RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*506935
NSE SymbolNA
MSEI SymbolNA
ISININE423K01015
Whether company has CINYes
CIN NumberL24123UP1984PLC014111
Name of the company* Continental Chemicals Limited
Registered office address
Registered office address*A-7SECTOR-7 NOIDA GAUTAMBUDH NAGAR UTTAR PRADESH UP 201301 IN
Registered office state* Uttar Pradesh
Registered office city*NOIDA
Registered office district*Gautam Budh Nagar
Registered office pin code*201301
Registered office contact number*ISD Code*STD Code*Number*
00120 2423316
Registered office fax
Registered office country*INDIA
Registered office website
Registered office email[email protected]
Correspondence address
Same as aboveYes
Correspondence addressA-7SECTOR-7 NOIDA GAUTAMBUDH NAGAR UTTAR PRADESH UP 201301 IN
Correspondence state Uttar Pradesh
Correspondence cityNOIDA
Correspondence districtGautam Budh Nagar
Correspondence pin code201301
Correspondence contact numberISD CodeSTD CodeNumber
00120 2423316
Correspondence fax
Correspondence countryINDIA
Correspondence email[email protected]
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 Ltd2249000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*2249000
Listed capital (BSE) (As per company records)*2249000100
Held in dematerialised form in CDSL*1871358.32
Held in dematerialised form in NSDL*127977556.9
Physical*78209034.78
Total no.of shares*2249000100
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*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*SAKSHI DHAWAN
PAN of the compliance officer*BAMPG0461J
Date of Appointment13-01-2022
Designation*COMPANY SECRETARY
Membership NosACS033279
Mobile no.*9810855739
Fax no.
E-mail id*[email protected]
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*BHIM SAIN GOYAL
Date of issue of report*19-07-2022
Address* M-215 Rear Ground Floor Greater Kailash II New Delhi-110048
City*NEW DELHI
Pincode*110048
Contact no.*011-9811081491
Fax no.-
Email
Membership no.*4204
Firms registration number of audit firm
Name of the firm*B S Goyal & Co.
COP number*2915

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABeetal Financial & Computer Services (P) Ltd
SEBI registration no. INR000000262
AddressBeetal House 3rd Floor 99, Madangir
StateDELHI
CityDELHI
Pincode110062
Contact no.011-29961281
Fax number of RTA-
E-mail id[email protected]
Website Address http://www.beetalfinancial.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)