G.V AND ASSOCIATES No.11A, 1st Floor, (Opp. to Park), Collector Sivakumar Street, Opp. Road to Hotel Vijay Paradise, NSR Road, Saibaba Colony, K.K. Pudur, Coimbatore - 641038. vasudevanacs@gmail.com, vasu@gvacs.in Tel: 0422-4216903,4347063, Mob: 9944937063. G.Vasudevan os s.cem LL.B, FCS. CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 FOR THE HALF YEAR ENDED 01ST APRIL 2017 TO 30TH SEPTEMBER 2017 I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to PRECOT MERIDIAN LIMITED maintained by their Registered Transfer Agents MIs. LINK INTIME INDIA PRIVATE LIMITED, Mumbai pertaining to transfer of Equity Shares of the company for the period from 01st April 2017 to 30th September 2017 for the purpose of issuing a Certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 entered into by PRECOT MERIDIAN LIMITED with the stock exchange and based on the information provided by the Company hereby certify that the company has delivered during half year ended on 30th September 2017: A) Share Certificate relating to the Share Transfer Deeds received during the period 01st April 2017 to 30th September 2017 as entered in the Memorandum of Transfers have been issued within 30 days from respective date of lodgment of each deed excepting those rejected on technical grounds. B) Share Certificate in respect of request for exchange of duplicate certificate has been issued within 30 days oflodgment. Date: 14.10.2017 Place: Coimbatore O~, ~<' :, (. EYAN B Com.,llB.,fCS G.YASt}D CRE1AR,{'INPRAC11.CE COMPAN~2~ 6699 CP 6522
G.V AND ASSOCIATES No.11A, 1st Floor, (Opp. to Park), Collector Sivakumar Street, Opp. Road to Hotel Vijay Paradise, NSR Road, Saibaba Colony, K.K. Pudur, Coimbatore - 641038. vasudevanacs@gmail.com, vasu@gvacs.in Tel: 0422-4216903,4347063, Mob: 9944937063. os G.Vasudevan B.Com, LL.B, FCS. Reconciliation of Share Capital Audit for the quarter ended 30.09.2017 1 For Quarter Ended 30.09.2017 2 ISIN INE283A01014 3 Facevalue of issued shares Rs.10/- per share 4 Name of the Company Precot Meridian Limited SUPREM, 5 RegisteredOffice address P.B.No. 7161 & 737 Green Fields, Puliakulam Road, Coimbatore - 641045. 6 Correspondence address Same as above 7 Telephone & Fax No 0422-4321122 0422-4321200 - Fax 8 E-mail address secretarv@(;!recot.com 9 Name of stock exchange where the company's securities are listed National Stock Exchangeof India Ltd No of shares % to total issued capital 10 IssuedCapital 1,20,00,000 100.00 11 Listed Ca~ital: National Stock Exchangeof India Ltd 1,20,00,000 100.00 12 Held in dematerialized form in CDSL 13,48,083 11.23% 13 Held in dematerialized form in NSDL 99,39,664 82.83% 14 Physical 7,12,253 5.94% 15 Total No of Shares(12+13+14) 1,20,00,000 100.00 16 Reasons for differences if any, between (10&11), (10&15) and (11&15)
Certifying the details of changes in share capital during the quarter under consideration as per 17 table below: Listed on In principle Whether Applied/Not stock Whether approval Particulars intimated to No of shares Applied for exchanges intimated pending for *** NSDL listing (Specify to CDSL SE(Specify names) name) ---NA--- 18 Register of Members is updated (Yes/No) if not, updated up to which date Yes, Updated 19 Reference of previous quarter with regard to excessdematerialized shares, if any Has the company resolved the matter mentioned 20 in Point No. 19 above in the current quarter? If not, reason why? 21 Mention the total no of request, if any, confirmed after 21 days and the total no of requests pending beyond 21 days with the reasonsfor delay: Total No of Demat Requests No of Requests No of Shares I Reasonsfor Delay Confirmed after 21 days Pendingfor more than 21 days Mr. R.Nithyaprabhu Name, Telephone & Fax No of the Company Secretary 22 Compliance Officer of the company 0422-4321122 0422-4321200 G.VAND ASSOCIATES NSRRoad, K.K.Pudur, Name, Address, Telephone & Fax No, Coimbatore-641038 23 Registration Number of certifying Telephone: 0422-4216903,4347063 Practicing Company Secretary Mobile: 9944937063 Mr.G.Vasudevan, B.com., FCS,LLB., FCS:6699 CPNo:6522 LINKINTIME INDIA PRIVATELIMITED Appointment of common C 13 PannalalSilk Mills Compound, 24 Yes agencyfor share registry work L.B.SMarg, Bhandup (W), Mumbai -400 078. The wholly owned subsidiaries of M/s. Precot Meridian Limited (the Company) namely as M/s. Mutiflora Any other detail that the auditor may Processing(Coimbatore) Limited, M/s. Suprem Textiles like to provide (eg. BIFR company, 25 Processing Limited and M/s. Precot Meridian Energy delisting from SE, Company changed Limited are amalgamated with the Company by the name, etc) order of National Company Law Tribunal, Single Bench, Chennai dated 18/09/2017. *** Rights, Bonus, Preferential Issue, ESOPs,Amalgamation, Buy back, Capital Reduction, Forfeiture, Any other (to specify) Date: 14.10.2017 Place:Coirnbatore