themis · 2020. 2. 12. · themis me‘dicare tml:cs:2019-20: l2lhfebruary,2020 listingdepartment,...

THEMISME‘DICARE

TML: CS: 2019-20: l2lh February, 2020

Listing Department, Listing Department,BSE Limited, National Stock Exchange of India Ltd.P. J. Towers, Daiai Street. "Exchange Plaza",Mumbai—AOOOOl Bandra — Kurla Complex,

Bandra — East, Mumbai- 400 05)

Dear Sir/Madam,

Sub: Newspaper Advertisement for Standalone and Consolidated Financial Results forthe Quarter and Nine Months ended December 31, 2019.

Ref: 1. Regulation 47 of the SEBl (Listing Obligations & Disclosure Requirements)Regulations, 2015

2. BSE Scrip Code: 530199

3. NSE Scrip Code: THEMlSMED

Pursuant to the provisions of Regulation 47 of the SEBi (Listing Obligations andDisclosure Requirements) Regulations, 20l5, please find enclosed copies ofadvertisement published in newspaper(s) viz. the “Indian Express" (English) and“Financial Express" (Gujarati) newspaper dated 81h February, 2020 for the Standaloneand Consolidated Financial Results for the Quarter and Nine Months ended December31.20i9.

Kindly take the same on record and acknowledge receipt.

Thanking you,

Yours Faithfully,For Themis Medicare Limited,

Ii

._/. _\ 4’

(”#7

Sangameshwar lyerCompany Secretary & Compliance Officer

Encl: a/a

Themis Medicare LimitedCorporate Ottice: 11/12. Udyog Nagar, S. V. Road. Goregaon (West). Mumbal - 400 104. India

Tel. : 91-22-6760 7080 - Fax: 91-22-6760 7070/ 2874 6621Raga. Ottice : Plot No. 69-A. G.I.D.C. Industrial Estate. Vapi ~ 396 195, Gujarat.

CIN No.: L241 tDGJ1969PL0001590 - Tel / Fax No.: Regd, Ott. : 0260 2431447 / 2430219- E~mait : [email protected] - Website : wwwthemismedicarecom

7WWW.INDIANEXPRESS.COMTHEINDIANEXPRESS,SATURDAY,FEBRUARY8,2020

2nd Floor Plot No. 9, Survey No. 49, IT Park, Mangalagiri - 522 503Ph. No. 8978680708, email: [email protected]

APMSIDC invites tenders through e-procurement platform for1. Procurement of Diagnostic Equipment to CHCs in Andhra Pradesh.2. Procurement of Diagnostic Equipment to PHCs in Andhra Pradesh 3.Procurement of Digital Hb meters and Hb Strips under Anemia MukthBharath program (Short Tender) 4 Procurement of Medical Equipment,IT hard ware and Furniture items to various Govt. Hospitals in A.P.For detailed notification and further details please visit the websitehttp://msidc.ap.nic.in & www.tender.apeprocurement.gov.inAPMSIDC will reserve the right to cancel the tenders at any time withoutassigning any reasons.Ro No: 379PP DT. 7/2/2020 Sd/- MANAGING DIRECTOR

Andhra Pradesh Medical Services &Infrastructure Development Corporation

Tender Notice No. 16/APMSIDC/2019-20Dated: 06.02.2020

MEGHALAYA POWER DISTRIBUTIONCORPORATION LIMITED

OFFICE OF THE CHIEF ENGINEER (DISTRIBUTION)SHORT ROUND ROAD, LUMJINGSHAI,

SHILLONG-793001, MEGHALAYA

Phone: (0364) 2590229 Fax: 03642591174

CIN: U40101ML2009SGC008374 email: [email protected]

No. MePDCL/CE(Dist)/T-476(RT-DAS/GIS/ERP)/2019-20/27Dated the 7th February, 2020.

Tender NoticeTenders in e-tendering format are invited for “Supply,Installation, Testing & Commissioning of Hardware & Softwarefor implementing ‘Real Time Data Acquisition System (RT-DAS)’ covering 15 no’ 33/11kv Substations (49 feeders) ofIPDS Non-SCADA towns in Meghalaya”, on single pointresponsibility “Full Turnkey” contract basis for specifiedlocations in Meghalaya as defined in the bid documents. Thelast date of bid submission is 24th February, 2020 up to 12:00Hrs. The same shall be opened on the same day at 15:00 Hrsin MeECL Conference Hall, Lumjingshai, Shillong.

Interested bidders may download the detailed BiddingDocuments, Technical Specification, etc. from the website atmeecl.nic.in as well as from the websitehttp://www.meghalayatenders.gov.in from 10th February2020.

MIPR No. 1453 Sd/-dt. 7/2/2020 Chief Engineer (Distribution)

Works under the Executive Engineer,N. P. Main Canal Dn. No. 1, Vadodara

Tender Notice No.07 of 2019-20.(1) Name of work: Constructing R.C.C. parapet wall onU/s & D/s of Heran C.Sy. at ch. 29.833 km. Providing 10cm thick C.C. on side shoulders of Bhumaliya-Tanakhalaroad and Constructing a cable trench by providing 450mm dia NP-3 R.C.C. pipe at C.R at ch. 27.655 km of NMC.Estimated Amount: Rs. 27.04 Lakh.(2) Name of work: Supplying and filling the Sikagard 694FI or similar materiaI for under water repairing toprevent the leakage of water observed on Dev Aquaductstructure on Narmada Main Canal @ ch. 75.614 km.Estimated Amount: Rs. 7.20 Lakh.Last Date / Time of online bid Submission: 24/02/2020upto 18:00 Hrs.

For further details please visit websitehttps:www.ssnnl.nprocure.com & www.statetenders.comNote : Bidder should read carefully all tender documentsbefore Quoting the rate.

(INF-VAD-1337-2019-20)

SARDAR SAROVAR NARMADANIGAM LIMITED

(A wholly owned Government of Gujarat Undertaking)

The Principal, Lourdes Convent Primary School,Opp. Indoor Stadium, Athwalines, Surat - 395 007.

Applications are invited from well qualified, trained and experienced teachers for the followingposts in our Primary Section (English Medium) for the academic year 2020-2021.

LOURDES CONVENTPRIMARY SCHOOL, SURAT

(A Minority Institution English Medium)

1. Preference will be given to female candidates who have studied throughout in theEnglishMedium&possess good commandover English language.2. Minimum Two years experience in relevant field is essential and also basiccomputer knowledge is desirable.Attractive salary for the deserving candidates as perthe qualifications and experience.3. Candidates are requested to send their application through Registered A.D. postenclosing School Leaving Certificate, Marksheet of SSC, HSC, Graduation, Post-Graduation, Professional Educational qualification and any other qualification.4. Kindly apply in your own handwriting (With recent passport size photo on top rightside of application) with a photocopy of all the documents duly attested within 10 daysto the address given below:

Maths & ScienceEnglish & Social Studies

P.T.C., B.A / B.Sc., B.Ed. All Subjects (Std. I to IV)Montessori All Subjects

-----------

BCA / MCA Computer

Sr.No.1.

Post Qualification SubjectAsst. Teacher B.Sc. / M.Sc., B.Ed.

B.A. / M.A., B.Ed.

Dip. in Library Science /B.Lib./ M.Lib.

B.A. / M.A., B.Ed. English & Sanskrit

2.3.4.5.6.7.

Asst. TeacherAsst. TeacherAsst. TeacherAsst. TeacherAsst. TeacherLibrarian

Ahmedabad

7WWW.INDIANEXPRESS.COMTHEINDIANEXPRESS,SATURDAY,FEBRUARY8,2020


APMSIDC invites tenders through e-procurement platform for1. Procurement of Diagnostic Equipment to CHCs in Andhra Pradesh.2. Procurement of Diagnostic Equipment to PHCs in Andhra Pradesh 3.Procurement of Digital Hb meters and Hb Strips under Anemia MukthBharath program (Short Tender) 4 Procurement of Medical Equipment,IT hard ware and Furniture items to various Govt. Hospitals in A.P.For detailed notification and further details please visit the websitehttp://msidc.ap.nic.in & www.tender.apeprocurement.gov.inAPMSIDC will reserve the right to cancel the tenders at any time withoutassigning any reasons.Ro No: 379PP DT. 7/2/2020 Sd/- MANAGING DIRECTOR





SHILLONG-793001, MEGHALAYA

Phone: (0364) 2590229 Fax: 03642591174

CIN: U40101ML2009SGC008374 email: [email protected]

No. MePDCL/CE(Dist)/T-476(RT-DAS/GIS/ERP)/2019-20/27Dated the 7th February, 2020.

Tender NoticeTenders in e-tendering format are invited for “Supply,Installation, Testing & Commissioning of Hardware & Softwarefor implementing ‘Real Time Data Acquisition System (RT-DAS)’ covering 15 no’ 33/11kv Substations (49 feeders) ofIPDS Non-SCADA towns in Meghalaya”, on single pointresponsibility “Full Turnkey” contract basis for specifiedlocations in Meghalaya as defined in the bid documents. Thelast date of bid submission is 24th February, 2020 up to 12:00Hrs. The same shall be opened on the same day at 15:00 Hrsin MeECL Conference Hall, Lumjingshai, Shillong.


MIPR No. 1453 Sd/-dt. 7/2/2020 Chief Engineer (Distribution)


Tender Notice No.07 of 2019-20.(1) Name of work: Constructing R.C.C. parapet wall onU/s & D/s of Heran C.Sy. at ch. 29.833 km. Providing 10cm thick C.C. on side shoulders of Bhumaliya-Tanakhalaroad and Constructing a cable trench by providing 450mm dia NP-3 R.C.C. pipe at C.R at ch. 27.655 km of NMC.Estimated Amount: Rs. 27.04 Lakh.(2) Name of work: Supplying and filling the Sikagard 694FI or similar materiaI for under water repairing toprevent the leakage of water observed on Dev Aquaductstructure on Narmada Main Canal @ ch. 75.614 km.Estimated Amount: Rs. 7.20 Lakh.Last Date / Time of online bid Submission: 24/02/2020upto 18:00 Hrs.


(INF-VAD-1337-2019-20)




Applications are invited from well qualified, trained and experienced teachers for the followingposts in our Primary Section (English Medium) for the academic year 2020-2021.

LOURDES CONVENTPRIMARY SCHOOL, SURAT


1. Preference will be given to female candidates who have studied throughout in theEnglishMedium&possess good commandover English language.2. Minimum Two years experience in relevant field is essential and also basiccomputer knowledge is desirable.Attractive salary for the deserving candidates as perthe qualifications and experience.3. Candidates are requested to send their application through Registered A.D. postenclosing School Leaving Certificate, Marksheet of SSC, HSC, Graduation, Post-Graduation, Professional Educational qualification and any other qualification.4. Kindly apply in your own handwriting (With recent passport size photo on top rightside of application) with a photocopy of all the documents duly attested within 10 daysto the address given below:

Maths & ScienceEnglish & Social Studies

P.T.C., B.A / B.Sc., B.Ed. All Subjects (Std. I to IV)Montessori All Subjects

-----------

BCA / MCA Computer

Sr.No.1.

Post Qualification SubjectAsst. Teacher B.Sc. / M.Sc., B.Ed.

B.A. / M.A., B.Ed.

Dip. in Library Science /B.Lib./ M.Lib.

B.A. / M.A., B.Ed. English & Sanskrit

2.3.4.5.6.7.

Asst. TeacherAsst. TeacherAsst. TeacherAsst. TeacherAsst. TeacherLibrarian

Ahmedabad

WWW.INDIANEXPRESS.COMTHE INDIAN EXPRESS, SATURDAY, FEBRUARY 8, 2020




Tender Notice No.07 of 2019-20.(1) Name of work: Constructing R.C.C. parapet wall onU/s & D/s of Heran C.Sy. at ch. 29.833 km. Providing 10cm thick CC. on side shoulders of Bhumaliya-Tanakhalaroad and Constructing a cable trench by providing 450mm dia NP—3 R.C.C. pipe at C.R at ch. 27.655 km of NMC.Estimated Amount: Rs. 27.04 Lakh.(2) Name of work: Supplying and filling the Sikagard 694F1 or similar materiaI for under water repairing toprevent the leakage of water observed on Dev Aquaductstructure on Narmada Main Canal @ ch. 75.614 km.Estimated Amount: Rs. 7.20 Lakh.Last Date / Time of online bid Submission: 24/02/2020upto 18:00 Hrs.


(INF-VAD-1337-2019-20)



SHILLONG-793001, MEGHALAYA’5‘ Phone: (0364) 2590229 Fax: 03642591174

CIN: U40101ML2009$G0008374 email: [email protected]

No. MePDCL/CE(Dist)/T—476(RT—DAS/GIS/ERP)/2019-20/27Dated the 7th February, 2020.

Tender NoticeTenders in e-tendering format are invited for “Supply,Installation, Testing & Commissioning of Hardware & Softwarefor implementing ‘Real Time Data Acquisition System (RT-DAS)’ covering 15 no’ 33/11kv Substations (49 feeders) ofIPDS Non-SCADA towns in Meghalaya”, on single pointresponsibility “Full Turnkey" contract basis for specifiedlocations in Meghalaya as defined in the bid documents. Thelast date of bid submission is 24th February, 2020 up to 12:00Hrs. The same shall be opened on the same day at 15:00 Hrsin MeECL Conference Hall, Lumjingshai, Shillong.


MIPR No. 1453dt. 7/2/2020

Sd/-Chief Engineer (Distribution)

lfllIRIIES COMMENTPRIMARY SCHOOL SIIIIA'I'


WANTEDApplications are invited from well qualified, trained and experienced teachers for the followingposts in our Primary Section (English Medium) for the academic year 2020-2021.

3; Post Qualification Subject1. Asst. Teacher 3.30. / M.SC.. B.Ed. Maths & Science2. Asst. Teacher B.A. / M.A., B.Ed. English & Social Studies3. Asst. Teacher P.T.C., B.Al B.Sc., B.Ed. All Subjects (Std. I to IV)4. Asst. Teacher Montessori All Subjects5. Asst. Teacher B.A. / M.A., B.Ed. English & Sanskrit5_ Asst. Teacher BCA/ MCA Computer7, Librarian Dip. in Library Science] ___________

B.Lib./ M.Lib.1. Preference will be given to female candidates who have studied throughout in theEnglish Medium & possess good command over English language.2. Minimum Two years experience in relevant field is essential and also basiccomputer knowledge is desirable.Attractive salary forthe deserving candidates as perthe qualifications and experience.3. Candidates are requested to send their application through Registered A.D. postenclosing School Leaving Certificate, Marksheet of SSC, HSC, Graduation, Post-Graduation, Professional Educational qualification and anyotherqualification.4. Kindly apply in your own handwriting (With recent passport size photo on top rightside ofapplication) with a photocopy of all the documents duly attested within 10 daysto the address given below:


Form No. INC-26(Pursuant to the Rule 30 of the Companies

(Incorporation) Rules, 2014)Before the Central Government

Regional Director, North Western Region, Ahmedabad, Gujarat.In the matter of the Companies Act, 2013, Section 13 (4) and Rule 30

(6)(a) of the Companies (Incorporation) Rules, 2014AND

In the matter of ms. SWAGAT JEWELLERS PRIVATE LIMITED havingits Registered Office at 1, 2 Jolly Complex, Opp. Rangila Park, Ghod

Dod Road, Surat, Gujarat - 395001 IN(CIN: U369390J1998PTCO34790)

Notice is hereby given to the General Public that the Company proposes to makeapplication to the Central Government under Section 13 of the Companies Act,2013 seeking confirmation of alteration of Clause II of the Memorandum ofAssociation of the Company in terms of the special resolution passed at the Extra-Ordinary General Meeting held on 03.02.2020 to enable the company to change itsRegistered Office from "State of Gujarat" to "State of Karnataka". Any personwhose interest is likely to be affected by the proposed change of the RegisteredOffice of the Company may deliver either on the MCA-21 portal (www.mca.gov.in)or cause to be delivered or send by the registered post of his/her objectionssupposed by an affidavit stating the nature of his/her interest and grounds ofopposition to the Regional Director, North Western Region Roc Bhavan, Opp RupalPark Society, Behind Ankur Bus Stop, Naranpura, Ahmedabad-380013, Gujarat,within Fourteen days from the date of publication of this notice with a copy to theapplicant Company at its registered office- 1, 2 Jolly Complex, Opp. Rangila Park,Ghod Dod Road, Surat Gujarat— 395001

, For and on behalfof the appicant33; 921133020 MIS. SWAGAT JEWELLERS PRIVATE LIMITED

KAILASH CHAND JAINDirector (DIN : 02701088)

Bapu Gujarat Knowledge Vi IageShankersinh Vaghela Bapu Group of Institutions, Gandhinagar-Mansa Road,

Vasan, Gandhinagar-382650, Phone : 07923976169, 07923976170

MechanicalElectricalCivil

Information TElectronics & CommunicationMathematics 0

Applications are invited for following positionsSHANKERSINH VAGHELA BAPU INSTITUTE OF TECHNOLOGY

1002101

SHANKERSINH VAGHELA BAPU INSTITUTE OF PHARMACY

PG&

Positions I Professor I Associate Professor Assistant ProfessorPharmaceutics 1 1 2

Pharmaceutical Chemistry & 1 1 2Quality AssurancePharmacology 1 1 1

SHANKERSINH VAGHELA BAPU INSTITUTE OF LAWPositions I Principal I Assistant ProfessorLaw 1 9

SHANKERSINH VAGHELA BAPU INSTITUTE OF NURSINGPositions I PrincipalPrincipal 1

SHANKERSINH VAGHELA BAPU INSTITUTE OF SCIENCE & COMMERCE. . - - Associate AssistantPositions Principal I Professor Professor Professor

B.Sc. & B.Com 1Chemistry* . . . 1

Lab Assistant for Physics Lab - 01*Qualifications for Chemistry Assistant professor, candidates should have completed Ph.D with 3 yearsteaching experience & M.Sc. with 5 years teaching experience at graduate level.For above all positions, qualifications and experience are as per

in the institute format available on website www.bapugkv.ac.inAICTE/UGC/PCI/GTU/INC/GNC/GU/Management norms. Apply before 12l02/2020 by registered post only

Director

THEMIS MEDICARE LIMITEDCIN NO : L24110G11969PLC001590

Regd. Off. Plot No. 69A, GIDC Indl. Estate, Vapi - 396195, Dist Valsad, Gujarat. (T) 0260-2431447 / 0260-2430219.Corporate Office : 11/12, Udyog Nagar, 5. V. Road, Goregaon (West), Mumbai-400 104.Email ID : [email protected]. Website Address : www.themismedicare.com.

EXTRACT OF THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER & NINE MONTHS ENDED DECEMBER 31, 2019

Neogen Chemicals Ltd.Survey No. Z/109, SEZ Dahej, Taluka: Vagra,

Dist. Bharuch, GujaratEnvironmental Clearance

It is hereby informed that M/s. Neogen Chemicals Ltd. hasbeen accorded Environmental Clearance by Ministry ofEnvironment, Forests & Climate Change, New Delhi forproposed fine Chemicals &Agro Intermediates manufacturingunit at above location vide Letter no. J-11011/117/2019—IA—II(1), dated 07.01.2020. Copy of the Clearance letter isavailable with Gujarat Pollution Control Board and alsoavailable on website of Ministry of Environment, Forest &Climate Change, http://www.moef.nic.in




APMSIDC invites tenders through e-procurement platform for1. Procurement of Diagnostic Equipment to CHCs in Andhra Pradesh.2. Procurement of Diagnostic Equipment to PHCs in Andhra Pradesh 3.Procurement of Digital Hb meters and Hb Strips under Anemia MukthBharath program (Short Tender) 4 Procurement of Medical Equipment,IT hard ware and Furniture items to various Govt. Hospitals in AP.For detailed notification and further details please visit the websitehttp://msidc.aJa.nic.in & www.tendenaJaeprocurementgoaAPMSIDC will reserve the right to cancel the tenders at any time withoutassigning any reasons.Re No: 379PP DT. 7/2/2020 Sd/- MANAGING DIRECTOR

GUJARAT URJA VIKAS NIGAM LIMITEDSardar Patel Vidyut Bhavan, Racecourse, Vadodara — 390 007

Phone : (0265) 2310582-86, Website : www.guvnl.comCIN U40109GJ2004SGC045195

NOTICE INVITING TENDERGUVNL invites Tenders for procurement of 500 MWSolar Power through Competitive Bidding (followedby e-reverse auction) from Solar PV Power Projectsto be set up in Gujarat through RfS No. GUVNL/500MW/ Solar (Phase VIII) dated 07.02.2020. Fortenderdocuments (RfS, PPA) please visit the website:https:/lwww.bharat-electronictender.com and

SHORT TENDER NOTICEGUJARAT WATER Sl'PPLY & SEWERAGE BOARD

TENDER NOTICE N0. E-10/2019-20 ID No.3972l4The Executive Engineer, P.H. Mechanical Division “Jalbhavan" Bilkha Road Junagadh 362001 (Phone No 0285-262233l) invites E-tender Two bid system From the followingWork.S. Name of work Esti. EMD TenderNo Cost Rs. Fee

Llacs) R5.| GWSSB Zone-5, Junagadh 10 000 1000

invite E-Tender for Hiring of P PDeisel / CNG Driven Jeep/sumo/ _" _"tavern/Scorpior/ light inspection Dlst. Dlst.Vehicles for the all offices.under Zone-5 Junagadh. forfixing the unit rate for 3-Years

eriod from the Bidders whoave minimum “Once Nos

Taxi/Maxi Passing 'ehiclemodel of the Vehicle is January20I5 or there after in his/her/firm name & Should havePan No.

Tender documents can be seen / downloaded and submitted on websitelimp: // www.nprocure.com The last date of submission for tender isDt.05/02/2020 to 20/02/2020 up to 16.00 hrs. All amendmentsregarding this tender shall be published online only. Right to rejectany one or all ofTers reserved by competent authority withoutassigning any reason. for any complaint regarding Rural water supplycontact on toll free No. I9I6. Mahiti/JUNIADV/BZBIZO

BEFORE THE NATIONAL COMPANY LAW TRIBUNALAHMEDABAD BENCH

CA(CAA) NO. 18 of 2020In the matter of the Companies Act, 2013;ANDIn the matter of Sections 230 to 232 read With Section 66 and otherapplicable provisions of the Companies Act, 2013;ANDIn the matter of Scheme of Arrangement involving amalgamation ofAshima Dyecot Private Limited with Ashima Limited.

Ashima Limited.(CIN: L99999GJ1982PL0005253)A company incorporated under the provisions ofCompanies Act. 1956 and having its registeredoffice at Texcellence Complex, NearAnupamCinema, Khokhara. Ahmedabad 2 380021,in the State of Gujarat ....Applicant Company

NOTICE AND ADVERTISEMENT OF NOTICE OF MEETINGS OF EQUITY SHAREHOLDERS,PREFERENCE SHAREHOLDERSSECURED CREDITORS AND UNSECURED CREDITORS OF

ASHIMA LIMITED THE APPLICANT TRANSFEREE COMPANYNOTICE is hereby given that by an order dated 30” January, 2020, the Hon'ble National Company LawTribunal, Ahmedabad Bench (“NCLT") has directed separate meetings of the Equity Shareholders(including public shareholders), Preference Shareholders, Secured Creditors and Unsecured CreditorsofAshima Limited (“Applicant Transferee Company"); for the purpose of considering. and if thought fit,approving, with or without modification(s), the said Scheme ofArrangement involving amalgamation ofAshima Dyecot Private Limited With Ashima Limited.In pursuance of the said order and as directed therein, further notice is hereby given that separatemeetings of Equity Shareholders Preference Shareholders, Secured Creditors and Unsecured Creditorsof the Applicant Company will be held as under, at which time and place the equity shareholders,Preference Shareholders, Secured Creditors and unsecured creditors are requested to attend.

www.guvnl.com. The last date of bid submission is07-03-2020.Date: 08-02-2020 General Manager(lPP)

Sr.No Class of Meetings Date of Meetings Time (IST) Place of Meetings1. Equity Shareholders Wednesday, 10.30 am. Registered Office of the Applicant2. Preference Shareholders 11h March 2020 11.30 am. Company at Texcellence3. Secured Creditors 12.00 noon Complex, NearAnupam Cinema,4. Unsecured Creditors 12.30 pm. Khokhara, Ahmedabad — 380021

in the state of Gujarat.

BEFORE THE NATIONAL COMPANY LAW TRIBUNALAHMEDABAD BENCH

CA(CAA) No. 18 of 2020In the matter of the Companies Act, 2013;ANDIn the matter of Sections 230 to 232 read with Section 66 and otherapplicable provisions of the Companies Act, 2013;ANDIn the matter of Scheme ofArrangement involving amalgamation ofAshima Dyecot Private Limited with Ashima Limited.

Ashima Dyecot Private Limited.(CIN: U171100J1995PTC025537)A company incorporated under the proVISions ofCompanies Act, 1956 and having its registeredoffice at Texcellence Complex, Near AnupamCinema, Khokhara, Ahmedabad — 380 021,in the State of Gujarat ..........Applicant Company

NOTICE AND ADVERTISEMENT OF NOTICE OF MEETINGS OF EQUITY SHAREHOLDERS,SECURED CREDITORS AND UNSECURED CREDITORS 0F ASHIMA DYECOT

PRIVATE LIMITED THE APPLICANT TRANSFEROR COMPANYNOTICE is hereby given that by an order dated 30‘" January, 2020, the Hon’ble National Company LawTribunal, Ahmedabad Bench (“NCLT”) has directed separate meetings of the Equ1ty Shareholders,Secured Creditors and Unsecured Creditors of Ashima Dyecot Private Limited (“Applicant TransferorCompany"); for the purpose of considering, and if thought fit, approving, with or Without modification(s),the said Scheme ofArrangement involv1ng amalgamation ofAshima Dyecot Private Limited With AshimaLimitedIn pursuance of the said order and as directed therein, further notice is hereby given that separatemeetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of the Applicant CompanyWill be held as under, at which time and place the eqUity shareholders, Secured Creditors and unsecuredcreditors are requested to attend,Sr.No Class of Meetings Date of Meetings Time (IST) Place of Meetings

1. Equity Shareholders Wednesday, 2.00 pm. Registered Office of the Applicant2. Secured Creditors 11” March 2020 2.30 pm Company at Texcellence Complex,3. Unsecured Creditors 3.00 pm. Near Anupam Cinema, Khokhara,

Ahmedabad , 380021in the state of Gujarat.

In pursuance of the said order and as directed therein, unsecured creditors having value of debt belowRs 50,000/- have not been served upon the individual notice for the aforesaid meeting. However, suchcreditors are entitled to attend and vote atthe meeting.Copies of the said Scheme ofArrangement, Explanatory Statement under section 230 of the CompaniesAct, 2013 can be obtained free of charge at the registered office of the Applicant Transferee Companyand/or at the office of the Advocate Mrs. Swati Soparkar at 301, Shivalik 10, Opp. SBI Zonal Office, NearExcise Chowky, SM. Road, Ahmedabad 380015, Gujarat Persons entitled to attend and vote at themeeting may vote in person or by proxy, prov1ded that all proxies in the prescribed forms are deposited atthe registered office ofthe Company atAhmedabad not later than 48 hours before the scheduled time ofthe commencement of the respective Meetings. Forms of proxy can also be obtained from the registeredoffice of theApplicantTransferor Company.NCLT has appointed Shri Balubhai Patel, an Independent Practising Chartered Accountant and failinghim Shri Jainam Shah, an Independent Practising Chartered Accountant, to act as the Chairman of thesaid meetings including any adjournmentthereof.The Scheme of Arrangement, if approved in the aforesaid meetings, will be subject to the subsequentapproval of other regulatory authorities and sanction by NCLT.FURTHER NOTICE is hereby given that,1) The Company has sent and completed dispatch of the Notice of NCLT Convened Meeting of the

Equity Shareholders, Secured Creditors and Unsecured Creditors along With Proxy Form andAttendance Slipto the Members attheirregistered address as on 7* February, 2020.The voting right ofshareholders shall be in proportion to the value ofthe fully paid equity shares of theApplicant Company held by them as on 31“January 2020, being the cut off date ofthe meeting,The Scrutinizer shall submit Scrutinizer’s Report of the total votes cast in favour of or against, if any,after the conclusion of the meetings to the Chairman ofthe Meetings or a person authorised by him.The results would be displayed atthe Registered Office of theApplicantTransferor Company.As directed by NCLT, Shri Tapan Shah, Practicing Company Secretary, has been appointed as theScrutinizerto scrutinizethe voting by ballot/ polling paperatall the meetings.

5) The voting rights ofcreditors shall be in proportion to the value ofdebt as on the date ofthe meetings.Place: Ahmedabad Balubhai Patel

8£3

4

Date: 7‘" February, 2020 Chairman appointed for the Meetings

Registered Office oftheApplicant Company at Texcellence Complex, NearAnupam Cinema, Khokhara,Ahmedabad — 380021 in the state oqjarat.In pursuance of the said order and as directed therein. unsecured creditors having value ofdebt belowRs. 50,000/- have not been served upon the indiViduaI notice for the aforesaid meeting, However. suchcreditors are entitled to attend and vote atthe meeting.Copies ofthe said Scheme ofArrangement, Explanatory Statement under section 230 ofthe CompaniesAct. 2013 can be obtained free of charge at the registered office of the Applicant Transferee Companyand/or at the office ofthe Advocate Mrs. Swati Soparkar at 301 , Shivalik 10, Opp. SBI Zonal Office, NearExcise Chowky, SM. Road, Ahmedabad 380 015, Gujarat. Persons entitled to attend and vote at themeeting may vote in person or by proxy, provided that all proxies in the prescribed forms are deposited atthe registered office of the Company atAhmedabad not Iaterthan 48 hours before the scheduled time ofthe commencement ofthe respective Meetings. Forms of proxy can also be obtained from the registeredoffice ofthe ApplicantTransferee Company.NCLT has appointed Shri Balubhai Patel, an Independent Practising Chartered Accountant and failinghim Shri Jainam Shah, an Independent Practising Chartered Accountant, to act as the Chairman of thesaid meetings including any adjournmentthereof.The Scheme of Arrangement, if approved in the aforesaid meetings. Will be subject to the subsequentapproval ofother regulatory authorities and sanction by NCLT.FURTHER NOTICE is hereby given that,1) Pursuant to the directions issued by NCLT by an order dated 30'h January 2020 and the provisions of

Section 230(4) read with Section 108 of the CompaniesAct, 2013 read with Rule 20 ofthe Companies(Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 the busmess as set out in aforesaid notice is to betransacted by the shareholders through voting by means of remote e-votlng facility and by way ofballot paper at the venue of the Meeting. The Company is providing facility for remote e—voting byelectronic means through e-voting platform of Central Depository Services (India) Limited (CDSL).The necessary instructions for remote e-voting have been set out in the said notice dated3'” February 2020.The cut-offdate fordetermining the eligibility to vote is 315‘January 2020.The Company has sent by an email dated 6m February, 2020, the Notice of NCLT Convened Meetingof the equity shareholders of the Company to all the members whose email addresses wereavailable with the Company/Deposnories and completed dispatch of the Notice of NCLT ConvenedMeeting of the equity shareholders along with Proxy Form and Attendance Slip to the Members attheir registered address as on 6‘h February, 2020 and also to those Members who have not registeredtheir email addresses and those Members who have opted fora physical copy ofthe same.The remote e-voting commences on and from Tuesday, the 11" February 2020 at 9.00 am. IST.During the voting period, members of the Company holding shares either in physical form or in adematerialised form as on cut-off date may cast their vote through remote e—voting. The Votingthrough remote e—voting will not be allowed beyond 5:00 pm. IST on Tuesday, 10‘“ March 2020. Theremote e-voting module shall be disabled by CDSLforvoting thereafter,The voting right ofshareholders shall be in proportion to the value ofthe fully paid equity shares oftheApplicantCompany held bythem as on 31“ January 2020 being the cut-off date.The Company is offering facility for voting by way of ballot paper at the venue of the meeting for theMembers attending the meeting, who have not casttheirvote by remote e-voting.A member may attend the Meeting even after exercising his right through remote e-votlng but cannotvote again atthe venue ofthe Meeting.NCLT Convened Meeting notice dated 3'd February 2020, is available on Company's websiteW.The Scrutinizer shall submit a consolidated Scrutinizer‘s Report of the total votes cast in favourof oragainst, if any. after the conclusion of the meeting to the Chairman of the Meeting or a personauthorised by him. The results would be displayed at the Registered Office of the ApplicantTransferee Company, intimated to the stock exchange where the Applicant Transferee Company’ssecurities are listed and displayed along with the scrutinizer's report on the Applicant TransfereeCompany‘s website www.ashima.in,

10) In case of any grievance connected with remote e-voting, the Members may contact Mr. RakeshDalvi, Manager, 25" Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg,Lower Parel (E), Mumbai - 400013, CDSL at designated email id: [email protected] at telephone no. 18002005533. Further in case of any query or issue regarding remote e-votlng,the shareholders may refer the Frequently Asked Questions (FAQ) and E-votlng manual available atwwwevotingindiacom under help section orwrite an email to helpdesk,[email protected].

11) In case of meeting of preference shareholders, secured creditors and unsecured creditors of theApplicant Transferee Company, the voting shall be carried out through the ballot/polling paper at thevenue ofthe meeting.

12) The voting right in case of preference shareholders and creditors meetings shall be in proportion tothe value ofshares /debt, as the case may be, as on the date of the meetings.

13) Shri Tapan Shah, Practicing Company Secretary. has been appointed by NCLT, as the Scrutinizer toscrutinize the voting of equity shareholders by remote e-voting as well as the voting by equityshareholders, preference shareholders, secured creditors and unsecured creditors by ballot/ pollingpaperatthe Meetings.

Place: AhmedabadDate: 7” February. 2020

8L“,

3$

8:1

8

Balubhai PatelChairman appointed for the Meetings

Rs. In Lakhs

Ecoplast Ltd.N. H. No 8, Water Works Cross Road, Abrama, Valsad, Gujarat - 396 002 | Tel No : 02632 - 226157/ 226560

Website : www.ecoplastindia.com | Email : [email protected] -L25ZOOGJ1981PLC004375

Extract of Un audited Financiale Results for the Quarter and Nine Months ended 31/12/2019

Company's website: www.themismedicare.com

Place: MumbaiDate: February 7, 2020

For Themis MEdicare LtdSD/-

Dr. Sachin D. PatelManaging Director & CEO

DIN:00033353

Place: MumbaiDate : 07th February, 2020

STANDALONE CONSOLIDATED RS .LacsQuarter Ended Year to date Quarter Ended Yearto date St 4 - Consolidated

SI. 31 12 2019 31 12 2018 31 12 2019 31 12 2019 31 12 2013 31 12 2019 Quarter Quarter Quarter Nine Nine Year ended Quarter Quarter Quarter Nine Nine Year endedParticulars I h- I '- ' l- ' I - ' ' - ' ‘- ended ended ended Months Months 3003/2019 ended ended ended Months Months 3003/2019

N°' (unaUd'ted) (unaUd'ted) (unaUd'ted) (unaUd'ted) (unaUd'tEd) (unal‘d'ted) 3111212019 3010912019 3111212010 ended ended 3111212019 3010912019 3111212010 ended ended1 Total Income from Operations 5,377.74 4,809.31 15,543.41 5,377.74 4,809.31 15,543.41 Particulars 3111212019 3111212013 3102/2019 31112120132 Net Profit / (Loss) for the period before Tax and 1 Total income from operations 2489.57 2378.59 2149.28 7299.57 7029.52 9380.72 2499.20 2485.21 2277.04 7525.92 7755.32 10232.99

Exce tional items 722-73 (343-63) 970-53 11035-59 (93-24) 1165031 2 Net Profit/(Loss)forthe period (beforeTax, Exceptional 152.91 149.54 98.62 413.90 197.20 392.22 132.50 152.77 07.57 408.90 175.03 356.640 and/or Extraordinary items*)

3 Net Profit / (Loss) for the period before Tax 722.73 (348.63) 970.53 1,035.69 (93.24) 1,650.31 3 N91 Profit/(Loss)forthe period before Tax (after Exceptional4 Net Profit / (Loss) for the period after Tax 753.90 (244.83) 1,070.77 1,066.86 10.56 1,750.55 and/or Extraordinary items") 24.55 149.54 98.62 205.54 197.28 392.22 10.03 152.77 07.57 294.95 175.03 356.64

. . 4 Net Profit/ (Loss) for the period after tax (after Exceptional5 TORI Comprehensive Income forthe 99”“ 75259 (24631) 1106686 1'064'85 0'22 1'743‘60 and/or Extraordinary items") (13.791 105.40 97.16 174.70 170.30 330.90 120.42) 114.51 86.11 191.34 158.05 299.336 Equ'ty Share Capital 918-09 918-09 918-09 918-09 918-09 918-09 5 Total Comprehensive Income for the period [Comprising7 Other equity (exduding Revaluation Reserve) Profit/ (Loss) for the period (after tax) and Other (23.85) 95.33 78.37 144.57 151.46 311.98 (38.48) 104.44 67.32 151.15 130.01 270.09

_ Comprehensive Income (after tax)]8 Eam'r‘ES Per Share 6 Equity Share Capital 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00

1- BaSIC 8-21 (Z67) 1166 11-62 0-12 1907 7 Reserves (excluding Revaluation Reserve)2' Diluted 8.21 (2.67) 11.66 11.62 012 19.07 as shown in the Audited Balance Sheet of the previous year 2628.70 2,607.86

N t _ 8 Earnings PerShare(ofRs.10/-each)(forcontlnuing ando e' . . . . . discontinued operations) -

The above is an extract ofthe detailed format of Quarterly Results filed With the Stock Exchanges under Regulation 1. Basic (0.46) 3.51 324 5.83 594 11.30 (0.95) 3.82 2.87 5.04 5.23 9.5433 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly 2. Diluted (0.46) 3.51 3.24 5.83 5.94 11.30 (0.95) 3.82 2.87 6.04 5.23 9.64Results are available on the Stock Exchange website viz. www.bseindia.com & www.nseindia.c0m and on the 01019;.

a) The above is an extract of the detailed format of Quarterly and nine months ended Un audited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and OtherDisclosure Requirements) Regulations, 2015. The full format of the Quarterly and Nine Months ended Unaudited Financial Results are available on the Stock Exchange websitewww.bseindia.com and on the Company website www.ecoplastindia.com.

b) The above Un adited results were reviewed byAudit Committee & approved by Board of Directors at its meeting held on 7 th February 2020.

On Behalf of Board of DirectorsJ. B. DESAI

Managing Director

I I Ahmedabad

NiteshP

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NiteshP

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C "\ "\SINTEX SINTEX PLASTICS TECHNOLOGY LIMITED (1 C I 3|,q met —|, Mfiua I

I REGD. 0FFICE.- Inthe premises of Sintex— BAPL Ltd., Near Seven Garnala, Ka|0| SN 6.)——382 721 EIHEIQIE’ QIMQI‘?! d1' 6 S‘Qjfifllé], QOQOWeb Site: www. sintexplastics. 60m, E- Mail: info@sintex— plastics com - CIN: L7412OGJ20I15PLC 840 1 Tel. No. (02764)253500

EXTRACT 0E consaLinATEn UNAUDITED EIIIAIIcinL RESULTS Eon THE THIRD uunaIt AND NINE mourns EIInEn nEcEMBEn 31, 2010(fin Crores, except per share data) INOX WIND LIMITED

Sr. Particulars Quarter Nine months Corresponding Regd. 011.: Plot No.1. Khasra Nos. 264 to 267, Industrial Area, Village-Basal, Distt. Una»174303, Himachal PradeshNo. ended ended Quarter ended CIN: L31901HP2009PL0031083 I Tel./ Fax: 01975—272001 I E-mail: [email protected] I Website: wwwinoxwmdcom

31/12/2019 31/12/2019 31/12/2018 EXTRACT 0F UNAUDITED CONSOLIDATED FINANCIAL RESULTS1. Total incomefrom operations (Net) 199.98 744.51 57931 FOR THE QUARTER AND NINE MONTHS ENDED 315’ DECEMBER 2019 (Rs. in Lakh)2. NetProfit/Lossfortheperiod(beforeTax,Exceptionaland/orExtraordinaryitems#) (352.70) (865.04) (3.63) Sr. Pamw'm “nIee;gIl§d “l"esflgiz'ngdfil 03:21:33"3. NetProfIt/Loss forthe period beforetax(afterExceptionaland/orExtraordinan/itemstt) (352.70) (1365.04) (3.63) ML Unaudited Unaudited Unaudited4. NetProfIULoss fortheperiodaftertax(afterExceptionaland/orExtraordinaryitems#) 436.31 (408.59) 26.12 1 Total lncomefrom Operations 17,274 57,093 39,0785. Total Comprehensive Income for the period [Comprising Profit/Loss for the period (after 596.47 (243.92) 26.02 2 Net Profll/ (LOSS) for the period before W (41133) (13,417) 274

tax)and Other Comprehensive Income (aftertax)] 3 Net Profit/ (Loss) forthe period after tax (2,747) (8,722) 1696. Equity ShareCapital 5340 5340 63.10 4 Total Comprehensive Incomeforthe period [Comprising (2,701) (8,632) 1867 Earnings PerShare (of Re. 1/— each) 1.Basic: 2333 (2553) 0.41 Profit/ (Loss) for the period after tax and Other Comprehensive

(forcontinuing and discontinued operations)2. Diluted: 2552 (2493) 0.41 Income aftertax] .

Notes: 1. Standalone & Consolidated Un-audited Financial Results were reviewed by the Audit Committee and approved by the Board of Directors in 5 Pa'dful’ Equity Share cap'tal (face value Rs- 10 W share) _ 22192 22192 22192theirrespective meetings held on Februan/7, 2020. 6 Earnings per share (face value of Rs.10/— each) (not annualized)

2. KeynumbersofStandaloneUnauditedFinancialResultsareasunder: (? In Crores) a) Basic(Rs.) ( .24) (3.93) 0.08Particulars Quarter ended Nine months Corresponding Quarter 0) Diluted (Rs) (1.24) (3.93) 0.08

31/12/2019 ended 31/12/2019 ended 31/12/2018 N0tes:Total income from operations (Net) 1.09 3.42 1.74 1. The above results were reviewed by the Audit Committee and were thereafter approved by the Board of Directors at itsNetProfit/Loss Before Tax (279) (34531) 1.18 meeting held on 7m February, 2020. The Statutory Auditors 0f the Company have carried out Limited Review of the aboveNetProfIt/LossAfterTax (279) (32139) 0.85 financial results for the quarter ended 315' December, 2019.

3. Previous period’sfigures havebeenregrouped/rearranged wherevernecessary. 2. The above results are an extract of the detailedformat of Quarterly Financial Results filedith the Stock Exchanges4. Above isanextractofthe detailed/fullformatofUnaudited Quarterlyand Nine Months Financial Results (Standalone&Consolidated)filedwith under Regulation 33 Of the SEBI (“51mg Obligations and DISCIOSUI’e Requuements) Regulations. 2015' The IUI” format

the Stock Exchangesunder Reg. 33 oftheSEBl (LODR) Reg.,2015. Fullformat ofsaid Financial Resultsare available on the websites of BSE 01 the unaudited Quarterly Standalone and Consolidated FInanmaIl Results are available on the Stock Exchanges websrte8. NSE atwwwbseindiacom&www.nseindia.com respectivelyand alsoonthe Company's website atwww.sintexplastics.com. IWWWDSPIUUIEACOW and WWW-Uselndla-Coml and on the Company 5 WEIJSIIE (www.moxwmdcom). .

5. #-Excepti0naland/0rExtraordinaryitems adjustedin StatementodLAccountin accordancewith Ind AS Rules. 3- Information 0” Standalone Fmanc'fil Results: (35- "1 Lakh)Date:February7,2020 ForSINTEXPLASTICSTECHNOLOGY LIMITED Sr. Particulars 01131131 Eflflell Nine ""3"t ended Quarter 80080Place :Ahmedabad AMIT D. PATEL, CHAIRMAN & MANAGING DIRECTOR ND 31 '1 2'2019 31 '1 2'2019 3142-21113

' Unaudited Unaudited Unaudited1 Total Incomefrom operations 19,837 39,469 35,1042 Net Profit] (Loss) forthe period before tax (697) (8,884) 1,6413 Net Protit/ (Loss) for the period after tax (453) (5,749) 1,078

On behalf oi the Board of DirectorsFor Inox Wind Limited

Sd/—Place: Noida Devansh JainDate : 7‘" February, 2020 Director

(? in Crores)Extract of Unaudited Standalone Financial Results for the Qua er and Nine Months ended December 31, 2019 % 065377.177 Hm fic-lsdo" Selma (flak-n flu."

Quarter Nine Months Quarter Nine Months BankofBarodaEnded Ended Ended Ended Ind.aisin.emamaioank ( watt lite-Isa)

Particulars 31-Dec-19 31-Dec-19 31-Dec-18 31-Dec-18 11a 216] sacrum allsgflaisfa‘saiai alas ileuaassaiai 2705 sis/oriu‘dluct 27151931 alas Resistive 2019 205361231 t/«aiaa(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Sis-rsnlsagooa 55m Hirer sari 13(12) all Gram c—a-Il eiia‘i ciizicii allsgflél maize (fiafletz‘taa) seat 2002 Hcficti

Revenue from operations 207 562 159 386 2165121 3601 Q's arts r-Iz‘tsr vll infilfid 2464e 3:122 allv] «Lander airs] Eqiaiz all was stigma \iuiall ShiresOther Income 11 33. 10 23 11025121 «nos-0240119 media o‘TIr'fIEI HI and] biiaaiz aiii aaIt-ll 25H al.1a,53,32u/- (at. one (tint 9215 EM:

:I a ' :1Total Revenue 218 595 169 409 2:32?“ get) are erg cam: with em? («J 2130:“ mi] sailor] diilbiall so [scrotal] get-mt \Rd 15a 5q

Profit before exceptional Items and tax 77 181 57 114 oils] Entraiz all?) ”(taunt-II again-II uzci agrarian szqiaii Siesta aiaii Email, an an?) and] Eqiaiz so diaihsa «LettermanExceptional Items ' ' ' 4 one :3 9 11a 218'] senile bra Maui s‘lbzsui sailed] meet-iii one vendor (3121311 (— a HOIEIICI 13a" flat {it-IN (It) allNet Profit before Tax 77 181 57 110 are) ciagsai 2258 ciizicii MM aid] air-riot) organ sorta err. 08 Ego-Iii] aoao uti 2hr (0:41 5.Net Profit after Tax 58 141 43 82 34.5.2.1 WM air-"HI Mla 2‘9 6 main-II mesa 852M 13 air 27152 8801 am 852M (2) germ fitted w‘tmqqi 25H 01qTotal Comprehensive Income for the period [Comprising Profit for the 60 14OI 42 77 ““9”“ ‘sa’l‘llirfl‘ll‘ll “I‘ll 5; . 19 Si 9 a f‘ m . 1 1 gperiod (after tax) and Other Comprehensive Income (after tax)] airs] bll are den eiiuioei HENHI viIiaiils ‘2» .IIII are“ (1] Mgfiud «soon orirridrii s EJHEI Hated camera

. . . Gets 3:45 at 5q fldqefl oiiuqirii one 89, as the otitsr, ai‘tzcu aIIuII, cis‘tazi era “125.192.99.260 aiiuii,Paid-up EqUIty Share Capital (Face Value 7 2/' per share) 14 14 14 14 cistaai 25:1 3i.12,93,32u/- (3|. aria (ill-II am 6'01! attaiai‘t wallet get) with erg taint era 2m? (‘llfl chaletEarnings Per Share (of ? 2/- each )* lunatic“ diilui 23:1].

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Extract of Unaudited Consolidated FinanCIal Results for the Quarter and Nine Months ended December 31, 2019 51ml,“ “3' 10““ “5152',“ we.“ t). 910 03:20:”: .15: to ma 21%q I 902 61.5I-208.0t122 zine—20,5601

Quarter Nine Months Quarter Nine Months :698 dist—202

Particulars Ended Ended Ended Ended diilui : ox-oa-aoao 2cm : cis‘tezi ufiigd uliisril, (R's ani‘ts oiiisr31-Dec-19 31-Dec-19 31-Dec-18 31-Dec-18(Unaudited) (Unaudited) (Unaudited) (Unaudited)

Revenue from operations 290 854 240 609Other Income 10 33 13 28Total Revenue 300 887 253 637Profit before exceptional items and tax 73 179 51 120Exceptional Items - — — 4Net Profit before Tax 73 179 51 116 MADfigs FERTIIITICIZEURdS tIIM)ITED

- overnmen o n ia n er a IngNet Profit after TaIX . . . 51 142 37 88 Regd. Office : Manali, Chennai 600 068.Total Comprehensrve Income for the period [Comprisrng Profit for the 53 141 36 83 CIN No.L32201TN196660|005469 Website : www.madrasfert.co.inPer'Od (after tax) and Other comprehens've '“COme (after tax/l EXTRACT 0F STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTSPaid-up Equity Share Capital (Face Value ? 2/— per share) 14 14 14 14 FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019 I I tEPS)

. * I In acsexcep

Eam'"95 Per Share l°f 7 2" eac“ l s. P It. I Quarter Ended Nine Months Ended Year EndedBasic 8 diluted (2) 7.34 20.33 529' 12.60 No. ‘1 '°“ “5 31.12.2019I30.09.2019I31.12.2018 31.12.2019I31.12.2018 31.03.2019

, . . , (Unaudited) (Unaudited) (Audited)EPS Is not annualised for the quarter and nine months ended December 31,2019, December 31, 2018. 1 Total Income from operations (net) 48085 31269 59471 83136 120948 159300

NOTES: I I . . I I . I I 2 Net Profit/(Loss) forthe period (before tax, 190 (4667) 773 (13212) (9198) (8085)1. The Board of Directors In their meeting held on February 07, 2020 declared 3rd Interim diVIdend of 1000% I.e. % 20/- per Exceptional and/orExtraordinaryitems)equity share of 3 2/— each amounting to 3 168.67 crores (including dividend distribution tax ? 28.76 crores) comprising as under: 3 NetPrOfil/(ILOSSHOHIIe period (beforeItaXI 190 (4667) 773 (13212) (9198) (8085)

after Exceptional and/or Extraordinary Items)4 Net Profit/(Loss) forthe period aftertax (after 190 (4667) 773 (13212) (9198) (8085)

Particulars Dividend Per Share ? % of Dividend DDT (? in Total Pay out Exceptional and/or Extraordinary items)(FV f 2) Dividend Amount (f in Crores) (f in Crores) 5 Total Comprehensive income for the period 190 (4667) 773 (13212) (9198) (8324)

(Comprising Profit/ (Loss) for the period (afterCrores) tax) and other comprehensive Income (after tax))

Special Dividend 18.00 900% 125.92 25.88 151.80 6 Equity Share Capital 16110 16110 16110 16110 16110 16110

Interim Dividend 2.00 100% 13.99 2.88 16.87 7 EIarnings per Share (of? 10/- each)or cont'n 'n and d'scont'n edo erat'ons -Total 20.00 1000% 139.91 28.76 168.67 IBasic:-I ”' 9 ' ' ” p ' l (0,2) (290) ((148) (820) ( ) (502)

2. The above is an extract of detailed format ofquarterly and nine months ended Standalone and Consolidated Financial Results NotePIIUIedI 0‘12) (2‘90) (0'48) (8‘20) (5'02)filed With the SIOCk EXChanges under REQUIatlon 33 (”the SEBI (LIStlng Obligations and DISCIOSUVe REqUIrements) REQUIatloni 1.TheIStandalonefinanciaIresultsoftheCompanyforthequarterand ninemonthsended 31stDecember, 2019havebeen reviewed by2015. The full format of the quarterly and nine months ended Standalone and Consolidated Financial Results are available on theAuditCommitteeanduponitsrecommendation,wereapprovedbytheBoardofDirectorsoftheCompanyintheirmeetingheldon

- ‘ ‘ - . - ' ‘ - February07,2020.the SIOCK EXChange websrtes www.nseindia.com, WWWI bseindiacom and on Company S webSIIe www.symphonylimited.com. 2.Theabove isan extractofthe detailedformatofquarterly Financial Resultsfiledwith the Stock Exchange underReguIation 330fthe

SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Thefull format ouarterIy Financial Results is availableon Stock Exchangewebsite, www.nseindia.com and on the Company's website www.madrasfertcoin.

By Order Of The Board By 0rder0llhe Board- - Sdl-For Symphony Limited U Saravanan

Place : Chennai Chairman & Managing DirectorDate : 07.02.2020 DIN 07274628

Achal BakeriPlace :Ahmedabad Chairman & Managing DirectorDate : February 07, 2020 DIN-00397573

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“Eo'j CIN NO : L24110G11969PLC001590ECOp I aSt Ltd . Regd. ott. Plot No. 69A, GIDC Indl. Estate, Vapi - 396195, Dist Vaisad, Gujarat. (T) 0260-2431447 / 0260-2430219.

N. H. No 8, Water Works Cross Road, Abrama, Vaisad, Gujarat - 396 002 | Tel No : 02632 - 226157 / 226560 Corporate Office : 11/12, Udyog Nagar, 5. V. Road, Goregaon (west), Mumbai-400 104.Website ; www.ecop|astindia.com I Email ; [email protected] Email ID:[email protected]. Website Address:www.themismedicare.com.

CIN -L25ZOOGJ1981PLC004375 EXTRACT OF THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER 8i NINE MONTHS ENDED DEClgMBIER :1,I21IJII9. . . . S. n a SExtract of Un audited Fmancrale Results for the Quarter and Nine Months ended 31l12l2019

Rs.'Lacs STANDALONE CONSOLIDATED

Standalone Consolidated Quarter Ended Year to date Quarter Ended Year to dateQuarter Quarter Quarter Nine Nine Year ended Quarter Quarter Quarter Nine Nine Year ended SI. I 31 12 2019 31 12 2018 31 12 2019 31 12 2019 31 12 2018 31 12 2019ended ended ended Months Months 31/03/2019 ended ended ended Months Months 3003/2019 Particu ars I I- I I- I I- I I - I I- I I-

3012/2019 30/09/2019 31/12/2018 ended ended 31/12/2019 30/09/2019 31/12/2018 ended ended NOI IUIIIaIIdIIIEdI (unaUdIIEdI (unaUdItedI IUIIaIIdIIIEdI (unaUdItedI (unaUdItedIParticulars 3102/2019 31/12/2018 3102/2019 3102/2018 1 Total Incomefrom Operations 5,377.74 4,809.31 15,543.41 5,377.74 4,809.31 15,543.41

1 Total income from operations 2489.57 2378.59 2149.26 7299.57 7029.52 9380.72 2499.20 2485.21 2277.04 7525.92 7766.32 10232.99 2 Net profit / (Loss) for the period before Tax and2 Net Profit / (Loss) for the period (before Tax, Exceptional 152.91 149.54 98.62 413.90 197.28 392.22 132.58 152.77 87.57 408.90 175.83 356.64 Exceptional items 722.73 (348,63) 970.53 1,035.69 (93.24) 1,650.31

and/or Extraordinary items‘)3 Net profit / (Lossyforthe period before Tax (after Excemional 3 Net Profit / (Loss) for the period before Tax 722.73 (348.63) 970.53 1,035.69 (93.24) 1,650.31

and/or Extraordinary items‘) 24.55 149.54 98.62 285.54 197.28 392.22 18.63 152.77 87.57 294.95 175.83 356064 4 Net Profit / (Loss) forthe period afterTax 753.90 (244.83) 1,070.77 1,066.86 10.56 1,750.554 Net Profit/ (Loss) for the period after tax (after Exceptional - ~and/or Extraordinary items‘) (13.79) 105.40 97.16 174.76 178.30 338.90 (28.42) 114.51 86.11 181.34 156.85 289.33 5 Total Comprehensive Income forthe period 752'” (24631) 1'066'86 1'064'85 0'22 1'743'605 Total Comprehensive Income for the period [Comprising 6 Equ'ty Share Capital 918-09 918-09 918-09 918-09 918-09 913-09

Protit/(Loss)f0rthe period (aftertax) and Other (23.85) 95.33 78.37 144.57 151.46 311.98 (38.48) 104.44 67.32 151.15 130.01 270.09 7 Other equity (excluding Revaluation Reserve)Comprehensive Income (after tax)] E . P Sh

6 EquityShare Capital 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 8 amps er are7 Reserves (excluding Revaluation Reserve) 1, BaSIC 8.21 (2.67) 11.66 11.62 0.12 19.07

as shown in the Audited Balance Sheet ofthe previous year 2,628.70 - - 2,607.66 2. Diluted 8.21 12467) 11.66 11.62 012 19078 Earnings PerShare (of Rs. 10/— each)(tor continUIng and N t .

discontinued operations) - o e" . . . I I1. Basic (045) 351 324 583 594 1130 (095) 332 2.87 6.04 523 8.64 The above Is an extract ofthe detailed format of Quarterly Results filed With the Stock Exchanges under Regulation2. Diluted (0.46) 3.51 3.24 5.83 5.94 11.30 (0.95) 3.82 2.87 6.04 5,23 9.64 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly

Note;. Results are available on the Stock Exchange website viz. www.bseindia.com & www.nseindia.com and on thea)The above is an extract ofthe detailed format ouarterly and nine months ended Un audited Financial Results filed with the Stock Exchanges under Regulation 33 ofthe SEBI (Listing and Other Com an '5 website; wwwIthemismedICareICom . .

Disclosure Requirements) Regulations, 2015. The full format of the Quarterly and Nine Months ended Unaudited Financial Results are available on the Stock Exchange website p y For Themis MEdlcare Ltdwww.bseindia.com and ontne Companywebsitewww.ecoplastindia.com. SD/_

b)The above Un adited results were reviewed byAuditCommittee &approved by Board ofDirectors at its meeting held on 7th February 2020. ,Place: Mumbai . Dr. saChln D. PatelDate : 07th February, 2020 On Behalf of Board of Directors Piece: IVIUmbaI Managing Director & CEO

J. B. DESAIManaging Director Ijater February 7, 2020 DIN:00033353 J

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