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Uflex Limited Share Issue/Capital Change 2020

Nov 26, 2020

61549_rns_2020-11-26_03eba7f6-d45a-449b-9c61-0661459f9238.pdf

Share Issue/Capital Change

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UFLEX LIMITED It part of your daily lifeJ Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-1 07-1 08, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-maiIID:[email protected]

UFLISEC/20201 November 25, 2020

The National Stock Exchange of India Limited. Exchange Plaza, 5th Floor Plot No. CIl, G Block Bandra -Kurla Complex Bandra (E), Mumbai - 400 051

The BSE Ltd. Corporate Relationship Dept. 1st Floor, New Trading Ring Rotunda Bldg., P.J. Towers Dalal Street, Mumbai - 400001

Sub: Issue of Duplicate Share Certificates in lieu of old Share Certificates.

Dear Sirs,

In terms of Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the details of duplicate share certificate(s) issued by the Company on 25.11.2020, as per Annexure -A attached herewith.

Kindly acknowledge receipt.

Thanking you.

Yours faithfully For UFL MITED

(AJAY HNA) Sr.Vice President (Legal) & 9Sompany Secretary

Encl : As above

UFLEX LIMITED 1\ part of your daily life' Division/Office: CORPORATE - SECRETARIAL Corporate Office: A-1 07-1 08, Sector-IV, Distt. Gautam Budh Nagar, NOIDA - 201301, (U.P.), India Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-maiIID:[email protected]

Annexure-A

Details of Duplicate shares Certificates issued

Folio Name Old Cert. Nos Duplicate Share Distinctive Nos No. of
Cert. No. Shares
031727 Suresh Kumar 158085-158086 408254-408255 8300735-8300834 100
Gupta
022469 Sun ita Gupta 13952 408256-408259 3692801-3692850 194
227498-227500 15427245-15427388
022471 Suresh Gupta 227508-227513 408260-408265 15427721-15428008 288
013522 Asha Mohanty 248785 408266 16293852-16293856 5
021050 Asha Jain 226782 408267 15401092-15401123 32
MrNK Jain
016860 NiranjanKumar 67831 408268-408270 6895581-6895610 86
Mitruka 80067 7466901-7466925
225241 15361449-15361479