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Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5th Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected] CIN : L29112PN1962PLC012276
Ref: STEX/SECT/2018 October 23, 2018
The Relationship Manager, DCS-CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 BSE Scrip Code: 500480
National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai 400 051 NSE Symbol: CUMMINSIND
Subject: Board Meeting for approval of unaudited financial results for the
quarter ended September 30, 2018. Dear Sir/ Madam,
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you
that a meeting of Board of Directors of the Company will be held at Mumbai on
Tuesday, October 30, 2018 inter alia for approving the unaudited financial results for
the quarter ended September 30, 2018.
Also, we are enclosing the copies of the notice published in newspapers Business
Standard (All editions) and Loksatta (Pune edition) on October 23, 2018, in terms of
Regulation 47 of the Securities Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 for the above-mentioned details.
Kindly take this intimation on your record.
Thanking you, Yours faithfully, For Cummins India Limited
K. Venkata Ramana Group Vice President – Legal & Company Secretary ICSI Membership Number: FCS4138 Encl.: As above. (This letter is digitally signed)
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•
Cummins India Limited Regd. Office : Cummins India Office Campus, Tower A. 5th Floor. Survey No. 21, Balewadl, ,
Pune 411 045, Maharashtra, India (CIN: L29112PN1962PLC012276)
Tel.: (020) 67067000 Fax : (020) 67067015. Website: www.cummlnsindia,com
Email : [email protected]
NOTICE ;i Notice Is hereby given, In terms of Regulation 4 7 read with Regulation
29 of the Securities and Exchange Board of India (Listing Obligations and Disdosure Requirements) Regulations, 2015 and other applicable
11 PfOvlslons, that a meeting of the Board of Directors of the Company r;. will be held at f.tumbal on Tuesday. October 30, 2018 to consider and
approve the unaudited financial results for the quarter ended September ' 30,2018. • DetaHs wl be available on the a tloned website of the Company ; and on the websites of BSE Umited ~.e. ·.w.w.bselndia.com) and :T National Stock Exchange of India Limited Q.e. t;t11N.nselndla.com).
For eummn India linftad K. Venlcata Ramana
Group Vice PresJdent • Legal & Coit'*'Y
ICSI No.: FCS4138
\Aflll ""' ffl'Wlf1/4#'1J,lfJIM
KALYAHI Re¢. OffJJ librftfa Pune .. 411 03& Ptrxe (a), tlJ2f5Cm ftJ •
W£0Me w1m tnr1 e
EXTRACT OF UNAUDITED STANDALONE FINANctA QUARTER AND HALF YEAR ENDED SEPTEJ
Sr. No.
1 Total Income from operations ~ 2 Prof rt for the period (before tax. exceptional and Extraordinary items) 3 Prof rt for the per1od before tax (after EXceptiOnal ard
Extraordinary Items) 4 Profit for the period after tax (after E1.cep1JonaJ and
Extraordinary Items) 5 Total Comprehensive Income after tax (comprising P1ofrt for
the period (after tax) and Other Comprehensive Income (after taxJ) 6 Equity Share Capital 7 Other Equity excluding Raval uation Reserves 8 Earnings Per Share : (of' 51- each) Basic and diluted (not annualised).
Note : • 1 The above is an extract of the detailed formatof Ouarterty AnanaaJ resuttsfi edt
33 of the SEBI (Listing ObllgaUons and Disclosure Requirements) R~uta& CIR/CFO/FAC/6212016 dated July 5, 2016. The tun format of Ouarterty AnanQ Stock Exchanges at www.bselndia.com and www.nselndla.com and www.kalyanlsteels.com
Date : 10ctober 22, 2018 Place : Puna
accelya ACCEL':A KALE S_OLUTIONS LIMITED
Registered Olia : ~tya Enclave , 685l'lB & 20, 1st Floor. Sharada Arcade, Satara Road, Pune · 411 037 Tel . +91·20-68083n7 Fax : +91·20.24231639
Em8U : [email protected] Website : https~/lw3.accelyi.com CIN: L74140PN1986PLC041033
NOTICE
=Is ~Ai:'=! lo Rl!l!Ulation 29 read v.ith Regulation 47 of SEBI meeting of lhe Board of ~ra0r:uirements) Regulations, 2015 that a 30• Odobei 2018 to consider Inter ali Company will be held on Tuesday, qUarterend1d30"Septemt>er,201a. a, the unaudited financial results for the
For ftdw detals, please visit the (httJ.is:Jlw3.ICCetfa.com) or that of Na website of the Company (WWW.ilseindia.COf 11) and BSE limited (w ~bs Stock Exchange of India Limited
ww._elndaa.co.11). For Acctlya Kale Solutlon1 Limited
Place : Pline Sd/· Date : 22110l'l018 Nln1d Umranlklr
Company Secretary
