RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*516096
NSE Symbol
MSEI Symbol
ISININE384D01022
Whether company has CINYes
CIN NumberL21015UP1980PLC005138
Name of the company*SANGAL PAPERS LIMITED
Registered office address
Registered office address*VILLAGE BHAINSA,22KM,MAWANA ROAD,MEERUT
Registered office state*UTTAR PARDESH
Registered office city*MEERUT
Registered office district*MEERUT
Registered office pin code*250401
Registered office contact number*ISD Code*STD Code*Number*
9101233271137
Registered office fax
Registered office country*INDIA
Registered office websitewww.sangalpapers.com
Registered office emailsangalinvestors1982@gmail.com
Correspondence address
Same as aboveYes
Correspondence addressVILLAGE BHAINSA,22KM,MAWANA ROAD,MEERUT
Correspondence stateUTTAR PARDESH
Correspondence cityMEERUT
Correspondence districtMEERUT
Correspondence pin code250401
Correspondence contact numberISD CodeSTD CodeNumber
9101233271137
Correspondence fax
Correspondence countryINDIA
Correspondence emailsangalinvestors1982@gmail.com
Reporting quarter*30-06-2023
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 Ltd1307260100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*1307260
Listed capital (BSE) (As per company records)*1307260100
Held in dematerialised form in CDSL*69485153.15
Held in dematerialised form in NSDL*19554914.96
Physical*41686031.89
Total no.of shares*1307260100
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

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*ANANT VATS
PAN of the compliance officer*ADXPV9886B
Date of Appointment01-06-2023
Designation*COMPANY SECRETARY
Membership NosFCS5575
Mobile no.*8077308542
Fax no.
E-mail id*vatsanant@rediffmail.com
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer NameARPIT JAIN
PAN of the previous compliance officer*ASQPJ9366A
Membership NosACS48332
Date of Appointment23-08-2019
Date of Cessation31-05-2023

Date of Appointment

CA/CS/CMA*Chartered accountant
Name of certifying auditor*PRANAV GUPTA
Date of issue of report*12-07-2023
Address*200, W.K. ROAD,MEERUT
City*MEERUT
Pincode*250001
Contact no.*0121-2642252
Fax no.-
Email
Membership no.*416667
Firms registration number of audit firm00724C
Name of the firm*V.S. GUPTA & CO.
COP number*416667

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAMAS SERVICES LIMITED
SEBI registration no.INR000000049
AddressT-34,2ND FLOOR,OKHLA INDUSTRIAL AREA, PHASE-2
StateDELHI
CityNEW DELHI
Pincode110020
Contact no.011-26387281
Fax number of RTA-
E-mail idinvestor@masserv.com
Website Address www.masserv.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)