Precision Camshafts Limited

Transcription

1 Drtcrtrox Precision Camshafts Limited (100% EOU Division) Works : D-5,D-6,7,7-1, M I D C, Chincholi, Solapur N ) 15th January, 2018 Sec/la n/se/n&b / 03 / 20tB BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai BSE Scrip Code-PRECAM (s3e636) National Stock Exchange of India Limited "Exchange Plaza",sth Floor, Plot No. C-1, G Block Bandra Kurla ComPlex, Bandra (E) Mumbai NSE Scrip Code- PRECAM Ref: Precision Camshafts Limited ( /PRECAM) Sub: Reconciliation of Share Capital Audit Report for the Quarter ended- 31't December,2017 Dear Sir/Madam, Pursuant to circular No. D&CCIFITTC/CIR-16/2002 dated December 31st, 2002 issued by securities and Exchange Board of India, we are enclosing herewith the Reconciliation of Share Capital Audit Report issued by M/s J. B. Bhave & Co. Practicing Company Secretaries, Pune for the.quarter ended 31't December, Kindly take the above information on record' Thanking you, Yours faithfu lly, For Precision Camshafts Limited b'a Mahesh Kulkarni Company Secretary & Compliance Officer c A tas v) SOLAPUR Ft * (' i Regd. Office E M.l.D.C., Akkalkot Road, Solapur CtN PN1992P1C067126

2 Jayavant B. Bhave B.Com. LL.B. Dip.IRPM,FCS Olfca : Flat No. 0. Karan Aniket, Plot No. 37, Shri Varansgi Co-op So ). I td Otl Bangloro-Murnbai Bye Pass, Bshind Atul Nagar, Warje. pune ,8. Ph. : /59, F-mait : ibbhave@gmait c( m To, The Company Secretary, Precision Camshafu Limited E 102/103 MIDC, Akkalkot Road, Solapur- 41!1006 Dear Sir, Sub: Reconciliation of Share Capital Audit Please find enclosed Reconciliation of share capital Audit Report for the quarter ended on 31't December, The Audit was carried out under the CTRCULAR OF O & CC/ FITTC / CIR - 1Ol2002 dated 31n December 2002 issued by the Securities and Exchange Board of India. We would like to furnish you the following information in addition to the Report: 1, There were no Demat or Remat requests received/ generated/ released during the quarter October, 2017 to December, 2017, Thanking you, Yours faithfully FORJBBHAVE&CO COMPANY,AYAVANT 8. EHAVE PROPRIETOR FCS: 4255 CP: 3068 ) Date: 12101/2018 Place: Pune Encl: As above

3 Jayavant B. Bhave B.Com. LL.B. Dip.lRPM,FCS a {J, Bl*, & (?.11 Company Secrefarier; Otlic : Flat No. 9, )(aran Antk6l, Plot No. 37, Shri Varanasi Co.op So(. L d Otl ganglore"mumbai Bye Pass. 8 hind Atul Nagar, tlrhrre, Plne 41'l 053 Plr. :.r /59, ; jbbhave@gmail. co r' RECONCII.IATION OF SHARE CAPITAT AUDIT 1. For Quarter Ended: 31't December, tstn: tne484t Face Value: R5. 10/- EACH 4. Name of the company; PRECIS ON CAMSHAFTS llmlted 5.Registered Office Address: E 102/103 MIDCAkkalkot Road Solapur MH 413OOE 6.Correspondence Address: F5, Chincholi, MIDC, Solapur - 41:XP6 7. Telephone & Fax No: 8. address: Tel. - 02&59rO Ul4 Fax l5Tt S cs@pclindia.in 9. Name of the Stock Exchanges where the company's securities are listed: BSE UMITED, MUMBAI NATIOI{AL STOCX EXCHANGE OT IND'A IIMITED, MUMBAI 10. lssued capital : 9,48,01,810 (Nine crores Forry Eight Lakhs one Thousand Eight Hundred and ren) Equity Shares of Rs. 10/- (Rupees Ten Only) each, amounting to Rs. 94,80,18,100/- (Rupees Ninety Four Crores Eighty Lakhs Eighteen Thousand and One Hundred Onlyl 11. Total usted capital : 9,48,01,810 {Nine crores Forty Eight Lakhs one Thousand Ei8ht Hundred and Ten) Equity Shares of Rs. 10/- (Rupees Ten Only) each, amounting to Rs. 94,80,18,100/- {Rupees Ninety Four Crores Eighty Lakhs Eighteen Thousand and One Hundred Only) *

4 I &,8l*,b & Company Secrefar,'ei 12. Held in demateriallzed form ln cdsl: 39,57,094 (Thirty Nine Lakhs Fifty seven Thousand Eighty Four) Equity Shares of Rs. 10/- (Rupees Ten Onlyl each,. amounting to Rs. 3,95,70,840/- (Rupees Three Crores Ninety Five Lakhs Seventy Thousand Eight Hundred Forty Only) 13. Held in dematerialized form ln Nsol,: 9,o8,44,7u (Nine crores Eight Lakhs Forty Four Thousand Seven Hundred Four) Equity Shares of Rs. 10/- (Rupees Ten Only) each, amountins to Rs. 90,84, 47,040/- {Rupees Ninety Crores Eighty Four Lakhs Forty Seven Thousand Forty Only) 14. Physical: 22 (Twenty Two) Equity Shares of Rs. 10/- (Rupees Ten Only) each, amounting to Rs. 220l- (Rupees Two Hundred and Twenty Only) 15. Total No. Of Shares ( ): 9,48,01,810 (Nlne Crores Forty Eight Lacs One Thousand Eight Hundred and Ten) Equity Shares of Rs. 10/- (Rupees Ten Only) each, amounting to Rs. 94,80,18,1001- (Rupees Ninety Four Crores Eighty lacs Eighteen Thousand and One Hundred Only) 16. Reasons for difference, if any, between {1o and 11) N.A. (10 and 15) N,A. {11 and 1s) N,A. 17. Certifying the details of changes in share capital during the quarter under consaderation as p r table below: NIL Particulars*$* No. of Shares Applied / Not applied for listing Listed on stock exchanges (Specify names) Whether intimated to NSDL Whether intimated to cdsl ln - principal approval pending for SE {Specify names) t*r Rights, Bonus, preferential lssue, ESOPS, Amalgamation, Conversion, Buy -Back, Capital reduction. 18. Register of Members is updated: Yes 19. Reference to previous quarter with regards to excess dematerialized shares, if any:,rl, A. 20. Has Company resolved the matter mentioned in point number 19 above in the current quarter? tf not reasons why? N. A, AYF

5 I IJ,81,*, & (, Company Secretarres 21 The details of the total number of requests confirmed after 21 days and requests pending for more than 21 days: There were no Demat or Remat requests receivcd during the guarter, 22. Names, Address, Tel and Fax No. of the compliance officer of the Company: CS MAHESH KUlI(AfiNI COMPANY SECREIARY & COMPIIANCE OFFICER, PRECISIOT{ CAMSHAFTS UMITED, ADD: OFFTCE r{o. 501& 50?, 5m FLOO& XANCHANBAN "8" WNG, sunrt capltat, crs t{o. 967, Fp No. 397, SENAPATI BAPAT ROAD, PUNE TEr. NO. (020) 2s5730s0 23. Name, Address, Tel and Fax No. ofthe Auditor: JAYAVANT 8. BHAYE, Proprietor, J,B.8HAVE & CO FCs: 4266 CP: 3068 FTAT NO 9, KARAiI ANIrcT SHRI VARANASI CO.OP HSG SOC. I.TD. OFF MUMBAI BANGAIORE HIGHWAY BEHIND ATUt NAGA& WAR'E, PUNE TEL. NO ,*t57 / 252& Appointment of Common registry for share registry work, if yes (name and address) UNT INTIME INOIA PRIVATE TIMITED Btoct( No, 202, ztrld FtooR, AXSHAY COMPTE)(, NEAR GANESH TEMPI."E OFF DHOLE PATIT ROAD PUNE - 411, 001 TEL. NO , , FAX: SEBI REGISTRAIION N0; ln R&100(X058 rnt.helpdesk@linkintime.co,in Website: www,llnklntime.co.ln

6 ). B. Bl,*, t (., Company Secrefar,e; 25. Any other detail that the auditor may like to provide (e.g, B FR Company, delisting from SE, Company ChanSed its mme etc,) Itll FOR BHAVE & CO COMPANY '.B. SECRETARIES \ t JAYAVANT B EHAVE PROPRIETOR FCs: 4265 CP: 3058 oatet L2lotlzota Place: Pune