Reconciliation of Share Capital Audit Report (half-yearly)

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....d office:     (c) E-mail id, if any:     (d) Phone Number:   3. ISIN:   4. Period of filing:           From:                 To:     5. Details of the capital of the company:     Number of shares Percentage of Total Issued Capital (a) Issued Capital     (b)  Held in dematerialised form in CDSL     (c) Held in dematerialised form in NSDL     (d) Held in physical form     (e) Total No. of shares [(b) + (c) + (d)]     6. Reasons for difference in 5(a) and 5(e)     7. Details of changes in share capital dur....

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....ays       13. Name, Address, Ë-mail and Telephone No. of the Company Secretary of the Company, if any: 14. Name, Address, E-mail, Telephone No. and Registration. no. of the CA/CS certifying this form: 15 Whether there is appointment of common agency for share registry work: .   if yes (Name & Address): 16. Any other detail that the professional signing this form may like to provide: .   Verification I am authorized by the Board of Directors of the Company vide resolution no ..... dated............. to sign this form and declare that all the requirements of Companies Act, 2013 (18 of 2013), the Depositories Act, 1996 (22 of 1996) and the rules/regulations made thereunder in respect of the subjec....

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.... C: It is understood that I shall be liable for action under Section 448 of the Companies Act, 2013 for wrong certification, if any found at any stage.   Signature Chartered Accountant/Company Secretary in practice (whether Associate or Fellow) Membership No. and also CP No.   Note : This eform has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the filing company. Attention is also drawn to provisions of Section 448 which provide for punishment for false statement and certification.]" ============= Document 1 34 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] * Category of professional Chartered accountant (in whole-time....

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....classes of shares / securities 5 Details of shares as per class (a) *Type of security (Equity/Preference) (b) *Class of shares (c) *ISIN (d) (i) *Held in dematerialized form in CDSL (ii) *Held in dematerialized form in NSDL (iii) *Held in physical form (iv) *Total no. of issued shares Number of shares Percentage of Total Capital Issued 36 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] (e) Reasons for shares held in physical form (f) Details of changes in share capital during the half-year under consideration as per Table below: Particulars Number of shares Whether intimated to NSDL |(vii) Number of shares at the beginning of the reporting period (viii) Rights (ix) Bonus (x) Private Placement (xi) E....

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....have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed. It is hereby further certified that the Professional (Chartered Account/Company Secretary) *To be digitally signed by * Designation * (Director/Manager/Company Secretary/CFO/CEO) Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company Secretary a* DSC BOX 38 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] Certificate by Practicing Professional * I declare that I, , residing at having the email have been duly engaged for the purpose of certification of ....