RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523618
NSE SymbolDREDGECORP
MSEI Symbol
ISININE506A01018
Name of the company*DREDGING CORPORATION OF INDIA LIMITED
Registered office address
Registered office address*CORE-2, FIRST FLOOR, SCOPE MINAR, PLOT NO 2A&2B, LAXMINAGAR DISTRICT CENTRE, NEW DELHI
Registered office state*NEW DELHI
Registered office city*NEW DELHI
Registered office district*NEW DELHI
Registered office pin code*110092
Registered office contact number*ISD Code*STD Code*Number*
01101122448528
Registered office fax
Registered office country*INDIA
Registered office website
Registered office emailsreekanth@dcil.co.in
Correspondence address
Same as aboveNo
Correspondence addressDREDGE HOUSE, PORT AREA, VISAKHAPATNAM - 01
Correspondence stateANDHRA PRADESH
Correspondence cityVISAKHAPATNAM
Correspondence districtVISAKHAPATNAM
Correspondence pin code530001
Correspondence contact numberISD CodeSTD CodeNumber
Correspondence fax
Correspondence countryINDIA
Correspondence emailsreekanth@dcil.co.in
Reporting quarter*30-09-2019
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 Ltd28000000100
National Stock Exchange of India Ltd(NSE)28000000100
Calcutta Stock Exchange of India Ltd(CSE)28000000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*28000000
Listed capital (BSE) (As per company records)*28000000100
Held in dematerialised form in CDSL*1244914344.46
Held in dematerialised form in NSDL*1554856655.53
Physical*22910.01
Total no.of shares*28000000100
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

Whether Qualified Company Secretary is Compliance Officer *Yes
Whether Compliance officer appointedYes
Name of the compliance officer*K ASWINI SREEKANTH
Date of Appointment26-03-2007
Designation*COMPANY SECRETARY
Membership NosACS-13290
Telephone no.*0891-2871207
Fax no.0891-2529846
E-mail id*sreekanth@dcil.co.in
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

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*KARISHMA SINGH
Date of issue of report*15-10-2019
Address*D-427, RAMPHAL CHOWK, 2ND FLOOR, PALAM EXTN., SECTOR 7, DWARKA,
City*NEW DELHI
Pincode*110075
Contact no.*011-45052182
Fax no.-
Email
Membership no.*26054
Firms registration number of audit firm
Name of the firm*AGARWAL S & ASSOCIATES
COP number*16055

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAKARVY FINTECH PRIVATE LIMITED
SEBI registration no.INR000000221
AddressKARVY SELENIUM TOWER B, PLOT NO 31-32, GACHIBOWLI FINANCIAL DISTRICT, NANAKRAMGUDA
StateHYDERABAD
CityHYDERABAD
Pincode500032
Contact no.040-67162222
Fax number of RTA040-23001153
E-mail ideinward.ris@karvy.com
Website Address karisma.karvy.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)