RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*540148
NSE Symbol
MSEI Symbol
ISININE564V01013
Name of the company*BINDAL EXPORTS LIMITED
Registered office address
Registered office address*BLOCK NO.270, NEAR KUMBHARIA BUS STAND, KADODARA ROAD, KUMBHARIA, SURAT 395006
Registered office state*GUJARAT
Registered office city*SURAT
Registered office district*SURAT
Registered office pin code*395006
Registered office contact number*ISD Code*STD Code*Number*
+9102612640706
Registered office fax02612640705
Registered office country*INDIA
Registered office websitewww.bindalexports.com
Registered office emailinfo@bindalexports.com
Correspondence address
Same as aboveYes
Correspondence addressBLOCK NO.270, NEAR KUMBHARIA BUS STAND, KADODARA ROAD, KUMBHARIA, SURAT 395006
Correspondence stateGUJARAT
Correspondence citySURAT
Correspondence districtSURAT
Correspondence pin code395006
Correspondence contact numberISD CodeSTD CodeNumber
+9102612640706
Correspondence fax02612640705
Correspondence countryINDIA
Correspondence emailinfo@bindalexports.com
Reporting quarter*30-06-2018
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 Ltd4600400100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*4600400
Listed capital (BSE) (As per company records)*4600400100
Held in dematerialised form in CDSL*443240096.35
Held in dematerialised form in NSDL*1680003.65
Physical*00
Total no.of shares*4600400100
Reasons for difference if any, Between issued capital and listed capital*0Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*0Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*0Textual Information(3)

Text Block

Textual Information(1)
NA
Textual Information(2)
NA
Textual Information(3)
NA



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.Shares of the Company are never dematerialised in excess of paid up Capital
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

Name of the compliance officer*Brajendra Kumar Shukla
Designation*Compliance Officer
Membership NosA41031
Telephone no.*0261-2640706
Fax no.0261-2640705
E-mail id*cs@bindalexports.com



Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*DHIREN R DAVE
Date of issue of report*11-07-2018
Address*B-103, International Commerce Centre(ICC), Near Kadiwala School, Ring Road, Surat-395002
City*SURAT
Pincode*395002
Contact no.*0261-2475122
Fax no.0261-2460903
Emaildrd@drdcs.net
Membership no.4889
Firms registration number of audit firmDHIREN R DAVE
Name of the firm*DHIREN R DAVE
COP number2496

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTABigshare Services Pvt Ltd
SEBI registration no.INR000001385
Address1ST Floor, Bharat Tin Works Building, Opp. Vasant, Makwana Road, Marol, Andheri (East) Mumbai-400059, Maharashtra
StateMaharashtra
CityMumbai
Pincode400059
Contact no.022-62638200
Fax number of RTA022-62638299
E-mail idbhagwan@bigshareonline.com
Website Address www.bigshareonline.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)