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Kilburn Engineering Ltd Regulatory Filings 2024

Mar 15, 2024

61063_rns_2024-03-15_00e67113-7b4a-429a-b027-0d772cd99015.pdf

Regulatory Filings

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Plot No.6, MIDC - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India: +91 2522 283000:[email protected]: www.kilburnengg.com

Ref : KEL/ BSE-CSE / 23 – 24/ Reg 39

15[th] March, 2024

To To, The Corporate Relationship Department The Secretary BSE Limited The Calcutta Stock Exchange Ltd., P. J. Tower 7 , Lyons Range, Dalal Street, Fort Kolkata – 700 001 Mumbai-400 001 Scrip Code: BSE 522101 Scrip Code: CSE 21022.

Sub.: Intimation under Regulation 39(3) of SEBI (LODR) Regulation, 2015 for Loss of Share Certificate / Issue of Duplicate Share Certificate

Dear Sir / Madam,

Intimation is hereby given regarding request received from following shareholder for Loss of shares / Issue of duplicate share certificate, under regulation 39(3) of SEBI (LODR) Regulations, 2015:

Folio No. Shareholder’s Name Equity
Shares
Cert. no. Distinctive no.
0K02852 MANILAL KHIMJI KARANI 200 11802 &
17170
2629801 - 2629900,
3166601 - 3166700

You are requested to take the same on record.

Yours faithfully,

For Kilburn Engineering Limited

Arvind Bajoria Digitally signed by Arvind Bajoria DN: c=IN, o=Personal, title=7766, 2.5.4.20=2ac3c0163750d9717fe01f17b50ad43c2ff7603f54a52f1372c4c13133c0bfb9, postalCode=421301, st=Maharashtra, serialNumber=bf1aef14619ab2a27b3c7481964e4b890cbeb0ff167b993054e7a8581eb90d68, cn=Arvind Bajoria Date: 2024.03.15 16:01:04 +05'30'

Arvind Bajoria Company Secretary & DGM (Costing) Mem. No.: ACS 15390

AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA – 700 001, INDIA.