®

APOLLOTubal for Every Reason

July 17, 2019

ELECTRONIC FILING (THROUGH BSE LISTING CENTER)

To

The Department of Corporate Services/ListingBSE Limited

PJ. Towers, Dalal Street, Fort

Mumbai - 400001

(Scrip Code: 531761)

Dear Sir(s)/Madam(s)

Sub: Reconciliation of Share Capital Audit Report for the mner ended June 30, 2019

Please find enclosed herewith Reconciliation of Share Capital Audit Report for the quarter

ended June 30, 2019 pursuant to Regulation 76 of the SEBI (Depositories and Participants)

Regulations, 2018 (erstwhile Regulation 55A of the SEBI (Depositories and Participants)

Regulations, 1996).

Kindly take the same on your records and oblige.

Thanking you

Yours TrulyFor Apollo Pipes Limited

(Ajay Kumar Jain) g,

Chief Financial Officer and Compliance Officer

Encl.: A/a

APOLLO PIPES LIMITED

(Formerly Known as “Amulya Leasing And Finance Limited”)

Regd. Office: 37, Hargobind Enclave, Vikas Marg, Delhi-l 10092, India.

Tel: +9i-I 1-43334000, +9I-I 1-22373437 I Fax: +91 -l 1'22373537 I Email: info@apo|lopipes.comWebsite: www.cpollopipes.com lCIN: L65999DL1985PLC022723

Sudesh Group

OFFICE:W9. »,

i,

g j.

,

‘V 7i V X

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108-109 Parmesh Business Centre-I, Karkardoamak V“ E“ ( E: Ni

SEMI-‘11? ‘8‘ [XS‘SOLL‘fiTF

5Community Centre, Karkardooma Delhi-110092a; 0M P A N Y b B, C, R 121 A R I L b

‘

Tel: 011-42420599lMab:- +91-9899527596E mail:- princemsinhaassociates@gmail.com

Dated: 16”' July 2019

Certificate No. .' 2019-20/06To

The Board of Directors

Apollo Pipes Limited

(Formerly ”Amulya Leasing and Finance Limited”)

37, Hargobind Enclave, Vikas Marg,

New Delhi-l 10092

Dear Sirs

We have examined the relevant books, registers, forms, documents and papers produced before us by M/S

Apollo Pipes Limited (formerly known as “Amulya Leasing and Finance Limited) (“The Company”) in

respect of Reconciliation of Share Capital Audit as per Regulation 76 of the SEBI (Depositories and

Participants) Regulations, 2018 [erstwhile Regulation 55A of the SEBI (Depositories and Participants)Regulations, 1996)];

Based on the information provided to us and to the best of our knowledge, we certify the following:

RECONCILATION 0F SHARE CAPITAL AUDIT REPORT

1. For Quarter ended 30th June 2019 j2. ISIN

INE126101016

? 10.00 per share3. Face Value of the shares

Rupees Ten Only per share

Apollo Pipes Limited

(Formerly “Amulya Leasing and Finance4. Name of the CompanyL d )imite

”

(CIN: L65999DL1985PLC022723)5, Registered Office Address

37, Hargobind Enclave, Vikas Marg, New

Delhi — 110092

Correspondence Address

Plot No. 10, Commercial Area, Kaushambi,

Ghaziabad, U.P. - 201010

Telephone Number 01 1-433 34000

7.

Fax Number 0120-4633300

8. E-mail Address compliance@apollopipes.com

Name of the Stock Exchanges where the Bombay Stock Exchange Limited

9.

Company’s Securities are listed (BSE)

Number of Shares %age of Total

Issued Capital

10 Issued Capital 1,31,09,402 100%

1 1Listed Capital (Exchange wise) 1,31,09,402 100%

(as per Company records)

12 Held in Dematerialized Form in CDSL 18,44,476 14.070%

'3 Held in Dematerialized Form in NSDL 1,12,57,276 85.872%

‘4 Held in Physical Form 7,650 0.058%

15 Total Number of Shares (12+13+14) 1,31,09,402 100%

16 Reasons for difference if any, between N0 Difference Found

(10&ll),(10&15),(ll&15) ---N/A ---

17 Certifying the details of changes in Share capital during the quarter under consideration as

per Table below:‘

Particulars Number Applied Listed Whether Whether In

of Shares for Stock intimated intimated principleListing Exchanges to CDSL to NSDL approval

pendingfor Stock

ExchangeCONVERSION

OF 11,25,000FULLY

g‘zIE/{igégLE 11,25,000 Yes BSE Yes Yes No

(“WARRANTS”)INTO

EQUIVALENT

NUMBER OF

EQUITYSHARES

ALLOTTED ON

PREFERENTIAL

BASIS TO

PERSON

BELONGING

TO PROMOTER

CATEGORY.

18 Register of Members is update (Yes/No) Yes

If not, updated up to which date ---N / A

19

Reference of previous quarter with regards to

excess Dematerialized Shares, if any

———N / A

20

Has the Company resolved the matter

mentioned in point no .19 above the current

quarter? Ifnot reason why?

N / A

21

Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of

request pending beyond 21 days with the reasons for delay in the quarter:

Total Number of Demat Number of Number of Shares Reasons for DelayRequests Requests

Confirmed after 21 days . Nil Nil ---N / A-——

Pendlngf0;

more than 21Nil Nil -—-N / A---

ays

22Name, Telephone & Fax Number of

theCompliance Officer of the Company

Mr. Anand Kumar Pandey

Company Secretary

Tel. No. - 011-43334000

Tel. No. - 0120-4633300

23

Name, Address, Telephone& Fax Number,

Registration Number of the

certifyingCA/Company Secretary

Mr. Prince Mohan Sinha

ACS, M Com. LLM

Practicing Company Secretary

108-109 Parmesh Business Center-I, Plot

No. 20, Community Center, Karkardooma

Delhi-110092

Tel No. — 011-42420599

Mob No. - +9l-9899527596

Regn. No.- A38693

CP No.2 - 14448

Appointment of Common Agency for Share

M/s. Beetal Financial & Computer

Services Pvt. Ltd.

24Beetal House, 3rd Floor,Registry Work

Madangir (Behind Local Shopping

Centre), New Delhi — 1 10062

Any other detail that the CA/CS May like to

25 provide (e.g. BIFR company, delisting from SE, --- N / A --~

etc.)

Date: 16th July 2019

Place: Delhi

For Prince M Sinha & Associates

Prince Mohan Sinha

ACS, M Com, LLM

ACS-38693 | CP No.- 14443