Submission of Reconciliation of Share Capital Audit Report as per Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996

Transcription

1 July 18, 2018 The DCS-CRD BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai BSE Scrip Code: The DCS- CRD National Stock Exchange of India Limited Exchange Plaza, 5 th Floor Plot No - C Block, G Block Sandra Kurla Complex Mumbai NSE Scrip Code: EROSMEDIA Sub: Submission of Reconciliation of Share Capital Audit Report as per Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996 Dear Sir, In terms of Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Equity Shares dated July 17, 2018 for the quarter ended June 30, 2018 issued by M/s V & S Associates, Practicing Company Secretaries, Mumbai. This is for your information and record. Thanking you, Yours faithfully, for Eros International Media Limited Vice President - Company Secretary & Compliance Officer Encl: As above EROS INTERNATIONAL MEDIA LIMITED Corporate Office: 901 /902, Supreme Chambers, Off Veera Desai Road, Andheri (Wl, Mumbai Tel.: Fax: eros@erosintl.com Regd. Office: Kailash Plaza, 2nd Floor, Plot No. 12, Off Veera Desai Road, Andheri (W), Mumbai CIN No. L99999MH l 994PLC080502

2 riio7 V & S Associates To, The Board of Directors Eros International Media Limited 201, Kailash Plaza Opp Laxmi Industrial Estate Off Andheri Link Road, Andheri (West) Mumbai , India Subject: Reconciliation of Share Capital Audit for the Quarter ended 30th JuQe, 2018 as per Regulation 55A of the SEBI (Depositories and Participants) Regulation, Dear Sirs, To the best of our knowledge and according to the information and explanations given to us and as per records provided to us, we hereby certify that: I 1 For the quarter ended 30th June, ( to ) I I 2 ISIN INE416L Face Value of Share Rs. 10/- each,.. 4 Name of Company Eros International Media Limited 5 Registered Office of the 201, Kailash Plaza Opp Laxmi Industrial Estate Off Company Andheri Link Road, Andheri (West) Mumbai , India 6 Correspondence Address 901/902, Supreme Chambers, Off Veera Desai Road,Andheri (West) Mumbai Telephone & Fax No. Tel (022) Fax +91- (022) ID compliance.officer@erosintl.com abhishekh.kanoi@erosintl.com 9 Names of Exchanges BSE Limited (BSE) where securities of the Company are Listed National Stock Exchange of India Limited (NSE).....,... Page 1 ofs

3 D7 V & S Associates 10 Capital Structure No. of Shares Total issued % of Share total (in issued Rupees) Issued Capital 95,106, ,066, % equity shares of Rs. 10 each Total issued 951,066, % Paid Up Capital 95,106, ,066, % equity shares of Rs. 10 each Total paid up 951,066, % 1i Listed Capital (Exchange wise), No. of Equity Shares % of total issued equity,. as per Company records: BSE: 95,106, % NSE: 95,106, % 12 Shares Held in Dematerialised No. of Equity Shares % of total issued equity Form with NSDL Capital 70,666, % 13 Shares Held in Dematerialised No. of Equity Shares % of total issued equity Form with CDSL 24,439, % 14 Shares held in Physical mode No. of Equity Shares % of total issued equity % 15 Total No. ofshares( ) No. of Equity Shares % of total issued equity 95,106, % 16 Reasons for Differences if any N.A. (10&15),(11&15) Page 2 ofs

4 fjjq] V & S Associates ~ PRACTICING COMPANY SECRET ARIES 17 Certifying the details of change in the share during the quarter under consideration as per details below: s Particulars Number Applied Listed on Whether Whether In principal No of for/ stock intimate intimate approval shares not exchange d to dto pending from applied CDSL NSDL stock for exchanges (If listing any) i. ESOP 120,289 Yes Yes Yes Yes No, Allotment of Equity Shares / ~ \ through Circular Resolution passed by,..._ JI Nomination and '-. 1 ~.,.../ Remuneration,. Committee dated ii ESOP 14,482 Yes Yes Yes Yes No Allotment of Equity Shares through Circulation Resolution passed by Nomination and Remuneration Committee dated Page 3 of 5

5 fjjql V & S Associates Tel: ; Mob: / ; - vsassociates110518@gmail.com 18 Register of members is updated or Yes, updated up to not, If updated, up to which date? 19 Reference of previous quarter with NIL regard to excess dematerialization, if any 20 Has the Company resolved the matter Not Applicable mentioned in pt. 19 in the current quarter 21 Mentioned below total no of requests, if any, confirmed after 21 days and the total no. ofrequests pending beyond 21 days with the reasons of delay. rrotal no of Demat No. of requests No. of Shares Reasons for Requests delay /rejection Confirmed after NIL NIL NIL 21 days Pending for more NIL NIL NIL than 21 days,.. 22 Name, Telephone & Fax Nos. of the Mr. Abhishekh Kanoi Compliance Officer of the Company Vice President -Company Secretary & Compliance Officer Tel No.: (022) Fax No.: ( Name, Address, Telephone, Fax No, Reg. CS Sweta Patel No. of the Auditor (ACS-36159; CP-13704) (Partner) V & S Associates Practicing Company Secretaries Firm 806A, Khushal Heritage, Near Tata Steel, Beside Discovery, Dattapada Road, Borivali East, Mumbai Phone: (022) Mobile: / Appointment of common Agency for M/s. Link Intime India Pvt Ltd. share registry, work, If yes (Name & C 101, 247 Park, L.B.S. Marg, Vikhroli Address) (West), Mumbai Page 4 of 5

6 fiiiil V & S Associates 25 Any other detail that the Auditor may like to provide. ( e.g., BIFR Company, De listing from stock exchange, Company change its Name etc. Not Applicable for V & S Associates Practicing Company Secretaries Firm (CS Sweta Patel) Partner ACS-36159; CP Date: Place: Mumbai Page 5 o/5