RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*530245
NSE Symbol
MSEI Symbol
ISININE032E01017
Whether company has CINYes
CIN NumberL74899DL1994PLC059009
Name of the company*ARYAMAN FINANCIAL SERVICES LIMITED
Registered office address
Registered office address*102, GANGA CHAMBERS, 6A/1, W.E.A., KAROL BAGH
Registered office state*NEW DELHI
Registered office city*NEW DELHI
Registered office district*NEW DELHI
Registered office pin code*110005
Registered office contact number*ISD Code*STD Code*Number*
9102262166999
Registered office fax
Registered office country*INDIA
Registered office websitehttps://www.afsl.co.in
Registered office emailinfo@afsl.co.in
Correspondence address
Same as aboveNo
Correspondence address60, KHATAU BUILDING, GROUND FLOOR, ALKESH DINESH MODI MARG, FORT
Correspondence stateMAHARASHTRA
Correspondence cityMUMBAI
Correspondence districtMUMBAI
Correspondence pin code400001
Correspondence contact numberISD CodeSTD CodeNumber
9102262166999
Correspondence fax
Correspondence countryINDIA
Correspondence emailinfo@afsl.co.in
Reporting quarter*30-06-2023
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 Ltd11682000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*11682000
Listed capital (BSE) (As per company records)*11682000100
Held in dematerialised form in CDSL*1087455293.09
Held in dematerialised form in NSDL*4862654.16
Physical*3211832.75
Total no.of shares*11682000100
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*CHAITALI PANSARI
PAN of the compliance officer*BKHPP6512N
Date of Appointment09-01-2020
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosACS49217
Mobile no.*8779047606
Fax no.02262166999
E-mail id*info@afsl.co.in
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Jigarkumar Gandhi
Date of issue of report*11-07-2023
Address*SHOP NO. 2, RAM NIVAS, RANCHOD DAS ROAD, DAHISAR (WEST)
City*MUMBAI
Pincode*400068
Contact no.*022-28918179
Fax no.-
Emailjigar.gandhi@jngandco.in
Membership no.*7569
Firms registration number of audit firm
Name of the firm*JNG & Co.
COP number*8108

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
Address19/20, JAFERBHOY INDUSTRIAL ESTATE, MAKWANA ROAD, MAROL NAKA, ANDHERI (EAST)
StateMAHARASHTRA
CityMUMBAI
Pincode400059
Contact no.022-42270400
Fax number of RTA-
E-mail idinfo@adroitcorporate.com
Website Address info@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)