RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 526263 | ||
| NSE Symbol | MOLDTECH | ||
| MSEI Symbol | NOTLISTED | ||
| ISIN | INE835B01035 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L25200TG1985PLC005631 | ||
| Name of the company* | MOLD-TEK TECHNOLOGIES LIMITED | ||
| Registered office address | |||
| Registered office address* | Plot No.700, D.No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad-500 033, Telangana, India. | ||
| Registered office state* | Telangana | ||
| Registered office city* | Hyderabad | ||
| Registered office district* | Hyderabad | ||
| Registered office pin code* | 500033 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 040 | 40300300 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.moldtekengineering.com | ||
| Registered office email | cstech@moldtekindia.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | Plot No.700, D.No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad-500 033, Telangana, India. | ||
| Correspondence state | Telangana | ||
| Correspondence city | Hyderabad | ||
| Correspondence district | Hyderabad | ||
| Correspondence pin code | 500033 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 040 | 40300300 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cstech@moldtekindia.com | ||
| Reporting quarter* | 30-06-2023 | ||
| Face value* | 2 | ||
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 | 28391062 | 100 |
| National Stock Exchange of India Ltd(NSE) | 28391062 | 100 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 28391062 | |
| Listed capital (BSE) (As per company records)* | 28391062 | 100 |
| Held in dematerialised form in CDSL* | 17119647 | 60.3 |
| Held in dematerialised form in NSDL* | 11173765 | 39.36 |
| Physical* | 97650 | 0.34 |
| Total no.of shares* | 28391062 | 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* | 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 | 148499 | Applied | BSE Ltd | Yes | Yes | No | Textual Information(1) |
| 2 | ESOPs | 148499 | Applied | National Stock Exchange of India Ltd(NSE) | Yes | Yes | No | Textual Information(2) |
Text Block | |
| Textual Information(1) | BSE Limited vide its Letter No. LOD / ESOP / TP / No. 180/ 2023-2024 "E-Letter" dated Thursday, May 18, 2023 has confirmed the Listing and Trading of 148499 Equity Shares of Rs. 2 bearing distinctive nos. 28242564 to 28391062 issued by the Company pursuant to ESOP.
The aforesaid equity shares of the Company are listed and admitted to dealings on the Exchange with effect from May 19, 2023. |
| Textual Information(2) | National Stock Exchange of India Limited vide its Letter Ref. NSE/LIST/2023/35656 dated May 18, 2023 has confirmed the Listing and Trading of 148499 Equity Shares of Rs. 2 bearing distinctive nos. 28242564 to 28391062 issued by the Company pursuant to ESOP.
The aforesaid equity shares of the Company are listed and admitted to dealings on the Exchange with effect from May 19, 2023. |
| 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* | Thakur Vikram Singh | |
| PAN of the compliance officer* | EBEPS3667C | |
| Date of Appointment | 30-01-2023 | |
| Designation* | Company Secretary and Compliance Officer | |
| Membership Nos | ACS | 60261 |
| Mobile no.* | 9908116694 | |
| Fax no. | ||
| E-mail id* | cstech@moldtekindia.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | MANIPATRUNI SWATI PATNAIK | |
| PAN of the previous compliance officer* | BNYPP5516Q | |
| Membership Nos | ACS | 61056 |
| Date of Appointment | 12-03-2020 | |
| Date of Cessation | 29-12-2022 | |
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | Ashish Gaggar |
| Date of issue of report* | 07-07-2023 |
| Address* | Flat No.201, IInd Floor, Lake View Towers, Safari Nagar, Kothaguda, Kondapur, Hyderabad – 500084 |
| City* | Hyderabad |
| Pincode* | 500084 |
| Contact no.* | 040-9849223007 |
| Fax no. | - |
| ashishgaggar.pcs@gmail.com | |
| Membership no.* | 6687 |
| Firms registration number of audit firm | |
| Name of the firm* | Ashish Gaggar |
| COP number* | 7321 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | XL SOFTECH SYSTEMS LTD |
| SEBI registration no. | INR000000254 |
| Address | 3, Sagar Society, Road No.2, Banjara Hills, Hyderabad-500034 |
| State | Telangana |
| City | Hyderabad |
| Pincode | 500034 |
| Contact no. | 040-25345914 |
| Fax number of RTA | - |
| E-mail id | xlfield@gmail.com |
| Website Address | www.xlsoftech.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) | |