Scrip Code No Subject: Reconciliation of Share Capital Audit Report for the quarter ended on 30 September, 2018
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1 RACL Geartech Ltd. Corporate Office 8-9, Sector-S, Noida. Uttar Pradesh , INDIA Phone: Fax: Web: Monday, 22 October, 2018 REF. NO. RAClj BSEj The Manager - listing BSE 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 revised Reconcilation of Share Capital Audit Report for the quarter ended on 30 September, Kindly be informed that, we have already submitted the revised 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 limited HITESH KUMAR COMPANY SECRETARY& COMPLIANCE OFFICER Encl.: As above Registered Office 15th Floor. Eros Corporate Tower. Nehru Place. New Delhi , INDIA Phone: CIN: L34300DL1983PLC D-U-N-S Number: TS : 2009 TS F-636/00
2 K.K. MALHOTRA COMPANY & CD. SECRETARIES C-2/4, PRAGATIMARKET, ASHOK VIHAR PHASE-II, DELHI Phone : , Mobile: RECONCILIATION OF SHARE CAPITAL AUDIT Scrip code' SE Symbol MSEI Symbol ISIN INE704BOIOl7 Namv 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 R,,)!islcrcd office district" South Delhi RC)!lstcred office pin code" l~q;isl"rcd office contact number' [SD Code* STD Code* Number* Registered office lax Reuisrcred office country' INDIA Registered office website Registered office emai I investor@raclgeartech.com Correspondence address Same as above No Correspondence address B-9, Sector-3, Noida, Uttar Pradesh I, INDIA Correspondence state Uttar Pradesh Correspondence city Noida Correspondence district Gautam Buddh Nagar Correspondence pi 11 code Correspondence contact number ISO Code STD Code Number Correspondence tax Correspondence cuuntry India Correspondence ernai I investor@raclgearteeh.com 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 Iisted BSE LId Remarks GSTIN : 07AADPM3355R1Z7 PAN No.: AADPM3355R
3 Capital Details: Number of shares % Oftotal issued capital Issued capital' Listed capital (SSE) (As per company records)" Held in dematerialised form in COSL * Held in dcmutcriuliscd form in SDL* Phvsical" Total no.of shares" Reasons for difference if any, Between issued capital and listed capital Textual Inforrnation( I) Reasons for difference ifany, Between issued capital and total number of shares" Textual Inforrnation(2) Reasons lor di rlerence if any, Between Iisted capital and total number of shares" 0
4 Text Block Textual Iuformationt l ) Tcxtunl lnformauont I) I0.ml,400 Equity Shares were forfeited through Board Resolution passed in Board Meeting on 21st April ,08,400 Equity Shares were forfeited through Board Resolution passed in Board Meeting on 21 st 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 dematerialised shares mentioned above) in the current quarter?* NA I t" not. Reason ""> "
5 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 110.ofdemat requests No.of requests" No.of shares" Reasons for delay Confirmed alter 21 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 Officer Membership Nos "31-~S~ Telephone no." Fax 11O 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-IT, New Delhi-l l 0052, India ('ilv' New Delhi Pincodc" Contact no. * Fax no. - Ernail kk.malhotra2003@gmail.com Membership no. F-1410 Firms registration number of and it linn 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 of RTA MAS Services Limited SEBI registrauon no. INROOOOOO049 Address State City T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi , INDIA Delhi New Delhi Pincode 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 trom SE)
Subject: Reconciliation of Share Capital Audit Report for the quarter ended on 30 September, 2018
RACL Geartech Ltd. Corporate Office 8-9, Sector-3, Noida, Uttar Pradesh-201301, INDIA Phone: +91-120-4588500 Fax: +91-120-4588513 Web: www.raclgeartech.com E-mail: info@raclgeartech.com Tuesday, October
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