RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 513693 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE434C01019 | ||
| Name of the company* | K I C Metalik Limited | ||
| Registered office address | |||
| Registered office address* | 3B, Lal Bazar Street, 4th Floor,Room No.2 | ||
| Registered office state* | West Bengal | ||
| Registered office city* | Kolkata | ||
| Registered office district* | Kolkata | ||
| Registered office pin code* | 700001 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 00 | 033 | 22103301 | |
| Registered office fax | 033 | 40019636 | |
| Registered office country* | INDIA | ||
| Registered office website | www.kicmetaliks.com | ||
| Registered office email | [email protected] | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 3B, Lal Bazar Street, 4th Floor,Room No.2 | ||
| Correspondence state | West Bengal | ||
| Correspondence city | Kolkata | ||
| Correspondence district | Kolkata | ||
| Correspondence pin code | |||
| Correspondence contact number | ISD Code | STD Code | Number |
| 00 | 033 | 22103301 | |
| Correspondence fax | 033 | 40019636 | |
| Correspondence country | INDIA | ||
| Correspondence email | [email protected] | ||
| 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 listed | BSE Ltd | 7099200 | 13.6 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 52199200 | |
| Listed capital (BSE) (As per company records)* | 7099200 | 13.6 |
| Held in dematerialised form in CDSL* | 1489434 | 2.85 |
| Held in dematerialised form in NSDL* | 5507507 | 10.55 |
| Physical* | 102259 | 0.2 |
| Total no.of shares* | 7099200 | 14 |
| Reasons for difference if any, Between issued capital and listed capital* | 45100000 | Textual Information(1) |
| Reasons for difference if any, Between issued capital and total number of shares* | 45100000 | Textual Information(2) |
| Reasons for difference if any, Between listed capital and total number of shares* | 0 | Textual Information(3) |
Text Block | |
| Textual Information(1) | The Company has alloted 45,100,000 7% Non Cumulative, Reedemable Preference Shares of rupees 10/- each to various non-promoter investors which are not listed on any stock Exchange. |
| Textual Information(2) | The Company has alloted 45,100,1000 7% Non- cumulative, Redeemable Preference Shares of rupees 10/- each to various non-promoter investors which are not listed on any stock exchange. |
| Textual Information(3) | The Company has alloted 45100,1000 7% Non cumulative, Reedemable Preference Shares of rupees 10/- each to various non-promoter investors which are not listed on any stock exchange. |
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* | 0 | 0 | |
| Pending for more than 21 days* | 0 | 0 | |
| Remarks | |||
Compliance Officer Details | |
| Name of the compliance officer* | Ruchika Fogla |
| Designation* | Company Secretary |
| Membership Nos | A23339 |
| Telephone no.* | 033-22103301 |
| Fax no. | 033-40019636 |
| E-mail id* | [email protected] |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | Rakesh Agrawal |
| Date of issue of report* | 17-07-2018 |
| Address* | 159, Rabindra Sarani, 9th Floor, Room No.9B-1, Kolkata |
| City* | Kolkata |
| Pincode* | 700007 |
| Contact no.* | 033-66078104 |
| Fax no. | - |
| Membership no. | F8792 |
| Firms registration number of audit firm | |
| Name of the firm* | Rakesh Sharma |
| COP number | 9014 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | M/s. S.K Infosolutions Private Limited |
| SEBI registration no. | INR000003886 |
| Address | 34/1A Sudhir Chatterjee Street, Kolkata |
| State | West Bengal |
| City | Kolkata |
| Pincode | 700006 |
| Contact no. | 033-2219697 |
| Fax number of RTA | 033-22194815 |
| E-mail id | [email protected] |
| Website Address | www.skcinfo.com |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | Textual Information(1) |
Text Block | |
| Textual Information(1) | Textual Information(1) |