HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Pare! (West), Mumbai 400013. Email Id: info.roc7412 @gma il.com Website: www.hindustan-appliances.in BSE Limited 25 th Floor, Rotunda Building Dept. of Corporate Services Phiroze Jeejeebhoy Towers, M. S. Marg, Mumbai - 400 001. CIN: L18101 MH 1984PLC034857 Dated: 22 nd October, 2019 Stock Code - BSE Code No. 531918 Dear Sirs, Sub: Filling of Reconciliation of Share Capital Audit Report for Quarter ended 30-09-2019 Under provision of Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, we are sending herewith Reconciliation of Share Capital Audit Report for the quarter ended 30 1 h September, 2019 issued by D. Kothari and Associates, Company Secretaries. Kindly acknowledge the receipt of the same. Thanking You, Your' s Faithfully, FOR HINDUSTAN APPLIANCES LIMITED \\ SUNIL HIRJI SHAH DIRECTOR DIN : 02775683 Encl. : As Above
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HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301 , 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg,
Sub: Filling of Reconciliation of Share Capital Audit Report for Quarter ended 30-09-2019
Under provision of Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, we are sending herewith Reconciliation of Share Capital Audit Report for the quarter
ended 301h September, 2019 issued by D. Kothari and Associates, Company Secretaries.
Kindly acknowledge the receipt of the same.
Thanking You,
Your ' s Faithfully,
FOR HINDUSTAN APPLIANCES LIMITED
~ \\ ~\\9'." SUNIL HIRJI SHAH DIRECTOR DIN : 02775683
Encl. : As Above
D. Kothari And Associates Company Secretaries
RECONCILIATION OF SHARE CAPITAL AUDIT
The Board of Directors Hindustan Appliances Limited 1301, 13th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg Lower Parel (west) Mumbai - 400 013
Company no. Authorised Capital Paid up capital !SIN Numher
We have examined the Register of Members, other records I documents maintained by Hindustan Appliances Limited (hereinafter referred to as " the Company") fo r issuing the certificate under Regulation 76 of SEBl (Depositories and Parti<.:ipants) Regulations, 2018 for Re<.:onciliation of Share Capital Audit .
ln our opinion and to the best of our infonnation and according to the explanations given to us and based on such verification as considered necessary, we herehy ce1tify the following detail s in respect of lhc quarter ended 30th September, 2019:
1. For quarter ended 2. ISIN 3. Face Value 4. Name of the Company 5. Registered Office Address
/IJ J, tl!YIP O?, r.v~r~ h i1w Mil li:11ui 1.1m Purudlno, Tkl\lc.1r Villl1gi;;, l<;111d ivali (Emit), Mllmhn1 ·1!11.l Ill! 1'1 11 1111"' ~l l 22 2RR7 ~ 117'1 • Mobile , QI 0820.S 78:550 • i:mml : ll:K.dhanraj@11mm l.cnm
10. 11. 12. 13. 14. 15. 16.
Issued Capital Listed Ca pi ta] Held in dematerialized form in CDSL Held in dematerialized form in NSDL Physical Total no. of shares Reasons for difference if any, between
(10&11), (10&15), (11&15)
No. of shares
10026000 10026000
0 0
10026000 10026000 No difference
% of total issued capital
100.00 100.00
0.00 0.00
100.00 100.00
17. Certifying the delails of changes in shares capital during the quarter under consideration as per table below:
Partict No. of shares Applied/not Listed on Wl1ether Whether In principal Applied for Stuck I ntirnated to Intimated to approval listing exchan CDSL NSDL Pending for SE
Ges
NlL - - -
18. Register uf members updated Yes 19. Reference of previous quarter with regards to excess demateria1 ized shares, if any.
NA 20_ Has the company resolved the matt.er mentioned in point on_ 19 above in the current quarter' i r
not, reason why NA
21. Mentioned the total no. of requests; if any, confirmi.:d after 21 days and the total no. of nx1uesls pending beyond 21 days with the reasons for delay:
_of demat
:• Total no ReqLL~:•l
Cou!lm 2 1 days Pending Them '} l
ll:d an~r
iur more clo ~·::;
No. of requests
NIL
NlL
22. Name, Telephone & Fax no. of the Compllnnc.c Officer or the Compai 1y
