RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*538863
NSE Symbol
MSEI Symbol
ISININE985Q01010
Name of the company*Sri Amarnath Finance Limited
Registered office address
Registered office address*4883-84, Second Floor, Main Road Kucha Ustad dag, Chandni Chowk, Central Delhi Delhi -110006
Registered office state*DELHI
Registered office city*NEW DELHI
Registered office district*NORTH DELHI
Registered office pin code*110006
Registered office contact number*ISD Code*STD Code*Number*
9101123392222
Registered office fax
Registered office country*INDIA
Registered office websitewww.sriamarnathfinance.in
Registered office emailamarnath01finance@gmail.com
Correspondence address
Same as aboveYes
Correspondence address4883-84, Second Floor, Main Road Kucha Ustad dag, Chandni Chowk, Central Delhi Delhi -110006
Correspondence stateDELHI
Correspondence cityNEW DELHI
Correspondence districtNORTH DELHI
Correspondence pin code110006
Correspondence contact numberISD CodeSTD CodeNumber
9101123392222
Correspondence fax
Correspondence countryINDIA
Correspondence emailamarnath01finance@gmail.com
Reporting quarter*30-09-2021
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 Ltd9980000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*9980000
Listed capital (BSE) (As per company records)*9980000100
Held in dematerialised form in CDSL*7304007.32
Held in dematerialised form in NSDL*605514060.67
Physical*319446032.01
Total no.of shares*9980000100
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Ms. SWATI SRIVASTAVA
Date of Appointment21-09-2021
Designation*Company Secretary cum compliance officer
Membership NosACS-48654
Telephone no.*011-23392222
Fax no.-
E-mail id*amarnath01finance@gmail.com
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Details of Previous Compliance Officer

Previous Compliance Officer NameDeepa
Membership NosACS45409
Date of Appointment11-11-2020
Date of Cessation31-08-2021

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Sumit Bajaj
Date of issue of report*20-10-2021
Address*888, first floor, Kaling marg, sector- 5, Vailshai, Ghaziabad-201010
City*Ghaziabad
Pincode*201010
Contact no.*91-9910613098
Fax no.-
Email
Membership no.*45042
Firms registration number of audit firm
Name of the firm*M/s Sumit Bajaj & Associates
COP number*23948

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABigshare Services Pvt. Ltd
SEBI registration no.INR000001385
Address302, Kusal bazar, Nehru Place, New Delhi, Delhi 110019
StateDelhi
CityNew Delhi
Pincode110019
Contact no.011-23522373
Fax number of RTA-
E-mail idbssdelhi@bigshareonline.com
Website Address www.bigshareonline.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)