RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*513517
NSE Symbol
MSEI Symbol
ISININE124E01020
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 district*BHAVNAGAR
Registered office pin code*364005
Registered office contact number*ISD Code*STD Code*Number*
+912782519063
Registered office fax
Registered office country*INDIA
Registered office websitewww.steelcast.net
Registered office emailcs@steelcast.net
Correspondence address
Same as aboveYes
Correspondence addressRUVAPARI ROAD, BHAVNAGAR
Correspondence stateGUJARAT
Correspondence cityBHAVNAGAR
Correspondence districtBHAVNAGAR
Correspondence pin code364005
Correspondence contact numberISD CodeSTD CodeNumber
+912782519063
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@steelcast.net
Reporting quarter*31-03-2018
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 listedBSE Ltd20240000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*20240000
Listed capital (BSE) (As per company records)*20240000100
Held in dematerialised form in CDSL*678149433.51
Held in dematerialised form in NSDL*1259340262.22
Physical*8651044.27
Total no.of shares*20240000100
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.
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Name of the compliance officer*VISHAL KANTIBHAI SONDAGAR
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership NosA46166
Telephone no.*0278-2519063
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*10-04-2018
Address*207 "NATHWANI CHAMBERS" NEAR PATEL MARKET, SARDAR GUNJ, ANAND
City*ANAND
Pincode*388001
Contact no.*02692-250343
Fax no.-
Email
Membership no.8064
Firms registration number of audit firm
Name of the firm*D. G. BHIMANI & ASSOCIATES
COP number6628

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAM/s MCS SHARE TRANSFER AGENT LIMITED
SEBI registration no.INR000004108
Address101, FIRST FLOOR, SHATDAL COMPLEX, OPP. BATA SHOWROOM, ASHRAM ROAD, AHMEDABAD - 380009
StateGUJARAT
CityAHMEDABAD
Pincode380009
Contact no.079-26580461
Fax number of RTA-
E-mail idmcsahmd@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)