Ref: BSE-NSE/Reg-30/FY2023-24/02 Date: April 13, 2023

To,
BSE Limited National Stock Exchange of India Limited
Listing Department Listing Department
25th Floor, P J Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Bandra (East)
Mumbai – 400 001 Mumbai – 400 051

Scrip Code: 540901 Symbol: PRAXIS

Dear Sir/Madam,

Sub.: Appointment of Ms. Lynette Robert Monteiro as an Additional Non-Executive

Non-Independent Director of Praxis Home Retail Limited (“the Company”)

Ref.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of
the Company has appointed Ms. Lynette Robert Monteiro (DIN: 07901400) as an Additional
Non-Executive Non-Independent Director of the Company, w.e.f. April 13, 2023.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No.
CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as under:-

S. Name of the Disclosure Requirement Details

No. Directors / KMPs
1. Ms. Lynette Robert Reason for change viz. Appointment as an Additional
Monteiro appointment, resignation, Non-Executive Non-Independent
removal, death or otherwise; Director with effect from April 13,
2023
Date of appointment /cessation Appointed with effect from April
(as applicable) & term of 13, 2023, who shall be liable to
appointment; retire by rotation
Brief profile Annexure – I
Disclosure of relationship Not Applicable
between Director

Kindly, take the same on record of your esteemed Exchange.

Thanking you.

Yours faithfully,
For PRAXIS HOME RETAIL LIMITED
Digitally signed by
SANU VISHAL SANU VISHAL KAPOOR
KAPOOR Date: 2023.04.13
18:17:21 +05'30'

Sanu Kapoor
Company Secretary & Compliance Officer

Encl.: As above

PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866

Registered Office: iThink Techno Campus, Jolly Board Tower D, Ground Floor, Kanjurmarg (East), Mumbai 400 042 IN
Tel: +91 22 6882 4900; Fax: +91 22 6882 4801; website: www.praxisretail.in; e-mail: investorrelations@praxisretail.in
 Annexure – I
Brief Profile of Ms. Lynette Robert Monteiro

Ms. Lynette Robert Monteiro Commerce graduate & an LLB (Gen) from the University of Mumbai with
more than 2 decades of experience. She has been associated with Future Group for over 17 years and
has worked in various capacities. In her current role, she is heading Properties Division of the Group
for North India and her expertise includes expanding footprint of various retail formats of the Group
including property sourcing, site selection, negotiation, contract management, and builder relations.
She is also director on the Board of Apollo Design Apparel Parks Limited and FLFL Lifestyle Brands
Limited.

*********************

PRAXIS HOME RETAIL LIMITED CIN: L52100MH2011PLC212866

Registered Office: iThink Techno Campus, Jolly Board Tower D, Ground Floor, Kanjurmarg (East), Mumbai 400 042 IN
Tel: +91 22 6882 4900; Fax: +91 22 6882 4801; website: www.praxisretail.in; e-mail: investorrelations@praxisretail.in
 NAVI{AR URBANSTRUCTURE LIMITED
Formerl Known as Navkar Builders Limited
304' Circle P, NearPrahladnagarGarden, AnandNagar, Ahmedab"a, C":u-"t - gg00b1
CIN: L45200GJ1992PLC0L77GtTele Ph. :079 - 4B4B4Ogb
E - mail: navkarbuilders@yahoo.co.in I web : www.navkarbuirders.com

13th April,2023
To,
The General Manager-Listing
Corporate Relationship Department
The BSE Limited
Ground Floor, PJ Towers,
Dalal Street, Mumbai-400001

Scrin Code: 531494

icab cr 4 dated
November 26.2018 - disclosure bv large cornorates.

Dear Sir/NIadam,

We hereby undertake that our Company does not fall under the "Large Corporate criteria" as
prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CINP12OL81144 datedNovember 26,
2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the
requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular
do not applicable to our Company.

Please take the same on your record.

Thanking You.

Yours faithfully,

r Urbanstructure Ltd
as Navkar Builders Limited)

Managing Director
- DIN:01662085
 April 13, 2023

To,
The Manager –CRD
BSE Limited
Phiroze Jeejeebhoy Towers,
Fort, Mumbai -400001

Ref: Script Code:514197

Dear Sir/Madam,

Sub: Compliance Certificate pursuant to Regulation 7(3) of the Securities and

Exchange Board of India (LODR)Regulation, 2015

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR)
Regulation, 2015, we hereby confirm that activities in relation to both physical and
electronic share transfer facility are maintained by the Company’s Registrar and
Share Transfer Agent.

Request you to take the same on records.

Thanking you,
Yours faithfully,
For S&T Corporation Limited
DEEPIKA Digitally signed by
DEEPIKA BALU
BALU JAGDALE
Date: 2023.04.13
JAGDALE 18:43:48 +05'30'

Deepika Jagdale
Company Secretary & Compliance Officer
A65539
 COMPLIANCE CERTIFICATE
For The Year Ended on 31-03-2023
[Pursuant to Regulation 7(3) of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015]

As per the requirement of Regulation 7(3) of the Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we hereby confirm that all activities in relation to both physical and
electronic share transfer facility are maintained by the Company’s Registrar
and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I,
Registrar & Share Transfer Agent (RTA), registered with the Securities and
Exchange Board of India (SEBI) vide Registration Number: INR000004058 during
the period April 1, 2022 to March 31, 2023 (both days inclusive).

Thanking you,
Very truly yours,
For S&T Corporation Limited For LINK INTIME INDIA PVT. LTD.

(COMPLIANCE OFFICER) (AUTHORISED SIGNATORY)

April 13, 2023

The General Manager Mr. K Hari

Corporate Relations Department Listing Department
Bombay Stock Exchange Limited National Stock Exchange of India Ltd.
1st Floor, New Trading Ring Rotunda Building, P J Exchange Plaza, 5th Floor
Towers Dalal Street, Fort Plot No. C/1, G Block
Mumbai – 400 001 Bandra-Kurla Complex, Bandra
(E) Mumbai – 400 051
Scrip Code No. 532481 Scrip Code No. NOIDA TOLL EQ

Re : Noida Toll Bridge Co. Ltd. Vs. M/s Nidhi Sharma and Anr.-
Update on Litigation

Dear Sir/ Madam,

This is to inform you and in subsequent of our letter dated March 05, 2023 in the matter of Ms.
Nidhi Sharma and Anr. Vs. Noida Toll Bridge Co. Ltd. and Anr.- that the said matter was listed on
April 12, 2023, before Hon’ble High Court of Delhi and the Order has been received today i.e.
April 13, 2023. Now the matter will be heard on 09.08.2023.

The Order of Proceedings is enclosed for your information and records.

Thanking You
For Noida Toll Bridge Company Limited
GAGAN Digitally signed by
GAGAN SINGHAL

SINGHAL Date: 2023.04.13

18:12:05 +05'30'

Gagan Singhal
Company Secretary & Compliance Officer

Encl: A/a

Corporate Off: Toll Plaza, DND Flyway, Noida-201 301, U.P. India Phone: 0120 2516495
Regd. Off: Toll Plaza, Mayur Vihar Link Road, New Delhi -110091, INDIA
Website: www.ntbcl.com Email:ntbcl@ntbcl.com CIN:L45101DL1996PLC315772
 $~53
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ ARB. A. (COMM.) 8/2023, I.A. 6153/2023 (Stay)
NOIDA TOLL BRIDGE COMPANY LIMITED
..... Petitioner
Through: Mr. Jayant Mehta, Sr. Adv.
with Mr. Raunak Dhillon, Mr.
Nihaad Dewan & Ms. Isha
Malik, Advs.

versus

NIDHI SHARMA & ANR. ..... Respondent

Through: Mr. Arjun syal & Mr. Shreyan
Das, Advs.
CORAM:
HON'BLE MR. JUSTICE YASHWANT VARMA
ORDER
% 12.04.2023
1. Notice. Since the respondent is duly represented by learned
counsel, let a reply be filed within a period of three weeks from today.
The petitioner shall have two weeks thereafter to file a rejoinder
affidavit.
2. Prima facie and for the consideration of the prayers for interim
relief, the Court takes note of the final direction which has been
framed by the Arbitral Tribunal and stands comprised in paragraph
14:-
“14. In these facts and circumstances given the financial condition
of the Respondent it would be appropriate and in the interest of
justice to protect the interest of the claimant in some reasonable
manner. Such a direction would be in the interest of justice.
Accordingly I direct that within four weeks from today the
Respondent shall make a fixed deposit for a sum of Rs.5 crores
(Five crores) and deposit the original FD with the Arbitral
Tribunal. This amount will be subject to the outcome of the Award
that may be passed. This amount shall not be utilised by the
Respondent whatsoever. On deposit of the said FD the interim
order passed by this Tribunal on 15.12.2022 shall stand vacated.”
Signature Not Verified
Digitally Signed
By:NEHA
Signing Date:12.04.2023
18:36:22
 3. The Court takes note of the prayers which were made in the
petition under Section 17 of the Arbitration and Conciliation Act,
1996 and finds that there was no relief claimed at all for an order of
attachment before judgment being rendered. Additionally, and
undisputedly, the petitioner company is facing proceedings drawn by
the Union Government in terms of Sections 241 and 242 of the
Companies Act, 2013. In view of the aforesaid and since the
moratorium would statutorily apply, the Court finds itself unable to
sustain the directions as framed by the Tribunal. Matter requires
consideration.
4. Till the next date of listing, there shall be stay of the order dated
03 March 2023.
5. List again on 09.08.2023.

YASHWANT VARMA, J.
APRIL 12, 2023
neha

Signature Not Verified

Digitally Signed
By:NEHA
Signing Date:12.04.2023
18:36:22
SIFL/SECT/SJ/23-24/08
April 13, 2023

The Secretary The Secretary

BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot no. C/1, G Block
Dalal Street, Bandra - Kurla Complex
Mumbai – 400 001 Bandra (E), Mumbai – 400 051

Dear Sirs,

Sub: Post-facto intimation of 38th (Thirty-Eighth) meeting of the Consolidated

Committee of Creditors

Ref: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015

This is to inform you that the 38th (Thirty Eighth) meeting of the Consolidated Committee of
Creditors of Srei Infrastructure Finance Limited (SIFL) and Srei Equipment Finance Limited
(SEFL) was duly convened and conducted on Wednesday, April 12, 2023 from 3:00 pm
onwards. The meeting was held at Board Room, 10th Floor, SREI Tower, Plot No. Y-10,
Block EP, Sector V, Salt Lake City, Kolkata – 700 091, West Bengal and was also attended
virtually by certain members.

At the aforesaid meeting, the Consolidated Committee of Creditors discussed the updates in
the Corporate Insolvency Resolution Process of SIFL and SEFL.

This is for your information and record.

Thanking you,

Yours faithfully,
For Srei Infrastructure Finance Limited
MANOJ Digitally signed by
MANOJ KUMAR

KUMAR Date: 2023.04.13

17:52:44 +05'30'
Manoj Kumar
Company Secretary & Chief Financial Officer
FCS6698

Srei Infrastructure Finance Limited

CIN: L29219WB1985PLC055352
(A Company under Corporate Insolvency Resolution Process vide NCLT (Kolkata) Order dated October 08, 2021)
Registered Office: ‘Vishwakarma’ 86C, Topsia Road (South), Kolkata - 700046
Tel.: +91.33.22850112-15, 61607734, Fax: +91.33.2285 7542/8501
Email: corporate@srei.com Website: www.srei.com
 ~ujarat Natural
Resources Limited
Date: 13th April, 2023

To,
Surveillance Department,
BSE Limited,
P. J. Towers, Dalal Street,
Mumbai - 400 001

Dear Sir/ Madam,

Security ID: GNRL Security Code: 513536

Sub: Reply to clarification sought by the Exchange regarding the price movement

Ref: BSE notification as displayed under Company's scrip on the Stock Exchange's website

In response to the above stated notice, we hereby state and clarify that there is no information/
announcement (including impending announcement) which in our opinion may have a bearing on the
price behavior in the scrip of the Company.

The Company is regular in sharing information/ announcements that have a bearing on the operation/
performance of the Company which includes all price sensitive information etc, including the events,
information etc. as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. We have always adhered to the listing norms for disclosures, insider
trading and there is no pending compliance/disclosure on the part of the Company.

The movement in price of the security is purely market driven and not as a result of any announcement/
pending announcement by t he Company.

The Company sha ll continue to ensure timely dissemination of material/ price sensitive information to
the exchange and public as and wh en required.

You are requested to take the same on your record s.

Thanking You.

Yours Faithfully,

For, Gujarat Natural Resources Limited

Digitally signed by
SHALIN SHALIN ASHOK SHAH
ASHOK SHAH Date: 2023.04.13
17:49:59 +05'30'

Shalin A. Shah
Managing Director
DIN: 00297447

- 3 ° Floor. A-Wing, Gopal Palace. Opposite Ocean Park, Near Nehru Nagar, Satellite Road. Ahmedabad-380 015
- Phone : +91-79 4002 9806 • Web.· www.gnrl.in • Email : info@gnrl.in
GIN :- L27100GJ1991PLC016158
 TCI INDUSTRIES LIMITED Tel. : 022-2282 2340/5581
Telefax : 022-2282 5561
E-mail : tci@mtnl.net.in
Web : www.tciil.in

Ref. No.: TCIIL/BSE/005/23-24

April 13, 2023

Electronic Filing

To,

Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001.

Security ID: TCIIND; Security Code: 532262.

Sub.: Submission of Certificate under Reg. 7(3) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.

Dear Sir/ Ma’am,

We are herewith submitting the Certificate duly signed by Compliance Officer of the
Company and the Share Transfer Agent respectively, under Reg. 7(3) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year
ended March 31, 2023.

The Exchange is hereby requested to take note of the same.

Thanking You,

For TCI Industries Limited

Amit Digitally signed
by Amit Anant

Anant Chavan
Date:

Chavan 2023.04.13
17:34:21 +05'30'

Amit Chavan
Company Secretary & Compliance Officer

Encl.: As above.

Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005.
CIN : L74999MH1965PLC338985
 TCI INDUSTRIES LIMITED Tel. : 022-2282 2340/5581
Telefax : 022-2282 5561
E-mail : tci@mtnl.net.in
Web : www.tciil.in

ISIN: INE920B01019
Scrip Code: 532262

COMPLIANCE CERTIFICATE
[Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015]

I (We) being the Company Secretary of the Company and the Authorised Representative
of the Share Transfer Agents do hereby certify that the M/s. TCI Industries Limited having
its Registered Office at N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai –
400 005, Maharashtra, has appointed M/s. Bigshare Services Pvt. Ltd. as its Share
Transfer Agents (STA) having its Registered Office/Place of activities at S6-2, 6th Floor,
Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (E), Mumbai
– 400 093 for effecting transfer of shares, etc. and is a SEBI Registered Category-I Share
Transfer Agent bearing Registration No. INR000001385.

Further, M/s. Bigshare Services Pvt. Ltd. as a STA has properly conducted all the activities
as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in
relation to both physical and electronic share transfer facility of M/s. TCI Industries
Limited during the period from April 01, 2022 to March 31, 2023 on its behalf.

In our opinion and to the best of our knowledge and information and according to the
documents furnished to us, we hereby certify that the Company has complied with the
aforesaid regulations and has maintained all the records of the activities in relation to
both physical and electronic share transfer of M/s. TCI Industries Limited.

Thanking You,

For TCI Industries Limited For Bigshare Services Private Limited

Amit A. Chavan
Compliance Officer Authorised Signatory
M. No.: ACS38369
Place: Mumbai Place: Mumbai
Date: 13.04.2023 Date: 13.04.2023

Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005.
CIN : L74999MH1965PLC338985
 TRF
VIPULORGANICS
Interconnected Chemistry
April 13, 2023

To,
The Manger
Department of Listing Compliance
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai- 400 001
Scrip Code: 530627

Sub: BSE e-mail dated April 12, 2023 regarding Significant Movement in Price of scrip of the
Company

Ref. No.: L/SURV/ONL/PV/KB/ 2023-2024 / 3155

Dear Sir/Madam,

With reference to your mail with the Ref no. L/SURV/ONL/PV/KB/ 2023-2024 / 3155 dated
April 12, 2023, seeking clarification relating to the significant movement in Price of scrip of the
Company.

In this regard, we wish to inform your good office that the Company has made all the necessary
disclosures in accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 from time to time and has not withheld any
material information / event that in our opinion would have a bearing on the price / volume
behaviour in our scrip. The significant movement in volume of our scrip / increase in the share
price is purely market driven and the management of the company is in no way connected with
any such movement in price.
The Company assures adherence to the requirements laid down in Regulation 30 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 and shall keep the Stock
Exchange duly informed as and when required or any such event occurs.

We are not aware of any reason whatsoever for the significant movement in price of the scrip of
the Company.

We hope the above clarification would suffice to your query and request you to kindly take the
same on your records.

In case you need any further clarification, please feel free to contact us at 022- 66139999.

For Vipul Org

Dheerend
ra Verma
Dheerendra Verma
Company Secretary & Compliance Officer
Membership No.: A67817
Vipul Organics Limited
Corporate Office : B-603A, Kaledonia Bldg., Sahar Road, Off W. E. Highway, Andheri (East), Mumbai - 400 069, India.
Regd. Office : 102, Andheri Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai - 400 053, India.
CIN: L24110MH1972PLC015857 @ +91 22 6613 9999 © info@vipulorganics.com © www.vipulorganics.com
 NAYSAA SECURITIES LTD.
Corp. Member: BOMBAY STOCK EXCHANGE LTD. (BSE)
CIN No.: L67120MH2007PLC175208
102/104, Shivam Chambers, Above Spectra Motors Showroom, S. V. Road, Goregaon (West), Mumbai - 400 062. INDIA.
Phone: 91-22 2676 0404 - Telefax: 91-22 2676 0202
Email: naysaa@naysaasecurities.com * Website: www.naysaasecurities.com

To, Date:13.04.2023
BSE Limited,
P.J. Tower,
Dalal Street,
Fort, Mumbai-400001.

Script Code:538668.

Dear Sir,

Sub: : Statement on Deviation or Variation for quarter ended 31% March,2023

As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by
the SEBI titled “Format on Statement of Deviation or Variation for proceeds of public issue,
rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.” and pursuant to
Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
we hereby confirm that there is no deviation or variation in use of proceeds raised through
Right Issue.

This is for the information of the exchange and the members.

For Naysaa Securities Limited

Zor NAYSAA SEC URITIES LTD.
”

ls Dirac
Statement of Deviation
Name OF Listed Entity-Naysaa Securities Limited
Mode Of Raising Funds-Right Issue of Shares
dated 22nd September, 2022)
Date Of Raising funds-22nd September, 2022 (As per trading letter approval
Amount Raised-8.68
Report filed for the quarter ended-31st March,2023

Monitoring Agency |
[Monetry Agency Name, f applicable-Not Applicable

Is there any Deviation/Variantion in use of funds raised-No | was approved bt the shareholders-not applicable
If Yes, whether the same is pursuant to change in terms of a contract or objects,which
if Yes, Date of sharholders approval-Not Applicable
Explanation of Deviation/Variation-Not Applicable
Comments of audit committee after review-N.A
Commecnts of Auditors,if any-N A
a deviation,in the following table
Objects for which the funds have been raised “and where there has been

Modified allocations,if any funds utilised til 31.3.23 | Amount of Deviation for the quarter according to applicale object
Original Object | Modified Objectif any Original Allocation
To meet the
Incremental
Working Capital 8.68] No Deviation
8.68 crores Not Applicable
Requirement _ | Not Applicable

Deviation or variation could mean

(3) Deviation in the objects or purposes for which the funds have been raised or
disclosed or
(b) Deviation in the amount of funds actually utilized as against what was originally
i.e. prospectus, letter of offer, etc
(c) Change in terms of a contract referred to in the fund raising document

For NAYSAA SECURITIES LTD

Name
of Signatory Me Vikram | Lodha

) 1; fe Director
April 12, 2023

To,
The Manager
Dept. of Corporate Services
BSE Ltd.
25th Floor, P.J. Towers, Dalal Street,
Mumbai - 400 001

Sub.:- Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on
March 31, 2023.

Ref: Scrip Code-542862/ Security ID- SHAHLON

Dear Sir / Madam,

We hereby certify that the Company had complied with the requirements of Regulation 7(2) of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015, regarding that all activities in relation to share transfer facility during the period from April 1,
2022 to March 31, 2023 are maintained by the Company’s Registrar and Share Transfer Agent, viz.
Bigshare Services Pvt. Ltd., which is Registered as Registrar & Transfer Agent in Category-I with the
Securities and Exchange Board of India vide Registration Number: INR000001385.

For Shahlon Silk Industries Limited For Bigshare Services Pvt. Ltd.
HITESH Digitally signed by
HITESH KANTILAL VENKATA Digitally signed by
KANTILAL VENKATA KRISHNA
GARMORA KRISHNA
Date: 2023.04.12 MOHAN NANDAM
GARMORA 12:00:35 +05'30' MOHAN Date: 2023.04.13
Hitesh Garmora NANDAM 11:13:59 +05'30'

Company Secretary Authorised Signatory

Ref : OKP/BSE/2023-24/ 519 Dated: 13 th April, 2023

BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai-400001

Scrip Code: 526415

SUB: OUTCOME OF BOARD MEETING HELD ON APRIL 13, 2023 PURSUANT TO THE PROVISIONS
OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 – ALLOTMENT OF WARRANTS TO SPECIFIED INVESTORS

With reference to the above subject and the Special Resolution passed by the Members at the Extra Ordinary
General Meeting (EGM) of the Company held on March 25, 2023 and the In-Principle approval dated March 31,
2023 granted by the BSE Limited , the Board at its meeting held today i.e. April 13, 2023 allotted 25,00,000 Fully
Convertible Warrants (“Warrants”) to Specified investors ("Allottees") in its fifth tranche of allotment as mentioned
in the below table on preferential issue basis with a right to the warrant holder to apply for and be allotted 1 (one)
Equity Share of Rs.10/- each of the Company at an issue price of Rs.60.21/- per share (including premium of
Rs.50.21/- per share), for each warrant, within a period of 18 months from the date of allotment of the said warrants
in compliance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Name of Allottee No. of Warrants Total Offer Price Amount Received Category
Allotted (Rs.) (Rs.)

Anandana Handa 25,00,000 15,05,25,000 3,76,31,250 Promoter

The Board Meeting commenced at 3:30 p.m. and concluded at 4:15 p.m.

Please take the same on your records.

Thanking you,
Yours faithfully,
For OK PLAY INDIA LIMITED
MEENU Digitally signed by
MEENU GOSWAMI
GOSWAMI 16:38:14 +05'30'
Date: 2023.04.13

Meenu Goswami
Company Secretary

OK PLAY INDIA LIMITED

Corporate Office: 124, New Manglapuri, Mehrauli, New Delhi -110030 Tel: +91 11 4619000 Fax: +91 11 4619090
Registered Office & Works: Plot No 17 & 18, Roz Ka Meo, Industrial Estate, Tehsil Nuh, District Mewat, Haryana-122103
Tel: +91 124 2362335-36 Fax:+91 124 2362326 CIN-L28219HR1988PLC030347
Website: www.okplay.in Email: info@okplay.in
 Website : http://www.mgntd.com
E-mail : mantd@hotmall.com
• PHONE : 011·23272216, 23272217 CINNo. : L74899DL1930PLC000108
: 011-23272218,23276872 GSTIN : 07AAACT2356D2ZN

THE MOTOR & GENERAL FINANCE LIMITED

M.G.F. HOUSE,
Regd. & H.O. : 4/17-B, ASAF ALI ROAD, NEW DELHI- 110 002
•

DLl:CS:BSE:NSE:2023 April 13, 2023

The Secretary, The Secretary,

SSE Limited, National Stock Exchange of India Ltd
25th Floor, P.J. Towers , Exchange Plaza, 5th Floor,
Dalal Street, Plot No.C/1, G Block
Mumbai-400001 Sandra Kurla Complex, Bandra(E)
Mumbai-400051
Stock Code: 501343 Stock Code: Motogenfin
Dear Sir,
Re: Submission of Quarterly Compliance Report on Corporate Governance
.
For the quarter and year ended March 31,2023
In compliance of Regulation 27(2) of SEBl(LODR) Regulations,2015 , enclosed please find
herewith Quarterly Compliance Report on Corporate Governance for the quarter and year
ended March 31 ,2023. The said report is to be recorded along with under-noted notes given
to clarify the entry of the date in the Report.
Annexure I
Composition of Board of Directors
Compliance of Regulation 25(1) read with Regulation 26(1) (a& b), we, in the column of
Board of Directors have included listed Public Limited Companies.
Further, for the purpose of determination of limit of Chairperson/Members, only Audit
Committee and Stakeholders Relationship Committee have been considered .
Annexure II
We have filed the information in the prescribed format as per Annexure II which is required
to be sent at the end of the financial year relating to whole of the year i.e. for the year ended
March 31,2023.
Kindly take the same on record.
Thanking you ,
Yours faithfully,
For THE MOTOR AND GENERAL FINANCE LIMITED

MAHARAJ
Digitally signed by MAHARAJ KRISHAN
MADAN
DN: c=IN, st=Uttar Pradesh,
2.5.4.20=5c49878999c6ad240751b9067035
bc94655961cbeada0ff8935c21e925b7028c,

KRISHAN
postalCode=201011, street=Ghaziabad,
pseudonym=373b2c07b22cedae6c24c1a2
3f967139,
serialNumber=15970f8a4dfbd0cbb2c9273

MADAN
871c84950c621ce5e25cbd2b19295c107db
133710, o=Personal, cn=MAHARAJ
KRISHAN MADAN
Date: 2023.04.13 16:28:31 +05'30'

(M.K. MADAN)
VP, CS & COMPLIANCE OFFICER
ENCL: AS ABOVE.
 Home Validate Import XML

General information about company
Scrip code 501343
NSE Symbol MOTOGENFIN
MSEI Symbol NOTLISTED
ISIN INE861B01023
Name of the entity THE MOTOR & GENERAL FINANCE LTD
Date of start of financial year 01‐04‐2022
Date of end of financial year 31‐03‐2023
Reporting Quarter Yearly

Date of Report 31‐03‐2023

Risk management committee Applicable
Market Capitalisation as per immediate previous Financial 
Top 2000 listed entities
Year
Prev Next
 Home Validate
0

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Add Notes
7

Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013

No of Independent 
No of Directorship  Number of memberships in  No of post of Chairperson in 
Directorship in 
Whether special resolution  in listed entities  Audit/ Stakeholder  Audit/ Stakeholder 
Title  Tenure of  listed entities 
Whether the director is  passed? Date of passing special  Date of Re‐ Date of  including this listed  Committee(s) including this  Committee held in listed  Notes for not providing  Notes for not providing 
Sr (Mr /  Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors  Date of Birth Start Date of disqualification End Date of disqualification Details of disqualification Current status Initial Date of appointment director (in  including this listed 
disqualified? [Refer Reg. 17(1A) of Listing  resolution appointment cessation entity (Refer  listed entity (Refer  entities including this listed  PAN DIN
Ms) months) entity (Refer 
Regulations] Regulation 17A of  Regulation 26(1) of Listing  entity (Refer Regulation 
Regulation 17A(1) of 
Listing Regulations) Regulations) 26(1) of Listing  Regulations)
Listing Regulations

Add Delete

Chairperson related to 
1 Mr RAJIV GUPTA AAHPG8533B 00022964 Executive Director Promoter CEO‐MD 13‐08‐1946 No Active NA 14‐04‐1988 13‐08‐2022 36.00 3 0 5 1

2 Mrs ARTI GUPTA AAAPG7894A 00023237 Executive Director Not Applicable 05‐11‐1954 No Active NA 22‐06‐2006 13‐08‐2022 36.00 1 0 1 0

3 Mr ARUN MITTER AAIPM8980F 00022941 Executive Director Not Applicable 27‐11‐1962 No Active NA 11‐07‐2002 13‐08‐2022 36.00 4 2 7 2
Non‐Executive ‐ Independent 
4 Mr BHARAT KUMAR AATPK4611L 01090141 Director Not Applicable 13‐10‐1945 No Active Yes 25‐09‐2019 18‐09‐2014 18‐09‐2019 111.12 1 1 2 1
Non‐Executive ‐ Independent 
5 Mr ONKAR NATH AGGARWAL AALPA0686K 00629878 Director Not Applicable 27‐10‐1936 No Active Yes 19‐09‐2020 31‐03‐2015 19‐09‐2020 105.00 1 1 2 1
Non‐Executive ‐ Independent 
6 Mr KARUN PRATAP HOON ACGPH9508N 05202566 Director Not Applicable 26‐01‐1988 No Active NA 18‐10‐2017 28‐09‐2022 74.13 2 2 4 0
Prev Next
 Home Validate

Annexure 1 For this quarter kindly note the following points:

1. Date of Appointment and Date of Cessation (if applicable) must be
II. Composition of Committees mandatorily filled for every Committee.
2. Date of Appointment can be any day upto September 30, 2022.
Add Notes
Disclosure of notes on composition of committees explanatory 3. Date of Cessation must be for the current quarter only, i.e. July
1 2022 to September 30 2022
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes

Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment  Date of Cessation Remarks

1 01090141 BHARAT KUMAR Non‐Executive ‐ Independent Director Chairperson 19‐03‐2002

2 00022941 ARUN MITTER Executive Director Member 30‐01‐2002

3 00629878 ONKAR NATH AGGARWAL Non‐Executive ‐ Independent Director Member 31‐03‐2015

4 05202566 KARUN PRATAP HOON Non‐Executive ‐ Independent Director Member 13‐02‐2018

5
6

8
9

10

Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson Yes

Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment  Date of Cessation Remarks

1 01090141 BHARAT KUMAR Non‐Executive ‐ Independent Director Chairperson 28‐05‐2005

2 00022964 RAJIV GUPTA Executive Director Member 19‐03‐2002

3 00629878 ONKAR NATH AGGARWAL Non‐Executive ‐ Independent Director Member 31‐03‐2015

4 05202566 KARUN PRATAP HOON Non‐Executive ‐ Independent Director Member 13‐02‐2018

5
6

8
9

10

Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes

Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment  Date of Cessation Remarks

1 00022964 RAJIV GUPTA Executive Director Member 10‐07‐2003

2 00023237 ARTI GUPTA Executive Director Member 05‐06‐2008

3 00022941 ARUN MITTER Executive Director Member 10‐07‐2003

4 01090141 BHARAT KUMAR Non‐Executive ‐ Independent Director Member 14‐04‐2004

5 05202566 KARUN PRATAP HOON Non‐Executive ‐ Independent Director Member 13‐02‐2018

6 00629878 ONKAR NATH AGGARWAL Non‐Executive ‐ Independent Director Chairperson 18‐10‐2019

7
8
9
10

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson Yes

Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment  Date of Cessation Remarks

1 00022941 ARUN MITTER Executive Director Chairperson 13‐02‐2015

2 01090141 BHARAT KUMAR Non‐Executive ‐ Independent Director Member 13‐02‐2015

3 05202566 KARUN PRATAP HOON Non‐Executive ‐ Independent Director Member 18‐10‐2019

4
5
6

7
8

9
10

Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes

Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment  Date of Cessation Remarks

1 00022941 ARUN MITTER Executive Director Member 13‐02‐2015

2 01090141 BHARAT KUMAR Non‐Executive ‐ Independent Director Member 18‐10‐2019

3 05202566 KARUN PRATAP HOON Non‐Executive ‐ Independent Director Member 13‐02‐2018

4 00629878 ONKAR NATH AGGARWAL Non‐Executive ‐ Independent Director Chairperson 18‐10‐2019

6
7

8
9

10

Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

4
5
6

9
10

Prev Next
 Home Validate

Annexure 1
III.        Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory Add Notes

Whether 
Date(s) of meeting (Enter dates of Previous  Maximum gap between  Number of Directors present* No. of Independent 
Notes for not  requirement of  Total Number of Directors as 
Sr quarter and Current quarter in chronological  any two consecutive (in  (All directors including  Directors attending the 
providing Date Quorum met  on date of the meeting
order) number of days) Independent Director) meeting*
(Yes/No)

Add Delete

1 11‐11‐2022 Yes 6 6 3

2 13‐02‐2023 93 Yes 6 5 3

3 23‐02‐2023 9 Yes 6 6 3
Prev Next

 to be filled in only for the current quarter meetings
* to be filled in only for the current quarter meetings
 Home Validate

Annexure 1
IV.        Meeting of Committees
Disclosure of notes on meeting of committees explanatory  Add Notes

Date(s) of meeting (Enter  Maximum gap 
Total Number of Directors in  Number of Directors Present  No. of members attending 
dates of Previous quarter  between any two  Reson for not  Whether requirement of  No. of Independent Directors 
Sr Name of Committee Name of other committee the Committee as on date of  (All Directors including  the meeting (other than 
and Current quarter in  consecutive (in  providing date Quorum met (Yes/No) attending the meeting*
the meeting Independent Director) Board of Directors)
chronological order) number of days)

Add Delete

1 Audit Committee 11‐11‐2022 Yes 4 4 3 2

2 Audit Committee 13‐02‐2023 93 Yes 4 4 3 2

3 Audit Committee 23‐02‐2023 9 Yes 4 4 3 2

Stakeholders Relationship 
4 Committee 24‐11‐2022 Yes 6 6 3 1
Stakeholders Relationship 
5 Committee 09‐03‐2023 104 Yes 6 6 3 1
Prev Next
 Home Validate

Annexure 1
IV.        Meeting of Committees
Disclosure of notes on meeting of committees explanatory  Add Notes

Date(s) of meeting (Enter  Maximum gap 
Total Number of Directors in  Number of Directors Present  No. of members attending 
dates of Previous quarter  between any two  Reson for not  Whether requirement of  No. of Independent Directors 
Sr Name of Committee Name of other committee the Committee as on date of  (All Directors including  the meeting (other than 
and Current quarter in  consecutive (in  providing date Quorum met (Yes/No) attending the meeting*
the meeting Independent Director) Board of Directors)
chronological order) number of days)

Add Delete

1 Audit Committee 11‐11‐2022 Yes 4 4 3 2

2 Audit Committee 13‐02‐2023 93 Yes 4 4 3 2

3 Audit Committee 23‐02‐2023 9 Yes 4 4 3 2

Stakeholders Relationship 
4 Committee 24‐11‐2022 Yes 6 6 3 1
Stakeholders Relationship 
5 Committee 09‐03‐2023 104 Yes 6 6 3 1
Prev Next
 Home Validate

Annexure 1
V.        Related Party Transactions
Compliance status  If status is “No” details of non‐compliance may be 
Sr Subject
(Yes/No/NA) given here.
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT Yes

3 Yes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee
Disclos
Disclosure of notes on related party transactions 
re of notes on related part transactions Add
Add Notes
N t

Disclosure of notes of material transaction with related party Add Notes
Prev Next
 Home Validate

Annexure II
Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I.        Disclosure on website in terms of Listing Regulations
Compliance 
If status is “No” details of non‐compliance may be 
Sr Item status  Web address 
given here.
(Yes/No/NA)

1 Details of business Yes www.mgfltd.com

2 Terms and conditions of appointment of independent directors Yes www.mgfltd.com

3 Composition of various committees of board of directors Yes www.mgfltd.com
4 Code of conduct of board of directors and senior management personnel Yes www.mgfltd.com
5 Details of establishment of vigil mechanism/ Whistle Blower policy Yes www.mgfltd.com
6 Criteria of making payments to non‐executive directors Yes www.mgfltd.com
7 Policy on dealing with related party transactions Yes www.mgfltd.com
8 Policy for determining ‘material’ subsidiaries Yes www.mgfltd.com
9 Details of familiarization programmes imparted to independent directors Yes www.mgfltd.com
Contact information of the designated officials of the listed entity who are responsible for assisting 
10 Yes www.mgfltd.com
and handling investor grievances
11 email address for grievance redressal and other relevant details Yes www.mgfltd.com
12 Financial results Yes www.mgfltd.com
Shareholding pattern
13 Shareholding pattern Yes www mgfltd com
www.mgfltd.com
14 Details of agreements entered into with the media companies and/or their associates NA
Schedule of analyst or institutional investor meet and presentations made
15 by the listed entity to analysts or institutional investors simultaneously with NA
submission to stock exchange
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes www.mgfltd.com
18 Credit rating or revision in credit rating obtained NA
Separate audited financial statements of each subsidiary of the listed entity
19 NA
in respect of a relevant financial year
Whether company has provided information under separate section on its website as per 
20 Yes www.mgfltd.com
Regulation 46(2)
21 Materiality Policy as per Regulation 30 Yes www.mgfltd.com
22 Dividend Distribution policy as per Regulation 43A (as applicable) NA
23 It is certified that these contents on the website of the listed entity are correct Yes www.mgfltd.com

24 Disclosure of notes on website in terms of Listing Regulations explantory [Text Block] Add Notes

Prev Next
 Home Validate

Annexure 1
VI.        Affirmations

Sr Subject Compliance status

1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
h f d f f ( bl dd l ) l Yes

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
2 Yes
a. Audit Committee

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.          
3 Yes
b. Nomination & remuneration committee

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.          
4 Yes
c. Stakeholders relationship committee

The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015.          
5 Yes
d. Risk management committee (applicable to the top 1000 listed entities)

The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and 
6 Yes
disclosure requirements) Regulations, 2015.
q ) g ,

The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing 
7 Yes
obligations and disclosure requirements) Regulations, 2015.

8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

9 Any comments/observations/advice of Board of Directors may be mentioned here: Add Note

Prev

Annexure 1

Sr Subject Compliance st

1 Name of signatory M. K. MADA
Company Secret
2 Designation
Compliance O
 Home Validate

Annexure II
II.        Annual Affirmations
Compliance status 
Sr Particulars Regulation Number If status is “No” details of non‐compliance may be given here.
(Yes/No/NA)
Independent director(s) have been appointed in terms of specified criteria of ‘independence’ 
1 16(1)(b) & 25(6) Yes
and/or ‘eligibility’
2 Board composition 17(1), 17(1A) & 17(1B) Yes
3 Meeting of Board of directors 17(2) Yes
4 Quorum of Board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Composition of nomination & remuneration committee 19(1) & (2) Yes
18 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
19 Meeting of Nomination and Remuneration Committee 19(3A) Yes
20 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
21 Meeting of Stakeholders Relationship Committee 20(3A) Yes
22 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
23 Meeting of Risk Management Committee 21(3A) Yes
24 Vigil Mechanism 22 Yes
25 Policy for related party Transaction 23(1),(1A),(5),(6),(7) & (8) Yes
26 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
27 Approval for material related party transactions 23(4) Yes
28 Disclosure of related party transactions on consolidated basis 23(9) Yes
29 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
30 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
31 Annual Secretarial Compliance Report 24(A) Yes
32 Alternate Director to Independent Director 25(1) NA
33 Maximum  Tenure 25(2) Yes
34 Meeting of independent directors 25(3) & (4) Yes
35 Familiarization of independent directors 25(7) Yes
36 Declaration from Independent Director 25(8) & (9) Yes
37 D & O Insurance for Independent Directors 25(10) NA
38 Memberships in Committees 26(1) Yes
Affirmation with compliance to code of conduct from members of Board of Directors and Senior 
39 26(3) Yes
management personnel
40 Disclosure of Shareholding by Non‐Executive Directors 26(4) Yes
41 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes

Any other information to be provided Add Notes

Prev Next

Annexure II
1 Name of signatory M K MADAN
2 Designation Company Secretary and Compliance Officer
 Home Validate

Annexure II
III.        Affirmations
Sr Particulars Compliance status (Yes/No/NA)
The Listed Entity has approved Material Subsidiary Policy and the 
1 Corporate Governance requirements with respect to subsidiary of Listed  NA
Entity have been complied
Any other information to be provided Add Notes

Prev Next

Annexure II
1 Name of signatory M K MADAN
Company Secretary and Compliance 
2 Officer
Designation
 Home Validate

Additional Half yearly Disclosure
Applicability of disclosure  Not Applicable

5
Reason for Non Applicability 
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below The Figure should be mentioned in Actual INR only
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them

Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity 
controlled by them
KMPs  or  any  other  entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Balance  outstanding  at the end of six 
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months
months(taking into account any invocation)
Promoter  or  any other entity controlled by them
Promoter Group or any   other   entity controlled by 
them
Directors  (including relatives)  or  any other entity 
controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Aggregate value of security provided during six 
Entity Type  of  security (cash, shares etc.) Balance outstanding at the end of six months
months
Promoter  or  any other entity controlled by them
Promoter Group or any   other   entity controlled by 
them
Directors  (including relatives)  or  any other entity 
controlled by them 
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in 
connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to 
Name 
Designation 
Place 
Date

Prev Next
 Home Validate

Signatory Details
Name of signatory M. K. MADAN
Designation of person Company Secretary and Compliance Officer
Place NEW DELHI
Date 13‐04‐2023
Prev
 DUNCAN
AN Cd GROUP COMPANY

Ref: DEL/SEC/2023/04/03
Date: 13.04.2023

To,
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001

Ref: - Scrip Code 504908

Dear Sir/ Madam,

Sub: - Submission of Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015

Please find attached Compliance Certificate for the Financial Year ended 31st March 2023
pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, including amendments thereunder.

You are requested to take the same on your record.

Thanking you,

For Duncan Engineering Limited

SAYALEE Digitally signed by

SAYALEE ANIL
ANIL YENGUL
Date: 2023.04.13
YENGUL 16:21:08 +05'30'

Sayalee Yengul
Company Secretary

Duncan Engineering Limited

(Formerly known as Schrader Duncan Limited)
Registered Office & Plant
F-33, Ranjangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune - 412 209. India
Telephone : +91 2138 660-066 Fax : +91 2138 660-067
Email : deL@duncanengg.com Web : www.duncanengg.com
CIN : L28991PN1961PLC139151
 DINCAN
an (IHN Grove company
Date: 13.04.2023

To,
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001

Ref: - Scrip Code 504908

Dear Sir / Madam,

Sub: - Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby
confirm that activities in relation to both physical and electronic share transfer facility are
maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India
Private Limited, which is a SEBI approved category-|, Registrar & Transfer Agent, registered
with Securities and Exchange Board of India (SEBI Registration Number : INROOO004058).

Thanking you,

For Duncan Engineering Limited For Link Intime India Private Limited

N.
Sayalee Yengul Ashok Gupta
Company Secretary & Branch Head- Pune
Compliance Officer

Duncan Engineering Limited

(Formerly known as Schrader Duncan Limited)
Registered Office & Plant
F-33, Ranjangaon MIDC, Karegaon, Tal. Shirur, Dist. Pune - 412 209. India
Telephone : +91 2138 660-066 Fax : +91 2138 660-067
Email : del@duncanengg.com Web : www.duncanengg.com
CIN : L28991PN1961PLC139151
 Scrip Code: 522004
April 13, 2023

Dear Sir / Madam,

Subject: Intimation of Alteration in the Memorandum of Association

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015, we hereby inform you that the shareholders have through postal ballot/
remote e-voting ended Tuesday, April 11, 2023, approved the following special resolution:

1. Alteration of Object Clause of Memorandum of Association of the Company.

Further, the brief details of alteration of Memorandum of Association as required under

Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board
of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 are annexed
herewith marked as Annexure- I.

Kindly take the same on your record.

Thanking you
Yours faithfully,
For Batliboi Limited
POOJA Digitally signed by
POOJA ROHIT
ROHIT SAWANT
Date: 2023.04.13
SAWANT 15:47:39 +05'30'

Pooja Sawant
Company Secretary & Compliance Officer
ACS- 35790
Place: Mumbai
Encl: As above
Annexure – I

Summary of amendments in the MOA of the Company

Sr. No. Alterations

1. Following additional sub-clause inserted in clause 3 of the Memorandum of

Association:

To carry on the business of civil, electrical, mechanical, design and general

engineers as contractors, designers, consultants and planners and to undertake the
business as dealers and distributors of all kinds of relevant materials and to apply
by means of tenders or otherwise to various government and non-government
bodies, firms, Corporations, Companies, Individuals for designing of system and
equipments for various industries and to also provide Business Support services
whether information technology enabled or otherwise, and other related services
across all divisions and in all their branches.

For Batliboi Limited

POOJA Digitally signed
by POOJA ROHIT
ROHIT SAWANT
Date: 2023.04.13
SAWANT 15:47:57 +05'30'

Pooja Sawant
Company Secretary & Compliance Officer
ACS- 35790
-
(I)'" IAS-ANZ

BEMCO HYDRAULICS LIMITED

(CIN: LSf 101KA1957PLC001283) E GAC
BEMCQ zso 9001:2015 gva#lid
C~rtlflcdComv*ny d 14001:~rs
C ~ l h 150
Rep. b . 5 RQ91/6f 2 5 ccmlkahuo :m106D18~
REGD. OFFICE & WORKS :
UDYAMBAG, BELGAUM - 590 008. KARNATAKA, INDIA Tel: -
91-831-2441980,2440270
Email:- csQ bemcohydraulics.net Web :-w w w . ~ m c o hydraulics.net Fax :-91-831-2441263

To,
THE STOCK EXCHANGE, MUMBAI,
Phiroze Jeejeebhoy Towers,
25th Floor, Dalal Street,
MUMBAI 400 001

SCRIPT CODE: 522650

bear Sir/ Madam,
SUB: Clarification on Price Movement.

REF: Your email dated 12/04/2023.

Sir,

As per Regulation 30 of the SEBI (LODR) Regulations, 2015, our company has intimated timely to the
Exchange all the events, information etc that have a bearing on the operationlperformance of the company
which include all price sensitive information, etc.

We herby confirm that for time being, there is no information /announcement (including impending
announcement) which have a bearing on the price behaviour in the scrip and if any, the company shall
intimate the exchange as per Regulation 30 of the SEBI (LODR) Regulations, 20 15.

This is for your information.

Thanking you.

Yours faithfully,
For BEMCO HYDRAULICS LIMITED

COMPANY SECRETARY ;->:;;--;diy7

,. .-..,

, ,' ;.
.: .<$-@
k-=&--;.ss
+

--r
 LORENZINI APPARELS LIMITED
(An ISO 9001: 2015 Certified Company)
CIN: L17120DL2007PLC163192

Date: 13.04.2023

To,

Bombay Stock Exchange Limited, National Stock Exchange Limited,

Phiroze Jeejeebhoy Towers 1st Floor, Exchange Plaza, C-1, Block G, Bandra (E),
Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Mumbai – 400051
Scrip Code: 540952 Symbol: LAL

Subject: Disclosure of Non-applicability of SEBI Circular dated 26th November, 2018,

with regard to fund raising by issuance of debt securities by large entities.

Dear Sir,

With reference to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26,

2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and
disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our
Company is not a Large Corporate (LC) as per the framework and applicability criteria given
under the aforesaid SEBI circular is not applicable.

Therefore, the requirement of filing the initial disclosure and annual disclosure in Annexures A
and B1 and B2 respectively to the aforesaid Circular for the Financial Year ended 2022-23, does
not arise.

This is for your information and records.

Thanking you,

Yours faithfully,

For Lorenzini Apparels Limited

Sandee Digitally signed

by Sandeep Jain

p Jain Date: 2023.04.13

14:18:23 +05'30'
Sandeep Jain
Managing Director
Din: 02365790

C-64, Okhla Industrial Area, Phase – 1, New Delhi – 110020 Ph.: 011-40504731
Email Id: Info@monteil.co.in, lorenzini_apprels@yahoo.co.in, Website: www.mymonteil.com
R
SMS Lifesciences India Limited
Registered & Corporate Office:
Plot No. 19·111, Road No. 71,

sms
LifeSciences
Opp. Bharatiya Vidya Bhavan Public School,
Jubilee Hills, Hyderabad· 500 096, Telangana, INDIA.
Tel: +91·040·66288888, Fax: +91-40·2355 1401
CIN : L74930TG2006PLC050223
Email: info@smslife.in, Website: www.smslife.in
April 13, 2023

To
BSE limited, National Stock Exchange of India limited,
Listing Department, P j Towers, Listing Department, "Exchange Plaza",
Dala l Street, Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 001. Mumbai - 400 05 1,
Scrip code: 540679 Trading Symbol: SMSLlFE

Through: BSE Listing Center Through: NEAPS Portal

SUB: COMPLIANCE CERTIFICATE ISSUED BY SHARE TRANSFER AGENT.

Ref: Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requiremenfs) Regulations, 2015.

Dear Sir/Madam,

With reference to the subject cited above, please find enclosed herewith the certificate for the
period April 0 1. 2022 to March 3 1. 2023 (both days inclusive). countersigned by the authorized
representative of M/s Aarthi Consulfants Private Limited, Registrar & Share Transfer Agent of the
Company, [SEBI Registration No, INR000000379), having its office at Gagan Mahal Street No 7,
Aravindra Nagar, Domalguda, Himayatnagar, Hyderabad - 500029, certifying compliance with
the requiremen ts of Regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, for the year ended March 31,2023.

Kindly fake note of the same and suitably disseminate it to all concerned,

\ ?<J~\.0',"
Tr~i\)anjan Moh nty
Company Secretary

[Enclosed : Compliance Certificate}

Digitally signed by Trupti Ranjan Mohanty

DN: c=IN, st=Telangana,

Trupti Ranjan Mohanty

2.5.4.20=a0ae94b1e3bb64e6f16137ab5094cc9607b7491cc02a7dec909622271bff5767,
postalCode=500034, street=Khairatabad , Hyderabad,Khairatabad,Telangana-500034,
pseudonym=3594225a72bd5ba192622a779a558c03,
serialNumber=adf4c8f13ba9eec8ad5a0482a256b31958bd1b0e4f0ca2e6b8ec020c8515fbf7,
o=Personal, cn=Trupti Ranjan Mohanty
Date: 2023.04.13 12:32:39 +05'30'
R
SMS Lifesciences India Limited
Registered & Corporate Office :
Plot No. 19-111, Road No. 71,

sms
LifeSciences
Opp. Bharatiya Vidya Bhavan Public School,
Jubilee Hills, Hyderabad - 500 096, Telangana, INDIA.
Tel : +91-040-66288888, Fax : +91-40-2355 1401
CIN : L74930TG2006PLC050223
Email: info@smslife.in, Website: www.smslife.in

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI

(LISTING OBLIGATIONS AND DISCLOSURE REOUIREMENTS)REGULATIONS, 2015
FOR THEVEAR ENDED 31ST MARCH. 2023

1. We the undersigned, hereby certifY that all activities pertaining to transfer of equity shares both
in physical and electronic form of the SMS Life Sciences(l) Limited for the period from 1"
April. 2022 to 31" March. 2023 (both day inclusive) has been maintaining by the Registrar &
Share Transfer Agent (RTA & STA) Mis. AARTHI CONSULTANTS PRIVATE LIMITED (SEBI
Registration Number INR000000379), having office at 1-2-285, Domalguda, Hyderabad,
Telangana-500029 in effective and efficient manner.

2. This Certificate is issued in pursuance of Regulation 7(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.

For SMS Life Sciences(l) Limited

i~:~
Company Secretary
G. Bhaskara Murthy
Authorized Signatory

Place: Hyderabad
Date: 13.04.2023
 Almondz Global Securities Ltd.
Ref:agsl/corres/Bse/Nse/23-24/ESOP/006 April 13, 2023

The General Manager The Listing Department

(Listing & Corporate Relations) National Stock Exchange of India Ltd.
Bombay Stock Exchange Ltd. Exchange Plaza, Plot no. C/1, G Block,
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex,
Dalal Street, Mumbai – 400001 Bandra (E), Mumbai -400051

Sub.: Allotment of equity shares under the “Almondz Global Securities Employees Stock
Option Scheme 2007”

In furtherance to our Letter reference no. agsl/corres/Bse-Nse/23-24/ESOP/004 dated

April 11,2023, This is to inform you that the compensation committee of Board of Directors of
the Company in its meeting held on 11th April, 2023 has allotted 2,65,000 equity shares of face
value of Rs. 6 each of the Company under Series G of the “Almondz Global Securities Employees
Stock Option Scheme 2007” to the eligible grantees, pursuant to exercise of stock options
granted thereunder.

Consequent to the aforesaid allotments, the paid‐up share capital of the Company has increased
as under:

From To
2,58,84,967 equity shares of Rs. 6/- each 2,61,49,967 Equity share of Rs. 6/- each
aggregating to Rs. 155,309,802/- aggregating to Rs. 15,68,99,802/-

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity)
Regulations, 2021 (“SEBI Regulations”), the details of shares allotted as above are given in
Annexures I to this intimation.

Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, however, we wish to clarify that aforesaid
allotment of shares is not material in nature to the Company.

Kindly take the above on record and oblige.

Thanking you,

Yours Faithfully,
For Almondz Global Securities Ltd.
AJAY Digitally signed by
AJAY PRATAP

PRATAP Date: 2023.04.13

11:51:22 +05'30'

Ajay Pratap
Company Secretary &
Senior Vice President Corporate Affairs

Encl: a/a

SEBI Merchant Banking Registration No. INM000000834

Registered Office: F - 33/3 Okhla Industrial Area Phase - II, New Delhi - 110 020, India.
CIN: L74899DL1994PLC059839 Email: info@almondz.com Website: www. almondzglobal.com
Tel.: + 91 11 43500700 Fax: + 91 11 4350 0735
 Almondz Global Securities Ltd.
Annexure I
Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

Sr. Particulars Disclosure ‐ ESOP 2007

No.
1. Company name and address of Registered Almondz Global Securities Limited
Office: F-33/3, Phase-II, Okhla Industrial Area, New
Delhi-110020
2. Name of the Stock Exchanges on which BSE Limited (BSE)
the National Stock Exchange of India Limited
company’s shares are listed: (NSE)
3. Filing date of the statement referred NSE- February 9,2009; May 25, 2010
in
regulation 10(b) of the SEBI SBEB BSE- February 04, 2009; May 24,2010
Regulations with Stock Exchange:
4. Filing Number, if any: NSE-NSE/LIST/99318-B Dated February
9,2009; NSE/ LIST/138476-E Dated May
25,2010

BSE-DCS\IPO\NP\ESOP-IP\1424\2008-09
Dated February 04, 2009;
DCS/IPO/BS/ESOP‐IP/288/2010-11 Dated
May 24,2010
5. Title of the Scheme pursuant to which Almondz Global Securities Employees
shares Stock Option Scheme 2007
are issued:
6. Kind of security to be listed: Equity shares
7. Par value of the shares: Re. 6
8. Date of issue of shares: 11 April, 2023
9. Number of shares issued: 2,65,000
10. Share Certificate No., if applicable: Not applicable
11. Distinctive number of the share, if 2,58,84,968 to 2,61,49,967 (both inclusive)
applicable:
12. ISIN Number of the shares if issued in INE326B01027
Demat:
13. Exercise price per share: Rs. 10/-
14. Premium per share: Rs. 4/-
15. Total Issued shares after this issue: 2,61,49,967
16. Total Issued share capital after this issue: Rs. 15,68,99,802/-
17. Details of any lock‐in on the shares: Not applicable
18. Date of expiry of lock‐in: Not applicable
19. Whether shares identical in all respects All equity shares of the Company allotted
to pursuant to exercise of stock options shall
existing shares if not, when will they rank pari‐passu with the existing equity
become identical? shares of the Company
20. Details of listing fees, if payable: Not applicable

Digitally signed by AJAY

AJAY PRATAP PRATAP

Date: 2023.04.13 11:51:47
+05'30'

SEBI Merchant Banking Registration No. INM000000834

Registered Office: F - 33/3 Okhla Industrial Area Phase - II, New Delhi - 110 020, India.
CIN: L74899DL1994PLC059839 Email: info@almondz.com Website: www. almondzglobal.com
Tel.: + 91 11 43500700 Fax: + 91 11 4350 0735
 April 13, 2023

To,
BSE Limited
Department of Corporate Services
Listing Department
P J Towers, Dalal Street,
Mumbai - 400001
Scrip Code: 542367

Dear Sir/Madam,

Sub: Clarification on Price Movement

This is with reference to your emailed letter Ref No. L/SURV/ONL/PV/KB/ 2023-2024 / 3191 dated
April 12, 2023, seeking clarification on the movement in the price of equity shares of Xelpmoc
Design and Tech Limited (“the Company”).

In this regard, we wish to inform that all the events and information that may have a bearing on
the operations/performance of the Company, which includes all the necessary disclosures in
accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘SEBI LODR’), have been regularly disclosed to the Stock Exchange by the
Company in a timely and accurate manner in conformity with the Regulation 30 of SEBI LODR.

We reiterate that the Company will continue to inform the stock exchanges about any price
sensitive information as required under Regulation 30 of SEBI LODR.

The Company has always abided by and complied with all regulatory requirements and will
continue to do so.

We hope the above clarifies. We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Xelpmoc Design and Tech Limited

VAISHALI
Digitally signed by VAISHALI LAXMAN KONDBHAR
DN: c=IN, st=Maharashtra,
2.5.4.20=563ad4a7f0faffa31d889cd6c3293812972b67ecb57d63653920af
757e7ed806, postalCode=400101, street=ROOM NO 06 HANUMAN GALLI

LAXMAN
NO 15 AMBIKA RAHIWASI SEVA SANGH LINK ROAD BHAGATSINGH
NAGAR NO 1 MOTILAL NAGAR GOREGAON WEST MUMBAI MH
400104,MUMBAI,Maharashtra-400101,
pseudonym=ad73900c3ef9bf1572118bdbed67d97a,

KONDBHAR
serialNumber=172d19e3e6ea1fd48b426c2cca027ebc37512e59139a1d20
8893ae3ceeb87784, o=Personal, cn=VAISHALI LAXMAN KONDBHAR
Date: 2023.04.13 11:33:48 +05'30'

Vaishali Kondbhar
Company Secretary & Compliance Officer

XELPMOC DESIGN AND TECH LIMITED

Registered Office: #17, 4th Floor, Agies Building, 1st A Cross, 5th Block, Koramangala, Bengaluru - 560034.
Corporate Office: 12th Floor, My Home Twitza, Plot No.30/A, Sy No 83/1, Raidurg Village Serilingampally Mandal, Rangareddy (D) - 500081
CIN NO: L72200KA2015PLC082873 | Website: www.xelpmoc.in | Email: hello@xelpmoc.in | Ph No: 080 4370 8160
Bengaluru | Hyderabad | Mumbai | Gurugram
!-

r'aril/odnana, 1efrileo .4M

lsl
-
Regil. Ofice : 3A, 3'o Floor, B Block, Pioneer Apatttneflts,70758, Aztinashi Roail, Coimbatore - 647 078, lndia
Telelax : +91422 2249038 & 4357083. E-mail : info@lambodharutextiles.com u:zazo.lamboilharatextiles.com
GSTIN : 33AAACL3524B7Z| lE Code t 3201-006787 CIN : L771.1'7T27994PLC004929

l3'h April 2023

To

The Survei llance Deparlment

BSE Limited.
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sir/Madam.

Sub .. Clarificarion on Price Movement- Regulation 30 of sEBI (Listing obligations and

Disclosure Requirements) Regulations, 2015.

Ref: L/SURV/ONLlPylKBl 2023-2024 13187 dated l21h April2023

Symbol : LAMBODHARA

Series : EQ
We refer ro your mail L/SURV/ONUPV lKBl 2023-2024 / 3 I 87 dated I 2th April 2023 seeking
clarifications from us on the price movement ofCompany's securities in recent past'

We wish to inform you that as on date, there is no material relevant information /event having
a bearing on lhe operations/performance of the company which requires disclosure as per
Regulation 30 of SEBI (Lisring obligations and Disclosure Requirements), Regulations, 201 5
(,,Listing Regulations,,). All the information/events which have a bearing on the operations of
the company are disclosed to the Exchange on immediate basis as per Regulation 30 ofthe
Listing Regulations. The Company has always abided by and complied with all regulatory
requirements and will continue to do so.
We also ensure that investors have latest relevant information about our company on regular
and timely basis.

we hope that the above information would be satisfactory information to your contention.
Kindly confirm the receipt and do the needful.

Thanking you

Yours faithfully
For Lambodhara Textiles Limited-

Digitally signed by Ramesh Shenoy

Date: 2023.04.13 11:21:20 +05'30'

Ramesh Shenoy Kalyanpur ttll\1

DN: 06392237
Whole-Time Director cum
Chief Financial Officer

I : mill@l amb o dh ar at ext ile s.corn

Works:S26,Thazhaiyuthn,Palani-624618,Lndia@:+914252252253&252057E-mai
 April 13, 2023
To,
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block G,
Dalal Street, Bandra Kurla Complex, Bandra (East)
Mumbai ~ 400001 Mumbai - 400051

Scrip Code: 541206 Trading Symbol: OBCL

Sub: Intimation of entering into Contract with Jindal Steel & Power Limited

We would like to bring to your notice that, Orissa Bengal Carrier Limited has entered into
contractfor transportation of 35000 Tonnesof materials of Jindal Steel & Power Limited.

Plea se note that this cont ract is in the Ordi nary Cour se of Busi ness and non e of the
Promoter/Promoter Group has anyinterest in the aforesaid contract and the said contract does
notfall within the ambit of related party transactions.

Weha vea cce pte d the abov e LOI. You are requ este dto take the abov e info rmat ion on reco rd.

Yours faithfully,
For, Orissa Bengal Carrier Ltd.

Digitally signed by
RAVI RAVI AGRAWAL
AGRAWAL Date: 2023.04.13
11:19:01 +05'30'

Ravi Agrawal
ManagingDirector
DIN:01392652

: A-1, 3rd Floor, C.G. Elite Complex, Opp. Mandi Gate,

Pandri Main Road, Raipur (C.G.) 492001, Tel.: 0771-2281310-21
 GINNI FILAMENTS LIMITED
CIN : L71200UP1982PLC012550
CORPORATE OFFICE: D-196, SECTOR-63, NOIDA-201 307, INDIA
Ph : + 91-120-4058400 (30 LINES) Fax : + 91-120-4250975,4250976
Email:secretarial@ginnifilaments.com, Website : www.ginnifilaments.com

April 13, 2023

To,
Aditya Bakde
Online surveillance
BSE Limited,
P J Towers, Dalal Street,
Mumbai - 400001, India

Dear Sir,

This in reference to your Email dated 12th April, 2023 regarding the movement in share price of the
Company. I would like to inform you that as per Regulation 30 of the SEBI (LODR) Regulation, 2015,
our Company has been intimating all the required information to Stock Exchange.

Movement in share price of the Company is market driven activity.

Kindly take this in your record.

Thanking You

For GINNI FILAMENTS LIMITED

Bharat Digitally signed
by Bharat Singh

Singh
Date: 2023.04.13
10:00:35 +05'30'

BHARAT SINGH
COMPANY SECRETARY & COMPLIANCE OFFICER

REGD. OFFICE & MILLS : 110 K.M. Stone, Delhi-Mathura Road, Chhata-281401, Distt: Mathura (U.P), INDIA
Ph : + 91–05662–242341, Fax : + 91–05662–242223 Email : mill1@ginnifilaments.com