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For Kkalpana Industries (India) Limited
Date: 21.10.2019.
To,The Manager,Listing Department,Bombay Stock Exchange Limited (Designated Stock Exchange),P.l Towers, Dalal Street,Mumbai - 400001
Sub: Filing of Compliances for the Quarter/Half Year ended 30th September, 2019
Dear Sir/Madam,
Please find enclosed herewith the following for the related Quarter/ Half Year ended so" September,2019, for your record and reference:
1. Statement of Investor Complaints, for the Quarter ended so" September, 2019, pursuant toRegulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
2. Statement showing holding of securities and Shareholding, for the quarter ended so"September, 2019, pursuant to Regulation 31(1)(b) of the SEBI (Listing Obligations and DisclosureRequirements) Regulation, 2015.
3. Reconciliation of Share Capital Audit, issued by Practicing Company Secretary, for the Quarterended so" September, 2019, pursuant to Regulation 55A of SEBI (Substantial Acquisition andShares Takeover) Regulations, 2011.
4. Compliance Certificate, for the half year ended so" September, 2019, pursuant to Regulation7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Certificate issued by Practicing Company Secretary, for the half year ended so" September,2019, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.
Kindly take the aforesaid information on record and oblige.
Thanking You,
Yours faithfully,
\M~Q~Tanvi Panday (ACS31176)Company Secretary
CC:1. The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata - 700 001.
Regd. Office: 2B, Pretoria Street, Kolkata - 700071Tel. : +91-33-2282 3744/45/3671/99, Fax: +91-33-2282 3739, E-mail: [email protected]
MumbOl Office: 106, laxmi Plaza, laxmi Industrial Estate, New LinkRoad, Andheri (West), Mumbai - 400 053, IndiaTel.: +91-22-67021470/71/72, Fax: +91-22-6702 1473 E-mail: [email protected]
www.kkalpanagroup.com
ClN : L19202WB 1985PlC039431
Ashok Kumar Daga. ( ua.. FCS
Compony Secretary
AVANI OXFORD, PHASE II136,JESSORE ROAD, BLOCK - 1FLAT # lB, 1ST FLOORKOLKATA·700055Phone : +91 33 32916865Mobile: 09831036425,0983023642.5E-mail: [email protected].)
Pr
REGLLATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND_IE. ~TS) REGULATIONS, 2015 FOR THE PERIOD FROM 1Sl
EPTEMBER, 2019.
~ . all hare Transfer Deeds, Memorandum of Transfers, Registers, files and otherrei ing to KKALPANA INDUSTRIES (INDIA) LTD maintained at the office of its
_ =:_ cl <I hare Transfer Agent (RTA) C B MANAGEMENT SERVICES (P ) LIMITED~-:_. Bondel Road Kolkata-700019, pertaining to transfer of equity shares of the company
f r - e p riod from l " April, 2019 to so" September, 2019 for the purpose of issuing aC rtificate under Regulation 40(9) of the Securities and Exchange Board of India (ListingObligations And Disclosure Requirements) Regulations, 2015 and other recognized StockExchanges and based on the information provided by the Company and the RTA, I herebycertify that the Company has delivered during half year ended on 30th September, 2019:
A) Share Certificate(s) relating to the transfer of shares received during the period from 1stApril, 2019 to 30t
h, September, 2019 as entered in the Memorandum of Transfers, have beenissued within thirty days from the respective date of lodgment for transfer, no request for sub-division, consolidation, renewal has been received during the aforesaid report.
B) As per the records made available to us there were no requests relating to issue of duplicate,exchange or endorsement of calls/allotment monies received during the said period.
Date: I~\.\0 . '1-0\ C\.
Place: KolkataASHOK KUMAR DAGA
Practicing Company SecretaryFCS-2699 & CP-2948
U (JW Nil - f-O\) 1-£ ~ 9 f\-O-<n) l'2- '5 6 2.."2
Office: 1, Crooked Lane, 2nd Floor, Room # 212, Kolkata - 700069,W.B., India
