RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*506313
NSE Symbol
MSEI Symbol
ISININE789D01014
Whether company has CINYes
CIN NumberL24220MH1975PLC018682
Name of the company*SASHWAT TECHNOCRATS LIMITED
Registered office address
Registered office address*Office No. 14, First Floor, Plumber House, 557 J S S Road, Chira Bazar
Registered office state*Maharashra
Registered office city*Mumbai
Registered office district*Mumbai
Registered office pin code*400002
Registered office contact number*ISD Code*STD Code*Number*
912222016021
Registered office fax
Registered office country*INDIA
Registered office websitewww.sashwattechnocrats.com
Registered office emailsashwat.technocrats@gmail.com
Correspondence address
Same as aboveYes
Correspondence addressOffice No. 14, First Floor, Plumber House, 557 J S S Road, Chira Bazar
Correspondence stateMaharashra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400002
Correspondence contact numberISD CodeSTD CodeNumber
912222016021
Correspondence fax
Correspondence countryIndia
Correspondence emailsashwat.technocrats@gmail.com
Reporting quarter*31-12-2023
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 Ltd306233100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*306233
Listed capital (BSE) (As per company records)*306233100
Held in dematerialised form in CDSL*22476773.4
Held in dematerialised form in NSDL*00
Physical*8146626.6
Total no.of shares*306233100
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Akshar Jagdish Patel
PAN of the compliance officer*APFPP1098D
Date of Appointment27-02-2020
Designation*Company Secretary
Membership NosACS24925
Mobile no.*9987032015
Fax no.
E-mail id*akshar1313@yahoo.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Manisha Chindarkar
Date of issue of report*05-01-2024
Address*202, 2nd Floor, May Building, 297/299/301 Princess Street, 297/299/301 Princess Street, Near Marine Lines Flyover
City*Mumbai
Pincode*400002
Contact no.*022-49227200
Fax no.-
Emailmanisha@sara-india.com
Membership no.*46479
Firms registration number of audit firm
Name of the firm*CS MANISHA CHINDARKAR PRACTICING COMPANY SECRETARY
COP number*17794

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBIYes
Name of RTAPURVA SHAREGISTRY (INDIA) PRIVATE LIMITED
SEBI registration no.INR000001112
Address9 SHIV SHAKTI INDUSTRIAL ESATE, J R BORICHA MARG LOWER PAREL (EAST)
StateMaharashtra
CityMumbai
Pincode400011
Contact no.022-23016761
Fax number of RTA-
E-mail idSupport@purvashare.com
Website Address www.purvashare.com
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)