RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*509040
NSE Symbol
MSEI Symbol
ISININE040F01033
Name of the company*Netlink Solutions (India) Limited
Registered office address
Registered office address*507, Laxmi Plaza, Laxmi Industrial Estate, Newlink Road, Andheri West, Mumbai- 400053
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*
000226371422
Registered office fax
Registered office country*INDIA
Registered office website
Registered office emailnetlink@easy2source.com
Correspondence address
Same as aboveYes
Correspondence address507, Laxmi Plaza, Laxmi Industrial Estate, Newlink Road, Andheri West, Mumbai- 400053
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400053
Correspondence contact numberISD CodeSTD CodeNumber
000226371422
Correspondence fax
Correspondence countryINDIA
Correspondence emailnetlink@easy2source.com
Reporting quarter*31-12-2019
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*45213617.88
Held in dematerialised form in NSDL*207708982.12
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.
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*Ms. Kavita Thakur
Date of Appointment01-12-2019
Designation*Company Secretary & Compliance Officer
Membership NosACS-46996
Telephone no.*91-9930722023
Fax no.-
E-mail id*kavita@easy2source.com
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Details of Previous Compliance Officer

Previous Compliance Officer NameMs. Ayushi Thakuriya
Membership NosACS48816
Date of Appointment01-10-2017
Date of Cessation30-11-2019

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Mr. Mukesh Siroya
Date of issue of report*10-01-2020
Address*A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), 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 and Company
COP number*4157

Registrar and Share Transfer Agent Details

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
StateMaharashtra
CityMumbai
Pincode400059
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)