The Gaekwar Mills LTD

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THE GAEKWAR MILLS LTD.

REGD. OFFICE: 2/2, Plot-2, New Sion CHS, Swami VallabhdasMarg, Road No. 24, Sindhi Colony, Sion Mumbai – 400022.
CIN: L17120MH1949PLC007731 Website:www.gaekwarmills.com

Date: 20th July, 2021


To,
The Manager
Listing Department
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001.

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Regulations, 2018 for the quarter ended 30th June, 2021

Security Code: 502850 ISIN: INE837X01027

Dear Sir,

Based on the confirmation received from M/s. Link Intime India Private Limited, Registrar and
Transfer Agent of the company for the quarter ended June 30, 2021, we hereby certify that the
securities received for dematerialization have been mutilated and cancelled after due verification and
the name of the depository has been substituted in our records as the registered owner within 15 days
of receipt of certificate of security.

Kindly take the above on your record and disseminate the same for the information of investors.

Thanking you,

Yours faithfully,

For Gaekwar Mills Limited

RATAN Digitally signed by


RATAN NOSHIR
NOSHIR KARANJIA
Date: 2021.07.21
KARANJIA 16:09:55 +05'30'

Ratan Karanjia
Director
DIN: 00033108
L [ Ni K
Link Intime India Pvt. Ltd.

e
| nti iN) eC CIN : U67190MH1999PTC118368

C-101, 247 Park, L. B. S. Marg,


Vikhroli (West), Mumbai 400 083.
-

Tel. +91 22 4918 6000


Fax +91 22 4918 6060
:

E-mail [email protected]
Website : www.linkintime.co.in

To Date: 5th July 2021


The Company Secretary
The Gaekwar Mills Limited
2/2, Plot-2, New Sion CHS,
Swami Vallabhdas Marg,
Road No. 24, Sindhi Colony,
Sion, Mumbai 400022

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and


Exchange Board of india (Depositories and Participants) Regulations, 2018.

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the
depository participants for dematerialisation during the quarter ended 30th June, 2021, were confirmed
(accepted/rejected) to the depositories by us and that securities comprised in the said certificates have
been listed on the stock exchanges where the earlier issued securities are listed.

SEBI vide its Circular No. SEBI/HO/MIRSD/RTAMB/P/CIR/2021/558 dated April 29, 2021 had extended
the time line for processing the demat requests by the Issuer Company/RTA. We hereby also confirm
that the security certificates received for dematerialisation have been mutilated and cancelled after due
verification by the depository participant and the name of the depositories have been substituted in the
register of members as the registered owner within the time lines mentioned in the aforesaid circular.
We request you to kindly take note of the above in your records.

Note:- There were no request received from the shareholders for the quarter ended 30™ June, 2021.
This certificate is issued on the request of the company for compliance purpose.

Thanking You,

Yours faithfully,
For Link Intime India Pvt. Ltd

Balaji Sharma
Vice President- Corporate Registry

Part of Link Group Corporate Markets


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