Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai – 400 102, Maharashtra, India.

July 31, 2020

Department of Corporate Services Mr. Hari K Bombay Stock Exchange Ltd. Asst. Vice President - Operations Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street, Exchange Plaza, Bandra – Kurla Complex Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Dear Sir, Ref: BSE Scrip Code -506690: NSE Symbol – UNICHEMLAB Sub.: Newspaper advertisement for Notice to the Members of the 57th Annual

General Meeting to be held through Video Conference CVC'V Other Audio Visual Means ('OVAM')

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice issued in the following newspapers:

1. Mumbai edition of Business Standard 2. Mumbai edition of Sakal

Kindly take the same on your records. Thanking you, FOR UNICHEM LABORATORIES LIMITED PRADEEP BHANDARI Head- Legal & Company Secretary

Encl: a/a

Business Standard MUMBAI | FRIDAY, 31 JULY 2020 7 GRAUER & WEIL (INDIA) LIMITED

Navi Mumbai Municipal Corporation H E A L T H D E P A R T M E N T

Tender Notice No. : - N M M C / Health/47/2020 Details of W o r k : - Tender for Supply of Larvicide I Adulticidc for

Antilarval Spraying and Fogging i n N M M C a r e a . Estimimated Cost :-24,47,500/-E M D 70000/-

Details regarding above mentioned tender is available on Navi Mumba i Municipal Corpora t ion website www.nniiiie.izuv.in and www.limine.maharashtra.etenders. in tenderers a re require to note the same.

Tender Last da te for online bid prepara t ion is dt- 07.08.2020 at 5.00 pm sign/-

Medical Officer of Health ara?-mnm/SRT/ai1|m/1938f2020 Navi Mumbai Municipal Corporation

LABORATORIES LTD. Regd. Office: Unichem Bhavan, Piabhat Estate, Off. S. V. Road

Jogeshwari (West), Mumbai - 400102 Tel: (022) 6688 8333 Fex: (022) 2678 4391

Website: www.unichemlabs.com ON: L99999MH1962PLC012451

Notice to the Members of the 57th Annual General Meeting to be held through Video Conference CVC'V Other Audio Visual Means('OVAM')

1. Notice is hereby given that the 57th Annual General Meeting ('AGM') of the Company will be held on Saturday, August29,2020 at 11:30 a.m. (1ST) through Video Conference ('VC y Other Audio Visual Means ('OVAM') to transact the business as set out in the Notice of the 57th AGM which will be mailed to the Members separately.

2 In view of the continuingCOVID-19pandemic,theMinistryofCoipoiateAflaiis(MCA) vide its Circular dated May 5,2020 read with Circular April 8,2020 and April 13,2020 (collectively referred to as the "MCA Circulars") permitted the holding of the AGM through VC/OVAM without the physical presence of the Members.

3 The Notice of the AGM alongwith the Annual Report 2019-2020 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participant(s) (DPs) /Registrar & Share Transfer Agents (RTA). The aforesaid documents will also be available on the Company's website at www.unichemlabs.com andthewebsileofthe Stock Exchanges namely BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Members can attend and participate in the Meeting through VC/OVAM facility only. The instructions for joining theAGM will be provided in the Notice of the AGM. Members participating through VC/OAVM facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

4. The Company shall be providing remote e-voting facility (remote e -voting) to all Members to cast theirvote on all Resolutions as set out in the Notice of the 57" AGM. Additionally, the Company shall be providing the facility for voting through e-voting during the AGM (e -voting). Detailed procedure forthe remote e-voting and e- voting shall be provided in the Notice of the AGM.

5 If your e-mail id is already registered with the Company/DPs/RTA, login details for e-voting areberngsentloyourregislerede-mail address. In case you have not registered your e-mail address and mobile numberwith the Company/DP/RTA, and/or not updated your bank account mandate for receipt of dividend, please follow the below instructions: (a) Members holding shares in physical or dematerialization mode who have not

registered/updated their e-mail addresses with the Company/DPs/RTA, may get their e-mail addresses registered with Registrar and Transfer Agent ('RTA'), Link Irrtime India Private Limited, by clicking the link: https://llnklntlme.co.ln/ emailreg/email rBqister.html on their website www.linkintime.co.in at the Investor Services tab by choosing the e-mail registration heading and follow the registration process as guided therein for receiving the annual report and login

(b) Procedure ID provide mandate for bankaccount lor Electronic Clearing Service (ECS) or any other means:

Physical Holding Members holding shares in physical form and desirous of availing this facility of electronic remittance are requested to provide their latest bank account details (Core Banking Solutions Enabled Account Number, 9 digit MICR and 11 digit IFSC Code), along with their Folio Number on the linkofthe Company's FtTAnamely Link Intime India Private Limited at https://www.linkintime.co.in/

Physical Holding

EmailReg/Email Register.htmlandtbllowtheregistrationprocess

Physical Holding

as guided therein. Demat Holding Please contact your DP and register your bank account details

in your demat account as per the process advised by the DP.

Date: July 31,2020 Place: Mumbai

For Unichem Laboratories Limited Sd/-

PradeepBhandari Head - Legal & Company Secretary

Description of Secured Asset

DstailBd address ol the property financed with area: Shop No. L-335, Lower Ground, Dreams Mall, Lbs Road, Bhandup (west), Mumbai-400078 (more fully described in Schedule A hereto)

Rs. 21,62,643/-

Rs. 2,16,264.30/-

At the Auction, the public generally is invited to submit their bid(s) personally The description of the Secured asset/ property that will be put up for sale is as per above Schedule. The E auction will be stopped if, amount due as aforesaid, with interest and costs (including the cost of the sale) are tendered to the 'Authorized Officer' or proof is given to his satisfaction that the amount of such secured debt, interest and costs has been paid before the date of the auction. No officer or other person, having any duty to perform in connection with this sale shall, however, directly or indirectly bid for, acquire or attempt to acquire any interest in the property sold. The sale shall be subject to the conditions prescribed in the Security Interest (Enforcement) Rules, 2002 and to the following further conditions: The E-auction will take place through portal https://sarfaesl.auctlontlger.net or Auctiontiger Mobile App (Android) on 18.08.2020 between 2.00 PM to 3.00 PM with limited extension of 10 minutes each. Terms and Condition: 1 .The particulars specified in the Schedule herein below have been stated to the best of the information of the undersigned, but the undersigned shall not be answerable for any error, misstatement or omission in this proclamation. In the event of any dispute arising as to the amount bid, or as to the bidder, the lot shall at once again be put up to auction subject to the discretion of Secured Creditor. 2. The property shall not be sold below the Reserve Price. 3. Bid Increment Amount will be: Rs.10,000/- (Ten Thousand Only). 4. All the Bids submitted for the purchase of the property shall be accompanied by EarnestMoneyas mentioned above by way of a Demand Draft favoring the "TATA CAPITAL HOUSING FINANCE LTD." payable Mumbai Address:Lodha l-ThinkTechno Campus IBuilding "A "4th Floor I Off Pokhran Road No.21 Behind TCS I Thane(W) I Mumbai 400 607. The Demand Drafts will be returned to the unsuccessful bidders after auction. 5. The highest bidder shall be declared as successful bidder provided always that he/she is legally qualified to bid and provided further that the bid amount is not less than the reserve price. It shall be in the discretion of the 'Authorized Officer' to decline acceptance of the highest bid when the price offered appears so clearly inadequate as to make it inadvisable to do so. 6. For reasons recorded, it shall be in the discretion of the 'Authorized Officer' to adjourn/discontinue the sale. 7. Inspection of the property can be done on 10.08.2020 between 11 AM to 5.00 PM. 8. The person declared as a successful bidder shall, immediately after such declaration, deposit twenty-five per cent of the amount of purchase money/bid which would include EMD amount to the 'Authorized Officer' within 24Hrs and in default of such deposit, the property shall forthwith be put to fresh auction/Sale by private treaty. 9. In case the initial deposit is made as above, the balance amount of the purchase money payable shall be paid by the purchasertothe 'Authorized Officer' on or before the 15th day from the date of confirmation of the sale of the property, exclusive of such day, or if the 15th day be a Sunday or other holiday, then on the first office day after the 15th day.. 10. In the event of default of any payment within the period mentioned above, the property shall be put to fresh auction/Sale by private treaty. The deposit including EMD shall stand forfeited by TATA CAPITAL HOUSING FINANCE LTD and the defaulting purchaser shall lose all claims to the property. 11. Details of any encumbrances, known to the TATA CAPITAL HOUSING FINANCE LTD, to which the property is liable: Nil. Claims, if any, which have been put forward to the property and any other known particulars bearing on its nature and value: Nil, 12. For any other details or for procedure online training on e-auction the prospective bidders may contact the Service Provider, M/s e-Procurement Technologies Limited (Auctiontiger), Address:B-704, Wall Street - II, Opp. Orient Club, Nr. Gujarat College, Ellis Bridge, Ahmedabad - 380006 Gu|arat (Indla)Mob.: 9265562821 & Phone: 079 61299 594/ 598 / 559/ 587 / 554 Email ID:GuJarat@auctlontlger.net or Arl|lt Bhatt, Email idArijit.bhatt@tatacapital.comAuthorized Officer Mobile No 9029073280.Please send your quury un WhatsApp Numbar 9029073280., 13 Please refer to the below link provided in secured creditor'swebsitewwwhttps://bit.ly/2Dfnu1sfortheabovedetails. „

Sd/-Date: 31.07.2020 Mr. Arijit Bhatt -Place: Mumbai Authorized Officer

G O L D ROCK I N V E S T M E N T S L I M I T E D CIN NO.: L65990MH1978PLC020117

Regd. Off.: 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder Mumbai-400009 Tel.:022-49734998

E-mail id: goldrockinvest@yahoo.co.in Website:www.goldrockinvest.com INTIMATION FOR RESCHEDULING OF BOARD MEETING

ON JULY 31, 2020 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board of Directors of the Company has been postponed and rescheduled on Friday, July 31, 2020 due to unavoidable circumstances. inter alia, to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results

of the Company for the quarter and financial year ended March 31, 2020. 2. To consider and approve any other business item with the permission of the chair.

For GOLD ROCK INVESTMENTS LIMITED Sureshchandra C Aythora

Place: Mumbai (Director) Date: July 29, 2020 Din: 00085407

BBHAGWATI AUTOCAST LIMITED — 1 (CIN:L27100GJ1981PLC004718)

B H A G W A T I Regd office: Survey No. 816, Village-Rajoda, Nr. Bavla, Ahmedabad-382220, Gujarat, IN. Tel. +91-2714-232283

E-mail- autocast@bhagwati.com, Website: www.bhagwati.com NOTICE

Notice is hereby given that pursuant to Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company will be held on Friday, the7thday of August, 2020, inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30,2020 and other businesses, if any.

For, Bhagwati Autocast Limited

Place: Ahmedabad _ „ . .. „. Sd'" Date: 30.07.2020 „k . <Dr„P™n N:

Chairman & Managing Director

The intimation is also available on the website of the Company at www.bhagwati.com and on website of stock exchange atwww.bseindia.com

Navi Mumbai Municipal Corporation Engineering Depar tmen t

Re-Tender Notice No. NMMC/EE(Nerul ) / 12 /2020-21 Details of Work: - Providing and supplying bed and fu rn i tu r e

items at ahilyabai Irolkiir & Agri koli Bhavan covid care centre in Nerul ward. .

Est imated Cost (Rs.) . : - 485612/-All the Tende re r shall take note of this details tender of above work is available a t Navi Mumbai Muncipal Corpora t ion W e b Site of w w w.nmnie.gov.in & ww w.n mmc. ma ha rashtra .e tenders . in Date of Publication :-31/07/2020 sign/-

Executive Engineer |Neru l | NMNMMC PP. ADV NO.1935/2020 Navi M u m b a i Municipal Corpora t ion

TATA CAPITAL HOUSING FINANCE LIMITED Registered Address: 11th Floor, Tower A, Penlnsulsa Buslnoss Park, Ganpatrao Kadam Marg, Lower Parol, Mumbai 400013. Branch Address: Lodha,-Think Techno Campus, Building "A "4th Floor, Off Pokhran Road No.2 Behind TCS, Thane (W), Mumbai 400 607.

S A L E N O T I C E F O R S A L E O F I M M O V A B L E P R O P E R T Y (Under Rule 9(1) of the Security Interest (Enforcement) Rules 2002)

E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with

proviso to Rule 9(1) of the Security Interest (Enforcement) Rules, 2002 Loan Account No: 9278503

Notice is hereby given to the public in general and in particular to the below Borrower/ Co-Borrower that the below described immovable properly mortgaged to Tata Capital Housing Finance Ltd. (Secured Creditor), the Physical Possession of which has been taken by the Authorised Officer of Tata Capital Housing Finance Ltd. (Secured Creditor), will be sold on 18.08.2020 "As is where is" & "As is what is" and "Whateverthere is" for recovery of total sum of Rs 33,26,510/- (Rupees Thirty Three Lakhs Twenty Six Thousand Five HundradTen Only) as on 30.05.2016from Mr. Y0GESH P. RANE (Borrower), Mrs. PRATIBHA P. RANE (Co-Borrower). The Reserve Price and the Earnest Money Deposit is mentioned below. Whereas the sale of secured asset (as described below) is to be made to recover the secured debt and whereas there was a due of a sum of Rs 33,26,510/- (Rupees Thirty Three Lakhs Twenty Six Thousand Five Hundred Ten Only) including all costs, interest etc. as on 30.05.2016. Notice is hereby given that, in the absence of any postponement/ discontinuance of the sale, the said secured asset / property shall be sold by E- Auction at 2 P.M. on the said 18.08.2020 at Lodha,-Think Techno Campus, Building "A "4th Floor, Off Pokhran Road No.2, Behind TCS, Thane (W), Mumbai 400 607. The sealed envelope containing Demand Draft for participating in E- Auction shall be submitted to the Authorized Officer of the TATA CAPITAL HOUSING FINANCE LTD en or before 17.08.2020 till 5 PM. The sale of the Secured Asset/ property will be on "as is where condition is"

Reserve Earnest Price (Rs) Money (Rs)

am BankofBaroda

1

Show Cause Notice - Wilful Defaulter

Salmanali Nasirali Mukhi- Borrower Flat No.112, Wing-C, Jyot No.23, Sultanabad Society, Behram bag, Jogeshwari (West), MUMBAI-400102

Mohsinali Nasirali Mukhi- Borrower Flat No.112, Wing-C, Jyot No.23, Sultanabad Society, Behram bag, Jogeshwari (West), MUMBAI-400102

Mohsinali Nasirali Mukhi- Borrower Flat No.306, Wing-B, Jyot No.23, Sultanabad Society, Behram bag, Jogeshwari (West), MUMBAI-400102

Salmanali Nasirali Mukhi- Borrower Flat No.306, Wing-B, Jyot No.23, Sultanabad Society, Behram bag, Jogeshwari (West), MUMBAI-400102

Sunil Rajesh Pandit- Guarantor 101, Saakar Residency, Ishwarkrupa Soc.1, Nr.Mehsana nagar, Nizampura,

Vadodara 390002 Show Cause Notice for declaring Mr. Salmanali Nasirali Mukhi, Mohsinali Nasirali Mukhi and its Guarantors as Wilful Defaulters and Opportunity for

Loan Account No. 26520600003163 We refer to your captioned account and write to inform you that due to non-payment of interest/instalment, account turned to Non-Performing Assets in the books of the Bank on 18.01.2017. We further write to inform you that as per the directions of the Committee of Executives on Wilful Defaulters of our Bank and on scrutiny of your account based on your acts of omission and commission, deeds/ documents and writings, performed /executed by the company/firm/borrower/guarantors, the company/firm and its Directors/ Partners/ Proprietor/ Guarantors be classified as Wilful defaulter as per guidelines of RBI on the following grounds: Defaulted in meeting payment/repayment obligations to bank even when the capacity to honor the said obligations. Thus the borrowers has defaulted in meeting its payment/ repayment obligations to the lender. In terms of RBI guidelines and to comply principles of natural justice, if you, desire, you may send your submission tor consideration by the Committee of Executives, headed by our Executive Director within -15- days from the date of publication/receipt of this letter as to why your account and you be not classified by Bank as a Wilful Defaulter. The Committee reserves the right to give or not to give the personal hearing to decide about classifying as wilful defaulter in case your submission is received. Please note that, in case your submission against the intention of Bank to declare you as a Wilful Defaulter is not received within -15- days from the date of publication I receipt of this letter, the Bank will proceed further and classify your account as wilful defaulter. Bank reserves the Right to publish the name and photograph of Wilful Defaulter in News Paper and will initiate the necessary recovery action as per extant guidelines issued by Reserve Bank of India. This communication is issued as per the directions of the Committee of Executives on Wilful Defaulters (COE) D t . : 3 0 - 0 7 - 2 0 2 0 P l a c e : V a d o d a r a A u t h o r i s e d O f f i c e r B a n k o f B a r o d a

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, SPECIAL BENCH, MUMBAI

COMPANY SCHEME PETITION N0.952/MB.II/2020 IN

CA(CAA) N0.2761/MB-II/2019 CA(CAA) N0.3087/MB-II/2019 CA(CAA) N0.2924/MB-II/2019

In the matter of the Companies Act, 2013 AND

In the matter of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and Rules framed thereunder as in force from time to time;

AND Inthematterof Scheme of Amalgamation

OF Aroma Chemical Agencies (India) Private Limited (Transferor Company-1)

AND Alchemie Agencies Private Limited (Transferor Company-2)

WITH IMCD India Private Limited and their respective Shareholders and Creditors (Transferee Company)

AROMA CHEMICAL AGENCIES (INDIA) PRIVATE LIMITED a company) incorporated under the Companies Act, 1956 having its registered office at)-- Petitioner 12, Peninsula Centre, S S Rao Road, Parel, Mumbai -400 012, Maharashtra. Company No.1 ALCHEMIE AGENCIES PRIVATE LIMITED a company incorporated) under the Companies Act, 1956 having its registered office at 12A,)... Petitioner Peninsula Centre, S S Rao Road, Parel, Mumbai -400 012, Maharashtra. Company No.2

IMCD INDIA PRIVATE LIMITED a company incorporated under the) Companies Act, 2013 having its registered office at 1101-1103, B-Wing,) One BKC, G Block, Bandra Kuria Complex, Bandra (East), Mumbai -)...Petitioner 400 051, Maharashtra. Company No.3

NOTICE OF PETITION. A Joint Petition under Sections 230 to 232 of the Companies Ad, 2013 presented by AROMA CHEMICAL AGENCIES (INDIA) PRIVATE LIMITED, the Petitioner Company No.1 / Transferor Company - 1 and ALCHEMIE AGENCIES PRIVATE LIMITED, the Petitioner Company No.2 /Transferor Company-2 and IMCD INDIA PRIVATE LIMITED, the Petitioner Company No.31 Transferee Company which was admitted by the Hon'ble National Company Law Tribunal, Mumbai Special Bench on 22th day of July, 2020. The said Petition is fixed for hearing before the Hon'ble Tribunal taking company matters on 13th day of August, 2020. Any one desirous of supporting or opposing the said Petition should send to the Petitioner's Advocates Notice of his intention signed by him or his advocate not later than two days before the date fixed tor the hearing of the Petition, the grounds of opposition oracopy of affidavit shall be furnished with such notice. Acopy of the Petition will be furnished by the Petitioner's Advocates to any person requiring the same on payment of the prescribed charges tor the same.

Datedthis 31st July, 2020. FOR RAJESH SHAH & CO. Sd/-

M/S RAJESH SHAH & CO. Advocates for the Petitioner. Advocates tor the Petitioner, 16, Oriental Building, 30, Nagindas Master Road, Flora Fountain, Fort, Mumbai - 400 001.

SHRI KRISHNA DEVCON LIMITED Registered office: "Sri Krishna" 805/806, Opp. Laxmi Industrial Estate New Link Road, Andheri West Mumbai MH 400053 IN

Corporate Office: MZ 1 & 2, Starlit Tower, 29, Y N Road, Indore MP 452001 IN Ph.: (Mumbai) +91-22-26732940 & (Indore) +91-731-3018689. E mail: shrikrishnaelectra@hotmail.com Website: www.shrikrishnadevconlimited.com CIN: L67190MH1993PLC075295

EXTRACT FROM THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 ST MARCH, 2020 (Rs. in Lakhs except EPS

Particulars

Standalone Consolidated

Particulars Forthe

Quirter ended Forthe

Quarter ended Forthe

year ended Forthe

year ended Forthe

Quarter ended For the

Quarter ended For the

year ended For the

year ended Particulars Marsh 31,2020 Mareh31,2019 March 31,2020 March 31,2019 March 31,2020 March 31,2019 March 31,2020 March 31,2019 Particulars

Audited Audited Audited Audited Audited Audited Audited Audited Total Income from Operations (gross) 510.61 404.92 1,701.63 1,697.53 510.61 404.92 1,701.63 1,697.53 Net Profit/ (Loss) before exceptional items and tax 44.74 0.62 167.79 273.15 44.74 0.02 167.79 273.15 Net Profit/(Loss) for the period before tax 44.74 0.62 167.79 273.15 44.74 0.62 167.79 273.15 Net Profit/(Loss) for the period after tax 31.53 3.06 119.84 191.97 31.53 3.06 119.84 191.97 Total Comprenhsive income for the period 31.53 (31.72) 119.84 157.19 31.53 (31.72) 119.84 157.19 Equity Share Capital (Rs. 10 each) 2,800.06 2,800.00 2,800.00 2,800.00 2,800.00 2,800.00 2,800.00 2,800.00

Earnings per share (of Rs. 10/- each) 1. Basic EPS 0.11 0.01 0.43 0.09 0.11 0.01 0.43 0.69 2. Diluted EPS 0.11 0.01 0.43 0.09 0.11 0.01 0.43 0.69

1. The above Financial Results for the Quarter and Year ended March 31,2020 have been reviewed by the audit committee and approved by the board of director at its meeting held on July 28,2020.

2. Figures for previous period have been regrouped/ reclassified wherever necessary to make them comparable with figures of the current period ended March 31,2020. 3. The above is an extract of the detailed format of Audited Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation

and Disclosure Requirements) Regulations, 2015. The full format of the Audited Annual Financial Results is available on the BSE Limited's website i.e. htto:/ /www.bseindia.CDm at URL: https://viniinv .bseindia.com/slock-share-Drice/shri-krishna-devcon-lld/shrikrish /531080 /corD-announements /an also on the company's website i.e. http:/ /shrikrishnadevconlimited.com at URL: http:/ /shrikrishnadevconlimited.com/financial-results/ .

For and on behalf of the Board of Directors P l a c e : Indore S O / - S u n i l Kumar Jain Date: 28-07-2020 (Managing Director)

P A R K S

Nicco P A R K S & R E S O R T S LIMITED CIN: L92419WB1989PLC046487

Registered Office : "JHEEL MEEL", Sector IV, Salt Lake City, Kolkata-700 106 E-mail: niccopark@niccoparks.com, Website : www.niccoparks.com

S T A T E M E N T O F A U D I T E D F I N A N C I A L R E S U L T S FOR T H E Q U A R T E R A N D Y E A R E N D E D 31 ST M A R C H , 2 0 2 0

••./fir-.

(Rs. irt Lakhs)

STANDALONE CONSOLIDATED

P A R T I C U L A R S Three Months ended

31.03.2020

Twelve Months ended

31.03.2020

Three Months ended

31.03.2019

Three Months ended

31.03.2020

Twelve Months ended

31.03.2020

Three Months ended

31.03.2019 (Refer nates below) (Audited) (Audited) (Audited) (Audited) (Audited) (Audited)

1 Total Income from Operations (Net) 1281.81 5662.41 1581.31 1281.81 5662.41 1581.31

2 Net Profit {+) / Loss(-) for the period (before Tax, Exceptional and /or Extraordinary items) (42.74) 903.99 144.07 (42.74) 903.99 144.07

3 Net Profit {+) / Loss(-} for the period before tax (after Exceptional and /or Extraordinary items) (42.74) 903.99 144.07 (42.74) 903.99 144.07

4 Net Profit {+) / Loss(-} for the period after tax (after Exceptional and /or Extraordinary items) (33.07) 690.30 102.64 (85.86) 746.22 131.80

5 Total Comprehensive Income forthe period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] (11.22) 643.24 104.54 (79.44) 682.67 130.80

6 Equity Share Capital (Face Value: Re,1 /- per share) 468.00 468.00 468.00 468.00 468,00 468.00

7 Other Equity (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year

3791.28 As at

31.03.2019

3791.28 As at

31.03.2019

3342.00 As at

31.03.2018

4733.31 As at

31.03.2019

4733.31 As at

31.03.2019

4169.00 As at

31.03.2018

8 Earnings Per Share for the period (Face Value: Re.1 /- per share) - Basic and Diluted (not annualised) (0.07) 1.48 0.22 (0.18) 1.59 0.28

Notes:

1 The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Audited Financial Results for the Quarter and Year ended 31st March 2020 are available on the Stock Exchange websites (www.bseindia.com and www.cse-india.com) and on the Company's website (www.niccoparks.com).

2 The above Audited financial results for the Quarter and Year ended 31 st March 2020 were reviewed by the Audit Committee and thereafter, approved by the Board of Directors and was taken on record at their meeting held on 30th July 2020.

3 (i) The park operation, F & B and others recreational facilities are subject to seasonal variation.

(ii) Consultancy, contracts and sale of components for rides is also subject to variation depending upon the number of contracts.

4 Previous Period s / year's figures have been re-arranged / re-grouped wherever necessary.

For and on behalf of the Board of Directors

Place: Kolkata Date : 30th July 2020

Abhijit Dutta MANAGING DIRECTOR & CEO

P'-HiyVIED M E D I C A L D E V I C E S

STATEMENT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020 ,

' (Y in Lacs

Standa lone Consol idated SI. No. Par t icu la rs Quar te r Ended Year Ended Quar te r Ended Year Ended SI. No.

30.06.2020 30.06.2019 31.03.2020 30.06.2020 30.06.2019 31.03.2020

(Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Audited)

1 Revenue from operations 16,061.76 15,235.94 64,616.24 17,037.60 16,158.74 68,723.90

2 Net Profit from ordinary activities before tax 3,507.01 2,810.35 12,178.33 3,624.54 2,772.53 12,572.33

3 Net Profit for the period after tax (after Extraordinary items) 2,561.69 2,018.35 9,238.28 2,671.06 1,980.53 9,587.79

4 Total Comprehensive Income for the period [Comprising Pro f i t f (Loss ) f o r t h e per iod (a f te r t a x ) and O t h e r C o m p r e h e n s i v e I n c o m e ( a f t e r t a x ) ] 2 ,554.90 2,013.03 9,266.86 2,664.27 1,975.21 9,616.37

5 Equity paid up share capital 4,412.35 4,412.35 4,412.35 4,412.35 4,412.35 4,412.35

6 Earnings per share (Quarterly not annualised):

Basic ( ? ) 2.90 2.29 10.47 3.03 2.24 10.86

Diluted (?) 2.90 2.29 10.46 3.03 2.24 10.86

1 The above is an extract of the detailed format of Standalone and Consolidated Financial Results for the Quarter ended June 30,2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the unaudited Financial Results are available on the Stock Exchange websites, www.bseindia.com,www.nseindia.com and on the company website www.polymedicure.com.

By o r d e r o f t h e B o a r d S d /•

P lace: New Delh i H i m a n s h u Ba id D a t e : 3 0 t h J u l y 2 0 2 0 M a n a g i n g D i r e c t o r

POLY MEDICURE LIMITED Regd Off: 232B, 3rd Floor, Okhla Industrial Estate, Phase-Ill, New Delhi -110020

CIN: L40300DL1995PLC066923 Tel: 011 -33550700, Fax: 01126321894 Email: investorcare@polymedicure.com Website: www.polymedicure.com

7/31/2020 View Article

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