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MTNL | MAHANAGAR TELEPHONE NIGAM LIMITED |
(A GOVERNMENT OF INDIA ENTERPRISE) CIN L32101DL1986GOI023501
Registered and Corporate Office: Mahanagar Doorsanchar Sadan 5th Floor, 9 CGO Complex, Lodhi Road, New Delhi - 110 003. Tel: 011-24319020, Fax: 011-24324243, Website: www.rntnl.net.in /www.bol.net.in
MTNL/SECTT/SE/2022
January 13, 2022
To
The Listing Department,
Bombay Stock Exchange (HSE)
-
.-ition.-ilStock Exchc1nge (NSE)
OTCIQ
Ref: BSE Scrip Code: 500108/ NSE Symbol: MTNL/ OTCIQ Symbol: MTENY
Sub: Reconciliation of Share Capital Audit Report for the Quarter ended on 31st December, 2022.
Dear Sir,
Kindly find enclosed Reconciliation of Share Capital Audit Report pursuant to SEBl's Circular No. ·o&CC/FIT!C/CIR-16/2OO2 dated December 31, 2002 issued by M/s. V.K. Sharma & _Co., Company Secretaries for the quarter ended on 31st December, 2021.
Kindly take the same on record.
Thanking you,
Yours faithfully,
-7.t:._
(S.R.SAYAL) Company Secretary
Encl: As above
V.K SHARMA & CO.
Company Secretaries
B-1902, Ace Aspire, Techzone 4
Greater Noida (W)-201306
Mobile: 9811009592, 9818816592
E-Mail: vks_cosecy@yahoo.com
The Board of Directors
Mahanagar Telephone Nigam Limited
Mahanagar Doorsanchar Sadan,
5th Floor, 9 CGO Complex,
Lodhi Road, Delhi-11000
RECONCILIATION OF SHARE CAPITAL AUDIT
I have examined the Register of Members, beneficiary details furnished by the Depositories and other records /documents maintained by M/s. Mahanagar Telephone Nigam Limited and its Share Transfer Agent M/s Beetal Financial & Computer Services (P) Limited for issuing this certificate, in accordance with 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 was considered necessary for the purpose, I have to report that the details of the Company's reconciliation of capital and other details as required for the quarter ended December 31, 2021 are as per our report annexed hereto.
Place: Greater Noida | For V K Sharma & Co. | |
Date: January 13,2022 | Company Secretaries | |
VIJAY KUMAR | Digitally signed by VIJAY | |
KUMAR SHARMA | ||
SHARMA | +05'30' |
Date: 2022.01.13 10:59:07
(V. K. SHARMA) FCS: 3440 C.P. No. 2019 PR: 887/2020
UDIN: F003440C002153291
V.K SHARMA & CO.
Company Secretaries
Reconciliation of Share Capital Audit Report | ||||||||||||
1. Report for the quarter ended | : | 31.12.2021 | ||||||||||
2. ISIN | : | INE 153A01019 | ||||||||||
3. Face Value | : | Rs. 10/- | ||||||||||
4. Name of the company | : | Mahanagar Telephone | ||||||||||
Nigam Limited | ||||||||||||
5. Registered Office | : | Mahanagar Doorsanchar | ||||||||||
Sadan 5th Floor, 9 CGO | ||||||||||||
Complex, Lodhi Road | ||||||||||||
New Delhi - 110003 | ||||||||||||
6. Correspondence Address | : | As above | ||||||||||
7. Tele No./Fax No. | : | 91-11-24317225, Fax - 24315655 | ||||||||||
8. Email Address | : | mtnlcsco@gmail.com | ||||||||||
9. Name of Stock Exchanges | : | BSE Limited Mumbai | ||||||||||
Where securities are listed | and National Stock Exchange | |||||||||||
of India Ltd | ||||||||||||
BSE | NSE | |||||||||||
No. of | % of | No. of | % of Issued | |||||||||
Shares | Issued | Shares | Capital | |||||||||
Capital | ||||||||||||
10. | Issued | 630000000 | 100% | 630000000 | 100.00% | |||||||
Capital | ||||||||||||
11. | Listed | 275621860 | 43.75% | 275621860 | 43.75% | |||||||
Capital | ||||||||||||
12. | Held | in | 82394274 | 13.08% | 82394274 | 13.08% | ||||||
demat | form | |||||||||||
in CDSL | ||||||||||||
13. | Held | in | 547531167 | 86.91% | 547531167 | 86.91% | ||||||
demat | form | |||||||||||
in NSDL | ||||||||||||
14. | Physical | 74559 | 0.01% | 74559 | 0.01% | |||||||
holding | ||||||||||||
15. | Total | No. | 630000000 | 100% | 630000000 | 100% | ||||||
of shares |
V.K SHARMA & CO.
Company Secretaries
16. Reasons for difference, | : | No Difference between, (10&15) |
If any | : | The difference between (10&11) and |
(11&15) is because the Government | ||
holding was not listed. |
17. Certifying the details of changes in share capital during the quarter under consideration as per Table below:
Particulars No. of Applied/Not Listed on Stock Whether Whether In Shares applied for Exchanges(Specify Intimated Intimated principle
listing | Name) | to CDSL | to NSDL | approval | ||
pending | ||||||
for | ||||||
SE(Specify | ||||||
Name) | ||||||
------------- | ------- | -----N/A---- | ------------ | ---------- | ----------- | -------------- |
18. | Register of Members updated | : | Yes |
19. | Reference of previous quarter with | ||
regard to excess dematerialised | |||
Shares, if any | : | NIL | |
20. | Has the Company resolved the matter | : | NA |
Mentioned in point No.19 above in the | |||
Current quarter? If not, reason why? |
21. Mention 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 | No. of requests | No. | of Reasons for delay* | |
demat requests | Shares | |||||
Confirmed | after | NIL | NIL | NA | ||
21 days | ||||||
Pending | for | NIL | NIL | NA | ||
more | than | 21 | ||||
days |
22. Name, Tel. & Fax No. of | : |
23. Name, Address, Tel. &
Fax No. & Regn. No. of the Auditor
24. Appointment of Common agency:
25. Any other details | : |
Place: Greater Noida
Date: January 13,2022
V.K SHARMA & CO.
Company Secretaries
Shri S. R. Sayal, Company
Secretary and Compliance
Officer Tel: 91-11-
24317225, Fax:91-11-24315655
- V. K. Sharma
FCS 3440, C.P. No. 2019
M/s V.K. Sharma & Co.
Company Secretaries
B-1902 Ace Aspire,
Techzone 4 Greater
Noida (West) - 201306
Tel. 9811009592
Beetal | Financial | & |
Computer | Computer Services |
- Ltd. Beetal House, 3rd Floor,
99 Madangir behind LSC, Near Dada Harsukhdas Mandir
New Delhi- 110062 E-mail: beetalfinancial.com,
Tel no. 011-29961281-83, Fax: 29961284
NIL
For V K Sharma & Co.
Company Secretaries
VIJAY KUMAR | Digitally signed by VIJAY |
KUMAR SHARMA | |
SHARMA | +05'30' |
Date: 2022.01.13 10:59:52
(V. K. SHARMA) FCS: 3440 C.P. No. 2019 PR: 887/2020
UDIN: F003440C002153291
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MTNL - Mahanagar Telephone Nigam Limited published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 10:30:09 UTC.