RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*521133
NSE Symbol
MSEI Symbol
ISININE165F01020
Whether company has CINYes
CIN NumberL17111TN1990PLC019791
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*
914428115190
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
914428115190
Correspondence fax
Correspondence countryINDIA
Correspondence emailaccounts@gemspin.com
Reporting quarter*30-06-2022
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*5576379090.86
Held in dematerialised form in NSDL*56082009.14
Physical*00
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*Yes

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)Remarks



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*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*A.VANI
PAN of the compliance officer*ASBPA4932C
Date of Appointment09-02-2022
Designation*COMPANY SECRETARY
Membership NosACS24328
Mobile no.*4428115190
Fax no.04428115190
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 *

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*LAKSHMMI SUBRAMANIAN
Date of issue of report*15-07-2022
Address* "MURUGESA NAICKER OFFICE COMPLEX" 81, GREAMS ROAD
City*CHENNAI
Pincode*600006
Contact no.*044-28292273
Fax no.-
Emaillsacustomerservices@gmail.com
Membership no.*3534
Firms registration number of audit firm
Name of the firm*M/S LAKSHMMI SUBRAMANIAN & ASSOCIATES
COP number*1087

Name of the firm*

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)