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Integra Engineering India Ltd. Transaction in Own Shares 2019

Feb 20, 2019

62733_rns_2019-02-20_8504038e-9edd-4b10-ad19-2e3f2bf55c3f.pdf

Transaction in Own Shares

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Date: 20/02/2019

To, The Bombay Stock Exchange Corporate Relationship Department, Ground floor, P J Tower, Dalal Street, Fort, Mumbai – 400001

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

Scrip Code: 505358

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 certificates received from the shareholders of the Company on 20[th] of February, 2019.

We are in process of issuing duplicate share certificates to them after compliance of required formalities.

Kindly take the same on record.

Thanking you,

Yours Faithfully,

For Integra Engineering India Limited

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Harneetkaur Anand Company Secretary Encl.: As above

Integra Engineering India Limited

Registered Office & Works Unit - : I Post Box No. 55, Chandrapura Village, Tal. : Halol - 389 350. Dist. Panchmahals, Gujarat, India Phone: +91-2676-221870, 90999 18471, Fax:+91-2676-220887 Works Unit - : II Halol-Champaner Road, P.O. Chandrapura, Tal. : Halol - 391 520. Dist. Panchmahals, Gujarat, India Phone:+91-99240 99268 www.integraengineering.in E-mail :[email protected] CIN : L29199GJ1981PLC028741

Integra Engineering India Limited

Details of Share Certificates lost – 20/02/2019

Sr.
No.
Name of the
Shareholders
Folio
No.
Share
Certificate
No.
No. of
Shares
Distinctive
No.
(From)
Distinctive
No.
(To)
1 S SAVITHRI
Joint with K
SWAMINATHAN
S05594 15845 150 2687438 2687587
2 Navin M. Nandu N03201 10766 500 1846649 1847148

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Integra Engineering India Limited

Registered Office & Works Unit - : I Post Box No. 55, Chandrapura Village, Tal. : Halol - 389 350. Dist. Panchmahals, Gujarat, India Phone: +91-2676-221870, 90999 18471, Fax:+91-2676-220887 Works Unit - : II Halol-Champaner Road, P.O. Chandrapura, Tal. : Halol - 391 520. Dist. Panchmahals, Gujarat, India Phone:+91-99240 99268 www.integraengineering.in E-mail :[email protected] CIN : L29199GJ1981PLC028741