RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code* 543321
NSE Symbol TATVA
MSEI Symbol NOTLISTED
ISIN INE0GK401011
Name of the company* TATVA CHINTAN PHARMA CHEM LIMITED
Registered office address
Registered office address* Plot No 502/17, GIDC Estate
Registered office state* Gujarat
Registered office city* Ankleshwar
Registered office district* Bharuch
Registered office pin code* 393002
Registered office contact number* ISD Code* STD Code* Number*
+91 0265 7574848533
Registered office fax 0265 2638533
Registered office country* INDIA
Registered office website www.tatvachintan.com
Registered office email cs@tatvachintan.com
Correspondence address
Same as above No
Correspondence address Plot No 353, GIDC, Makarpura
Correspondence state Gujarat
Correspondence city Vadodara
Correspondence district Vadodara
Correspondence pin code 390010
Correspondence contact number ISD Code STD Code Number
+91 0265 7574848533
Correspondence fax
Correspondence country INDIA
Correspondence email cs@tatvachintan.com
Reporting quarter* 30-09-2021
Face value* 10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listed BSE Ltd 22165062 100
National Stock Exchange of India Ltd(NSE) 22165062 100
Remarks




Capital Details :

Number of shares % Of total issued capital
Issued capital* 22165062
Listed capital (BSE) (As per company records)* 22165062 100
Held in dematerialised form in CDSL* 1596538 7.2
Held in dematerialised form in NSDL* 20568524 92.8
Physical* 0 0
Total no.of shares* 22165062 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



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter* Yes

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Serial No. Particulars No.of shares Applied / Not Applied for listing Listed on Stock Exchanges (Specify Names) whether intimated to CDSL whether intimated to NSDL In-prin appr. pending for SE (Specify Names) Remarks
1 Any Other 2077562 Applied BSE Ltd Yes Yes No Textual Information(1)

Text Block

Textual Information(1)
During the Quarter, the Company has come out with an IPO cum OFS and the shares are listed on BSE Limited (BSE) and National Stock Exchange of India Limited(NSE) .



Register of members is updated* Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any. NA
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* NA
If not, Reason why ?



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
Confirmed after 21 days* 0 0 NA
Pending for more than 21 days* 0 0 NA
Remarks



Compliance Officer Details

Whether Compliance officer appointed Yes
Whether Qualified Company Secretary is Compliance Officer * Yes
Name of the compliance officer* Ms. Apurva Dubey
Date of Appointment 25-02-2021
Designation* Company Secretary & Compliance Officer
Membership Nos ACS-41130
Telephone no.* 91-7574848533
Fax no. 91-2652638533
E-mail id* cs@tatvachintan.com
Whether any change in Compliance Officer during the previous 2 quarters* No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS* Company secretary
Name of certifying auditor* Mr. Niraj Trivedi
Date of issue of report* 08-10-2021
Address* 218 220 Saffron Complex, Fatehgunj, Vadodara, Gujarat.
City* Vadodara
Pincode* 390002
Contact no.* 0265-2784388
Fax no. -
Email csneerajtrivedi@gmail.com
Membership no.* 3844
Firms registration number of audit firm
Name of the firm* TNT & Associates
COP number* 3123

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work* Yes
Whether Registered with SEBI
Name of RTA Link Intime India Private Limited
SEBI registration no. INR000004058
Address B-102 & 103, Shangrila Complex, First Floor, Opp. HDFC Bank, Near Radhakrishna Char Rasta, Akota,
State Gujarat
City Vadodara
Pincode 390020
Contact no. 0265-2356796
Fax number of RTA -
E-mail id vadodara@linkintime.co.in
Website Address https://www.linkintime.co.in/
Whether any change in Registrar and Share Transfer Agents * No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) Textual Information(1)

Text Block

Textual Information(1)
During the Quarter, the Company has come out with an IPO cum OFS and the shares are listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).