RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 519494 | ||
| NSE Symbol | NKIND | ||
| MSEI Symbol | NOTLISTED | ||
| ISIN | INE542C01019 | ||
| Name of the company* | N K INDUSTRIES LIMITED | ||
| Registered office address | |||
| Registered office address* | 7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD | ||
| Registered office state* | GUJARAT | ||
| Registered office city* | AHMEDABAD | ||
| Registered office district* | AHMEDABAD | ||
| Registered office pin code* | 380009 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 00000 | 079 | 66309999 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.nkindustriesltd.com | ||
| Registered office email | nkil@nkproteins.com | ||
| Correspondence address | |||
| Same as above | |||
| Correspondence address | 7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD | ||
| Correspondence state | GUJARAT | ||
| Correspondence city | AHMEDABAD | ||
| Correspondence district | AHMEDABAD | ||
| Correspondence pin code | 380009 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 00000 | 079 | 66309999 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | nkil@nkproteins.com | ||
| Reporting quarter* | 31-03-2021 | ||
| 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 listed | BSE Ltd | 6009900 | 100 |
| National Stock Exchange of India Ltd(NSE) | 6009900 | 100 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 6009900 | |
| Listed capital (BSE) (As per company records)* | 6009900 | 100 |
| Held in dematerialised form in CDSL* | 507900 | 8.45 |
| Held in dematerialised form in NSDL* | 4959580 | 82.52 |
| Physical* | 542420 | 9.03 |
| Total no.of shares* | 6009900 | 100 |
| 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. | |
| 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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | SANDIP GOHEL | |
| Date of Appointment | 06-02-2021 | |
| Designation* | COMPANY SECRETARY & COMPLIANCE OFFICER | |
| Membership Nos | ACS-48704 | |
| Telephone no.* | 91-8780788548 | |
| Fax no. | - | |
| E-mail id* | cs@nkproteins.com | |
| 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 Name | TRUSHA SHAH | |
| Membership Nos | ACS | 59416 |
| Date of Appointment | 14-08-2019 | |
| Date of Cessation | 31-01-2021 | |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | CS RIDDHI PAMNANI |
| Date of issue of report* | 08-04-2021 |
| Address* | B-423, SUMEL BUSINESS PARK-6, DUDHESHWAR ROAD, SHAHIBAUG, AHMEDABAD-380004 |
| City* | AHMEDABAD |
| Pincode* | 380004 |
| Contact no.* | 91-9824165879 |
| Fax no. | - |
| riddhi.khaneja@gmail.com | |
| Membership no.* | 10221 |
| Firms registration number of audit firm | |
| Name of the firm* | RIDDHI KHANEJA & ASSOCIATES |
| COP number* | 17397 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | M/s Link Intime India Pvt. Ltd. |
| SEBI registration no. | INR000004058 |
| Address | 5th Floor, 506 TO 508, Amarnath Business Centre Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off C G Road, Ellisbridge, Ahmedabad |
| State | GUJARAT |
| City | AHMEDABAD |
| Pincode | 380006 |
| Contact no. | 079-26465179 |
| Fax number of RTA | - |
| E-mail id | ahmedabad@linkintime.co.in |
| Website Address | https://linkintime.co.in/ |
| 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) | |