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Integra Engineering India Ltd. Regulatory Filings 2022

Jun 22, 2022

62733_rns_2022-06-22_c58dbad4-b999-4013-ae94-e8999784297b.pdf

Regulatory Filings

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Date: 22/06/2022

To, The Bombay Stock Exchange Corporate Relationship Department, Ground floor, P J Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 505358

Sub: Information regarding loss of share certificates

Dear Sir/Madam,

Pursuant to Regulation 39(3) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Registrar and Transfer Agent (RTA) i.e., Link Intime India Private Limited has received information from shareholder on 21[st] June 2022 included in the annexure regarding loss of share certificate.

As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue ‘Letter of Confirmation’ to the shareholder after compliance of required formalities.

Please take the same on record.

Thanking you,

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

Annexure to our letter dated 22/06/2022 for loss of share certificate

Sr.
No.
Shareholder Name Folio
No.
Share
Certificate
No.

No. of
Shares
Distinctive
No.
(From)

Distinctive
No.
(To)
1. Vallabhji Lakhnasi Savla V02958
19067
100 3453929 3454028
2. Vallabhji Lakhashi Savla V02619 189293 300 3439118 3439417

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