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Gujarat Poly Electronics Limited — Regulatory Filings 2021
Apr 16, 2021
63661_rns_2021-04-16_e9ea72f5-b323-4071-b1ff-1d6a0ae03abf.pdf
Regulatory Filings
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GUJARAT POLY ELECTRONICS LIMITED
CIN: L21308GJ1989PLC012743
- JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606 E-mail: [email protected], Website: www.gpelindia.com
Date: 15.04.2021
To Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Company Code – 517288
Dear Sir/Ma'am,
Sub: Submission of Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 dated 14.04.2021 for the period 1[st ] October, 2020 to 31[st] March, 2021 issued by Mr. Devang J. Vyas, Practicing Company Secretary.
You are requested to kindly take this on record.
Yours faithfully,
For Gujarat Poly Electronics Limited
PRANABH Digitally signed by PRANABH KAPOOR KAPOOR Date: 2021.04.15 21:16:14 +05'30'
(Pranabh Kapoor)
Company Secretary & Compliance Officer
REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024
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D. J.VYAS & ASSOCIATES
COMPANY SECRETARIES
1008, New Sarvottam Society, B Wing, 201, S.V. Road, Irla, Andheri (West), Mumbai – 400058. T: (+91-22) 2670 3636 |E: [email protected] |www.djvyas.com
TO WHOMSOEVER IT MAY CONCERN
We have examined relevant records of Gujarat Poly Electronics Limited (CIN: L21308GJ1989PLC012743) (“ the Company ”) for the period from 1[st ] October, 2020 to 31st March, 2021 (“ Audit Period ”); being maintained by Link Intime India Private Limited (R & T Agent) with regard to its listed Equity Shares (“ securities ”).
Based on our examination, explanations given to us and in pursuance of requirement of sub-clause (9) and (11) of Regulation 40 in Chapter IV of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015; we hereby certify that during the Audit Period, the R & T Agent has issued all certificates within thirty days of the date of lodgement of valid applications as the case may be for:
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a) transfer of securities;
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b) sub-division; consolidation, renewal, exchange or endorsement of calls/allotment monies;
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c) deletion of name of the deceased holder(s) of securities, where the securities are held in the name of two or more holders of securities;
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d) transmission of securities to the legal heir(s), where deceased holder of securities was the sole holder of securities;
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e) transposition of securities, when there is a change in the order of names in which physical securities are held jointly in the names of two or more holders of securities.
For D. J. Vyas & Associates Company Secretaries
Digitally signed by Devang Devang Jayendra Vyas DN: cn=Devang Jayendra Vyas, o=D J Vyas, ou, Jayendra Vyas [email protected], c=IN Date: 2021.04.14 13:47:33 +05'30'
Devang J. Vyas
Proprietor UDIN : F002874C000085253
Place : Mumbai Date : 14th April, 2021