RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*512048
NSE Symbol
MSEI Symbol
ISININE195E01020
Whether company has CINYes
CIN NumberL65100MH1987PLC044094
Name of the company*Luharuka Media & Infra Limited
Registered office address
Registered office address*A- 301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (West) - 400064
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office district*Mumbai
Registered office pin code*400064
Registered office contact number*ISD Code*STD Code*Number*
9102268948508
Registered office fax02228892527
Registered office country*INDIA
Registered office websitewww.luharukamediainfra.com
Registered office emailinfo@luharukamediainfra.com
Correspondence address
Same as aboveYes
Correspondence addressA- 301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (West) - 400064
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400064
Correspondence contact numberISD CodeSTD CodeNumber
9102268948508
Correspondence fax02228892527
Correspondence countryINDIA
Correspondence emailinfo@luharukamediainfra.com
Reporting quarter*31-03-2024
Face value*1



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 Ltd93720000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*93720000
Listed capital (BSE) (As per company records)*93720000100
Held in dematerialised form in CDSL*7822061183.46
Held in dematerialised form in NSDL*1549936916.54
Physical*200
Total no.of shares*93720000100
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*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Compliance officer appointedNo
Whether Qualified Company Secretary is Compliance Officer *
Name of the compliance officer*
PAN of the compliance officer*
Date of Appointment
Designation*
Membership Nos
Mobile no.*
Fax no.
E-mail id*
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 NameJankhana Visanji Gala
PAN of the previous compliance officer*BLTPG0970N
Membership NosACS70675
Date of Appointment21-01-2023
Date of Cessation12-02-2024

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Ramadevi Satish Venigalla
Date of issue of report*15-04-2024
Address*F.No. 501/502, Darshana Apartment, 2nd Nadiadwala Colony, S. V. Road, Malad (W).
City*Mumbai
Pincode*400064
Contact no.*91-9833947810
Fax no.-
Emailramavenigalla@gmail.com
Membership no.*7345
Firms registration number of audit firm
Name of the firm*Ramadevi Satish Venigalla
COP number*17889

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAAdroit Corporate Services Pvt. Ltd.
SEBI registration no.INR000002227
Address17-20, Jafferbhoy Industrial Estate, 1st floor, Makhwana Road, Marol, Andheri (East), Mumbai –400059,
StateMaharashtra
CityMumbai
Pincode400059
Contact no.022-42270400
Fax number of RTA022-28503748
E-mail idinfo@adroitcorporate.com
Website Address 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)