RECONCILIATION OF SHARE CAPITAL AUDIT | |
| Scrip code* | 513517 |
| Name of the company* | STEELCAST LIMITED |
| Registered office address | |
| Registered office address* | RUVAPARI ROAD, BHAVNAGAR |
| Registered office state* | GUJARAT |
| Registered office city* | BHAVNAGAR |
| Registered office pin code* | 364005 |
| Registered office contact number* | STD Code* |
| Registered office contact number* | 0278-2519062 |
| Registered office fax | 0278-2420589 |
| Correspondence address | |
| Correspondence address | RUVAPARI ROAD, BHAVNAGAR |
| Correspondence state | GUJARAT |
| Correspondence city | BHAVNAGAR |
| Correspondence pin code | 364005 |
| Correspondence contact number | STD Code |
| Correspondence contact number | 0278-2519062 |
| Correspondence fax | 0278-2420589 |
| Email address* | cs@steelcast.net |
| Reporting quarter* | 30-06-2017 |
| ISIN* | INE124E01020 |
| Face value* | 5 |
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 | 20240000 | 100 |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 20240000 | |
| Listed capital (BSE) (As per company records)* | 20240000 | 100 |
| Held in dematerialised form in CDSL* | 12539791 | 61.96 |
| Held in dematerialised form in NSDL* | 6683505 | 33.02 |
| Physical* | 1016704 | 5.02 |
| Total no.of shares* | 20240000 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | ||
| Reasons for difference if any, Between issued capital and total number of shares* | ||
| Reasons for difference if any, Between listed capital and total number of shares* | ||
Certifying the details of changes in share capital during the quarter under consideration as per Table below : | |||||||
| Serial No. | Particulars | No.of shares | Applied / Not Applied for listing | Listed on Stock Exchanges (Specify Names) | whether intimated to CDSL | whether intimated to NSDL | In-prin appr. pending for SE (Specify Names) |
| 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 |
Compliance Officer Details | |
| Name of the compliance officer* | VISHAL SONDAGAR |
| Designation* | COMPANY SECRETARY & COMPLIANCE OFFICER |
| Membership Nos | A46166 |
| Telephone no.* | 0278-2519062 |
| Fax no. | - |
| E-mail id* | cs@steelcast.net |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | DINESH G BHIMANI |
| Date of issue of report* | 12-07-2017 |
| Address* | COMPANY SECRETARIES, 207, NATHWANI CHAMBERS, SARDARGUNJ, ANAND - 388001 |
| Contact no.* | 02692-250343 |
| Fax no. | - |
| Membership no. | 8064 |
| Firms registration number of audit firm | |
| Name of the firm * | D. G. BHIMANI & ASSOCIATES |
| COP number | 6628 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | M/s MCS SHARE TRANSFER AGENT LIMITED |
| SEBI registration no. | INR000004108 |
| Address | 101, FIRST FLOOR, SHATDAL COMPLEX, OPP. BATASHOW ROOM, ASHRAM ROAD, AHMEDABAD - 380009 |
| State | GUJARAT |
| City | AHMEDABAD |
| Pincode | 380009 |
| Contact no. | 079-26580461 |
| Fax number of RTA | - |
| E-mail id | mcsahmd@gmail.com |
| Website Address | http://www.mcsregistrars.com/ |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |