Sakar Certified ISO 9001 : 2008 by Healthcare Limited 12thOctober, 2019 Corporate Office : 406, Silver Oaks Cornm. Complex, Opp. Arun Society, Paldi, Alunedabad-380 007. Gujarat, India. Phone : 079-26584655 Fax: 079-26588054 CIN No. : L24231GJ2004PLC043861 E-mail: [email protected] Web : www.sakarhealthcare.com To, Listing Department, National Stock Exchange Limited Exchange Plaza, C-l, Block-G, Sandra Kundra Complex, Bandra (E), Mumbai - 400 051 SYMBOL: SAKAR Dear Sir/Madam, Subject: Reconciliation of Share Capital Audit - September 2019 We are enclosing herewith Reconciliation of Share Capital Audit Report dated loth October, 2019 certified by Mis. Kashyap R. Mehta & Associates, Company Secretaries certifying reconciliation of the total admitted capital with NSDLlCDSL and the total issued & listed caiital, updation of Register of Members and delayed confirmation of Dematerialisation Requests as of 30 September, 2019. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, ~> For Sakar Healthcare Limited, 1{0~<~> ! I (CA ,u.~tt~~tr.tr.~~~~'V 1 '?), ': ..J \ "\>-.'-(\ --{ J. f \\Vo- Ire ./ '\ ~ c:;;' ",,:: D-.s l' , . Hema A vam --.. -"- Company Secretary & Compliance Officer Encl: as above Regd. Office / Works: Block No. 10-13, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - 382 213. India. Phone: 02717250477 Fax: 02717251621
Welcome message from author
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
SakarCertified ISO 9001 : 2008 by
Healthcare Limited
12thOctober, 2019
Corporate Office :406, Silver Oaks Cornm. Complex,Opp. Arun Society, Paldi,Alunedabad-380 007. Gujarat, India.Phone : 079-26584655Fax: 079-26588054CIN No. : L24231GJ2004PLC043861E-mail: [email protected] : www.sakarhealthcare.comTo,
Listing Department,National Stock Exchange LimitedExchange Plaza, C-l, Block-G,Sandra Kundra Complex,Bandra (E), Mumbai - 400 051
SYMBOL: SAKAR
Dear Sir/Madam,
Subject: Reconciliation of Share Capital Audit - September 2019
We are enclosing herewith Reconciliation of Share Capital Audit Report dated loth October, 2019certified by Mis. Kashyap R. Mehta & Associates, Company Secretaries certifying reconciliation of thetotal admitted capital with NSDLlCDSL and the total issued & listed caiital, updation of Register ofMembers and delayed confirmation of Dematerialisation Requests as of 30 September, 2019.
You are requested to kindly take the same on your record.
Thanking you,
Yours faithfully, ~>For Sakar Healthcare Limited, 1{0~<~>
! I (CA,u.~tt~~tr.tr.~~~~'V1'?),': ..J \ "\>-.'-(\ --{ J.f\\Vo- Ire ./'\ ~ c:;;'",,:: D-.s l' , .
Hema A vam --.. -"-Company Secretary & Compliance Officer
Encl: as above
Regd. Office / Works: Block No. 10-13, Sarkhej-Bavla Road, Village Changodar, Dist. Ahmedabad - 382 213. India.Phone: 02717250477 Fax: 02717251621
CS KASHYAP R. MEHTA KASHYAP R. MEHTA & ASSPCIATESB. Com., LL.B.,ACMA,FCS, ACIS (London)COMPANY SE~RETARIES
IB- 403, 'The First', Beside ITCNarmada Hotel,Behind Keshavbaug, Vastrapur, Ahmedabad - 380 ( 15.
Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: [email protected] Web: wwv. .cskashyap.in
RECONCILIATION OF SHARE CAPITAL AUDIT(Details to be Certified by the Auditors)
1. For Quarter Ended 30lH SEPTEMBER, 2019
2.ISIN INE732S01012
3. Face Value Rs. 10/-
4. Name of the Company SAKAR HEALTHCA~ LIMITEI
5. Registered Office Address & Block No.1 0-13, Village, Changod ar,6. Correspondence Address Sarkhej-Bavla Highway, I
Taluka: Sanand,District: Ahmedabad - 382 213
7. Telephone & +91 02717-250477
IFax Nos. +9102717-251621
8. Email address [email protected]
9. Name of the Stock Exchange/s, where the National Stock Exchange (Capitall'v arket
Company's securities are listed. Segment - Main Board)
(write in short form e.g. BSE, NSE, ASE,IDSE etc.)
No. of Shares % of Tot ill Issued1 Cap "tal
10. Issued Capital 1,49,61,000 100rOO
11. Listed Capital (Exchange-wise)(as per Company's records) 1,49,61,000 I 100 00
12. Held in dematerialised form in CDSL 30,59,128 I 20 45
13. Held in dematerialised form in NSDL 1,19,01,872 79 5514. Physical NIL N A.
I15. Total No. of Shares (12+13+14) 1,49,61,000
16. Reasons for difference, if any between N.A.1(10& 11)(10& 15)(11 & 15)
I ~t~ 4-4.;''~. :0..-4-$ FCS:!~ 1 orolOP' 2S Z ~
,; 8-4C3, 'The Int' Y.~ 4111e$1de fTC~ ad. Hot.~)E'. ", Bell'
V~\l~ ....*:••"J '.1 __O;~ Z¢'''''>',~-o'~SE~ ~,\,?_.~_ft~ ...,
CS KASHY AP R. MEHTA KASHYAP R. MEHTA & ASS~DCIATESB. Com., LL.B., ACMA, FCS, ACIS (London)
COMPANY SE ~RETARIES
B - 403, 'The First', Beside ITC Narmada Hotel, Behind Keshavbaug, Vastrapur, Ahmedabad - 3800 5.Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: [email protected] Web: www cskashyap.in
17. Certifying the details of changes in Share Details as belowCapital during the Quarter under IConsideration as per Table below
Particulars * No. of Applied/Bet Listed on Whether Whether In-p incipleShares applied for Stock intimated intimated approv ~I pending
Listing Exchange to CDSL to NSDL for Stock(Specify Exc hangename) (Sneci tv names)
NAI
* Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Rec uction,forfeiture, Any other (To specify)
I18. Register of Members is updated (YeslNo) Yes
If not, updated up to which date.r
19. Reference of previous Quarter with Regards to excess N.A.dematerialised Shares, if any.
20. Has the Company resolved the matter mentioned in Point N.A.No. 19 above in the Current Quarter? If not, reasons,why? I
21. Mention the total No. of Requests, if any, Confirmed after 21 days and the total No. of Reque ts pendingbeyond 21 days with the reasons for delay:
Total No. of Demat Requests No. of Requests No. of Shares Reasons for delay
Confirmed after 21 days Nil N.A. I N.A.
Pending for more than 21 days Nil N.A. N.A.
I22. Name of Compliance Officer of the Company Ms. Hema Advani,
Company Secretary & Compliance ( fficer
Telephone & Fax No. of the Compliance officer of the Block No. 10-13, Village: IChangOda ,Company Sarkhej-Bavla Highway,
Tal: Sanand, Dist: Ahmedabad - 382 213(M) - 9510549956Email: c~sakarhealthcare.com
~."~A 1-4,f~re. Fe!: 121 "'0
:.~ lOP- ~52 cr.., B-483 ;n eFIrJI', !4.~ BEside fTc' Na~~~l~J~:3.• Vii.~Ci .. ~~ Ill. *,,'*~~~ p. 01 • ,
··-;.."A- .... :;...-:~~.'<;}SE ~~\~
CS KASHYAP R. MEHTAB. Com., LL.B., ACMA, FCS, ACIS (London) KASHYAP R. MEHTA & ASS~CIATES
COMPANY SE RETARIES
B - 403, 'The First', Beside ITC Narmada Hotel, Behind Keshavbaug, Vastrapur, Ahmedabad - 380 015.Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: kashaprmehtahotmail.comWeb:wwwcskashap.in
23. Name, Address of the Secretarial Auditor Mis. Kashyap R. Mehta & Associat s,Company Secretaries,B-403, The First, Beside ITC Narm da Hotel,Behind Keshavbaug Party Plot, Va rapur,Ahmedabad - 380 OIS.Tel: (079) 2970 297S, (079) 2970 2 76/77Email: kasharmehtahotmail.coFCS No. :1821 COP No. : 20S2Registration No.
24. Appointment of Common Agency for Share RegistryWork.If yes, Name & Address.
Link Intime India Pvt. Ltd.SthFloor, S06 to S08, Amamath Bu inessCentre - 1 (ABC-I), Beside Gala B sinessCentre, Nr. St. Xavier's College Co er,Off C. G. Road, Navrangpura,Ahmedabad -380 009 ITel.: (079) 2646 S179Email: ahmedabadlinkintime.co.i
25. Any other detail that the Auditor may like to provide.[(e.g.) BIFR Company, delisting from StockExchange, Company Changed its name etc.]
Nil
Date: 10thOctober, 2019Place: Ahmedabad
FOR KASHY AP R. MEHTA & ASS
KASHY AP R. MEHTAPROP ETORCOP 0.: 2052
FRN: S2011 J166500UDIN:FOOI821AO 0045581
Related Documents
