RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code532907
NSE Symbol*IL&FSENGG
MSEI Symbol0
ISININE369I01014
Whether company has CINYes
CIN NumberL45201TG1988PLC008624
Name of the company*IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Registered office address
Registered office address*A-15, Door No. 8-2-120/113 B Block, 1st Floor Sanali Info Park Road No. 2, Banjara Hills, Hyderabad, Telangana- 500034
Registered office state*TELANGANA
Registered office city*HYDERABAD
Registered office district*HYDERABAD
Registered office pin code*500034
Registered office contact number*ISD Code*STD Code*Number*
009104040409333
Registered office fax
Registered office country*INDIA
Registered office websitewww.ilfsengg.com
Registered office emailCS@ILFSENGG.COM
Correspondence address
Same as aboveNo
Correspondence addressGround Floor, Enkay Centre, Plot No. A, Vanijya Nikunj, Udyog Vihar, Phase- 5, NH-8, Gurugram, Haryana- 122016
Correspondence stateHARYANA
Correspondence cityGURUGRAM
Correspondence districtGURUGRAM
Correspondence pin code122016
Correspondence contact numberISD CodeSTD CodeNumber
009101244988700
Correspondence fax
Correspondence countryINDIA
Correspondence emailrajib_routray@ilfsengg.com
Reporting quarter*30-06-2024
Face value*10



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedBSE Ltd131121078100
National Stock Exchange of India Ltd(NSE)131121078100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*131121078
Listed capital (BSE) (As per company records)*131121078100
Held in dematerialised form in CDSL*120912379.22
Held in dematerialised form in NSDL*11621661188.63
Physical*28132302.15
Total no.of shares*131121078100
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.NIL
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 appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*MR. RAJIB ROUTRAY
PAN of the compliance officer*ADPPR0495J
Date of Appointment29-05-2022
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership NosFCS4016
Mobile no.*9810591250
Fax no.
E-mail id*rajib_routray@ilfsengg.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*MR. SUJEET KUMAR
Date of issue of report*04-07-2024
Address*B-88, First Floor, Defence Colony, New Delhi- 110024
City*NEW DELHI
Pincode*110024
Contact no.*011-46790000
Fax no.-
Emailsanjaygrover7@gmail.com
Membership no.*12562
Firms registration number of audit firmP2001DE052900
Name of the firm*SANJAY GROVER & ASSOCIATES
COP number*22684

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAKFin TECHNOLOGIES LIMITED
SEBI registration no.INR000000221
AddressKARVY SELENIUM, TOWER B, PLOT NO- 31& 32, FINANCIAL DISTRICT, NANAKRAMGUDA, SERILINGAMAPALLY, MANDAL, HYDERABAD, TELANGANA- 500032
StateTELANGANA
CityHYDERABAD
Pincode500032
Contact no.040-67162222
Fax number of RTA-
E-mail idmohan.a@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
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)