2,254.94 9,219.262. Profit before share of profit of Joint venture

and tax from continuing operation 797.53 816.81 652.11 2,859.093. Share of profit of Joint venture

(VE Commercial Vehicles Limited) 64.29 96.25 36.22 256.564. Net Profit after tax and share of profit of Joint

venture from continuing operation 576.18 648.56 470.80 2,179.725. Share of loss of Joint venture from

discontinued operation(Eicher Polaris Private Limited) - (187.03) (11.18) (220.05)

6. Total Comprehensive Income, net of tax 569.62 469.24 458.15 1,969.647. Equity Share Capital 27.27 27.26 27.22 27.268. Reserves 7,002.81 9. Earnings Per Share on net profit after tax

(of ` 10 each) (not annualised) in ` : For Continuing Operations

(a) Basic 211.35 238.02 172.98 800.50(b) Diluted 210.98 237.60 172.53 798.99

For Discontinued Operations (a) Basic - (68.64) (4.11) (80.81)(b) Diluted - (68.52) (4.10) (80.66)

For Continuing and Discontinued Operations (a) Basic 211.35 169.38 168.87 719.69(b) Diluted 210.98 169.08 168.43 718.33

Total revenue from operations 2,544.91 2,529.77 2,254.20 9,211.81Profit before exceptional item and tax 877.64 837.45 711.51 2,960.25Exceptional item - 311.98 - 311.98Profit before tax 877.64 525.47 711.51 2,648.27Net Profit after tax 591.22 260.13 494.33 1,712.91Total Comprehensive Income, net of tax 585.81 268.74 493.61 1,723.76

1. The above is an extract of the detailed format of unaudited consolidated Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the unaudited Quarterly Financial Results (consolidated and Standalone) are available on Company’s website - www.eichermotors.com and also on the website of stock exchanges i.e NSE – www.nseindia.com and BSE – www.bseindia.com.

2. Consequent to the introduction of Goods and Services Tax (GST) with effect from July 1, 2017, Excise Duty, Value Added Tax (VAT) etc, have been subsumed into GST. In accordance with Ind AS - 18 / Ind AS - 115 and Schedule III of the Companies Act, 2013, unlike Excise Duty, levies like GST is not considered as part of Revenue from operations. Accordingly, the figures for the periods upto June 30, 2017 are not strictly relatable to those thereafter.

Place : GurugramDate : August 9, 2018

CIN : L34102DL1982PLC129877Registered Office: 3rd Floor-Select Citywalk, A-3 District Centre, Saket, New Delhi110017

Corporate Office: #96, Sector 32, Gurugram - 122 001, HaryanaTelephone: +91 124-4415600

Email: [email protected] Website: www.eichermotors.com

(` in Crores)

(` in Crores)

Note:

For and on behalf of the BoardSd/-

Siddhartha LalManaging Director

Key numbers of Standalone Financial Results:

For theYear ended

For theYear ended

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