Sakthi Sugars : Reg.55A for the quarter 31.12.2016

SakthiSugars Limited

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CIN L1542•TZ1961 PLC000396

SLSE2017 24.1.2017

Dear Sirs,

Sub: Reconciliation of Share Capital Audit Report

Wesend herewith a copyof Reconciliation of Share CapitalAudit Report dated 24th January 2017 issued by M/s.S.Krishnamurthy&Co.,Company Secretaries in the prescribed format,for the quarter ended 31.12 .2016.

Kindly acknowledgereceipt.

Thanking you, Yoursfaithfully

FO SAKTHI SUGARS LIMITED

CHIEF FINANCAL OFFICER &

COMPANY SECRETARY

Encl: As above To:

BSE LIMITED

25THFloor,

P.J.Towers Dalal Street

MUMBAI - 400001

THE NATIONAL STOCKEXCHANGE OFINDIA LIMITED

Exchange Plaza,5th Floor, Plot No.C/1, G-Block, SandraKurla Complex, Sandra(East)

MUMBAI - 400 051

us

· S. Krishnamurthy &Co.,

Company Secretaries

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

{In terms of Circular Nos.D&CCIFITTCICIR-16/2002 dated31? December2002 &CIRIMRDIDP/30/2010 datedff'September 2010, issued by the Securities and Exchange Board of India(SEBJ) and Regulation 55Aof the SEBI (Depositoriesand Participants) Regulations, 1996)

We havecarried out a "Reconciliationof Share capital Audit"for thequarter ended31"1December 2016,for thepurpose of reconciling the totaladmitted capital with both the depositories namely, NationalSecurities Depository Limited(NSDL) and Central Depository Services (India) Limited (CDSL) and the total issuedcapital and listed capital inrespect of SAKTHISUGARS LIMITED('the company').

In this connection, we have examinedthe Register ofMembers. the beneficiary position details furnished by thedepositories and otherdata Irecords I documents (both in physical form andin the computer system)maintained by LinkfntimeIndia Private Limited,Registrars and share transfer agents to thecompany,and produced for our verification.

Based on our verificationand the information and explanation furnished to us, we are furnishing vide "Reconciliationof Share capital Audit Report'Annexure,details regarding the aggregate numberof equity shares of the company held in dematerialisedform inNSDL and CDSL and in physicalform, and the totalnumberof equity shares inthe issued capital and the listedcapital,as on 31st December 2016.

For s. KRISHNAMURTHY&co.

Place: Chennai

Date: 24tt1 January 2017 C.P.No.2215

"SHRESHTAM' OldNo. 17, New No. 16, Pattammal Street, Mandaveli, Chennai -600 028.

1. 42074012/ 24611440 sriram.krishnamurthy@rediffmail. com [e-mail]

   OS

   S. Krishnamurthy &Co.,

   Company Secretaries

   ANNEXURE

   RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

   [Under Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996]

2. Forquarter ended 31si:December 2016

3. ISIN INE623A01011

4. 3.Face value Rs.10/- per share

5. Nameof the company SAKTHISUGARS LIMITED

6. Registeredofficeaddress Sakthi Nagar - 638 315,Erode District,Tamilnadu.

7. Correspondenceaddress 180, RaceCourse Road,Coimbatore - 641018.

8. 7.Telephone& Fax Nos. Telephone:0422 - 222 1551-4 Fax: [phone] / 0329

   8.E-mail [e-mail]

9. Names ofthe stock

   exchangeswherethe (a) BSE Limited(BSE)

   company'ssecurities are(b) NationalStock Exchange of India Limited (NSE) listed

   Number of %oftotal shares issuedcapitaJ

10. Issued capital 11,89,65,705

1. Listedcapital(Exchange-wise)(as percompany records)

2. BSE Limited11,88,49,036

3. National Stock Exchangeof India Limited11,88,49,036

4. Held indematerialised form inCDSL 6,58,12,81255.32

5. Held indematerialised form inNSDL 5,16,34,79743.40

6. Heldin physicalform 14,01,4271.18

7. 15. Total no.of shares(12+13+14) 11,88,49,03699.90

   16.Reasons for difference,ifany,between (10 &11), (10 & 15) and(11& 15) Differencebetween No. of shares Reason for difference

   820.Shares notallotted in Bonus Issue1973, on account of callsin arrears on theoriginal shares.

   10 11& 15

   1,15,849

   Shares unsubscribed under EmployeeQuota inRights Issue, 1992.

   . 6,669 TofI------

   17.	Certifying the details of changesin share capital during the quarter under consideration asper tablebelow:
   	Particulars***	No. of shares	Applied ! not appliedfor listing	Listed on stockexchanges (specifynames)	Whether intimatedto		In-principle approval pendingfor stock exchange (specify names)
   					CDSL	NSDL
   	No changes
   	***Rights, bonus, preferential issue, ESOP's, amalgamation,conversion, buyback,capital reduction, forfeiture, any other (to specify)
   18.	Register of Members is updated (Yes INo). Ifnot, updated upto which date?					Yes
   19.	Reference of previous quarter with regard to excessdematerialised shares, if any.					Nil
   20.	Has the company resolved the matter mentioned in point no.19 above in the current quarter? If not, reasonwhy?					Not applicable
   21.	Mention the total no. ofrequests, if any, confirmed after 21daysand the total no.of requests pending beyond 21days with the reasons for delay:
   	Total No.of demat requests			No. of requests	No. of shares		Reasons for delay
   	Confirmed after21 days			Nil	Nil		Nil
   	Pending for more than 21days
   22.	Name, Telephone &Fax Nos.of theCompliance officer of the company			S. ijaskar Chief Financial Officer &Company Secretary Telephone: [phone] Fax:[phone] / 0329
   23.	Name, Address, Telephone &Fax Nos., andRegistration No.of the Auditor (Practising Company Secretary)			K. Sriram {C.P.No.2215}, Partner, Mis. S.Krishnamurthy &Co.,Company Secretaries "Shreshtam", Old No.17, New No.16,PattammaJ Street,Mandaveli, Chennai - 600 028. Telephone:[phone] J2461 1440 Fax:---
   24.	Appointment of common agency for share registry work.Ifyes, name&address.			Link lntime India Private limited "Surya", 35, Mayflower Avenue, Behind Senthil Nagar,Sowripalayam Road, Coimbatore -641028.
   25.	Anyotherdetails that the Auditor may like to provide(e.g.BIFR company,delisting from stockexchange, company changed its name etc.)						Nil

   Place: Chennai

   Date: 24thJanuary 2017