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Ceat Ltd. Regulatory Filings 2021

Feb 24, 2021

61454_rns_2021-02-24_2b238e8f-c7c9-4274-b448-dd8ad4052a60.pdf

Regulatory Filings

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February 24, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400 051 Security Code: 500878 Symbol: CEATLTD

Sub: Submission of information regarding Loss of share certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Please find enclosed herewith intimation of the loss of share certificate(s) as received by us from TSR Darashaw Consultants Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For CEAT Limited

Type text here

Vallari Gupte

Company Secretary and Compliance Officer

Encl. A/a

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                                                           REF NO.: 95
                                                                 23-02-2021
                   CEAT LIMITED
                   Regd. Off : RPG House 463,
                   Dr. Annie Besant Road
                   Worli
                   Mumbai
                   Maharashtra
                   India
                   400030
                  Attn : The Secretary of Stock Exchange
  Dear Sir[s]/Madam,
  UNIT : CEAT LIMITED.
  RE   : LOSS OF SHARE CERTIFICATES.
  -----------------------------------------------------
  We have to advise you to put the appended Notice regarding loss of Certificate[s]
  for attention of the Members of the Exchange, with instructions that they
  communicate to us immediately if they are in a position to give us information
  relating to any transaction or whereabouts of the original certificate[s].
                                                      Yours faithfully,
                                      for TSR DARASHAW CONSULTANT PRIVATE LIMITED.
This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

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                                      NOTICE
                                    CEAT LIMITED
                  Regd. Off : RPG House 463, Dr. Annie Besant Road
                        Worli Mumbai Maharashtra India 400030
  NOTICE is hereby given that the certificate[s] for the under mentioned securities
  of the Company has / have been lost / mislaid and holder[s] of the said
  securities has / have applied to the Company to issue duplicate certificate[s].
  Any person who has a claim in respect of the said securities should lodge such
  claim with the Company at the Registered Office, within 15 days from this date,
  else the Company will proceed to issue duplicate certificate[s] without further
  intimation.
 -----------------------------------------------------------------------------------
  Folio       Names of the        Shares  Certificate          Distinctive
  No          holders (Incl       of      no.                  Nos.
              Joint holders)      Rs.10/-
                                  each
  ----------------------------------------------------------------------------------
  ZVB0000629  BHAKTIBHAI G PATEL  354    00004015              3036523-3036876
              SURBHI R BHAKTA
  ----------------------------------------------------------------------------------
   Place : Mumbai
   Date  : 23-FEB-21
This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m