RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*526739
NSE Symbol
MSEI Symbol
ISININE869A01010
Name of the company*NARMADA GELATINED LIMITED
Registered office address
Registered office address*"CARAVS" ROOM NO.28 15 CIVIL LINES, JABALPUR
Registered office state*MADHYA PRADESH
Registered office city*JABALPUR
Registered office district*JABALPUR
Registered office pin code*482001
Registered office contact number*ISD Code*STD Code*Number*
917612830433
Registered office fax7612830516
Registered office country*INDIA
Registered office websitewww.narmadagelatines.com
Registered office emailmahesh.verma@narmadagelatines.com
Correspondence address
Same as aboveYes
Correspondence address"CARAVS" ROOM NO.28 15 CIVIL LINES, JABALPUR
Correspondence stateMADHYA PRADESH
Correspondence cityJABALPUR
Correspondence districtJABALPUR
Correspondence pin code482001
Correspondence contact numberISD CodeSTD CodeNumber
917612830433
Correspondence fax7612830516
Correspondence countryINDIA
Correspondence emailmahesh.verma@narmadagelatines.com
Reporting quarter*30-06-2021
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 listedBSE Ltd6049587100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*6049587
Listed capital (BSE) (As per company records)*6049587100
Held in dematerialised form in CDSL*3966346.56
Held in dematerialised form in NSDL*560399192.63
Physical*489620.81
Total no.of shares*6049587100
Reasons for difference if any, Between issued capital and listed capital*0
Reasons for difference if any, Between issued capital and total number of shares*0
Reasons for difference if any, Between listed capital and total number of shares*0



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.N.A
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*MAHESH VERMA
Date of Appointment17-11-2004
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosFCS-6276
Telephone no.*761-2830433
Fax no.-
E-mail id*mahesh.verma@narmadagelatines.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Dr. A. K. Chattopadhyay
Date of issue of report*02-07-2021
Address*"MATRI ASHIS" 10, KUMAR PARA LANE, GANGES SIDE, ALAMBAZAR
City*KOLKATA
Pincode*700035
Contact no.*91-9830040243
Fax no.-
Emailasimsecy@gmail.com
Membership no.*2303
Firms registration number of audit firm
Name of the firm*Dr. A. K. Chattopadhyay
COP number*880

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAC B MANAGEMENT SERVICES PVT. LTD
SEBI registration no.INR000003324
AddressP-22 BONDEL ROAD
StateWEST BENGAL
CityKOLKATA
Pincode700019
Contact no.033-40116700
Fax number of RTA-
E-mail idrta@cbmsl.com
Website Address NA
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)