RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code524654
NSE Symbol*NA
MSEI SymbolNA
ISININE936B01015
Whether company has CINYes
CIN NumberL85110KA1993PLC014742
Name of the company*NATURAL CAPSULES LIMITED
Registered office address
Registered office address*Trident Towers, 4th Floor, No. 23, 100 Feet Road, Jaynagar II Block, Bengaluru-560 011
Registered office state*Karnataka
Registered office city*BENGALURU
Registered office district*BENGALURU
Registered office pin code*560011
Registered office contact number*ISD Code*STD Code*Number*
00919631435544
Registered office fax
Registered office country*INDIA
Registered office websitewww.naturalcapsules.com
Registered office emailcompany.sec@naturalcapsules.com
Correspondence address
Same as aboveYes
Correspondence addressTrident Towers, 4th Floor, No. 23, 100 Feet Road, Jaynagar II Block, Bengaluru-560 011
Correspondence stateKarnataka
Correspondence cityBENGALURU
Correspondence districtBENGALURU
Correspondence pin code560011
Correspondence contact numberISD CodeSTD CodeNumber
00919631435544
Correspondence fax
Correspondence countryINDIA
Correspondence emailcompany.sec@naturalcapsules.com
Reporting quarter*30-06-2024
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd933573499.86
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*9349050
Listed capital (BSE) (As per company records)*933573499.86
Held in dematerialised form in CDSL*210241622.49
Held in dematerialised form in NSDL*711869376.14
Physical*1146251.23
Total no.of shares*9335734100
Reasons for difference if any, Between issued capital and listed capital*13316Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*13316Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*0

Text Block

Textual Information(1)Due to non payment of call money
Textual Information(2)Due to non payment of call money



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*Yes

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)Remarks
1Rights14159AppliedBSE LtdYesYesYes



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 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

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*SHILPA BURMAN
PAN of the compliance officer*CLFPB7203N
Date of Appointment12-11-2019
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership NosACS52069
Mobile no.*9631435544
Fax no.
E-mail id*company.sec@naturalcapsules.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

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

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*M.DAMODARAN
Date of issue of report*15-07-2024
Address*New no. 6, Old no. 12, Appavoo Gramini, 1st street, Mandanveli, Chennai-600 028
City*Chennai
Pincode*600028
Contact no.*044-43601111
Fax no.-
Emailsecretarial@mdassociates.co.in
Membership no.*5837
Firms registration number of audit firm
Name of the firm*M DAMODARAN & ASSOCIATES
COP number*5081

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTACAMEO CORPORATE SERVICES LIMITED
SEBI registration no.INR000003753
AddressSUBRAMANIAN BUILDING, NO.1, CLUB HOUSE ROAD, CHENNAI - 600002
StateTAMILNADU
CityCHENNAI
Pincode600002
Contact no.044-28460390
Fax number of RTA-
E-mail idinvestor@cameoindia.com
Website Address www.cameoindia.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)