RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*540147
Name of the company*SHASHIJIT INFRAPROJECTS LIMITED
Registered office address
Registered office address*PLOT NO. 209, SHOP NO. 23, 2ND FLOOR, GIRNAR KHUSHBOO PLAZA, GIDC
Registered office state*GUJARAT
Registered office city*VAPI
Registered office pin code*396195
Registered office contact number*STD Code*
Registered office contact number*0260-2432963
Registered office fax-
Correspondence address
Correspondence addressSAME AS REGISTERED OFFICE ADDRESS
Correspondence state
Correspondence city
Correspondence pin code
Correspondence contact numberSTD Code
Correspondence contact number-
Correspondence fax-
Email address*investors@shashijitinfraprojects.com
Reporting quarter*30-09-2017
ISIN*INE700V01013
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 Ltd8620000100



Capital Details :

Number of shares% Of total issued capital
Issued capital*8620000
Listed capital (BSE) (As per company records)*8620000100
Held in dematerialised form in CDSL*6400007.42
Held in dematerialised form in NSDL*798000092.58
Physical*00
Total no.of shares*8620000100
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*


Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)


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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00
Pending for more than 21 days*00


Compliance Officer Details

Name of the compliance officer*MANTHAN D. SHAH
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership Nos42509
Telephone no.*0260-2432963
Fax no.-
E-mail id*investors@shashijitinfraprojects.com


Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*NITESH PARASMAL SHAH
Date of issue of report*12-10-2017
Address*1, PADMAVATI APARTMENT, SATYANARAYAN SOCIETY, RAMNAGAR, SABARMATI, AHMEDABAD-380005
Contact no.*079-27504162
Fax no.-
Membership no.35681
Firms registration number of audit firm
Name of the firm *NITESH P. SHAH
COP number13222

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTABIGSHARE SERVICES PRIVATE LIMITED
SEBI registration no.INR000001385
Address1st FLOOR, BHARAT TIN WORKS BUILDING, OPP. VASANT OASIS APARTMENTS (NEXT TO KEYS HOTEL), MAROL MORASHI ROAD, ANDHERI EAST
StateMAHARASHTRA
CityMUMBAI
Pincode400059
Contact no.022-62638200
Fax number of RTA-
E-mail idinvestor@bigshareonline.com
Website Address www.bigshareonline.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)