Embed Size (px)
Citation preview
CIN No.: U17120GJ2008PLCO54976
Tr"410ENT m
TEXOFAB LIMITED
Date: 291h January, 2018
To, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai 400 001 BSE Scrip Code: 540726
Dear Sir,
Sub: Reconciliation of Share Capital Audit Report for the quarter ended December 31,
2017.
Pursuant to Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996
and vide SEBI Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 as amended
upto date; please find enclosed herewith Reconciliation of Share Capital Audit Report for the
quarter ended on December 31, 2017.
Kindly take the above on record.
Yours faithfully,
FOR TRIDENT TEXOFAB LIMITED
VIJAY BHUPATBHAI VAGHASIYA COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A49127
End.: As Above
2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA). Phnnp +91-261- 2451274, 2451284 E-mail : [email protected] / www.tridenttexofab.com
K. S. Jagirdar & Co. Chartered Accountants
Ketan Jagirdar B.Com, LL.B., F.C.A., DISA (ICA)
A/703, President Plaza, Near R.T.O., Ring Road, Surat. Phone 9722020371, 2476671 E-mail :ksiandco(gmail.com
To, Trident Texofab Limited 2" Floor, Shop-2004, North Extension, Falsawadi,Begumpura, Near Sahara Darwaja, Surat-395003
Dear Sirs,
We have examined the relevant books, registers, forms, documents, and papers produced before us by MIs. Trident Texofab Limited('The Company') and its Registrars and Transfer Agents KARVY COMPUTERSHARE PRIVATE LIMITED in respect of Reconciliation of shares Capital Audit as per regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 and SEBI Circular No. D&CCIFITTCICir-16/2002 dated December 31, 2002 as amended. To the best of our knowledge and according to information and explanation given to us and as shown by records examined by us, we certify the following:-
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
1 For Quarter Ended
2 ISIN 3 Face Value
4 Name of the Company
Registered Office Address
6 Correspondence Address 7 Telephone & Fax Nos. 8 Email address
I 31ST DECEMBER 2017 I
INE07 1YO 1013 10 I- per Share
Trident Texofab Limited 2' Floor, Shop-2004, North Extension, Falsawadi, Begumpura, Near Sahara Darwaja,Surat-395003 2" Floor, Shop-2004, North Extension, Falsawadi, Begumpura, Near Sahara
Darwaja,Surat-395003 026 1-245 1284
BSE Names of the Stock Exchanges where the company's securities are listed:
Limited
10 Issued Capital Listed Capital (Exchange-BSE Limited) (as per company records)
Number of % of Total Issued shares Cap. 39,95,875 100%
39,95,875 100%
K.S.Jagirdar&Co.
4,52,000 11.31% 35,43,8 75 88.69% 0 0% I
39,95,875 100%
16 Reasons for difference if any, between (10&11), (10&15), (11&15): I N.A. I
17 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 Prin. Shares Not Stock intimated to intimated to appr.
Applied for Exchanges CDSL NSDL pending for Listing SE
No Change
18 Register of Members is updated (Yes / No YES If not, updated upto which date N.A.
19 Reference of previous quarter with regards to excess dematerialised shares,if any. I Nil I 20 Has the company resolved the matter mentioned in point no. 19 above in the
current quarter? If not, reason why? I N.A. I 21 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 requests No.of requests No.of shares Reasons for delay Confirmed after 21 Days Nil Nil NA Pending for more than 21 days Nil Nil NA
22 Name, Telephone & Fax No. of the Compliance Officer of the Co.
Name 'Vay Vaghasia Address 2 nd Floor, Shop-2004, North Extension, Falsawadi, Begumpura, Near Sahara
Darwaja,Surat-395003 Telephone 9377794774
23 Name, Address, Tel. & Fax No., Kegn. 110. 01 me AUaitor
Name Mr. Ketan Jagirdar K.S.jagirdar & Co.
Address A/703, President Plaza, Near R.T.O., Ring Road, Surat-395001 Telephone 0261-2476671
12 Held in dematerialised form in CDSL 13 Held in dematerialised form in NSDL 14 Physical
15 Total No.of shares (12+13+14)
2
KS.Jagirdar & Co.
Appointment of common agency for share registry work
Name Karvy Computershare Private Limited Address Tower-B, Plot No. 3 1& 32, Karvy Selenium, Financial District, Gachibowli,
Nanakramguda, Seri lingampally, Hydrabad- 500032
25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, comanv chanced its name etc.'
24
Date: 29/01/2018 Place: Surat
Yours faithfully For K S Jagirdar & Co.
El)Chartered
4CCO . Ketan Jagirdar (Proprietor) M. No. 036904 FRN no. 103846W
