RECONCILIATION OF SHARE CAPITAL AUDIT | |||
Scrip code* | 500268 | ||
NSE Symbol | MANALIPETC | ||
MSEI Symbol | NOTLISTED | ||
ISIN | INE201A01024 | ||
Name of the company* | MANALI PETROCHEMICALS LIMITED | ||
Registered office address | |||
Registered office address* | SPIC HOUSE, 88 MOUNT ROAD, GUINDY | ||
Registered office state* | TAMILNADU | ||
Registered office city* | CHENNAI | ||
Registered office district* | CHENNAI | ||
Registered office pin code* | 600032 | ||
Registered office contact number* | ISD Code* | STD Code* | Number* |
91 | 44 | 22351098 | |
Registered office fax | 44 | 22351098 | |
Registered office country* | INDIA | ||
Registered office website | www.manalipetro.com | ||
Registered office email | companysecretary@manalipetro.com | ||
Correspondence address | |||
Same as above | |||
Correspondence address | SPIC HOUSE, 88 MOUNT ROAD, GUINDY | ||
Correspondence state | TAMILNADU | ||
Correspondence city | CHENNAI | ||
Correspondence district | CHENNAI | ||
Correspondence pin code | 600032 | ||
Correspondence contact number | ISD Code | STD Code | Number |
91 | 44 | 22351098 | |
Correspondence fax | 44 | 22351098 | |
Correspondence country | INDIA | ||
Correspondence email | companysecretary@manalipetro.com | ||
Reporting quarter* | 30-06-2020 | ||
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 | 171999229 | 100 |
National Stock Exchange of India Ltd(NSE) | 171999229 | 100 | |
Remarks |
Capital Details : | ||
Number of shares | % Of total issued capital | |
Issued capital* | 171999229 | |
Listed capital (BSE) (As per company records)* | 171999229 | 100 |
Held in dematerialised form in CDSL* | 31117523 | 18.09 |
Held in dematerialised form in NSDL* | 133033295 | 77.35 |
Physical* | 7848411 | 4.56 |
Total no.of shares* | 171999229 | 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. | |
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* | 2 | 300 | Please refer notes |
Pending for more than 21 days* | 0 | 0 | |
Remarks | Textual Information(1) |
Text Block | |
Textual Information(1) | Two demat requests received on 9.3.2020 were confirmed only during May 2020. The RTA has explained that the request involved change of name and also transposition which were approved on 23.3.2020. Due to lockdown from 25th March 2020, the demat confirmation could not be taken up immediately and so was done after the partial lifting of the lockdown during th current quarter. Further the six demat requests for 1350 shares kept pending as at the last quarter on account of lockdown were processed during the quarter and rejected by the RTA due to defective documents. |
Compliance Officer Details | ||
Whether Compliance officer appointed | Yes | |
Whether Qualified Company Secretary is Compliance Officer * | Yes | |
Name of the compliance officer* | R KOTHANDARAMAN | |
Date of Appointment | 01-06-2014 | |
Designation* | COMPANY SECRETARY | |
Membership Nos | ACS-11881 | |
Telephone no.* | 044-22351098 | |
Fax no. | 044-22351098 | |
E-mail id* | companysecretary@manalipetro.com | |
Whether any change in Compliance Officer during the previous 2 quarters* | No | |
Whether the previous Compliance Officer was Qualified Company Secretary * |
Details of Previous Compliance Officer | ||
Previous Compliance Officer Name | ||
Membership Nos | ||
Date of Appointment | ||
Date of Cessation |
Certifying Auditor Details | |
CA/CS* | Company secretary |
Name of certifying auditor* | B CHANDRA |
Date of issue of report* | 17-07-2020 |
Address* | AG 3, RAGAMALIKA, 26, KUMARAN COLONY MAIN ROAD, VADAPALANI |
City* | CHENNAI |
Pincode* | 600026 |
Contact no.* | 044-23620157 |
Fax no. | - |
bchandracosecy@gmail.com | |
Membership no.* | 20879 |
Firms registration number of audit firm | |
Name of the firm* | B CHANDRA |
COP number* | 7859 |
Registrar and Share Transfer Agent Details | |
Appointment of common agency for share registry work* | Yes |
Whether Registered with SEBI | |
Name of RTA | CAMEO CORPORATE SERVICES LIMITED |
SEBI registration no. | INR000003753 |
Address | SUBRAMANIAN BUILDING, 1 CLUB HOUSE ROAD |
State | TAMILNADU |
City | CHENNAI |
Pincode | 600002 |
Contact no. | 044-28460390 |
Fax number of RTA | 044-28460129 |
E-mail id | investor@cameoindia.com |
Website Address | www.cameoindia.com |
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) |