RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 521113 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE691D01012 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L19101MH1991PLC063245 | ||
| Name of the company* | SUDITI INDUSTRIES LIMITED | ||
| Registered office address | |||
| Registered office address* | C-253/254, MIDC, TTC Industrial Area, Pawane Village, Turbe, Navi Mumbai- 400705 | ||
| Registered office state* | Maharashtra | ||
| Registered office city* | Navi Mumbai | ||
| Registered office district* | Navi Mumbai | ||
| Registered office pin code* | 400705 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 022 | 67368600 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.suditi.in | ||
| Registered office email | cs@suditi.in | ||
| Correspondence address | |||
| Same as above | |||
| Correspondence address | C-3/B, MIDC, TTC Industrial Area, Pawane Village, Turbe, Navi Mumbai- 400705 | ||
| Correspondence state | Maharashtra | ||
| Correspondence city | Navi Mumbai | ||
| Correspondence district | Navi Mumbai | ||
| Correspondence pin code | 400705 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 022 | 67368600 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cs@suditi.in | ||
| Reporting quarter* | 30-06-2022 | ||
| Face value* | 10 | ||
Stock Exchange Details : | Name of stock Exchange | Listed Capital | % Of total issued capital |
| Name of other stock exchanges where the company's securities are listed | BSE Ltd | 17554123 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 17554123 | |
| Listed capital (BSE) (As per company records)* | 17554123 | 100 |
| Held in dematerialised form in CDSL* | 3364985 | 19.17 |
| Held in dematerialised form in NSDL* | 13552578 | 77.2 |
| Physical* | 636560 | 3.63 |
| Total no.of shares* | 17554123 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | 0 | |
| Reasons for difference if any, Between issued capital and total number of shares* | 0 | |
| Reasons for difference if any, Between listed capital and total number of shares* | 0 | |
Certifying the details of changes in share capital during the quarter under consideration as per Table below : | |
| Whether changes during the quarter* | No |
| Register of members is updated* | Yes |
| If not, Updated upto which date | |
| Reference of previous quarter with regards to excess dematerialised shares,If any. | NA |
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* | NA |
| If not, Reason why ? |
Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay | |||
| Total no.of demat requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | Mr. H . Gopalkrishnan | |
| PAN of the compliance officer* | AAGPK5000N | |
| Date of Appointment | 27-06-2004 | |
| Designation* | Company Secretary | |
| Membership Nos | ACS | 7544 |
| Mobile no.* | 9167722069 | |
| Fax no. | ||
| E-mail id* | cs@suditi.in | |
| Whether any change in Compliance Officer during the previous 2 quarters* | No | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | ||
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | ||
| PAN of the previous compliance officer* | ||
| Membership Nos | ||
| Date of Appointment | ||
| Date of Cessation | ||
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | Neeta H Desai |
| Date of issue of report* | 11-07-2022 |
| Address* | 279/18, Shantikunj Road No31, Sion (East), Mumbai -400022 |
| City* | Mumbai |
| Pincode* | 400022 |
| Contact no.* | 022-24095104 |
| Fax no. | - |
| ndassociates@rediffmail.com | |
| Membership no.* | 03262 |
| Firms registration number of audit firm | |
| Name of the firm* | Neeta H Desai |
| COP number* | 4741 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | Link Intime India Private Limited |
| SEBI registration no. | INR000004058 |
| Address | C-101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400083 |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400083 |
| Contact no. | 022-49186270 |
| Fax number of RTA | 022-40986060 |
| E-mail id | nikita.jirepatil@linkintime.co.in |
| Website Address | www.linkintime.co.in |
| Whether any change in Registrar and Share Transfer Agents * | No |
| Previous Registrar and Share Transfer Agents Name | |
| Date of Cessation | |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | Textual Information(1) |
Text Block | |
| Textual Information(1) | The Practicing Company Secretary Ms. Neeta H. Desai has stated that they have issued the certificate based on the Register of Members, beneficiary details and other documents furnished by the Company and its Share Transfer Agents M/s. Link Intime India Pvt. Ltd. and also the explanation given to them.
The Practising Company Secretary Ms. Neeta H. Desai has stated that they have issued certificate based on electronic data provided by Company.
The Company has submiited Draft offer documents with BSE for issue of Share on Rights basis not exceeding Rs. 30 crores and accordingly BSE has issued In -Principle approval letter vide the Ref no. DCS/RIGHT/KK/FIP/2269/2022-23 dated.31st May, 2022.
Alternatively the Company has also authorised Mr. Deepak Naik to act as Compliance Officer who will support & assume charge in the absence of Company Secretary.
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