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RIR POWER ELECTRONICS LIMITED Share Issue/Capital Change 2024

Nov 25, 2024

60961_rns_2024-11-25_1f89067c-5e05-40ca-b634-1b211c107435.pdf

Share Issue/Capital Change

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Ref.RIR/SEC/13727/2024 25[th] November, 2024

The Bombay Stock Exchange Limited Corporate Relationship Department, 1[st] Floor, Rotunda Building, P. J. Towers, Dalal Street, Mumbai-400001

Scrip Code : 517035

Subject.: Intimation towards issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company, has issued Duplicate Share Certificate to the following shareholder as per details given below :

Sr.
No.


Name of the
shareholders
Folio
No.
Old Certificate
No.
Dist. Nos.
From – To
No. of
Shares
New
Certificate No.
1. Nayana Hemant
Chhajed
0015735 9598 – 9599 1116987 – 1117086 100 43648

This is for your information and record.

Thanking you. Yours faithfully,

For RIR POWER ELECTRONICS LIMITED

Bhavin Digitally signed by Bhavin PremjiRambhia DN: cn=Bhavin Premji Rambhia, c=IN, st=Maharashtra, o=Personal, Premji title=3251,serialNumber=a2199c79c1e43b845 Rambhia e70ee0cb7756cec9e092c9ac134dd62dcdcaa81bf5e3a6b Date: 2024.11.25 15:15:32 +05'30'

BHAVIN P RAMBHIA COMPANY SECRETARY

Encl : a/a

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Ref.No. ACS/R&T/RIR/800123 Date: 25/11/2024 EMAIL : [email protected] BSE Limited Corporate Relationship Department 25[th] Floor, P J Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Scrip Code : 517035

Dear Sir,

Unit : RIR POWER ELECTRONICS LTD.

Sub : Intimation on issue of duplicate share certificates - Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our letter No. ACS/R&T/RIR/ACS/R&T/RIR/ 517078 dated 12/11/2024 we wish to inform you that the Company has issued duplicate share certificate(s) to the following shareholder on 25/11/2024.

Folio No. Name of the shareholder Old Certificate No. Distinctive Nos.
From To
No. of
Shares
New
Certificate No.
0015735 NAYANA HEMANT CHHAJED 9598 – 9599 1116987 – 1117086 100 43648

This intimation is given as per Regulation 39(3) of the said Regulations.

Please acknowledge receipt.

Thanking you,

Yours faithfully,

For Adroit Corporate Services Pvt. Ltd.

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Authorised Signatory

18/20, Jaferbhoy Industrial Estate, 1[st] Floor, Makwana Road, Marolnaka, Mumbai – 400 059 Tel : 42270400, E-mail : [email protected] CIN No.: U67190MH1994PTC079160 Website www.adroitcorporate.com