RECONCILIATION OF SHARE CAPITAL AUDIT | |
| Scrip code* | 514454 |
| Name of the company* | Southern Latex Limited |
| Registered office address | |
| Registered office address* | B-11-W Sipcot Industrial Complex,Gummidipoondi,Tiruvallur District-601201 |
| Registered office state* | Tamil Nadu |
| Registered office city* | Gummidipoondi |
| Registered office pin code* | 601201 |
| Registered office contact number* | STD Code* |
| Registered office contact number* | 044-26601313 |
| Registered office fax | - |
| Correspondence address | |
| Correspondence address | No. 66, New Avadi Road, 2nd Floor, S2 Kurunji Apartments |
| Correspondence state | Tamil Nadu |
| Correspondence city | Chennai |
| Correspondence pin code | 600010 |
| Correspondence contact number | STD Code |
| Correspondence contact number | - |
| Correspondence fax | - |
| Email address* | southernlatexltd@yahoo.com |
| Reporting quarter* | 30-09-2017 |
| ISIN* | INE410M01018 |
| 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 listed | BSE Ltd | 7359200 | 100 |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 7359200 | |
| Listed capital (BSE) (As per company records)* | 7359200 | 100 |
| Held in dematerialised form in CDSL* | 57094 | 0.78 |
| Held in dematerialised form in NSDL* | 5088296 | 69.14 |
| Physical* | 2213810 | 30.08 |
| Total no.of shares* | 7359200 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | ||
| Reasons for difference if any, Between issued capital and total number of shares* | ||
| Reasons for difference if any, Between listed capital and total number of shares* | ||
Certifying the details of changes in share capital during the quarter under consideration as per Table below : | |||||||
| Serial No. | Particulars | No.of shares | Applied / Not Applied for listing | Listed on Stock Exchanges (Specify Names) | whether intimated to CDSL | whether intimated to NSDL | In-prin appr. pending for SE (Specify Names) |
| 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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | |
| Pending for more than 21 days* | 0 | 0 | |
Compliance Officer Details | |
| Name of the compliance officer* | Soubhagya Mohakhud |
| Designation* | Company Secretary |
| Membership Nos | A31246 |
| Telephone no.* | 044-26601313 |
| Fax no. | 044-26445151 |
| E-mail id* | southernlatexltd@yahoo.com |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | Satyaki Praharaj |
| Date of issue of report* | 27-10-2017 |
| Address* | Span & Co. Company Secretaries LLP,Practicing Company Secretaries, No. 157/60 Rangarajapuram Main Rd,Kodambbakkam, Chennai-600024 |
| Contact no.* | 044-43300145 |
| Fax no. | - |
| Membership no. | F6458 |
| Firms registration number of audit firm | |
| Name of the firm * | Span & Co. Company Secretaries LLP |
| COP number | 10755 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Name of RTA | Cameo Corporate Services Limited |
| SEBI registration no. | INR000003753 |
| Address | Subramanian Building, No. 1, Club House Road, Chennai-600002 |
| State | Tamil Nadu |
| City | Chennai |
| Pincode | 600002 |
| Contact no. | 044-28460390 |
| Fax number of RTA | - |
| E-mail id | cameo@cameoindia.com |
| Website Address | www.cameoindia.com |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |