of...To, National Stock Exchange of lndia Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex,...
4
To, National Stock Exchange of lndia Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai-400 051 NSE Symbol - BHARATWIRE Subiect: Reconeillatlon of Share Ca~ltal Audit Reoort for the auarter ended December 31.2019 Dear SirIMadam, Pursuant to Regulation 76 (1) of Securities and Exchange Board of lndia (Depositories and Participants) Regulations, 2018, please find enclosed herewith 'Reconclllation of Share Capital Audlt Report' for the quarter ended December 31, 2019 issued by M/s. Mihen Haiani & Associates, Practicing Company Secretaries. Kindly take the same on your records. For Bharat Wire Ropes Umited Company ~ h d r y & Compliance Offlcer Membership No. -A32244 Encl.: As above January 14,2020 BSE Umited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai -400 001 BSE Scrip Code - 539799 Corporate Miice: Registered Office & Faaory: Factory: A - 701, Trade World Building, Kamala Mills Plot No 4 , MIDC, Chalrsgaon Industrial Area, Plot No-1&4, Atgaon Industrial Complex, Compound, SB Marg, Lower Parel (W), Vlllage - Khadkl, Taluka - Challsgaon, Mumbai-Nasik Highway, Atgaon (East), Murnba~ -400013, Maharashtra, India. District - Jalgaon -424101. Maharashtra, India Taluka-Shahpur, Dirt.-Thane- 421601. Tel: +9122 66824600 Fax: t9122 66824666 Tel: +9102589 211000 Tel No.: +912527 240197 Website: www.bharatwirempes.com E-mail: info@bhamtwlrampersom U7200MH1986PLC040468
Transcript of of...To, National Stock Exchange of lndia Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex,...
To National Stock Exchange of lndia Ltd Exchange Plaza C-1 Block G Bandra Kurla Complex Bandra (E) Mumbai -400 051 NSE Symbol - BHARATWIRE
Subiect Reconeillatlon of Share Ca~ltal Audit Reoort for the auarter ended December 312019
Dear SirIMadam
Pursuant to Regulation 76 (1) of Securities and Exchange Board of lndia (Depositories and Participants) Regulations 2018 please find enclosed herewith Reconclllation of Share Capital Audlt Report for the quarter ended December 31 2019 issued by Ms Mihen Haiani amp Associates Practicing Company Secretaries
Kindly take the same on your records
For Bharat Wire Ropes Umited
Company ~ h d r y amp Compliance Offlcer
Membership No -A32244
Encl As above
January 142020
BSE Umited Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400 001 BSE Scrip Code - 539799
Corporate Miice Registered Office amp Faaory Factory A - 701 Trade World Building Kamala Mills Plot No 4 MIDC Chalrsgaon Industrial Area Plot No-1amp4 Atgaon Industrial Complex Compound SB Marg Lower Parel (W) Vlllage - Khadkl Taluka - Challsgaon Mumbai-Nasik Highway Atgaon (East) Murnba~ -400013 Maharashtra India District - Jalgaon -424101 Maharashtra India Taluka-Shahpur Dirt-Thane- 421601
Tel +9122 66824600 Fax t9122 66824666 Tel +9102589 211000 Tel No +912527 240197
Website wwwbharatwirempescom E-mail infobhamtwlrampersom U7200MH1986PLC040468
MItlEN HALANI amp ASSOCIATES Practicing Company Secretaries
A-501L Jaswanti Allied Business Centre Next to Hotel Khwaishh Presidency Icachpada Ramchandra Lane Extn Road Malad (West) Mumbai - 400 064
S 022 - 6236 0279 8 mihenhalani~mailcom
RECONCILIATION OF SHARE CAPITAL REPORT FOR THE QUARTER ENDED DECEMBER 31 201 9
To J
The Board of Directors BHARAT WIRE ROPES LIMITED
We have examined the Register of Members beneficiary details furnished by the Depositories and other records 1 documents maintained by Bharat Wire Ropes Limited having i t s Registered Office situated at Plot No 4 MIDC Chalisgaon lndustrial Area Village - Khadki Taluka - Chalisgaon District - Jalgaon 424101 Maharashtra lndia (hereinafter referred to as the Company) and i t s Registrar and Share Transfer Agents KFin Technologies Private Limited (formerly known as Knarvy Fintech Private LimitedJJ) situated at Karvy Selenium Tower B Plot No 31 amp 32 Financial District Nanakramguda Gachibowli Hyderabad - 500 032 lndia for issuing this certificate in accordance with SEBI Circular DampCCFITTClCIR- 1612002 dated December 31 2002 issued by the Securities and Exchange Board of lndia read with Regulation 76 of SEBI (Depositories amp Participants) Regulations 2018 ((Regulation 55A of SEBl (Depositories amp Participants) Regulations 1996)) In our opinion and to the best of our knowledge and according to the information and explanations given to us and based on such verification as considered necessary by us we hereby certify that
The total number of equity shares issuedlpaid-up listed and admitted capital as on December 31 201 9 is given in the Table below -
539799 BHARATWIRE December 31 201 9 INE316L01019 Rs 101- per Equity Share Bharat Wire Ropes Limited Plot No 4 MIDC Chalisgaon lndustrial Area Village - Khadki Taluka - Chalisgaon District-Jalgaon - 424 101 Maharashtra lndia 701 A Wing Trade World Bldg Kamla Mills Compound Senapati Bapat Marg Lower Pare1 (West) Mumbai - 400 013 Maharashtra lndia
1 2 3 4 5 6 7
8
BSE Scrip Code NSE Symbol For Quarter Ended ISIN Face Value Name o f the Company Registered Office of the Company
Correspondence Address Corporate Office Address
9
10 1 1 12
Telephone No Fax No E-mail Address Companys Website Address Name of the Stock Exchange where the Companys Securities are listed
+91-22-66824600 +91-22-66824666 com~Liancebharatwireropescom www bharatwi reropescom National Stock Exchange of India Limited and BSE Limited
1 3 14 15
16
17 18 19
Number of Shares 44952248 44952248 18919342
26032899
7 44952248
Issued Capital Listed Capital Held in dematerialized form in NSDL Held i n dematerialized form i n CDSL Physical Total No of shares(15+16+17) Reasons for difference if any between (13 814) (13818) (14 81 8)
of Total Issued Capital 10000 1 0000
4209
5791
000 10000
20 Certifying the details of changes consideration as per Table below -- -
Not Applicable
i n share capital during the quarter under
In-prln Approval
Pending for a
SE (specify names)
NA
U s t e d o n ~ W h e t h e r ~ ~ r - stock llntimated tolntimated to
21
22
23
Exchangesamp-CDSL-
I - --
1 a NSDL
- -
N A
Register of Members is updated (YesNo) If not updated up to which date Reference to previous quarter with regard to excess dematerialized shares i f any Has the Company resolved the matter mentioned i n point No 22 above i n the current quarter If not reason why
NA
Yes Updated
Not ~pplicable
Not Applicable
Names) N A NA
i - 3
NA N A
Date January 13 2020 Place Mumbai
24 Mentioned the total no of requests i f any confirmed after 21 days and the total no of requests pending beyond 21 days with the reasons for delay
For Mihen Halani amp Associates Practicing Company Secptaries
25
26
27
28
i n Halani k i roprietor)
No 9926
Name Telephone amp Fax No of the Compliance Officer of the Co
Name Address Tel amp Fax No Regn No of the Auditor (Company Secretary)
Appointment of common agency for share Registry work
Any other detail that the auditor may like to provide (e3 BlFR company delisting from SE)
CP No 1201 5 19268000050362
Mr Shailesh Vallabhbhai Rakhasiya Membership No 32244 Company Secretary and Compliance Officer Tel No - +91-22-66824600 E-mail ID shaileshrbharatwireropescom Mihen Halani Address A-501 I L Jaswanti Allied Business Centre Next to Hotel Khwaishh Presidency Kachpada Ramchandra Lane Extn Road Malad (West) Mumbai - 400 064 E-mail ID mihenhalaniqmailcom Tel 022 6236 0279 KFin Technologies Private Limited Karvy Selenium Tower B Plot No 31 amp 32 Financial District Nanakramguda Gachibowli Hyderabad - 500 032 India SEBl Registration No INROO0000221 E-mail ID einwardriskfintechcom WebsiteAddress www kfintechcom Tel No +91-40-67162222 NA
UDIN F
MItlEN HALANI amp ASSOCIATES Practicing Company Secretaries
A-501L Jaswanti Allied Business Centre Next to Hotel Khwaishh Presidency Icachpada Ramchandra Lane Extn Road Malad (West) Mumbai - 400 064
S 022 - 6236 0279 8 mihenhalani~mailcom
RECONCILIATION OF SHARE CAPITAL REPORT FOR THE QUARTER ENDED DECEMBER 31 201 9
To J
The Board of Directors BHARAT WIRE ROPES LIMITED
We have examined the Register of Members beneficiary details furnished by the Depositories and other records 1 documents maintained by Bharat Wire Ropes Limited having i t s Registered Office situated at Plot No 4 MIDC Chalisgaon lndustrial Area Village - Khadki Taluka - Chalisgaon District - Jalgaon 424101 Maharashtra lndia (hereinafter referred to as the Company) and i t s Registrar and Share Transfer Agents KFin Technologies Private Limited (formerly known as Knarvy Fintech Private LimitedJJ) situated at Karvy Selenium Tower B Plot No 31 amp 32 Financial District Nanakramguda Gachibowli Hyderabad - 500 032 lndia for issuing this certificate in accordance with SEBI Circular DampCCFITTClCIR- 1612002 dated December 31 2002 issued by the Securities and Exchange Board of lndia read with Regulation 76 of SEBI (Depositories amp Participants) Regulations 2018 ((Regulation 55A of SEBl (Depositories amp Participants) Regulations 1996)) In our opinion and to the best of our knowledge and according to the information and explanations given to us and based on such verification as considered necessary by us we hereby certify that
The total number of equity shares issuedlpaid-up listed and admitted capital as on December 31 201 9 is given in the Table below -
539799 BHARATWIRE December 31 201 9 INE316L01019 Rs 101- per Equity Share Bharat Wire Ropes Limited Plot No 4 MIDC Chalisgaon lndustrial Area Village - Khadki Taluka - Chalisgaon District-Jalgaon - 424 101 Maharashtra lndia 701 A Wing Trade World Bldg Kamla Mills Compound Senapati Bapat Marg Lower Pare1 (West) Mumbai - 400 013 Maharashtra lndia
1 2 3 4 5 6 7
8
BSE Scrip Code NSE Symbol For Quarter Ended ISIN Face Value Name o f the Company Registered Office of the Company
Correspondence Address Corporate Office Address
9
10 1 1 12
Telephone No Fax No E-mail Address Companys Website Address Name of the Stock Exchange where the Companys Securities are listed
+91-22-66824600 +91-22-66824666 com~Liancebharatwireropescom www bharatwi reropescom National Stock Exchange of India Limited and BSE Limited
1 3 14 15
16
17 18 19
Number of Shares 44952248 44952248 18919342
26032899
7 44952248
Issued Capital Listed Capital Held in dematerialized form in NSDL Held i n dematerialized form i n CDSL Physical Total No of shares(15+16+17) Reasons for difference if any between (13 814) (13818) (14 81 8)
of Total Issued Capital 10000 1 0000
4209
5791
000 10000
20 Certifying the details of changes consideration as per Table below -- -
Not Applicable
i n share capital during the quarter under
In-prln Approval
Pending for a
SE (specify names)
NA
U s t e d o n ~ W h e t h e r ~ ~ r - stock llntimated tolntimated to
21
22
23
Exchangesamp-CDSL-
I - --
1 a NSDL
- -
N A
Register of Members is updated (YesNo) If not updated up to which date Reference to previous quarter with regard to excess dematerialized shares i f any Has the Company resolved the matter mentioned i n point No 22 above i n the current quarter If not reason why
NA
Yes Updated
Not ~pplicable
Not Applicable
Names) N A NA
i - 3
NA N A
Date January 13 2020 Place Mumbai
24 Mentioned the total no of requests i f any confirmed after 21 days and the total no of requests pending beyond 21 days with the reasons for delay
For Mihen Halani amp Associates Practicing Company Secptaries
25
26
27
28
i n Halani k i roprietor)
No 9926
Name Telephone amp Fax No of the Compliance Officer of the Co
Name Address Tel amp Fax No Regn No of the Auditor (Company Secretary)
Appointment of common agency for share Registry work
Any other detail that the auditor may like to provide (e3 BlFR company delisting from SE)
CP No 1201 5 19268000050362
Mr Shailesh Vallabhbhai Rakhasiya Membership No 32244 Company Secretary and Compliance Officer Tel No - +91-22-66824600 E-mail ID shaileshrbharatwireropescom Mihen Halani Address A-501 I L Jaswanti Allied Business Centre Next to Hotel Khwaishh Presidency Kachpada Ramchandra Lane Extn Road Malad (West) Mumbai - 400 064 E-mail ID mihenhalaniqmailcom Tel 022 6236 0279 KFin Technologies Private Limited Karvy Selenium Tower B Plot No 31 amp 32 Financial District Nanakramguda Gachibowli Hyderabad - 500 032 India SEBl Registration No INROO0000221 E-mail ID einwardriskfintechcom WebsiteAddress www kfintechcom Tel No +91-40-67162222 NA
UDIN F
9
10 1 1 12
Telephone No Fax No E-mail Address Companys Website Address Name of the Stock Exchange where the Companys Securities are listed
+91-22-66824600 +91-22-66824666 com~Liancebharatwireropescom www bharatwi reropescom National Stock Exchange of India Limited and BSE Limited
1 3 14 15
16
17 18 19
Number of Shares 44952248 44952248 18919342
26032899
7 44952248
Issued Capital Listed Capital Held in dematerialized form in NSDL Held i n dematerialized form i n CDSL Physical Total No of shares(15+16+17) Reasons for difference if any between (13 814) (13818) (14 81 8)
of Total Issued Capital 10000 1 0000
4209
5791
000 10000
20 Certifying the details of changes consideration as per Table below -- -
Not Applicable
i n share capital during the quarter under
In-prln Approval
Pending for a
SE (specify names)
NA
U s t e d o n ~ W h e t h e r ~ ~ r - stock llntimated tolntimated to
21
22
23
Exchangesamp-CDSL-
I - --
1 a NSDL
- -
N A
Register of Members is updated (YesNo) If not updated up to which date Reference to previous quarter with regard to excess dematerialized shares i f any Has the Company resolved the matter mentioned i n point No 22 above i n the current quarter If not reason why
NA
Yes Updated
Not ~pplicable
Not Applicable
Names) N A NA
i - 3
NA N A
Date January 13 2020 Place Mumbai
24 Mentioned the total no of requests i f any confirmed after 21 days and the total no of requests pending beyond 21 days with the reasons for delay
For Mihen Halani amp Associates Practicing Company Secptaries
25
26
27
28
i n Halani k i roprietor)
No 9926
Name Telephone amp Fax No of the Compliance Officer of the Co
Name Address Tel amp Fax No Regn No of the Auditor (Company Secretary)
Appointment of common agency for share Registry work
Any other detail that the auditor may like to provide (e3 BlFR company delisting from SE)
CP No 1201 5 19268000050362
Mr Shailesh Vallabhbhai Rakhasiya Membership No 32244 Company Secretary and Compliance Officer Tel No - +91-22-66824600 E-mail ID shaileshrbharatwireropescom Mihen Halani Address A-501 I L Jaswanti Allied Business Centre Next to Hotel Khwaishh Presidency Kachpada Ramchandra Lane Extn Road Malad (West) Mumbai - 400 064 E-mail ID mihenhalaniqmailcom Tel 022 6236 0279 KFin Technologies Private Limited Karvy Selenium Tower B Plot No 31 amp 32 Financial District Nanakramguda Gachibowli Hyderabad - 500 032 India SEBl Registration No INROO0000221 E-mail ID einwardriskfintechcom WebsiteAddress www kfintechcom Tel No +91-40-67162222 NA
UDIN F
Date January 13 2020 Place Mumbai
24 Mentioned the total no of requests i f any confirmed after 21 days and the total no of requests pending beyond 21 days with the reasons for delay
For Mihen Halani amp Associates Practicing Company Secptaries
25
26
27
28
i n Halani k i roprietor)
No 9926
Name Telephone amp Fax No of the Compliance Officer of the Co
Name Address Tel amp Fax No Regn No of the Auditor (Company Secretary)
Appointment of common agency for share Registry work
Any other detail that the auditor may like to provide (e3 BlFR company delisting from SE)
CP No 1201 5 19268000050362
Mr Shailesh Vallabhbhai Rakhasiya Membership No 32244 Company Secretary and Compliance Officer Tel No - +91-22-66824600 E-mail ID shaileshrbharatwireropescom Mihen Halani Address A-501 I L Jaswanti Allied Business Centre Next to Hotel Khwaishh Presidency Kachpada Ramchandra Lane Extn Road Malad (West) Mumbai - 400 064 E-mail ID mihenhalaniqmailcom Tel 022 6236 0279 KFin Technologies Private Limited Karvy Selenium Tower B Plot No 31 amp 32 Financial District Nanakramguda Gachibowli Hyderabad - 500 032 India SEBl Registration No INROO0000221 E-mail ID einwardriskfintechcom WebsiteAddress www kfintechcom Tel No +91-40-67162222 NA
UDIN F
