RECONCILIATION OF SHARE CAPITAL AUDIT

Transcription

1 Scrip code* Name of the company* Registered office address* Registered office state* Registered office city* RECONCILIATION OF SHARE CAPITAL AUDIT VRL LOGISTICS LIMITED Registered office address RS. NO.351/1, VARUR, POST CHABBI, TALUK HUBBALLI, DISTRICT DHARWAD, HUBBALLI KARNATAKA HUBBALLI Registered office pin code* Registered office contact number* Registered office contact number* STD Code* Registered office fax Correspondence address Correspondence state Correspondence city Correspondence address CORPORATE OFFICE, GIRIRAJ ANNEXE, CIRCUIT HOUSE ROAD, HUBBALLI KARNATAKA HUBBALLI Correspondence pin code Correspondence contact number Correspondence contact number STD Code Correspondence fax address* Reporting quarter* ISIN* Face value* 10 investors@vrllogistics.com INE366I01010 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 National Stock Exchange of India Ltd(NSE)

2 Capital Details : Number of shares % Of total issued capital Issued capital* Listed capital (BSE) (As per company records)* Held in dematerialised form in CDSL* Held in dematerialised form in NSDL* Physical* 11 0 Total no.of shares* 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*

3 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* 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? * If not, Reason why? Yes NA

4 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 Pending for more than 21 days* 0 0 Compliance Officer Details Name of the compliance officer* ANIRUDDHA PHADNAVIS Designation* COMPANY SECRETARY AND COMPLIANCE OFFICER Membership Nos ACS Telephone no.* Fax no id* aniruddha@vrllogistics.com

5 CA/CS* Name of certifying auditor* Company secretary Date of issue of report* Address* Certifying Auditor Details AKSHAY S PACHLAG Contact no.* Fax no. - Membership no. Firms registration number of audit firm Name of the firm * NO.6, 1ST FLOOR, C BLOCK, REVANKAR COMPLEX, COURT CIRCLE, HUBBALLI ACS COP number A S PACHLAG & CO Registrar and Share Transfer Agent Details Appointment of common agency for share registry work* Yes Name of RTA SEBI registration no. Address State City Pincode KARVY COMPUTERSHARE PRIVATE LIMITED INR KARVY SELENIUM, TOWER B, PLOT NO.31&32, FINANCIAL DISTRICT, NANAKRAMGUDA, SERILINGAMPALLY MANDAL, HYDERABAD, TELANGANA TELANGANA HYDERABAD Contact no Fax number of RTA id Website Address Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) einward.ris@karvy.com