RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code | 524654 | ||
| NSE Symbol* | NA | ||
| MSEI Symbol | NA | ||
| ISIN | INE936B01015 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L85110KA1993PLC014742 | ||
| 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* |
| 00 | 91 | 9631435544 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.naturalcapsules.com | ||
| Registered office email | company.sec@naturalcapsules.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | Trident Towers, 4th Floor, No. 23, 100 Feet Road, Jaynagar II Block, Bengaluru-560 011 | ||
| Correspondence state | Karnataka | ||
| Correspondence city | BENGALURU | ||
| Correspondence district | BENGALURU | ||
| Correspondence pin code | 560011 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 00 | 91 | 9631435544 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | company.sec@naturalcapsules.com | ||
| Reporting quarter* | 31-12-2024 | ||
| 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 listed | BSE Ltd | 10341154 | 99.87 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 10354467 | |
| Listed capital (BSE) (As per company records)* | 10341154 | 99.87 |
| Held in dematerialised form in CDSL* | 2629775 | 25.4 |
| Held in dematerialised form in NSDL* | 7605954 | 73.46 |
| Physical* | 105425 | 1.02 |
| Total no.of shares* | 10341154 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | 13313 | Textual Information(1) |
| Reasons for difference if any, Between issued capital and total number of shares* | 13313 | Textual Information(2) |
| Reasons for difference if any, Between listed capital and total number of shares* | 0 | |
Text Block | |
| Textual Information(1) | The difference of 13,313 shares is due to forfeiture of Partly paid -up shares of Rights Issue |
| Textual Information(2) | The difference of 13,313 shares is due to forfeiture of Partly paid -up shares of Rights Issue |
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. | Particulars | No.of shares | Applied / Not Applied for listing | Listed on Stock Exchanges (Specify Names) | whether intimated to CDSL | whether intimated to NSDL | In-prin appr. pending for SE (Specify Names) | Remarks |
| 1 | ESOPs | 92500 | Applied | BSE Ltd | Yes | Yes | 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 | 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* | SHILPA BURMAN | |
| PAN of the compliance officer* | CLFPB7203N | |
| Date of Appointment | 12-11-2019 | |
| Designation* | COMPANY SECRETARY & COMPLIANCE OFFICER | |
| Membership Nos | ACS | 52069 |
| 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* | 10-01-2025 |
| 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. | - |
| secretarial@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 RTA | CAMEO CORPORATE SERVICES LIMITED |
| SEBI registration no. | INR000003753 |
| Address | SUBRAMANIAN BUILDING, NO.1, CLUB HOUSE ROAD, CHENNAI - 600002 |
| State | TAMILNADU |
| City | CHENNAI |
| Pincode | 600002 |
| Contact no. | 044-28460390 |
| Fax number of RTA | - |
| E-mail id | investor@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) | |