RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code544140
NSE Symbol*GOPAL
MSEI Symbol
ISININE0L9R01028
Whether company has CINYes
CIN NumberL15400GJ2009PLC058781
Name of the company*GOPAL SNACKS LIMITED
Registered office address
Registered office address*Plot Nos. G2322, G2323 and G2324, GIDC , Metoda, Taluka Lodhika, Rajkot, Gujarat, 360021
Registered office state*GUJARAT
Registered office city*RAJKOT
Registered office district*RAJKOT
Registered office pin code*360021
Registered office contact number*ISD Code*STD Code*Number*
+912827297060
Registered office fax
Registered office country*INDIA
Registered office websitewww.gopalnamkeen.com
Registered office emailinfo@gopalsnacks.com
Correspondence address
Same as aboveYes
Correspondence addressPlot Nos. G2322, G2323 and G2324, GIDC , Metoda, Taluka Lodhika, Rajkot, Gujarat, 360021
Correspondence stateGUJARAT
Correspondence cityRAJKOT
Correspondence districtRAJKOT
Correspondence pin code360021
Correspondence contact numberISD CodeSTD CodeNumber
+912827297060
Correspondence fax
Correspondence countryINDIA
Correspondence emailinfo@gopalsnacks.com
Reporting quarter*30-09-2024
Face value*1



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd124604370100
National Stock Exchange of India Ltd(NSE)124604370100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*124604370
Listed capital (BSE) (As per company records)*124604370100
Held in dematerialised form in CDSL*69312245.56
Held in dematerialised form in NSDL*11767314694.44
Physical*00
Total no.of shares*124604370100
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*Mayur Gangani
PAN of the compliance officer*AJTPG2212J
Date of Appointment05-12-2022
Designation*Company Secretary and Compliance Officer
Membership NosFCS9980
Mobile no.*9924271217
Fax no.
E-mail id*cs@gopalsnacks.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 OfficerNIL
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*Sanjay Kumar Joshi
Date of issue of report*09-10-2024
Address*S.K. Joshi & Associates 64, Udai Nagar 8, Opp. Metro Pillar No. 7, Gopalpura Bypass, Jaipur 302019
City*Jaipur
Pincode*302019
Contact no.*091-9929598071
Fax no.-
Email
Membership no.*6745
Firms registration number of audit firm
Name of the firm*S.K. Joshi & Associates
COP number*7342

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALink Intime India Private Limited
SEBI registration no.INRO00004058
AddressC-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai, Maharashtra- 400083
StateMaharashtra
City Mumbai
Pincode400083
Contact no.022-49186000
Fax number of RTA022-49186060
E-mail idmumbai@linkintime.co.in
Website Address www.linkintime.co.in
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)Textual Information(1)

Text Block

Textual Information(1)UDIN NO.: F006745F001498831