DINESH - ebnl.org Audit Report for... · DINESH KUMAR DEORA B.Com, F.C.S., A.C.A. COMPANY SECRETARY...
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Transcript of DINESH - ebnl.org Audit Report for... · DINESH KUMAR DEORA B.Com, F.C.S., A.C.A. COMPANY SECRETARY...
- DINESH KUMAR DEORA B.Com, F.C.S., A.C.A.
COMPANY SECRETARY OFFICE: 2 0 5 , P FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD
(EAST), MUMBAI-400097, TEL NO.: 022-65643641 EMAIL: [email protected]
RECONCILIATION OF SHARE CAPITAL AUDIT
17. Certifying the details of changes in share capital during the quarter under consideration as per Table Below:
30-09-20 16 PE634BO1016 Rs. 101- EMMESSAR BIOTECH & NUTRITION LIMITED Plot No. T-312, MIDC Area, P.O. Box No. 39, Taloja 4 1 0 208 29, Kamer Building, 4~ Floor, 38, Cawasji Pate1 Street, Fort, Mumbai-400 001 Tel Nos. 022-66356209 1 66356210 Fax No. 022-663701 90 emmessar@,vsnl.com BSE Limited
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For Quarter Ended ISIN Face Value Name of the Company
Registered Office Address
Correspondence Address
Telephone & Fax No.
Email Address Name of the Stock Exchange where the company's securities are listed:
10. 11
12 13 14 15 16.
Number of Shares
4996 100 4996 100
3086246 1137655 772 199
4996 100
Issued Capital Listed Capital (Exchange wise) (as per company records) Held in dematerialized form in CDSL Held in dematerialized form in NSDL Physical Total No. of shares (12+13+14) Reasons for difference if any, between (lO&l I), (10&15), (11&15);
Particulars
% of Total Issued Capital.
100.00 100.00
61.77 22.77 15.46
100.00
18
Nil
NIL
No. of Shares
Register of members is updated ( Yes I No ) If not, updated upto which date
Applied I Not Applied for Listing
Yes .
Listed on Stock Exchanges ( Specify Names)
Whether Intimated To CDSL
Whether Intimated To NSDL
In principal Approval Pending for Stock Exchange (specify names)
DINESH KUMAR DEORA B.Com, F.C.S., A.C.A. COMPANY SECRETARY
OFFICE: 2 0 5 , T FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST), MUMBAI40097.
TEL NO.: 02265643641 EMAIL: [email protected]
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Reference of previous quarter with regards to excess dematerialized shares, if any. Not Applicable
Has the Company resolved the matter mentioned in Point No. 19 above in the Current Quarter ? If not, reasons why? Not Applicable
2 1 Mention the total no. of requests, if any, conformed after 2 ldays and the total number of requests pending beyond 2 1 days with the reasons for delay.
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7 o ~ ~ b e r u f c t e m a t - - ~ - ~ ~ e . 4 & ~ requests
NIL
NIL
requests
Confirmed after 2 1 days From receipt date
Pending for more than 2 ldays from receipt date
Name, Telephone & Fax No. of the Compliance Officer of the Company.
Name, Address, Telephone & Fax No. , Registration of the Auditor
Appointment of Common Agency for T h E e ~ g i S t ~ w T r k I - - -
If Yes ( name & Address )
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NIL
NIL
Shri I.J. Pereira Tel Nos. 022-66356209 / 66356210 Fax No. 022-66370 190
Dinesh Kumar Deora Compan Secretaries 9 #205,2 Floor, Nadiadwala Market, Poddar Road, Malad East, Mumbai-400097 Tel. Nos. 022-6564364 1 Membership No. FCS 5683 COP No. 41 19
Yes 3 i r r k firtimefirtti~l.w&URtiteB-- - -
(2-13, Panalal Silk Mills Compound L.B.S. Road, Bhandup ( West), Mumbai-78 Tel No. 022-25923837 / 38 / 39 Fax No. 022-25672693 Email : [email protected]
-- -- Reasons far &lay
NA
NA
DINESH KUMAR DEORA B.Com, F.C.S., A.C.A COMPANY SECRETARY
OF'F'ICE: 2 0 5 , P FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST), MUMBAI-400097.
" A ;- - - TEL NO.: 022-65643641 EMAU; dinesh.deora~o6.com
a r , . - a 25
d Any other details that the auditor may NIL
C
like to provide ( e.g. BIFR Company, . delisting from Stock Exchanges, Company changed its name etc.)
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3 ,>
h Kumar Deora - I , 2"d Floor, Nadiadwala Market, POL :r Road,
t), Mumbai-400097 il
Place: Mumbai CS 5683 COP No. 4 119 Date: 08-10-2016
