3
Corporate Office: Registered Office: CIN : L65991DL1990PLC041796 1st and 3rd Floor, Plot No 97, 5th Floor, Kundan Bhawan Landline No : 0124-4715400 Sector-44, Gurugram - 122003 Azadpur Commercial Complex, E-Mail ID : [email protected] Haryana, India Azadpur, New Delhi - 110033, India Website : www.satincreditcare.com September 3, 2020 To, The Manager, National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra East, Mumbai-400051 Scrip Code: SATIN The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400023 Scrip Code: 539404 Sub: Submission of copies of published Unaudited Financial Results Dear Sir/Madam, In continuation to our letter dated September 2, 2020, we enclose the copies of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2020 published on September 3, 2020 in Business Standard (English and Hindi). We request you to take the same on record. Thanking you, Yours faithfully, For Satin Creditcare Network Limited Adhish Swaroop Company Secretary & Compliance Officer Encl.: as above

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Page 1: 6XEPLVVLRQ RI FRSLHV RI SXEOLVKHG 8QDXGLWHG …

Corporate Office: Registered Office: CIN : L65991DL1990PLC041796 1st and 3rd Floor, Plot No 97, 5th Floor, Kundan Bhawan Landline No : 0124-4715400 Sector-44, Gurugram - 122003 Azadpur Commercial Complex, E-Mail ID : [email protected]

Haryana, India Azadpur, New Delhi - 110033, India Website : www.satincreditcare.com

September 3, 2020 To, The Manager, National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra East, Mumbai-400051 Scrip Code: SATIN

The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400023 Scrip Code: 539404

Sub: Submission of copies of published Unaudited Financial Results Dear Sir/Madam, In continuation to our letter dated September 2, 2020, we enclose the copies of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2020 published on September 3, 2020 in Business Standard (English and Hindi). We request you to take the same on record.

Thanking you,

Yours faithfully, For Satin Creditcare Network Limited

Adhish Swaroop Company Secretary & Compliance Officer Encl.: as above

Page 2: 6XEPLVVLRQ RI FRSLHV RI SXEOLVKHG 8QDXGLWHG …

NEW DELHI | THURSDAY, 3 SEPTEMBER 2020 COMPANIES 3 . <

Sells entire solar project fleet of 306 Mw to US-based private equity firmSHREYA JAI New Delhi, 2 September

RattanIndia group sold its entire solar power proj-ect fleet of 306 Mw to

US-based Global Infrastruct ure Partners (GIP), one of the largest private equity firm in the renew-able energy and infr a sector, for ~1,670 crore.

RattanIndia now has only two power plants in its basket — Amaravati thermal power plant (1,350 Mw) for which it concluded debt restructuring in December 2019, and Nashik thermal power plant (1,350 Mw), which is a stressed asset.

The group’s solar assets inc -luded ground-mounted projects of 297 Mw, including 50 Mw at Pavagada in Karnataka and 70

Mw at Bhadla in Rajasthan — which are India’s largest solar power parks.

The projects have 25 years of power-purchase agreements, of which 95 per cent have PPAs with NTPC and Solar Energy Corpo ration of India, said the group. Average tariff of RattanIndia solar projects is ~4.50 per kilowatt hour.

“This transaction demon-strates RattanIndia group’s con-tinued track record of develop-ing high-quality infrastructure assets in energy space and creating value for all stake-holders. This makes RattanIndia a partner of choice for high-quality international investors like GE and GIP,” said Anjali Rattan Nashier, chairper-son, RattanIndia Solar.

RattanIndia offloads solar assets to GIP for ~1,670 cr

RATTANINDIA POWER PORTFOLIO> Amravati plant: 1,350 Mw - debt restructuring concluded in December 2019 > Goldman Sachs & Varde Partners took over ~4,050 cr of the total debt via AB Asset Restructuring Company

> Nashik plant: 1,350 Mw - stressed asset, resolution plan under discussion > Solar power projects: 306 Mw - sold to GIP at valuation of ~1,670 crore

NOTED PROJECTS: >70 Mw in Bhadla solar power park in Rajasthan >54 Mw in Mansa, Punjab

> 52 Mw in Uttar Pradesh >50 Mw in Pavgada solar power park in Karnataka >44 Mw in Katol, Maharashtra

‘We are like Netflix for live education’In an interview with Samreen Ahmad & Bibhu Ranjan Mishra, GAURAV MUNJAL, co-founder and chief executive officer (CEO) of Unacademy, talks about how the pandemic has speeded up the process of the edu-tech firm to achieve $1.45-billion valuation, and how the Bengaluru-based firm is trying to enter into news exam categories. Edited excerpts:

In six months, your company’s valuation has grown threefold. How did that happen? Before the Covid-19 pandemic, our valuation in February 2020 was 10 times better than what it was in February 2019. We were the first firm to build a live class subscrip-tion product and get the best teachers on board from Delhi and Kota. During the pan-demic, after people realised the importance of our pro-duct, they came on our plat-form and started using Unacademy. We have free classes and a subscription product. So, if you have a goal of crav-ing an exam or even learning chess, we get you the best educators who teach you live. We are like Netflix for live education.

So, a lot of your growth’s credit can be given to Covid? Yes, for speeding up things. If Covid was not there, we would have achieved the same goal 6-7 months later.

What's next for unicorn Unacademy? We want to launch a K-12 subscription

for school students and want to expand in more exam cat-egories and experiment with categories like chess. We are launching a new subscrip-tion called competitive pro-gramming under the brand CodeChef, which will help engineering students learn from the best programmers

of the country. We would look at cover-ing more products for preparing for more state and regional level examina-tions. We are not present in the judicial and law examinations. However, we will launch these two categories soon.

With K-12, you’ll have more competition from players like Byju’s and Vedantu. Any comment? Our product is significantly better than

anything else out there in the market. We take pride in building the best pro-ducts. After this round, we have a huge responsibility to build great education products for the country and the world.

So, what are the new products that you’re planning to build? There are several products in the R&D stage, which we will launch in the next two months. We have recently rolled out ‘Graphy’ that allows users to explore stories, ideas, books via video, audio, images. It is seeing an immense traction and we will scale it up further.

Any plans for inorganic expansion? Not now. We have a lot on our plate. Our 18-month goal is to become cash flow positive.

Do you want to take the product beyond India? We are not looking at it as of now, but yes, at some point, we may take the pro-duct abroad.

Your appetite for funds seems to have gone up. Is preparation for the next round is also underway? We are adequately funded for the next one-and-half or two years. We are not looking for any more funds.

What kind of revenue brackets are you in now? We are doing an annual run rate of $120 million right now.

GAURAV MUNJAL Co-founder & CEO, Unacademy

L&T will continue to build the future.Now, with even sharper focus.

Registered Office: L&T House, N. M. Marg, Ballard Estate, Mumbai - 400 001. INDIA. | CIN: L99999MH1946PLC004768

Successfully completes divestment of itsElectrical & Automation Business to Schneider Electric.

Schneider Electric India Pvt. Ltd. will be using the ‘L&T Electrical and Automation’ brand name for a specific transition period.

For growth, strong strategic calls are imperative, and the divestment of our Electrical & Automation business has been one such. It has also been a win-win for all concerned. While it has given the E&A business a better fit and opened vistas for new growth, it has given us the opportunity to unlock value for future growth, to consolidate, and sharpen our focus on our core areas of expertise: EPC Infrastructure & advisors for this transaction.

Projects, Manufacturing & Defence, and Services. For over eight decades, we have been making the things that make India proud. We will continue to do so and,

We thank our partners Shardul AmarchandMangaldas Legal Advisors, Ernst & Young LLPand Arpwood Capital who acted as our

in the process, keep building the future!

CBM

C/V

P/02

0920

20C

LR

BLUE CHIP TEX INDUSTRIES LIMITED

CIN: L17100DN1985PLC005561

Registered Office: Plot No. 63-B, Danudyog Sahakari Sangh Ltd, Village Piparia, Silvassa, Dadra & Nagar Haveli – 396230

Corporate Office: Office no. 15 /16/ 17, 1st

floor, Maker Chambers III, Jamnalal Bajaj Road, Nariman Point, Mumbai – 400021

Email Id: [email protected], Website: www.bluechiptexindustrieslimited.com, Tel. No.: 022- 4353 0400

Notice of the 35th

Annual General Meeting of the Company to be convened through Video Conferencing (VC)

or Other Audio Visual Means (OAVM), Book Closure, Record Date and Remote E-Voting Information

NOTICE is hereby given that:

1. In compliance with the provisions of the Companies Act, 2013 and the requirements of the General Circular No. 20 / 2020 dated 5th

May, 2020 issued by the Ministry of Corporate Affairs (hereinafter referred to as ‘MCA Circular’), the 35th

Annual General Meeting

(“AGM”) of Blue Chip Tex Industries Limited (the Company) will be held through Video Conferencing (“VC”) or Other Audio Visual

Means (“OAVM”) on Tuesday, 29th

September, 2020 at 12 noon to transact the Ordinary and Special Businesses as set out in the

Notice dated 19th

August, 2020 convening the AGM. On account of COVID-19 Pandemic and consequent lockdown in several parts

of the Nation, the said MCA Circular has allowed the Companies to conduct their AGM through VC or OAVM in the manner provided

in General Circular No. 14 / 2020 dated 8th

April, 2020 and General Circular No. 17 / 2020 dated 13th

April, 2020 issued by MCA.

Accordingly in compliance with the requirements of the aforesaid MCA General Circulars, the Company is convening its 35th

AGM

through VC or OAVM, without the physical presence of the Members at a common venue.

The said MCA Circular dated 5th

May, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th

May, 2020 has

granted relaxations to the Companies, with respect to printing and dispatching of physical copies of Annual Report to shareholders.

In compliance with the relevant circulars, the Notice convening the 35th

AGM and Annual Report 2019-20 have been sent on 1st

September, 2020 to the shareholders whose email ids are registered with the Company / Registrar and Share Transfer Agent (RTA)

/ Depository Participants (DPs) as on cut-off date i.e. Friday, 28th

August, 2020. Those shareholders of the Company whose email

ids are not updated with the Company / RTA / DPs can avail soft copy of the 35th

AGM Notice and Annual Report of the Company for

the financial year 2019-20 by raising a request to the Company at [email protected]. Alternatively, the Notice of 35th

AGM and

Annual Report 2019-20 will also be made available on the Company’s website i.e. www.bluechiptexindustrieslimited.com, on the

website of CDSL i.e. www.evotingindia.com and on the website of BSE Limited i.e. www.bseindia.com.

For updating the email ids of the members, the Company had availed the facility of its Registrar and Share Transfer Agent for sending

messages through sms service to those members whose mobile number were available with us, requesting them to update their

email id(s) with the Company / RTA / DP.

Members are advised to register / update their e-mail address with their DPs in case of shares held in electronic form and to the

Company and / or its RTA in case of shares held in physical form for receiving all communications, including Annual Report, Notices,

Circulars etc.by email from the Company in future.

2. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (the Listing Regulations), the Register of Members and Share Transfer Books of the Company will remain closed

from Tuesday, 22nd

September, 2020 to Tuesday, 29th

September, 2020 (both days inclusive) for the purpose of AGM and to ascertain

the names of members who will be entitled to receive dividend on the equity shares of the Company for the financial year 2019-20,

if approved by members at the AGM.

3. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules,

2014, as amended and Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings (SS-2) issued by the

Institute of Company Secretaries of India, the Company is pleased to offer its members the facility of “remote e-voting” provided by

the Central Depository Services (India) Limited (CDSL) to enable them to cast their vote by electronic means on all the resolutions

as set out in the said Notice.

The details pursuant to provisions of the Companies Act, 2013 and the Rules framed thereunder are given below:

a. the business as set out in the Notice of AGM may be transacted by electronic means;

b. date and time of commencement of remote e-voting through electronic means: Saturday, 26th

September, 2020 at 9:00 a.m.;

c. date and time of end of remote e-voting through electronic means: Monday, 28th

September, 2020 at 5:00 p.m.;

d. the cut-off date for determining the eligibility to vote by remote e-voting or e-voting at the time of the AGM is Tuesday, 22nd

September, 2020;

e. voting through remote e-voting shall not be allowed beyond 5.00 p.m. on Monday, 28th

September, 2020;

f. any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of AGM

and holding shares as of the cut-off i.e. Tuesday, 22nd

September, 2020, may obtain the login ID and password by sending a request

at [email protected] or [email protected]. However, if any person is already registered with CDSL for

e-voting then existing user ID and password can be used for casting vote;

g. Members may note that: (i) the remote e-voting module shall be disabled by CDSL at 5.00 p.m. on Monday, 28th

September, 2020

and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; (ii) Since

the 35th

AGM will be convened through VC / OAVM, the facility for voting through physical ballot paper will not be made available,

however members may cast their vote through e-voting which will be made available at the time of the AGM; (iii) the members

who have cast their vote by remote e-voting prior to the AGM may also attend the AGM through VC / OAVM but shall not cast

their vote again; (iv) a person whose name is recorded in the register of members or in the register of beneficial owners

maintained by the depositories as on the cut-off date only shall be entitled to avail facility of remote e-voting as well as e-voting

at the time of AGM; and

h. For the process and manner of remote e-voting, members may go through the instructions in the Notice convening the AGM and

in case of any queries or issues regarding e-voting, members may refer the Frequently Asked Questions (“FAQ”) and e-voting

manual available at www.evotingindia.co.in under help section or write an email to [email protected]. Members

having any grievance connected with remote e-voting or e-voting at the time of AGM may contact Mr. Rakesh Dalvi, Manager,

CDSL, by writing to him at A Wing, 25th

Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East),

Mumbai – 400013 or contact at 022-23058542.

4. Members who are holding shares in physical form or whose email addresses are not registered with the Company can cast their

vote through remote e-voting or through the e-voting at the time of the meeting in the manner and following the instructions as

mentioned in the Notes section of the Notice dated 19th

August, 2020 convening the 35th

AGM or refer the Public Notice appeared in

English language newspaper viz. Business Standard and in Gujarati language newspaper viz. Western Times on Thursday, 20th

August, 2020.

By order of the Board of Directors

For Blue Chip Tex Industries Limited

Sd/-

Place: Mumbai Bhumit .M. Dharod

Date: 2nd

September, 2020 Company Secretary

NOTICE is hereby given that the 29th Annual General Meeting (�AGM�) of the Members of Oriental Veneer Products Limited (�the Company�) will be held on Thursday, September 24, 2020 at 01.30 p. m. Indian Standard Time (�IST�) through Video Conferencing (�VC�) / Other Audio-Visual Means (�OAVM�), to transact the business set out in the Notice of the AGM, forming part of the Annual Report for the financial year ended March 31, 2020.In accordance with the circular issued by Ministry of Corporate Affairs dated May 05, 2020 read with circulars dated April 08, 2020 and April 13, 2020 (collectively referred to as �MCA Circulars�) and SEBI Circular dated May 12, 2020, the Notice of the AGM along with Annual Report has been sent in electronic mode on August 31, 2020, to the Members whose e-mail addresses are registered with the Company / RTA / Depository Participants.Please note that this documents are uploaded on the website of the Company atwww.ovpl.co.in, National Securities Depository Limited (�NSDL�) at www.evoting.nsdl.com and the website of BSE Limited (�BSE�) at www.bseindia.comPursuant to Section 91 of the Companies Act, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, September 17, 2020 to Thursday, September 24, 2020 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2020 and also for the AGM of the Company.If final dividend on Equity Shares, as recommended by the Board, if declared at the AGM, will be paid on or after September 24, 2020 as under :To all Beneficial Owners in respect of shares held in electronic form, as per details furnished by the Depositories for this purpose as at the end of the business hours on Wednesday,September 16, 2020.To all Members in respect of shares held in physical form, whose names are on the Company�s Register of Members after giving effect to valid transmission and transposition requests lodged with the Company before the end of business hours on Wednesday, September 16, 2020.Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings, each as amended, the the Company is pleased to provide the facility of remote e-voting to its Members in respect of the Business to be transacted at the AGM. Additionally, the company is providing facility of voting through e-voting system during the AGM (�e-voting�). The facility of casting votes by a member using remote e-voting system as well voting on the date of the AGM will be provided by NSDL. 1. The remote e-voting shall commence on Monday, September 21, 2020 (10.00 a. m. IST) and

ends on Wednesday, September 23, 2020 (05.00 p. m. IST). The remote e-voting module shall be disabled by NSDL for e-voting thereafter. Once the vote on a resolution is cast by the Member, he / she shall not be allowed to change it subsequently.

2. The Members whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date viz. Friday,September 18, 2020 will be entitled to avail the facility of remote e-voting as well as e-voting in the AGM.

3. Any person who have acquires shares of the Company and becomes a Member of the Company after the dispatch of the Annual Report and holding shares as on the cut-off date may approach the Company or NSDL for issuance of the User ID and Password by sending a request at [email protected]. However, if he / she is already registered with NSDL for remote e-voting then he / she can use his / her existing User ID and password for casting the vote.

4. The facility of e-voting during the AGM (�e-voting�) can be availed by Members who have not already cast their vote by remote e-voting.

5. A Member can opt for only one mode of voting i.e. either through remote e-voting or e-voting system during the AGM (�e-voting�).

6. If a Member casts votes by both modes, then voting done through e-voting shall prevail.7. The detailed procedure for remote e-voting / e-voting at AGM is provided in the Notice of the 29th AGM.Mr. Shiv Hari Jalan, Practising Company Secretary, has been appointed as the Scrutinizer for conducting the e-voting in a fair and transparent manner.The result shall be declared not later than 48 hours of from the conclusion of the AGM. The results declared along with the Scrutinizer�s Report shall be placed on the Company�s websitewww.ovpl.co.in and on the website of NSDL www.evoting.nsdl.com immediately after the result is declared. The Company shall simultaneously forward the results to BSE Limited, where the securities of the Company are listed.In terms of MCA circular dated April 08, 2020, since the physical attendance of members has been dispended with, the facility for appointment of proxies by the members will not be available at 29th AGM.Shareholders, who would like to express their views / have questions may send their questions in advance mentioning their name Demat account number / folio number, email ID, mobile number at [email protected] by September 20, 2020. The same will be replied by the company suitably.Any grievance relating to e-voting, may be addressed to National Securities Depository Limited, Trade World, �A� Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400 013, E-mail : [email protected], Phone No. : (022) 2499 4600 / 1800-222-990.

For Oriental Veneer Products Limitedsd/-

Place : Mumbai Sonam GuptaDate : August 31, 2020 Company Secretary

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING

CIN : L35100MH1991PLC060686Regd. Office : Survey No. 49, Village Aghai, via Kalyan Railway Station, Thane-421 301Corp. Office : 16, Mascarenhas Road, Mazgaon, Mumbai-400 010, Maharashtra, India.

Tel. No.: 022-61389400; Fax No.: 022-61389401Website : www.ovpl.co.in E-mail : [email protected]

ORIENTAL VENEER PRODUCTS LIMITED

Rameshwar Media

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