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Date: 14.07.201.7.
7-01 The Manager, Listing Department, Bombay Stock Exchange Limited (Designated Stock Exchange), P.J. Towers, Dalal Street, Mumbai -400 001
Sub: Filing of Quarterlv Compliances for the Quarter ended 3oth June, 2017.
Dear Sir,
Enclosed please find herewith the following, for the Quarter ended 3oth June, 2017, for your record and reference:
1. Statement showing holding of securities and Shareholding Pattern for the Quarter ended 3oth June, 2017 as per Regulation 31(1) (b) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Compliance Report on Corporate Governance as per Regulation 27(2)(a) o f the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Reconciliation of Share Capital Audit by Practicing Company Secretary.
Kindly take the aforesaid information on record and oblige.
Thanking You,
Yours faithfully,
For Kkalpana Industries (India) Limited
Tanvi Panday (ACS 31176) Company Secretary
CC: 1. The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata - 700 001.
Regd. offkc : 2B, Pretoria Street, Kolkata - 700 07 1 . Tel. : +9 1-33-2282 37441451367 1199, Fax : t 9 1-33-2282 3739, E-mail : [email protected]
Mumbai O(Ace : 106, Laxmi Plaza, Laxmi Industrial Estate. New Link Road.Andheri (West), Mumbai - 400 053, India Tel. : +9 1-22-6702 147017 1/72, Fax : +9 1-22-6702 1473. E-mail : mumbai@k~lpana.co.in
www. kkal panagrou p.com
CIN : L 19202WB I985PLC03943 1
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AVANI OXFORD, PHASE 11 NS Ashok Kumar Daga 136, JESSORE ROAD, BLOCK - 1 FLAT # lB, 1ST FLOOR
B. Corn. (H), LIB., FCS KOLKATA - 700055 Phone : +9133 32916865
Practising Company Secretary Mobile : 09831036425,09830236425 E-mail : [email protected]
RECONCILIATION OF SHARE CAPITAL AUDIT
For Quarter Ended
ISIN : r r q j g p %
Face Value :
Name of the Company
Registered Office Address
Correspondence Address
Telephone & Fax Nos.
E-mail Address
30'~. JUNE. 20 17
INE)01C61&?8
Rs.21- per share
KKALPANA INDUSTRIES (INDIA) LTD.
2B. Pretoria Strcct Kolkata-70007 1
2B. Pretoria Strcct Kolkata-70007 1
2282- 3744 Fax No: 2382-373
Kolkata @kkalpana.co.in
Names of the Stock Exchange where the company's securities are listed :
Association Ltd. Bombay Stock Exchange Limited
10.
Office : 1, Crooked Lane, 2nd Floor, Room # 212, Kolkata - 700 069, W.B., India
Number of Share
Issued Share Capital(Equi1y) 94072930 100
11 Listed Capital (Equity) 94072930 100
PractEri~g~ C ~ Q Y F ; - . J ~ ~ >qcrerary FCs-26:):; ,i: < k-b-~:)zq
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Held in dematerialized foqn in CDSL
Held in dematerialized form in NSDL
Physical
Total No. of shares (12+13+14)
Reasons for difference if any, between Not (10 & l l ) , (10 & 15), (11 & 15) : I
shares /Not Stock intimated intimated ~ ~ ~ r o v a l Applied Exchanges to CDSL to NSDL pending for (Specify for stock listing names) exchange .
I N.A N.A N. A N.A N.A N.A N.A.
18 Register of Members is updated (YesINo) if not, updated-up to which date
Reference of previous quarter with regards to excess dematerialized shares, if any,
Yes
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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:
I Total No. of demat requests I I No. of I No. of Shares I Reasons for delay requests
Confirmed after 2 1 Davs Nil Nil N .A I Pending for more than 21 dayd
I 1 Nil 1 Nil I N.A
Name, Telephone & Fax No. of ANATHA BANDHABA
Compliance Officer of the Company
Name, Address, Tel. & Fax No. Registration no. of the certifying CNCS.
Appointment of common agency for share registry work, if yes (name & address)
Ashok Kumar Daga
Practicing Company Secretarv
1 . Crooked Lane. Kolkata-700069 Ph. NO.-983 1036425 CP NO.-2948
C B Management Services (P ) Limited P-22. Bondel Road KoIkata-7000 f 9 Phone- 2280 16692
25 ' Any other detail that the CAICS may like to provide. (e.g. BIFR company, delisting from SE) Nil ' F
