Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

DCW Ltd. Regulatory Filings 2021

Apr 21, 2021

63614_rns_2021-04-21_cb9d0000-a4fe-4fa5-ba1d-a2068448d292.pdf

Regulatory Filings

Open in viewer

Opens in your device viewer

April 21, 2021
To,Exchange Plaza Bldg.5 Floor, Plot No.C-1'G' Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237/ 38DCWScrip Code: BSE Limited,1s floor, New Trading RingRotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400 001.Fax : 22723121/3719/2037/2039Scrip Code :500117
Dear Sir/ Madam,Certificate from a Practicing Company Secretary under Regulation 40(9)Sub:ExchangeandBoardObligationsIndiaandSecurities(ListingofofDisclosure Requirements) Regulations, 2015
CompanyWeproducedherewithenclosingPracticingbycertificateareaaSecretary as required under Regulation 40(9) of Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 for thehalf year ended March 31, 2021.
We request you to kindly take the same on record.
Yours faithfully,
For DCWGeneral Manager (Le!Membership No. ACS-22527
Thanking You,iy DCWLIMITEDNational Stock Exchange of India Ltd.~Company Secretary

Sub: Certificate from a Practicing Company Secretary under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

M.Com. L.L.B., FCS, Ph.D. MIIA (USA) Cs S. kK. Jain & Co.

Company Secretaries

CERTIFICATE UNDER REGULATION __40(9) OF __SEBI__ (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH, 2021

I have examined the relevant books and records of M/s. DCW Limited, a Company registered under the Companies Act, 1956 having its Registered Office at Dhrangadhra, Gujarat - 363315, maintained by Registrar and Share Transfer Agents, Bigshare Services, Put. Ltd. ("RTA") and based on such examination as well as information and explanation furnished to us which to the best of my knowledge and belief were necessary for the purpose of my certification, I hereby certify that the Company has, in relation to the half year ended on 31st March, 2021 not received any request for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies.

S. K. Jain & Co. Practicing Company Secretary S. K. Jain

wae errs

Proprietor C.P. No. 3076 UDIN No: F001473C000139336 DATE: 20-04-2021 PLACE: MUMBAI

Nl, Friend's Union Premises Co-operative Society Ltd, 2nd Floor, 227, P. D'Mello Road, Mumbai 400001 Mob.: 96196 43088 / 93206 47478> Tel.: 40043784 / 22695288 E-mail : [email protected] / [email protected]