ABHISHEK INFRAVENTURES LIMITED Vivek Surana & Associates
Practicing Company Secretaries
___________________________________________________________________________________
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
(AS PER REGULATION 76 OF SEBI [DEPOSITORIES & PARTICIPANTS] REGULATIONS, 2018)
1. | For the Quarter ended | 31st March, 2024 |
2. | ISIN | INE281P01016 |
3. | Face Value | Rs. 10/- per share |
4. | Name of the Company | ABHISHEK INFRAVENTURES LIMITED |
5. | Registered Office of the Company | 8 148/ A, Gowtham Nagar, Ferozeguda, |
Bowenpally, Tirumalagiri, Secunderabad, -500011, | ||
Telangana | ||
6. | Correspondence Address | 8 148/ A, Gowtham Nagar, Ferozeguda, |
Bowenpally, Tirumalagiri, Secunderabad, -500011, | ||
Telangana | ||
7. | Telephone & Fax Numbers | Ph: 040- 27671401 |
Fax: N.A. | ||
8. | E-mail Address | abhiinfraventures@gmail.com |
9. Name of the Stock Exchanges where the 1. BSE Limited
Company Securities are listed | 2. Metropolitan Stock Exchange of India Limited |
- Issued Capital
- Listed Capital
- Held in Dematerialized form in CDSL
- Held in Dematerialized form in NSDL
- Held in Physical form
- Total No of Shares (12+13+14)
- Reason for difference, if any between (10&11), (10&15) (11&15)
- Certifying the details of changes in share capital during quarter under consideration
Particulars | No. | of | Applied/ | Listed on |
shares | Not | Stock | ||
Applied | exchange | |||
for | s (Specify | |||
listing | names) | |||
NA |
50,49,000 Equity Shares | ||
No. of Shares | % of issued Capital | |
50,49,000 | 100.00 | |
31,97,401 | 63.33 | |
18,48,854 | 36.62 | |
2,745 | 0.05 | |
50,49,000 | 100.00 | |
Nil | ||
Nil | ||
Whether | Whether | In-principle |
intimated | to intimated | to approval pending |
CDSL | NSDL | for SE |
(specify names) |
Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana
Ph: +91 9959581348, Email: viveksurana24@gmail.com
Vivek Surana & Associates
Practicing Company Secretaries
___________________________________________________________________________________
18. Register of Members is updated (Yes/No) if not Yes updated up to which date
19. | Reference of previous quarter with regards to excess | Nil |
dematerialized shares, if any | ||
20. | Has the Company resolved the matter mentioned in | N.A. |
point no.19 above in the current quarter? If not, | ||
reason why? | ||
21. | Total number of requests, if any confirmed after 21 | Nil |
days and the total no of requests pending beyond 21 | ||
days with the reasons for delay | ||
22. | Name, Telephone & Fax No. of the Compliance | Ms. Ritu Sharma |
officer of the Company | Company Secretary and Compliance officer | |
Ph.no :040- 27671401 | ||
23. | Name, Address, Telephone & Fax No. of Auditor | Mr. Vivek Surana |
Practicing Company Secretary, | ||
Plot No. 8-2-603/23/3 & 8-2-603/23, 15, Banjara | ||
Hills, Road No. 10, Hyderabad - 500034, | ||
Telangana | ||
Phone: 9959581348 | ||
24. | Appointment of Common Agency for registry work | Aarthi Consultants Private Limited |
1-2-285, Domalguda, Hyderabad | ||
Ph No: 04027638111/27634445 | ||
25. | Any other details that the Auditor may like to provide | NA |
For Vivek Surana & Associates
Vivek Surana | |
Proprietor | |
M. No. A24531, C.P. No. 12901 | |
Place: Hyderabad | UDIN: A024531F000203468 |
Date: 22.04.2024 | PR: 1809/2022 |
Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana
Ph: +91 9959581348, Email: viveksurana24@gmail.com
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Abhishek Infraventures Ltd. published this content on 22 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 07:27:06 UTC.
