September 30, 2018 · Pincode* 500038 Contact no.* 040-23738398 Fax no. 040 -23738398 ... Telephone...
8
October 08, 2018 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 GlaxoSmithKline Consumer Healthcare Ltd. 24-25 Floor, One Horizon Center Sector 43, DLF Phase 5, Golf Course Road Gurugram (Haryana), India - 122002 T +91 124 4336500 F +91 124 4336600 E [email protected] www.gsk.com The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C - 1, Block - G Sandra Kurla Complex, Sandra Mumbai - 400 051 Sub: Reconciliation of Share Capital Audit Report for the second quarter ended on September 30, 2018 Dear Sir I Madam, Pursuant to Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the Second Quarter ended September 30, 2018. Please take the same on your record. Thanking You, For GlaxoSmithKline Consumer Healthcare Limited _/1~ Shanu Saksena \12. Company Secretary CIN : L24231PB1958PLC002257 Registered Office Patiala Road Nabha (Punjab), India 147201
Transcript of September 30, 2018 · Pincode* 500038 Contact no.* 040-23738398 Fax no. 040 -23738398 ... Telephone...
October 08, 2018
The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
GlaxoSmithKline Consumer Healthcare Ltd. 24-25 Floor, One Horizon Center Sector 43, DLF Phase 5, Golf Course Road Gurugram (Haryana), India - 122002
T +91 124 4336500 F +91 124 4336600 E [email protected] www.gsk.com
The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C - 1, Block - G Sandra Kurla Complex, Sandra Mumbai - 400 051
Sub: Reconciliation of Share Capital Audit Report for the second quarter ended on September 30, 2018
Dear Sir I Madam,
Pursuant to Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the Second Quarter ended September 30, 2018.
Please take the same on your record.
Thanking You,
For GlaxoSmithKline Consumer Healthcare Limited
_/1~ Shanu Saksena
\12. Company Secretary
CIN : L24231PB1958PLC002257 Registered Office Patiala Road Nabha (Punjab), India 147201
10/8/2018 GSK55 ..... html
RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code* 500676
NSESymbol GSKCONS
MSEI Symbol NOT LISTED
!SIN INE264A01014
Name of the company* GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
Registered office address
Registered office address* PATIALA ROAD, NABHA-147201
Registered office state* PUNJAB
Registered office city* NABHA
Registered office district* NABHA
Registered office pin code* 147201
Registered office contact ISD Code* STD Code* Number*
number* +91 01765 306400
Registered office fax 01765 220642
. Registered office countty* INDIA
Registered office website www.gsk.com
Registered office email [email protected]
Correspondence address
Same as above No
C01Tespondence address 24th FLOOR, ONE HORIZON CENTER, SECTOR 43, DLF PHASE 5, GOLF COURSE ROAD, GURUGRAM
Correspondence state HARYANA
CoITespondence city GURUGRAM
Correspondence district GURUGRAM
C01Tespondence pin code 122002
CotTespondence contact !SD Code STD Code Number
number +9 1 124, 4336500
Correspondence fax 124 4336600
Correspondence country INDIA
Correspondence email [email protected]
Repo1ting quarter* 30-09-2018
Face value* 10
Stock Exchange Details : Name of stock Exchange Listed % Of total issued Capital capital
BSELtd 42055538 100 Name of other stock exchanges where the company's securities are listed National Stock Exchange .oflndia
42055538 100 Ltd(NSE)
Remarks
file:///Z:/Personal%20Folders/Rishubh/2018-19/Stock%20exchange%20Submissions/Regulation%2055/bse/GSK55 ... .. html 1/5
10/8/2018 GSK55 ... .. htrnl
Capital Details :
Number of shares % Of total issued capital
Issued capital* 42055538
Listed capital (BSE) (As per company records)* 42055538 100
Held in dematerialised form in CDSL * 845114 2.01
Held in dematerialised form in NSDL * 40543906 96.41
Physical* 666518 1.58
Total no.of shares* 42055538 100
Reasons for difference if any, Between issued capital and listed capital* 0
Reasons for difference if any, Between issued capital and total number of shares* 0
Reasons for difference if any, Between listed capital and total number of shares* 0
fi le:///Z:/Personal%20Folders/Rishubh/2018-19/Stock%20exchange%20Subrnissions/Regulation%2055/bse/GSK55 ..... html 2/5
10/8/2018 GSK55 .. ... html
Certifying the details of changes in share capital during the quarter under consideration as per Table below:
Whether changes during the quarter*
Register of members is updated* Yes
Ifi1ot, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,lfany. NIL
Has the company resolved the matter (excess dematerialised shares mentioned above) in the cunent quaiter ?* NA
If not, Reason why ?
fi le:///Z:/Personal%20Folders/Rishubh/2018-19/Stock%20exchange%20Submissions/Regulation%2055/bse/GSK55 ..... html 3/5
10/8/2018 GSK55 ..... html
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
Confumed after 21 days* 0 0
Pending for more than 21 days* 0 0
Remarks
Compliance Officer Details
Name of the compliance officer* Shanu Saksena
Designation* Company secreta1y
Membership Nos 9733
Telephone no.* 0124-4336500
Fax no. 0124-4336600
E-mail id* [email protected]
file:///Z:/Personal%20F olders/Rishubh/2018-19/Stock%20exchange%20Submissions/Regulation%2055/bse/GSK55 ... .. html 4/5
10/8/2018 GSK55 ..... html
Certifying Auditor Details
CA/CS* Company secretaiy
Name of ce1tifying auditor* S. ANAND S.S.RAO
Date of issue of report* 08-10-2018
Address* 511, KANCHANJUNGA BLOCK, ADITYA ECLAVE, AMEERPET, HYDERABAD - 500038
City* HYDERABAD
Pincode* 500038
Contact no.* 040-23738398
Fax no. 040 -23738398
Membership no. 5716
Firms registration number of audit firm
Name of the fom* S. ANAND S.S.RAO
COP number 5687
Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work* Yes
NameofRTA KARVY COMPUTERSHARE PRIVATE LIMITED
SEBI registration no. INR00000022 l
Address KARVY SELENIUM TOWER B, PLOT 31-32, GACHIBOWLI, FINANCIAL DISTRICT
State HYDERABAD
City NANAKRAMGUDA
Pincode 500032
Contact no. 9140-67161500
Fax number ofRTA 9140-67161500
E-mail id [email protected] ·
Website Address https://www.karvy.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)
fi le:///Z:/Personal%20Folders/Rishubh/2018-19/Stock%20exchange%20Submissions/Regulation%2055/bse/GSK55 ... .. html 5/5
Us S ANAND SS RAO M.Com., LLB., F.C.S
COMPANY SECRETARY IN PRACTICE
Flat No.511, Kanchanjunga Adltya Enclave, Ameerpet, Hyderabad - 500038. Mobile 092461 536 77 Tele 040 23738398 Fax 040 23738398 E-mail [email protected] Website www.anandssrao.com
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED 30 09 2018.
1. Report for quarter ended
2. ISIN 3. Face Value 4. Name of the Company
5. Registered Office Address 6. Correspondence Address
7. Telephone and Fax Nos.
8 Email Address
9. Name of the Stock Exchange where the company's Securities are listed:
30 09 2018 INE264A01014
Rs. I 0/- each
GlaxoSmithKline Consumer Healthcare Limited Patiala Road, Nabha - 147 201 24th Floor, One Horizon Center, DLF Phase 5, Golf Course Road, Gurgaon 122002, India Tel +0124 - 4336266 Fax+ 0124 - 4336600
[email protected] Bombay Stock Exchange Limited National Stock Exchange of India Limited
Number of Shares % of Total Issued Capital
10. Issued Capital 42055538 100 11. Listed Capital (Exchange Wise) All 42055538 100
(as per company records)
12. Held in dematerialised form in CDSL 845114 2.01 13. Held in dematerialised form in.NSDL 40543906 96.41 14. Physical 666518 1.58 15. Total No. of Shares (12+13+14) 42055538 100.00
16. Reasons for differences if any, between I NA (10&11),(10&15),(11&15) '-· -----------------'
17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of Applied/ Listed on Stock Whether Whether In-principle
Shares Not Exchange intimated intimated approval Pending Applied for (Specify name) to CDSL toNSDL from Stock listing Exchange(s)
(Specify Names) NIL
18. Register of Members is updated (Yes /No) -YES-If not, updated upto which date -N.A-
19. Reference of previous quarter with regard to excess dematerialized shares, if any: -NIL-
20. Has the Company resolved the matter mentioned in Point No.19 above, in the current quarter? If not reason why? -NA-21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. ofrequests pending b dld "hh f<dl NIL evon 2 avs wit t e reasons or e av. - -
No. ofrequests Confirmed after 21 days -NIL-Pending for more than 21 days -NIL-
22. Name, Telephone & Fax No. of Compliance Officer of the company
23. Name, Address, Telephone & Fax No., Regn no. of the Auditor
24. Appointment of common agency for share registry work (if yes, name and address)
No. of shares Reasons for delay -NIL- -NIL--NIL- -NIL-
Ms. Shanu Saksena, Company Secretary-Appointed wef 05-08-2016 Ph : 0124 4336500 Fax: 0124 4336600 [email protected] Auditor of this Report: S.ANAND S.S.RAO
Company Secretary in Practice, C.P. No.5687,M.No.FCS 5716 511, Kanchanjunga Block, Aditya Enclave, Ameerpet, Hyderabad -500 038 Phone: (M) 092461-53677 Phone No:040-237 38 39 8 Fax No. 040-237 38 39 8 Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 Phone No. (91 40) 6716 1500
25. Any other detail that the auditor may like to provide, (e.g. BIFR Company, delisting from Stock Exchange, company changed its name etc.:- NIL
Place: Hyderabad,
Date: 08-10-2018. ~ S. Anand SS Rao,
Company Secretary in Practice, CP.No.5687 I FCS No.5716.
