RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523387
NSE SymbolNA
MSEI SymbolNA
ISININE982C01033
Whether company has CINYes
CIN NumberL74899DL1990PLC039989
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*
911149096562
Registered office fax
Registered office country*INDIA
Registered office website www.tritoncorp.in
Registered office email cs@tritoncorp.in
Correspondence address
Same as aboveYes
Correspondence addressR-4, UNIT - 102, FIRST FLOOR, KHIRKI EXTENSION MAIN ROAD, MALVIYA NAGAR, NEW DELHI - 110017
Correspondence stateDELHI
Correspondence cityNEW DELHI
Correspondence districtSOUTH DELHI
Correspondence pin code110017
Correspondence contact numberISD CodeSTD CodeNumber
911149096562
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@tritoncorp.in
Reporting quarter*30-09-2022
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 listedBSE Ltd199889650100
Calcutta Stock Exchange of India Ltd(CSE)2748000013.75
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*199889650
Listed capital (BSE) (As per company records)*199889650100
Held in dematerialised form in CDSL*7673889338.39
Held in dematerialised form in NSDL*11412572657.09
Physical*90250314.52
Total no.of shares*199889650100
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Compliance officer appointedNo
Whether Qualified Company Secretary is Compliance Officer *
Name of the compliance officer*
PAN of the compliance officer*
Date of Appointment
Designation*
Membership Nos
Mobile no.*
Fax no.
E-mail id*
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 NameTARA RAWAT
PAN of the previous compliance officer*AWMPR3895A
Membership NosACS46756
Date of Appointment24-02-2020
Date of Cessation15-09-2022

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*VARSHA JAIN
Date of issue of report*19-10-2022
Address*A-3/125, Sector-16, Rohini,
City*NEW DELHI
Pincode*110089
Contact no.*11-9315901065
Fax no.-
Emailvjassociates001@gmail.com
Membership no.*65340
Firms registration number of audit firm
Name of the firm*VJ & Associates
COP number*24480

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, II nd Floor, Okhla Industrial Area, Phase - II, New Delhi
StateDELHI
CityNEW DELHI
Pincode110020
Contact no.11-26387281
Fax number of RTA-
E-mail idinfo@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)