16th September, 2020
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai-400051 Script Code: 532847 Script Code: HILTON
Dear Sir/Madam,
Sub: Newspaper Publication for the Unaudited Financial Results for the quarter ended 30th June, 2020
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 please find enclosed herewith copies of the newspaper publications with respect to the Unaudited Financial Results for the quarter ended 30th June, 2020 published in following newspapers:
Sr. No. Newspaper Date of Publication 1 Free Press Journal 16th September, 2020 2 Navshakti 16th September, 2020
Kindly take the same on records.
Thanking you,
Yours faithfully
THE FREE PRESS JOURNAL 17 FPJ MONEY MUMBAI | WEDNESDAY | SEPTEMBER 16, 2020 CORPORATE GALLERY Bank of Maharashtra organises Central Railway carries out maintenance Indian Bank inaugurates amalgamated WR’s Rajkot division’s BDU created a new ‘Swachhata Pakhwada 2020’ works during mega block branches in Chennai record of highest single trip loading to WB Bank of Central Railway Mumbai Consequent to The Business Development Maharashtra is Division corona warriors amalgamation of Allahabad Unit (BDU) of Rajkot station observing carried out maintenance work Bank with Indian Bank, has hit a unique “Swachhata during mega block on 5th & Mount Road Branch of achievement of transporting Pakhwada” from 6th lines of between erstwhile Allahabad Bank more than 84 thousand 1st September to Ghatkopar-Thane, Ghatkopar- was merged with Indian kilograms of essential 15th September Lokmanya Tilak Terminus and Bank's Anna Salai Branch, commodities from Rajkot 2020 under the Diva-Kalyan on September 13, e-AB's Pursawalkam Branch station to West Bengal. This “Swachh Bharat 2020. Work of replacement of was merged into Indian remarkable feat was Abhiyan”, a 10 Crossing sleepers, 15 MBC Bank's Dr. Alagappa Road achieved in a single trip of the Porbandar-Shalimar parcel special train and is national flagship programme of the Govt. of India. A S Rajeev, sleepers and Overaged Crossing Sleepers wherever required, William Branch and e-AB Nolambur a new record of highest single trip loading. According to Sumit Thakur - Chief Managing Director &CEO and Hemant Tamta, Executive Director, stretcher bars, greasing of points along with conversion of conventional Branch with Indian Bank's Public Relations Officer of Western Railway, the Zonal Headquarters of Bank of Maharashtra along with all staff members observed the switch expansion joint (SEJ) to modified SEJ were carried out. Welding Nolambur Banch. M K Western Railway and the newly formed Business Development Unit (BDU) in cleanliness drive by cleaning office premises and nearby areas. The work was carried out at 6 places and loading and unloading of 65 scrap Bhattacharya, Executive all divisions are doing a commendable job of attracting new customers for campaign is presently being run across all the branches of the Bank rails were done at LTT pit lines. Annual overhauling and close inspection Director, Indian Bank inaugurated the 3 amalgamated Branches at freight movement. In the same sequence, BDU of Rajkot Division transported as well as its Zonal offices. The Bank has planned multifarious of OHE of 2 track km, close inspection contact wire of 1.45 track km and Chennai and e-AB Thiruvallur was merged with Indian Bank Thiruvallur 84,140 kg of essential materials by Train No 00913 Porbandar-Shalimar activities through its branches which includes cleanliness drive close inspection of OHE through tower wagon for a length of 1.45 track on 14.09.2020. K. Chandra Reddy, FGM - Chennai, M Arumugam ZM - parcel special train. This astounding achievement was made possible in a around branches / ATMs, residential colonies, public places close to km was done on the section. Replacement of ground connection and Chennai North, M Venkatesan ZM - Poonamalle, A Palani ZM - Chennai single trip from Rajkot station to Shalimar station in West Bengal on 14th Bank office/branch/ATM, publicity and awareness campaigns on insulation were done between Vidyavihar-Ghatkopar and at Thane. South and Other Executives and customers of the Bank were present September 2020. cleanliness during this Swachhata Pakhwada. During Pakhwada, Drilling of cycle holes, provision of continuity jumpers, and maintenance during the occasion. Speaking on the occasion, M K Bhattacharya, Bank is observing guidelines issued by local authorities in respect of of location boxes was also done. Executive Director said that Indian Bank amalgamated 6 branches so far Covid-19. and way forward will be amalgamating more than 300 branches which Prathap Simha inspects refurbished not only will help reduce costs but also provide services to the customers SWR’s Mysuru Rail Museum Dabur enters edible oil segment with at lower costs. Member of Parliament (Lok Sabha), Mysuru- Manipur and Nagaland, Sector, CRPF, ‘Dabur Cold Pressed Mustard Oil’ Kodagu, Prathap Simha while inspecting the Imphal wins the first Official Language India’s leading Ayurvedic and Natural Health Care Company Dabur India IREDA celebrates ‘Hindi Pakhwada’ refurbished Mysuru Rail Museum and also Running Shield of the year 2019-20 Ltd has announced its foray into the edible oil market with the launch of commissioned the Virtual Tour of the Museum ‘Dabur Cold Pressed Mustard Oil’. The ‘Hindi Pakhwada’ is in the presence of Aparna Garg, Divisional On the occasion of the Hindi Day on 14 Sep 2020, Manipur and Cold Pressed technology ensures that being celebrated in Railway Manager, South Western Railway, Nagaland the natural properties and health Indian Renewable Mysuru. The interactive 360° view of the Sector, Central benefits of mustard is intact. The new Energy museum with voice over gives the visitor a Reserve Police Online Exclusive product has been Development detailed walk through the museum. Speaking Force, Imphal launched on leading e-commerce Agency Ltd. to the representatives of the print & electronic has won the platforms like Amazon and MilkBasket. (IREDA) from media in the museum premises, Prathap Simha first Official The new launch is in response to the September 14th to congratulated Aparna Garg for her teams wonderful work in transforming the Language Prime Minister Narendra Modi’s call for 28th 2020 in a first regional museum in the country into a world class tourist spot. He was Running Shield creating an Atmanirbhar Bharat. virtual mode. On very optimistic that Mysuru Rail Museum will counted among the top tourist of the year Announcing the launch, Dabur India the occasion of spots in the city of Mysuru. He called upon the media to highlight the 2019-20 among CRPF. The Official Language Running Shield was Ltd Chief Executive Officer Mohit Hindi Diwas, Pradip Kumar Das, CMD, IREDA and Chintan Shah, Director extraordinary work done by the Railways under the leadership of DRM, conferred by Special Director North East Zone to Randeep Datta, Malhotra said: “Trusted for generations with a promise of health, Dabur (Technical) released the bi-annual issue of E-magazine ‘AkshayKranti’. In Aparna Garg, in tracing the evolution of the Railways in this region which PMS, Inspector General of Police Manipur and Nagaland in is committed to introducing products that offer the best of Nature for his address, CMD motivated the employees for maximum use of saw the construction of the first Railway line in the Princely State of Mysore Guwahati. On this occasion, it was announced to provide DG’s Disk holistic health and well-being of every household. The launch of Dabur Rajbhasha Hindi. In order to promote Hindi, Kavi Sammelan, workshops way back in 1882. and Commendation Certificate to Satyendra Singh, Subedar Major/ In Cold Pressed Mustard Oil is another step forward in this direction and is and competitions will be organized during the Hindi Pakhwada. charge of Official Language, Manipur and Nagaland Sector, CRPF, part of our strategy to increase the width and depth of our food business Imphal by the Director General, CRPF. Hindi Divas Ceremony was in India.” NTPC-Ramagundam distributed Utkarsh whispersinthecorridors organized in a grand manner. The Chief Guest of this function was Dr Suresh Mehrotra D.K Tripathi, DIG (Adm) who distributed Commendation Certificates Merit Scholarship to 156 Students to all the constantans and read out the Director General’s message ICSI-WIRC conduct Teacher’s Conference NTPC- of the Official Language, explaining the importance of the Hindi on “Empowering Educators” theme Ramagundam : Nema repatriated from NITI Ayog Rajbhasa. In Hindi Day celebrations, H.K. Kanaujia, DIG (Int & Ops), ICSI-WIRC has successfully conducted Teacher’s Conference on the theme under I.Lokendra Singh, DIG, Group Centre, CRPF, Langjing, Imphal, “Empowering Educators” on 10 September 2020. Around 250 Teachers Utkarsh–Merit After repatriation from NITI Ayog, Ajay Kumar Nema Officers, Subordinate Officers and Jawans were present. from various colleges and institutions all over the India participated in Scholarship of has reported back to his paret DoT. He is an ITS the event. NTPC officer. Sessions were Foundation : Tenure of Ajay Mishra as CVO, HUDCO extended Rajbhasha Pakhwada celebrated at East conducted on the has Central Railway, Hajipur following key distributed The deputation tenure of Ajay Mishra as CVO, Rajbhasha areas–Life Skills scholarship to Housing & Urban Development Corporation Limited Pakhwada -2020 at “Thoughts Create 156 students (HUDCO), has been extended for a period of two East Central Reality”, GST – with financial years upto September 3, 2022. He is a 1992 batch Railway, The Game implication of IDAS officer. Headquarters / Changer and Rs. 5.55 lakh. On September 14, 2020, Chief Guest Rajkumar, ED- : Hajipur was Career Ramagundam & Telangana presented the scholarship and motivated BCPL not permitted to sell products to WB Govt? inaugurated Opportunities for the students besides reiterating NTPC’s focus on promoting education It is whispered that the concerned Ministry has not virtually by C. Company Secretary. The esteemed Speaker for this program was in surrounding villages of its power plants. These scholarships are permitted Bengal Chemicals & Pharmaceuticals Trivedi. On this Sharmishtha Ranade, CA Prasad Kshirsagar, CS Vikas Chomal and Vimala given to 2018-19 pass out meritorious students of the locality. While Limited (BCPL) to accept orders and sell products to occasion, Mohan Jogadia, Chief Guest C. T. Chakraborty, Principal, Thakur College of 62 Class X students from 20 high schools, 85 Class XII students from the Government of West Bengal. Rakesh Hindi Science and Commerce, Mumbai. Session was inaugurated by CS Pawan four Jr Colleges and eight ITI students from Govt ITI Karimnagar Library was inaugurated by Trivedi in the Pataliputra Railway Officer Chandak, Vice Chairman, ICSI-WIRC. This conference was conducted received each Rs. 3000.00 (Rupees three thousand only); an Campus. The book 'Vishwakarma Bhakti Manjari' compiled by under the guidance of CS Rahul Sahasrabuddhe, Chairman ICSI-WIRC Engineering student pursuing B. Tech in Planning from JNAFAU, Sanjeev Kumar was also released. and CS Ashish Karodia TEFC Chairman ICSI-WIRC. Hyderabad received Rs. 90,000. — Correctness of this content is the responsibility of theauthor.
38%/,&127,&( PUBLIC NOTICE 7$.(127,&(7+$7RQEHKDOIRIRXU&OLHQWZHDUHLQYHVWLJDWLQJWKHWLWOHLQUHVSHFWRIWKH We M/s. Shivraj Developers, Mumbai. We are implementing Slum SUHPLVHVPRUHSDUWLFXODUO\PHQWLRQHGLQWKHVFKHGXOHKHUHXQGHU +HUHLQDIWHUUHIHUUHGWR Rehabilitation Scheme on Plot bearing Part of CTS No. 6A(pt) and part of DV6DLG3UHPLVHV $Q\SHUVRQKDYLQJDQ\FODLPULJKWWLWOHRULQWHUHVWLQUHVSHFWRIWKH6DLG3UHPLVHVDQGRU CTS No. 6A/6/1 of Village Malwani, at Bhabrekar Nagar, Malad (W), DQ\SDUWWKHUHRIE\ZD\RILQKHULWDQFHVKDUHVDOHPRUWJDJHOHDVHOLHQOLFHQVHWHQDQF\ Mumbai 95 in P/N Ward for “Jai Ambe SRA CHS (Prop)”. The said plot is JLIWPHPEHUVKLSSRVVHVVLRQRUHQFXPEUDQFHKRZVRHYHURURWKHUZLVHLVKHUHE\UHTXLUHG Censuced Slum. The CEO (SRA) has approved S. R. Scheme wide Letter WRLQWLPDWHWRWKHXQGHUVLJQHGZLWKLQGD\VIURPWKHGDWHRISXEOLFDWLRQRIWKLVQRWLFHRI of Indent (LOI). 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Shivraj Developers 'HVFULSWLRQRIWKH6DLG3UHPLVHV Sd/- 3UHPLVHVEHLQJ2I¿FH8QLW1RWKÀRRU%:LQJDGPHDVXULQJ 6T)WFDUSHWDUHD Shri Kailash Punavasi Yadav (Proprietor) DORQJZLWKFDUSDUNLQJVSDFHVEHLQJ1RV%DQGRQ*URXQGDQG0LGGOHOHYHODQG% Add: C/104, Shivganga CHS Ltd., Bhabrekar Nagar, Charkop, Kandivali 3X]]OHDQG RQ*URXQGDQG0LGGOHOHYHO 6DLG3UHPLVHV RIWKHEXLOGLQJNQRZQDV (W), Mumbai - 400067. .DQDNLD:DOOVWUHHW 6DLG%XLOGLQJ FRQVWUXFWHGRQDOOWKDWSLHFHDQGSDUFHORIODQG EHDULQJ&761R SDUW WRDQGRI9LOODJH&KDNDOD7DOXND$QGKHUL0XPEDL 6XEXUEDQ'LVWULFWVLWXDWHGDW&KDNDOD$QGKHUL.XUOD5RDG$QGKHUL(DVW0XPEDL KHUHLQDIWHUUHIHUUHGWRDVWKHVDLG3URSHUW\ 'DWHGWKLVWKGD\RI6HSWHPEHU $GYRFDWHIRUWKH3URVSHFWLYH3XUFKDVHU THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL 'KLUDM-DLQ±0DQDJLQJ3DUWQHU CIN: U99100MH1966GAP013486 '0$VVRFLDWHV Regd. Office Add: OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT VWÀRRU9LNDV%XLOGLQJ1*19DLG\D0DUJ)RUW0XPEDL± DIAMOND BOURSE B.K. COMPLEX, BANDRA (E), MUMBAI MH 400051 Email id: [email protected] Web: www.gjepc.org NOTICE OF 54TH ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION Notice is hereby given that the 54th Annual General Meeting (AGM) of the Members of The Gem and Jewellery Export Promotion Council (GJEPC/Council)will be held on Tuesday, 29th September, 2020 at 12.00 noon through Video Conferencing (VC)/ Other Audio Video Means (OAVM)) in accordance with the Circular issued by the Ministry of Corporate Affairs (MCA) dated 05.05.2020 [read with Circulars dated 08.04.2020, 13.04.2020 and 21.04.2020 (Collectively referred to as MCA Circulars)] to transact the business mentioned in the Notice of AGM. The Notice of the 54thAGM setting out Ordinary and Special Business proposed to be transacted at the AGM has been sent in electronic mode to members whose e-mail IDs are registered with the Company. The process of dispatch of the Notice of AGM & Explanatory Statement has been completed on 14th September 2020. HILTON METAL FORGING LIMITED In compliance with the provisions of section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Managementand Administration) Rules, FORGING AS YOU LIKE... 2014 as amended, the Company is pleased to provide its members the facility to Regd Office: 701 Palm Spring, Link Road, Malad (w), Mumbai 400 064 cast their vote electronically, through E-voting services provided by NSDL on all UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED the resolutions set forth in the Notice of 54th AGM. Mr. Pramod S. Shah, Partner ON 30TH JUNE 2020 M/s Pramod S. Shah & Associates, Practicing Company Secretaries have been appointed as the Scrutinizer. Particulars Quarter Previous Corresponding All the members are informed that: Ending Year 3 Months ended 1. The e-voting shall commence on Friday, 25th September 2020 at 10.00 A.M; Ending in the previous 2. The e-voting shall end on Monday, 28th September 2020at 05.00 P.M.; 3. The cut-off date for determining the eligibility to vote by electronic means or at Year the AGM is Thursday, 24th September 2020; 30-06-2020 31-03-2020 30-06-2019 4. A person whose name is recorded in the Register of Members or in the Total Income from register of beneficial owners by the Company as on the cut-off date Operations (Net) 265.2 10321.39 2109.55 i.e.Thursday, 24th September, 2020 only shall be entitled to avail the facility of remote e-voting as well as voting in AGM. Net Profit / (Loss) for the 5. Any person, who becomes Ordinary Member of the Council after dispatch of period (before tax, the Notice and having membership as of the cut-off date i.e. Thursday, 24th Exceptional and/or September 2020, may obtain the login ID and password by sending a request Extraordinary items (525.80) 170.77 49.12 at [email protected] or writing to the Council Net Profit / (Loss) for the 6. The members may note that: a) the voting through remote e-voting shall be not be allowed beyond 5.00 P.M. period before tax after on Monday, 28th September 2020. Exceptional and/or b) the remote e-voting shall be disabled by NSDL after the aforesaid date and Extraordinary items (525.80) 170.77 49.12 time for voting and once the vote on resolution is cast by the member, the Net Profit / (Loss) for the member shall not be allowed to change it subsequently; Period After Tax (After c) The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again; exceptional Extraordinary d) a person whose name is recorded in the register of members as on the cut- Items) (388.55) 154.99 50.29 off date only shall be entitled to avail e-voting facility or voting at the AGM; Total Comprehensive 7. The Notice of AGM alongwith the Annual Report for the Financial Year ended Income for the period on 31st March, 2020is available on the website of the Company (compriging Profit /(Loss) www.gjepc.org under membership tab visible on the dashboard available on for the period (after tax) login. 8. In view of the above, the Members are requested to note that, if you have not and other comprehensive registered your email address with the Council or you wish to update/change income (after Tax) (388.55) 154.99 50.29 your existing email address registered with the Council then you may follow Equity Share Capital 1244.30 1244.30 1244.30 the belowmentioned process for obtaining the login details for e-voting: A member may register his email address with the Council by sending a Reserves (excluding request in writing to the Council@[email protected] or you Revaluation Reserves as may call the below mentioned numbers; shown in the Balance Toll Free Number: 1800-103-4353 Sheet of Previous Year) 4310.93 4699.48 4749.77 Missed Call Number: +91-7208048100 Earning Per Share The company shall co-ordinate with NSDL and provide the login credentials to the above-mentioned members. (of Rs. 10/- each) 9. In case of any queries / grievances relating to voting by electronic means, the continuing and members/ beneficial owners may contact the following: discontinuing operations Mr. Rajesh Narvekar Basic (3.12) 1.25 0.40 Legal and Secretarial Compliances Diluted (3.12) 1.25 0.40 Address: OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE, B. K. COMPLEX, BANDRA (E), MUMBAI MH 400051 Note : The above is an extract of the detailed format of Quarter/Annual E-mail: [email protected] Financial Results filed with the Stock Exchanges under Regulation 33 Tel No.: 022-26544600 of the SEBI (Listing and Other Disclosure Requirements) Regulation, By Order of the Board, 2015. The full format of the Quarter/Annual Financial Results are For & on behalf of the Committee of Administration of GJEPC available on the Stock Exchange websites (URL of the Filings) Sd/- Colin Shah For Hilton Metal Forging Limited DATE : 15th September 2020 Chairman Place : Mumbai Sd/- PLACE : Mumbai DIN: 00043610 Dated : 14-09-2019 Chairman and Managing Director
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