RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*524238
NSE Symbol
MSEI Symbol
ISININE659F01014
Whether company has CINYes
CIN NumberL18100KL1991PLC005926
Name of the company*GUJARAT INJECT KERALA LIMITED
Registered office address
Registered office address*Building No. XVII/1103 at Sarayu Arcade, Satrapadi, Kanjikode, Palakkad
Registered office state*Kerala
Registered office city*Palakkad
Registered office district*Palakkad
Registered office pin code*678621
Registered office contact number*ISD Code*STD Code*Number*
910919898593314
Registered office fax
Registered office country*INDIA
Registered office websitewww.gujaratinject.com
Registered office emailgikl2015@hotmail.com
Correspondence address
Same as aboveNo
Correspondence addressSB-06, Paradise Complex, Opp. M.S. University, Sayajigunj,
Correspondence stateGujarat
Correspondence cityVadodra
Correspondence districtVadodra
Correspondence pin code390005
Correspondence contact numberISD CodeSTD CodeNumber
910919898593314
Correspondence fax
Correspondence countryINDIA
Correspondence emailgikl2015@hotmail.com
Reporting quarter*30-09-2022
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 Ltd4899000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*4899000
Listed capital (BSE) (As per company records)*4899000100
Held in dematerialised form in CDSL*52516910.72
Held in dematerialised form in NSDL*112718123.01
Physical*324665066.27
Total no.of shares*4899000100
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*Monil Shah
PAN of the compliance officer*HBDPS0920L
Date of Appointment03-07-2021
Designation*Company Secretary & Compliace Officer
Membership NosACS66099
Mobile no.*9898593314
Fax no.
E-mail id*gikl2015@hotmail.com
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*Anand Lavingia
Date of issue of report*23-10-2022
Address*Office No. 415-416, 4th Floor, Pushpam Complex, Opp. Seema Hall, Anandnagar Road, Satellite
City*Ahmedabad
Pincode*380015
Contact no.*079-40051702
Fax no.-
Emailcsanandlavingia@gmail.com
Membership no.*26458
Firms registration number of audit firm
Name of the firm*CS Anand Lavingia
COP number*11410

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABigshare Services Pvt Ltd
SEBI registration no.INR000001385
AddressA-802, Samudra Complex, Near Girish Cold Drinks, off. C.G Road, Navranpura,
StateGujarat
CityAhmedabad
Pincode380009
Contact no.078-40024135
Fax number of RTA-
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)