Permanent Magnets Ltd. — Regulatory Filings 2021

Oct 7, 2021

PERMANENT MAGNETS LIMITED

B-3, MIDC, Village Mira, Mira Road East, Thane - 401104, Maharashtra, India

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Phone : +91-22-68285454 Facsimile : +91-22-29452128 Email : sales@pmlindia.com Website : www.pmlindia.com

Date: 07.10.2021

To,

National Securities Depository Central Depository Services India BSE Limited Limited Limited Phiroze Jeejeebhoy Trade World, A wing, 4[th ] Floor, A Wing, 25[th ] Floor, Marathon Futurex, Towers Kamala Mills Compound, Senapati Mafatlal Mills Compounds, N M Joshi Dalal Street Bapat Marg, Lower Parel, Mumbai - Marg, Lower Parel (E), Mumbai - Mumbai- 400001 400013. 400013

Dear Sir,

Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021

ISIN(S): INE418E01018

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from July 01, 2021 to September 30, 2021.

We request you to take this information on Record.

Thanking you,

Yours faithfully,

For PERMANENT MAGNETS LIMITED

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RACHANA RANE COMPANY SECRETARY

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Regd Office: Harsh Avenue, 302, 3[rd] Floor, opp. Silvassa Police Station, Silvassa Vapi Main Road, Silvassa- 396 230. Dadra and Nagar Haveli (U.T.) (All correspondence has to be made at our Mira Road address only) CIN-L27100DN1960PLC000371

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01 October 2021

To,

PERMANENT MAGNETS LTD
SECRETARIAL DEPARTMENT
B-3, MIDC INDUSTRIAL AREA,
VILLAGE MIRA, MIRA ROAD,DISTRICT THANE
MAHARASHTRA 401104

Subject: Confirmation Certificate in the matter of Regulation 74(5)

         of Securities and Exchange Board of India (Depositories and
         participants) Regulations, 2018.

Reference: NSDL/CIR/II/5/2019 dated 25th January, 2019

           CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019.
           SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1
           dated 24th January, 2019.

Dear Sir/Madam,

In reference to the above captioned regulation,we hereby confirm that
the  securities   received  from  the  depository participants for
dematerialisation during the quarter ended 30th September,2021,
were confirmed (accepted/rejected) to the depositories by us and that
securities comprised in the said certificates have been listed on the
stock exchanges where the earlier issued securities are listed.

We hereby also  confirm that the  security  certificates received for
dematerialisation  have  been   Mutilated  and  cancelled  after  due
verification  by the  depository  participant  and  the  name  of the
depositories have been substituted in  register of members as regist-
ered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,
For Adroit Corporate Services Pvt. Ltd.

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Authorized Signatory.

19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160