RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 523387 | ||
| NSE Symbol | NA | ||
| MSEI Symbol | NA | ||
| ISIN | INE982C01033 | ||
| Name of the company* | TRITON CORP LTD | ||
| Registered office address | |||
| Registered office address* | R-4, UNIT - 102, FIRST FLOOR, KHIRKI EXTENSION MAIN ROAD, MALVIYA NAGAR, NEW DELHI - 110017 | ||
| Registered office state* | DELHI | ||
| Registered office city* | NEW DELHI | ||
| Registered office district* | SOUTH DELHI | ||
| Registered office pin code* | 110017 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 11 | 49096562 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.tritoncorp.in | ||
| Registered office email | cs@tritoncorp.in | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | R-4, UNIT - 102, FIRST FLOOR, KHIRKI EXTENSION MAIN ROAD, MALVIYA NAGAR, NEW DELHI - 110017 | ||
| Correspondence state | DELHI | ||
| Correspondence city | NEW DELHI | ||
| Correspondence district | SOUTH DELHI | ||
| Correspondence pin code | 110017 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 11 | 49096562 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | cs@tritoncorp.in | ||
| Reporting quarter* | 31-03-2019 | ||
| Face value* | 1 | ||
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 | 199889650 | 100 |
| Calcutta Stock Exchange of India Ltd(CSE) | 27480000 | 13.75 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 199889650 | |
| Listed capital (BSE) (As per company records)* | 199889650 | 100 |
| Held in dematerialised form in CDSL* | 76991557 | 38.52 |
| Held in dematerialised form in NSDL* | 113838441 | 56.95 |
| Physical* | 9059652 | 4.53 |
| Total no.of shares* | 199889650 | 100 |
| 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. | NA |
| 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 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
| Remarks | |||
Compliance Officer Details | ||
| Whether Qualified Company Secretary is Compliance Officer * | No | |
| Whether Compliance officer appointed | Yes | |
| Name of the compliance officer* | RAJEEV KUMAR GUPTA | |
| Date of Appointment | 09-04-2018 | |
| Designation* | CFO | |
| Membership Nos | - | |
| Telephone no.* | 11-9810847332 | |
| Fax no. | - | |
| E-mail id* | cs@tritoncorp.in | |
| Whether any change in Compliance Officer during the previous 2 quarters* | No | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | ||
Details of Previous Compliance Officer | ||
| Previous Compliance Officer Name | ||
| Membership Nos | ||
| Date of Appointment | ||
| Date of Cessation | ||
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | PAWAN BARODIA |
| Date of issue of report* | 16-04-2019 |
| Address* | 55, LAXMI NAGAR - A, GONER ROAD, JAIPUR |
| City* | Jaipur |
| Pincode* | 302031 |
| Contact no.* | 11-9818340919 |
| Fax no. | - |
| pkbndassociates@gmail.com | |
| Membership no.* | 38674 |
| Firms registration number of audit firm | |
| Name of the firm* | PKB & ASSOCIATES |
| COP number* | 14435 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | MAS SERVICES LIMITED |
| SEBI registration no. | INR000000049 |
| Address | T-34, II nd Floor, Okhla Industrial Area, Phase - II, New Delhi |
| State | DELHI |
| City | NEW DELHI |
| Pincode | 110020 |
| Contact no. | 11-26387281 |
| Fax number of RTA | - |
| E-mail id | info@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) | |