RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*530907
Name of the company* S.I.CAPITAL & FINANCIAL SERVICES LIMITED
Registered office address
Registered office address* 64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 MADRAS-600008 TN 600008 IN
Registered office state*TAMIL NADU
Registered office city*CHENNAI
Registered office pin code*600008
Registered office contact number*STD Code*
Registered office contact number*044-42656435
Registered office fax-
Correspondence address
Correspondence address 64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS-600008 MADRAS-600008 TN 600008 IN
Correspondence stateTAMIL NADU
Correspondence cityCHENNAI
Correspondence pin code600008
Correspondence contact numberSTD Code
Correspondence contact number044-42656435
Correspondence fax-
Email address*info@sicapital.co.in
Reporting quarter*31-03-2016
ISIN*INE417F01017
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 Ltd3000000100



Capital Details :

Number of shares% Of total issued capital
Issued capital*3000000
Listed capital (BSE) (As per company records)*3000000100
Held in dematerialised form in CDSL*00
Held in dematerialised form in NSDL*179894059.96
Physical*120106040.04
Total no.of shares*3000000100
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*


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)


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 ? *No
If not, Reason why ?NIL


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*00NIL
Pending for more than 21 days*00NIL


Compliance Officer Details

Name of the compliance officer*LIYA ANTONY
Designation*COMPANY SECRETARY
Membership Nos*39611
Telephone no.*044-28415438
Fax no.-
E-mail id*info@sicapital.co.in


Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*V.SRINIVASAN
Date of issue of report*27-04-2016
Address*V.SRINIVASAN, B.Com,ACS, PRACTICING COMPANY SECRETARY, CP.NO. 14150. No.5/3, Ground Floor, Sastri 2nd Cross Street, Cauvery Nagar, Near Aranganathan Subway, Saidapet, Chennai - 600 015
Contact no.*044-42825170
Fax no.-
Membership no.A34649
Firms registration number of audit firm
Name of the firm *V.SRINIVASAN, PRACTICING COMPANY SECRETARY
COP number14150

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAGnsa Infotech Ltd
SEBI registration no.200003967
AddressGNSA InfotechLtd ,Nelson Chambers, F Block, 4th Floor, 115, Nelson Manickam Road, Aminthakarai,Chennai,Tamil Nadu,600029
StateTAMIL NADU
CityCHENNAI
Pincode600029
Contact no.044-42962025
Fax number of RTA-
E-mail idsta@gnsaindia.com
Website Address www.gnsaindia.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)