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in Mumbai, Saturday, August 17, 2024 THE FREE PRESS JOURNAL No 21

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(Formerly Known as )
Regd. Office : 7,THAKKERS NEAR NEHARU GARDEN NASHIK - 422001
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Extract of Standalone unaudited Financial Results for the Quarter Ended 30th June, 2024.
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CIN : L70100MH1968PLC013919
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Quarterly available on the

GAURAV J. THAKKER
Place : Nashik Chairman / Director
Dated : 13th August, 2024 DIN-01587854

GOSWAMI INFRATECH PRIVATE LIMITED ‘amR>r ‘ZmMm

CIN : U45209DL2012PTC241323
Regd. Office: Flat No. 706 and Flat No. 707 to 712, 7th Floor, Kanchanjunga Building,18 Barakhamba Road, New Delhi - 110001.
Audited Financial results for the quarter and year ended 31st March, 2024 AmdmO
[ Regulation 52 (8), read with Regulation 52(4), of the SEBI (LODR) Regulations, 2015]
(` in Lakhs)
Sr Particulars Standalone Consolidated
No Quarter ended Year ended Year ended
www.navshakti.co.in
31/03/2024 31/12/2023 31/03/2023 31/03/2024 31/03/2023 31/03/2024 31/03/2023
Refer Note 8 Unaudited Refer Note 8 Audited Audited Audited Audited
1 Total Revenue 177.77 12.36 37.24 197.05 61.97 10,278.61 2,611.12
2 Net Profit/ (Loss) for the period (before Tax, 5PAISA CAPITAL LIMITED
Exceptional and/or Extraordinary items)
- continuing operations (93,512.60) (69,087.97) (20,871.39) (322,795.17) (80,645.72) (323,212.03) (80,940.98) CIN: L67190MH2007PLC289249 | Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No.
3 Net Profit/ (Loss) for the period before tax B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane - 400604.
(after Exceptional and/or Extraordinary items) Tel: +91 22 4103 5000 | Fax: +91 22 2580 6654 | Email: csteam@5paisa.com | Website: www.5paisa.com
- continuing operations (97,945.05) (69,087.97) (20,871.39) (327,227.61) (80,645.72) (322,028.37) (81,180.35)
4 Net Profit/ (Loss) for the period after tax
(after Exceptional and/or Extraordinary items) NOTICE OF 17th ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION
- continuing operations (97,977.55) (69,087.97) (20,878.39) (327,260.11) (80,652.72) (307,904.56) (81,338.07)
5 Net Profit/ (Loss) for the period (before tax)
No琀ce is hereby given that the 17th (Seventeenth) Annual General Mee琀ng (“AGM”) of the Members of 5paisa Capital Limited ("the Company”) is scheduled
- discontinued operations - - - - - 20,668.00 -
be held on Tuesday, September 10, 2024 at 11:30 A.M. (IST) through Video Conferencing (“VC”) and/or Other Audio Visual Means (“OAVM”) to transact the
6 Net Profit/ (Loss) for the period (after tax) businesses as set out in the No琀ce convening the AGM. The No琀ce of the AGM and the aforesaid documents are available on the website of the Company i.e.
- discontinued operations - - - - - 14,490.00 - www.5paisa.com, websites of the Stock Exchanges i.e. BSE Limited and Na琀onal Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com
7 Total Comprehensive Income for the period respec琀vely.
[Comprising Profit/ (Loss) for the period
(after tax)and Other Comprehensive Income The Company has sent the Annual Report for FY 2023-24 along with the No琀ce of AGM and e-vo琀ng procedure on Friday, August 16, 2024 through electronic
(after tax)] 66,273.24 (69,109.79) 251,585.90 (163,043.09) 191,587.53 (139,869.78) 199,684.62 means to the Members whose e-mail addresses were registered with the Company/Depository(ies)/Registrar & Share Transfer Agent (“RTA”) in compliance with
8 Paid up Equity Share Capital 1.00 1.00 1.00 1.00 1.00 1.00 1.00 all the applicable provisions of the Companies Act, 2013 (“the Act”) and circulars issued by the Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020,
9 Instruments entirely equity in nature 11,632.90 11,632.90 34,795.00 11,632.90 34,795.00 11,632.90 34,795.00 May 05, 2020, December 28, 2022 and the relevant circulars issued subsequently in this regard, the latest being September 25, 2023 (collec琀vely referred to as
10 Reserves (excluding Revaluation Reserve) 231,159.78 164,028.50 393,344.83 231,159.78 393,344.83 259,834.26 402,266.62 "MCA Circulars”) and by the Securi琀es and Exchange Board of India (“SEBI”) dated May 12, 2020, January 15, 2021, May 13, 2022, January 05, 2023 and October
07, 2023 (collec琀vely referred to as “SEBI Circulars”).
11 Securities Premium Account - - - - -
12 Net Worth (including other comprehensive In terms of Sec琀on 108 of the Act read with Rule 20 of the Companies (Management and Administra琀on) Rules, 2014, as amended and Regula琀on 44 of the SEBI
income) 242,793.67 175,662.40 428,140.83 242,793.67 428,140.83 271,468.16 437,062.62 (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 (“Lis琀ng Regula琀ons”) and Secretarial Standard - 2 on General Mee琀ngs issued by The
13 Paid up Debt Capital / Outstanding Debt 1,607,659.32 1,542,561.52 444,002.07 1,607,659.32 444,002.07 1,607,689.32 519,174.53 Ins琀tute of Company Secretaries of India, the Company is providing the facility to its Members to exercise their right to vote by electronic means (“e-vo琀ng”) on
14 Outstanding Redeemable Preference Shares - - - - - - - any or all of the businesses specified in the No琀ce convening the 17th AGM of the Company through e-vo琀ng services of Central Depository Services Limited
(“CDSL”). The details pursuant to the Act areas under:
15 Debt Equity Ratio 6.62 8.78 1.04 6.62 1.04 5.92 1.19
16 Earning Per Share (of Rs.10/- each) a. Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, September 03, 2024, are eligible to exercise
(for continuing and discontinuing operations)- their right to vote by using the remote e-vo琀ng/e-vo琀ng system on any or all of the businesses specified in the No琀ce convening the AGM of the Company.
1. Basic (979,775.46) (690,879.70) (208,783.95) (3,272,601.15) (806,527.24) (3,115,024.50) (813,185.06) b. Pursuant to Sec琀on 91 of the Act read with Rule 10 of the Companies (Management and Administra琀on) Rules, 2014 and Regula琀on 42 of the SEBI Lis琀ng
2. Diluted (979,775.46) (690,879.70) (208,783.95) (3,272,601.15) (806,527.24) (3,115,024.50) (813,185.06) Regula琀ons, that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 04, 2024 to
17 Capital Redemption Reserve - - - - - Tuesday, September 10, 2024 (both days inclusive) for the purpose of ensuing Annual General Mee琀ng.
18 Debenture Redemption Reserve See Note. 4 See Note. 4 See Note. 4 See Note. 4 See Note. 4 See Note. 4 See Note. 4 c. The remote e-vo琀ng will commence on Thursday, September 05, 2024 at 09:00 A.M. (IST) and will end on Monday, September 09, 2024 at 05:00 P.M.
19 Debt Service Coverage Ratio 0.0015 -0.0004 -0.0010 0.0000 -0.0003 0.0183 0.0251 (IST).
20 Interest Service Coverage Ratio 0.0015 -0.0004 -0.0010 0.0000 -0.0003 0.0286 0.0291 d. The remote e-vo琀ng module shall be disabled for vo琀ng therea昀er and once the vote on a resolu琀on is cast by the member, he/she shall not be allowed
NOTES: to change it subsequently or cast the vote again.
1 The above is an extract of the detailed format of quarterly and the year ended 31st March, 2024 financials results filed with the Bombay Stock Exchange under e. The Members can par琀cipate in the AGM even a昀er exercising their right to vote through remote e-vo琀ng but shall not be eligible to cast their vote again
Regulation 52 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the quarterly and year to date financial results are in the AGM.
available on the website of the Bombay Stock Exchange and the listed entity (URL of the filings- https://goswamiinfra.com/Upload/66/Financial% f. The members who remain present at the AGM and have not cast their vote through remote e-vo琀ng, shall be eligible to vote through e-vo琀ng system
20Results%20March%202024%20upload_2024-08-15-235503.pdf). available during the AGM.
2 For the other line items referred in Regulation 52(4) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 pertinent disclosures have
been made to the Bombay Stock Exchange and can be accessed on the URL (https://goswamiinfra.com/Upload/66/Financial%20Results%20March% g. Only a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off
202024%20upload_2024-08-15-235503.pdf). date i.e. Tuesday, September 03, 2024, shall be en琀tled to avail the facility of remote e-vo琀ng as well as e-vo琀ng during the AGM.
3 The above extract of audited financial results for the year ended 31st March 2024 were reviewed by the Board of Directors and thereafter taken on record by h. Members who are holding shares in physical form or non-individual Members who acquires shares of the Company and becomes a Member of the
the Board of Directors of the Company at its meeting held on 14th August, 2024. Company a昀er the No琀ce has been sent electronically by the Company and holds shares as on the cut-off date i.e. Tuesday, September 03, 2024 may
4 The Company is not required to create a Debenture Redemption Reserve due to loss for the year ended 31st March, 2024. obtain the User ID and Password by following the procedure/instruc琀ons prescribed in the No琀ce of AGM. However, if a person is already registered with
5 In the month of January 2024, 25,00,00,000 0.01% fully and compulsory convertible, non-cumulative, non-participatory, preference shares having face value the depository for remote e-vo琀ng, then they can use their exis琀ng User ID and Password for cas琀ng their vote.
of Rs. 10/- each held by the Company of Afcons Infrastructure Limited ("AIL") is converted into 24,65,40,258 equity shares of AIL as per terms of the issue and i. In case of individual Member holding securi琀es in demat mode and who acquires shares of the Company a昀er the No琀ce has been sent electronically by
amendments thereto. Pursuant to the said conversion AIL has become subsidiary of the Company with effect from 13th January, 2024. the Company and holds shares as on the cut-off date i.e. Tuesday, September 03, 2024 may follow steps men琀oned in the No琀ce of the AGM rela琀ng to
6 The Company has passed a resolution in the meeting of the board of directors held on 26th March, 2024, to participate in the proposed initial public offering of remote e-vo琀ng.
Afcons Infrastructure Limited ("AIL") by way of offering for sale, upto such number of equity shares of AIL for an aggregate amount upto Rs. 5,75,000 Lakhs. j. Members are requested to in琀mate changes, if any pertaining to their name, postal address, email address, telephone/mobile numbers, Permanent
7 Formula used for computation of the ratios: Account Number (PAN), mandates, nomina琀ons, power of a琀orney, bank details such as name of the bank and branch details, bank account number,
ISCR = Earnings before Interest and Tax / Interest Expense or Finance cost MICR code, IFSC Code etc., as men琀oned in the no琀ce of the AGM.
DSCR = Earnings before Interest and Tax/ (Interest / Finance cost + Principal Repayment) k. The Board of Directors of the Company has appointed CS Aparna Joshi, proprietress - M/s. Aparna Paricharak & Associates, Prac琀cing Company
Debt Equity Ratio = (Debt+Accrued Premium) / (Equity+Reserves & Surplus) Secretaries, as the Scru琀nizer for the AGM to Scru琀nize the e-vo琀ng process in a fair and transparent manner.
8 The above extract of audited financial results for the quarter and year ended 31st March 2024 were reviewed by the Board of Directors & thereafter taken on
record by the Board of Directors of the Company at its meeting held on 14th August, 2024. The figures of the quarter ended 31st March 2024 are balancing In the case of queries/grievances rela琀ng to e-vo琀ng, Members may refer to the Frequently Asked Ques琀ons (FAQs) and e-vo琀ng manual available at
figures in respect of full financial year ended 31st March 2024 and unaudited published year to date figures upto third quarter ended 31st December 2023. www.evo琀ngindia.com, under help sec琀on or send an e-mail to helpdesk.evo琀ng@cdslindia.com or contact Mr. Deborshi Choudhary – Deputy Manager from
The figures of the quarter ended 31st March 2023 are balancing figures in respect of full financial year ended 31st March 2023 and unaudited published year to CDSL at 022-23058738 and 022-23058542/43 or at toll free no. 1800 21 09911.
date figures upto third quarter ended 31st December 2022. For 5paisa Capital Limited
9 Figures for the previous period are regrouped and reclassified wherever necessary, to facilitate comparison.
Sd/-
For and on behalf of the Board
Goswami Infratech Private Limited
Namita Godbole
Place: Mumbai Place: Thane Company Secretary & Compliance Officer
Date: 14th August, 2024 Director Date: August 16, 2024 Membership No.: A21056