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Simplex Realty Limited Share Issue/Capital Change 2022

Aug 4, 2022

63166_rns_2022-08-04_5240715f-46d2-49d5-9450-3b91b946636c.pdf

Share Issue/Capital Change

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4th August, 2022

Department of Corporate Services

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Dear Sir / Madam,

Ref: BSE Security Code 503229

Sub: Intimation regarding Loss of Share Certificate and Issuance of Duplicate Share Certificate.

With reference to the captioned subject, we wish to inform you that the Company has received a request from Company's Share Transfer Agent i.e. Freedom Registry Limited regarding the issuance of duplicate share certificate in favour of Yogesh Kapadia jointly with Harsha Kapadia in terms of 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 Simplex Realty Limited

Kinjal P Shah Company Secretary & Compliance Officer

Freedom Registry Limited

Date: - 04.08.2022

To,

Kinjal P Shah (Company Secretary and Compliance Officer) Simplex Realty Limited 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, MUMBAI-400011 Maharashtra (India) ---------------------------------------

Dear Sir / Madam,

Reference No. Simplex Realty Limited / August -2022 / Lossintimation-44.

Subject: - Issuance of duplicate Share Certificate(s) of Simplex Realty Limited (SRL) for 13 shares.

With regard to the captioned matter, we are in receipt of request letter from the shareholders asking for issuing duplicate Share Certificate of M/s. Simplex Realty Limited (SRL) of Rs.10/- each, in lieu of the lost/misplaced original Share Certificate(s) of M/s. Simplex Realty Limited (SRL), as per the details below «

Folio
Number.
Share Holders Name(s) Certificate
Number(s).
Distinctive
Number(s).
Number of
Share(s).
Y 59 YOGESH KAPADIA 61471 2990669 - 2990674
HARSHA KAPADIA 307904 1992686 - 1992692

We are sending the procedure regarding issuance of duplicate share certificate to shareholders.

Yours faithfully, for Freedom Registry Ltd.

Bhushan Chandratre (Compliance officer)

· Website : www.freedomregistry.in • E-mail : [email protected] • CIN - U74140MH1994PLC075890 • Registered Office : Plot No. 101/102, M.I.D.C., 19th Street, Opp. Ceat Tyres Ltd., Satpur, Nasik - 422 007. Tel.: (0253) 2354032, 2363372 Fax: (0253) 2351126 Liaison Office : 104, Bayside Mall, 35/C, M.M. Malviya Marg, Tardeo Road, Haji Ali, Mumbai - 400 034. Tel.: (022) 23525589