RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*540147
NSE Symbol
MSEI Symbol
ISININE700V01013
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 district*VALSAD
Registered office pin code*396195
Registered office contact number*ISD Code*STD Code*Number*
9102602432963
Registered office fax
Registered office country*INDIA
Registered office websitewww.shashijitinfraprojects.com
Registered office emailinfo@shashijitinfraprojects.com
Correspondence address
Same as aboveYes
Correspondence addressPLOT NO. 209, SHOP NO. 23, 2ND FLOOR, GIRNAR KHUSHBOO PLAZA, GIDC
Correspondence stateGUJARAT
Correspondence cityVAPI
Correspondence districtVALSAD
Correspondence pin code396195
Correspondence contact numberISD CodeSTD CodeNumber
9102602432963
Correspondence fax
Correspondence countryINDIA
Correspondence emailinfo@shashijitinfraprojects.com
Reporting quarter*31-03-2018
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
Remarks




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*7880009.14
Held in dematerialised form in NSDL*783200090.86
Physical*00
Total no.of shares*8620000100
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 requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*00
Pending for more than 21 days*00
Remarks



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*11-04-2018
Address*1, PADMAVATI APARTMENT, SATYANARAYAN SOCIETY, RAMNAGAR, SABARMATI
City*AHMEDABAD
Pincode*380005
Contact no.*079-27504162
Fax no.-
Emailniteshshah16@gmail.com
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)