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Graphite India Ltd. Regulatory Filings 2020

Aug 31, 2020

61160_rns_2020-08-31_4aed9586-68e0-44d8-9b3b-7f5f7da6356a.pdf

Regulatory Filings

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GRAPHITE INDIA LIMITED

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Reg.Office :- 31 Chowringhee Road , Kolkata 700016 Tele. No: 91 33 40029600 : Fax No: 91 33 40029676 CIN : L10101WB1974PLC094602 E-Mail :[email protected]

31 August 2020

GIL/SEC/SM/20-21/LSDI/02

Bombay Stock Exchange Limited The Corporate Relationship Department 1't Floor, New Trading Ring, Rotunda Bldg., P. J. Towers, Dalal Street, Mumbai 400001. Scrip Code - 509488

The Manager Listing Department National Stock Exchange Exchange Plaza,5th Floor, Plot No-C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Symbol- GRAPHITE

Dear Sir,

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

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, and as per details received from our Registrar and Share Transfer Agent viz, Link Intime India Pvt. Ltd., we mention herein below details of information regarding loss of share certificates of the Company. The Company shall issue duplicate share certificates on compliance of necessary formalities by the shareholder.

Stop No Stop Date Folio No Name of theshareholder CertificateNo.From To Distinctive NFrom To No of Share s Reason
St34593 28/08/20 B09659 Harish Baijal 19549 -19549 154413876-154413877 02 Lost ByHolders

Thanking you, Yours faithfully, For Graphite India Limited

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S. Marda Asst. Company Secretary