RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*000000
NSE Symbol
MSEI Symbol*KUMARAUTO
ISININE168U01015
Name of the company*KUMAR AUTOCAST LIMITED
Registered office address
Registered office address*C-179, Focal Point, Phase VI, Ludhiana-141003, Punjab
Registered office state*PUNJAB
Registered office city*LUDHIANA
Registered office district*LUDHIANA
Registered office pin code*141003
Registered office contact number*ISD Code*STD Code*Number*
9101612672506
Registered office fax
Registered office country*INDIA
Registered office websitewww.kumarautocast.com
Registered office emailasood@kumarautocast.com
Correspondence address
Same as aboveYes
Correspondence addressC-179, Focal Point, Phase VI, Ludhiana-141003, Punjab
Correspondence statePUNJAB
Correspondence cityLUDHIANA
Correspondence districtLUDHIANA
Correspondence pin code141003
Correspondence contact numberISD CodeSTD CodeNumber
9101612672506
Correspondence fax
Correspondence countryINDIA
Correspondence emailasood@kumarautocast.com
Reporting quarter*31-12-2021
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 listedMetropolitan Stock Exchange of India Ltd(MSEI)10374000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*10374000
Listed capital (As per company records)*10374000100
Held in dematerialised form in CDSL*2100002.02
Held in dematerialised form in NSDL*751380072.43
Physical*265020025.55
Total no.of shares*10374000100
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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*CS Pranav Khanna
Date of Appointment *02-11-2015
Designation*Company Secretary cum Compliance Officer
Membership NosACS-35622
Telephone no.*91-8146463296
Fax no.-
E-mail id*cs_pranav@yahoo.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Kiranpreet Kaur
Date of issue of report*26-01-2022
Address*#2413, Preet Nagar, Street no. 1, Link Road, Near Dhuri Railway Crossing, Ludhiana
City*LUDHIANA
Pincode*141003
Contact no.*91-9915810604
Fax no.-
Emailcskiran3393@gmail.com
Membership no.*44647
Firms registration number of audit firm
Name of the firm*Kiranpreet & Associates
COP number*16428

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASkyline Financial Services Pvt. Limited
SEBI registration no.INR000003241
AddressD-153 A| Ist Floor | Okhla Industrial Area, Phase - I | New Delhi-110020
StateDELHI
CityNEW DELHI
Pincode110020
Contact no.011-40450193
Fax number of RTA-
E-mail idadmin@skylinerta.com
Website Address www.skylinerta.com
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)