RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*513517
NSE SymbolSTEELCAS
MSEI SymbolNOTLISTED
ISININE124E01020
Whether company has CINYes
CIN NumberL27310GJ1972PLC002033
Name of the company*STEELCAST LIMITED
Registered office address
Registered office address*RUVAPARI ROAD, BHAVNAGAR - 364005
Registered office state*GUJARAT
Registered office city*BHAVNAGAR
Registered office district*BHAVNAGAR
Registered office pin code*364005
Registered office contact number*ISD Code*STD Code*Number*
9102782519062
Registered office fax02782519831
Registered office country*INDIA
Registered office websiteWWW.STEELCAST.NET
Registered office emailCS@STEELCAST.NET
Correspondence address
Same as aboveYes
Correspondence addressRUVAPARI ROAD, BHAVNAGAR - 364005
Correspondence stateGUJARAT
Correspondence cityBHAVNAGAR
Correspondence districtBHAVNAGAR
Correspondence pin code364005
Correspondence contact numberISD CodeSTD CodeNumber
9102782519062
Correspondence fax02782519831
Correspondence countryINDIA
Correspondence emailCS@STEELCAST.NET
Reporting quarter*30-09-2023
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 listedBSE Ltd20240000100
National Stock Exchange of India Ltd(NSE)20240000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*20240000
Listed capital (BSE) (As per company records)*20240000100
Held in dematerialised form in CDSL*443151921.89
Held in dematerialised form in NSDL*1522827775.24
Physical*5802042.87
Total no.of shares*20240000100
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*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*UMESH BHATT
PAN of the compliance officer*AKKPB5913D
Date of Appointment02-11-2021
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosFCS8961
Mobile no.*6359630089
Fax no.02782519831
E-mail id*CS@STEELCAST.NET
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*DINESH G BHIMANI
Date of issue of report*07-10-2023
Address*207 "NATHWANI CHAMBERS" NEAR PATEL MARKET, SARDAR GUNJ, ANAND
City*ANAND
Pincode*388001
Contact no.*02692-250343
Fax no.-
Emaildgbhimani@yahoo.co.in
Membership no.*8064
Firms registration number of audit firmS2003GJ063700
Name of the firm*D. G. BHIMANI & ASSOCIATES
COP number*6628

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABigshare Services Private Limited
SEBI registration no.INR000001385
AddressA-802, Samudra Complex, Off: C G Road, Nr Girish Cold Drink, Navrangpura
StateGUJARAT
CityAHMEDABAD
Pincode380009
Contact no.079-40392571
Fax number of RTA079-30070678
E-mail idBSSAHD@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)