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' 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 .
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#15“ngI
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1' .Ifi'i; -.._
"- -.JBala Ji it
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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
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
-
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,
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