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 address412-422, 4TH FLOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI-110001
Correspondence stateDELHI
Correspondence cityNEW DELHI
Correspondence pin code110001
Correspondence contact numberSTD Code
Correspondence contact number011-23354802
Correspondence fax-
Email address*cs@rrfcl.com
Reporting quarter*30-09-2017
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 listedBSE Ltd11060700100



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*901409581.5
Held in dematerialised form in NSDL*6749056.1
Physical*137170012.4
Total no.of shares*11060700100
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.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000


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*09-10-2017
Address*23, SAINIK VIHAR, NEW DELHI-110034
Contact no.*91-9350316005
Fax no.-
Membership no.83497
Firms registration number of audit firmn.a
Name of the firm *n.a
COP number83497

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
CityNew Delhi
Pincode110001
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)