RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*509040
NSE Symbol
MSEI Symbol
ISININE040F01033
Whether company has CINYes
CIN NumberL45200MH1984PLC034789
Name of the company*Netlink Solutions (India) Limited
Registered office address
Registered office address*507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road,Andheri (W), Mumbai - 400053 IN
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office district*Mumbai
Registered office pin code*400053
Registered office contact number*ISD Code*STD Code*Number*
002226371422
Registered office fax
Registered office country*INDIA
Registered office website
Registered office email netlink@easy2source.com
Correspondence address
Same as aboveYes
Correspondence address507, Laxmi Plaza, Laxmi Industrial Estate, New Link Road,Andheri (W), Mumbai - 400053 IN
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400053
Correspondence contact numberISD CodeSTD CodeNumber
002226371422
Correspondence fax
Correspondence countryINDIA
Correspondence emailnetlink@easy2source.com
Reporting quarter*31-12-2023
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 Ltd2529225100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*2529225
Listed capital (BSE) (As per company records)*2529225100
Held in dematerialised form in CDSL*110629143.74
Held in dematerialised form in NSDL*142293456.26
Physical*00
Total no.of shares*2529225100
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.0
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*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer* Aarushi Lad
PAN of the compliance officer*AJBPL5574A
Date of Appointment13-06-2023
Designation*Company Secretary & Compliance Officer
Membership NosACS66431
Mobile no.*8767446156
Fax no.
E-mail id* aarushi@easy2source.com
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name Palak Rajeshkumar Doshi
PAN of the previous compliance officer*APUPD5034N
Membership NosACS41196
Date of Appointment31-05-2022
Date of Cessation31-05-2023

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor* Mr. Mukesh Siroya
Date of issue of report*17-01-2024
Address*A-103, Samved Building (Madhukunj). Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (East), Mumbai 400066
City*Mumbai
Pincode*400066
Contact no.*022-28706523
Fax no.-
Emailsiroyam@gmail.com
Membership no.*5682
Firms registration number of audit firm
Name of the firm* M Siroya & Company
COP number*4157

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAAdroit Corporate Services Private Limited
SEBI registration no. INR000002227
Address19, Jafferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (W) , Mumbai 400059
State Maharashtra
City Mumbai
Pincode 400059
Contact no.022-42270400
Fax number of RTA-
E-mail idsupport@adroitcorporate.com
Website Address http://www.adroitcorporate.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)