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Polychem Ltd — Regulatory Filings 2023
Aug 21, 2023
62149_rns_2023-08-21_ce426b6f-7c15-48e5-a197-8102f248888e.pdf
Regulatory Filings
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POLYCHEM LIMITED
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CIN: L24100MH1955PLC009663
REGD. OFFICE: 7. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: [email protected] , Website: www.polychemltd.com
Date: 21.08.2023
To
Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Company Code – 506605
Dear Sir / Madam,
Sub: Information regarding issuance of ‘Letter of Confirmation’ in lieu of share certificate(s) lost
Ref: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
Please note that in terms of the applicable provisions of the Listing Regulations, the Company had received request letter along with requisite documents from following shareholder for issue of duplicate share certificate. In this regard, the Company has issued duplicate share certificate to the following shareholder:
| Name | Folio No. | No. of Shares |
New Certificate No. |
Distinctive Number |
|---|---|---|---|---|
| Omprakash Sarda | O0000040 | 7 | 215559 | 16223638 to 16223644 |
Further, pursuant to SEBI Circular No SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25[th] January, 2022, the Registrar and Transfer Agent of the Company i.e. M/s. Link Intime India Private Limited shall issue a Letter of Confirmation to the above shareholder, in lieu of the share certificate.
Please take the same on record.
Yours faithfully,
For Polychem Limited
Digitally signed by DEEPALIBEN DEEPALIBEN VISHAL CHAUHAN VISHAL CHAUHAN Date: 2023.08.21 17:30:44 +05'30'
(Deepali V Chauhan)
Mem No. ACS38273 Company Secretary & Compliance Officer