WPIL Ltd — Regulatory Filings 2022

Jul 27, 2022

\W, ��� F �-r�!!"J.!�d

84/1A, TOPSIA ROAD (SOUTH), KOLKATA - 700 046 TEL. : (91 33) 4055 68 , FAX : (91 33) 4055 6835 WEB : http: .wpll.co.ln CINNo.L36900V1/B1952PLC020274

27th July, 2022

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

Scrip Code:- 505872

Dear Sir,

We enclose two letters both dated 25.07.2022 received from our Registrar and Share Transfer Agent communicating information to us as to the loss of Share Certificates and issue of duplicate Share Certificates in dematerialized form by the way of issuing letter of confirmation as per the format prescribed by the SEBI respectively. We forward you the above information pursuant to the requirements of Regulation 3 9(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you

Yours faithfully

For WPIL LIMITED

�-..__---=-

(U.CHAKRA VARTY) General Manager(Finance) and Company Secretarv Compliance Officer

Enclo. As above

• ,. _ .. , : ti_:1

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

r .

MCS Share Transfer Agent Limited

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

Phone: 033-40724051/53, Email: mcssta@rodiffmail.com. CINNO.U67120WB2011PLC165872

To

25.07.2022

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

Dear Sir,

Re : INTIMATION REGARDING LOSS OF SHARE CERTIFICATES

As per SEBl's Notification No. SEBl/1..AD - NRO/GN/2015 -16/013-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	Distnctive. Nos.	Distnctive. Nos.	No.	of	Folio
No		Cercat	From	To	Shar		No.
.		Nos •
1	SEVANTILLTHR	24709	388734	388758	25		00176
		24710	3884759	388768			14
2	VASANTBEN POPATA PARKH ROHINI POPAT PARIKH	1826 900000451	2991609 900023970	2991625 900024019	17 50		00046 16

This is for your information and doing the needful.

Thanking you,

Yours faithfully, For M Share Transfer Agent Limited

==> picture [107 x 39] intentionally omitted <==

MCS Share Transfer Agent Limited 383, Lake Gardens, l't Floor, Kolkata-700045

Phone: 033-40724051/53, Email: mc a@rcdiffinailcom, CINNO.U67120WB201 IPLC165872

MCSST A/WPIUDUPLICA TE

25.07.2022

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

Dear Sir,

Re : INTIMATION REGARDING ISSUE.OF DUPLICATE SHARE CERTIFICATES

As per SEBl's Notification No. SEBI/LAD - NRO/GN/2015 -16/013 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 duplicate share certlflcates have been issued in dematerialised form by the way of Issuing letter of confirmation in the format prescribed by SEBI to the security holder in lieu of lost/ misplaced share certificate as per particulars furnished below

		Nameofthe Shareholder	Share	Ditinctive. No.	Ditinctive. No.	No.	of	Folio No
	SI.		CerfcateNos.	From	To	Shars
	No.
	1	ABHAYNAGINDAS KOTHARI	29066	900130782	900130831	50		0018280
		SONALABHAY KOTHARI
'	2	BRIJBEHI LL	29067 29068	3881345 3881395	3881394 3881414	50 2		00175
			29069	900119871	90120070	200

Thanking you,

Yours ithfully, For M Share Transfer Agent Limited

==> picture [97 x 28] intentionally omitted <==

•