fuL fltafrzsfiwad et Associates

Company Seteuries

Manish MaheshwariM.Com, LL.B., F.C.S.

202-C, Kanchan Sagar,l8/1, Old Palasia, A. B. Road,

Indore - 452 018P. 073r 3014869

Ce11.98260 40473mmaheshwarics@ gmail. com

RECONCILIATION OF SHARE CAPITAL AUDIT

1 For Quarter Ended December 2016

2 tslN tNEr93D01013

3 Face Value Rs10/- each

4 Name ofthe Company CHOIGI LABORATORIES LTD

5 Registered0 Offi ce Address6/3, MANORAMA GANJ INDORE (MP)

6 Correspondence Address6/3, MANORAMA GANJ INDORE (MP)

7 Telephone & Fax Nos.0731-2490592, 2493592 Fax 0731-2490593

I Email addrcss indore@choksilab.com

9 Names of the Stock Exchanges where tlreCompany's securities are listed

BSE Llmited, Mumbai

Number ofShares % ofTotal lssued Capital

10 Issued Capttal 69,65,263

11 Listed Capital (Exchange -$rise)

BSE Limite4 Mumbal 69,65,263 100.00

t2 Held in Dematereralised form in CDSL 12,19,779 17.51

13 Held in Dematereralised form in NSDL 45,7L,969 65.64

t4 Physical L1,73,5t5 16.85

15 Total No. ofShares (12+13+l4l 69,65,263 100.00

16 Reasons for difference lfany, between(10&11), (10&15), (11&15)

NIL

17 Certifying the details of changes in Share Capital during t]le quarter under consideration as per tablebelow:

Particulars*** No. ofShares

Applied/NotAppliedfor Listing

Listed onStockExchanges

Whetherintimated toCDSL

Whetllerintimat€d toNSDL

In-prinAppr.Pending forSE

Nil Nil Nil Nil Nil Nil Nil

r*r Rights, Bonus, Preferential Issue EsoPs,Any other (to specify).

),

le

,-: i. 5i7S to

vs

Buybach Capital Reductio[ Forfeiture,

18 Regist€r of Memberc is updated (Yes/No) If Not,updated upto whtch date

Yes

19 Reference of previous quarter with regards toexcess dematerialized shares, if any

No

20 Has the company resolved the matter mentionedin point no.19 above in the current quarter? [f not,reason why?

N.A"

2t Menuoned the total no. of requests, if an, conffrmed after Zldays and the total no. of requests pendingbeyond 21days with the reasons for delay

Total No. of demat requesB No. ofrequesB No. of Shares Reasons for delay

Conflrmed after 21 days Nil Nil Nrl

Pending for more than 21days Nil Nil Nil

22 Namc, Telephone & Fax No. of the ComplianceOfficer ofthe Co.

Mr. Abhishek Sharma

Company Secretary

07 3l-2490592 Fu. 07 3L-2490593

23 Name, Address, Telephone & Fax No. of theAuditor/ Company Secretary

Mr. Manish Maheshwari

202-C, Ignchan Sagar, 18/1, Old Palasia lndore,Phone 0731- 3014869

FCS.5174

24 Appointment of common agenry for shareregistry work lfyes (name & address)

Link lndme India PvL Ltd.,

C-13, Pannalal Silk Mills Compound LB.S. Mar&Bhandup (W), Mumbai-400078

25 Any other detail drat the auditor may like toprovide. (e.& BIFR Company, delisting from SEJ

No

Fot M Maheshwari & AssociatesCompany Secretaries

.ri 6

Date . 0go' fanuary,z0l7Place: Indore *,

C.P. P?iO

'{.i,. .

v

0 tjv'l Manish Maheshwari

FCS 5174