Untitled

Date: March 31, 2022
To To
BSE Limited To National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers Plot No. C1, Exchange Plaza
Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex
Scrip Code: 543281 Bandra (East), Mumbai - 400 051
Symbol: SUVIDHAA
Sub: Furnishing of PAN, KYC details and Nomination by holders of physical shares
Ref: Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations,
2015
Dear Sir/Madam,
Please be informed that in line with the SEBI circular No. SEBI / HO/ MIRSD/
MIRSD_RTAMB /P/CIR/2021/655 dated November 3, 2021 read with Circular No.
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, the Company
vide its letter dated March 29, 2022 has communicated to the shareholders who are holding the
shares of the Company in physical form to furnish their PAN, KYC and Nomination details to
the Registrar & Share Transfer Agent of the Company viz. Link Intime India Pvt. Limited.
Further, the shareholders are also being informed regarding the linking of their PAN with
Aadhaar on or before the prescribed date. The forms as prescribed in above circular are
available on the website of the Company at:
https://www.suvidhaa.com/shares.html
Kindly take the same on record.
Thanking you,
Yours faithfully,
For SUVIDHAA INFOSERVE LIMITED
PRASHANT THAKAR
DIRECTOR & CFO
(DIN: 03179115)
| Gy) NATIONAL PLASTIC TECHNOLOGIES LTD.
Regd. Office : Thiru Complex, 44, Pantheon Road, Egmore, Chennai - 600 008, India.
Phone : 4340 4340, 2852 8555 Fax: +91 -44- 2855 3391
e-mail : contact@nationalgroup.in
CIN : L25209TN1989PLC017413
31.03.2022
To
The Manager,
Department of Corporate Services,
Bombay Stock Exchange Limited,
Floor 25, P.J. Towers,
Dalal Street, Mumbai-400001 (Maharashtra)
Sub.: Submission of Report for violation of Code of Conduct under SEBI (Prohibition of Insider
Trading) Regulations, 2015 (“PIT Regulation”)
Dear Sir/Madam,
We are submitting herewith the report on intimation and action taken by the company in Annexure A
for violation of code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 read
with SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020,
Kindly take the same on record.
Thanking You,
For National Plastic Technologies Limited
S.Abishek
(Company Secretary
and Compliance Officer)
M.No. A23535
e NATIONAL
PLASTIC TECHNOLOGIES LTD.
Phone : 4340 4340, 2852 8555 Fax: +91 -44- 2855 3391
CIN : L25209TN1989PLC017413
Annexure A
Report by
National Plastic Technologies Limited
for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading)
Regulations, 2015.
[For listed companies: Schedule B read with Regulation 9 (1) of SEBI (Prohibition ofInsider
Trading) Regulations, 2015
Sr.
Particulars Details
No.
Name of the listed company/ \National Plastic Technologies Limited
Intermediary/Fiduciary
Pleuse tick appropriate checkbox
Reporting in capacity of :
OC] Listed Company Listed Company
O Intermediary
O Fiduciary
A. Details of Designated Person (DP)
i. Name of the DP Mrs. Manju Parakh
ii. PAN of the DP AATPP2447G
ili. Designation of DP Non-Executive Director
iv. Functional Role of DP Non-Executive Director
vy. | Whether DP is Promoter or Yes

belongs to Promoter Group
B. If Reporting is for immediate relative of DP
i. Name of the immediate relative of DP NA
ii. PAN of the immediate relative of DP NA
C. Details of transaction(s)
i. Name of the scrip NATPLASTI | 531287
ii. No of shares traded and value (Rs.) Nature | Date Qty Rate Transaction
(Date- wise) Value (Rs.)
As per
Annex
ure
D. In case value of trade(s) is more than Rs.10 lacs in a calendar
quarter
@ NATIONAL
Phone: 4340 4340, 2852 8555 Fax : +91 -44- 2855 3391
CIN : L25209TN1989PLC017413
Sr. Particulars Details

No.
i. Date of intimation of 31.03.2022
trade(s) by
concerned
DP/director/promoter/promoter
group to Companyunder regulation
7 of SEBI (PIT) Regulations, 2015
ii. Date of intimation of trade(s) by | 31.03.2022
Company to stock
exchanges under regulation
4 Details of violations observed under Code of | Purchase of shares of more than Rs 10 lacs
Conduct and had intimated beyond two working days
violating the provisions of igulalivu 7 of
SEBI (PIT) Regulations, 2015.
5 Action taken by Listed company/ [The Company has condoned the violation and
Intermediary/ Fiduciary issued a warning letter.
6 | Redsuus revurded in writing for waking actlon|Cuusidering tie fet chat this 1s the flrst
stated above instance of violation due to oversight on the
part of the DP, and also taking into account
that the DP was not in possession of any price
sensitive information at the time of purchase,
and also considering that she has recused
herself from dealing in shares of the Company
from 31.03.22 to 31.05.22, the company has
issued a warning to the Designated Person
asking for prompt disclosure henceforth.
7 Details of the previous instances of None
violations, if any, since
last financial year
8 If any amount collected for Code of Conduct violation(s)
i. Mode of transfer to SEBI - IPEF Not applicable

(Online/Demand Draft)
ii. Details of transfer/payment
In case of Online:
Particulars Details
Name of the transferor L
Bank Name, branch and
Account number
UTR/Transaction reference
Number
Transaction date
Transaction Amount (in Rs.)
Gy) NATIONAL PLASTIC TECHNOLOGIES LTD.
Phone : 4340 4340, 2852 8555 Fax: +91 -44 2855 3391
CIN : L25209TN1989PLC017413
In case of Demand Draft (DD):
Particulars Details
Bank Name and branch b
DD Number
DD date
DD amount (in Rs.)
9 Any other relevant information
For NATIONAL PLASTIC TECANDLOGES (70,

Date: 31.3.2022 4 - pb
Place: Chennai Name and Signature of CompliawdesOMméey Abishek S
PAN: ALQPAI818H
Email ID: contact(@nationalgroup.in
National Plastic Technologies Ltd
Annexure I
Details of delayed disclosure of shares purchase by Shri Manju Parakh,
Designated Person
Nature Trade Date | Qty (Nos) |Rate (Rs.) Caiing
Buy 08.02.2022 3060 80.45 246174

Buy 09.02.2022 810 $1.00 65610
Buy 10.02.2022 450 $1.00 36450
Buy 11.02.2022 270 81.00 21870
Buy 14.02.2022 450 74,70 33615
Buy 15.02.2022 540 74.19 40064
Buy 16.02.2022 450 74.70 33615
Buy 17.02.2022 450 74.70 33615
Buy 18.02.2022 540 74.70 40338
Buy 21.02.2022 1918 72.00 138096
Buy 22.02.2022 655 72.00 47160
Buy 23.02.2022 900 74.70 67230
Buy 24.02.2022 2957 1213 215064
Total 1018901
Insilco Limited
(Under voluntary liquidation wef 25.06.2021)
31st March 2022
The Listing Department

The Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
25th Floor, Dalal Street,
Mumbai – 400001
Sub : Resignation of Dr. Madan Gopal Sinha, Director (Works) and Plant Head of the
Company
Ref : Scrip Code: 500211
Dear Sir
This is to inform you that Dr. Madan Gopal Sinha, working in the capacity of Director (Works)
and Plant Head of the Company, has resigned with effect from closing hours of 31 st March
2022 due to personal reasons.
The same is for your information and records.
Thanking You
Yours faithfully
For Insilco Limited

(Under Voluntary Liquidation)
VINOD Digitally signed

by VINOD
PAREMAL PAREMAL
NARAYANA NARAYANAN
Date: 2022.03.31
N 15:10:37 +05'30'
Vinod Paremal
Managing Director
Regd. Office & Works;

A-5, UPSIDC Indl. Area,
Bhartiagram, Gajraula - 244223
Distt. Amroha (U.P.)
Phone : +91 9837823893

+91 9837923893
Fax : +91 (5924) 252348
Email : insilco2@gmail.com
Website: www.insilcoindia.com
CIN : L34102UP1988PLC010141
CIN : U24290GJ202 1PLCl27878
BHATIA COLOUR CHEM LIMITED

Plot No. N2/12, Road No. 1, Udhna Udhyog Nagar, Udhna,
Surat - 394 210, GUJARAT.
BHATIA
COLOUR CHEM LIMITED
Date: 31 /03/2022
To,
BSE LIMITED
Dalal Street,
Mumbai- 400 00 l .
Scrip : BCCL/543497
ID/Code
Subject : Outcome of Board Meeting of the Company held on 31st March,
2022.
Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015
Dear Sir/Madam,
The Board of Directors of the Company at their meeting held on Thursday, 31st March,
2022 at 5.00 P.M. at the registered office of the Company situated at Plot No. A/2/12,
Road No. l, Udhana Udyog Nagar Sangh Udhna, Surat 394210 have discussed and
approved following major businesses:
l . Board has appointed Mr. Ranjit Binod Kejriwal as secretarial Auditor of the
Company for the F.Y. 2021-22. Further brief profile and other details are enclosed
in Annexure I.
The Meeting of Board of Direc tors Concluded at 5.30 P.M.
Kindly take the above information on your record and oblige.
Thanking You,
Yours Faithfully,
For Bhatia Colour Chem Limited
+91-91042 94564 • account@ bccindia.com • www.bccl .info

CIN : U24290GJ2021PLCl27878
BHATIA COLOUR CHEM LIMITED

Plot No. N2/l 2, Road No. 1, Udhna Udhyog Nager, Udhna,
Surat - 394 210, GUJARAT.
BHATIA
COLOUR CHEM LIMITE>
Annexure-1
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015
Profile of Mr. Ranjit Binod Kejriwal, Secretarial Auditor of the Company
Particular Details
Name CS Ranjit Binod Kejriwal
Company Secretary in Whole Time Practice
and Registered Valuer {SFA)
Address l, Aastha, 2/906, Hira Modi Sheri,
Sagrampura, Ring Road, Surat-395002
202-B, Balaji Business Centre, Subhash Road,
Vile Parle (EL Mumbai-400 057
Telephone 0261-2331123
022- 49737235
E-mail Id rbksurat@gmail.co m
csrbkmumbai@Qmail.com
Membership & C .P. Number He is fellow member of the Institute of
Company Secretaries of India {ICSI) having
ICSI Membership No.6116 & C.P.No.5985
Reason for change viz. Mr. Ranjit Binod Kejriwal has been appointed
appointment, resignation, a s a Secretarial Auditor of the Company.
removal, death or otherwise
Date of w.e.f. March 31 , 2022
appointment I cessation {as
applicable) & Term of
appointment Appointed as a Secretarial Auditor of the
Company for the Financial Year 2021-22.
Brief Profile (in case of He is fellow member of the Institute of

appointment) Company Secretaries of India (ICSI) . He has
been peer reviewed by ICSI. He is providing
various professional services in the field of
Corporate legal Co mpliance, Secretarial
Audit. Corporate Governance Audit, LLP, Tax
and Management Consultancy, Valuation
etc.
Disclosure o f Relationships N.A.
between Directors (in case
of a ppointment of a
Director)
+91 -91042 94564 • account@ bccindia.com • www.bccl .info

Date: March 31, 2022
To,
BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers
Dalal Street; Fort
Mumbai 400 001
BSE Script Code: 535719
Dear Sir/Madam,
Sub: Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
("Listing Regulations"), we wish to inform you that Mr. Akshay Hegde, Company Secretary of the
Company has tendered his resignation from the post of Company Secretary and Key Managerial
Personnel of the Company. The Company has accepted his resignation and he shall cease to be the
Company Secretary w.e.f. close of working hours of March 31, 2022. Consequent to his resignation, Mr.
Akshay Hegde also ceases to be Compliance Officer of the Company. We thank him for his valuable
contributions to the Company during his tenure and wish him success in his future endeavours.
Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with
SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith.
You are kindly requested to take note of the same and make necessary changes in your records.
Thanking You,
Yours faithfully
For Quest Softech (India) Limited
Dhiren B. Kothary
Director
DIN: 00009972
Mumbai
ANNEXURE-1
Details required under Regulation 30 of Listing Regulations read along with SEBI Circular
CIR/CFD/CMD/4/2015 dated September 09, 2015.
Sr. No. Particulars Remarks

1. Name of Director/ Key Managerial Personnel Mr.Akshay Hegde
2. Reason for change viz. appointment, resignation, Resignation due to personal

removal, death or otherwise reasons
3. Date of Cessation March 31, 2022
4. Brief Profile (in case of appointment) N.A.
5. Disclosure of Relationships between N.A.

Directors (in case of appointment of Director)
BTTL PROUD TO BE INDIAN
PRIVILEGED TO BE GLOBAL
BTTL/
March 31, 2022
BSE Limited
Corporate Relationship Department,
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
MUMBAI -400 001
Sub: Resignation from the post of Company Secretary, Compliance Officer and Chief
Financial Officer of the Company
Dear Sir/Madam,
In continuation of our letter dated March 11, 2022, it is to inform you that Mr. Saurabh Agrawal,
Company Secretary, Compliance Officer and Chief Financial Officer of the Company has resigned
from the post of Company Secretary, Compliance Officer and Chief Financial Officer of the
Company and has been relieved from the services with effect from closing business hours of 31 st
March, 2022.
Thanking you,
Yours faithfully,
For Bhilwara Technical Textiles Limited
SHEKHAR Digitally signed by
SHEKHAR AGARWAL
AGARWAL Date: 2022.03.31 18:04:12

+05'30'
Shekhar Agarwal
Chairman & Managing Director and CEO
DIN NO. 00066113
Bhilwara Technical Textiles Limited

Corporate Office : Registered Office :
Bhilwara Towers, A-12, Sector-1 LNJ Nagar, Mardi, Banswara - 327 001 (Raj.) India
Noida • 201 301 (NCR-Delhi), India Tel. : +91-2961-231251-52, 231385, +91-2962-302400
Tel.: +91-120-4390300 (EPABX) Fax: +91-2961-231254
Fax: +91-120-4277841 Website: www.lnjbhilwara.com
Website: www.bttl.co.in GSTIN: 08AADCB5709M1ZF
Corporate Identification No.: L18101 RJ2007PLC025502
BTTL PROUD TO BE INDIAN
PRIVILEGED TO BE GLOBAL
BTTL/
March 31, 2022
BSE Limited
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street,
MUMBAI -400 001
Sub: Resignation from the post of Company Secretary, Compliance Officer and Chief
Financial Officer of the Company
Dear Sir/Madam,
In continuation of our letter dated March 11, 2022, it is to inform you that Mr. Saurabh Agrawal,
Company Secretary, Compliance Officer and Chief Financial Officer of the Company has resigned
from the post of Company Secretary, Compliance Officer and Chief Financial Officer of the
Company and has been relieved from the services with effect from closing business hours of 31 st
March, 2022.
Thanking you,
Yours faithfully,
For Bhilwara Technical Textiles Limited
SHEKHAR Digitally signed by
SHEKHAR AGARWAL
AGARWAL Date: 2022.03.31 18:04:12

+05'30'
Shekhar Agarwal
Chairman & Managing Director and CEO
DIN NO. 00066113
Bhilwara Technical Textiles Limited

Corporate Office : Registered Office :
Bhilwara Towers, A-12, Sector-1 LNJ Nagar, Mardi, Banswara - 327 001 (Raj.) India
Noida • 201 301 (NCR-Delhi), India Tel. : +91-2961-231251-52, 231385, +91-2962-302400
Tel.: +91-120-4390300 (EPABX) Fax: +91-2961-231254
Fax: +91-120-4277841 Website: www.lnjbhilwara.com
Website: www.bttl.co.in GSTIN: 08AADCB5709M1ZF
Corporate Identification No.: L18101 RJ2007PLC025502
Ref No: WSL/BSE/Merger/2021-22 31 st March 2022
To,
The General Manager,
P.J Towers, Dalal Street,
Mumbai - 400 001
Sub: Certified True Copy of the Order dated 25 th March 2022 passed by the Hon'ble National Company Law
Tribunal, Bengaluru Bench in Company Application No: CP (CAA) No.26/BB/2021 U/s 230 & 232 of the
Companies Act 2013 in the matter of Scheme of Amalgamation of WeP Digital Services Limited ("Transferor
Company") with WeP Solutions Limited ("Transferee Company") pursuant to Sections 230 to 232 and other
relevant provisions of the Companies Act, 2013
Ref: Our earlier intimation dated 18th August 2021 - Regulation 30 (LODR) - Scheme of Arrangement
BSE CODE: 532373 - WEPSOLN
Dear Sir/Madam,
With reference to this subject, we wish to inform you that Hon'ble National Company Law Tribunal
(NCLT), Bengaluru Bench vide its order dated 25th March 2022 has approved the Scheme of
Amalgamation of WeP Digital Services Limited ("Transferor Company") with WeP Solutions Limited
("Transferee Company"). The certified true copy of the order was received by us on 30th March 2022.
We enclose herewith a copy of the order. The same is available on the website of the Hon'ble NCLT,
Bengaluru Bench for your kind reference.
The scheme with appointed date of ist April 2021 will be effective on filing the certified true copy of
the order with the Registrar of Companies, Karnataka.
The copy of said order of the Tribunal is uploaded on the website of the Company
www.weodigital.com.
We request you to kindly take the above information on record and update your website for the
information of our Shareholders and investors.
Regards,
Encl: As above
it1leP Solutions Limited
Regd. Office: Basappa Complex, 40/1A, Lavelle Road, Bangalore - 560001 Tel: 91-80-66112 000/01. Fax: 91-80-66112242
CIN :- L72200KA1995PLC025617, Email: corporate@wepsolin, www.wepsolulions.co.in. www.wepindia.com
FREE OF COST COPY Page 1 ofll
IN THE NATIONAL COMPANY LAW TRIBUNAL

BENGALURU BENCH
(Through web.:based video conferencing platform)
CP (CAA) No.26/BB/2021
(Second Motionl
U / s. 230-232 of the Compani.es Act, 2013
IN THE MATTER OF:
M/s. WEP DIGITAL SERVICES LIMITED

40/ 1 A, First Floor,
Basappa Complex, Lavelle Road,
Bangalore- 560 001. Petitioner .1 /Transferor Company
With
M/ s. WEP SOLUTIONS LIMITED
40 / 1 A, Basappa Complex,
Lavelle Road,
Bangalore- 560 001
Petitioner 2 /Transferee Company
Order delivered on: 25 th March, 2022
CORAM: Hon'ble Shri Ajay Kumar Vatsa.vayi, Member (Judicial)

Hon'ble Shri Manoj Kumar Dubey, Member (Technical)
PRESENT:
For the Petitioner Shri Ajay P. Johnson
For the IT Dept. Shri Ganesh R Ghale
ForROC & RD Shri Hemanth R Rao
ORDER
Per: Ajay Kumar Vatsavayi, Member (Judicial)
1. This is a joint second motion petition is filed by WEP Digital Services

Limited ( for brevity, the "Petitioner Company No. 1/ Transferor
Company") and WEP Solutions Limited (for brevity, the "Petitioner
Company No.2/ Transferee Company")i. under Sections 230 and 232 of
the Companies Act, 2013 {for short to be referre<;i hereinafter as the
terms of Rule 15 of the Companies (Compromises,
l
Page2 of11
Arrangements and Amalgamations) Rules, 2016 (for brevity, 'Rules') by

inter alia seeking for the sanction of Scheme of Amalgamation (for
brevity 'Scheme') of Transferor Company with Transferee Company. The
joint petition is maintainable in terms of Rule 3 (2) of the Rules.
2. The petitioner companies filed joint First Motion Application bearing CA

(CAA) No. 13 /BB/2021 before this Tribunal. Based on such application
moved under section 230-232 of the Companies Act, 2013 necessary
directions were issued vide order dated 23.03.2021. Details of the First
Motion order are as under:
Transferor Co Transferee Co
Equity Dispense Meeting Convene Meeting
Shareholders (Consent Obtained)
Secured Nil Creditors Dispense Meeting
Creditors (Consent Obtained)
Unsecured Dispense Meeting Convene Meeting
Creditors (Consent Obtained)
3. Pursuant to order dated 23.03.2021, the meeting of the Equity

Shareholders and Unsecured Creditors of the Transferee Company was
held on 06.05.2021, the report of the Chairman dated 15.05.2021 is
attached along with the petition wherein it is stated that 29 Equity
Shareholders representing 99. 99% in value of Equity Shareholders
present and voting are of the opinion that the Scheme of Amalgamation
be approved and agreed to. The report further states that 32 Unsecured
Creditors representing 100% in value of the Unsecured Creditors
present and voting approved the proposed Scheme of Amalgamation.
The report of Scrutinizer dated 07.05.2021 on the meeting of Equity
Shareholders and Unsecured Creditors is also attached along with the
petition.
4. When the petition was listed on · 31.07.2021, through video

conferencing, the following directions were issued:-
"Admit and Issue Notice, Registry is directed to issue notice to all
the statutory authorities viz. The Regional Director (SER)
Hyderabad, Registrar of Companies, Kamatalca, Designated
Nodal Officer, The Principal Commissioner of Income Tax,
Kamataka and Goa, the Commissioner of Income Tax (PAN-
\ ·,.
··•....;1
_li.r,:.~···
.......... •-- . :
Page 3 ofll
AADCE9940P- First Petitioner Company), Bengaluru, The

Assessing Officer {PAN- AAACD5108M- Second Petitioner
Company}, the Official Liquidator, Bengaluru and to the General
Manager, Department of Corporate Services, Fort Mumbai. The
Petitioner is also pemiitted to take notice to all the Statutory
Authorit:i.es along with material papers and Company Petition by
authorized email as well as by Speed Post. The Petitioner is also
directed to cause paper publication in "The Hindu" English daily
and "Udayavani" Kannada daily and to file proof of service in the
registry well before the next date of hearing. The petitioner is also
directed to file reply affidavit to the observation of aforesaid
Statutory Authorities, if any, well before the next date of hearing.
Post the case for hearing on O1.10.2021."
5. The main objects, dates of Incorporation, authorized, issued and paid-

up share capital, rationale of the scheme and interest of employees have
been discussed in detail in first motion order dated 23.03.2021.
6. The Board Resolution of the Petitioner Companies d.ated 28.12.2020

approving the Scheme is annexed as Annexure F of the Petition.
7. It is further submitted that the Certificates of Statutory Auditor dated

03.02.2021, stating that the accounting treatment specified in Part D
of the Scheme, is in compliance with Securities and Exchange Board of
India (Listing Obligation and Disclosure Requirements} Regulations,
2015 and circulars issued thereunder and applicable Accounting
Standards notified under Section 133 of the Companies Act, 2013, read
with Companies (Indian Accounting Standards) Rules, 2015 and other
generally accepted accounting principles. The aforesaid certificate
dated03.02.2021 is attached as Annexure K of the Petition.
8. The audited Financial Statements as on 31.03.2020 and unaudited

Financial Statement as on 31.12.2020 of the Transferor Company is
attached as Annexure C and Cl of the petition. The audited Financial
Statement as on 31.03.2020 and unaudited Financial Statement as on
Page 4 of 11
31.12.2020 of the Transferee Company is attached as Annexure E and

El of the petition.
9. As per the Scheme, the "Appointed Date" means 01.04.2021 or such

other date as may be fixed by the Tribunal. The "Effective Date1' means
the date on which the Scheme shall be effective and the Scheme shall
be effective from the Appointed Date. The consideration for
Amalgamation of the Transferor Company with the Transferee C'ompany
has been determined under Part C of the Scheme.
10. On 02.03.2022, we have heard the learned Counsel for Petitioner

Companies, Counsel for th~ ROC and RD and Counsel for the IT.
11. In pursuant to the notice, the Regional Director (RD) has filed its report
along with ROC vide Diary No. 3493 dated 09.12.2021, by inter alia
observing as under; vide para 2
a. The Transferee Company holds 100% shares in the Transferor
Company and is a wholly owned subsidiary company of the
Transferee Company.
b. Clause 10 of Part C of the scheme provides for Clubbing of
Authorised Capital. Hence, the Transferee company shall be
directed to comply with the provisions section 232(3)(i) of the
Companies Act, 2013. In this regard, theTransferee Company shall
comply with the provisions of the aforementioned section and pay
the difference fee, after setting off the fee already paid by the
Transferor Company on its respective capital.
c. The Transferor Company and Transferee Company have related
party transactions during the last two years. Hence, an
undertaking to the effect that the Petitioner companies have
complied with the provisions of Section 188 of the Companies Act,
2013 may be obtained from-the Petitioner Companies.
d. Transferee Company has listed its shares at the BSE. The
Transferee Compan.y shall be directed to show the compliance of,!
SEBI (Listing Obligation and Disclosure Requirements), 2015 and
\
Pages or11
also shall be directed to furnish a copy of the acknowledgement of

service of notice to SEBI/BSE before the Hon'ble NCLT .
.•-·
e. The Transferor Company has to pay MSME dues to the tune of

Rs.6,54,175/- as at 31.03.2020 and Rs.4,61,890/- as at
31.03.2021. Hence, the Transferee Company shall be asked to give
an undertaking to settle the dues.
f. The Transferee Company shall be asked to furnish an undertaking
to pay the statutory dues as and when demanded by the statutory
authorities.
g. The Paid-up share capital of the Transferee Company as per MCA
Master Data record as on 22.11.2021 is Rs 36,21,26,120/- and as
per the scheme, itis Rs 26,31,63,270/-. There was a change in the
change in the shareholding pattern of the Transferee Company
subsequent to the appointed date, hence the Transferee Company
may be asked to clarify the matter to the Hon'ble NCLT in this
regard.
h. As per para 4.10 of the Scheme, the company shall have powers to
reopen/restate the financial statements filed with the Government
Authorities. The same shall not be allowed unless a specific
application is moved in this regard in accordance with section 131
of the Companies Act, 2013 and the relevant rules.
1. As per the Balance Sheet as at 31.03.2021 of the Transferor
Company, the Company Secretary of the company has not signed
the Balance Sheet. Hence, the Transferor Company need to show
the compliance under Section 203 read with 134 and 129 of the
Companies Act, 2013.
j. The Transferee Company has made investment to the tune of Rs.
8,23,21,027 /- in its subsidiary. '!'he Transferee Company may be
directed to show necessary compliance of Section 185 of the
Companies Act,2013
k. The -Transferee Company has secured loans to the tune of Rs.
5,25,56,970/- (term loan) and Rs. 4,20,01,370/- (cash credit). The
Page 6 of 11
Transferee Company may be furnish an NOC in this regard from

the charge holder.
1. Both Transferor and Transferee Companies are loss making
companies. The rationale of merging a continuous loss-making
Transferor Company with a listed company has not been explained
in the scheme well. The Petitioner Companies may be asked to
justify the rationale behind the same.
12. Subsequently, reply affidavit to the common report of RD and ROC have
been filed by the petitioner companies vide diary No. 3679 dated
20.12.2021, inter alia stating as under:-
a. Reply to point 2(a) of report: It is submitted that the same is a
matter of record and is not required to be traversed.
b. Reply to point 2(b) of report; It is submitted that the Transferee
Company hereby undertakes to pay differential fees/stamp duly,
if any, upon clubbing of Authorised Share Capital of Transferor
and Transferee Companies to the Registrar of Companies/
Ministry of Corporate as per the provisions of the Companies Act,
2013.
c. Reply to point 2(c).of report: It is submitted_ that the Transferor
Company and Transferee Companies have Related Party
Transactions and all the said Transactions are entered in the
normal course of business and are on arm's length basis. The
related party transaction have been disclosed in note B.2.2, B.2.3
and note 22(B),22(C) of the Notes to financial statement for the
year ended 31 st March 2021 and in Form AOC-2 in Directors
report to the Transferor and Transferee Company respectively.
The relevant provisions of Section 188 of the Companies Act,
2013 are complied with respect to related party transactions of
the petitioners companies.
d. Reply to point 2(d) of report: It is clarified that the Transferee
Company/Petitioner Company No.2, namely WEP Solutions
Limited had intimated the Scheme to ESE under Regulation 30
Page 7 of ll
R/w Regulation 37 of SEBI (Listing Obligation and Disclosure

Requirements) 20_15 as amended from time to time. A copy of the
intimation given to BSE and proof regarding payment of
processing fees to BSE is attached. The copy of notice of Company
Petition was also served to BSE on 16.08.2-21. Additionally, the
Newspaper publication pursuant to admission of Company
petition was also sent to BSE on 18.08.2021 a disclosure under
Regulation 30 of SEBI (Listing Obligation and Disclosure
Requirements) 2015.
e. Reply to point 2(e) of report: It is submitted that the
Transaction with entities registered with MSME has been and are
in the ordinary course of business and all the due has been paid
within the time as and the company has not violated a.n,y of the
provisions in relation with MSME dues.
f. Reply to point 2(f) of report: It is submitted that the Transferee
<;;ompany undertakes to clear the statutory dues as and when
demanded by the Authorities.
g. Reply to point 2(g) of Report: It is submitted that paid up
capital of the Transferee Company as on 31 st March 2020 and as
on 15 th December 2021 in Clause 2.1 of the scheme. The said
change in Paid up share capital of Transferee Company is due to
the issue of Shares via rights issue. The allotment date of the said
Rights Issue was on 26.04.2021 and BSE Trading Approval Date
was 29.04.2021. Accordingly, the company field necessary form
with ROC as well. Further there was an ESOP Allotment of Shares
on 11.11.2021 and BSE Listing/Trading Approval pate was dated
01.12.2021. Accordingly, the company filed necessary form with
ROC as well. The said fact is a matter on record as stated in Para
13 and 14 of the Company Petition. The Transferee Company
being a listed company, the shareholding pattern will be changing
based on the trading of shares in the stock exchanges.
h. Reply to point 2(h) of Report: It is submitted that upon sanction
of the Scheme by this Hon'ble Tribunal, the Transferee Company·, •
.;;(
, . 6/88/2021
• '<jn)
l i
Page 8 of 11
undertakes to follow the provisions under Section 131 of the

Companies Act, 2013 and relevant.rules thereunder, in case that
Company intends to recall the Financial Statements.
1. Reply to point 2(i) of Report: It is submitted that the paid up
capital of the Transferor Company as on 31.03.2021 is Rs.
7,81,00,000 (Rupees Seven Crore Eighty One Lakhs only) and
which is below the threshold limit of mandatory appointment of
Whole time Company Secretary in the Company as per Section
203 ofthe Companies Act, 2013 read with rules 8A of Companies
(Appointments and Remuneration of Managerial Personnel)
Rules, 2014. The parent company is having a whole time
company secretary and she has been appointed as company
secretary of the subsidiary company also as per sub section (3) of
Section 203 of the Act. The company secretary is and was not
drawing any remuneration from the transferor company and not
in whole time employment in the subsidiary /transferor company
at any point in time. Being Company Secretary of the holding
company, she has signed the consolidated financials of the
holding which essentially have all the financial information of the
Transferor Company (Wholly Owned Subsidiary) which is
circulated and filed with all authorities.
J. Reply to point 2{j) of Report: It is submitted that the Transferor
Company is a wholly owned subsidiary of t~e Transferee
Company. Sub-section (1) and (2) of Section 185 of the Act is not
applicable for any loan made by the holding company to its wholly
owned subsidiary as per Section 185(3)( c) and there is no
restriction on :investment in wholly owned subsidiary by the
holding company as per first proviso to section 186(3). Hence
company has not violated the provisions of Section 185 / 186 of
the Companies Act, 2013.
k. Reply to point 2(k) of Report: It is submitted that the Transfer!=!e
Company obtained consent from 100% secured creditors of the
Page 9 ofll
company and considering the same this Hon'ble NCLT dispensed

with the meetipg of Secured Creditors
~ .
of the Transferee Company.
1. Reply to point 2 (1) of Report: It is submitted that the transferor
company is a wholly owned subsidiary of the Transferee Company
and the transferee company has all long been publishing the
consolidated financial statement incorporatirtg the financial
statements of the transferor company. In clause II(4) of the
scheme provides for the rationale for merger, it is specifically
provided that by this merger it is envisaged to achieve
simplification of group structurei reduce the managerial overlap
and optimum utilization of available resources. As both the
companies are loss making, it is decided by the board and
members of the petitioner companies to merge the entities and
reduce the administrative and other related cost of maintaining
two companies at a time. Moreover, there is no restrictions under
the Companies Act, 2013 with regard to merging of two loss
making companies. The petition is filed for merger of the
petitioner companies for the better management and utilization
of the available resources.
13. The Official Liquidator (01) has filed its report vide diary No. 2941 dated
05.11.2021 observing that the company has maintained proper books,
statutory registers and records as required by the Companies Act and
also observed that the affairs of the Company have been cond~cted in
a manner not prejudicial to the interest of the members or public
interest. The IT Department has also filed its report vide diary No. 725
dated 23.02.2022 submitting that, there are no outstanding demands
or proceedings pending against the petitioner companies.
14. The reports of the RoC, RD, 01 and IT are taken on record. Similarly,
reply filed by the petitioner companies to the above mentioned reports
are also taken on record.
15. On 02.03.2022, we have heard the learned Counsel for Petitioner

. mpanies, Counsel for the ROC and RD and Counsel for the IT.
I
- I
J},/2021
Page 10 of 11
16. In view of the above discussion, we conclude that the

objections/observations to the Scheme received from RD, ROC, OL and
IT have been adequately replied by the petitioner companies and hence
there is no impediment in approval of the Scheme.
17. The Scheme in question as annexed at Annexure-A is approved and we

hereby declare that the same is to be binding on all the shareholders
and creditors of the Transferor as well as Transferee Companies. While
approving the Scheme, it is clarified that this order should not be
construed as an order in anyway granting exemption from payment of
any stamp duty, taxes; or any other charges, if any, and payment in
accordance with law or in respect of any permission/ compliance with
any other requirement which may be specifically required under any
law. With the sanction of the Scheme, the Transferor Company, n_amely
WEP Digital Services Limited shall stand dissolved without undergoing
the process of winding up resulting in increase in the authorised share
capital of the Transferee Company, namely WEP Solutions Limited.
AND THIS TRlBUNAL DOES FURTHER ORDER:
(i) That the petitioner companies do, within 30 days after the date of
receipt of this Order, cause a certified copy of this Order to be
delivered to the Registrar of Companies, Karnataka for registration
and on such certified copy being so delivered, the Transferor
Company shall be dissolved without undergoing the process of
winding up. The concerned Registrar of Companies shall place all
documents relating to the Transferor Company registered with him
on the file relating to the said Transferee Company and the files
relating to Transferor and Transferee Companies shall be
consolidated accordingly, as the case may be; and
(ii) That the Transferee Company shall deposit an amount
ofRs.75,000/-with the Pay & Accounts Office, Chennai in respect of
the Regional Director, South East Region, Ministry of Corporate
Affairs, Hyderabad and Rs.25,000 /-in favour of The Prime Minister's'
,·j
Page 11 of 11
,.
National Relief Fund, within a period of four weeks from the date of
receipt of certifi~d copy of this Order; ~J.'!d
(iii) That any person interested shall be at liberty to apply this Tribunal
in the above matter for any directions that may be necessary.
(iv) The approval / sanctioning of the Scheme shall not be constnwd as
an exemption from any of the provisions under the Income Tax Act,
1961 or the Companies Act,2013 and that the authorities under
both the Acts, are at liberty to take appropriate action, in
accordance with law, if so advised.
18. As per the directions, Form No.CM-7 of Companies (Compromises,

Arrangements and Amalgamations) Rules, 2016, formal orders be
issued on the petitioner companies on filing of the Schedule Property
i.e., (i) freehold property of the-Transferor Company and (ii) leasehold
property of the Transferor Company by wa:y of affidavit of the Transferor
Company respectively.
19.Accordingly, CP (CM) No.26/BB/2021, is disposed of. Copy of this

Order be communicated to the Counsel for the Petitioner Companies.
_______,___
' < f • ·_'£-="
(MANOJ KUMAR DUBEY) (AJAY KUMAR VATSAVAYI)
MEMBER (TECHNICAL) MEMBER (JUDICIAL)
- TR'lj!:
CERTIFIED TO Bt: w· CQIJV
., I I
OF THE o· NAL
.,,,.r-~- . .
,l..« Deputy/
p N·ational Company Law Tribunal
Bengaluru Bench
CP (CM) No.26/8B/2021
(Second Motion)
~ujarat Natural
Resources Limited
Date: 31st March, 2022
To,
BSE Limited
Ground Floor, P. J. Tower,
Da lal Street,
Fort, Mumbai- 400 001
Security ID: GNRL Security Code: 513536
Sub: Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we hereby inform you that the Members of the Company at the Extra-Ordinary General
Meeting held today i.e. on Thursday, 31st March, 2022, have approved the following:
1. Regularization of Appointment of Mr. Alpesh Shantilal Swadas (DIN : 09512469), as the

Non-Executive Independent Director of the Company for a period of 5 (five) years w .e.f
28th February, 2022 to 2th February, 2027.
2. Regularization of Appointment of Ms. Mansi Sudhirbhai Shah (DIN: 09512573), as the

Non-Executive Independent Director of the Company for a period of 5 (five) years w.e.f
3. Regularization of Appointment of Mr. Chandrakant Natubhai Chauhan (DIN : 08057354), as the

Non-Executive Independent Director of the Company for a period of 5 (five) years w .e.f.
30th September, 2021 to 29th September, 2026.
4. Regularization of Appointment of Mr. Hitesh Donga (DIN: 03393396) as the Non-Executive,

Non-Independent Director of the Company w.e.f. 28th February, 2022.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/
CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure.
Kindly take the same on your records.
Thanking You.
Yours faithfully,
• 3'd Floor, A-Wing, Gopal Palace, Opposite Ocean Park, Near Nehru Nagar, Satellite Road, Ahmedabad-380 015
• Phone : +91-79 4002 9806 • Web. : www.gnrl.in • Email : info@gnrl.in
GIN :-L27100GJ1991PLC016158
~ujarat Natural
Resources Limited Annexure
Regularization of Appointment of Mr. Alpesh Shantilal Swadas (DIN : 09512469), as the

Non-Executive Independent Director of the Company.
Sr. Details of the events that need to Information of such events

No.
1. Reason for change Mr. Alpesh Shant i la I Swadas Shah has been
appointed as the Non - Executive Independent
Director of the Company.
2. Date of Appointment 28 1h February, 2022
Term of Appointment Mr. Alpesh Shant ilal Swadas has been appo inted as
the Non-Executive Independent Director of the
Company for a period of 5 (five) years w.e.f
3. Brief Profi le Mr. Alpes h Swa das, aged 49 years, is an
undergraduate having an expertise in dealing of
various commodities like silver, gold etc and
business manage ment.
His capability and valuable experience in Business

Strategy Management will help the Company in
taking im porta nt decision in the interest of t he
Company.
4. Disclosure of relationship between None
directors
Regularization of Appointment of Ms. Mansi Sudhirbhai Shah (DIN: 09512573) as the


No.
1. Reason for change Ms. Mansi Sudhi rbhai Shah has been appo inted as
the Non - Executive Independent Director of t he
Company.
2. Date of Appointment 28t February, 2022
Term of Appointment Ms. Mansi Sud hirbhai Shah has been appointed as
the Non - Executive Indepe ndent Director of t he
Compa ny 'for a period of 5 (five) years w.e.f
3. Brief Profi le Ms. Mansi Shah, aged 33 yea rs holds degree of
Bachelor of Computer Applications (B.C.A.) and
Master of Business Administration (M.B.A).

directors
- 3•d Floor, A-Wing, Gopal Palace, Opposite Ocean Park, Near Nehru Nagar, 15
- Phone : +91-79 4002 9806 • Web. : www.gnrl.in • Email : info@gnrl.in
CIN :-L27100GJ1991PLC016158
~ujarat Natural
R8S<;1YfaQ~~ J-JJJJU~Qof Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) as the

No.
1. Reason for change Mr. Chandrakant Natubhai Chauhan has been
appointed as the Non - Executive Independent
Director of the Company.
2. Date of Appointment 30t~ September, 2021
Term of Appointment Mr. Chandrakant Natubhai Chauhan has been

appointed as the Independent Director of the
Company for a period of 5 (five) years w .e.f
301h September, 2021 to 29th September, 2026.
3. Brief Profile Mr. Chandrakant N. Chauhan is a Commerce
Graduate and is engaged in the marketing activity
and has varied experience. Moreover, he has
dynamic qualities and rich managerial skills
therefore his involvement in the Company will be
beneficial for the future growth and development of
the Company.
directors
Regularization of Appointment of Mr. Hitesh Donga (DIN: 03393396) as the Non-Executive

Non-Independent Director of the Company.

No.
1. Reason for change Mr. Hitesh Donga has been appointed as the
Non - Executive, Non - Independent Director of the
Company.
2. Date of Appointment 281 February, 2022
Term of Appointment Mr. Hitesh Donga has been appointed

Non - Executive, Non - Independent Director of the
Company w .e.f. 28 1h February, 2022.
3. Brief Profile Mr. Hitesh Donga, aged 37 years has vast knowledge
and varied experience in Accounts and Taxation.
His knowledge and experience can transform t he

business model and strengthen the organizational
roots and will help the Company in taking important
decision in the interest of the Company.
directors
• 3'dFloor, A-Wing, Gopal Palace, Opposite Ocean Park, Near Nehru Nagar, Satellite Road, A medabad-380 015
• Phone: +91-79 4002 9806 • Web.: www.gnrl.in • Email: info@gnrl.in
GIN :-L27100GJ1991PLC016158
Registered & Corporate Office: Plot No. B-26, Institutional Area,
Sector - 32, Gurugram - 122001, Haryana (INDIA)
Phone: +91 124 4343000, Fax: +91 124 2580016
E: info@omaxauto.com, W: www.omaxauto.com
CIN:L30103HR1983PLC026142 OMAX AUTOS LIMITED
OMAX/STEX/2021-22/56 Date: 31% March, 2022
The Manager — Listing The Manager - Listing

National Stock Exchange of India Ltd. BSE Limited
Exchange Plaza1 Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort,
Mumbai - 400051 Mumbai — 400001
NSE Code: OMAXAUTO BSE Code: 520021
Dear Sir,
Sub: Disclosure under Regulation 30(3) of SEBI (LODR) Regulations, 2015 — Closure of
operation of Plant at IMT Manesar and Sale of Property
Dear Sir,
With reference to the above captioned subject matter, this is to inform you that the Company has
formally closed its operation at Industrial land bearing Plot No.6, Sector-3, Industrial Estate, IMT
Manesar, Gurgaon-122050, and Haryana admeasuring land area 20475 sq. mtr. Necessary
communication have been made to government departments.
Further, the company has sold the industrial property of the above said unit situated at the above
location to M/s. Sarita Handa Exports Private Limited; other information in this regard as per
continuous disclosure requirements in terms of SEBI circular No. CIR/CFD/CMD/4/2015 dated 9%
September, 2015, are provided separately in Annexure — 1.
You are requested to take note of the same.
Thanking you.
Yours sincerely, *
For OMAX AUTOS LIT
\Lex
Mohit Srivastava
Annexure-1
SI. | Information sought Particulars
No.
a) name(s) of parties with whom the agreement is | Sarita Handa Exports Private Limited
entered;
b) _| purpose of entering into the agreement; Sale of property
c) size of agreement Rs. 68 Crores
d) | shareholding, if any, in the entity with whom the | Nil
agreement is executed;
e) Significant terms of the agreement (in brief) | Normal property sale agreement. No
special rights like right to appoint directors, | significant terms or special rights. Sale of
first right to share subscription in case of issuance | Industrial Property situated at Plot No.6,
of shares, right to restrict any change in capital | Sector-3, Industrial Estate, IMT
structure etc. Manesar, Gurgaon-122050, and
Haryana admeasuring land area 20475
sq. mtr. with constructed industrial shed.
f) whether, the said parties are related to | No.
promoter/promoter group/ group companies in
any manner. If yes, nature of relationship;
g) whether the transaction would fall within | No.
related party transactions? If yes, whether the
same is done at “arms length”;
h) in case of issuance of shares to the parties, | N.A. (No shares issued)
details of issue price, class of shares issued;
i) in case of loan agreements, details of lender, | N.A.
nature of the loan, total amount of loan granted,
total amount outstanding, date of execution of
the loan agreement/sanction letter, details of
the security provided to the lenders for such
loan;
jp any other disclosures related to such agreements, | Nil
viz., details of nominee on the board of
directors of the listed entity, potential conflict of
interest arising out of such agreements, etc;
k) in case of termination or amendment of | N.A.
agreement, listed entity shall disclose additional
details to the stock exchange(s):
i. name of parties to the agreement;
ii. nature of the agreement;
iii. date of execution of the agreement;
iv. details of amendment and impact thereof or
reasons of termination and impact thereof.
Date: 31/03/2022
To
The General Manager
Listing Department
BSE Limited
P.J Towers, Dalal Street Fort
Mumbai 400001
BSE Scrip Code: 542678
BSE Scrip ID: CHCL
SUB: INTIMATION OF RECEIPT OF RESIGNATION LETTER FROM INDEPENDENT DIRECTOR OF THE COMPANY.
Dear Sir
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015, It is hereby informed that, the Company has received the resignation letter dated 30 th March, 2022
from Mr. Mohammad Raees Sheikh (DIN: 06857879) Independent Director (Non-Executive) of the Company which is
communicated and received through email on 30th March, 2022. Based upon the letter of resignation the said
resignation is effective from 30th March, 2022 (Resignation Letter enclosed for your reference)
You are requested to take the abovementioned information on record.
Thanking You!
Yours Faithfully
FOR CIAN HEALTHCARE LIMITED
Digitally signed by Munjaji Purbhaji Dhumal
Munjaji Purbhaji DN: c=IN, st=Maharashtra,

2.5.4.20=fe052b428abdd00c4df958eef7b490221ce738cb06d8d5967ca4
3dbea0a08520, postalCode=431605,
street=Sayal,Sayal,Nanded,Nanded,
Dhumal
pseudonym=d35d294221cb24eca02d673ab2c57c36, title=7730,
serialNumber=97fc311176711c50e4a8bfe57eb4795c0f713e6d100f9bd0
4b918cd4a6173ffb, o=Personal, cn=Munjaji Purbhaji Dhumal
Date: 2022.03.31 17:18:32 +05'30'
MUNJAJI DHUMAL
Company Secretary & Compliance Officer
Membership No.: A65852
Encl: Resignation Letter

CS Dhumal Munjaji
From: C S M.R. SHIEKH <mrsheikh.pcs@gmail.com>

Sent: Wednesday, March 30, 2022 12:01 PM
To: Suraj Zanwar Owner; qaqcra; damodar.sharma@cian.co; RIYAZ KHAN; CS; hrd@cian.co
Cc: MOHAMMAD RAEES SHEIKH
Subject: Resignation from the position of DIRECTOR (Non-Executive Independent Director)
30th March, 2022
To,
The Board of Directors,
Cian Healthcare Limited
(CIN: L24233PN2003PLC017563)
Milkat No.3339, Block No.1, South Side,
CS No. 227/2+3A, Harpale Park, Opp Berger Paint,
Phursungi Pune, MH 412308
Sub: Resignation from the position of DIRECTOR (Non-Executive Independent Director)
Dear Sir/Madam,
I, CS Mohammad Raees Sheikh hereby tender my resignation from the office of the Director (Category Non-
Executive Independent Director) of Your Company (Cian Healthcare Limited) with immediate effect.
Further, I request the Board to kindly accept my resignation and relieve me from my position in the company.
Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the
office of the Registrar of Companies, BSE and any other authority if any, to that effect and also please release
my pending dues (sitting fees) till date.
Thanking You
Yours Sincerely,
SD/
1
CS Mohammad Raees Sheikh
Copy To - 1. Mr. SURAJ SHRINIWAS ZANWAR-MANAGING DIRECTOR
2. MUNJAJI PURBHAJI DHUMAL-COMPANY SECRETARY
3. RIYAZ BASHIR KHAN-CFO
4. HR DEPARTMENT
--
"With warm regards" -
CS. Mohd. Raees Sheikh

LLB. M.Com. FCS, IP
Cell : 9981354222,
2
Bright Brothers Limited
Regd. Office :
Office No. 91, 9th Floor, Jolly Maker Chambers No. 2,
225, Nariman Point, Mumbai . 400 021.
Email: invcom@brightbrothers.co.in
. *
Tel.: 02225835158
Website : http://www.brightbrotherscoin
ClN : L25209MH1946PLC005056
Date» 31st March, 2022

To,
The Manager
Listing Department
Bombay Stock Exchange Limited
Dalal Street, Fort
Mumbai—400 001
Dear Sir/ Madam,

Subz- Completion of tenure of Mrs. Hira Bhojwani
as Non-Executive Non-
Independent Director of our Company
Ref:— Scrip Code— 526731
Mrs. Hira Bhojwani was appointed as Non-Executive
Non—Independent Director of our
Company for a period of three years ending on 3151 March, 2022 by
passing a special
resolution at the Annual General Meeting, She has been in association
with the
Company as a Director since 18‘ April, l994.
During her tenure she has provided immense contribution towards growth of the
Company. Her wide experience and knowledge were invaluable for the
Company’s
business; As her tenure of Directorship is concluding at the close of business hours
31st on
March, 2022, she will cease to be a Director of the Company.
The Board of Directors and the Management have
placed on record their deep
appreciation towards the contribution done by Mrs. Hira Bhojwani
during her
association with the Company‘
Please take the above information on record.
Thanking you,
Yours faithfully,
For Bright Brothers Limited
MW
Sonali Pednekar
Company Secretary 85 Compliance Officer
Bright Brothers Limited
Regd. Office :
Office No. 91, 9th Floor, Jolly Maker Chambers No. 2,
225, Nariman Point, Mumbai . 400 021.
Email: invcom@brightbrothers.co.in
. *
Tel.: 02225835158
Website : http://www.brightbrotherscoin
ClN : L25209MH1946PLC005056
Date» 31st March, 2022

To,
The Manager
Listing Department
Bombay Stock Exchange Limited
Dalal Street, Fort
Mumbai—400 001
Dear Sir/ Madam,

Subz- Completion of tenure of Mrs. Hira Bhojwani
as Non-Executive Non-
Independent Director of our Company
Ref:— Scrip Code— 526731
Mrs. Hira Bhojwani was appointed as Non-Executive
Non—Independent Director of our
Company for a period of three years ending on 3151 March, 2022 by
passing a special
resolution at the Annual General Meeting, She has been in association
with the
Company as a Director since 18‘ April, l994.
During her tenure she has provided immense contribution towards growth of the
Company. Her wide experience and knowledge were invaluable for the
Company’s
business; As her tenure of Directorship is concluding at the close of business hours
31st on
March, 2022, she will cease to be a Director of the Company.
The Board of Directors and the Management have
placed on record their deep
appreciation towards the contribution done by Mrs. Hira Bhojwani
during her
association with the Company‘
Please take the above information on record.
Thanking you,
Yours faithfully,
For Bright Brothers Limited
MW
Sonali Pednekar
Company Secretary 85 Compliance Officer
GOLKUNDA DIAMONDS & JEWELLERY LIMITED
REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX – III, SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 I
. Tel: (91-22) 2829 0155/2829 0156 Email: admin@golkunda.com Web: www.golkunda.com
CIN No. L36912MH1990PLC058729
To, 31.03.2022
BSE Limited
Dalal Street, Fort,
Mumbai-400001
Scrip Code: 523676
Sub: Outcome of Board Meeting held on 31st March, 2022

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Dear Sir/ Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its
meeting held on Thursday, 31 st March, 2022, inter- alia, transacted the following business:
1. Mr. Karansingh Baid (DIN: 00283224) Wholetime Director of the Company has vide his
resignation letter dated 30 th March, 2022 resigned from the Board of the Company
effective from the close of the business hours on 31st day of March, 2022 due to his ill
health.
SI. Disclosure Requirements Details

No
1 Reason for Change in Resignation as Whole Time Director, due to ill
Directors health
2 Date of Cessation effective from the close of the business hours
on 31st day of March, 2022
3. Brief Profile: (In case of Not applicable
Appointment of Director)
4. Disclosure of relationship Not applicable
between directors: (In case of
Appointment of Director)
2. Mr. Ashish Dadha is appointed as an Additional Director of the Company in addition to

his existing position as Chief Financial Officer (CFO) of the Company effective from the
close of the business hours on 31st day of March, 2022.
SI. Disclosure Requirements Details

No
1 Reason for Change in Appointment as Additional Director in addition
GOLKUNDA DIAMONDS & JEWELLERY LIMITED
REGD. OFF: G-30, GEMS & JEWELLERY COMPLEX – III, SEEPZ, ANDHERI (EAST), MUMBAI - 400 096 I
. Tel: (91-22) 2829 0155/2829 0156 Email: admin@golkunda.com Web: www.golkunda.com
CIN No. L36912MH1990PLC058729
Directors: to his existing position as Chief Financial
Officer (CFO) of the company
2 Date of Appointment effective from the close of the business hours
on 31st day of March, 2022
3 Brief Profile: (In case of Mr. Ashish Dadha holds MBA in Finance
Appointment of Director) degree from Mumbai University. Post
education, he worked with well-known
Banking institute. Later, he joined Golkunda
Diamonds & Jewellery Limited to render his
expertise in Finance and banking functions of
the company having more than 15 years’
experience in the industry.
4 Disclosure of relationship 
Father- Mr. Kantikumar Dadha,
between directors: (In case of Chairman of the Company
Appointment of Director)  Brother- Mr. Arvind Dadha, Managing
Director of the Company
5. Information as required Mr. Ashish Dadha is not debarred from
pursuant to BSE Circular with holding the office of Director by virtue of any
ref. no. LIST/COMP/14/2018-19 SEBI Order or any other such authority.
dated June 20, 2018
The meeting commenced at 3:00 p.m. and ended at 05:00 p.m.
The above is for your information and record.
Thanking You,
Yours Faithfully,
For Golkunda Diamonds and Jewellery Limited
KOPAL Digitally signed by
KOPAL JAIN
JAIN Date: 2022.03.31

17:06:10 +05'30'
Kopal Jain
Company Secretary
xe) NATIONAL
Phone : 4340 4340, 2852 8555 Fax: +91 -44- 2855 3391
CIN : L25209TN1989PLC017413
31.03.2022
To
The Manager,
Floor 25, P.J. Towers,
Dalal Street, Mumbai-400001 (Maharashtra)
Sub.: Disclosure u/r 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find
enclosed herewith the disclosure in Form ‘C’ as received from Mrs. Manju Parakh, one of the
Promoters of Company.
We request you to take the same on record and disseminate further.
Thanking You,
For National Plastic Technologies Limited
S.A”
S.Abishek
(Company Secretary
and Compliance Officer)
M.No. A23535
Encl: As above
FORM _C
SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) — Continual disclosure]
Name of the company: National Plastic Technologies Lid

ISIN of the company: INE896D01017
Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in
Regulation 6(2).
Name, PAN, Categor yof |Securities held Securities acquired/Disposed Securities held post |Date of allotment advice/ |Date of Mode of
CIN/DIN, Person (Promot |prior to acquisition/disposal | acquisition of shares/ intimation to |acquisition /
& address with fers/ KMP/ acquisition/dispo sale of shares company disposal (on
contact nos. Director sal specify market/public/
s/immed iate rights/
relative to/other preferential
s etc.) Type of |No. and |Type of} No.of |Valu |Transact |Type of |No. and % From To offer / off
securit |% of security | shares |e ion Type |securit jof market/ Inter-
y (For |shareh |(For eg. (Rs. |(Buy/ fy (For |shareholdi se transfer,
eg. olding § |— In Sale/ eg. ng ESOPs etc.)
- Shares, lakhs |Pledge / |—
Shares, Warran ) Revoke/ |Shares,
Warrant ts, Invoke) |Warrant
s Convert s
; ible ;
Converti Debent Converti
ble ures etc.) ble
Debentur Debentu
es etc.) res etc.)
1 2 3 4 5 6 7 8 9 10 11 12 13 1
4
Manju Parakh, Promoter Equity | 532837 | Equity | 13249 10.26] Buy Equity [546086 | 25.02.2022 {30.03.2022 | 31.03.2022 | On Market
IA AIPP2447G, Group/Director] Shares | (8.77%)}| Shares |(0.22%) Shares |(8.98%)
IDIN:01417349,
INo.44/1,
Maharaja Surya
IRoad, Ch-18
Note: “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) RRA ANI PUI? Digitally signed by
MANJU PARAKH
PARAKH
Date: 2022.03.31
16:35:37 +05'30'
Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other
such persons as mentioned in Regulation 6(2).
Trading in derivatives (Specify type of contract, Futures or Options etc) Exchange on which the
trade was executed
Type of Contract Buy Sell

contract specifications
Notional Value {Number of units [Notional Value Number of units
(contracts * lot (contracts * lot size)
size)
15 16 17 18 19 20 21
Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.
Name & Signature: (Manju Parakh):

MANJU Digitally signed by
MANJU PARAKH
Designation: Director
PARAKH
Date: 2022.03.31
16:35:56 +05'30'
Date: 31.03.2022
Place: Chennai
Insilco Limited
31st March 2022

Mumbai – 400001
Sub : Appointment of Company Secretary and Compliance Officer
Dear Sir
In compliance with the requirements of SEBI (LODR) Regulations, 2015 and based on the
recommendations of the Nomination and Remuneration Committee of the Company, the
Board of Directors in their meeting held on 31st March 2022 have approved the appointment
of Ms. Geetika Varshney (Membership No. A53579) as Company Secretary and Compliance
Officer of the Company with effect from 1st April 2022. The brief profile of Ms. Geetika
Varshney and other required details are given below :
S. Disclosure Details
No. Requirements
1 Brief Resume/Nature Ms. Geetika Varshney is a Commerce Post Graduate and
of Expertise an associate member of The Institute of Company
Secretaries of India (ICSI) holding Membership No.
A53579.
She has an experience of 4 years in the Company

Secretarial field.
2 Reason for Change Appointment
3 Date of Appointment 1st April 2022
4 Term of Appointment NA
5 Email Id geetika.varshney@insilcoindia.onmicrosoft.com
Thanking You
Yours faithfully
For Insilco Limited

Digitally signed by
VINOD VINOD PAREMAL
PAREMAL NARAYANAN
NARAYANAN Date: 2022.03.31
15:11:39 +05'30' Bhartiagram, Gajraula - 244223
Vinod Paremal Distt. Amroha (U.P.)
Managing Director Phone : +91 9837823893
+91 9837923893
Fax : +91 (5924) 252348
CIN : L34102UP1988PLC010141
Insilco Limited
31st March 2022

Mumbai – 400001
Sub : Resignation of Company Secretary and Compliance Officer
Dear Sir
This is to inform you that Ms. Swati Surhatia working in the capacity of Company Secretary
and Compliance Officer (one of the Key Managerial Personnel) has resigned with effect from
closing of business hours of 31st March 2022 due to personal reasons.
Thanking You
Yours faithfully
For Insilco Limited

VINOD Digitally signed
by VINOD
PAREMAL PAREMAL
NARAYAN NARAYANAN
Date: 2022.03.31
AN 15:11:10 +05'30'
Vinod Paremal
Managing Director

Bhartiagram, Gajraula - 244223
Distt. Amroha (U.P.)
Phone : +91 9837823893

+91 9837923893
Fax : +91 (5924) 252348
CIN : L34102UP1988PLC010141
ZL
COC Chandra Bhagat Pharma Limited
Dear Sir/Madam,
t to section 203 of
With the reference to above captioned subject, kindly note that pursuan
time to time and Regulation 6(1)
the Companies Act, 2013 and rules made there under from
of Securities and Exchange Board of India (Listing Obligation and Disclos ure Requirements)
of Institute of
Regulation, 2015, Ms. Rajni Dawani (Membership No. A55006), Member
ance Officer of
Company Secretaries of India is appointed as Company Secretary & Compli
the Company w.e.f. 30% March, 2022.
Kindly take the said document(s) on record and oblige.
Thanking You,
534
(East), Mumbai - 400019, Maharashtra, India. CIN U24230MH2003PLC139
Regd. Office : 323 - F Bhagat Bhuvan, Dr. Ambedkar Road, Matunga bcpharma.com
: www.c
: info@cbepharma.net, export@cbepharma.net Website
Te! No. 022 - 24146154 / 24157205 / 94129162, Email
To, Date: 30/03/2022
The Board of Director’s
CHANDRA BHAGAT PHARMA LIMITED
323-F BHAGAT BHUVAN DR.AMBEDKAR ROAD
MATUNGA (EAST) MUMBAI MH 400019 IN
Subject: Consent to act as Company Secretary and Compliance Officer:
|, the undersigned, hereby give my consent to act as the Company Secretary and
Compliance Officer with effect from 30 day of March 2022 on such terms and
conditions as may be mutually agreed according to Section 203 of the Companies Act,
2013 and Companies (Appointment and Remuneration of Managerial Personnel) Rules,
2014.
Thanking You,
Yours Faithfully,
CS RAJNI DAWANI
Membership No.:A55006
PAN: CRFPD9859J
Email ID: r_jes79@yahoo.co.in
CS RAJNI DAWANI
E-Mail ID : rjes79@yahoo.co.in
Contact No. : 6378768316
Membership No. : AS55006
Academic Credentials:
Exam. Passed Year of Passing | University/Institute
Company Secretary 2015 The ICSI
M.Com (Accounts & 2002 MDS University, Ajmer

Finance)
B.Com 2000 MDS University, Ajmer
Higher Secondary 1997 Rajasthan Education Board
Secondary 1995 Rajasthan Education Board
Technical Qualification:
> ‘O' Level from DOEACC Society.
> Diploma in Office AUtomation & Financial Accounting.
> Diploma in Graphics Designing.
Working Experience:
e Worked as Whole time Company Secretary cum Compliance Officer for 2 year
with the “Pacific iron manufacturing Limited, Mumbai.
e Worked with the Practicing Company Secretary firm for 2 years
Responsibilities in profile:
> Incorporation of all types of Companies (including producer Companies) & LLP.
> Annual Filing of Companies.
> Drafting of annual report and filling forms relating thereto.
> Drafting of Board meeting Minutes, AGM minutes & maintaining statutory Register.
>» Search Reports of various Companies
>» Trade Mark Search, Documentation & Applying the same.
> Drafting the documents for striking off the company under Strike through Process.
>» Allotment of shares and procedure thereof
> E filling of various other E-forms.
> Registration, Modification and Satisfaction of Charges

Drafting the documents for Condonation of Delay in registration of charge.
E-Filling of Various Forms regarding Amendments in LLP Agreement
Alteration of Memorandum of Association of Companies Regarding Object clause,
Capital Clause.
> Dematerlisation of Shares of the Public Company
> XBRL filing of the Companies
Declaration
| hereby declare that above mentioned information is true to the best of my knowledge.
Date: 30/03/2022
Place: Mumbai (Rajni Dawani)

K G DENIM LIMITED Phone : 0091-4254-235240
CIN : L17115TZ1992PLC003798 . Fax : 0091-4254-235400
THEN THIRUMALAI enim email : cskgdl|@kgdenim.in
METTUPALAYAM - 641 302.
COIMBATORE DISTRICT
TAMILNADU, INDIA.
GST : 33AAACK7940C1ZW N@BL*

Cartificate No: T1608/11607
31°%March, 2022
To,
BSE Limited
25th Floor, Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai — 400 001
Ref: Scrip code 500239
Dear Sirs
Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015
We wish to inform you that Shri K N V Ramani (DIN: 00007931) and Shri G P Muniappan (DIN:
01653599) have retired from the positions of Independent Directors of the Company
consequent to the completion of their two terms of five consecutive years.
Disclosure of information pursuant to Regulation 30 of Listing Requlations read with SEBI

Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015:
SI.No | Particulars Details

1. Reason for change viz. appointment-| Retirement of Shri K N V Ramani (DIN: |
resignation +emoval_death-or 00007931) and Shri G P Muniappan (DIN:
otherwise; 01653599) from the positions — of
Independent Directors of the Company
consequent to the completion of their two
terms of five consecutive years
Date of Appointment / Cessation fas- | 31° March 2022
>. applicable)-&-term-of Appointment
Kindly take the above details on record.
Thanking you,
Yours truly,
For K G DENIM LIMITED
) Knghnavece—
P.KRISHNAVENI SORES
COMPANY SECRETARY & COMPLIANCE OFFICER
REGD OFFICE: 301, CORPORATE HOUSE, OPP. TORRENT HOUSE, INCOME TAX, AHMEDABAD-380009.
TELE: : (079) 27546800, 27546900 EMAIL : cslegal@srmti.com WEBSITE : www.srmil.com CIN NO : L25200GJ1993PLC020880
By E-filing
Date: 31st March, 2022
To, To,
The General Manager (Listing) The General Manager (Listing)
BSE Limited National Stock Exchange of India Ltd.
Floor-25, PhirozeJeejeebhoy Tower, Exchange Plaza, C-1, Block-G,
Dalal Street, BandraKurla Complex,
Fort, Bandra (E)},
Mumbai - 400 023 Mumbai - 400 051
Scrip Code: 532310 Scrip Code: SHREERAMA
Sub.: Letter to shareholders for furnishing of PAN, KYC details and Nomination by holders of
physical securities
Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015
Dear Sir,
We enclose herewith a copy of our intimation letter along with Forms ISR-1, ISR-3 and SH-13, sent
to the shareholders of the Company holding shares in physical form requesting them to furnish the
details of PAN, KYC and Nomination as per direction of Securities Exchange Board of India (SEBI)
vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 34 November, 2021
(as amended) on Common and Simplified Norms for processing investor’s service request by
Registrars and Transfer Agents and norms for furnishing PAN, KYC details and Nomination.
You are requested to take the above on your record.
Thanking You
Yours faithfully,
For, ore ma "es Limited
(Sandip Mistry)
Company Secretary & Compliance Officer’
Encl.: a/a
oe oes
All Contractual obligation subject to Ahmedabad Jurisdiction.
SHREE RAMA MULTI-TECH LIMITED
(CIN L25200GJ1993PLC0O20880)
301, Corporate House, Opp. Torrent House,
Income Tax, Ahmedabad - 380 009
Website : www.srmtl.com
Reference No: Date:15.03.2022
Joint Holder 1:
Joint Holder 2:
Folio No. :
No. Shares :
Dear Shareholder,
Sub.: Furnishing of PAN, KYC details and Nomination by holders of physical securities
Ref.: SEBI Circular dated November 3, 2021
Kind Attention :
Request you to fill the attached format and return the same along with required documents and this original cover letter to enable us to process your request.
We suggest you to retain a copy of this cover letter for your records.
Season’s greetings from Shree Rama Multi-Tech Limited and we hope this communication finds you and your family in safe and good health.
You are aware that SEBI vide the captioned circular dated November 3, 2021, mandated:
a. furnishing of PAN, email address, mobile number, bank account details and nomination by holders of physical securities,
any service request shall be entertained only upon registration of the PAN, Bank details and the nomination,
c to ensure that your PAN linked to Aadhaar by March 31, 2022 or any other date as may be specified by the Central Board of Direct Taxes to avoid
freezing of your folio.
We observe from our records that you have not furnished some of the mandatory documents/details as per the records. We request you to furnish the
documents/details, as per the table below, to the Registrars & Transfer Agents M/s KFin Technologies Private Limited immediately on receipt of this letter.
# Particulars Please furnish details in
1 PAN* Form No. ISR-1
2 Address (Form enclosed)
3 Email address
4 Mobile Number
5 Demat account details
6 Bank account details
7 Nomination details * Form:SH-13 (Form enclosed)
8 Declaration to opt out nomination* Form :ISR-3 (Form enclosed)
*in case you are opting out for giving nomination, submit ISR-3 and SH-13 need not be submitted.
The aforesaid forms can be downloaded from the website of the Company and RTA at: www.srmtl.com and www.kfintech.com.
Freezing of Folios without PAN, KYC details and Nomination:
a. Folios wherein any one of the said document / details are not available on or after April 01, 2023, shall be frozen and you will not be eligible to lodge
grievance or avail service request from the RTA and not eligible for receipt of dividend in physical mode.
b. After December 31, 2025, the frozen folios shall be referred by RTA/Company to the administering authority under the Benami Transactions
(Prohibitions) Act, 1988 and or Prevention of Money Laundering Act, 2002.
You are requested to forward the duly filled in documents along with the related proofs as mentioned in the respective forms to the following address:
KFin Technologies Private Limited,

Unit: Shree Rama Multi-Tech Limited
Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda,
Hyderabad — 500 032
E-mail: einward.ris@kfintech.com
The scan copies of the documents may also be mailed through your registered email id with KFIN Technologies (RTA) at the mail id einward.ris@kfintech.com duly e-
Signed on the forms and all proofs.
E-Sign is an integrated service which facilitates issuing a Digital Signature Certificate and performing signing of requested data by eSign user. The holder/claimant
may approach any of the empaneled eSign Service provider, details of which are available on the website of Controller of Certifying Authorities (CCA), Ministry of
Communications and Information Technology (https://cca.gov.in/) for the purpose of obtaining an e-sign.
Thanking you,
Yours faithfully,
For Shree Rama Multi-Tech Limited
Sd/-
Sandip Mistry
Company Secretary
Encl : as above
(This communication is computer generated and hence does not require signature.}
Form ISR — 1
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)
REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES/ UPDATION THEREOF

[For Securities (Shares/ Debentures/ Bonds, etc.) of listed companies held in physical form]
Date / f/f
A. | /We request you to Register/ Change/ Update the following (Tick “ relevant box)
|] PAN |_] Bank details LI] Signature
L] Mobile number L] E-mail ID L] Address
B. Security Details:
Name of the Issuer Company Folio No.:
Name(s) of the Security holder(s) | 1.
as per the Certificate(s) 2.
3.
Number & Face value of
securities
Distinctive number of securities From To
(Optional)
C. | / We are submitting documents as per Table below (tick Vas relevant, refer to the
instructions):
¥ | Document/ Instruction / Remark
Information
/ Details
1 | PAN of (all) the (joint) holder(s)
PAN HOUUUOUUOUOUOU, OUOUUEOUOUo

Whetherit | LIL ILI
vel PAN shall be valid only if it is linked to Aadhaar by March 31, 2022*
(linked to For Exemptions/ Clarifications on PAN, please refer to Objection Memo in page
Aachaar): 4
0 Yes ONo
2 tet HOOUOOUOUUOUU CGUOUUOUOOo
ccoun
Number Also provide Client Master List (CML) of your Demat Account, provided by the
Depository Participant.
1|Page
3 Proof of | Any one of the documents, only if there is change in the address;
meres |_| Client Master List (CML) of your Demat Account, provided by DP.
e irs
holder LI] Valid Passport/ Registered Lease or Sale Agreement of Residence / Driving
License/ Flat Maintenance bill.
LI] Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill -
Not more than 3 months old.
LI] Identity card / document with address, issued by any of the following:
Central/State Government and its Departments, Statutory / Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public
Financial Institutions.
| For FIl / sub account, Power of Attorney given by FIl / sub-account to the
Custodians (which are duly notarized and / or apostilled or consularised) that
gives the registered address should be taken.
|_|] The proof of address in the name of the spouse

4 Bank details | Account Number:
Bank Name:
Branch Name:
IFS Code:
Provide the following:
LI] original cancelled cheque with name of security holder printed on it or Bank
Passbook or Bank Statement attested by the Bank #
5 E-mail
address #
6 Mobile
#
* or any date as may be specified by the CBDT (DP: Depository Participant)
# In case it is not provided, the details available in the CML will be updated in the folio
Authorization: | / We authorise you (RTA) to update the above PAN and KYC details in my / our folio (s)
, (use Separate Annexure if extra space is required) in which | / We are the holder(s)
(strike off what is not applicable).
Declaration: All the above facts stated are true and correct.
Holder 1 Holder 2 Holder 3
Signature Jv
Name J
Full address J
PIN vy DOU HOUUOUO0 HOUUOUO0

2|Page
Mode of submission of documents to the RTA
Please use any one of the following mode;
1. In Person Verification (IPV): by producing the originals to the authorized person of the
RTA, who will retain copy(ies) of the document(s)
2. In hard copy: by furnishing self-attested photocopy(ies) of the relevant document,
with date
3. Through e-mail address already registered with the RTA, with e-sign of scanned copies
of documents
4. Service portal of the RTA with e-sign with scanned copies of documents, if the RTA is
providing such facility
Note
e [tis mandatory for holders of physical securities in listed company to furnish PAN, full KYC
details (address proof, bank details, e-mail address, mobile number) and Nomination (for all
the eligible folios).
e Upon receipt or up-dation of bank details, the RTA will automatically, pay electronically, all
the moneys of/ payments to the holder that were previous unclaimed / unsuccessful.
e RTA shall update the folio with PAN, KYC details and Nominee, within seven working days
of its receipt. However, cancellation of nomination, shall take effect from the date on which
this intimation is received by the company / RTA.
e RTA shall not insist on Affidavits or Attestation / Notarization or indemnity for registering /
up-dating / changing PAN, KYC details and Nomination.
e Specimen e Provide banker’s attestation of the signature of the holder(s) as per Form
Signature ISR — 2 in SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
dated November 03, 2021) and
e original cancelled cheque with name of security holder printed on it or
Bank Passbook or Bank Statement attested by the Bank
e Nomination** e Providing Nomination: Please submit the duly filled up Nomination Form
(SH-13) or ‘Declaration to Opt out of Nomination’ as per Form ISR—3, in
SEBI_ circular SEBI/HO/MIRSD/MIRSD RTAMB/P/ CIR/2021/655 dated
November 03, 2021
e Change in Existing Nomination: Please use Form SH-14 in SEBI circular
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
e Cancellation of Existing Nomination: use Form SH-14& Form ISR -—3
** Nomination (Form SH-13 or SH-14) / ‘Declaration to Opt-Out of nomination’ (Form ISR — 3), has to
be furnished by the holder(s) separately for each listed company.
(Page 3 & 4 is for information to investors; print out of the same is not required)
3|Page
Objection Memo that can be raised by the RTA
(only if the relevant document / details is / are not available in the folio or if there is a
mismatch / discrepancy in the same or change thereof)
Note
RTAs shall raise all objections, if any/ at all, in one instance only; the RTA shall not raise further
objections on the same issue again and again, after the holder / claimant furnishes all the
prescribed documents and details, unless there is any deficiency / discrepancy in the same.
No. Item Documents/ Details to be provided to the RTA by the holder(s) /

claimant(s)
PAN — Exceptions and ‘Exemptions/clarifications to PAN’, as provided in clause D to
Clarification ‘Instructions/Check List for Filing KYC Forms’ in Annexure — 1 to SEBI
circular No. MIRSD/SE/Cir-21/2011 dated October 05, 2011 on
Uniform Know Your Client (KYC) Requirements for the Securities
Market, shall also applicable for holder(s) / claimant(s) of securities
held in physical mode.
Minor mismatch in The RTA shall intimate the holder at the existing address, seeking
Signature - minor objection, if any, within 15 days
Major mismatch in e Banker’s attestation of the signature of the holder(s) as per Form
Signature or its non- ISR-2
availability with the e Original cancelled cheque with name of security holder printed
RTA on it or Bank Passbook or Bank Statement attested by the Bank
Mismatch in Name Furnish any one of the following documents, explaining the
difference in names;
e Unique Identification Number (UID) (Aadhaar)
Valid Passport
Driving license
PAN card with photograph
Identity card / document with applicant’s Photo, issued by any of
the following: Central / State Government and its Departments,
Statutory / Regulatory Authorities, Public Sector Undertakings,
Scheduled Commercial Banks, Public Financial Institutions
e Marriage certificate
e Divorce decree
Present address of RTA shall issue intimation to both the old and new addresses.
the holder is not e Incase where the letter is undelivered at the old address, RTA
matching with the shall not insist for any proof of the old address provided the
address available in current address proof is in the form of an address proof issued
the folio by a Government Authority.
The above procedure will be applicable for request for change in
address of the holder also
(Page 3 & 4 is for information to investors; print out of the same is not required)
4|Page
Form ISR - 3
Declaration Form for Opting-out of Nomination
by holders of physical securities in Listed Companies
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)
[Under Section 72 r/w Section 24 (1) (a) of Companies Act, 2013 r/w Section 11(1) and 11B
of SEBI Act, 1992 and Clause C in Schedule VII and Regulation 101 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015)]
Name of the Company :

Registered Address of the Company:
Df WE ciccccceeseseteceeeeeees the holder(s) of the securities particulars of which are given

hereunder, do not wish to nominate any person(s) in whom shall vest, all the rights in
respect of such securities in the event of my /our death.
PARTICULARS OF THE SECURITIES (in respect of which nomination is being opted out)
Nature of Folio No. No. of Certificate No. | Distinctive No.

Securities Securities
|/ we understand the issues involved in non-appointment of nominee(s) and further are

aware that in case of my / our death, my / our legal heir(s) / representative(s) are required
to furnish the requisite documents / details, including, Will or documents issued by the
Court like Decree or Succession Certificate or Letter of Administration / Probate of Will or
any other document as may be prescribed by the competent authority, for claiming my / our
aforesaid securities.
Name(s) and Address of Security holders(s) Signature(s)

Sole/ First Holder Name
Second Holder Name
Third Holder Name
Name and Address of Witness Signature

OODA\/ARI DRUOS LIMITID
Regd. Off: Mayfair', S.P Road, Secunderabad - 500 003. TS, India.
Voice : +91-40-2784 97001 2784 2602 127814551
E-mail : info(qgodava.idrugs.com I Website : www'godavaridrugs.com
Date:30.03.2022
To,
Listing Department
Dept. Of Corporate Services,
BSE Limited
P.J. Towers, Dalal Street, Fort
Mumbai: 400001
Scrip Code: 530317
Ref: Reporting under Regulation 29(z) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 201 I read with sEBI (prohibition oflnsider Trading)
Regulations,2015
[Regulation 7 (2) read with Regulation 6(2)]
Respected Sir/Madam,
with reference to the above subject, prease find the enclosed herewith the reporting under
Regulation 29(2) of SEBI (Substantial AcqLrisition of Shares and Takeovers) Regulation-s, 201
I
read with SEBI (Prohibition of Insider Trading) Regulations, 2015
[Regulation-z1z; read wittr
Regularion 6(2)l in respect ol acquisition of shares in Godavari drugs i,imited on'29.03.2022
through Open Market.
Thanking You,
Yours Faithfully
For Godavari Drugs Limited
I.or GouAvARi DRUGS
L I. ),
lc.
Kirti Kumar,lain
Wholetime D ircctor
Plant: A-6/2. MIDC,Ianded - 431 603. ttaharishtra,lndia. (ll:{:t,2,12f0 1 (; l987Pl-( 008016

I E-mail I nnd(, godavaridrugs.com
OODA\/AflI DRUOS LII{ITID
Regd. Oti.:'Mayfair'. S.P Road, Secunderabad - 500 003. TS. India.
Voice : 19l-40-2784 9700 127E42602 t 2784 4557
E-mail : intb(atgodavaridrugs.com Website : wuw.godavaridrugs.com
Date:30.03.2022
To,
Listing Department
Dept. of Corporate Services,
BSE Limited
P.J. Towers, Dalal Street, Fort
Mumbai: 400001
Scrip Code:530317
SUB: DISCLOSURE FoR INTIMATION RECEIVED FROM PROMOTER/

PROMOTER GROUP FOR ACQUISITION OF EQUITY SHARES
COMPANY.
OF THE
we received intimation rrom promôter/promoter Group of the company

regarding disclosure
pursuant to Regulation 7(2) of the SEBI (prohibition
oi Insider Trading)'Reiurati"",
Regulation 29(2) of the SEBI (Substantiar Acquisition of Shares
ioli -a
& Take--over)-Regrtuii*., zot t
on 30.03.2022 for purchase of Equity Shares in Open Market.
Kindly take this information on record and suitably disseminate to alr

concerned.
Thanking YoLr,
Yours Faithfu lly

For Godavari Drugs Limited
roT GODAVARI DRUGS LTD.
k
Kirti Kumar Jain
Wholetime Dircctor
Planl : A-6/2, MIDC. Nanded - 431 603. Itaharathara, India. I E-mail : nnd(i godavaridrugs.com Cl\ rl-:{l-10 I (; l9lJTPl-('00110 I 6
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Ilcgulations.20l I
Godavari Drugs Limited

Name ofthe Target ComPanY (TC)
Ghanshyam Jaju
Name(s) ofthe acquirer and Persons Acting in Concert (PAC)
with the acquirer
Yes
Whether the acquirer belongs to Promoter/Prsrno+eF€reBp
Bombay Stock Exchange
Name(s) ofthe Stock Exchange(s) where the shares ol TC are
Listed
o/o o%
Number w.r.t. total w.r.t. total
share/voting diluted
capital share/voting
Details ofthe acquisition /dispesal as tbllows
wherever capital ofthe TC
applicable(*) (**)
Before the acquisition under consideration' holding )l:

of
3,41,600 4.54%
r) Shares carrying voting rights
(pledge/ lien/non-
c) Shares in the nature 01'encumbrance
disposal undenaking/ others)
h) Voting rights (VR) otherwise than bl shares
i) Wanants/convertible securities/any other instrument
that entitles the acquirer to receivc shares carrying
voting rights in the T C (specity holding in each
categorY) 3,41 ,600 4.54% 4.54%
j) Total (a+b+c+d)
Details of acquisitionls*te
8,400 0.1lyo 0.11o/"
f) Shares carrying voting rights acquired'sold
g) VRs acqLrired /sold otherwisc than b1 shares
h) Warrants/convertible securities/anl other instrument
that entitles the acquirer to receivc shares carryrng
carrying
voting rights in the TC (specii.r' holding in each
category) acquired/sold
i) Shares encumbered / invoked/relcascd by the acquirer
i) Total (a +b+c+ld) 8,400 0.110/o 0.1%
After the acquisitionhole, holding of:
3,s0,000 4.6s% .65%
f) Shares canying voting rights
g) Shares encumbered with the acquirer
h) VRs otherwise than bY shares
i) Warrants/convertible securities/any olher
tlrer instrument
it
that entitles the acquirer to receivc shares
shares carrying
voting rights in the TC (speci1,v oldins
holding in each
category) after acquisition
j) 1'otal (a+b+c+d) 3,50,000 4.65v, 4.65Yo
Open Market
Mode of acquisition /-sal,e (e.g. open markct / ePrl+arke+-l
publie-issue-+ +i gh++-'issue-l-+r'efelential-+Ho$nen+#€F€€
*ansfer€t€)h
29.03.2022
Date of acquisition/@ xe-errceeipt-eg
i*ima+ien-efuite+menreFsha+es, whichever is applicable
7530500 Equity Shares ofRs. l0/. (Rs. Ten
Equity share capital / total voting capital ol thee l'C before the Each) aggregating to Rs. 7,53,05,000
said acquisition / sale
7530500 Equity Shares ofRs. l0/- (Rs. Ten
Equity share capital/ total voting capital of thc
hc TC after the
Each) aggregating to Rs. 7,53,05,000
said acquisition /*al,e
7530500 Equity Shares ofRs. 10/- (Rs. Ten
Total diluted share/voting capital ofthe TC after the said Each) aggregating to Rs. 7,53,05,000
acquisition
(*) Total share capital/ voting capiral to be takcn as per the latest filing done by the company to the stock
Exchange under Clause 35 ofthe listing Agreement.
(+*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion
of
the outstanding convertible securities/warrarlts into equity shares ofthe TC'
er lselter-lAut-lreristd$ig+atery
Place: Hyderabad
Date: 30.03.2022
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Name ofthe Target Company (TC)
Mohit Jaju
with the acquirer
Yes
Whether the acquirer belongs to Promoter /Plrlrlrotet-gre€P
Name(s) ofthe Stock Exchange(s) where the slrares ofTC are
Listed
Number oZ w.r.t. total o% w.r.t. total

Details o1'the acquisition ldispssa+ as tbllorrs capital share/voting
applicable(*) (**)
Before the acquisition under consideration, holding of:

1,900 5.73% .73%
a) Shares canying voting rights
b) Shares in the nature olencumbrance (pledge/ lien/non-
disposal undertaking/ others)
Voting rights (VR) otherwise than by shares
d) Warrants/convertible securities/any other instrument
that entitles the acquirer to receivc shares carrying
voting rights in the TC (specif,v holding in each
categorY) 4,31,900 5.73% 5.13%
e) Total (a+b+c+d)
Details of acquisitionAale
8.100 0.ll%o l1%
a) Shares carrl,ing voting rights acquiredlsokl
b) VRs acquired /sold otherwise than by shares
c) Warrants/convertible securities/any other instrument
that entitles the acquirer to receive shares carrying
voting rights in the TC (specify holding in each
d) Shares errcumbered / invoked/relcased b1 the acquirer
e) Total (a+b+c+/-d) 8,100 O.tlvo 0.1tyo
After the acquisitionhale, holding of:
,40,000 5.840 5.84%
a) Shares carrying voting rights
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other instrument
that entitles the acquirer to reccive shares carrying
voting rights in the TC (specil-v holding in each
e) Toral (a+b+c+d) 4,40,000 5.84vo 5.84%
Open Market
Mode of acquisition /--sale (e.g. operl rnarkct / €fF-mark€g
pub+i€-issue-+ri€htsissue-+-P{€f blential-aHotlrent-*inter-se
trans*r+e'
29.03.202?
Date of acquisition /@
i*imatien-ee*eme*-eftnares, whichever is applicable
Equity Shares ofRs. l0l (Rs. Ten

Equity share capital / total voting capital ol'thc TC before the
) aggregating to Rs. 7,53,05,000
said acquisition / sale
Equity Shares ofRs. 10/- (Rs. Ten
Equity share capital/ total voting capital of the TC after the ag$egating to Rs. 7,53,05,000
)
said acquisition /*ale
Total diluted share/voting capital of the TC ailer the said

acquisition
(*) Total share capital/ voting capital to be takcn as per the latest filing done by the company to the
Stock
assuming full conversion of

(**) Diluted share/voting capital means the total number of shares in the TC
tie outstanding convertible securities/\ arra lrts into equity shares ofthe l'C'
of the acquirer /+ellerl-AttherisedSigaa+ery
Place: Hyderabad
Date: 30.03.2022
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Regulations.20ll

with the acquirer
Whether the acquirer belongs to Promoter/Pronro+er-group
Name(s) of the Stock Exchange(s) wlrcre the shares ofTC are

Listed
Number o w.r.t. total %o w.r.t. total
capital share/voting
Details of the acquisition tdiryesal as tbllows
wherevet capital ofthe TC
applicable(*) (* *)
Before the acquisition untter consideratiou, holding of:

4.5%
p) Shares canf ing voting rights
ot Shares itt the nalure oienculnbrallce rplcdge/ lien/non-
disposal untlertaking/ others )
r) Voting rights (VR) otherwise than by shares
s) Warrants/convertible secLrrities/anv other instrument
that entitles the acquirer to recci\c shares carrying
voting rights in the T C (speciti holding in each
categor) ) 3,39,100 4.5% 4.5Yo
t) Total (a+b+c+d)
Details of acquisitionls*le
10,900 0.t4vo 0.14o/o
p) Shares carrying voting rights acquired/sold
q) VRs acquired /sold othenvise than b) shares
0 Warrants/conveflible securities/anv other
instrument
voting rights in the TC (specily holding in each
s) Shares encumbered / invoked/released by the acquirer
u Total (a+b'fc+/-d) 10,900 0.14% 0.14%
After the acquisitionh*le' holding of:
,50,000 4.64"h 4.64%
p) Shares carrYing voting rights
q) Shares encumbered with the acquirer
r) VRs otherwise than bY shares
s) Wananls/convenible securities/an) otller instrument
thal entitle: the acquirer lo reccirc 'hares carrylng
carrying
voting rights in the TC (specit-v holding in each
categorY) alier acquisition
t) Total (a+b+c+d) 3,50,000 4.64y, 4.64Yo
Open Market
of acquisition /-sale (e.g. oPen rrarkct i efFmar'ketl
++gnsk+
29.03.2022
Date of acquisition /s@
*amati*+*i"t**+.+-n.t*, whichever is appl icable
7530500 Equity Shares of Rs. l0A (Rs Ten
Equity share capital / total voting capital ol'the l'C
refore the
before
said acquisition /"sa+e
/530500 Equity Shares ofRs. l0l (Rs' Ten
TC after the
Equity share caPital/ total voting capital of the 0ach) aggregating to Rs. 7,53,05,000
said acquisition /*ale
7530500 Equity Shares of Rs. l0/- (Rs Ten
the said
Total diluted share/voting capital ol the TC atter Each) agglegating to Rs. 7,53,05,000
acquisition
done by the company to the stock

(*) Total share capital/ voting capital to be takcn as per the latest filing
Exchange undcr Clause 35 ol the Iisting Atlrec
ncnt
in the TC assuming full conversion of

(*'r') Diluted share/voting capital lnealls the lotal number of shares
,il. ffi;;;;i; ;";reniuj. se.,tltietlwarrants into equitv shares of the TC'
q-rN$rd acq u i re r lselle+l-{."+heFis€rrsisna+ery
Place: l-lyderabad
Date: 30.03.2022
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Resulations. 2011

Priyanka Jaju
with the acquirer
Yes
Whether the acquirer belongs to MPronloter group

Name(s) ofthe Stock Exchange(s) where the shares ofTC are
Listed
o/o
w.r.t. total % w.r.t. total
Number
Details olthe acquisition ldispesal as fblloirs capital share/voting
applicable(*) (t*)
Before the acquisition under consideration, holding of:

1,60,000 2.12y. ',.lz%o
k) Shares carrying voting rights
l) Shares in the nature ofencurnbrance lplcdge/ lien/non-
disposal undertaking/ others)
m) Voting rights (VR) otherwise than by shares
n) Wanants/convertible securities/any other instrument
voting rights in the T C (specitl holding in each
categorY) 1,60,000 2.12% 2.12%
o) 'l otal (a+b+c+d)
Details of acq uisition/salc

15,000 0.20% 0.20%
k) Shares carrf ing voting rights acquircd/sold
l) VRs acquired /sold othenvise than b"v shares
m) Warrants/convertible secLrritics/any other instrument
tliat entitles the acquirer to receive shares carrying
categorY) acquired/sold
n) Shares encumbered / invoked/released by the acquirer
o) Total (a+b+c+/-d) 15,000 0.20% 0.20%
After the acquisitionAale, holding of:
r,75,000 2.32% 2.32%
k) Shares carrying voting rights
l) Shares encumbered with the acquirer
m) VRs otheru ise than by shares
n) Wanants/convertible securities/any other instrument
o) Total (a+b+c+d) 1,75,000 2.32%
Open Market
Mode of acquisition /-*ale (e.g. open market / eff-marke+l
puU+ie-;ssue-++l ghtr-issue-lpre{ercntia}-€lk&rren+-J-int€+-se
+ransf€r€++
29.03.2022
Date of acquisition / s*le elshares/YRsrdate-efreeeip+-ef
intima+ion-ef+U6fin€n{-of,shares, whichever is applicable
7530500 Equity Shares of Rs. l0/- (Rs. Ten
Equity share capital / total voting capital ol'thc l C belore the
Sach) aggregating to Rs. 7,53,05,000
said acquisition i sale
7530500 Equity Shares of Rs. l0/- (Rs. Ten
Equity shale capital/ total voting capital ol the TC after the
said acqr"risition /*ale
7530500 Equity Shares ofRs. l0/- (Rs. Ten
Total diluted share/voting capital ofthe TC after the said Each) aggregating to Rs. 7,53,05,000
acquisition
(t)Total share capital/ voting capital to be takcn as pel the latest filing done by the company to the Stock
(**) Diluted share/voting capitalntear]s tlre tolal number ofshares in the TC assuming full conversion of
the outstanding convertible securities/warrallls into equity shares ofthe TC.
A fnû"ilw
SiBnature o[/he acquirer HleF4{+horised Shn*ter}
Place: Hyderabad
Date: 30.03.2022
= Mob. : +91-9891709895
SUNSHINE C aE i BED
F be ee
+91-8800446397
(AN ISO 9001 : 2015 CERTIFIED COMPANY) Regd. Office: 209, Bhanot Plaza - Il
CIN : L65993DL1994P LC060154 3, D. B. Guptaoe
Road, Paharganj
Dated: - 31.03.2022
To,
The Head- Listing & Compliances
Department of Corporate Services
BSE LIMITED
Dalal Street, Mumbai-400001
Sub: - Intimation of Acquisition of Equity Shares.
Ref:-Submission of Disclosure u/r 29(2) of SEBI (Substantial Acquisition Shares and

Takeovers) Regulation, 2011
Dear Sir/ Madam,
This is to inform you that, we have received the Disclosure under Regulation 29(2) of the
SEBI
(SAST) Regulations, 2011 dated 30.03.2022 from M/s VA REALCON PRIVATE LIMITED.
Please find enclosed the Disclosure under Regulation 29(2) of the SEBI (SAST) Regulations,
2011.
Please take the above intimation on records.
Thanking You,
For and on the behalf of
(Director) i
DIN: 00530035
Place: - New Delhi

Date: 31.03.2022
Encl: a/a
Corporate Office: 16/121-122, Faiz Road, Karol Bagh, New Delhi 7" 10005
E-mail: sunshinecl@rediffmail.com, sunshinecapital95@gmail.com, Website: sunshinecapital.in
VA REALCON PRIVATE LIMITED
CIN : U452Z00DL2008PTC175668
iW PACT
-REGD. OFFICE : 106 PALCO HOUSE, T-10 MAIN PATEL ROAD
NEW DELHI Central Delhi DL 110008 IN
EMAIL : guptadharmendra9545@gmail.com
Date: 30/03/2022
TO,
The Head- Listing & Compliances. | CompanySecretary Sree

Department of Corporate Services SUNSHINE CAPITAL LIMITED |
209, Bhanot Plaza Il, 3, D. B. Gupta|
| BSE LIMITED |
Phiroze Jeejeebhoy Towers | Road, New Delhi-110055
| Dalal Street | |
Mumbai- 400001 |
Submission of Disclosure u/r 29(2) of SEBI (Substantial Acquisition

Subject:
Shares and Takeovers) Regulation, 2011
Dear Sir,
herewith disclosure
With reference to the above mentioned subject, we are enclosing
of Shares and Takeover)
as per Regulation 29(2) of SEBI (Substantial Acquisition
Regulations, 2011.
Kindly take the above on your records and oblige.
Thanking You,
Yours Faithfully,
___ aM ALR READE LMTED

2 ea
Auth. Sign atory! Director
Dharmendra Gupta
(Director)
DIN: 07543296
Place: New Delhi

Date: 30.03.2022
VA REALCON PRIVATE LIMITED
CIN : U45200DL2008PTC175668
PLE OFFICE: 106 PALCO HOUSE, T-10 MAIN PATEL ROAD PATEL Ne:
NEW DELHI Central Delhi DL 110008 IN
EMAIL
: guptadharmendra9545@gmail.com
Format for Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011
'Part-A- Details of the Acquisition
Name of the Target Company (TC) SUNSHINE CAPITAL LIMITED
Name(s) of the acquirer and Persons Acting in VAN REAL COM ERIVAT ESTED
Concert(PAC) with the acquirer
Whether the acquirer belongs to Promoter/Promoter NO

group
Name(s) of the Stock Exchange(s) where the shares BOMBAY STOCK EXCHANGE OF INDIA
of TCare Listed
Number % w.r.t. total % wert

: et share/voting total
Details of the acquisition as follows capital diluted
wherever share/vot
applicable(*) ing
capital of
the TC
)
Before the acquisition under consideration, holding of
acquirer along with PACs of:
: : : 1705245 13.09% 13.09%

b) Shares in the nature of encumbrance NIL NIL NIL

(pledge/ lien/non-disposal undertaking/
others)
; NIL NIL NIL
c) Voting rights (VR) otherwise than by equity
shares
NIL NIL NIL
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to
receive shares carrying voting rights in the TC
(specify holding in eachcategory) 1705245 13.09% 13.09%
ry
A
e) Total (a+b+c+d)
Details of shares sold out
778645 5.97% 5.97

a) Shares carrying voting rights sold NIL
NIL NIL
b) VRs sold otherwise than by equity shares
NIL
¢) Warrants/convertible securities/any other NIL NIL
instrument that entitles the acquirer to
receive shares carrying voting rights in the
TC (specify holding in each category) sold NIL
NIL NIL
d) Shares in the nature of encumbrance
others)
778645 5.97% 5.97%
¢) Total (a+b+c+/-d)
After the acquisition/ shares sold of , holding of

acquirer along withPACs of,
Se ener ; : 926600 7.12% 7.12%
7 : NIL
b) VRs otherwise than by equity shares NIL NIL
¢) Warrants/convertible securities/any other NIL

instrumentthat entitles the acquirer to NIL NIL
aa
receive shares carrying voting rights in the TC

(specify holding in each category) after
acquisition NIL
NIL NIL
d) Shares in the nature of encumbrance
others) 926600 7.12% 7.12%
e) Total (at+b+c+d)
Mode of acquisition/ selling of shares (e.g. open

market / public issue / rights issue / preferential Inter-se transfer (off market)
allotment / inter-se transfer/encumbrance, etc.)
Salient features of the securities acquired selling of

shares including time till redemption, ratio at which Equity Shares
it can be converted into equity shares, etc.
Date of acquisition
of selling of shares / date of
receipt of intimation of allotment of shares / VR/ 29-03-2022
warrants/convertible —s securities/any other
instrument that entitles the acquirer to receive
sharesin the TC.
Equity share capital / total voting capital of the TC 1 20,900
beforethe said acquisition /selling of shares. 30,20,
Equity share capital/ total voting capital of the TC

after thesaid acquisition / selling of shares. A AEO SON)
Total diluted share/voting capital of the TC after

the saidacquisition / selling of shares. 1,30,20,900
For VA REALCON PRIVATE LIMITED

LTD.
For VA REALCON PVT.
PPondte'
Auth. Signatory! Director

Dharmendra Gupta
(Director)
DIN: 07543296
Place: New Delhi

Date: 30/03/2022
Geil,
an
March 31, 2022
To, To, |
The General Manager, The Manager,
Department of Corporate Services, Listing Department, |
| Bombay Stock Exchange Limited, National Stock Exchange of India Limited,
| Ist Floor, New Trading Ring, xchange Plaza,
| Rotunda Bldg, P.J. Tower, Bandra Kurla Complex,
Dalal Street, Bandra (I),
| Mumbai — 400001 Mumbai — 400051
_BSE Stock Code: 500083 NSE Stock Code: CENTEXT EQ
Unit: CENTURY EXTRUSIONS LIMITED
Dear Sir/Madam,
Sub:-_Intimation of Death of, Shri. Raj Kumar Sharma (DIN-02813585)-Non-Executive -

Independent Director of the Company.
Ref:-Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure

Requirement) Regulations, 2015,
As per the information received from the family members of Shri. Raj Kumar Sharma (DIN-
02813585) one of the Non-Executive Independent Director of the Company, We regret to
inform
you of the sudden and sad demise of Shri. Raj Kumar Sharma (DIN-02813585), yesterday, i.e. on
Wednesday, 30th March, 2022. Shri. Raj Kumar Sharma sudden and unexpected passing away
will be an irreparable loss to the Company and all the directors and employees of the Company
convey deep sympathy, sorrow and condolences to his family.
We requesting you to please take the afore-mentioned event in record and oblige.
For Century Extrusions Li

Laub a
Rohit Kumar
(Company Secretary &
Compliance officer)
Century Extrusions Limited

Regd. & Head Office : 4, SYSTEM o, . Works :
113, Park Street Pa . %, sy WBIIDC Industrial Growth
ed Centre
t “i pe iees teig — 2 P.O. : Rakhajungle, Kharagpur - 721301
ie (033) 2929 1012/1291 DNV-GL 7 Dist. : Paschim Medinipur, West Bengal, India
me Fax: +91 (033) 2249 5656 \ y Ph. : +91 (03222) 233 310/324
EMail «cent @centuryextrusions.com ISO 00014
1SO 14001 Fax : +91 (03222) 233 304
ee OHSAS 18001
eo soons E.mail : works@centuryextrusions.com
Website : www.centuryextrusions.com
CIN : L27203WB1988PLC043705
a Mob. : +91-9891709895
TU RYT See aa ee eee
(AN ISO 9001 : 2015 CERTIFIED COMPANY) Regd. Office: 209, Bhanot Plaza - ||
CIN : L65993DL1994PL Cc060154 3, D. B. Guptaee
Road, Paharganj
ee
Dated: - 31.03.2022
TO,
The Head- Listing & Compliances
Department of Corporate Services
BSE LIMITED
Sub: - Intimation of Acquisition of Equity Shares.
Ref:-Submission of Disclosure u/r 29(1) of SEBI (Substantial Acquisition Shares and

Takeovers) Regulation, 2011
Dear Sir/ Madam,
This is to inform you that, we have received the Disclosure under Regulation 29(1) of the SEBI
(SAST) Regulations, 2011 dated 30.03.2022 from M/s AVAIL FINANCIAL SERVICES LIMITED.
Please find enclosed the Disclosure under Regulation 29(1) of the SEBI (SAST) Regulations, 2011.
Please take the above intimation on records.
Thanking You,
For and on the behalf of
Surendra
(Director)
DIN: 00530035
Place: - New Delhi

Date: 31.03.2022
Encl: a/a
Corporate Office: 16/121-122, Faiz Road, Karol Bagh, New Delhi - 110005 -
E-mail: sunshinecl@rediffmail.com, sunshinecapital95@gmail.com, Website: sunshinecapital.in
g
/bvail Financial Services Limited

Nagar, New Delhi - 110060
Regd. Office : R-815, (B-11), New Rajinder
73918, E-mail : availf@y ahoo.com, Tele. : +91-9999040487
CIN : U65921DL1995PLC0
Dated: - 30/03/2022
To,
To, Sunshine Capital limited
ances
The Head- Listing & Compli 209, Bhanot Plaza-ll,
Services
Department of Corporate 3, D. B. Gupta Road,
BSE LIMITED New Delhi-110055
1
on of Equity Shares.
Sub:- Intimation of Acquisiti
Shares
nt to reg ula tio n 29( 1) of SEBI (Substantial Acquisition
Ref:-Declaration pursua
2011
and Takeovers) Regulation,
Dear Sir/ Madam,

ewith the copy of
above men tio ned subj ect, Please find enclosed her
With reference to the tion, 2011.
(Substant ial Acq uis iti on of Shares and Takeover) Regula
disclosure in u/r 29(1) of SEBI
on and record.
This is for your kind informati
Thanking You,
es Ltd.
For Avail Financial Servic TED
L FINANCIAL SERVIC ES LIMI
Far AVAI
=" Say
Rekha BYaHdarT
(Director)
DIN: 07546484
Place: - New Delhi

Date: 30/03/2022
Enck: a/a
for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and
Format
Takeovers) Regulations, 2011
Part-A- Details of the Acquisition
SUNSHINE CAPITAL LIMITED

Name of the Target Company (TC)
AVAIL FINANCIAL SERVICES LIMITED

Name(s) of the acquirer and Persons Acting in Concert
(PAC) with the acquirer
NO
Whether the acquirer belongs to Promoter/Promoter group
BOMBAY STOCK EXCHANGE (BSE Limited)
Name(s) of the Stock Exchange(s) where the shares of TCare
Listed
Number —% wrt total % w.r.t. total

ails of th isiti follows capital wherever — share/voting
Se eee ee een
applicable(*) capital ofthe
TG *
Before the acquisition under consideration, holding of

acquirer along with PACs of:
cing ; 242855 1.86 1.86

b) Shares in the nature of encumbrance (pledge/ lien/ NIL NIL NIL

non-disposal undertaking/ others)
NIL NIL NIL

c) Voting rights (VR) otherwise than by equity shares
d) Warrants/convertible securities/any other instrument NI NIE

that entitles the acquirer to receive shares carrying NIL L
voting rights in the TC (specify holding in eachcategory)
=) Tote ares) 242855 1.86 1.86

Details of acquisition
E 778645 5.97 oof
a) Shares carrying voting rights acquired
b) VRs acquired otherwise than by equity shares NIL NIL NIL
c) Warrants/convertible securities/any other instrument

that entitles the acquirer to receive shares carrying NIL NIL NIL
voting rights in the TC (specify holding in each
category) acquired
Shares in the nature of encumbrance (pledge/ lien/ NIL NIL NIL

d)
778645 Ba 5.97
e) Total (atb+c+/-d)
After the acquisition, holding of acquirer along with
PACs of:
(1021500 7.83 7.83
b) VRs otherwise than by equity shares NIL NIL NIL
¢) Warrants/convertible securities/any other instrument

NIL NIL NIL
voting rights in the TC (specify holding in each category)
after acquisition
NIL NIL NIL

d) Shares in the nature of encumbrance (pledge/ lien/
1021500 7.83 7.83
e) Total (atb+c+d)
Mode of acquisition (e.g. open market / public issue / rights issue

Inter-se transfer (off market)
/ preferential allotment / inter-se transfer/encumbrance, etc.)
Salient features of the securities acquired including time till

Equity Shares
redemption, ratio at which it can be converted into equity shares,
etc.
Date of acquisition of/ date of receipt of intimation of allotment

29-03-2022
of shares / VR/ warrants/convertible securities/any other
instrument that entitles the acquirer to receive sharesin the TC.
Equity share capital / total voting capital of the TC beforethe

1,30,20,900
said acquisition
Equity share capital/ total voting capital of the TC after thesaid 1,30,20,900
acquisition
Total diluted share/voting capital of the TC after the said

1,30,20,900
acquisition
Part-B***
Name of the Target Company: SUNSHINE CAPITAL LIMITED
Name(s) of the acquirer andPersons Acting in Whether the acquirerbelongs PAN of the acquirerand/
Concert (PAC) with the acquirer to Promoter/ Promoter group or PACs
AVAIL FINANCIAL SERVICES LIMITED NO AADCA5834G

For AVAIL FINANCIAL SERVICES
LIMITED
Roja
SignatuBecattlkatnanpuarssnatory
Place: New Delhi

Date: 30/03/2022
KANANL INDUSTRIES LIMITED
CIN : L51900MH1983PLC029598
March 31, 2022
To, To,
Asst. General Manager- Listing Department,

Dept of Corp. Services, National Stock Exchange of India Ltd.
BSE Ltd. : Exchange Plaza,
1st Floor, P.J. Towers, Plot no. C/1, G Block,
Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E)
Mumbai: 400001. Mumbai - 400 051.
Scrip code: 506184 / Scrip ID: KANANIIND
Sub: Disclosure under Regulation 7(2) (b) of SEBI (Prohibition of Insider Trading)
Regulations 2015.
In terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015,

enclosed please find disclosures received from Alpesh Vinubhai Kanani, one of the insider
belonging to promoters group, in Form 'C’ pursuant to Regulation 7(2)(a) of SEBI
(Prohibition of Insider Trading) Regulations, 2015, regarding:
1. Sale of 360000 equity shares of the company on 30-03-2022
Please take aforesaid disclosures on record and oblige’.
Thanking you,
Yours faithfully,
aging Director)
DIN: 01568262
Regd. Office: Factory :

GE 1080, Bharat Diamond Bourse, G-Block, Plot No. 42,
Bandra Kurla Complex, Bandra (E), Surat Special Economic Zone,
Mumbai, Maharashtra - 400051 Sachin, Surat, Gujarat - 394230
Tel. : +91 22 4005 0222 | Fax: + 91 22 3008 4000 Tel. : +91 261 321 5152
Email : info@kananiindustries.com Website : www.kananiindustries.com
ALPESH VINUBHAI KANANI
Bunglow No.04, Prabhudarshan Society, L.H.Road, Varachha, Surat, Gujarat — 395 006
31. 03.2022
To,
The Company Secretary,
Kanani Industries Limited
GE1080, Bharat Diamnond Bourse, G-Block Bandra Kurla Complex,
Bandra East, Mumbai - 400051, Maharashtra, India.
Sub: Disclosures under Regulation 7(2)(a) of securities and Exchange Board of India
{Prohibition of Insider Trading) Regulations 2015.
Please find enclosed herewith disclosure in Form C under Regulation 7(2)(a) of Securities
and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 regarding
sale of 360000 equity shares of M/s. Kanani Industries Ltd by me on 30.03.2022 at present,
I belong to promoters, Group.
This may be taken on record.
Yours Sincerely,
HN KAN COD |
ALPESH VINUBHAI KANANI
Encl.: Disclosures under Regulation 7(2)(a) of Securities and Exchange Board of India
(Prohibition of Insider Trading) Regulations, 2015
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•:·::\·;\
Regd. Office . 71/I, ShivOJi Marg, New Delhi 110015, Indio ••.. VAL/ANT
cOMMUNICATIONS
C o rp orate Identity No. : L7 4899 DL 1993 PLC056652 I GSTIN : 07 AAA CV 4250G I ZJ
T' +9 l- l l -2592 84 l 5, 2592 8416 , 254 l 0053 I F . + 91 - 11-2 543 4300. 41 05 5604
E : o d mi n,a v olio ntcom .com I W: www .voliontco m.c om
......
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.
•••••.... .. .· ..
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•••••••••
••••••
Date: 31-03-2022
The Secretary,
BSE Limited
Phiroze Jeejeebhoy Tower,
Mumbai - 400 023
Reference: Valiant receives orders of INR 15 Crores from Tejas Networks
Dear Sir/ Madam,
With above reference to above, please find enclosed herewith the press release in compliance with
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We confirm that:
a) None of the promoter/ promoter group/ group companie s have any interest in any of the
entity that awarded the order(s); and
b) The above referred order(s) would not fall within the related party transactions .
We hope you find the same in order.
Sincerely,
Encl.: As above
PRESS RELEASE For immediate use
Valiant receives orders of INR 15 Crores from Tejas Networks
March 31st 2022:
Valiant Communications [BSE: 526775] announces the receipt of orders for supply
commissioning of its Communication, Protection and Automatic Ethernet Failover solutions
from Tejas Networks Limited [NSE: TEJASNET], a Tata Group company. The total value of the
orders exceeds INR 15 Crores (INR 150 million) for the State Electricity Boards of India of
Karnataka, Telangana and Punjab.
Commenting on the above development, Mr. Inder Mohan Sood, CEO said, “Valiant is proud
of being partner with Tejas Networks for these opportunities of supplying its Communication,
Protection, Automatic Ethernet Failover and Cyber Security Suite solutions, manufactured
and supplied under the ‘Make India’ and ‘Atmanirbhar Bharat’ initiatives of Hon’ble Prime
Minister of India.
Our efforts in R&D are beginning to pay-off. Not only is Valiant providing advanced products
and technology solutions to its customers worldwide, but our cutting-edge technology
solutions are now being offered in some of the most advanced, Information Technology (IT)
and Power Sector applications. This demonstrates and reaffirms our vision to become the
leading manufacturer and supplier of communications, transmission, protection,
synchronization and cyber security products and solutions, globally. We are in the process of
scaling these opportunities to show accelerated growth.”
Mr. Chetan Vaidya, Vice President from Tejas Networks, India, said “We value our relationship
with Valiant Communications, which is more than a decade old now. Tejas is a manufacturer
of leading-edge telecom equipment used for Smart Grids and modernization of power sector
communication. Valiant’s tele-protection products are an important part of our solution.
Being indigenous manufacturers, both Tejas and Valiant are natural partners in business
opportunities falling under the ‘Make in India’ for the Indian Public Sector. We are delighted
to partner with Valiant not only in this business opportunity but also various other ongoing
opportunities which are unfolding.”
About Valiant Communications: Valiant is a manufacturer and exporter of a wide range of

communications, transmission, protection, synchronization and cyber security products. It is
an approved manufacturer to some of the major power utilities including Power Grid
Corporation (India) and various National and State Electricity Boards, with track record of
successful installations in more than 3000 power sub-stations worldwide including at 765kV
power sub-stations, one of the highest functional power sub-station levels in the world.
******************************
ttall$Qqrqrd'uur{'trr: tt
ffi
with Confldence ffi'HEM'EXLTMTTED SMERARATINGS LIMITED
(MSME No. GJ01 A0020654)
IMP()RTERS & EXPORTERS ()F DYES, INTERMEDIATES & CHEMIGALS

Regd. Office : 411, 4th Floor, Sigma lcon-1, 0pp. Medilink Hospital, 132ft. Ring Road, Satellite, Ahmedabad-380015.
Ph. : 91-79-26 73 0257 ,4002 8639 email : yashchem@hotmail.com Web : www.yashchemex.com
CIN : 1741 1 0GJ2006P1C048385
Ref. No.: Date:
To, Date: 31stMarch,2022

The Manager,
BSE Ltd.
25th Flcor P.J. Towers,
Dalal Street, Fort,
Mumbai-400001.
Ref: Scrip Code: 539939

Sub-.: Outc_ome of lndependent Director's Meetinq
Dear Sir,
ln compliance with the Regulation 25(3) of the SEBI (Listing Obligations And Disclosure
Recuirements) Regulations,2015 and as perthe Section 149(B) and ScheduleVll of the Companies
Act,2013 a separate board meeting of the lndependent Directors of the company was held today i.e.
3ist March, 2022, wherein the following items in the agenda were discussed:
:
1 To review the performance of Non-lndependent Directors and the Board as a whole.
..1
2. To review the performance of the Chairperson of the Company, taking into account the views of
Executive Directors and Non-Executive Directors;
3.. Assessed the quality, quantity and timeliness of flow of information between the company
mbnagement and the Board that is necessary for the Board to effectively and reasonably perform
their duties.
The meeting was commenced at 1 1.00 a.m. and concluded at 1 1.30 a.m.
We request to consider the outcome.
Sincerely,
For, YAChemex Limited
(r\>
C?iarmi Shah
Company Secretary

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Date: March 31, 2022

Kindly take the same on record.

For National Plastic Technologies Limited

vy. | Whether DP is Promoter or Yes

Sr. Particulars Details

i. Mode of transfer to SEBI - IPEF Not applicable

In case of Demand Draft (DD):

9 Any other relevant information

For NATIONAL PLASTIC TECANDLOGES (70,

Nature Trade Date | Qty (Nos) |Rate (Rs.) Caiing

Buy 08.02.2022 3060 80.45 246174

31st March 2022

The Listing Department

Ref : Scrip Code: 500211

The same is for your information and records.

For Insilco Limited

VINOD Digitally signed

Regd. Office & Works;

Phone : +91 9837823893

BHATIA COLOUR CHEM LIMITED

Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure

The Meeting of Board of Direc tors Concluded at 5.30 P.M.

Kindly take the above information on your record and oblige.

For Bhatia Colour Chem Limited

+91-91042 94564 • account@ bccindia.com • www.bccl .info

BHATIA COLOUR CHEM LIMITED

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and

Profile of Mr. Ranjit Binod Kejriwal, Secretarial Auditor of the Company

Brief Profile (in case of He is fellow member of the Institute of

+91 -91042 94564 • account@ bccindia.com • www.bccl .info

BSE Script Code: 535719

Sr. No. Particulars Remarks

2. Reason for change viz. appointment, resignation, Resignation due to personal

3. Date of Cessation March 31, 2022

4. Brief Profile (in case of appointment) N.A.

5. Disclosure of Relationships between N.A.

AGARWAL Date: 2022.03.31 18:04:12

Bhilwara Technical Textiles Limited

AGARWAL Date: 2022.03.31 18:04:12

Bhilwara Technical Textiles Limited

BSE CODE: 532373 - WEPSOLN

IN THE NATIONAL COMPANY LAW TRIBUNAL

IN THE MATTER OF:

M/s. WEP DIGITAL SERVICES LIMITED

Order delivered on: 25 th March, 2022

CORAM: Hon'ble Shri Ajay Kumar Vatsa.vayi, Member (Judicial)

1. This is a joint second motion petition is filed by WEP Digital Services

Arrangements and Amalgamations) Rules, 2016 (for brevity, 'Rules') by

2. The petitioner companies filed joint First Motion Application bearing CA

3. Pursuant to order dated 23.03.2021, the meeting of the Equity

4. When the petition was listed on · 31.07.2021, through video

AADCE9940P- First Petitioner Company), Bengaluru, The

5. The main objects, dates of Incorporation, authorized, issued and paid-

6. The Board Resolution of the Petitioner Companies d.ated 28.12.2020

7. It is further submitted that the Certificates of Statutory Auditor dated

8. The audited Financial Statements as on 31.03.2020 and unaudited

31.12.2020 of the Transferee Company is attached as Annexure E and

9. As per the Scheme, the "Appointed Date" means 01.04.2021 or such

10. On 02.03.2022, we have heard the learned Counsel for Petitioner