April 8, 2024 | ||
The Deputy Manager | The Company Secretary | Manager - Listing |
Department of Corporate | The Calcutta Stock | Metropolitan Stock Exchange |
Services | Exchange Ltd. | of India Ltd. |
BSE Limited | 7, Lyons Range | Building A, Unit 205A, 2nd Floor |
P. J. Towers, Dalal Street, | Kolkata-700 001 | Piramal Agastya Corporate |
Fort, Mumbai - 400 001 | Park, L.B.S Road, Kurla West | |
Mumbai - 400070 |
Ref: Scrip Code BSE - 535730, CSE-21144,MSEIL - KHOOBSURAT
Sub: Submission of Share Reconciliation Statement for QE 31st March 2024
Respected Sir or Madam,
With reference to the above captioned matter, we are enclosing along with this letter, Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st March 2024 which has been issued and certified by Mrs. Kriti Daga, Practicing Company Secretaries.
Thanking You,
Yours Faithfully,
For KHOOBSURAT LIMITED
SANJAY MISHRA
DIN: 09048557
MANAGING DIRECTOR
Enclosed: Share Reconciliation Statement
CIN: L23209WB1982PLC034793
Website: www.khoobsuratltd.co.in
Company Secretaries
4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata - 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com
RECONCILIATION OF SHARE CAPITAL AUDIT
(Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018)
1 | For the Quarter Ended | : | 31st March 2024 | |
2 | ISIN | : | INE731G01027 | |
3 | Face Value | : | ₹ 1/- | |
4 | Name of Company | : | Khoobsurat Limited | |
5 | Registered Office Address | : | 7-A, Bentinck Street, 3rd Floor | |
Kolkata - 700 001 | ||||
6 | Correspondence Office Address | : Same as Registered Office Address | ||
7 | Telephone No. & Fax No. | : | Tel. : 033-4066 1067 | |
8 | Email Address | : | khoobsurat.kolkata@gmail.com | |
9 | Name of Stock Exchange where the | : | BSE, MSEIL & CSE | |
Company's securities are listed | ||||
10 | Issued Capital | : | No. of Shares | % of Issued Capital |
132844740 | 100.00% | |||
11 | Listed Capital (Exchange wise) | No. of Shares | % of Issued Capital | |
BSE | : | 132844740 | 100.00% | |
CSE | : | 132844740 | 100.00% | |
MSEIL | : | 132844740 | 100.00% | |
12 | Held in dematerialized form in NDSL | : | 43575345 | 32.80% |
13 | Held in dematerialized form in CSDL | : | 78587435 | 59.16% |
14 | Physical | : | 10681960 | 8.04% |
15 | Total No. of Shares (12+13+14) | : | 132844740 | 100.00% |
16 | Reason for difference if any, between | : | Not Any | |
(10&11), (10&15), (11&15) | ||||
17. Certifying the details of changes in share capital during the quarter under consideration as per Table below:-
Particulars* | No. of | Applied/Not | Listed on Stock | Whether | In-Principal |
Shares | Applied for Listing | Exchange | intimated | approval pending | |
(Specify | to NSDL/ | from SE (Specify | |||
Names) | CDSL | Name) | |||
N.A. | N.A. | N.A. | N.A. | N.A. | N.A. |
- Register of Members is updated (Yes/No) If not, updated up to which date
- Reference of Previous quarter with regards to excess dematerialized shares if any
- Has the Company resolved the matter mentioned in point no. 19 above in the current quarter, If not, reason why?
- Yes
- N.A.
- N.A.
Company Secretaries
4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata - 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com
21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days, with the reason for delay:
Total No. of Demat Requests | No. of | No. of | Reasons for |
Requests | Shares | delay | |
Confirmed after 21 days | Nil | Nil | Nil |
Pending for more than 21 days | Nil | Nil | Nil |
- Name, Telephone & Fax No. of the Compliance Officer of the Company: Ms. Neha Agarwal, CS, Membership No.: A39865, Tel: +91 33 4066 1067
- Name, Address, Telephone & Fax No., Registration of Auditor:
Mrs. Kriti Daga
Practicing Company Secretary
4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata - 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com
24. Appointment of Common Agency for share Registry Work:
Purva Sharegistry (India) Pvt. Ltd.
No. 9, Shiv Shakti Industrial Estate, Ground Floor, J. R. Boricha Marg, Opposite Kasturba Hospital, Lower Parel, Mumbai-400 011.
25. Any other detail that the auditor may like to provide: Not Any
KRITI DAGA
Digitally signed by KRITI DAGA Date:
2024.04.06 22:10:41 +05'30'
KRITI DAGA
Practicing Company Secretary
ACS No.: A26425, C. P. No. 14023
PRC No. 2380/2022
Place: Kolkata
Date: April 6, 2024
UDIN: A026425F000048920
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Khoobsurat Ltd. published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2024 15:57:08 UTC.