To,
The Board of Directors
DELTA INDUSTRIAL RESOURCES LIMITED
SHOP NO.325, THIRD FLOOR, AGGARWAL PLAZA SECTOR-14,
ROHINI ,NEW DELHI-110085 .
I have examined the Register of Members, beneficiary details furnished by the Depositories and other records/ documents maintained by DELTA INDUSTRIAL RESOURCES LIMITED (hereinafter referred to as "the Company") and its Registrars and Share Transfer Agents, SKYLINE FINANCIAL SERVICES PRIVATE LIMITED, in respect of Reconciliation of share capital Audit Report as per regulation 76 of SEBI (Depository and participant ) Regulation,2018 and SEBI Circular No. D&CC/ FITTC/ CIR-16/ 2002 dated December 31,2002 issued by the Securities and Exchange Board of India.
In my opinion and to the best of my knowledge and according to the information and explanations given to me and based on such verification as considered necessary, I hereby certify as follows:
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- For the quarter ended:
- ISIN:
- Face Value:
- Name of the Company:
- Registered office address:
- Correspondence address:
- Telephone & Fax Nos. Tel:
- Email Id:
- Name of the Stock Exchanges where The Company's Securities are listed:
31St March,2024
INE681Q01015
Rs.10/-
DELTA INDUSTRIAL RESOURCES LIMITED
UNIT NO.-111, AGGARWAL CITY SQUARE, PLOT NO.
10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI, NEW DELHI -110085
UNIT NO.-111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI, NEW DELHI -110085
+91-8657458159
deltaindustrialresourcesltd@gmail.com
BSE LIMITED (BSE)
Metropolitan Stock Exchange of India Limited (MSEI)
1
Number of | ||
shares | ||
10. | Issued Capital: | 53,93,000 |
11. | Listed Capital (Exchange wise): | 53,93,000 |
(As per company records) | ||
12. | Held in dematerialized form in N.S.D.L: | 22,32,515 |
13. | Held in dematerialized form in C.D.S.L: | 30,29,135 |
14. | Physical: | 1,31,350 |
15. | Total No. of shares (12+13+14): | 53, 93,000 |
- of Total Issued Capital
100.00
100.00
41.40
56.16
2.44
100%
- Reason for difference, if any: Difference between (10 &11) and (11&15) is : N:A
- Certifying the details of changes in share capital during the quarter under consideration as per table below:
Particulars | No. of | Applied / | Listed on | Whether | Whether | Whether |
* | shares | not | Stock | intimated | intimated | In principal |
applied | Exchange | to CDSL | to NSDL | approval from | ||
Stock | ||||||
for listing | (Specify | |||||
Exchange | ||||||
Names) | (BSE) | |||||
Received/ | ||||||
Not Received | ||||||
Change in | NIL | NA | BSE | NA | NA | NA |
Share Capital | ||||||
during the Qtr | ||||||
. |
NOT APPLICABLE
- Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify).
18. Register of Members is updated (Yes/No): If not, updated up to which date.
Yes
---
- Reference of previous quarter with regards to excess dematerialized shares, if any: N.A.
- Has the company resolved the matter mentioned in point no. 19 above in current quarter? If not, reason why? N.A.
- 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 | Reason for |
delay | |||
Confirmed after 21 days | Nil | Nil | Nil |
Pending for more than 21 days | Nil | Nil | Nil |
2 |
- Name of the Company Secretary& Compliance Officer of the Company:
Name: MEHAK JAIN (ACS-70469has Appoint as Company Secretary & Compliance Officer of the Company with effect from 11.08.2023 -
Name, Telephone & Fax no. of the Auditor of the Company:
Name: M/s. Shravan A. Gupta & Associates, Company Secretaries. A-102,Suryakiran Society,Near HDFC Bank,
Opp-Jain Temple,Chamunda Circle, Borivali West, Mumbai-400092
Cell No.9594541306, Fax: 022-281847742 - Appointment of common agency for share registry work, if yes, name & address: Name: Skyline Financial Services Private Limited
Address: D-153 A, 15* Floor, Okhla Industrial,Area, Phase-I, New Delhi-110020
Ph.: 011-64732681. - Any other detail that the CA/CS may like to provide (e.g. BIFR Company, delisting form
SE, etc…….): NIL.
For Shravan A. Gupta & Associates
Company Secretary
A Peer Reviewed Firm
SHRAVAN AMRITLAL GUPTA
Digitally signed by
SHRAVAN AMRITLAL GUPTA Date: 2024.04.15 17:00:23 +05'30'
Shravan Gupta
ACS:27484 CP No.9990
Peer Review no.:2140/2022
UDIN: A027484F000127958
Place: Mumbai.
Date: 15.04.2024
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Delta Industrial Resources Ltd. published this content on 15 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 15:49:06 UTC.