RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*511626
NSE Symbol
MSEI Symbol
ISININE229D01011
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*
9101123354802
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 BARAKHAMBA ROAD, NEW DELHI-110001
Correspondence stateDELHI
Correspondence cityDELHI
Correspondence districtCENTRAL DELHI
Correspondence pin code110001
Correspondence contact numberISD CodeSTD CodeNumber
9101123354802
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@rrfcl.com
Reporting quarter*30-09-2018
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*899253681.3
Held in dematerialised form in NSDL*6988646.32
Physical*136930012.38
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

Name of the compliance officer*MS. FARHA NAAZ
Designation*COMPANY SECRETARY
Membership Nos36952
Telephone no.*011-23354802
Fax no.-
E-mail id*cs@rrfcl.com



Certifying Auditor Details

CA/CS*Chartered accountant
Name of certifying auditor*MR. RAJIV KUMAR GUPTA
Date of issue of report*06-07-2018
Address*23, SAINIK VIHAR, NEW DELHI-110034
City*DELHI
Pincode*110034
Contact no.*91-9350316005
Fax no.-
Email
Membership no.83497
Firms registration number of audit firm83497
Name of the firm*RAJIV KUMAR GUPTA, CHARTERED ACCOUNTANT
COP number

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTALink Intime India Private Limited
SEBI registration no.INR000004058
Address44 COMMUNITY CENTRE, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE 1, NEAR PVR, NARAINA
StateDelhi
CityDelhi
Pincode110028
Contact no.011-41410592
Fax number of RTA-
E-mail iddelhi@linkintime.co.in
Website Address www.linkintime.co.in
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)