RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*531198
NSE Symbol
MSEI Symbol
ISININE041F01015
Name of the company*Dhanada Corporation Limited
Registered office address
Registered office address*5B/14, Laxminarayan Nagar, S. No. 11/12, Part Erandvana,
Registered office state*Maharashtra
Registered office city*Pune
Registered office district*Pune
Registered office pin code*411004
Registered office contact number*ISD Code*STD Code*Number*
91209822037104
Registered office fax
Registered office country*INDIA
Registered office websitewww.dhanadacorp.com
Registered office emaildhanada@dhanadacorp.com
Correspondence address
Same as aboveYes
Correspondence address5B/14, Laxminarayan Nagar, S. No. 11/12, Part Erandvana,
Correspondence stateMaharashtra
Correspondence cityPune
Correspondence districtPune
Correspondence pin code411004
Correspondence contact numberISD CodeSTD CodeNumber
91209822037104
Correspondence fax
Correspondence countryINDIA
Correspondence emaildhanada@dhanadacorp.com
Reporting quarter*31-12-2021
Face value*1



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 Ltd4438444879.35
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*55933581
Listed capital (BSE) (As per company records)*4438444879.35
Held in dematerialised form in CDSL*954120517.06
Held in dematerialised form in NSDL*3227353557.7
Physical*1411884125.24
Total no.of shares*55933581100
Reasons for difference if any, Between issued capital and listed capital*11549133Textual Information(1)
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*-11549133Textual Information(3)

Text Block

Textual Information(1)

Difference is of 1,15,49,133 Equity Shares. Out of which:

a) 46,97,133 Equity Shares allotted to the persons against land acquired by them in pursuance to the Scheme of Amalgamation approved by High Court, Mumbai but not yet listed. Some formalities in respect of issue of these shares are not yet completed; hence they are yet to be listed.

b) 14,35,000 Equity Shares allotted on preferential basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly.

c) 54,17,000 Equity Shares allotted on Preferencial Basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly.

Textual Information(3)

Difference is of 1,15,49,133 Equity Shares. Out of which:

a) 46,97,133 Equity Shares allotted to the persons against land acquired by them in pursuance to the Scheme of Amalgamation approved by High Court, Mumbai but not yet listed. Some formalities in respect of issue of these shares are not yet completed; hence they are yet to be listed.

b) 14,35,000 Equity Shares allotted on preferential basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly.

c) 54,17,000 Equity Shares allotted on Preferencial Basis. The Company has applied to the Bombay Stock Exchange Ltd. for listing of these shares. However, the Bombay Stock Exchange Ltd. has closed the said application and asked to submit the application freshly.




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.Nil
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*0000
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*Ms. Parul Rathore
Date of Appointment09-04-2021
Designation*Company Secretary & Compliance Officer
Membership NosACS-64202
Telephone no.*091-7000440502
Fax no.-
E-mail id*parulrathore9039@gmail.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*Sanjana Hinge
Date of issue of report*21-01-2022
Address* Flat No. A- 402, Yash Platinum, Near Pari company, Dhayari Narhe Road, Dhayari
City*Pune
Pincode*411041
Contact no.*091-9823518065
Fax no.-
Emailsanjana@cssanjanahinge.in
Membership no.*21824
Firms registration number of audit firm
Name of the firm*Sanjana Hinge
COP number*14437

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALink Intime India Private Limited
SEBI registration no.INR000004058
AddressC 101, 247 Park, L B S Marg, Vikhroli (West)
StateMaharashtra
CityMumbai
Pincode400083
Contact no.091-49186060
Fax number of RTA-
E-mail idMumbai@linkintime.co.in
Website Address linkintime.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)