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Graphite India Ltd. — Share Issue/Capital Change 2024
May 28, 2024
61160_rns_2024-05-28_6e6a9d76-22f6-4b81-a490-519862811404.pdf
Share Issue/Capital Change
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GIL/SEC/SM/24-25
May 28, 2024
Bombay Stock Exchange Limited The Manager The Corporate Listing Department Relationship Department 1" Floor, New Trading Ring, National Stock Exchange Rotunda Bldg., P. 1. Towers, Exchange PIaza,5th Floor, Dalal Street, Plot No-C/1, G Block, Mumbai 400 001. Bandra-Kurla Scrip Code — 509488 Complex, Bandra (E) Mumbai 400 051 Symbol — GRAPHITE
Dear Sir,
Sub: Information regarding issuance of duplicate share certificates
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 issue duplicate share certificates on compliance of necessary formalities by the shareholder.
| Folio No | Name of the shareholder | Old Certificate No.From To | New ShareCertificate No | Distinctive NoFrom To | No of Shares | Reason |
|---|---|---|---|---|---|---|
| V00473 | PHALGURI P VYASDR PRAMOD N VYAS | 78917 | 120594 | 154965222154965237 | 16 | Issued duplicateshare certificate |
| D10817 | TAPAN KUMAR DEY | 28432 | 120595 | 154496888154496892 | 5 | Issued duplicateshare certificate |
| K0025949 | KAMALA KAPOORPRAKASH NATH KAPOOR | 3758 | 120596 | 31123713113070 | 700 | Issued duplicateshare certificate |
Thanking you, Yours faithfully,
For Graphite India Limited
SANJEEV Digitally signed by MARDA SANJEEV MARDA
S. Marda Dy. Company Secretary