ESTD 1944 Shah Tel. 022 -6692 0678 Construction Co. Ltd. GIN:...
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ESTD 1944 Shah Construction Co. Ltd. BSE Limited 25th Floor, Rotunda Building Dept. of Corporate Services Phiroze Jeejeebhoy Towers, M. S. Marg, Mumbai - 400 00 1. 11. Shah Industrial Estate. New Link Road, Andheri (West), Mumbai - 400 053. India Tel. 022 - 6692 0678 179 • Fax : 022- 6692 0525 E-mail : [email protected].in • Website : www.shah-construction.in GIN : L45202MH1949PLC007048 Dated : 22nd October, 2019 Stock Code - BSE Code No. 509870 Dear Sirs, Dear Sirs, Sub: Filling of Reconciliation of Share Capital Audit Report for Quarter ended 30-09-2019 Under provision of Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, we are sending herewith Reconciliation of Share Capital Audit Report for the quarter ended 30 1 h September, 2019 issued by D. Kothari and Associates, Company Secretaries. Kindly acknowledge the receipt. Thanking You, Your 's Faithfully, FOR SHAH CONST YOGESHJANAKRAISHAH DIRECTOR DIN: 00479798 Encl. : As Above
Transcript of ESTD 1944 Shah Tel. 022 -6692 0678 Construction Co. Ltd. GIN:...
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ESTD 1944
Shah Construction Co. Ltd.
BSE Limited 25th Floor, Rotunda Building Dept. of Corporate Services
Phiroze Jeejeebhoy Towers,
M. S. Marg,
Mumbai - 400 00 1.
11. Shah Industrial Estate. New Link Road, Andheri (West), Mumbai - 400 053. India
Tel. 022 - 6692 0678 179 • Fax : 022- 6692 0525
E-mail : [email protected] • Website : www.shah-construction.in
GIN : L45202MH1949PLC007048
Dated : 22nd October, 2019
Stock Code - BSE Code No. 509870
Dear Sirs,
Dear Sirs,
Sub: Filling of Reconciliation of Share Capital Audit Report for Quarter ended 30-09-2019
Under provision of Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, we are sending herewith Reconciliation of Share Capital Audit Report for the quarter
ended 301h September, 2019 issued by D. Kothari and Associates, Company Secretaries.
Kindly acknowledge the receipt.
Thanking You,
Your's Faithfully,
FOR SHAH CONST
YOGESHJANAKRAISHAH DIRECTOR DIN: 00479798
Encl. : As Above
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D. Kothari And Associates Company Secretaries
RECONCILIATION OF SHARE CAPITAL AUDIT
The Board of Directors SHAH CONSTRUCTION COMPANY LIMITED 11, New Link Road, Shah Industrial Estate, Opp. Arma temple, Andheri W, Mumbai-400053
Company Rcgistralion no. A uthorise
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10. Issued Equity capital 11. Listed Equity capital 12. Held in dematerialized form in CDSL 13. Held in dematerialized form in NSDL 14. Physical 15. Total no. of shares
16. Reasons fo r difference if any, between (10&1 l), (10&15), (l 1&15)
No. of shares
1,61,250 1,61,250
56 6,308
1,54,886 1,61,250
No difference
% of total issued capital
100.00 100.00
0.03 3.91
96.06 100.00
17. Certifying the details of changes in shares capital during the quarter under consideration as pt:r table below:
Particulars No. of shares Applied/not Listed on Whether Whether In principal Appli~d for Stock Intimated to Intimated to approviil listing exchan CDSL NSDL Pending for SE
Ges
NIL - - - - - --
18. R.eg i ~ter of members updated Yes 19. Reference of previous quarter with regards to excess dematerialized shares, if any.
NA 20. Has the company resolved the matter mentioned in point on. 19 ahove in the current qua1ter, i [
not, reason why NA
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 dcmat No. of re.quests Re_guests ,..__ Cun firmed after 21 days NTL Pending for 111ore Than 21
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23. Name, address, Tel & Fax no., Regn no. Of the Secretarial A u
