RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*512296
NSE SymbolBHAGYANGR
MSEI SymbolNOTLISTED
ISININE458B01036
Name of the company*Bhagyanagar India Limited
Registered office address
Registered office address*Plot No. P-9/13/1 & P-9/14, IDA, Nacharam, Hyderabad - 500076
Registered office state*Telangana
Registered office city*Hyderabad
Registered office district*Hyderabad
Registered office pin code*500076
Registered office contact number*ISD Code*STD Code*Number*
9104027152861
Registered office fax
Registered office country*INDIA
Registered office websitewww.bhagyanagarindia.com
Registered office emailcs@surana.com
Correspondence address
Same as aboveNo
Correspondence address5th Floor, Surya Towers, Sardar Patel Road, Secunderabad-500003
Correspondence stateTelangana
Correspondence citySecunderabad
Correspondence districtSecunderabad
Correspondence pin code500003
Correspondence contact numberISD CodeSTD CodeNumber
9104044665758
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@surana.com
Reporting quarter*31-12-2021
Face value*2



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 Ltd31995000100
National Stock Exchange of India Ltd(NSE)31995000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*31995000
Listed capital (BSE) (As per company records)*31995000100
Held in dematerialised form in CDSL*681481821.3
Held in dematerialised form in NSDL*2502233878.21
Physical*1578440.49
Total no.of shares*31995000100
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 Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Srinivas Dudam
Date of Appointment07-08-2021
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosACS-23425
Telephone no.*040-44665758
Fax no.-
E-mail id*cs@surana.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 NameSUBHOJEET BHATTACHARJEE
Membership NosACS60802
Date of Appointment09-03-2020
Date of Cessation05-07-2021

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*RAKHI AGARWAL
Date of issue of report*10-01-2022
Address*6-3-660, FLAT 520, BLOCK 4, AMRIT APARTMENT, KAPADIA LANE, SOMAJIGUDA
City*HYDERABAD
Pincode*500082
Contact no.*91-9246530679
Fax no.-
Emailrakhiagarwal79@yahoo.com
Membership no.*7047
Firms registration number of audit firm
Name of the firm*RAKHI AGARWAL
COP number*6270

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAKFIN TECHNOLOGIES PRIVATE LIMITED
SEBI registration no.INR000000221
AddressKFINTECH, TOWER B, PLOT NO 31 & 32, SELENIUM BUILDING, FINANCIAL DISTRICT, NANKRAMGUDA, GACHIBOWLI,
StateTELANGANA
CityHYDERABAD
Pincode500032
Contact no.040-67161526
Fax number of RTA-
E-mail idnageswara.raop@kfintech.com
Website Address www.kfintech.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)