CIN No. : L17120GJ2008PLCO54976 TRIDENT€¦ · Nanakramguda, Seri lingampally, Hydrabad- 500032 25...

4
CIN No. : L17120GJ2008PLCO54976 S TRIDENT TEXOFAB LIMITED Date: 07th April, 2018 To, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbal 400 001 BSE Scrip Code: 540726 Dear Sir, Sub: Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2018. Pursuant to Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 and vide SEBI Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 as amended upto date; please find enclosed herewith Reconciliation of Share Capital Audit Report for the quarter ended on March 31, 2018. Kindly take the above on record. Yours faithfully, For Trident Texofab Limited M.Aa Company Secretary Y:"' O SUM~ M. No. A54306 End.: As Above Regd. Office: 2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA). Phone: +91-261- 2451274, 2451284 E-mail : [email protected] / www.tridenttexofab.com

Transcript of CIN No. : L17120GJ2008PLCO54976 TRIDENT€¦ · Nanakramguda, Seri lingampally, Hydrabad- 500032 25...

Page 1: CIN No. : L17120GJ2008PLCO54976 TRIDENT€¦ · Nanakramguda, Seri lingampally, Hydrabad- 500032 25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting

CIN No. : L17120GJ2008PLCO54976

S TRIDENT TEXOFAB LIMITED

Date: 07th April, 2018

To, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbal 400 001 BSE Scrip Code: 540726

Dear Sir,

Sub: Reconciliation of Share Capital Audit Report for the quarter ended March 31,

2018.

Pursuant to Regulation 55A of the SEBI (Depositories and Participants) Regulations,

1996 and vide SEBI Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 as

amended upto date; please find enclosed herewith Reconciliation of Share Capital Audit

Report for the quarter ended on March 31, 2018.

Kindly take the above on record.

Yours faithfully,

For Trident Texofab Limited

M.Aa Company Secretary Y:"' OSUM~ M. No. A54306

End.: As Above

Regd. Office: 2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA).

Phone: +91-261- 2451274, 2451284 E-mail : [email protected] / www.tridenttexofab.com

Page 2: CIN No. : L17120GJ2008PLCO54976 TRIDENT€¦ · Nanakramguda, Seri lingampally, Hydrabad- 500032 25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting

K. S. Jagirdar & Co. Chartered Accountants

Ketan Jagirdar CA I

B.Com, LL.B., F.C.A., DISA (ICA)

A/703, President Plaza, Near R.T.O., Ring Road, Surat. Phone : 9722020371, 2476671 E-mail :ksjandco(gmail.com

To, Trident Texofab Limited 2nd Floor, Shop-2004, North Extension, Falsawadi,Begumpura, Near Sahara Darwaja, Surat-395003

Dear Sirs,

We have examined the relevant books, registers, forms, documents, and papers produced before us by MIs. Trident Texofab Limited('The Company') and its Registrars and Transfer Agents KARVY COMPUTERSHARE PRIVATE LIMITED in respect of Reconciliation of shares Capital Audit as per regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 and SEBI Circular No. D&CC/FITTC/Cir-16/2002 dated December 31, 2002 as amended. To the best of our knowledge and according to information and explanation given to us and as shown by records examined by us, we certify the following:-

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1 For Quarter Ended 131ST MARCH 2018

2 ISIN : INE07IYO 1013 3 Face Value Z 10 I- per Share

4 Name of the Company

Registered Office Address

6 Correspondence Address

7 Telephone & Fax Nos. 8 Email address

Trident Texofab Limited 2"F Floor,Shop-2004, North Extension, Falsawadi, Begumpura, Near Sahara Darwaja,Surat-3 95003 2' Floor, Shop-2004, North Extension, Falsawadi, Begumpura, Near Sahara

Darwaja,Surat-395003 026 1-245 1284

i [email protected]

9BSE

Names of the Stock Exchanges where the company's securities are listed: Limited

Number of % of Total Issued shares Cap.

10 Issued Capital 39,95,875 100% Listed Capital (Exchange- BSE Limited) 39,95,875 100% (as per company records)

'-•

\)• .4•;7

Page 3: CIN No. : L17120GJ2008PLCO54976 TRIDENT€¦ · Nanakramguda, Seri lingampally, Hydrabad- 500032 25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting

K.S.Jagirdar&Co.

12 Held in dematerialised form in CDSL

4,36,000 10.91% 13 Held in dematerialised form in NSDL

35,59,875 89.09%

14 Physical

0 0%

15 Total No.of shares (12+13+14) 39,95,875 100%

16 Reasons for difference if any, between (10&11), (10&15), (11&15) : I N. A.

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

Particulars No. of Applied Listed on Whether Whether In Prin. Shares Not Stock intimated to intimated to appr.

Applied for Exchanges CDSL NSDL pending for Listing SE

No Change

18 Register of Members is updated (Yes/ No)

YES If not, updated upto which date

N.A.

19 Reference of previous quarter with regards to excess dematerialised shares,if any. I Nil I 20 Has the company resolved the matter mentioned in point no.19 above in the

current quarter? If not, reason why? I N.A. I 21 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 requests No.of requests No.of shares Reasons for delay Confirmed after 21 Days Nil Nil NA Pending for more than 21 days Nil Nit NA

22 Name, Telephone & Fax No. of the Compliance Officer of the Co.

Name Mehul Amareliya Address 2nd Floor,Shop-2004, North Extension, Falsawadi, Begumpura, Near Sahara

Darwaja,Surat-395003 Telephone 0261-2451274

23 Name, Address, Tel. & Fax No., Regn. no. of the Auditor

Name Mr. Ketan Jagirdar K.S.jagirdar & Co.

Address A1703, President Plaza, Near R.T.O., Ring Road, Surat-395001 Telephone 0261-2476671

2 ) f(

3G904

\D ACC'

Page 4: CIN No. : L17120GJ2008PLCO54976 TRIDENT€¦ · Nanakramguda, Seri lingampally, Hydrabad- 500032 25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting

K.S.Jagirdar & Co.

Appointment of common agency for share registry work

24 Name Karvy Computershare Private Limited Address Tower-B, Plot No. 3 1& 32, Karvy Selenium, Financial District, Gachibowli,

Nanakramguda, Seri lingampally, Hydrabad- 500032

25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, comoanv chanaed its name etc.'

Yours faithfully For K S Jagirdar & Co. Chartered 77`~ - cc9untants

Ketan Jagirdar (Proprietor)

Date: 05/04/2018

M. No. 036904 Place: Surat

FRN no. 103846W