DCW Ltd. — Regulatory Filings 2021

Mar 19, 2021

March 19, 2021

				DCW
			LIMITED
To,Scrip CodeDear Sirs,Sub:Requirements) Regulations, 2015Indiaof	5t Floor, Plot No.C-1Mumbai 400 051.Fax:26598237 /38:(Listing	National Stock Exchange of India Ltd.Exchange Plaza Bldg.'G' Block, Near Wockhardt,Bandra Kurla ComplexDCWIntimation under Regulation 39(3)Obligations	and	of SEBIDisclosure	BSE Limited,Dalal Street,Requirements)	1s floor, New Trading RingRotunda Building,Phiroze Jeejeebhoy Towers,Mumbai - 400 001.Fax : 22723121/3719/ 2037/2039Scrip Code :500117(Listing Obligations and DisclosureIn compliance with the provisions of Regulation 39(3) of the Securities and Exchange BoardRegulations,2015("SEBI
with respect to loss of share certificates:						LODR'"), this is to inform you that the Company has received below mentioned intimation
ClientName	Cert. No	Dist. NoFrom	Dist. NO.To	FolioNo,	@uantty	Nani
DCW LID	610		783436 786315 K000051		2880	KUNDAN LAL TANDON
This is for your information and records.Thanking You,Yours faithfully,General Manager (Legal) & Company SecretaryMembership No. ACS-22527

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with the provisions of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR'"), this is to inform you that the Company has received below mentioned intimation with respect to loss of share certificates:

ClientName	Cert. No	Dist. NoFrom	Dist. NO.To	FolioNo,	@uantty	Nani
DCW LID	610		783436 786315 K000051		2880	KUNDAN LAL TANDON

DCW LIMITED

HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: ho@dewltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748

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• Sub: Shares bearing Nos.222756 to 222759, 115867 to 115868, 139458 to 139459 and 48358 to 48367, purchased by Shri KundanLal Tandon.
• Ref: My letters dated 04.11.2017, 08.04.2019, 12.03.2020 and email dated 21.12.2020 and your response letter bearing No.BSS/DCW/136054/125378 dated 04.12.2017, response bearing No.BSS/DCW/RAF/182350/172023 dated 14.06.2019 and email dated 14.01.2021.received from your Company.

Sir/Madain,

We refer to the aforesaid letters dated 04.11.2017, 08.04.2019 and 12.03.2020, which were addressed by my father, Shri Rajan Tandon. The said shares were purchased and stood in the name of my grandfather, Late Shri KundanLal Tandon. These were 18 shares bearing Folio Nos.222756 to 222759, 115867 to 115868, 139458 to 139459 and 48358 to 48367. All necessary compliances sought by you vide your letter dated 14.06.2019 has been complied. (Copies of the same have already been shared with the aforesaid letter dated 04.11.2017 and letter dated 08.04.2019 alongwith all documents).

Just to give you a brief: My grandfather passed away on 09.05.1980 leaving behind a duly executed registered Will dated 20.04.1980 which stands probated vide order dated 09.10.2001 passed in a probate petition being Succ. App. No.28 of 14.08.2000 before the District Court of Amiiisar at Punjab, granting the succession certificate of the entire estate of Late Shri KundanLal Tandon in favour of both of his sons, namely, Raghu Tandon and Rajan Tandon (HUF) through its Karta, Rajan Tandon, as provided in the aforesaid Will (Copy of the order dated 09.10.2001 has already been shared with the aforesaid letter dated 04.11.2017).

My father Shri Rajan Tandon also passed away on 02.12.2020, leaving behind his legal heirs namely Smt. Anjali Tandon, Smt. Ridhi Kumar, and the undersigned, Kunal Tandon, Death Certificate is attached for your ready reference.

In compliance of the eraail dated 14.01.2021 received from your representative, K.M. Rafic, please find enclosed herewith following documents as suggested in the said email:

• (i) Copy of FIR reporting the theft/loss of the share certificates tothe police as mentioned certificate number and distinctive number.
• (ii) | Application for transmission of shares purchased by Late KundanLal Tandon.
• (iii) | Duly signed and notarized Indemnity Bond of the successors/legal heirs executed on non-judicial stamp paper of Rs.500/-.
• (iv) Duly signed and notarized Affidavit of the successors/legal heirs executed on nonjudicial stamp paper of Rs.100/- for transmission of shares as per SEBI (LODR) Regulations, 2015.
• (v) Duly signed and notarized Indemnity Bond of the successors/legal heirs executed on non-judicial stamp paper of Rs.500/- for issue of duplicate share certificates.
• (vi) | PAN Cards of the sureties, namely, Mr.Sarvesh Tandon and Mr.JatinderSoni.
• (vii) Duly signed and notarized Affidavit of the successors/legal heirs executed on nonjudicial stamp paper of Rs.100/- for issue of duplicate share certificates.
• (viii) Affidavit for clarification of the name of Late KundanLal Tandon.
• (ix) Duly signed and notarized No Objection Certificate from other legal heir(s) for transmission of shares in the name of the Applicant(s).
• (x) | Notarized copies of Death Certificates of Late KundanLal Tandon alongwith its English Translation and Late Shri Rajan Tandon.
• (xi) Self-attested copies of PAN Cards and Aadhar Cards of Mr. Kunal Tandon (Karta of Rajan Tandon and Sons (HUF)) and Mr. Raghu Tandon.
• (xii) Signatures of both the successors/legal heirs of Late KundanLal Tandon, namely, Rajan Tandon and Sons (HUF) and Mr. Raghu Tandon duly attested by the Bank Manager on the Bank's official letter head with official seal and code mentioning saving bank account numbers of Kunal Tandon (Karta of Rajan Tandon and Sons (HUF)) and Mr. Raghu Tandon alongwith cancelled cheques.
• (xili) Original of the newspaper publishing the Advertisement dated 12.02.2021 in the newspaper 'Times of India'.

Thus, in terms of the aforesaid, I request you to issue fresh certificates/demat the aforesaid shares alongwith their respective bonuses, in favour of Shri Raghu Tandon (as 50% legal heir of Mr. KundanLal Tandon) and Shri Rajan Tandon & Sons (HUF) (remaining 50%).

Thanking you in advance.

Yours he

KUNAL TANDON S/o Late Shri Rajan Tandon X-3, Green Park Main, New Delhi-110016 Encl: As above. Mob: +91-9818442226