RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*511626
NSE SymbolNA
MSEI SymbolNA
ISININE229D01011
Whether company has CINYes
CIN NumberL74899DL1986PLC023530
Name of the company*R R FINANCIAL CONSULTANTS LIMITED
Registered office address
Registered office address*412-422, 4th Floor, Indraprakash Building, 21 Barakambha Road New Delhi Central Delhi DL 110001 IN
Registered office state*NEW DELHI
Registered office city*DELHI
Registered office district*DELHI
Registered office pin code*110001
Registered office contact number*ISD Code*STD Code*Number*
9101144441111
Registered office fax
Registered office country*INDIA
Registered office websiteWWW.RRFCL.COM
Registered office emailcs@rrfcl.com
Correspondence address
Same as aboveYes
Correspondence address412-422, 4th Floor, Indraprakash Building, 21 Barakambha Road New Delhi Central Delhi DL 110001 IN
Correspondence stateNEW DELHI
Correspondence cityDELHI
Correspondence districtDELHI
Correspondence pin code110001
Correspondence contact numberISD CodeSTD CodeNumber
9101144441111
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@rrfcl.com
Reporting quarter*30-09-2023
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 Ltd11060700100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*11060700
Listed capital (BSE) (As per company records)*11060700100
Held in dematerialised form in CDSL*798947472.23
Held in dematerialised form in NSDL*174162615.75
Physical*132960012.02
Total no.of shares*11060700100
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*KALPANA
PAN of the compliance officer*EZSPK9145P
Date of Appointment23-08-2023
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosACS54501
Mobile no.*9540050474
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

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer NameSUMAN NEGI
PAN of the previous compliance officer*BAHPN6446H
Membership NosACS64331
Date of Appointment01-06-2022
Date of Cessation15-07-2023

Date of Appointment

CA/CS/CMA*Chartered accountant
Name of certifying auditor*RAJIV KUMAR GUPTA
Date of issue of report*18-10-2023
Address*23, SAINIK VIHAR, DELHI
City*DELHI
Pincode*110036
Contact no.*011-9350316005
Fax no.-
Email
Membership no.*083497
Firms registration number of audit firmNA
Name of the firm*RAJIV KUMAR GUPTA
COP number*083497

Name of the firm*

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
AddressNoble Heights, 1st Floor, Plot No NH 2, LSC, C-1 Block Near Savitri Market, Janakpuri, New Delhi-110058
StateDELHI
CityDELHI
Pincode110058
Contact no.011-49411000
Fax number of RTA-
E-mail id INSTA@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)