RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 531454 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE323D01020 | ||
| Name of the company* | POLYLINK POLYMERS (INDIA) LIMITED | ||
| Registered office address | |||
| Registered office address* | BLOCK NO. 229-30 , VILLAGE: VALTHERA, TAL: DHOLKA, AHMEDABAD-387810 | ||
| Registered office state* | GUJARAT | ||
| Registered office city* | DHOLKA | ||
| Registered office district* | AHMEDABAD | ||
| Registered office pin code* | 387810 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| +91 | 02714 | 247454 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.polylinkpolymers.com | ||
| Registered office email | polylink@polylinkpolymers.com | ||
| Correspondence address | |||
| Same as above | |||
| Correspondence address | 506,saffron building, Nr. Center Point, Ambawadi | ||
| Correspondence state | Gujarat | ||
| Correspondence city | Ahmedabad | ||
| Correspondence district | Ahmedabad | ||
| Correspondence pin code | 380006 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| +91 | 079 | 26427800 | |
| Correspondence fax | 079 | 26421864 | |
| Correspondence country | india | ||
| Correspondence email | ankit@polylinkpolymers.com | ||
| Reporting quarter* | 31-12-2018 | ||
| Face value* | 5 | ||
Stock Exchange Details : | Name of stock Exchange | Listed Capital | % Of total issued capital |
| Name of other stock exchanges where the company's securities are listed | BSE Ltd | 22111500 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 22111500 | |
| Listed capital (BSE) (As per company records)* | 22111500 | 100 |
| Held in dematerialised form in CDSL* | 17060462 | 77.16 |
| Held in dematerialised form in NSDL* | 4575318 | 20.69 |
| Physical* | 475720 | 2.15 |
| Total no.of shares* | 22111500 | 100 |
| 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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | |
| Pending for more than 21 days* | 0 | 0 | |
| Remarks | |||
Compliance Officer Details | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes |
| Name of the compliance officer* | Ankit Vageriya |
| Date of Appointment * | 07-07-2011 |
| Designation* | Company Secretary |
| Membership Nos | A27893 |
| Telephone no.* | 079-26427800 |
| Fax no. | - |
| E-mail id* | ankit@polylikpolymers.com |
| Whether any change in Compliance Officer during the quarter * | No |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes |
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* | Jyoti Upmanyu |
| Date of issue of report* | 15-01-2019 |
| Address* | 22, Inder Enclave, Paschim Vihar, New Delhi, 110087 |
| City* | New Delhi |
| Pincode* | 110087 |
| Contact no.* | 011-32000177 |
| Fax no. | 011-45360077 |
| corporate@jurisprudentconsulting.in | |
| Membership no.* | 7985 |
| Firms registration number of audit firm | |
| Name of the firm* | JUS & Associates |
| COP number* | 8987 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | MCS SHARE TRANSFER AGENT LIMITED |
| SEBI registration no. | INR000004108 |
| Address | F-65, 1ST FLOOR, OKHLA INDUSTRIAL AREA, NEW DELHI |
| State | NEW DELHI |
| City | NEW DELHI |
| Pincode | 110020 |
| Contact no. | 011-41406149 |
| Fax number of RTA | - |
| E-mail id | admin@mcsdel.com |
| Website Address | www.mcsregistrars.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) | |