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Nelco Ltd Regulatory Filings 2024

May 6, 2024

59219_rns_2024-05-06_62a19c80-a950-4fb6-8d5f-8b95b421506c.pdf

Regulatory Filings

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6[th] May 2024

BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept 5[th] floor, Exchange Plaza, Plot No.C-1 1[st] Floor, New Trading Ring, Block “G” Bandra Kurla Complex Rotunda Building, Bandra (East) P.J. Towers, Fort, Mumbai – 400 051 Mumbai – 400 001

BSE Code: 504112 NSE Code : Nelco EQ

Dear Sirs,

Information under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Please find enclosed the intimation letter dated 6[th] May 2024, received from our RTA – Link Intime India Private Limited, providing information regarding loss of share certificate(s) of the Company.

This information is being submitted pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

This is for your information and records.

Yours faithfully, NELCO Limited

Digitally signed by PRADIP PRADIP JYOTI NATH JYOTI NATH Date: 2024.05.06 14:38:22 +05'30'

P.J.Nath Managing Director & CEO

Encl: As above.

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Nelco Limited, EL-6, Electronics Zone, MIDC, Mahape, Navi Mumbai - 400 710, India. Tel: +91 22 6791 8728, 6739 9100 Fax: +91 22 6791 8787 Web: www.nelco.in CIN No.L32200MH1940PLC003164; Email ID:[email protected]

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Exchange Plaza
Plot No.c-1, G-Block
IFB Centre
Bandra-Kurla Complex
Bandra (East), Mumbai 400051
Maharashtra
India

Attn : The Secretary of Stock Exchange

Dear Sir[s]/Madam,
UNIT  : Nelco Limited
RE  : LOSS OF SHARE CERTIFICATES.
We have to advise you to place the appended Notice regarding loss of Certificate[s] for
attention of the Members of the Exchange, with instructions that they communicate to us
immediately if they are in a position to give us information relating to any transaction
or whereabouts of the original certificate[s].

This is computer generated letter and does not require signature.

LINK INTIME INDIA PRIVATE LIMITED

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U67190MH1999PTC118368 Tel.: +91 8108118484 Fax : +91 22 6656 8494

E-mail : [email protected] Website : https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 5.00 p.m

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NOTICE Nelco Limited Regd. Off : EL-6, TTC INDUSTRIAL AREA MIDC ELECTRONICS ZONE, MAHAPE NAVI MUMBAI 400710 MAHARASHTRA 400705

NOTICE is hereby given that the certificate[s] for the under mentioned securities of the
Company has / have been lost / mislaid and holder[s] of the said securities has/have
applied to the Company to issue duplicate certificate[s]. Any person who has a claim in
respect of the said securities should lodge such claim with the Company at the Registered
Office, within 15 days from this date, else the Company will proceed to issue duplicate
certificate[s] without further intimation.
Folio No. Name of the holders(Inc Joint Holders) Shares of Rs. 10.00/- each Certificate No. Distinctive Nos.
NEK0000025 KAIKHASRU FRAMROZE BHARUCHA 50 6962 2776411-2776460
50 6963 2776461-2776510
50 6964 2776511-2776560
50 6965 2776561-2776610
50 6966 2776611-2776660

Date :- 06/05/2024

Place :- Mumbai

This is computer generated letter and does not require signature.

LINK INTIME INDIA PRIVATE LIMITED

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U67190MH1999PTC118368 Tel.: +91 8108118484 Fax : +91 22 6656 8494

E-mail : [email protected] Website : https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 5.00 p.m