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GKW Limited Regulatory Filings 2021

Dec 22, 2021

63645_rns_2021-12-22_c22a0698-6c96-4ada-9581-b0d6ae701d78.pdf

Regulatory Filings

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GKW Limited

Registered Office: Administrative Building, 1st Floor, 97. Andul Road, Howrah-711 103, West Bengal Telephone: 033 2668 5247 / 033 2668 4763 Fax: 033 2668 0128 E-mail: [email protected] CIN No.: L27310WB1931PLC007026 Website: www.gkwltd.com

Our Ref: GKW/735/2021

22 December, 2021

The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Bandra-Kurla Complex Bandra (E) MUMBAI-400 051

NSE SYMBOL: GKWLIMITED

Sub: Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof

Dear Sir / Madam,

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate received from the shareholder as per letter dated 22 December, 2021 of C B Management Services (P) Limited, Registrar and Share Transfer Agent of the Company.

This is for your information and record.

Yours faithfully, For GKW LIMITED

FRIMA Ray Chandh

Sudhir Kumar Banthiya Company Secretary

CB Management Services (P) Limited Regd. Office: P-22, Bondel Road, Kolkata - 700 019 Ph. : (033) 4011 6700/2280 6692/ 2282 3643/2487 0263 Fax: (033) 4011 6739 E- mail: [email protected] Website: www.cbmsl.com CIN-L27310WB1931PLC007026

GKW LTD/2021/ LODR-39(3)-01 Date: 22.12.2021

The Secretary GKW Limited Administrative Building 97, Andul Road, 1st Floor Howrah - 711 103.

Dear Sir / Madam,

Unit: GKW Limited

Sub: Intimation regarding loss of share certificate Under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

With reference to the above subject, we would like to inform you that we are in receipt of intimation for loss of share certificate from below mentioned shareholders. We have verified the same with the records and have apprised them the procedure for loss of share certificates as per details given:

SI.
no.
Folio No. Name of the shareholder Lost Share
certificate
no.
Distinctive nos. No. of
shares
Date of
Receipt
V00580 SHRIKANT NARAHAR VAIDYA
MEERA SHRIKANT VAIDYA
VARSHA SHRIKANT VAIDYA
228038 61134095-61134114 20 22.12.2021

$TOTAL - 20$

Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard.

We request you to take the above information on your record and do the needful.

Thanking you, Yours faithfully, For C B Management Services (P) Ltd

Registrars