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Voltas Ltd. Regulatory Filings 2023

Apr 25, 2023

60718_rns_2023-04-25_83937bcf-c669-46bb-8e10-5db5b93d72be.pdf

Regulatory Filings

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25[th] April, 2023

BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 500575 NSE Symbol: VOLTAS

Dear Sirs,

Sub: Intimation under Regulation 39(3) of SEBI (LODR), 2015


Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of intimation dated 25[th] April, 2023 regarding loss of share certificate, received from TSR Consultants Private Limited, our Registrar and Transfer Agent with details of shareholder, folio number, share certificate number and distinctive numbers.

  1. The above is for your information and records.

Thanking you,

Yours faithfully, VOLTAS LIMITED VARUN Digitally signed by VARUN PRAKASH PRAKASH MALHOTRA MALHOTRA Date: 2023.04.25 14:56:24 +05'30' V. P. Malhotra Head – Taxation, Legal & Company Secretary

Encl.

==> picture [220 x 26] intentionally omitted <==

National Stock Exchange of India Ltd. Exchange Plaza Plot No.c-1, G-Block IFB Centre Bandra-Kurla Complex Bandra (East), Mumbai 400051 Maharashtra India

Date :-25/04/2023

Attn : The Secretary of Stock Exchange

Dear Sir[s]/Madam,

UNIT : Voltas Limited 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

==> picture [220 x 26] intentionally omitted <==

NOTICE Voltas Limited Regd. Off : VOLTAS HOUSE A DR. BABASAHEB AMBEDKAR RD. CHINCHPOKLI MUMBAI MAHARASHTRA 400033

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.
VOX0211694 SHARAD BHALCHANDRA NAVATHE, ALKA
SHARAD NAVATHE
240 12512 9965281-9965520

Date :- 25/04/2023

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

==> picture [220 x 26] intentionally omitted <==

BSE LIMITED Date :- 25/04/2023 PHIROZE JEEJEEBHOY TOWERS DALAL STREET FORT MUMBAI MAHARASHTRA INDIA 400001

Attn : The Secretary of Stock Exchange

Dear Sir[s]/Madam,

UNIT : Voltas Limited 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 Voltas Limited Regd. Off : VOLTAS HOUSE A DR. BABASAHEB AMBEDKAR RD. CHINCHPOKLI MUMBAI MAHARASHTRA 400033

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.
VOX0211694 SHARAD BHALCHANDRA NAVATHE, ALKA
SHARAD NAVATHE
240 12512 9965281-9965520

Date :- 25/04/2023

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