IFB Industries Limited — Share Issue/Capital Change 2019

Mar 29, 2019

IFB Industries Limited

Corporate Office SILE

Plot No.-IND-5, Sector-1 East Calcutta Township, Kolkata-700 107 Telephone: (91) (33) 39849475/9524 Fax: (91) (33) 39849676 Web: www.ifbindustries.com

29th March, 2019

The Manager Department of Corporate Services Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001

The Manager The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No-C/1, G Block, Bandra Kurla Complex Mumbai -400051

The Secretary The Calcutta Stock Exchange Association Ltd. 7 Lyons Range Kolkata-700001

Dear Sir,

Sub: Disclosure under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges and with reference to our earlier intimation in regard to loss of share certificates, please be informed that the Company has issued 475 duplicate shares in physical form in lieu of lost share certificates on 28th March 2019. The details of share are enclosed herewith.

This is for your information and record.

Yours Faithfully,

For IFB INDUSTRIES LIMITED Glaychousely,

G Ray Chowdhury (Company Secretary)

Encl: as above

ES LIMITED
[Pursuant to sub-section (3) of section 46 of the Companies Act, 2013 and rule 6(3) (a) of the Companies (Share Capital and Debentures) Rules 2014] Form No. SH-2 IFB INDUSTRIES LIMITED

Remarks		$\frac{5}{1}$
Renewed of Shares in Register Reference to entry Members of		14
cate if duplicate certifi- Renewed/ cate $c$ ertifi- number Total share		Ĥ
share in the applic- of the Number able		$\overline{2}$
duplicate Reasons certif- share cate
issue of for issue Duplicate Renewed/ $Renewed / \nolimits$ of $c$ ertifi- Date of share cate		$\frac{1}{2}$
Distinctive No.of shares	To From
humber of original certifi- shares in certifi- original share cate the
Date of Original [ Total issue of share
$c$ ertifi- $n$ umber share eate cate		w
shares Class
approval of Duplicate Date of of issue cate certifi- Renewed/ share of
S Folio Name of the certificate is issued person(s) to whom Renewed/ Duplicate Share
No No.

DS/215 DUPLICATE 100 156954 11277547 28-MAR-19 LOST 100 11277448 131472 $N.A$ Eg $28 - MMR - 19$ A0010084 SARLA ACARWAL $\overline{r}$

DS/216 DUPLICATE	DUPLICATE
	DS/216
25	25
156955	156956
18-MAR-19 LOST	28-MAR-19 LOST
1970744	1372894
3970720	1372870
25	25
15859	969
N.A
$-8-MAR-1°$

DS/217 DUPLICATE 100 156957 12659047 28-MAR-19 LOST 100 12658948 140732 $N \cdot A$ Bg T0005353 DEVKINANDAN TIBREWALA 28-MAR-19 m

DS/218 DUPLICATE 100 156958 11983547 28-MAR-19 LOST 100 11983448 $.136126$ $N.A$ $28 - \text{MAR} - 19$ Eq D0005997 SHAH DHARMESH J. $\frac{4}{3}$

DS/219 DUPLICATE 100 156959 $28 - \text{MAP} - 19$ LOST 10639347 100 10639248 98603 $B \cdot A$ 28-MAR-19 Eq 30001371 HARABHAN GHOSH $\mathsf{m}$

156960 3953169 28-MAR-19 LOST

DS/220 DUPLICATE

25

25 3953145 35169 n.a $28 - MMR - 19$ Eq J/H MRS SANTOSH SINGH S0003048 RAJPAL SINGH

$\ddot{\circ}$

COMPANY SECRETARY

For IFB INDUSTRIES LTD.
$G_{\eta}$ form above $\leq$