Notice of Offer for sale by Promoters
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NEWSPAPER ADVERTISMENT OF NOTICE OF AGM 20.09.2019
OUTCOME OF AGM HELD ON 20.09.2019
VOTING RESULTS AND SCRUTINIZER REPORT FOR AGM HELD ON 20.09.2019
We being the Managing Director of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s Datiware Maritime Infra Ltd having its Registered Office at Adam's Court, 1st Floor, Baner Road, Pune 411045 has appointed M/s Purva Sharegistry (India) Pvt. Ltd as its Share Transfer Agents (STA) having its Registered Office/Place of activities at 9 Shiv Shakti Industrial Estate, J R boricha marg. Opp. Lodha excelus, Lower Parel (East), Mumbai - 4000 011 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112
Further, M/s Purva Sharegistry (India) Pvt. Ltd as a STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s Datiware Maritime Infra Ltd during the period from April 1, 2019 to September 30, 2019 on its behalf. In our opinion and to the best of our knowledge and information and according to the documents furnished to us, we here by certify that, the company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of M/s Datiware Maritime Infra Ltd
CERTIFICATE UNDER CLAUSE 40 (9) OF SEBI (LODR) REGULATIONS, 2015
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