RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*526263
NSE SymbolMOLDTECH
MSEI SymbolNOTLISTED
ISININE835B01035
Whether company has CINYes
CIN NumberL25200TG1985PLC005631
Name of the company*MOLD-TEK TECHNOLOGIES LIMITED
Registered office address
Registered office address*Plot No.700, D.No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad-500 033, Telangana, India.
Registered office state*Telangana
Registered office city*Hyderabad
Registered office district*Hyderabad
Registered office pin code*500033
Registered office contact number*ISD Code*STD Code*Number*
9104040300300
Registered office fax
Registered office country*INDIA
Registered office websitewww.moldtekengineering.com
Registered office emailcstech@moldtekindia.com
Correspondence address
Same as aboveYes
Correspondence addressPlot No.700, D.No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad-500 033, Telangana, India.
Correspondence stateTelangana
Correspondence cityHyderabad
Correspondence districtHyderabad
Correspondence pin code500033
Correspondence contact numberISD CodeSTD CodeNumber
9104040300300
Correspondence fax
Correspondence countryINDIA
Correspondence emailcstech@moldtekindia.com
Reporting quarter*30-06-2023
Face value*2



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 Ltd28391062100
National Stock Exchange of India Ltd(NSE)28391062100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*28391062
Listed capital (BSE) (As per company records)*28391062100
Held in dematerialised form in CDSL*1711964760.3
Held in dematerialised form in NSDL*1117376539.36
Physical*976500.34
Total no.of shares*28391062100
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*Yes

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)Remarks
1ESOPs148499AppliedBSE LtdYesYesNoTextual Information(1)
2ESOPs148499AppliedNational Stock Exchange of India Ltd(NSE)YesYesNoTextual Information(2)

Text Block

Textual Information(1)
BSE Limited vide its Letter No. LOD / ESOP / TP / No. 180/ 2023-2024 "E-Letter" dated Thursday, May 18, 2023 has confirmed the Listing and Trading of 148499 Equity Shares of Rs. 2 bearing distinctive nos. 28242564 to 28391062 issued by the Company pursuant to ESOP.
 

The aforesaid equity shares of the Company are listed and admitted to dealings on the Exchange with effect from May 19, 2023.

Textual Information(2)
National Stock Exchange of India Limited vide its Letter Ref. NSE/LIST/2023/35656 dated May 18, 2023 has confirmed the Listing and Trading of 148499 Equity Shares of Rs. 2 bearing distinctive nos. 28242564 to 28391062 issued by the Company pursuant to ESOP.
 

The aforesaid equity shares of the Company are listed and admitted to dealings on the Exchange with effect from May 19, 2023.




Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NIL
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*Thakur Vikram Singh
PAN of the compliance officer*EBEPS3667C
Date of Appointment30-01-2023
Designation*Company Secretary and Compliance Officer
Membership NosACS60261
Mobile no.*9908116694
Fax no.
E-mail id*cstech@moldtekindia.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 NameMANIPATRUNI SWATI PATNAIK
PAN of the previous compliance officer*BNYPP5516Q
Membership NosACS61056
Date of Appointment12-03-2020
Date of Cessation29-12-2022

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Ashish Gaggar
Date of issue of report*07-07-2023
Address*Flat No.201, IInd Floor, Lake View Towers, Safari Nagar, Kothaguda, Kondapur, Hyderabad 500084
City*Hyderabad
Pincode*500084
Contact no.*040-9849223007
Fax no.-
Emailashishgaggar.pcs@gmail.com
Membership no.*6687
Firms registration number of audit firm
Name of the firm*Ashish Gaggar
COP number*7321

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAXL SOFTECH SYSTEMS LTD
SEBI registration no.INR000000254
Address3, Sagar Society, Road No.2, Banjara Hills, Hyderabad-500034
StateTelangana
CityHyderabad
Pincode500034
Contact no.040-25345914
Fax number of RTA-
E-mail idxlfield@gmail.com
Website Address www.xlsoftech.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)