RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*509367
NSE Symbol
MSEI Symbol
ISININE628Y01010
Whether company has CINYes
CIN NumberL19110AP1974PLC001711
Name of the company*ANDHRA PRADESH TANNERIES LTD
Registered office address
Registered office address*IDA, LEATHER COMPLEX AREA, NELLIMARLA, VIZIANAGARAM DISTRICT, ANDHRA PRADESH 535217.
Registered office state*ANDHRA PRADESH
Registered office city*VIZIANAGARAM
Registered office district*VIZIANAGARAM
Registered office pin code*535217
Registered office contact number*ISD Code*STD Code*Number*
910892222998
Registered office fax0892226971
Registered office country*INDIA
Registered office websiteWWW.APTL.NET.IN
Registered office emailCSAPTL12@GMAIL.COM
Correspondence address
Same as aboveYes
Correspondence addressIDA, LEATHER COMPLEX AREA, NELLIMARLA, VIZIANAGARAM DISTRICT, ANDHRA PRADESH 535217.
Correspondence stateANDHRA PRADESH
Correspondence cityVIZIANAGARAM
Correspondence districtVIZIANAGARAM
Correspondence pin code535217
Correspondence contact numberISD CodeSTD CodeNumber
910892222998
Correspondence fax0892226971
Correspondence countryINDIA
Correspondence emailCSAPTL12@GMAIL.COM
Reporting quarter*30-09-2023
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 Ltd57390025.78
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*2226100
Listed capital (BSE) (As per company records)*57390025.78
Held in dematerialised form in CDSL*00
Held in dematerialised form in NSDL*31657214.22
Physical*188342884.61
Total no.of shares*220000099
Reasons for difference if any, Between issued capital and listed capital*1652200Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*26100Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*-1626100Textual Information(3)

Text Block

Textual Information(1)
DIFFERENCE BETWEEN  ISSUED CAPITAL AND LISTED CAPITAL IS DUE TO FORFEITURE OF 26100 EQUITY SHARES AND ALLOTMENT OF 1626100 EQUITY SHARES WHICH ARE YET TO BE LISTED .
Textual Information(2)
DIFFERENCE BETWEEN LISTED CAPITAL AND TOTAL NO OF SHARES IS DUE TO FORFEITURE OF 26100 EQUITY SHARES.
Textual Information(3)
DIFFERENCE BETWEEN LISTED CAPITAL AND TOTAL NO OF SHARES  IS DUE TO ALLOTMENT OF 1626100 EQUITY SHARES WHICH ARE YET  TO BE LISTED.



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*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*MRS. MAITRI GALA
PAN of the compliance officer*AXLPG3427B
Date of Appointment01-08-2022
Designation*COMPANY SECRETARY
Membership NosACS67671
Mobile no.*9920931495
Fax no.
E-mail id*maitrigada24@yahoo.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*MR. MOHAMMAD PILLIKANDLU
Date of issue of report*11-10-2023
Address*PARIKH PAREKH AND ASSOICATES, 111, 11TH FLOOR, SAI-DWAR CHS LTD. SAB TV LANE, OPP LAXMI INDL ESTATE, OFF LINK ROAD, ANDHERI WEST, MUMBAI- 53
City*MUMBAI
Pincode*400053
Contact no.*022-26301232
Fax no.-
EmailCS@PARIKHASSOCIATES.COM
Membership no.*39232
Firms registration number of audit firmP1987MH010000
Name of the firm*PARIKH PAREKH AND ASSOICATES
COP number*14603

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASATELLITE CORPORATE SERVICES PVT LTD
SEBI registration no.INR000003639
AddressOFFICE NO.106 & 107, DATTANI PLAZA, EAST WEST COMPOUND, ANDHERI KURLA ROAD, SAFEDFUL, SAKINAKA, MUMBAI- 72
StateMAHARASHTRA
CityMUMBAI
Pincode400072
Contact no.022-28520461
Fax number of RTA-
E-mail idSERVICE@SATELLITECORPORATE.COM
Website Address WWW.SATELLITECORPORATE.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)