�-91 UTg l}wa1cF1 Pc;tf)j as
a (��cfiT�) MIDHANI
AN ISO 9001 :2008 COMPANY
(� �F{ jiq;ft) "" �� 3«-n� �
f;f�� q-�T.flif �. L14292TG1973GOI001660 �Ffi'Sf� :cti'ili-ia:tl•I, ��i!.la:tl� - 500 058. '+IHa
� : 040-24184000 ( 1� ;:r.) �<RT : 040-24340214, 24340280, 24340371 ffl�: www.midhani.com
MDN/CS/COMPLIANCE/2019
The Manager Listing Department/CRD
Stock Exchange Mumbai,
1st
Floor, New Trading Ring,
Rotunda Building
P.J. Towers, Dalal Street, Fort,
Mumbai- 400001
Scrip Code: BSE: 541195
MISHRA DHATU NIGAM LIMITED
(A. Govt. of India Enterprise)
(MINI RATNA COMPANY)
SUPERALLOYS PLANT
CIN: L 14292TG1973GOI001660
P.O. Kanchanbagh, Hyderabad - 500 058. India Phone : 040-24184000 (Extn.) Fax 040-24340214,24340280,24340371 Website : www.midhani.com
The Manager Listing Department
Dt. 17.01.2020
National Stock Exchange of India Limited,
Exchange Plaza, 5th
Floor; Plot No. CII
G Block, Bandra Kurla Complex,
Bandra (East)
Mumbai - 400051
Scrip Code: NSE: MIDHANI
Sub: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of
SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st
December, 2019
Dear Sir/Madam,
1. With reference to the subject cited, we submit herewith the Reconciliation of Share
Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants)
Regulations, 2018 for the quarter ended 31st
December, 2019
2. This is for your information and records please.
Thanking You,
Encl: a/a
For Mishra Dhatu Niga
nto y Secretary & Compliance Officer
PUTTAPARTHI JAGANNATHAM & co.COMPANY SECRETARIES
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT UNDER REGULATION 76 OFSEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018
Held in dematerialised form in CDSLHeld in dematerialised form in NSDLPhysicalTotal No. of shares (12+13+14)
Reasons for difference if any, between (10&11), (10&15)& (11&15):
a) Difference between (10 & 11):NIL
b) Difference between (10 & 15):NlL
c) Difference between (11 & 15):NlL
17Certifying the details of changes in share capital during the quarter underconsideration as per Table below: NA
16
1234
5
For Quarter EndedISIN:Face Value :Name of the Company
31st December, 2019INE099Z01011Rs.I0j-MISHRA DHATU NIGAM LIMITEDP.O.KANCHANBAGH, HYDERABAD TELANGANA500058 INDIAP.O.KANCHANBAGH, HYDERABAD TELANGANA500058 INDIATel. 040-24340853Fax. 040-24340853I-
[email protected] the company's securities are listed: BSE &
NSENumber % of Totalof shares Issued Cap.
187340000 100listed
187340000 100187340000 100
Registered Office Address
6 Correspondence Address
7
89
Telephone & Fax Nos.Email addressNames of the Stock Exchanges
10
1111(a)11(b)
Issued CapitalListed Capital (Exchange-wise)Listed Capital at BSEListed Capital at NSE
12131415
9493838 5.07177846002 94.93160 0.00187340000 100
Particulars*** No. of Appliedj Listed on Stock Whether Whether In-prin. approshares Not Applied Exchanges intimated intimated pending forSE
for listing (Specify Names) to CDSL to NSDL (Specify Names)N.A N.A N.A N.A N.A N.A N.A
*** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback,Capital Reduction Forfeiture, Any other (to specify).
# 315, Bhanu Enclave, Sundar Nagar, ESI, Hyderabad - 500 038, Telangana.Tel: 040-23701964/237013741 Mobile: 99852 82222
Email: [email protected], [email protected], Website: www.pjandco.info
18 Register of Members is updated (Yes / No )If not, updated up to which date
19 Reference of previous quarter with regards to excess dematerialisedshares, if any. I N.A.
20 Has the company resolved the matter mentioned in point no.19 above inthe current quarter? If not, reason why?
I N.A.21 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: NA
No. of No. of shares Reasons forTotal No. of demat requests requests delay
Confirmed after 21 Days Nil Nil N.A.
Pending for more than 21 days Nil Nil N.A.
22 Name, Telephone & Fax PAUL ANTONYNo. of the Compliance Company Secretary &Compliance OfficerOfficer of the Co. Tel. 040-24340853jFax.040-24340214 j 24341250
23 Name, Address, Tel. & Navajyoth PuttaparthiFax No., Regn. no. of the PartnerAuditor CPoNo. 16041 M. No. F9896
Puttaparthi Jagannatham &Co.,Company Secretaries315, Bhanu Enclave, Adj. ESI Hospital,Erragadda, Hyderabad-500038Tel. 040-23701964 & Fax, 040-23701374
24 Appointment of common Alankit Assignments Ltdagency for share registry 205 - 208, Anarkali Complex,work if yes (name & Jhandewalan Extension,address) New Delhi, Delhi, 110055.
25 Any other detail that the auditor may like to provide. (e.g. BIFR Company, delistingfrom SE, company changed its name etc.): NIL
Place: HyderabadDate: 13.01.2020
UDIN:F009896B000045547For-PUTIAPARTHI JAGANNATHAM & Co.,. COM~ETARIES
'\ - --CS NAVAJYOTH PUTTAPARTHI
PARTNER, CP No. 16041