RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*512479
Name of the company*GAYATRI TISSUE AND PAPERS LTD
Registered office address
Registered office address*16/137, Siddhartha Nagar No.5, Near Prabodhan Krida Bhawan, Siddhartha Nagar, Goregaon (West), Mumbai -400104
Registered office state*MAHARASHTRA
Registered office city*MUMBAI
Registered office pin code*400104
Registered office contact number*STD Code*
Registered office contact number*022-26131827
Registered office fax-
Correspondence address
Correspondence address6-3-1090, B-1, TSR Towers, Rajbhavan Road, Somajiguda, Hyderabad
Correspondence stateTELANGANA
Correspondence cityHYDERABAD
Correspondence pin code500082
Correspondence contact numberSTD Code
Correspondence contact number040-23314284
Correspondence fax040-23398435
Email address*csdinesh@gayatri.co.in
Reporting quarter*30-09-2017
ISIN*INE661K01010
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 Ltd1500000100



Capital Details :

Number of shares% Of total issued capital
Issued capital*1500000
Listed capital (BSE) (As per company records)*1500000100
Held in dematerialised form in CDSL*112480074.99
Held in dematerialised form in NSDL*784005.23
Physical*29680019.79
Total no.of shares*1500000100
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*DINESH VEMULA
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership Nos23496
Telephone no.*040-23314284
Fax no.040-23398435
E-mail id*csdinesh@gayatri.co.in


Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Y KOTESWARA RAO
Date of issue of report*25-10-2017
Address*H.No;48-345,Ganesh Nagar Colony, Chintal, HMT Road, Hyderabad-500 054
Contact no.*040-40210182
Fax no.-
Membership no.3785
Firms registration number of audit firm
Name of the firm *Y KOTESWARA RAO
COP number7427

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAVenture Capital & Corporate Investments Pvt. Ltd
SEBI registration no.INR000001203
Address12-10-167, Bharatnagar, Hyderabad 500 018
StateTELANGANA
CityHYDERABAD
Pincode500018
Contact no.040-23818475
Fax number of RTA-
E-mail idinfo@vccilindia.com
Website Address www.vccilindia.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)