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Cemindia Projects Limited Regulatory Filings 2024

Jun 4, 2024

61981_rns_2024-06-04_19c7f70e-26b4-48e5-9ec4-4f76be48c746.pdf

Regulatory Filings

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Cem

ITD Cementation India[Limited]

Commitment, Reliability & Quality

Dept. of Corporate Services – Corporate Relationship, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. (Fax # 2272 3121/ 2037/ 2039/ 2041/ 2061/ 3719) (Email: [email protected])

National Stock Exchange of India Limited, Listing Department, Exchange Plaza, C-1, Block ‘G’ BandraKurla Complex, Bandra (East), Mumbai 400 051

Date 04[th] June, 2024

Our Reference No. Our Contact Direct Line SEC/06/2024 RAHUL NEOGI 91 22 67680814 [email protected]

Dear Sir,

Sub: Intimation of Issue of Duplicate Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code No: BSE 509496 and NSE : ITD CEM

We would like to inform you that KFin Technologies Limited, RTA, forwarded us yesterday a request received from a shareholder of the Company, for issue of duplicate share certificate, details of which are given below:

Sl
no.
Folio no. Name Cert No. Dist.
From
Dist To. No. of
shares
Request type
1. A 0000663 AMAR
ROHIRA(Deceased)
jointly with
KISHORE ROHIRA
200619 493061 493360 300 Request received
from a shareholder
for issue of
duplicate share
certificate

In terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022 read with circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 26[th] May, 2022, a 'Letter of Confirmation' will be issued to the shareholder after receipt of the documents and compliance of required formalities.

Kindly display this on your notice Board and request the members of your Stock Exchange to refrain from trading and dealing in these shares.

Thanking you,

Yours faithfully, For ITD Cementation India Limited Rahul Digitally signed by Rahul Neogi Date: 2024.06.04 Neogi 09:56:08 +05'30' (RAHUL NEOGI) COMPANY SECRETARY

ITD Cementation India Limited

Registered & Corporate Office : 9lh Floor, Prima Bay, Tower - B, Gate No. 5, Saki Vihar Road. Powai. Mumbai - 400 072 Tel.: 91-22-66931600 fax : 91-22-66931628 www.itdcem.co.in Corporate Identity Number : L61000MH 1978PLC020435

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