RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*506867
NSE Symbol
MSEI Symbol
ISININE523D01017
Name of the company*Master Chemicals Limited
Registered office address
Registered office address*Sahara India Point, CTS 40-44, S.V. Road, Goregaon(West)
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office district*Mumbai
Registered office pin code*400104
Registered office contact number*ISD Code*STD Code*Number*
002242931818
Registered office fax02242931870
Registered office country*INDIA
Registered office websitewww.masterchemicals.com
Registered office emailstatutorymcl@rediffmail.com
Correspondence address
Same as aboveYes
Correspondence addressSahara India Point, CTS 40-44, S.V. Road, Goregaon(West)
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400104
Correspondence contact numberISD CodeSTD CodeNumber
002242931818
Correspondence fax02242931870
Correspondence countryINDIA
Correspondence email
Reporting quarter*30-09-2019
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 Ltd245000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*245000
Listed capital (BSE) (As per company records)*245000100
Held in dematerialised form in CDSL*17745072.43
Held in dematerialised form in NSDL*106504.35
Physical*5690023.22
Total no.of shares*245000100
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.NIL
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*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Qualified Company Secretary is Compliance Officer *Yes
Whether Compliance officer appointedYes
Name of the compliance officer*Rajan Kumar Singh
Date of Appointment17-04-2019
Designation*Company Secretary
Membership NosACS-42015
Telephone no.*022-42931870
Fax no.-
E-mail id*rajankr.singh@sahara.in
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*C.P. Shukla
Date of issue of report*23-10-2019
Address*554/21/19C, Lane No. 11,Behind New Public School,Pawanpuri,Alambagh
City*Lucknow
Pincode*226005
Contact no.*91-9389684335
Fax no.-
Emailshuklacpcs@gmail.com
Membership no.*3819
Firms registration number of audit firm
Name of the firm*C.P. Shukla & Co.
COP number*5138

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAM/S Link Intime India Private Limited
SEBI registration no.
AddressC-101, 247 Park, L.B.S Marg, Vikhroli West
StateMahararashtra
CityMumbai
Pincode400083
Contact no.022-49186000
Fax number of RTA-
E-mail idaccounts@linkintime.co.in
Website Address mumbai@linkintime.co.in
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)