WPIL Ltd — Regulatory Filings 2021

Dec 14, 2021

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84/1A, TOPSIA ROAD (SOUTH), KOLKATA- 700 046 TEL. : (91 33) 4055 6800, FAX: (91 33) 4055 6835 WEB : http://www.wpil.co.in CIN No. L36900WB1952PLC020274

14th December, 2021

Depatment of Corporate Services BSE Limited, Phiroze Jeejeebhoy Tower, 25th Floor, Dalal Street, Mumbai-400001.

Scrip Code :- 505872

Dear Sir,

We enclose two letters one bearing no. MCSSTA/WPIL/DUPLICATE and other without any reference both dated 14.12.2021 received from our Registrar and Share Transfer Agent communicating information as to the issue of Duplicate Share Certificate and loss of share certificates respectively. We forward you the above information pursuant to the requirements of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you

Yours faithfully

For WPIL LIMITED

JJ· ,..._ _ (U.CHAKRA VARTY) General Manager(Finance) and Company Secretary Compliance Officer

Enclo. As stated above

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WORKS : PANIHATI: 22, FERRY FUND ROAD (PANIHATI), KOLKATA- 700 114, TEL.: (033) 2583 3459 GANIPUR: BIREN ROY ROAD (WEST), GANIPUR, 24 PGS (S), KOLKATA- 700 141, PH.: 8100391197, (033) 24880976 GHAZIABAD : A:5, SECTOR - XXII, MEERUT ROAD, GHAZIABAD - 201 003, UTIAR PRADESH, TEL.: (0120) 3015 784 / 703 / 711, FAX: (0120) 3015 740

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MCS Share Transfer Agent Limited

383, Lake Gardens, 1st Floor, Kolkata -700045

Phone.: 033-40724051/53, Email: mcssm@rcdiffmait.com. CTNNO.U67120WB201 l PLC165872

To

·14.12.2021

The Secretary WPlL Limited Trinity Plaza 3n:1 Floor 84/1A, Topsia Road (South), Kolkata - 7000.46

Dear Sir,

Re : JNTIMA TION REGARDING LOSS OF SHARE CERTIFICATES

As per SEBl's Notification No. SEBIILAD - NRO/GN/2015 -161013 dated 02.09.2015 vide Sub-clause 3 of 'Clause 39 on the above captioned subject, we would like to inform you that the following share certificates have been lost from the custody of the share holder(s) as detailed below:

SI.	Name of the Share-holder	Share	Distinctive. Nos.	Distinctive. Nos.	No.	of	Folio
No		Cerifcte	From	To	Shares		No.
		Nos.
1	SUHAS ARVIND VAIDYA	8037	1532701	1532750	50		00219
		8171	1539401	1539450	50		96
		9756	1618651	1618700	50
		9767	1619201	1619250	50

This is for your information and doing the needful.

Thanking you,

Yours faithfully, For M S Share Trans.fer Agent Limited

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MCS Share Transfer Agent Limited 383, Lake Gardens, 1st Floor, Kolkata -700045

Phone: 033-40724051/53, Email: rm:ssta1iiJnidiffmail.com, CINNO.U67J20WB2011PLC165872

MCSSTA/Wf UDUPLICATE

14.12.2021

To

The Secretary WPIL Limited Trinity Plaza 3rd Floor 84/1A, Topsia Road (South), Kolkata - 700046

Dsar Sir,

Re : INTIMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATES,

As per SEBl's Notification No. SEBI/LAD - NRO/GN/2015 -16/01.3 dated 02.09.2015 vide aub- clause 3. of Clause 39 on the above captioned subject, we would like to inform you that the following dupneate share certificates have been issued iri lieu of the lost /misplaced share certificate to the concerned share holder(s} as detailed below:

I

SI. Name of the Share-holder Share Distinctive. Nos. No. of Folio No No. Certificate Nos. From To Shares 1 VINOO KUMAR AGARWAL 2905.3 3939838 3939887 50 0018898 . 29054 0142232 0142281 50

Thanking you,

Yours faithfully, for M Share Transfer Agent Limited

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