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THERMAX LIMITED THERMAX HOUSE, 1 4 MUMBAI PUNE ROAD, WAKDEWADI, PUNE 411 003. INDIA D TEL.: (020) 25542122, 25542263 D FAX : (020) 25541 226 Website: www.thermaxglobal.com D IT PAN- AAACT 391 OD Customer Care : 18002090115 (India Toll Free)
Ref: KPP/TL-36/03293 Date: January 13, 2020
The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
Companv's Scrip Code: THERMAX EO
ob: Reconciliation of Share Capital Audit
Dear Sir,
Corporate Finance
THERMAX
With reference to the above, we are enclosing a copy of the reconciliation of share capital report dated January 9, 2020 issued by Manish Ghia & Associates, Practicing Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended December 31, 2019, that-
I. The total of the shares held in NSDL, CDSL and in the physical form tally with the issued I paid-up capital.
2. The Register of Members (RoM) is updated.
3. The dematerialization requests have been confirmed within 21 days and there has been no delay beyond the stipulated time-frame.
4. There has been no change in the share capital ofthe Company.
You are requested to kindly take note ofthe above.
Thanking you,
Yours faithfully, For THERMAX LIMITED
KP~ Kedar P. Phadke Company Secretary Encl: As above
REGD. OFFICE : D 13, MIOC INDUSTRIAL AREA, R. D. AGA ROAD, CHINCHWAD, PUNE : 411 019. INDIA CORPORATE IDENTITY NUMBER: L29299PN1980PLC022787
"" 11anish ghia & associates Manish Ghla & Associates ri : +9 1 22 2681 5400
: lnfo@mgconsulting .in
0 : www .mgconsultlng.ln COMPANY SECRETARIES
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19 ~·a~
~r,..,..
~~/ I< Af : 'It J* ~~~':.._ _ _,J:l/j
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
(Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
r/w SEBI Circular dated 31.12.2002)
Report for quarter ended 31.12.2019
I SIN INE152A01029
Face Value Rs.2/- each
Name of the Company THERMAX UMITED
Registered Office Address 0-13, MIDC, Industrial Area,
R. D. AGA Road, Chinchwad,
Pune- 411 019
Correspondence Address Thermax House, 14, Mumbai Pune Road,
Wakdewadi, Pune - 411 003
www .thermaxglobal.com
Telephone and Fax Nos. Ph: (020) 2554 2122
Fax: (020) 2554 1226 I 2554 2242
Email Address [email protected]
Name of the Stock Exchange where the BSE Limited
company's Securities are listed: National Stock Exchange of India Limited
Number of Shares %of Total Issued Capital
Issued Capital 11,91,56,300 100.00
Listed Capital (Exchange Wise) All 11,91,56,300 100.00
(as per company records)
Held in dematerialized form in CDSL 20,09,927 1.69
Held in dematerialized form in NSDL 11,66,73,218 97.91
Physical 4,73,155 0.40
TotaiNo.ofShares(12+13+14) 11,91,56,300 100.00
Reasons for differences if any, between Nil
(10&11), (10&15), (11&15)
Certifying the details of changes in share capital during the quarter under consideration as per
Table below:
Particulars No. of Applied/ Listed on Whether Whether In principle
shares Not Stock intimated to intimated approval
Applied exchanges CDSL to NSDL pending for SE
for listing (Specify (specify names)
names)
Nil Nil Nil Nil Nil Nil Nil
Register of Members is updated (Yes /No) Yes
If not, updated up to which date -Reference of previous quarter with regard to Nil
excess dematerialized shares, if any
~~Ofllee : 4. Chandan Niwas (Oidj. M.V. Road, Off Andheri Kulla Road. Opp. Vishal Hall, Aodheri (EJ, Mumbai-400069. Maharashla,lndia.
Monish Ghia & Associates
20 Has the Company resolved the matter N.A
mentioned in Point No.19 above, in the
current quarter? If not reason why?
21 Mention 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 Reason for delay
Confirmed after 21 days. Nil
Pending for more than 21 days. Nil
22 Name, Telephone & Fax No. of Compliance
Officer of the company
23 Name, Address, Telephone & Fax No., Regn No.
of the Auditor
24 Appointment of common agency for share
registry work (if yes, name and address)
25 Any other detail that the auditor may like to
provide, (e.g. BIFR Company, delisting from
Stock Exchange, company changed its name
etc.)
Place : Mumbai
Date : January 9, 2020
UDIN:F0062528000029583
Nil N.A.
Nil N.A.
Mr. Kedar Phadke
Company Secretary & Compliance Officer
Email: [email protected]
Ph: (020) 6605 1407
Mr. Manish L Ghia
Partner, C.P. No.3531
Manlsh Ghia & Associates
Company Secretaries,
4, Old Chandan Niwas, 1st Floor, M. V. Road,
Off. Andheri-Kurla Road, Behind Andheri
Gymkhana, Andheri (East), Mumbai -400 069.
Tel No. 022 26815400; Fax No. 022 26815455
Email: [email protected]
KFin Technologies Private Limited(formerly
known as Karvy Fintech Private limited)
SEBI Registration Number- INR000000221
Karvy Selenium Tower B, Plot 31-32, Financial
District, Nanakramguda, Serilingampally Mandai,
Hyderabad, Telangana -500032
p : +9140 33211000,67162222
F : +9140 23001153, 23420814
Email- [email protected]
Website- www.kfintech.com
Nil
For Manish Ghla & Associates
Company Secretaries
rnJ,J.."'<~ CS Manish L Ghla
Partner
M. No. FCS 6252,C.P. No. 3531
