RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*521133
NSE Symbol
MSEI Symbol
ISININE165F01020
Name of the company*GEM SPINNERS INDIA LIMITED
Registered office address
Registered office address*NO.14, MANGALAM VILLAGE, MADHURANTHAGAM TALUK, KANCHEEPURAM DIST
Registered office state*TAMIL NADU
Registered office city*KANCHEEPURAM
Registered office district*KANCHEEPURAM
Registered office pin code*603107
Registered office contact number*ISD Code*STD Code*Number*
9104428115190
Registered office fax
Registered office country*INDIA
Registered office websitewww.gemspin.com
Registered office emailaccounts@gemspin.com
Correspondence address
Same as aboveNo
Correspondence address78, CATHEDRAL ROAD
Correspondence stateTAMIL NADU
Correspondence cityCHENNAI
Correspondence districtCHENNAI
Correspondence pin code600086
Correspondence contact numberISD CodeSTD CodeNumber
9104428115190
Correspondence fax
Correspondence countryINDIA
Correspondence emailaccounts@gemspin.com
Reporting quarter*31-12-2021
Face value*5



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 Ltd61371990100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*61371990
Listed capital (BSE) (As per company records)*61371990100
Held in dematerialised form in CDSL*5575659090.85
Held in dematerialised form in NSDL*00
Physical*56154009.15
Total no.of shares*61371990100
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.NO
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 Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*A.VANI
Date of Appointment09-02-2012
Designation*COMPANY SECRETARY
Membership NosACS-24328
Telephone no.*044-28115190
Fax no.-
E-mail id*accounts@gemspin.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

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

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*P.S..SRINIVASAN
Date of issue of report*12-01-2022
Address* "MURUGESA NAICKER OFFICE COMPLEX" 81, GREAMS ROAD
City*CHENNAI
Pincode*600006
Contact no.*044-28292273
Fax no.-
Emailcustomerservices@gmail.com
Membership no.*1090
Firms registration number of audit firm
Name of the firm*M/S LAKSHMMI SUBRAMANIAN & ASSOCIATES
COP number*3122

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTACAMEO CORPORATE SERVICES LTD
SEBI registration no.INR000003753
Address"SUBRAMANIAN BUILDING" 1, CLUB HOUSE ROAD
StateTAMIL NADU
CityCHENNAI
Pincode600002
Contact no.044-28461073
Fax number of RTA-
E-mail idKANDHIMATHI@CAMEOINDIA.COM
Website Address WWW.CAMEOINDIA.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)