RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*533080
NSE SymbolMOLDTKPAC
MSEI SymbolNOTLISTED
ISININE893J01029
Whether company has CINYes
CIN NumberL21022TG1997PLC026542
Name of the company*MOLD-TEK PACKAGING LIMITED
Registered office address
Registered office address*8-2-293/82/A/700, Ground Floor, Road No.36, Jubilee Hills, Hyderabad-500 033
Registered office state*Telangana
Registered office city*Hyderabad
Registered office district*Hyderabad
Registered office pin code*500033
Registered office contact number*ISD Code*STD Code*Number*
9104040300323
Registered office fax
Registered office country*INDIA
Registered office websitewww.moldtekpackaging.com
Registered office emailcs@moldtekpackaging.com
Correspondence address
Same as aboveYes
Correspondence address8-2-293/82/A/700, Ground Floor, Road No.36, Jubilee Hills, Hyderabad-500 033
Correspondence stateTelangana
Correspondence cityHyderabad
Correspondence districtHyderabad
Correspondence pin code500033
Correspondence contact numberISD CodeSTD CodeNumber
9104040300323
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@moldtekpackaging.com
Reporting quarter*30-06-2023
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 Ltd33164769100
National Stock Exchange of India Ltd(NSE)33164769100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*33164769
Listed capital (BSE) (As per company records)*33164769100
Held in dematerialised form in CDSL*1371337541.35
Held in dematerialised form in NSDL*1934679558.34
Physical*1045990.32
Total no.of shares*33164769100
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*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*SUBHOJEET BHATTACHARJEE
PAN of the compliance officer*BZMPB8531M
Date of Appointment27-07-2022
Designation*Company Secretary & Compliance Officer
Membership NosACS60802
Mobile no.*7059113226
Fax no.
E-mail id*cs@moldtekpackaging.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*Ashish Kumar Gaggar
Date of issue of report*06-07-2023
Address*Flat No.201, IInd Floor, Lake View Towers, Safari Nagar, Kothaguda, Kondapur, Hyderabad 500084
City*Hyderabad
Pincode*500084
Contact no.*040-9849223007
Fax no.-
Emailashishgaggar.pcs@gmail.com
Membership no.*6687
Firms registration number of audit firm
Name of the firm*Ashish Gaggar
COP number*7321

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAXL SOFTECH SYSTEMS LIMITED
SEBI registration no.INR000000254
Address3, Sagar Society Road No.2, Banjara Hills , Hyderabad-500034
StateTelangana
CityHyderabad
Pincode500034
Contact no.040-23545913
Fax number of RTA-
E-mail idxlfield@gmail.com
Website Address www.xlsoftech.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)