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TCIEX~RESS---lEADER IN EXPRESS---
O ctober 10 , 2018
T o ,
l is t in g D e p a r tm e n t
B S E lim ite d
Phiroze Jee jeebhoy Towers
Da la l S tree t - M um ba i- 400001
S c r ip C o d e : 5 4 0 2 1 2
l is t in g D e p a r tm e n t
N a tio n a l S to c k E x c h a n g e o f In d ia l td . ,
Exchange P laza , C -1 , B lock G ,
Bandra Kurla Com plex,
Bandra (E ) M um bai - 400051
S c r ip S ym b o l: T C IE X P
S u b : S h a re R e c o n c i l ia t io n A u d it R e p o r t fo r th e 2 nd q u a r te r e n d e d S e p tem b e r 3 0 , 2 0 1 8
Dear S ir/M adam ,
As requ ired under the prov is ions o f Regu la tion 55 (A ) o f SEB I (Deposito ries and Partic ipan ts)
Regu la tions, 1996 p lease find enclosed herew ith Share Reconcilia tion Aud it Report du ly s igned
by practic ing Com pany Secre ta ry , fo r the 2n d
quarte r ended Septem ber 30 , 2018.
Shou ld you requ ire any fu rther in fo rm ation on the sub ject, p lease do le t us know .
K ind ly acknow ledge the rece ip t o f the sam e.
Thanking you,
V in a y G u jra l
C om p a n y S e c re ta ry & C om
Encl.: As above
Te l E x p re s s l im ite d
C IN :L62200TG 2008PLC061781
Corpora te O ffice : Te l House, P lo t No. 69 , Secto r 32 , Institu tiona l A rea , G urugram - 122001, Ind ia
Te l.: +91-124-2384090-94 • Em ail: in fo@ tc iexpress.in • W ebsite : www .tc iexpress.in
Reg is te red O ffice : F la t Nos. 306 & 307,1-8 -273 , Th ird F loor, A sh n /< ;j R h " ,. . . , • . . .; ; ! , ', . , ." " , • . ' . .J ~ ~ _ ', , ,r l - "00003. Te l: +914027840104
A~TC I Com pany
_ J
10BINEEMA NEGI & COMPANY
Company Secretaries
E-41, Flat No.19th, 2nd Floor, Vatika India, Next Sector-82, Gurgaon (Hr)-122004
Emailld- [email protected]
Mob No- 8826299229
RECONCILIATION OF SHARECAPITAL AUDIT REPORT (Separate for each ISIN)
(Detail should be certified by the auditors)
30/09/2018 IINE586V01016
Rs. 2/- per Share
TCI Express limited
Flat No. 306 & 307, 1-8-271 to 273, 3rd Floor, Ashoka Bhoopal
Chambers, S.P. Road, Secunderabad -500003
TCI House, 69, Institutional Area, Sector 32, Gurugram 122201
- Haryana
Tel: 0124-2384090-94; Fax: 0124-2382113
secreta ria [email protected]
e Company's securities are : NSE& BSE
Number of Shares % of Total Issued Capital
38310625 100%
38310625 100%
2325803 6.07
34212686 89.30
1772136 4.63
38310625 100%
1. For Quarter Ended
2. ISIN
3. Face Value
4. Name of the Company
5. Registered Office Address
6. Correspondence Address-
Corporate office
7. Telephone & Fax Nos.
8. Email address
9. Name of the Stock Exchanges where th
listed
10. Issued Capital
11. listed capital (Exchange-wise)
(as per company records)
12. Held in dematerialized form in CDSL
13. Held in dematerialized form in NSDL
14. Physical
15. Total No. of Shares (12+13+14)
16 Reasons for difference if any, between (10 & 11), (10 & 15), : I N/A I(11 & 15)
-------------
17. Certifying the deta'ils of changes in share capital during the quarter under consideration as per Table
below:
Particulars*** No. of Applied / Listed on Stock Whether Whether In-prin. Appr.
Shares Not Applied Exchanges (Specify intimated intimated Pending for SE
for listing Names) to CDSL to NSDL (Specify Names)
ESOP-2016 21900 Applied and NSEand BSE Yes Yes N.A
Equity listed
Shares
18 Register of Members is updated (Yes / No)
If not, updated up to which date ___L.: Yes
oatNEEMA NEG! & COMPANY
C6mpany Secretaries
E-41, F lat No.19 th, 2 nd Floor, Vatika India, Next Sector-82, Gurgaon (H r)-122004
Emailld- [email protected]
Mob No- 8826299229
19 Reference of previous quarter w ith regards to excess
demateria lized shares, if any
20 Has the Company resolved the matter mentioned in Point no.
19 above in the current quarter? If not, reason why?
N/A
N/A
21. Mentioned the tota l no. of requests, if any, confirmed after 21 days and the tota l no. of requests pending
beyond 21 days w ith the reasons for delay:
Tota l No. of Demat requests No. of Requests I No. of Shares I Reasons for delay
Confirmed after 21 days N /A
Pending for more than 21 days N /A
22 Name, Telephone & Fax No. of the Compliance O fficer of the
Company
M r. V inay Gujra l
Company Secretary & Compliance O fficer
Tel:0124-2384090-94
Fax: 0124-2382113
23 Name, Address, Tel & Fax No., Regn. No. of certify ing CS
24 Appointment of common agency for share registry work
Neema Negi & Company, Reg No. 39203
Address: E -41, F lat No. 19 th 2 nd Floor,
Vatika India, Next Sector 82, Gurugram -
122004, Tel: 8826299229
Karvy Computershare Pvt ltd .
Karvy Selenium Tower-B , P lot nO .-31-32,
Gachibow li, F inancia l D istrict,
Nanakramguda, Hyderabad (T.G .)-500032
25 Any other deta ils that the auditor may like to provide (e.g. B IFR Company, de-listing
from SE, Company changed its name etc.)
NIL
Place: Gurugram
Date: 10.10.2018