Batliboi Ltd. • Listing Department BSE Limited P J Towers, Dalal Street, Fort, Mumbai - 400 001 Legal & Secretarial Department Regd. & Corporate Office: Bharat House, 5th Floor, 104, Bombay Samachar Marg, Mumbai - 400 001. India Phone: +91 (22) 6637 8200 Fax: +91 (22) 2267 5601 E-mail: [email protected]Web.: www.batliboLcom CIN : L52320MH1941PLC003494 • Scrip Code: 522004 • is" January, 2019 Dear Sir / Madam, Subject: Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 In accordance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Reconciliation of Share Capital Audit Report for the quarter ended 31 st December, 2018. Kindly take the same on record. Thanking You, Yo rs faithfully, Fa i[:iLtd Vive~ Managing Director DIN: 01541498 Place: Mumbai
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Subject: Reconciliation of Share Capital Audit Report under Regulation 76 ofSEBI (Depositories and Participants) Regulations, 2018
In accordance with Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018,please find enclosed herewith Reconciliation of Share Capital Audit Report for the quarterended 31st December, 2018.
9 Name of the Stock Exchanges where the Company's BSE Limited.Securities are listed
No. of Shares % of totalIssued capital
10 Issued capital 28,715,883 100
11 Listed capital at Bombay Stock Exchange (as per 28,715,883Company records)
12 Held in dematerialized form in CDSL 9,349,397 32.56
13 Held in dematerialized form in NSDL 18,814,599 ·65.52
14 Physical 55,18,87 1.92
15 Total No. of shares (12+13+14) 28,715,883 100.00
16 Reasons for difference if any, between (10& 11), No difference(10&15), (11&15)
ASHISH BHATT & ASSOCIATESCompany Secretaries
17 Certifying the details of changes in share capital during the quarter under consideration:No change in the capital during the quarter ended December 31, 2018.
18
19
20
Register of Members is updated (Yes / No)
Ifnot, updated up to which date
Yes
Not applicable
Reference of previous quarter with regards to excessDematerialized shares, if any
Has the Company resolved the matter mentionedin point no 19 above in the current quarter?If not reason why?
Nil
Not Applicable
21 Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. ofrequest pending beyond 21 days with the reason for delay
Total No. of demat No. of request No. of shares Reasons for delayrequest
Confirmed after 21 ---NIL--- ---NIL--- ---NIL---daysPending for more ---NIL--- ---NIL--- ---NTL---than 21 days
22
23
24
25
Name, Telephone & fax No. Of theCompliance officer of the Company
Name, address, telephone & fax no., reg. No.of the Auditor
Appointment of common agency for shareregistry work if yes (name & address)
Any other detail that the auditor like toprovide (e.g. BIFR Company, delisting fromSE, Company changed its name etc.)
Date: January 14,2019Place: Thane
2
Refer point 25
Ashish Bhatt & Associates227, Devashree Commercial Complex,Devashree Garden, R. W. Sawant Marg,Majiwada, Thane 400601. .Tele fax 21723134; c.P. No. 2956
Datamatics Financial Services Limited,Plot no. B-5, MlDC, Part B Cross Lane,Marol, Andheri (E), Mumbai - 400 093.
Mrs. Sarika Singh Company Secretaryand Compliance officer has resignedw.e.f. August 10, 2018 and Company isunder process of appointing the CompanySecretary and Compliance officer.