With reference to letter dated 08th February 2024 and 09th February 2024 respectively, informing the stock exchanges about receipt of information of loss of share certificate(s) from the shareholders as mentioned therein, CIE Automotive India has informed based on information received from the Company’s Registrar and Transfer Agent, that in terms of Regulation 39(3) of SEBI LODR Regulations, the letter of confirmations in lieu of the share certificates reported lost / misplaced has been issued as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/70 dated 17th May 2023, to the said shareholders, details of which are provided in Annexure 1 hereto. The same is also being uploaded on the website of the Company i.e., www.cie-india.com.
The above information is a part of company’s filings submitted to BSE.
