RECONCILIATION OF SHARE CAPITAL AUDIT | |
| Scrip code* | 511626 |
| 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* | NEW DELHI |
| Registered office pin code* | 110001 |
| Registered office contact number* | STD Code* |
| Registered office contact number* | 011-23354802 |
| Registered office fax | - |
| Correspondence address | |
| Correspondence address | 412-422, 4TH FLOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI-110001 |
| Correspondence state | DELHI |
| Correspondence city | NEW DELHI |
| Correspondence pin code | 110001 |
| Correspondence contact number | STD Code |
| Correspondence contact number | 011-23354802 |
| Correspondence fax | - |
| Email address* | cs@rrfcl.com |
| Reporting quarter* | 31-12-2017 |
| ISIN* | INE229D01011 |
| 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 |
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* | 9015676 | 81.51 |
| Held in dematerialised form in NSDL* | 673424 | 6.09 |
| Physical* | 1371600 | 12.4 |
| Total no.of shares* | 11060700 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | ||
| Reasons for difference if any, Between issued capital and total number of shares* | ||
| Reasons for difference if any, Between listed capital and total number of shares* | ||
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) |
| 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 |
Compliance Officer Details | |
| Name of the compliance officer* | MS. FARHA NAAZ |
| Designation* | COMPANY SECRETARY |
| Membership Nos | 36952 |
| 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* | 17-01-2018 |
| Address* | 23, SAINIK VIHAR, NEW DELHI-110034 |
| Contact no.* | 91-9350316005 |
| Fax no. | - |
| Membership no. | 83497 |
| Firms registration number of audit firm | N.A |
| Name of the firm * | N.A |
| COP number | 83497 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | Link Intime India Private Limited |
| SEBI registration no. | INR000004058 |
| Address | 44 COMMUNITY CENTRE, 2ND FLOOR, NARAINA INDUSTRIAL AREA, PHASE 1, NEAR PVR, NARAINA |
| State | Delhi |
| City | New Delhi |
| Pincode | 110001 |
| Contact no. | 011-41410592 |
| Fax number of RTA | - |
| E-mail id | delhi@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) | |