RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*531719
NSE SymbolBHAGCHEM
MSEI SymbolNA
ISININE414D01019
Name of the company* BHAGIRADHA CHEMICALS AND INDUSTRIES LIMITED
Registered office address
Registered office address*8-2-269/S/3/A, PLOT NO.3, SAGAR SOCIETY, ROAD NO.2, BANJARA HILLS
Registered office state*TELANGANA
Registered office city*HYDERABAD
Registered office district*HYDERABAD
Registered office pin code*500034
Registered office contact number*ISD Code*STD Code*Number*
9104042221212
Registered office fax
Registered office country*INDIA
Registered office websitewww.bhagirad.com
Registered office emailinfo@bhagirad.com
Correspondence address
Same as aboveYes
Correspondence address8-2-269/S/3/A, PLOT NO.3, SAGAR SOCIETY, ROAD NO.2, BANJARA HILLS
Correspondence stateTELANGANA
Correspondence cityHYDERABAD
Correspondence districtHYDERABAD
Correspondence pin code500034
Correspondence contact numberISD CodeSTD CodeNumber
9104042221212
Correspondence fax
Correspondence countryINDIA
Correspondence emailinfo@bhagirad.com
Reporting quarter*31-12-2021
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 Ltd830970099.41
National Stock Exchange of India Ltd(NSE)830970099.41
RemarksTextual Information(1)

Text Block

Textual Information(1)
The equity shares of the Company have been listed on the National Stock Exchange of India Limited (NSE) with effect from October 18, 2021




Capital Details :

Number of shares% Of total issued capital
Issued capital*8358800
Listed capital (BSE) (As per company records)*830970099.41
Held in dematerialised form in CDSL*217830726.06
Held in dematerialised form in NSDL*612537473.28
Physical*60190.07
Total no.of shares*830970099
Reasons for difference if any, Between issued capital and listed capital*49100Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*49100Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*0

Text Block

Textual Information(1)
49,100 equity shares of Rs.10/- each were forfeited at the Board meeting held on 28.01.2006.
Textual Information(2)
49,100 equity shares of Rs.10/- each were forfeited at the Board meeting held on 28.01.2006.



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.NA
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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*SAHELI BANERJEE
Date of Appointment05-11-2020
Designation* COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosACS-44382
Telephone no.*040-42221212
Fax no.-
E-mail id*cs@bhagirad.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

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*Y.RAVI PRASADA REDDY
Date of issue of report*10-01-2022
Address*H NO 158/C, VENGAL RAO NAGR, E SEVA LANE, VENGAL RAO NAGAR, SR NAGAR
City*HYDERABAD
Pincode*500038
Contact no.*040-40330141
Fax no.-
Emailrprassociateshyd@gmail.com
Membership no.*5783
Firms registration number of audit firm
Name of the firm*RPR & ASSOCIATES
COP number*5360

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAXL SOFTECH SYSTEMS LIMITED
SEBI registration no.INR000000254
AddressPLOT NO 3, SAGAR SOCIETY, ROAD NO 2, BANJARA HILLS
StateTELANGANA
CityHYDERABAD
Pincode500034
Contact no.040-23545914
Fax number of RTA-
E-mail idxlfield@gmail.com
Website Address www.xlsoftech.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)