RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 511626 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE229D01011 | ||
| Name of the company* | R R FINANCIAL CONSULTANTS LIMITED | ||
| Registered office address | |||
| Registered office address* | 412-422, 4TH FLOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI-110001 | ||
| Registered office state* | DELHI | ||
| Registered office city* | DELHI | ||
| Registered office district* | CENTRAL DELHI | ||
| Registered office pin code* | 110001 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 011 | 23354802 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.rrfcl.com | ||
| Registered office email | cs@rrfcl.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 412-422, 4TH FLOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI-110001 | ||
| Correspondence state | DELHI | ||
| Correspondence city | DELHI | ||
| Correspondence district | CENTRAL DELHI | ||
| Correspondence pin code | 110001 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 011 | 23354802 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cs@rrfcl.com | ||
| Reporting quarter* | 30-06-2020 | ||
| 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 | 11060700 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 11060700 | |
| Listed capital (BSE) (As per company records)* | 11060700 | 100 |
| Held in dematerialised form in CDSL* | 9005770 | 81.42 |
| Held in dematerialised form in NSDL* | 713730 | 6.45 |
| Physical* | 1341200 | 12.13 |
| Total no.of shares* | 11060700 | 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* | 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 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* | RAHUL TIWARI | |
| Date of Appointment | 09-03-2020 | |
| Designation* | COMPANY SECRETARY | |
| Membership Nos | ACS-40036 | |
| Telephone no.* | 011-23354802 | |
| Fax no. | - | |
| E-mail id* | cs@rrfcl.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Details of Previous Compliance Officer | ||
| Previous Compliance Officer Name | MS. FARHA NAAZ | |
| Membership Nos | ACS | 36952 |
| Date of Appointment | 19-10-2015 | |
| Date of Cessation | 29-02-2020 | |
Certifying Auditor Details | |
| CA/CS* | Chartered accountant |
| Name of certifying auditor* | MR RAJIV KUMAR GUPTA |
| Date of issue of report* | 30-07-2020 |
| Address* | 23, SAINIK VIHAR, NEW DELHI-110034 |
| City* | New Delhi |
| Pincode* | 110034 |
| Contact no.* | 091-9350316005 |
| Fax no. | - |
| Membership no.* | 83497 |
| Firms registration number of audit firm | 083497 |
| Name of the firm* | RAJIV KUMAR GUPTA, CHARTERED ACCOUNTANT |
| COP number* | 083497 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | Link Intime India Private Limited |
| SEBI registration no. | INR000004058 |
| Address | Noble Heights, 1st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi - 110058 |
| State | NEW DELHI |
| City | NEW DELHI |
| Pincode | 110058 |
| Contact no. | 011-41410529 |
| Fax number of RTA | - |
| E-mail id | delhi@linkintime.co.in |
| Website Address | www.linkintime.co.in |
| 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) | |