RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*543321
NSE SymbolTATVA
MSEI SymbolNOTLISTED
ISININE0GK401011
Whether company has CINYes
CIN NumberL24232GJ1996PLC029894
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*
+9102657574848533
Registered office fax02652638533
Registered office country*INDIA
Registered office websitewww.tatvachintan.com
Registered office emailcs@tatvachintan.com
Correspondence address
Same as aboveNo
Correspondence addressPlot No 353, GIDC, Makarpura,
Correspondence stateGujarat
Correspondence cityVadodara
Correspondence districtVadodara
Correspondence pin code390010
Correspondence contact numberISD CodeSTD CodeNumber
+9102657574848533
Correspondence fax02652638533
Correspondence countryINDIA
Correspondence emailcs@tatvachintan.com
Reporting quarter*31-12-2022
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 listedBSE Ltd22165062100
National Stock Exchange of India Ltd(NSE)22165062100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*22165062
Listed capital (BSE) (As per company records)*22165062100
Held in dematerialised form in CDSL*8201053.7
Held in dematerialised form in NSDL*2134495796.3
Physical*00
Total no.of shares*22165062100
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*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.Not Applicable
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Mr. Ishwar Ramanbhai Nayi
PAN of the compliance officer*APGPN4130H
Date of Appointment17-01-2022
Designation*Company Secretary & Compliance Officer
Membership NosACS37444
Mobile no.*7573046978
Fax no.02652638533
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 *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Mr. Niraj Trivedi
Date of issue of report*10-01-2023
Address*218-220, Saffron Complex, Fatehgunj, Vadodara, Gujarat
City*Vadodara
Pincode*390002
Contact no.*0265-2784388
Fax no.-
Emailcsneerajtrivedi@gmail.com
Membership no.*03844
Firms registration number of audit firm
Name of the firm*TNT & Associates
COP number*3123

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALink Intime India Private Limited
SEBI registration no.INR000004058
AddressB-102 & 103, Shangrila Complex, First Floor, Opp. HDFC Bank, Near Radhakrishna Char Rasta, Akota
StateGujarat
CityVadodara
Pincode390020
Contact no.0265-2356796
Fax number of RTA-
E-mail idvadodara@linkintime.co.in
Website Address http://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)