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Classic Electricals Ltd. Regulatory Filings 2020

Oct 16, 2020

62819_rns_2020-10-16_70027e91-fe67-4da0-a26c-23c4a53258e0.pdf

Regulatory Filings

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CLASSIC ELECTRICALS LIMITED

Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id : [email protected] Website: www.classicelectricals.co.in

CIN: L25209MH1985PLC036049

Dated: 16[th ] October, 2020

BSE Limited, Mumbai Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Dear Sir/Madam,

Stock Code – BSE Code No. 512213

Subject: Half Yearly Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

I being the director of the Company and the director of the Share Transfer Agent do hereby certify that the M/s Classic Electricals Limited having its Registered Office at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 has appointed M/s Purva Sharegistry (India) Private limited as its Share Transfer Agents (STA) having its Registered Office/Place of activities at Unit no. 9, Shiv Shakti Ind. Estt. J .R. Boricha Marg, Lower Parel (E), Mumbai 400 011 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112 .

Further, M/s Purva Sharegistry (India) Private Limited 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 Classic Electricals Limited during the period from April 1, 2020 to September 30, 2020 on its behalf.

In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by 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 Classic Electricals Limited.

Thanking You, Yours faithfully

For Classic Electricals Limited For Purva Sharegistry (India) Private Limited RAJESH Digitally signed by RAJESH MAHENDRA MAHENDRA SHAH Date: 2020.10.15 SHAH 16:17:13 +05'30' Sunil Shah Rajesh Shah Director Director