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DCW Ltd. Regulatory Filings 2022
63614_rns_2022-04-09_3aa19a94-ae67-4051-aedc-19eb25f6fdef.pdf
Regulatory Filings
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April 09, 2022
| DCWLIMITED | ||
|---|---|---|
| To, | April 09, 2022 | |
| National Stock Exchange of India Ltd. | The BSE Limited | |
| Exchange Plaza Bldg. | Department of Corporate Services, | |
| 5th Floor, Plot No.C-1 | Ist floor, New Trading Ring | |
| 'G' Block, Near Wockhardt, | Rotunda Building, | |
| Bandra Kurla Complex | Phiroze Jeejeebhoy Towers, | |
| Mumbai 400 051. | Dalal Street, Mumbai- 400 001. | |
| Fax:26598237 /38 | Fax: 22723121/3719/ 2037/2039 | |
| Symbol: DCW | Scrip Code: 500117 | |
| Dear Sir/ Madam, | ||
| Certificate from a Practicing Company Secretary under Regulation 40(9)Sub:ExchangeSecuritiesandBoardObligationsIndia(ListingandofofDisclosure Requirements) Regulations, 2015 | ||
| WeareenclosingherewithacertificateproducedbyaPracticingCompanySecretary as required under Regulation 40(9) of Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 for theyear ended March 31, 2022. | ||
| We request you to kindly take the same on record. | ||
| Thanking You, | ||
| Yours faithfully, | ||
| For DCW LimitedgerSr. General Manager (Legal) & Company Secretary | ||
| Membership No. ACS-22527 | ||
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
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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.dcewltd.com, CIN-L24110GJ1939PLC000748
CERTIFICATE UNDER REGULATION _40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2022
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 Pvt. 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 financial year ended on 31%t March, 2022
- A. The Company had received four request for transmission of shares, three request for name deletion and one request for issue of duplicate share certificate. The Company had issued the Share Certificates within 30 days from the lodgment of such request for transmission and issue of duplicate share certificate.
- B. The Company has not received any request for transfer, split, replacement, sub-division, consolidation, renewal, exchange or endorsement of calls or allotment monies.
S. K. Jain & Co. Practicing Company Secretary S. K. Jain TAR
Proprietor DATE: 09-04-2022 C.P. No. 3076 PLACE: MUMBAI UDIN No: F0014731D000057518
11, 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 : skjaincs 1 [email protected] / csskjain] [email protected]