RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*507836
NSE Symbol
MSEI Symbol
ISININE435D01014
Whether company has CINYes
CIN NumberL55101KA1979PLC003620
Name of the company*MAC CHARLES (INDIA) LIMITED
Registered office address
Registered office address*1st floor Embassy point 150 infantry road
Registered office state*Karnataka
Registered office city*Bangalore
Registered office district*Bangalore
Registered office pin code*560001
Registered office contact number*ISD Code*STD Code*Number*
9108049030000
Registered office fax
Registered office country*INDIA
Registered office websitewww.maccharlesindia.com
Registered office emailinvestor.relations@maccharlesindia.com
Correspondence address
Same as aboveYes
Correspondence address1st floor Embassy point 150 infantry road
Correspondence stateKarnataka
Correspondence cityBangalore
Correspondence districtBangalore
Correspondence pin code560001
Correspondence contact numberISD CodeSTD CodeNumber
9108049030000
Correspondence fax
Correspondence countryIndia
Correspondence emailinvestor.relations@maccharlesindia.com
Reporting quarter*30-06-2022
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 Ltd13100452100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*13101052
Listed capital (BSE) (As per company records)*13100452100
Held in dematerialised form in CDSL*9472907.23
Held in dematerialised form in NSDL*1163850788.84
Physical*5152553.93
Total no.of shares*13101052100
Reasons for difference if any, Between issued capital and listed capital*600
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*-600



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*Yes

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)Remarks



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*Chandana Naidu
PAN of the compliance officer*AJMPN1997Q
Date of Appointment01-07-2000
Designation*Company Secretary and Compliance Officer
Membership NosACS25570
Mobile no.*9164751875
Fax no.08049030046
E-mail id*investor.relations@maccharlesindia.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Umesh Maskeri
Date of issue of report*14-07-2022
Address*304 Geetanjali Heights plot no. 100 Sector 27, Nerul East
City*Mumbai
Pincode*400706
Contact no.*022-27716919
Fax no.022-22663912
Emailumeshmaskeri@gmail.com
Membership no.*4831
Firms registration number of audit firm
Name of the firm*Umesh Maskeri
COP number*12704

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBIYes
Name of RTABgSE Financials Limited
SEBI registration no.INR000004041
AddressStock exchange Towers, 51 JC road
StateKarnataka
CityBangalore
Pincode560027
Contact no.080-41575234
Fax number of RTA080-41575232
E-mail idvp_rta@bfsl.co.in
Website Address www.bfsl.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)