RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code504882
NSE Symbol*NOTLISTED
MSEI SymbolNOTLISTED
ISININE166R01015
Whether company has CINYes
CIN NumberL27109MH1962PLC265959
Name of the company* NATIONAL STANDARD (INDIA) LIMITED
Registered office address
Registered office address*412, Floor-4, 17G Vardhaman Chambers Cawasji Patel Road, Horniman Circle, Fort
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office district*Mumbai
Registered office pin code*400001
Registered office contact number*ISD Code*STD Code*Number*
+9102267737373
Registered office fax
Registered office country*INDIA
Registered office websitewww.nsil.net.in
Registered office emailinvestors.nsil@lodhagroup.com
Correspondence address
Same as aboveNo
Correspondence addressLodha Excelus, Apollo Mills Compound,N.M. Joshi Marg, Mahalaxmi, Mumbai- 400011.
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400011
Correspondence contact numberISD CodeSTD CodeNumber
+9102267737373
Correspondence fax
Correspondence country
Correspondence emailinvestors.nsil@lodhagroup.com
Reporting quarter*30-09-2024
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd20000000100
Calcutta Stock Exchange of India Ltd(CSE)20000000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*20000000
Listed capital (BSE) (As per company records)*20000000100
Held in dematerialised form in CDSL*1479683073.98
Held in dematerialised form in NSDL*516165625.81
Physical*415140.21
Total no.of shares*20000000100
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.NA
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*Sheetal Hambarde
PAN of the compliance officer*
Date of Appointment12-12-2023
Designation*Company Secretary and Compliance Officer
Membership NosACS72559
Mobile no.*9969023620
Fax no.
E-mail id*sheetal.hambarde@lodhagroup.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

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

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*Mr. Sharatkumar Shetty
Date of issue of report*16-10-2024
Address*A2- 211, Kailas Complex, LBS Marg, Bhandup West, Mumbai- 400078
City*Mumbai
Pincode*400078
Contact no.*022-9820746792
Fax no.-
Emailsksi.consultancy@gmail.com
Membership no.*31888
Firms registration number of audit firm
Name of the firm*Sharatkumar Shetty and Associates, Practicing Company Secretary
COP number*18123

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAC B Management Services Private Limited
SEBI registration no.INR000003324
Address101, 1st Floor, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai 400083
StateMaharashtra
CityMumbai
Pincode400083
Contact no.033-40116728
Fax number of RTA-
E-mail idrta@cbmsl.com
Website Address www.cbmsl.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)