Scrip code*543321
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*
Registered office fax 02652638533
Registered office country*INDIA
Registered office website
Registered office
Correspondence address
Same as aboveNo
Correspondence address Plot no 353, GIDC, Makarpura,
Correspondence state Gujarat
Correspondence city Vadodara
Correspondence district Vadodara
Correspondence pin code390010
Correspondence contact numberISD CodeSTD CodeNumber
Correspondence fax
Correspondence countryINDIA
Correspondence email
Reporting quarter*31-03-2022
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

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*15155126.84
Held in dematerialised form in NSDL*2064955093.16
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

Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Mr. Ishwar Ramanbhai Nayi
Date of Appointment17-01-2022
Designation*Company Secretary & Compliance Officer
Membership NosACS-37444
Telephone no.*0265-7574848533
Fax no.0265-2638533
E-mail id*
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Details of Previous Compliance Officer

Previous Compliance Officer NameMs Apurva Dubey
Membership NosACS41130
Date of Appointment25-02-2021
Date of Cessation17-01-2022

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Mr. Niraj Trivedi
Date of issue of report*07-04-2022
Address* 218-220, Saffron Complex, Fatehgunj, Vadodara, Gujarat
Pincode* 390002
Contact no.* 0265-2784388
Fax no.-
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
Contact no.0265-2356796
Fax number of RTA-
E-mail id
Website Address
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)