uflex limited · 2020-07-01 · uflex limited 11part of your daily life' division/office:...

UFLiSEC/2020 July 1,2020 UFLEX LIMITED 11 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.), lndia Tel.: +91-120-4012345/2522558 Fax: +91-120-2442903 Website: www.uflexltd.com E-mailID:[email protected] The National Stock Exchange of India Limited. Exchange Plaza, s" Floor Plot No. CIl, G Block Bandra -Kurla Complex Bandra (E), Mumbai - 400 051 The BSE Ltd. Corporate Relationship Dept. I st Floor, New Trading Ring Rotunda Bldg., PJ. Towers Dalal Street, Mumbai - 400001 Sub: Intimation of Loss of Share Certificate received under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. Dear Sires), Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are attaching herewith a copy of letter received from a shareholder on 01.07.2020 regarding loss/misplacement of share certificate as per details given hereunder:- Folio Name of shareholder Certificate Distinctive Nos. No. of No. Nos. Shares 039780 Rehan A Khan 19688 3979601-3979650 100 59106 6578875-6578924 The Duplicate Share Certificate will be issued only after receipt of all necessary documents from the Shareholders. You are requested to take the same on record. Thanking you. Yours faithfull For UFLE'f~Ju" (AJA Y K SHNA) Sr.Vice President (Legal) & ~mpany Secretary Regd. Office: 305, 3rd Floor, Bhanot Corner, Pam posh Enclave, Greater Kailash-I, New Delhi-11 0048 Phone: +91-11-26440917 Fax: +91-11-26216922 CIN No. L74899DL 1988PLC032166

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UFLiSEC/2020 July 1,2020

UFLEX LIMITED11part 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.), lndiaTel.: +91-120-4012345/2522558 Fax: +91-120-2442903Website: www.uflexltd.com E-mailID:[email protected]

The National Stock Exchange of IndiaLimited.Exchange Plaza, s" FloorPlot No. CIl, G BlockBandra -Kurla ComplexBandra (E), Mumbai - 400 051

The BSE Ltd.Corporate Relationship Dept.Ist Floor, New Trading RingRotunda Bldg., PJ. TowersDalal Street, Mumbai - 400001

Sub: Intimation of Loss of Share Certificate received under Regulation 39(3) ofSEBI (Listing Obligations and Disclosure Requirements) Regulation,2015.

Dear Sires),

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. We are attaching herewith a copy of letter receivedfrom a shareholder on 01.07.2020 regarding loss/misplacement of share certificate asper details given hereunder:-

Folio Name of shareholder Certificate Distinctive Nos. No. ofNo. Nos. Shares039780 Rehan A Khan 19688 3979601-3979650 100

59106 6578875-6578924

The Duplicate Share Certificate will be issued only after receipt of all necessarydocuments from the Shareholders.

You are requested to take the same on record.

Thanking you.Yours faithfullFor UFLE'f~Ju"

(AJA Y K SHNA)Sr.Vice President (Legal) &~mpany Secretary

Regd. Office: 305, 3rd Floor, Bhanot Corner, Pam posh Enclave, Greater Kailash-I, New Delhi-11 0048 Phone: +91-11-26440917 Fax: +91-11-26216922CIN No. L74899DL 1988PLC032166