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. ' 5 INTERNATIONAL October 12, 2018 National Stock Exchange of India Ltd., BSE Ltd., Metropolitan Stock Exchange of Exchange Plaza, C-l Block G, Bandra Phiroze Jeejeebhoy Towers, India Ltd., Vibgyor Towers, Kurla Complex Bandra [E], Mumbai Dalal Street, 4lh Floor, Plot No. C62, 400 051 Mumbai 400001 G Block, Opp. Trident Hote I, Bandra Kurla, Complex, Bandra (E), Mumbai—400 098 Scrip Code: Reference: NSE Scrip Symbol: BLS; BSE Scrip Code: 540073; MSEI Scrip Symbol: BLS Subject: Submission of Reconciliation of Share Capital Audit Report for the 2"‘1 quarter 81 half year ended September 30th , 2018. Dear Sir/Madam, We are submitting herewith Reconciliation of Share Transfer Capital Audit Report under Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 for the 2"d quarter & half year ended September 30‘“, 2018. You are requested to take the same on your records. Thanking You, For BLS International Services Limited .") .I :\ #15“ng '—| lid) 1 .Ifi'i; -.._ "- -.J Bala Ji it ..'_. .3}; Company Secretary M No. A33952 Encl: Reconciliation of Share Capital Audit Report by Pooja Anand & Associates. THE ROUP BLS International Services Limited Corporate Office : 912, lndra Prakash Building, 21, Barakhamba Road, New Delhi 110001 (INDIA) K. : +91-11-23716531 £1: +91-11—23755264 ii :[email protected] Regd. Office : G-4B-1. Extension Mohan Co-operative Indl. Estate, Mathura Road, New Delhi 110044 (India) CIN No. ; L519090L1983PLC016907
Transcript
Page 1: INTERNATIONAL · 2019-11-22 · '5 INTERNATIONAL October 12, 2018 National Stock Exchange of India Ltd., BSE Ltd., Metropolitan Stock Exchange of Exchange Plaza, C-l Block G, Bandra

.

' 5INTERNATIONAL

October 12, 2018

National Stock Exchange of India Ltd., BSE Ltd., Metropolitan Stock Exchange of

Exchange Plaza, C-l Block G, Bandra Phiroze Jeejeebhoy Towers, India Ltd., Vibgyor Towers,

Kurla Complex Bandra [E], Mumbai — Dalal Street, 4lh Floor, Plot No. C62,400 051 Mumbai — 400001 G — Block, Opp. Trident Hote I,

Bandra Kurla, Complex, Bandra

(E), Mumbai—400 098

Scrip Code: Reference: NSE Scrip Symbol: BLS; BSE Scrip Code: 540073; MSEI Scrip Symbol: BLS

Subject: Submission of Reconciliation of Share Capital Audit Report for the 2"‘1 quarter 81 half year

ended September 30th , 2018.

Dear Sir/Madam,

We are submitting herewith Reconciliation of Share Transfer Capital Audit Report under Regulation

55A of the SEBI (Depositories and Participants) Regulations, 1996 for the 2"d quarter & half year

ended September 30‘“, 2018.

You are requested to take the same on your records.

Thanking You,

For BLS International Services Limited

.") .I .

'

:\

#15“ngI

'—|

'

''

lid)'

-

1' .Ifi'i; -.._

"- -.JBala Ji it

"

..'_. .3};

Company Secretary

M No. A33952

Encl: Reconciliation of Share Capital Audit Report by Pooja Anand & Associates.

THE ROUP

BLS International Services Limited

Corporate Office :

912, lndra Prakash Building, 21, Barakhamba Road, New Delhi — 110001 (INDIA)K. : +91-11-23716531 £1: +91-11—23755264 ii :[email protected]. Office :

G-4B-1. Extension Mohan Co-operative Indl. Estate, Mathura Road, New Delhi - 110044 (India) CIN No. ; L519090L1983PLC016907

Page 2: INTERNATIONAL · 2019-11-22 · '5 INTERNATIONAL October 12, 2018 National Stock Exchange of India Ltd., BSE Ltd., Metropolitan Stock Exchange of Exchange Plaza, C-l Block G, Bandra

Karol Bngh, New Delhi- ”(I 005

COMPANY WCRIT'AR'M E 01 123549822 / 23 Fax -. 01 I-2362382‘)

Mobile : +QI ‘)7l ”$03579

c-mail : [email protected]

PPOOJ‘a Anand &’ Associates Itll. Sim Rum Mansion, 7l8/2l, Joshi Road.

I

RECONCILIATION 0F SHARE CAPITAL AUDIT REPORT

In terms of SEBI Circular No.I)&CC/FITTC/CIR-16/2002 dated Dec. 31, 2002

Tu whomaocvcr it may concern

I iii-Wt: cxnmincd the Register of Mcmhers. beneficiary details furnished by the Dcpnsitorics and

otIIL-r records! documents Jnnintnincd h)‘ Mr’s BLS Intermttionul Services Limited [hereinafter

referred to its "the Company") and its Registrar nnd Share Transfer Agents Mfs Rectal Financial at

Computer Services (P) Ltd I'or issuing this certificate. in accordance with the circular no.

D&CC!FI’ITCJCIRm“#2001! December 3 i. 20:12 issued by the Securities mid Exchange Board of

India and amendment thercol‘.

In my opinion and the best of my knowledge and according to the information and explanations

given to me and based on such verification as considered necessary, I hereby certify the following:

ii I. |_For Quarter Ended 30‘“ September. 20 I ll

—. TISW'— “——

_

—_INE'iS3T0102F7—'—_d—-—_—'

i,I .

_

._ _

3.'

Face Value Rs.l/- per equity share

4.|Name nl‘thc Cninpany

4BLS International Services Limited

I

5.

I

Registered Office Address

-

'

Gv-iB-I Extension,

Mohan (Io-operative Industrial Estate,

i Mathura Road, New Delhi,

,J

Delhi-I10044

6. 1 Correspondence Address 912, Indra Prakash Building,

_

2 I, Barakhamba Road._

r

| _ _ _

New Delhi -I 10001 |,

7.'

Telephone No. 01 1-45795002

Fax No. i8. E-muil Address comgliance-fihlsinlemnlinnninet

9. Name ot‘the Stock Exchanges (i) BSE Limited

: where the Company's securities (ii) National Stock Exchange of India Limited I

are listedI(iii) Metropolitan Stock Exchange ot’lndia Limited

i

13Cczrtii fi-Iw'Ali-"J1 1 "\1‘")

oc ‘4.x_

For BLS International Services Limited

[orCompany Secretaw

Page 3: INTERNATIONAL · 2019-11-22 · '5 INTERNATIONAL October 12, 2018 National Stock Exchange of India Ltd., BSE Ltd., Metropolitan Stock Exchange of Exchange Plaza, C-l Block G, Bandra

-

Iii—umber of SharES “i 7% In? 'l‘otnl lssitea

__

_ __ -...

jitttfiLHL _

i 117' 'Tsrusdjctipiiei‘ff J.'

__

_

‘_ ._

_I_.flz,451umu_ _ I._

__4.110011 _

_ _1

i 11. '. Listed Capital llI i

I (Exchange wise)

I

l| (115 per the Company records) 1

i \i II a. 1331:. Ltd

I1,112,450.000 '1

100.00

I,' b. Nutional Stock Exchange 01‘ India Ltd I 102,450,000

100.00 i

i c. Metropolitan Stoek Exchange oi'lndiu- 102,450,000

1 10000

i ll Lid iI I~

.__l____ _F__________-—__________Jr_______.___.———-—-—.flfrrr

12. 1 {old in dematerielized form in CDSL l8,79.0-1.057 T— 8530 l

13. ‘ llclg_m demotertulmed form 111334.101. .i.34.33.1§2___ _ \__

13.1 L__ ___

l li_ _

Phtsieal __

_ ‘ 1.112.?Bl __I_ ______1_.09 __

_

i 15; '1 jfu_tz1_1_No. of Shares11+3+JiL __#192330.000 1 _

#1011510

,__

#__+________________.____

______.___#_.___._,_

16._r Reason for difference. if any. between (10 1NA.

1

i 8.: I l),(i0 &l5).(li & l5)

_

ll .'_'_______——______________________"-_._,__

__________—o—-—-—'—'—-_-_‘-l—_'_'—

TCunifying, the details of changes in share capital during the quarter under consideration asl

__#1 portable below: __

_

--—-—-———.

H

iPnrtieularsfi TNo. of

'

Applied/ i Listed on Stoc

I

Whether i lit-principal

IShares Not Exchanges (Specify intimated approval

1Applied for Names)

to CDSL pending for

listing 1 and 1 SE (SpecifyI NSDL _' Names!

Nil.

f4 Rights, Bonus, Preferential Issue, E80133, Amalgamation, Conversion. Buy-hack. Capital

Reduction Epfloiture. Any other (to speciva

13-. Register of Members is updated [Yesn‘lol

. If not. updated up to tv_h_iel1gatL __

l9. 1 Reference of previous quarter with regards to excess

i - demateritflgeflhare. if BI‘W

._.__

_______F_.___#__.

_______

_#

k2!}. Has the Company resolved the matter mentioned in point N. A.

IINil

| no. 19 above in the current quarter?

l l_l'_llot, reason wlw?

2 . i Mention the total no. of requests, if any, conlirmedlrejected after 2| days and the total 110.|

i '- of = uests endin ond 21 devs with the reasons for 612121 '1

Total No. of de-mat requests ‘No. of requests

G

Confirmed after 21 dnvsNil Nil

Reiected aller 2| davsNil ‘ Nil

_

Nil

'

m:_n_dgtlgggmomtfln2_1_tms ; _

Nil__

__Nil __

_

Nil _:i

Certified Trim~

Cry

For BLS International Services Limited

-

a!" gkfi" ,

Company Semen,

Page 4: INTERNATIONAL · 2019-11-22 · '5 INTERNATIONAL October 12, 2018 National Stock Exchange of India Ltd., BSE Ltd., Metropolitan Stock Exchange of Exchange Plaza, C-l Block G, Bandra

1

l,__,_ .1

L'axnti Nagar: l|

N22. 'IHNunicT'lelephant: & I’m No. of

:

Mt. Bulnii

l the Compliance Officer of the I'l‘cl No.2 Ol 1-45795002

|__ lrmmm;

.__,_____,

_'._.. _F_____

__

| 23. Name, Address, 'l‘clcpltonu it Fax‘ chuutni lpsu & Msncintcs

l I.No. O‘I‘ll‘tfi Secretarial Auditor 5 UN. Visttwakartna l’urk. Kishun Kurt].

_ 4; "J_,_

____.

.__D£|‘1i-Llilu:?1_ _____

__-4-”

_ _t

l 24. Appnintmcnlol‘cummun agency

lieetal Hnuncinl it Computer Services (P) Ltd t

II l‘ur slum: registry work, il'yus, l Bectal House, 3rd floor. Madangir. Behind Local \

iname & address l Shopping Centre. Near Dada l-larsukhdas Mandir.

.

II New Delhi-l 10 0621.

L4H”Hfl Wflmf

"—4

|25. | Any other detail that. the

Tl

| I Secretarial Auditor may like toi \

1 provide (e.g. BlFR company,.

l I delisting from SE. Company I

1

_____1 ulmn Med its name. etc) 3

_‘_,_____'__________.—~r——-‘r

For Pooja Anand & Associates

Commr ‘rcturies

Q in

\_

‘5:-

CS ninja Anand

Partner

Date: 06'“ October, 2018

m: 7032

Place: New Delhi

C? No.: 5450

C --

.7

Cltlfted. True-CornyFor BLS International Services Limited

48’th- 1Company Se'gggfl


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