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RSCA 31.12.2023

 

RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code* 543829
NSE Symbol GSLSU
MSEI Symbol NOTLISTED
ISIN INE0JSX01015
Whether company has CIN Yes
CIN Number L14100RJ1991PLC073860
Name of the company* Global Surfaces Limited
Registered office address
Registered office address* PA-10-006 Engineering and Related Indus Sez, Mahindra World City Teh- Sanganer
Registered office state* Rajasthan
Registered office city* Jaipur
Registered office district* Jaipur
Registered office pin code* 302037
Registered office contact number* ISD Code* STD Code* Number*
91 0141 7191000
Registered office fax
Registered office country* INDIA
Registered office website www.globalsurfaces.in
Registered office email cs@globalsurfaces.in
Correspondence address
Same as above Yes
Correspondence address PA-10-006 Engineering and Related Indus Sez, Mahindra World City Teh- Sanganer
Correspondence state Rajasthan
Correspondence city Jaipur
Correspondence district Jaipur
Correspondence pin code 302037
Correspondence contact number ISD Code STD Code Number
91 0141 7191000
Correspondence fax
Correspondence country INDIA
Correspondence email cs@globalsurfaces.in
Reporting quarter* 31-12-2023
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 listed BSE Ltd 42381818 100
National Stock Exchange of India Ltd(NSE) 42381818 100
Remarks
 

Capital Details :

Number of shares % Of total issued capital
Issued capital* 42381818
Listed capital (BSE) (As per company records)* 42381818 100
Held in dematerialised form in CDSL* 37007830 87.32
Held in dematerialised form in NSDL* 5373988 12.68
Physical* 0 0
Total no.of shares* 42381818 100
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.
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 requests No.of requests* No.of shares* Reasons for delay
Confirmed after 21 days* 0 0 NIL
Pending for more than 21 days* 0 0 NIL
Remarks
 

Compliance Officer Details

Whether Compliance officer appointed Yes
Whether Qualified Company Secretary is Compliance Officer * Yes
Name of the compliance officer* Aseem Sehgal
PAN of the compliance officer* BXIPS4564D
Date of Appointment 07-10-2021
Designation* Company Secretary and Compliance Officer
Membership Nos ACS 55690
Mobile no.* 7412043531
Fax no.
E-mail id* cs@globalsurfaces.in
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* Mukul Dusad
Date of issue of report* 11-01-2024
Address* H-5-C Todarmal Marg Banipark
City* Jaipur
Pincode* 302016
Contact no.* 91-8824788108
Fax no. -
Email mukuldusad@gmail.com
Membership no.* 60067
Firms registration number of audit firm S2019RJ707900
Name of the firm* Mukul Dusad & Associates
COP number* 22589

Name of the firm*

Appointment of common agency for share registry work* Yes
Whether Registered with SEBI
Name of RTA Bigshare Services Private Limited
SEBI registration no. INR000001385
Address S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East)
State Maharashtra
City Mumbai
Pincode 400093
Contact no. 022-62638200
Fax number of RTA 022-62638299
E-mail id ipo@bigshareonline.com
Website Address www.bigshareonline.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)

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