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Pidilite Industries Ltd. — Regulatory Filings 2023
Apr 24, 2023
61002_rns_2023-04-24_33500d08-f172-4009-b8f8-d2d005f51e8f.pdf
Regulatory Filings
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24[th] April, 2023
The Secretary BSE Ltd. Corporate Relationship Dept., 14[th] floor, P. J. Tower, Dalal Street, Fort Mumbai - 400 001 Stock Code – 500331
The Secretary National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Stock Code - PIDILITIND
Dear Sir,
Sub: Intimation as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Please find enclosed the intimation letter dated 24[th] April, 2023, received from our RTA - M/s. TSR Consultants Private Limited, providing information regarding loss of duplicate share certificates of the shareholder(s) of the Company.
This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on your records.
Thanking You,
Yours faithfully, For Pidilite Industries Limited
MANISHA Digitally signed by MANISHA RAKESH RAKESH SHETTY SHETTY Date: 2023.04.24 13:02:07 +05'30' Manisha Shetty Company Secretary
Encl. as above
Regd. Office
Regent Chambers, 7th Floor Jamnalal Bajaj Marg 208 Nariman Point Mumbai 400 021
Pidilite Industries Limited
Corporate Office Ramkrishna Mandir Road Andheri - E, Mumbai 400059, India
T + 91 22 2835 7000 2835 7952 / 2835 7365 F +91 22 2830 4482 www.pidilite.com
ClN:L24100MH1969PLC014336
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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 : Pidilite Industries Ltd
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.
TSR CONSULTANTS PRIVATE LIMITED
(Subsidiary of Link Intime India Private Limited)
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 81 0811 8484 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 Pidilite Industries Ltd Regd. Off : RAMAKRISHNA MANDIR ROAD, OFF. MATHURADAS VASANJI ROAD ANDHERI (EAST) MUMBAI MAHARASHTRA 400059
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. 1.00/- each |
Certificate No. |
Distinctive Nos. |
|---|---|---|---|---|
| PIS0101176 | SURINDER SINGH, RICHA ARORA | 2 | B206215 | 254720456- 254720457 |
| 2 | D203274 | 252458100- 252458101 |
Date :- 24/04/2023
Place :- Mumbai
This is computer generated letter and does not require signature.
TSR CONSULTANTS PRIVATE LIMITED
(Subsidiary of Link Intime India Private Limited)
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 81 0811 8484 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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PHIROZE JEEJEEBHOY TOWERS
DALAL STREET
FORT
MUMBAI
MAHARASHTRA
INDIA
400001
Attn : The Secretary of Stock Exchange
Dear Sir[s]/Madam,
UNIT : Pidilite Industries Ltd
RE : LOSS OF SHARE CERTIFICATES.
We have to advise you to put 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.
TSR CONSULTANTS PRIVATE LIMITED
(Subsidiary of Link Intime India Private Limited)
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 81 0811 8484 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
==> picture [220 x 26] intentionally omitted <==
NOTICE Pidilite Industries Ltd Regd. Off : RAMAKRISHNA MANDIR ROAD, OFF. MATHURADAS VASANJI ROAD ANDHERI (EAST) MUMBAI MAHARASHTRA 400059
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. 1.00/- each |
Certificate No. |
Distinctive Nos. |
|---|---|---|---|---|
| PIS0101176 | SURINDER SINGH, RICHA ARORA | 2 | B206215 | 254720456- 254720457 |
| 2 | D203274 | 252458100- 252458101 |
Date :- 24/04/2023
Place :- Mumbai
This is computer generated letter and does not require signature.
TSR CONSULTANTS PRIVATE LIMITED
(Subsidiary of Link Intime India Private Limited)
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 81 0811 8484 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
Poornima Narayanan
| Poornima Narayanan | |
|---|---|
| From: | LOSSINT lossint@tcplindia.co.in |
| Sent: | 24 April 2023 11:45 |
| To: | Poornima Narayanan |
| Cc: | Charmi Nitin Thakkar; Manisha Shetty; [email protected] |
| Subject: | PI-INTIMATION UNDER REGULATION 39(3) TO BE UPLOADED ON NSE/BSE |
| Attachments: | Pidilite_Industries_Ltd_.pdf |
| Follow Up Flag: | Follow up |
| Flag Status: | Flagged |
[Caution] : This is an external email DO NOT click any links or open attachments unless you know the content is safe. Dear Sir/Madam
Please refer to the enclosed attachment, pursuant to the Email received from NSE the following attachment pertaining to loss of share reported by the shareholders,
are now to be directly uploaded by the Company as per Regulation 39(3) of SEBI(LODR), 2015 under NEAPS> COMPLIANCE>REG 39(3) LOSS OF SHARE CERTIFICATES
AND ISSUE OF THE DUPLICATE CERTIFICATES to ensure compliance of the said regulations.
We may mention that the same is to be uploaded within 48 hours from the receipt of information.
Regards, Priya sonar
.........................................................................................
......
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