RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 505036 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE451C01013 | ||
| Name of the company* | Automobile Corporation of Goa Limited | ||
| Registered office address | |||
| Registered office address* | Honda | ||
| Registered office state* | Goa | ||
| Registered office city* | Honda | ||
| Registered office district* | North Goa | ||
| Registered office pin code* | 403530 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 0832 | 2383018 | |
| Registered office fax | 0832 | 2383062 | |
| Registered office country* | INDIA | ||
| Registered office website | www.acglgoa.com | ||
| Registered office email | sectl@acglgoa.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | Honda | ||
| Correspondence state | Goa | ||
| Correspondence city | Honda | ||
| Correspondence district | North Goa | ||
| Correspondence pin code | 403530 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 0832 | 2383018 | |
| Correspondence fax | 0832 | 2383062 | |
| Correspondence country | INDIA | ||
| Correspondence email | sectl@acglgoa.com | ||
| Reporting quarter* | 31-12-2021 | ||
| 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 | 6088622 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 6088622 | |
| Listed capital (BSE) (As per company records)* | 6088622 | 100 |
| Held in dematerialised form in CDSL* | 647353 | 10.63 |
| Held in dematerialised form in NSDL* | 5229503 | 85.89 |
| Physical* | 211766 | 3.48 |
| Total no.of shares* | 6088622 | 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. | Nil |
| 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* | 00 | 00 | NA |
| Pending for more than 21 days* | 00 | 00 | NA |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | Ms. Sanu Kapoor | |
| Date of Appointment | 09-08-2021 | |
| Designation* | Company Secretary & Compliance Officer | |
| Membership Nos | ACS-14065 | |
| Telephone no.* | 0832-9607945399 | |
| Fax no. | 0832-2383062 | |
| E-mail id* | cs@acglgoa.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 | Mr Anil Kumar Sharma | |
| Membership Nos | ACS | 9382 |
| Date of Appointment | 29-08-2020 | |
| Date of Cessation | 28-05-2021 | |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | P N Parikh |
| Date of issue of report* | 07-01-2022 |
| Address* | 111, 11th Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp Laxmi Industrial Estate, Off Link Road, Andheri (W) |
| City* | Mumbai |
| Pincode* | 400053 |
| Contact no.* | 022-26301232 |
| Fax no. | - |
| Membership no.* | 327 |
| Firms registration number of audit firm | |
| Name of the firm* | Parikh & Associates |
| COP number* | C P No.1228 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | TSR Darashaw Consultants Private Limited |
| SEBI registration no. | INR000004009 |
| Address | C-101, 1st Floor, 247 Park, Lal Bahadur Shashtri Marg, Vikhroli (W) |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400083 |
| Contact no. | 022-66568484 |
| Fax number of RTA | 022-66568494 |
| E-mail id | csg-unit@tcplindia.co.in |
| Website Address | www.tcplindia.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) | |