Subject: Reconciliation of Share Capital Audit Report for the quarter ended on 30 September, 2018

Transcription

1 RACL Geartech Ltd. Corporate Office 8-9, Sector-3, Noida, Uttar Pradesh , INDIA Phone: Fax: Web: Tuesday, October 16, 2018 REF. NO. RACL/ SSE/ The Manager - Listing SSE Limited zs" Floor, P. J. Towers, Dalal Street, Mumbai Scrip Code No Subject: Reconciliation of Share Capital Audit Report for the quarter ended on 30 September, 2018 DearSir, Pursuant to Regulation 55 (A) of SEBI (Depositories and Participants) Regulations, 1996, Please find enclosed herewith the Reconcilation of Share Capital Audit Report for the quarter ended on 30 September, Kindly be informed that, we have already submitted the Reconcilation of Share Capital Audit Report for the quarter ended on 30 September, 2018, in XBRL mode under the XBRL head of Listing Centre portal of BSE Limited on This is for your information and records. Thanking you, For RACL Geartech Limite HITESH KUMAR COMPANY SECRETARY& COMPLIANCE OFFICER Encl.: As above Registered Office 15th Floor. Eros Corporate Tower. Nehru Place. New Delhi INDIA Phone: CIN: L34300DL1983PLC O-U-N-5 Number: TS : 2009 TS F-636/00

2 K.K. MALHOTRA COMPANY & CO. SECRETARIES C-2/4, PRAGATIMARKET, ASHOK VIHAR PHASE-II, DELHI Phone: , Mobile: RECONCILIATION OF SHARE CAPITAL AUDIT Scrip code' NSE Symbol MSEI Symbol ISI\! I E704BOIOl7 Name or the company" RACL Geartech Limited Registered office address Registered office address' 15th Floor, Eros Corporate Tower, Nehru Place, New Delhi-I 10019, India Registered office state" Delhi Registered office city' New Delhi Rc:gist..:red office district' South Delhi RegIStered office pin code' I~egistcred office contact number' ISD Code" STD Code* Number" +91 Oil Registered office tax Registered office country' INDIA Rc:gistel"l'd office website Registered office ernail investor@raclgeartech.com Correspondence address Same as above No Correspondence address B-9, Sector-3, Noida, Uttar Pradesh , INDIA Correspondence state Uttar Pradesh Correspondence city Noida Correspondence district Gautam Buddh Nagar Correspondence pin code Correspondence contact number ISD Code STD Code Number Correspondence IJX Correspondence country India Correspondence cmuil investor@raclgeartech.eom Reporting quarter" Face value' 10 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 LId Remarks GSTIN : 07AADPM3355R1Z7 PAN No.: AADPM3355R

3 Capital Details: Number of shares % Of tota! issued capita! Issued capital' Listed capital (BSE) (As per company records)" Held in dernaterialised form in CDSL * Held in dcmutcrinliscd form in NSDL' Phvsical" Total no.of shares' Reasons for difference if any, Between issued capital and listed capital" Textual Information(l) Reasons for difterence if any, Between issued capital and total number of shares' Textual Information(2) Reasons for difference if any, Between listed capital and total number of shares" 0

4 Text Block Textual lnforrnationf I) Textual f nformauont Z) 10,08,400 Equity Shares were forfeited through Board Resolution passed in Board Meeting on 21st April , Equity Shares were forfeited through Board Resolution passed in Board Meeting on 21st April Certifying the details of changes in share capital during the quarter under consideration below: as per Table Whether changes during the quarter" 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 dernaterialised shares mentioned above) in the current quarter?* NA II"I()I. RC:ISOIl \\11) 'J

5 Mentioned the total no.of requests, If any, conlirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay Total no of demar requests No.of requests" No.of shares" Reasons for delay Confirmed at'ier ~ I days' 0 0 Pending for more than 21 days' 0 0 Remarks Compliance Officer Details Name of the compliance officer" Mr. Hitesh Kumar Designation' Company Secretary & Compliance Otlicer Membership Nos Telephone no' Fax no Evrnail id* investor@raclgeartech.com

6 Certifying Auditor Details CA/CS* Company secretary Name of certifying auditor" Kamal Kumar Malhotra Date of issue of report" Address" C-2/4, Pragati Market, Ashok Vihar, Phase-Il, New Delhi-II 0052, India Citv New Delhi Pincode" Contact no.' Fax no. - kk.malhotra2003@gmail.com Membership no. F-1410 Finns registration number of audit firm Name of the firm" K.K. Malhotra & Company COP number 446 Registrar and Share Transfer Agent Details Appointment of common agency for share registry work" Yes Name ofrta MAS Services Limited SEBI registration no. INROOOOOO049 Address State City T-34, 2nd Floor, Okhla Industrial Area, Phase-Il, New Delhi , INDIA Delhi New Delhi Piucode Contact no Fax number of RTA id info@masserv.com Website Address Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)