To

Corporate Relationship Department

BSE Limited

1st Floor, Rotunda BuildingP.J Towers, Dalal Street,Mumbai-400 001.

Dear Sir,

Date: 03.11.2020

To

National Stock Exchange of India

Limited

Exchange Plaza, 5th Floor,Plot No. C/1, G Block,Sandra Kurla Complex, Sandra (E)Mumbai- 400 051.

Subject: Newspaper Advertisement for Board Meeting scheduled to be held on Tuesday,November 10, 2020

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.

Scrip Code: SSE- 541700/Stock Symbol: NSE-TCNSBRANDS

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find herewith, enclosed copy of newspaper advertisement with

respect to the Board Meeting scheduled to be held on Tuesday, November 10, 2020

published in the following newspapers:

1. Business Standard-English on November 03, 2020

2. Business Standard-Hindi on November 03, 2020

This is for your information and necessary records.

For TCNS Clothing Co. Limited

Date: 03.11.2020

Place: New Delhi

TCNS Clothing Co. Limited119 & 127, W-HOUSE, NEELGAGAN TOWER, MANDI ROAD,SULTANPUR, MEHRAULI, NEW DELHl-110030, INDIA

PH: 011-42193193, Fax: 011-42193194, E-mail:corporatecommunications@tcnsclothing.com,www.wforwoman.com,www.shopforaurelia.comREGO. OFFICE: UNIT NO. 112, F/F RECTANGLE 1, D-4, SAKET, DISTRICT CENTRE, NEW DELHl-110017, INDIA

CIN-L99999DL1997PLC090978

aurelia :?·WISHFULI

4 COMPANIES NEW DELHI | TUESDAY, 3 NOVEMBER 2020 ffl

Bike buyers upgrade to pricier models SHALLYSETH MOHILE Mumba i , 2 November

Amid economic uncertainty and the Covid-19 pandemic, motorcycle buyers are res-

ponding enthusiastically to pricier variants (125cc and above), giving entry-level models a clear miss. This buying trend bumped up average real-isations in the July-September quarter for most two-wheeler companies.

This is even as sales of motorcycles with an engine displacement of 100-110cc — categorised as entry level — remained subdued in the three months till September over the cor-responding period last year. Such bikes account for eight of the 10 mod-els sold in the domestic market.

In September, for instance, sales of 125cc models — that include the Hero Glamour, Splendor, Pulsar 125, Victor Star City, among others — grew by a whopping 30 per cent over the same period a year ago to 305,615 units. Bikes with engine displacements between 125cc and 150cc showed sim-ilar traction. The overall sales of such bikes zoomed from 67,769 units to 123,525.

"Compared with the entry-level segment, buyers of these models are relatively insulated to the overall eco-

nomic scenario. There is tendency among first-time buyers to directly purchase a 125cc or 150cc model. This has led to brisk growth. It also comes on a low base," said Mitul Shah, head of research at Reliance Securities.

It may become onerous for com-panies maintain margins, even as commodities and other expenses which were benign in the second quarter start inching up, added Shah.

The trend seen in the motorcycle segment is in sharp contrast to cars, where manufacturers are seeing sales of entry-level models overtaking prici-er ones. Take car market leader Maruti Suzuki India, for instance. The maker of the WagonR and Swift saw its aver-age realisation in the September quar-ter dropped 5 per cent, as buyers downshifted to cheaper entry-level models. It was also led by the absence of diesel cars in its portfolio, which commanded a higher pricing, com-pared to gasoline models.

Among two-wheeler makers, the trend of a superior product mix was most pronounced for Bajaj Auto.

The Pune-based firm sold a record 340,000 Pulsars (including 125cc and 150cc) in the September quarter, in both the domestic and export markets.

Rakesh Sharma, executive direc-tor, Bajaj Auto, said the record sales

In September 2020, sales of 125cc models — that include the Hero Glamour, Splendor, Pulsar 125, Victor Star City, among others — grew by a whopping 30 per cent over the same period a year ago to 305,615 units buffeted the company from head-winds such as near collapse in three-wheeler volumes. It was also a quarter of record volumes for the ultra-pre-mium brands such as KTM, Hus-qvarna, and Dominar. "The Pulsar franchise, along with the ultra-pre-mium brands, helped us clock the highest margins in the domestic

motorcycle business in 15-16 quar-ters," said Sharma. A richer mix of models helped the company return a margin of 18.2 per cent, against 16 per cent a year ago.

Two-wheeler market leader Hero MotoCorp, which has a stronghold in the entry level of the motorcycle mar-ket, is now seeing an upturn in the

premium segment, company's offi-cials told investors during the earn-ings call last week.

It's getting "very strong reviews, very strong responses" to the newly launched premium models, includ-ing the Xpulse, Xtreme 160R, and Passion Pro, said Naveen Chauhan, head of sales and aftersales at Hero-Moto Corp. It has helped the company increase its share in urban markets in the South, West, East, and the rest of the markets. Hero is looking acceler-ate its play in the premium segment, with the recently announced partner-ship with Harley-Davidson.

It's a similar story at Chennai-based TVS Motor, which, too, saw its blended realisation improve to ~53,000 in the September quarter, from ~59,000 a year ago, largely because of an improved model mix. The company saw marginal growth during Navratras over the past year.

K N Radhakrishnan, director and chief executive officer at the firm, said growth was led by higher sale of pre-mium models in both urban and rural markets. "There's a higher pull for products which are a bit more premi-um," he said, referring to the Ntorq, Jupiter, and Apache's sale in rural India, where disposable income has improved in the recent past.

Two-wheeler sales zoom in October •

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CV sales revive on back of higher economic activity, rural demand

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Two-wheeler sales o fmost firms rose at a brisk pace in October as companies dispatched higher volumes in anticipation of a good festive season that began w i th Navratra. Cumulative sales o f two-whee le r makers (excluding Honda Motorcycle) rose 23 per cent year-on-year.

The volumes, however, are not strictly comparable w i th last year's as unlike the previous year, when two key festivals - Navratra and Diwali were clubbed in a single month - this year they are staggered over two months.

Two-wheeler dealers said dispatches by manufacturers are ou t -pacing the actual demand on the g round - i e the retail demand is much lower. "The sentiments are weak and demand is subdued," said a dealer. COMPILED BYSHALLYSETH MOHILE

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TVS Bajaj Suzuki Royal Yamaha Auto Motorcycle Enfield

T w o - w h e e l e r sales a t mos t c o m p a n i e s rose a t a br isk pace in October, as c o m p a n i e s d i spa t ched h i ghe r v o l u m e s in a n t i c i p a t i o n of a good fest ive season. Cumu la t i ve sales o f t w o - w h e e l e r makers ( exc l ud ing Honda) Source: Compan ies

A recovery in economic activi-ty and the infrastructure sec-tor has led to an uptick in sales in the country's commercial vehicles (CV) market in Oct-ober. Companies are also opti-mistic about the festive sales.

Tata Motors' domestic com-mercial vehicle (CV) sales were flat on October 2020 at 26,052 units compared to 25,983 in October 2019. The figure was 12 per cent higher compared to September 2020 (23,245 units).

Medium and heavy com-mercial vehicles (MHCVs) grew 9 per cent to 5,033 units over September 2020 (4,606 units), and 3 per cent over October 2019 (4,893 units), the first mo-

nth of growth over the previ-ous year. CV exports in October 2020 were 45 per cent higher than the previous month, while being 20 per cent higher than October 2019. Ashok Leyland's truck sales in October rose by 13 per cent to 3,762 units from 3,340 units in October 2019. However, bus sales dropped by 90 per cent to 119 units from 1,230 units. This led the M&H-CV segment of the company to report 15 per cent fall in sales to 3,881 units in October 2020 from 4,570 units in the same month of 2019. Light commer-cial vehicle sales increased by 11 per cent to 5,004 units from 4,509 units. T E NARASIMHAN

We're committed to FGD biz, says GE Power India This comes amid concerns over its parent's decision to exit coal biz

JYOTI MUKUL New Delhi, 2 November

GE Power India sees coal-based power becoming a niche and complex space as the fuel trans-forms from being a base load to having about 52 per cent share in the overall electricity mar-ket by 2030. It also estimated the size of the flue gas desul-phurisation (FGD) business at 143 Gw in three to five years.

This statement comes even as the company's stock has tak-en a beating after its parent announced on September 21 that it would exit new coal business globally. The stock has fallen over 50 per cent to ~201.8 a share on Monday from ~444.75 on September 21.

Prashant Jain, managing director, GE Power India, told Business Standard, "We have accelerat-ed our market share from 3 per cent to 5 per cent in the last few years. We are looking at expanding this market to operations and maintenance."

The market for efficiency and emission control is worth $900 million and is centred around parts, repairs, and serv-ices of boilers, turbines, gener-ators. This would increase to $3-4 billion as the firm ventures into existing assets and renew-able integration.

"We have a ~7,500-crore order backlog that we will do over the next two to three years. We have this time to prepare a strategy for renewable integra-tion," said Jain.

There are a lot of opportu-nities in the transformation of operation and maintenance strategy, Jain said, adding that some suppliers might not rem-ain because of the stress in the

The market for efficiency and emission control is worth around $900 million and is centred around parts, repairs, and services of boilers, turbines, and generators

space, so it would be a niche segment. "Thermal will be a niche play for managing and operating assets. It will be com-plex with operations and main-tenance and that is where GE has technology and partner-ships to enable this transition of renewable integration."

In a statement to share-holders, GEPIL said while its promoter, General Electric, has announced its intention to exit from new coal power market globally, GEPIL continues to see a demand for FGD systems in India. The total FGD mar-ket, (including captive power plants) in India is 225 Gw, of

which 82 Gw (~33,000 crore) has been ordered by mostly central pub-lic sector utilities and a few state util-ities. GEPIL has so far been awarded 10 FGD projects, amo-unting to 13 Gw (representing about 15 per cent market

share), which are now in vari-ous stages of execution.

The rest that remains to be ordered in the next 3 to 5 years is estimated at 143 GW. Of this, GEPIL pursue opportunities independently for around 66 Gw (~29,000 crore), consisting of potential IPP and captive power plant customers, on the basis of its existing technology licence agreement.

The remaining potential market of 77 Gw comprises of central and state government customers. An October 25 ICICI Securities report, however, not-ed that most of the orders from NTPC have been completed and 84 Gw of FGD orders have been finalised.

Some 145 Gw of orders are pending finalisation from state electricity boards and the private sector.

FRESHTROP FRUITS LTD. Registered Office: A-603, Shapath IV, Opp. Kamavati Club, S.G. Road, Ahmedabad-380015 CIN: L15400GJ1992PLC0183651 Website: www.ffeshtiop.com | Email: secretarial@freshtrop.com

NOTICE Pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020 to consider and approve the Unaudited Financial Results for the quarter and half year ended SO1" September, 2020. The said Notice is also available at Company's website www.freshtrop.com and on the website of stock exchanges at www.bseindia.com.

By order of the Board FOR, FRESHTROP FRUITS LIMITED

Date : 02-11-2020 Sd/-

Place: Ahmedabad Ashok Motiani Chairman & Managing Director DIN No.: 00124470

ASSETS Land Freehold Land at Village- Kesla, Teh- Itarsi, Distt: Hoshangabad, NearTaku Forest Depo, NH 69 (Total Area 77.92 Acres)

Factory Building Under Construction Factory Building at Village - Kesla, Near Taku Forest Fepo, NH 69, Teh- Itarsi, Distt: Hoshangabad, Madhya Pradesh-461111

Plant and Machinery Plant & Machinery at Village- Kesla, Near Taku Forest Fepo, NH 69, Teh- Itarsi, Distt: Hoshangabad, Madhya Pradesh-461111

Workshop Workshop at Village - Kesla, Near Taku Forest Fepo, NH 69, Teh- Itarsi, Distt: Hoshangabad, Madhya Pradesh-461111

BLOCK

Mode of Sale Reserve Price (In Rs.) EMD Amount (In Rs.) Incremental Value (In Rs.) 1000000/-

As a Going Concern 25,66,79,102/-

2,56,67,910/-

Terms and Condition of the E-auction are as under 1. E-Auction will be conducted on "AS IS WHERE IS", "AS IS WHAT IS", "WHATEVER

THERE IS" and "N0N RECOURSE BASIS" through approved service provider M/S E-ProcurementTechnologies Limited (AuctionTiger).

2. The intending bidders, prior to submitting their bid, should make their independent inquiries and inspect the assets at their own expenses and satisfy themselves.

3. The Complete E-Auction process document containing details of the Assets, online e-auction Bid Form, Declaration & Undertaking Form, General Terms and Conditions of online auction sale are available on website https://ncltauction.auctiontiaer.net. For E-Auction details, contact Mr. Praveen Kumar Thevar at 9722778828, praveen.thevarlSiauctiontiaer.net/supportl5iauctiontiaer.net. Or Liquidator. Interested bidders are requested to visit the abovementioned websites and submits bid.

Sd /-Amresh Shukla

Liquidator Goel Agrigreen Fields Private Limited (in Liquidation)

IBBI Reg. No. IBBI/IPA-001/IP-P00120/2017-18/10255 A d d r e s s : F-05, Jaideep Complex, 112, Zone-ll, M.P. Nagar, BHOPAL- 462011

D a t e 1 0311 2020 E m a i l : cirp.goelagrigreenfields@gmail.com P l a c e : Bhopal C o n t a c t No.: +91 9425007441 (Mr. Amresh Shukla)

iiW&a Government of Kerala Published Tenders from 26-10-2020 to 01-11-2020

Department of Electrical Inspectorate render ID: 2020_CEI_393809_1 * Chief Electrical Inspector * Single Phase Relay test Kit * Closing Date: 03-Nov-2020 * PAC: Rs826000 Tender ID: 2020_CEI_393815_1 * Chief Electrical Inspector * Current Transformer Testing Unit * Closing Date: 11-Nov-2020 * PAC: Rs2600000 Tender ID: 2020_CEI_393805_1 * Chief Electrical Inspector * Tamper Proof Poly Carbonate Seal * Closing Date: 10-Nov-2020 * PAC: Rs1300000 Tender ID: 2020_CEI_394503_1 * Chief Electrical Inspector * Power Quality Analyzer * Closing Date: 07-Nov-2020 * PAC:

Rs590000 Tender ID: 2020_CEI_394525_1 * Chief Electrical Inspector * Electric Fence Energizer Test Set up(Digital Oscilloscope an * los ing Date: 07-Nov-2020 * PAC: Rs680000

LfAIJ.'MiM JIUMdrlLMU'SN Goel Agrigreen Fields Private Limited -(In Liquidation)

Liquidator: Mr. Amresh Shukla Registered Office: Khasara No. 3, Kesla Village, Itarsi,

Distt. Hoshangabad-461111, Madhya Pradesh, INDIA Email: citp.goelagrigreenfields@gmail.com | Ph :+91 9425007441 (Mr. Amresh Shukla)

E-Auctlon Sale of Assets under Insolvency and Bankruptcy Code, 2016

Date and Time of E-Auction: 10" November, 2020 at 03.00 PM to 05.00 PM (With unlimited extension of 5 minutes each)

SALE OF ASSETS AS A WHOLE & ON GOING CONCERN Sale of Assets and Properties owned by Goel Agrigreen Fields Private Limited (in L iquidat ion) forming part of Liquidation Estate formed by the Liquidator, appointed by the Hon'ble National Company Law Tribunal, Indore Bench at Ahmedabad vide order dated 18* August, 2020. The sale will be done by the undersigned through the e-auction platform https://ncltauction.auctiontiger.net

Tender ID: 2020_CEI_393812_1 * Chief Electrical Inspector * Three phase fully automatic Energy Meter Test system with in * Closing Date: 10-Nov-2020 * PAC: Rs2500000 Department of Animal Husbandry

Tender ID: 2020_DAH_393259_1 * Chief Disease Investigation Officer * Purchase of Consumables 2020-21 * Hosing Date: 04-Nov-2020 * PAC: Rs900000 Drugs Control Department

Tender ID: 2020_DCD_392561_1 * Chief Government Analyst * Supply of Laboratory Chemicals * Closing Date: 20-Nov-2020 * PAC: Rs700000 Tender ID: 2020_DCD_392866_1 * Chief Government Analyst * Supply of Laboratory Glassware and Miscellaneous Itemss * Closing Date: 20-Nov-2020 * PAC: Rs750000 Tender ID: 2020_DCD_392885_1 * Chief Government Analyst * Supply of Laboratory Instruments and Accessories * losing Date: 10-Nov-2020 * PAC: Rs927000 Tender ID: 2020_DCD_393683_1 * Chief Government Analyst * Upgradation of GC and HPLC * Closing Date: 10-Nov-2020 * PAC: Rs1050000

Kerala Fire and Rescue Services Tender ID: 2020_FRS_393745_1 * Director General * Purchase of6900 nos of Cap * Closing Date: 20-Nov-2020 * PAC: Rs690000 Tender ID: 2020_FRS_393661_1 * Director General * Purchase of6200 nos of Metal Badge * Closing Date: 20-Nov-2020 * PAC: Rs620000 Tender ID: 2020_FRS_392980_1 * Director General * Purchase of6750 Nos of Reflective Jackets * Closing Date: 18-Nov-2020 * PAC: Rs1181250 Tender ID: 2020_FRS_393799_1 * Director General * Purchase of6278 nos of Walking/Jogging/PT Shoe * Closing Date: 20-Nov-2020 * PAC: Rs2511200 Tender ID: 2020_FRS_393956_1 * Director General * Purchase of Equipments * Closing Date: 23-Nov-2020 * PAC: Rs1463000

Kerala Police Tender ID: 2020_KP_393390_1 * Director * Equipment for District Labs at Kollam and Malappuram * Closing Date: 26-Nov-2020 * PAC: Rs3700000 Tender ID: 2020_KP_393200_1 * Director * Equipment for Biology and serology division of FSL,Tvpm * Closing Date: 26-Nov-2020 * PAC: Rs550000

Stationery Department Tender ID: 2020_STY_389560_2 * Stationery Controller * Supply of Super Print or Maplitho paper * Closing Date: 03-Nov-2020 * PAC: Rs1020000 Visit https ://etenders.kerala.gov.irfor more details.

Ro.No:26-01/Oct-Nov/2020/PRD/(N)8

Anjani Portland Cement Limited CIN: L26942MH1983P LC265166

cement RegdOffice:A-610, Kanakia Wall Street, 6" Floor, Andheri Kurla Road, Chakala Junction, Andheri (East), Mumbai-400093 Website: www.anjanicement.com

Tel No: 022-62396051 Email Id: secretarial@anjanicement.com

NOTICE Pursuant to Regulation 29 read with Regulation 47 (1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020, along with the Limited Review Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations. The said in t imat ion wil l be avai lab le on the webs i te of the Company at www.anjanicement.com and on the website of the BSE Limited at www.bseindia.com and

For Anjani Portland Cement Limited

Rohit Taparia Company Secretary and Compliance Officer

(M.No: A35756)

NSE Limited atwww.nseindia.com.

Place : Date :

Mumbai November 02, 2020

PEARL GLOBAL INDUSTRIES LTD.

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—T Regd. Off: A - 3 , C o m m u n i t y C e n t r e , N a r a i n a ~ ~ Industrial A r e a , P h a s e - l l , N e w Delh i - 1 1 0 0 2 8 Pearl Global E - m a i l : investor .pg i l@pear lg loba l .com

W e b s i t e : w w w . p e a r l g l o b a l . c o m P h o n e : 0 1 2 4 - 4 6 5 1 0 0 0

NOTICE N O T I C E , p u r s u a n t to R e g u l a t i o n 2 9 a n d 4 7 o f S E B I (L is t ing O b l i g a t i o n a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 , is h e r e b y g i v e n t h a t a M e e t i n g o f t h e B o a r d o f D i r e c t o r s o f t h e C o m p a n y is s c h e d u l e d t o b e h e l d o n Thursday , 12th November, 2020 to consider , a p p r o v e a n d t a k e o n record , inter-alia, U n a u d i t e d Financial Resul ts ( S t a n d a l o n e & Conso l ida ted) for t h e Q u a r t e r a n d H a l f y e a r e n d e d 3 0 t h S e p t e m b e r , 2 0 2 0 . F u r t h e r d e t a i l s a r e / s h a l l b e a v a i l a b l e a t w e b s i t e o f t h e C o m p a n y a t w w w . p e a r l g l o b a l . c o m a n d tha t of B S E L imi ted a t w w w . b s e i n d i a . c o m a n d Nat iona l S tock E x c h a n g e of India Limited a t w w w . n s e i n d i a . c o m .

for Pearl Global Industries Ltd. S d / -

Company Secretary

P l a c e : N e w De lh i D a t e : N o v e m b e r 2 , 2 0 2 0

iaurelia ^ W I S H F U L l ® elleven

TCNS CLOTHING CO. LIMITED CIN:L99999DL1997PLC090978

Regd. Office: Unit No. 112, F/F Rectangle 1, D-4, Saket District Centre, South Delhi, New Delhi-110017.

Corporate Office: 119 &127, W-Mouse, New Manglapuri, Mandi Road, Sultanpur, Mehrauli, New Delhi-110030

Tel: 011-42193193, Email: investors@tcnsclothing.com, Website: www.wforwoman.com

NOTICE Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on 10* N o v e m b e r 2020 inter-alia to consider and approve the Standalone Un-Audited Financial Results for second quarter/half year ended on 30* September, 2020. Further, pursuant to the SEBI (Prohibition of InsiderTrading) Regulations, 2015 and the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company has already closed from 1" October, 2020, will continue to be closed till 12* N o v e m b e r 2020 (both d a y s inc lus ive) for insiders and connected persons (including theirdependants and immediate relatives). The said notice is also available on the Website of the company at www.wforwoman.com and on the website of BSE Limited atwww.bseindia.com and the National Stock Exchange of India Limited atwww.nseindia.com.

For TCNS Clothing Co. Limited Sd /-

Place: New Delhi PiyushAsija Date: 3d November 2020 Company Secretary & Compliance Officer

V A L H A

VALECHA ENGINEERING LIMITED CIN: L74210MH1977PLC019535 Regd Office: "Valecha Chambers", 4th Floor, Plot No. B-6, Andheri New Link Road, Andheri (West), Mumbai-400 053. •E-mail:ho@valecha.in »Website:www.valechaeng.com

N O T I C E Notice is hereby given Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held on Thursday, 12* November, 2020 to consider, inter-allia, the Unaudited Financial Results of the Company for the 2™ quarter and half year ended 30" September, 2020. This notice is also available on the Company's website at www.valechaeng.com and also on the website of the exchange at www.bseindia.com and www.nseindia.com

For Valecha Engineering Ltd. Sd /-

Place : Mumbai Vijaykumar Modi Date : 30th October, 2020 Company Secretary & Legal

Al Engineering Services Ltd. (A wholly owned subsidiary of Air India Ltd.)

NOTICE INVITING TENDER

A l E n g i n e e r i n g S e r v i c e s L i m i t e d i n v i t e s b i d s f o r f o l l o w i n g t e n d e r s h a v i n g d u r a t i o n o f 2 y e a r s

Tender No. AIESL/Tender-2020/Multitask/01 dated 23-10-2020

Tender description P r o v i s i o n o f M a n p o w e r S e r v i c e s ( M T / 2 0 2 0 ) a t M u m b a i

Approximate requirement 7 4

Close Date 1 7 - 1 1 - 2 0 2 0

EMD ? . 6 . 7 1 l a k h

Date of Pre-bid meeting 4 - 1 1 - 2 0 2 0

F o r f u r t h e r d e t a i l s r e g a r d i n g t e n d e r d o c u m e n t s , v is i t o u r w e b s i t e : http://www.airindia.in

balkrishna industries limited CIN NO: L99999MH1961PLC012185

Regd. Office : - B-66, Waluj MIDC, Waluj Industrial Area, Aurangabad - 431136, Maharashtra, India.

Tel No. +91 22 6666 3800 Fax: +91 22 6666 3898/99 Website: www.bkt-tires.com E-mail: shares@bkt-tires.com

NOTICE Notice is hereby given pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, 6" November, 2020 at Company's Corporate Office : BKT House, C/15, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013, inter alia, to consider and approve Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2020 and to consider declaration of 2nd Interim Dividend on equity shares, if any, for the financial year 2020-21. Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 and applicable rules thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Saturday, the 14th November, 2020 as record Date for the purpose of ascertaining the eligibility of the shareholders for payment of 2nd Interim Dividend on equity shares of the Company for the financial year 2020-21 to be declared at the Board Meeting of the Company to be held on Friday, 6th November, 2020, if any. The said 2nd Interim Dividend shall be credited/ dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013 to such Shareholders as on record date. The said notice may be accessed on the Company's website at www.bkt-tires.com and also on the Stock Exchanges website at www.bseindia.com and www.nseindia.com.

For Balkrishna Industries Limited Sd/-

Vipul Shah Director & Company Secretary

DIN. 05199526 Place: Mumbai Date: 2nd November, 2020

• • • • • • • • • • • • • • • •

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