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Nilkanth Engineering Ltd. Regulatory Filings 2020

May 21, 2020

63708_rns_2020-05-21_b2e317ba-64e6-4899-a6d7-3def7b658f0b.pdf

Regulatory Filings

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NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3[rd ] Floor, Mumbai — 400 002 Tel.: 2206 2108, Email : [email protected] Website : www.nilkanthengineering.co.in

Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalai Street Mumbai 400 001

Date: 17.05.2020

Dear Sir,

Ref : Scrip Code : 512004 Sub : Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31[st] March, 2020

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Compliance Certificate for the period 1[st ] October, 2019 to 31[st ] March, 2020 received from our RTA - ADROIT CORPORATE SERVICES PRIVATE LIMITED

Please take the above documents on record and oblige.

Thanking you.

Yours faithfully,

For NILKANTH ENGINEERING LIMITED

Sd/-

Nitin Agrawal Managing Director (DIN – 08186528)

NEL/BSE/ACSPL

Date: 7th April, 2020

To

Corporate Relation Department

BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 001.

Scrip Code: 512004.

Dear Sirs,

Subject: Requirement of Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1[st] October 2019 to 31[st] March 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000002227

Thanking you.

Yours faithfully,

For Nilkanth Engineering Limited Adroit Corporate Services Private Ltd

Sd/Nitin Agrawal Managing Director DIN – 08186528

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N.Surreash Asst. General Manager