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l{emant Singh U AssociatuCompany Secretartes
RECONCILIATION OF SHARE CAPITAL AUDIT
(As per regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 andSEBI circular No. D&CC/'FITTC/ Cir-16/2002 dated 3l-12-2002 read with SEBI circularNo. CIRiNIRD/DPi3OI2O10 dated 06-09-2010) .
For Quarter ended 31"'-March.20162. ISIN Number INE878A010l I3 . Face Value of Equity Shares Rs. 10/- per Share4. Name of the Company ALSTOM INDIA LIMITED5 . Registered Office Address 'The International', V Floor, 16, Marine
Lines Cross Road No.1, Off MaharshiKarve Road, Churchgate. Mumbai -400020
6. Correspondence Address 'The International ' , V Floor, 16, MarineLines Cross Road No.l, Off MaharshiKarve Road, Churchgate. Mumbai -400020
7. Telephone NumberFax Number
022-663992ss I 260022 - 66399259
8. E-mail Address pradeepta.puhan @porver.al stom.com
9. Names of the Stock Exchanges where theCompany's securities are listed
a. National Stock Exchange of India Limitedb. BSE L imi ted
10. Iqqqed Capital
Number of Shares o/o of Total Issue.dCapital
6,72,27,477 r 00.001 l Listed Capital (Exchange Wise)
(as per Company's Record)a. National Stock Exchange of India
Limitedb. BSE Limited
6,72,27 ,4716,72,27 ,47 |
, 100 .00100.00
t2. Held in Dematerialized Form in CDSL 4^75,41,309 70.72
13. Held in Dematerialized Form in NSDL 1,86,57,909 27.75t4. Physical 10,28 ,353 r .531 5 . Total No. of Shares (12+13+14\ 6,72,27,471 r00.0016. Reason for difference. if anv between:
( 1 0 & 1 1 )(10&15)( 1 1 & 1 s )
N.AN.AN.A
1 7 . Certifying the details of changesconsideration as per Table belorv:
in share capital during the quarter under
No. ofSharesAllotted
Applied/Not appliedfor listing
Listed onStockExchange(Specify names)
WhetherIntimated toNSDL / CDSL
In principleapproval
pending for SE(Specify rlg.ulgs)
No change during the quarter. prcEl DELHI It
%MHead Off.:306, Surya Complex, Zl,Yeer Savarkar Block Shakarpur; Delhi-l10 092 ph. Off. : 011-4301 1gZ1Mob.: 97177 92L34,93127 07354 Email: [email protected], [email protected] Off.: A-53, 1st Floor; Guru Nanak Pura, Laxmi Naga4, Delhi-110 092 ph.: OLL-4249 6g54
1 8 . Register of members is uildated?(YesA.,lo) If not, updated up to which date
Yes '
19. Reference of previous'quarter with regardto excess dematerialized shares. if anv.
Nil
20. Has the company resolved the mattermentioned in Point no. l9 above in the currentQuarter? If not, reason why?
N.A .
2 I Mentioned the total no. of requests, if any, confirmed/rejected after21 days and the total no.of reouests oendins bevond 2l davs with reason for delav.
Tota no. of Demat requests No. of requests No. of shares Reasons for delavConfirmed/reiected after 2l days Ni l Nil N.A.Pendns for more than 2l davs Ni l Nil N.A.22. Name, Telephone No. and Fax of the
Compliance Officer of the CoMr. Pradeepta Kumar PuhanP h - 0 r 2 0 - 4 7 3 1 r 0 0Fax-0120-4731200
23. Name, Address, Tel. & Fax No, Regn. No.of the Certifying CA/CS .
Mr. Hemant Kumar SinghM/s. Hemant Singh & Associates.Company SecretariesC.P. Number :6370306, Sr.rrya Complex, 21,Yeer Savarkar Block"Shakarpur, Delhi- I 1 0492Tel : 0 | I - 4301 I 82 I , 97 17792134
24. Appointment of common agency for sharesregistry work, if yes, name & address
Mis. Karvy Computershare Pvt. Ltd.Karvy Selenium, Tower- B, Plot No 3l &32,Gach i bowl i,F i nan ci al d i stri ct, Nanakram gudaSeri I i n gampal I y, IJ yderabad - 5 0003 2. Tel an ganaPh.040- 67161511
25. Any other details that the auditor may liketo provide (e.g. BIFR company, delistingfrom SE)
N.A.
*Right, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buy-Back, CapitalReduction, Forfeiture, Any Other (to specfy)
I have examined the Register of Members and other records/ documents maintained byM/s.ALSTOM INDIA LIMITED for submitting this report, in accordance with Circular No.D&CCIFITTC/CIR-1612002 dated Decembei 31.
'2002 read with circular No.
CIR/MRD/DPl30l20l0 dated September 6,2010 issued by the Securities and Exchange Board ofIndia.
In my opinion and to the best of my knorvlcdge and according to the information andexplanations given to me and based on such verification as considered rrecessary, I, HemantKumar Singh, Partner of iWs. Hemant Singh & Associates., Company Secretaries certify theabove 25 paragraphs forming part of this audit reporl.
Place: DelhiDate: l4th April, 2016
For tletnant Singh & Associates.Company Secretaries
I
h\---"'---Hemant{\mar Singh
(Partner)FCS:6033C.P. No.:6370
