RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*513566
NSE Symbol
MSEI Symbol
ISININE608C01026
Whether company has CINYes
CIN NumberL02710CT1989PLC010052
Name of the company*NOVA IRON AND STEEL LIMITED
Registered office address
Registered office address* VILLAGE-DAGORI TEHSIL
Registered office state*Chhattisgarh
Registered office city*BELHA
Registered office district* BILASPUR
Registered office pin code*495224
Registered office contact number*ISD Code*STD Code*Number*
9107752285206
Registered office fax07752285213
Registered office country*INDIA
Registered office websitewww.novaironsteel.com
Registered office emailrai_nisl2007@yahoo.com
Correspondence address
Same as aboveYes
Correspondence addressVILLAGE-DAGORI TEHSIL
Correspondence stateChhattisgarh
Correspondence cityBELHA
Correspondence districtBILASPUR
Correspondence pin code495224
Correspondence contact numberISD CodeSTD CodeNumber
9107752285206
Correspondence fax07752285213
Correspondence countryINDIA
Correspondence emailrai_nisl2007@yahoo.com
Reporting quarter*31-12-2022
Face value*10



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 Ltd36139488100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*36139488
Listed capital (BSE) (As per company records)*36139488100
Held in dematerialised form in CDSL*1454267040.24
Held in dematerialised form in NSDL*1543760242.72
Physical*615921617.04
Total no.of shares*36139488100
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*No



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*Dheeraj Kumar
PAN of the compliance officer*AXVPK0177E
Date of Appointment05-08-2013
Designation* Company Secretary
Membership NosACS33119
Mobile no.*9109107846
Fax no.
E-mail id* rai_nisl2007@yahoo.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor* Karan Vir Bindra
Date of issue of report*20-01-2023
Address* SCO 34, Second Floor, Sector 31-D
City* Chandigarh
Pincode*160030
Contact no.*91-9646497043
Fax no.-
Email cskaranvirbindra@gmail.com
Membership no.*10074
Firms registration number of audit firm
Name of the firm* K V Bindra & ASSOCIATES
COP number*12962

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTA Skyline Financial Services Private Limited
SEBI registration no.INR000003241
Address D-153, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi
StateNew Delhi
CityNew Delhi
Pincode110020
Contact no.011-40450193
Fax number of RTA011-30857562
E-mail id info@skylinerta.com
Website Address www.skylinerta.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)