RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*524790
NSE Symbol
MSEI Symbol
ISININE334C01029
Name of the company*EVEREST ORGANICS LIMITED
Registered office address
Registered office address*AROOR VILLAGE, SADASIVPET MANDAL
Registered office state*TELANGANA
Registered office city*MEDAK
Registered office district*MEDAK
Registered office pin code*502291
Registered office contact number*ISD Code*STD Code*Number*
+9108455250115
Registered office fax08455250114
Registered office country*INDIA
Registered office websitewww.everestorganicsltd.com
Registered office emaileolcs0405@gmail.com
Correspondence address
Same as aboveNo
Correspondence address1ST FLOOR, LAKEVIEW PLAZA, AMAR CO. OPERATIVE SOCIETY, PLOT NO. 127 & 128, OPPOSITE OF MADHAPUR POLICE STATION ROAD, NEAR DURGAM CHERUVU, MADHAPUR
Correspondence stateTELANGANA
Correspondence cityHYDERABAD
Correspondence district
Correspondence pin code500033
Correspondence contact numberISD CodeSTD CodeNumber
+9104040040783
Correspondence fax04023115954
Correspondence countryINDIA
Correspondence emaileolcs0405@gmail.com
Reporting quarter*30-06-2018
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 Ltd8000000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*8000000
Listed capital (BSE) (As per company records)*8000000100
Held in dematerialised form in CDSL*131126116.39
Held in dematerialised form in NSDL*605222175.65
Physical*6365187.96
Total no.of shares*8000000100
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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Name of the compliance officer*NISHA JAIN
Designation*COMPNAY SECRETARY & COMPLIANCE OFFICER
Membership Nos9401
Telephone no.*040-40040783
Fax no.040-23115954
E-mail id*eolcs0405@gmail.com



Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*D. RENUKA
Date of issue of report*23-07-2018
Address*PLOT NO. 143, FLAT NO. 301, SV KAUSALYA COMPLEX, RAJEEV NAGAR
City*HYDERABAD
Pincode*500045
Contact no.*091-9848059315
Fax no.-
Emailprenukaacs@gmail.com
Membership no.11963
Firms registration number of audit firm
Name of the firm*D. RENUKA
COP number3460

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAVENTURE CAPITAL & CORPORATE INVESTMENT PRIVATE LIMITED
SEBI registration no.INR000001203
Address12-10-167, BHARAT NAGAR
StateTELANGANA
CityHYDERABAD
Pincode500018
Contact no.040-23868023
Fax number of RTA040-23868024
E-mail idinfo@vccilindia.com
Website Address www.vccilindia.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)