RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*539353
NSE SymbolNA
MSEI SymbolNA
ISININE724G01014
Name of the company*SAL AUTOMOTIVE LIMITED
Registered office address
Registered office address*C-127, 4th Floor, Satguru Infotech, Industrial Area, Phase - VIII, SAS Nagar
Registered office state*Punjab
Registered office city*SAS Nagar
Registered office district*Mohali
Registered office pin code*160062
Registered office contact number*ISD Code*STD Code*Number*
9101724650377
Registered office fax01724650377
Registered office country*INDIA
Registered office websitewww.salautomotive.in
Registered office emailkaushik.gagan@salautomotive.in
Correspondence address
Same as aboveYes
Correspondence addressC-127, 4th Floor, Satguru Infotech, Industrial Area, Phase - VIII, SAS Nagar
Correspondence statePunjab
Correspondence citySAS Nagar
Correspondence districtMohali
Correspondence pin code160062
Correspondence contact numberISD CodeSTD CodeNumber
9101724650377
Correspondence fax01724650377
Correspondence countryINDIA
Correspondence emailkaushik.gagan@salautomotive.in
Reporting quarter*30-09-2020
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 Ltd2397713100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*2397713
Listed capital (BSE) (As per company records)*2397713100
Held in dematerialised form in CDSL*215211589.76
Held in dematerialised form in NSDL*1386315.78
Physical*1069674.46
Total no.of shares*2397713100
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.No
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*Gagan Kaushik
Date of Appointment04-02-2016
Designation*Company Secretary and Compliance Officer
Membership NosFCS-8080
Telephone no.*0172-4650377
Fax no.0172-4650377
E-mail id*kaushik.gagan@salautomotive.in
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Ajay Arora
Date of issue of report*15-10-2020
Address*SCO - 64-65, Sector -17A, Madhya Marg
City*Chandigarh
Pincode*160017
Contact no.*0172-2701906
Fax no.-
Emailajaykcs@gmail.com
Membership no.*2191
Firms registration number of audit firm
Name of the firm*A. Arora & Co.
COP number*993

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAMCS Share Transfer Agent Limited
SEBI registration no.INR000004108
AddressF-65, 1st Floor, Okhla Industrial Area, Phase - I
StateNew Delhi
CityNew Delhi
Pincode110020
Contact no.011-41406149
Fax number of RTA011-41406149
E-mail idhelpdesk@mcsregister.com
Website Address www.mcsregisters.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)