RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 532712 | ||
| NSE Symbol* | RCOM | ||
| MSEI Symbol* | NOTLISTED | ||
| ISIN* | INE330H01018 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L45309MH2004PLC147531 | ||
| Name of the company* | Reliance Communications Limited | ||
| Registered office address | |||
| Registered office address* | H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai 400710 | ||
| Registered office state* | Maharashtra | ||
| Registered office city* | Navi Mumbai | ||
| Registered office district* | Thane | ||
| Registered office pin code* | 400710 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 0091 | 022 | 3038 0057 | |
| Registered office fax | 022 | 3037 6622 | |
| Registered office country* | INDIA | ||
| Registered office website* | www.rcom.co.in | ||
| Registered office email* | rcom.investors@relianceada.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address* | H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai 400710 | ||
| Correspondence state | Maharashtra | ||
| Correspondence city | Navi Mumbai | ||
| Correspondence district | Thane | ||
| Correspondence pin code | 400710 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 0091 | 022 | 3038 0057 | |
| Correspondence fax | 022 | 3037 6622 | |
| Correspondence country | INDIA | ||
| Correspondence email | rcom.investors@relianceada.com | ||
| Reporting quarter* | 31-03-2025 | ||
| Face value* | 5 | ||
Stock Exchange Details : | Name of Stock Exchange | Listed Capital | % Of total issued capital |
| Name of stock exchanges where the company's securities are listed | BSE Ltd | 2765533050 | 100 |
| National Stock Exchange of India Ltd(NSE) | 2765533050 | 100 | |
| Metropolitan Stock Exchange of India Ltd(MSEI) | 0 | 0 | |
| Calcutta Stock Exchange of India Ltd(CSE) | 0 | 0 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 2765533050 | |
| Held in dematerialised form in CDSL* | 1382527910 | 49.99 |
| Held in dematerialised form in NSDL* | 1366633387 | 49.42 |
| Physical* | 16371753 | 0.59 |
| Total no.of shares* | 2765533050 | 100 |
| Total no. of Security holders as on end of the quarter* | 1563854 | |
BSE Ltd | ||
| Number of shares | Reasons for difference | |
| 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 | |
National Stock Exchange of India Ltd(NSE) | ||
| Number of shares | Reasons for difference | |
| 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 | |
Metropolitan Stock Exchange of India Ltd(MSEI) | ||
| Number of shares | Reasons for difference | |
| 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* | ||
Calcutta Stock Exchange of India Ltd(CSE) | ||
| Number of shares | Reasons for difference | |
| 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 : | |
| 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. | NA |
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* | NA |
| If not, Reason why ? |
Mention 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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | NA |
| Pending for more than 21 days* | 0 | 0 | NA |
| Remarks | |||
Whether Compliance officer appointed | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | Rakesh Gupta | |
| PAN of the compliance officer* | AHKPG8143R | |
| Date of Appointment* | 20-07-2019 | |
| Designation* | Company Secretary and Compliance Officer | |
| Membership Nos* | FCS | 5951 |
| Mobile no.* | 9322154230 | |
| Fax no. | 022 | 30380057 |
| E-mail id* | Rakesh.M.Gupta@relianceada.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | No | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | ||
Details of Previous Compliance Officer | ||
| Details of Previous Compliance Officer | No | |
| Previous Compliance Officer Name | ||
| PAN of the previous compliance officer* | ||
| Membership Nos | ||
| Reason for entering the same membership Nos. | ||
| Date of Appointment | ||
| Date of Cessation | ||
Certifying Auditor Details | ||
| CA/CS/CMA* | Chartered accountant | |
| Name of certifying auditor* | ANIL LOHIA | |
| Date of issue of report* | 09-04-2025 | |
| Address* | 703, kohinoor square, n.c. kelkar marg, shivaji park, dadar, mumbai - 400 028. | |
| City* | Mumbai | |
| Pincode* | 400028 | |
| Contact no.* | 022-3507 7087 | |
| Fax no. | - | |
| Email* | dayalandlohia@gmail.com | |
| Membership no.* | Fellow | 031626 |
| Firms registration number of audit firm | 102200W | |
| Name of the firm* | Dayal and Lohia, Chartered Accountants | |
| COP number* | 031626 | |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI* | Yes |
| Name of RTA | KFin Technologies Limited |
| SEBI registration no. | INR000000221 |
| Address | Selenium Building, Tower–B, Plot No. 31 & 32, Survey No. 116/22, 115/24, 115/25, Financial District, Nanakramguda |
| State | Telangana |
| City | Hyderabad |
| Pincode | 500032 |
| Contact no. | 040-67161500 |
| Fax number of RTA | 040-67161791 |
| E-mail id* | Rcom@kfintech.com |
| Website Address* | www.kfintech.com |
| Whether any change in Registrar and Share Transfer Agents * | No |
| Previous Registrar and Share Transfer Agents Name | |
| Date of Cessation | |
| Remarks relating to Register and Share Transfer Agent | |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |