RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*540757
NSE Symbol
MSEI Symbol
ISININE501Y01019
Name of the company*SHEETAL COOL PRODUCTS LIMITED
Registered office address
Registered office address*PLOT NO. 78-79-80, G I D C, AMRELI
Registered office state*GUJARAT
Registered office city*AMRELI
Registered office district*AMRELI
Registered office pin code*365601
Registered office contact number*ISD Code*STD Code*Number*
912792240501
Registered office fax
Registered office country*INDIA
Registered office websitewww.sheetalicecream.com
Registered office emailinfo@sheetalicecream.com
Correspondence address
Same as aboveYes
Correspondence addressPLOT NO. 78-79-80, G I D C, AMRELI
Correspondence stateGUJARAT
Correspondence cityAMRELI
Correspondence districtAMRELI
Correspondence pin code365601
Correspondence contact numberISD CodeSTD CodeNumber
912792240501
Correspondence fax
Correspondence countryINDIA
Correspondence emailinfo@sheetalicecream.com
Reporting quarter*31-03-2018
Face value*10



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 Ltd10500000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*10500000
Listed capital (BSE) (As per company records)*10500000100
Held in dematerialised form in CDSL*160000015.24
Held in dematerialised form in NSDL*673250064.12
Physical*216750020.64
Total no.of shares*10500000100
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.
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*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Name of the compliance officer*NEELAM N AHUJA
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership NosA33034
Telephone no.*02792-240501
Fax no.-
E-mail id*cssheetal9@gmail.com



Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*VIHANG DESAI
Date of issue of report*09-04-2018
Address*411, REWA CHAMBERS, 31 NEW MARINE LINES, MUMBAI
City*MUMBAI
Pincode*400020
Contact no.*022-22058427
Fax no.-
Emailvihangdesai@vdacs.in
Membership no.A47479
Firms registration number of audit firm
Name of the firm*VIHANG DESAI & ASSOCIATES
COP number17435

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAKARVY COMPUTERSHARE PRIVATE LIMITED
SEBI registration no.INR000000221
AddressKARVY SELENIUM TOWER - B, PLOT NO. 31 & 32, FINANCIAL DISTRICT, NANAKRAMGUDA, GACHIBOWLI, HYDERABAD
StateTELANGANA
CityHYDERABAD
Pincode500032
Contact no.040-67162222
Fax number of RTA040-23420814
E-mail idsupport@karvy.com
Website Address www.karvycomputershare.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)