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ACC Ltd Transaction in Own Shares 2021
59068_rns_2021-11-01_0e9669bc-969a-4f07-b22f-ad1994926e09.pdf
Transaction in Own Shares
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No. ACC/Sec./SE/21/066
November 1, 2021
National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel.: 2659 8235/36 8458 Scrip Code: ACC
BSE Limited
Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Tel.: 22728013/15/58/8307 Scrip Code: 500410
ACC Limited Registered Office Cement House 121, Maharshi Karve Road Mumbai - 400 020, India
CIN: L26940MH1936PLC002515
Phone: +91 22 4159 3321 Fax: +91 22 6631 7458 www.acclimited.com
Dear Sir,
Sub.: Intimation regarding Loss / Issue of Duplicate Share certificate(s)
Ref.: Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
___________________________________________________________________________
Please note that in terms of the applicable provisions of the SEBI Listing Regulations, we would like to inform you that the Registrar and Transfer Agent (RTA) of the Company i.e. M/s. KFin Technologies Private Limited had received request letters along with requisite documents duly completed in all respect from following shareholder(s) for issue of duplicate share certificate(s). In that regard, the Committee of Directors of the Company has approved and Registrar and Transfer Agent (RTA) has issued subdivided / duplicate share certificate(s) to following shareholder(s):
| Sr.No. | FolioNo. | Name(s) ofRegistered Holder(s) | Distinctive Nos. ofShares | No. of Sharesof face value₹100 each |
|---|---|---|---|---|
| 1 | P000006374 | PRAVINKANT CHIMANLAL SH(DECEASED) | 2276792 -2276793 | 34 |
| 2690498 -2690500 | ||||
| ARUNKANT CHIMANLALSHAH | 2834762 -2834765 | |||
| 3145243 -3145246 | ||||
| 3742817 -3742821 | ||||
| 6849603 -6849609 | ||||
| 11027129 -11027137 | ||||
| TOTAL | 34 |
| Sr.No. | FolioNo. | Name(s) ofRegistered Holder(s) | Certificate Nos.of Shares | Distinctive Nos.of Shares | No. ofSharesof facevalue₹10each |
|---|---|---|---|---|---|
| 1 | P000006374 | PRAVINKANTCHIMANLAL SHAH | 1212927 | 64060956 -64061005 | 182 |
| (DECEASED) | 12129281212929 | 64061006 -6406105564061056 -64061105 | |||
| ARUNKANTCHIMANLAL SHAH | 1212930 | 64061106 -64061115 | |||
| 1212931 | 64061116 -64061125 | ||||
| 1212932 | 64061126 -64061135 | ||||
| 1212933 | 64061136 –64061136 | ||||
| 1212934 | 64061137 -64061137 | ||||
| TOTAL | 182 |
The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Board of Directors of the Company on October 29, 2021.
Kindly take the above on record and oblige.
Yours sincerely, For ACC LIMITED
Rajiv Kumar Choubey
Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc9 0a1c3388eef74e44c92b657a9ba9c2b0e89 0f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c0 5f530001a06f465f207bd5b2421e9c8ac30 5140e1, cn=Rajiv Kumar Choubey Date: 2021.11.01 09:26:44 +05'30'
Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063