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 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 TN 600008 IN
Correspondence state	TAMIL NADU
Correspondence city	CHENNAI
Correspondence pin code	600008
Correspondence contact number	STD Code
Correspondence contact number	044-42656435
Correspondence fax	-
Email address*	info@sicapital.co.in
Reporting quarter*	30-06-2016
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 listed	BSE Ltd	3000000	100

Capital Details :
	Number of shares	% Of total issued capital
Issued capital*	3000000
Listed capital (BSE) (As per company records)*	3000000	100
Held in dematerialised form in CDSL*	0	0
Held in dematerialised form in NSDL*	1798940	59.96
Physical*	1201060	40.04
Total no.of shares*	3000000	100
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.	Particulars	No.of shares	Applied / Not Applied for listing	Listed on Stock Exchanges (Specify Names)	whether intimated to CDSL	whether intimated to NSDL	In-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 requests	No.of requests*	No.of shares*	Reasons for delay
Confirmed after 21 days*	0	0	NIL
Pending for more than 21 days*	0	0	NIL

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*	C. KATHIRAVAN
Date of issue of report*	23-07-2016
Address*	NO 5-3, GROUND FLOOR, SASTRI 2ND CROSS ST, CAUVERY NAGAR, NEAR ARANGANATHAN SUBWAY, SAIDAPET, CHENNAI 600015
Contact no.*	044-9944075339
Fax no.	-
Membership no.	45204
Firms registration number of audit firm
Name of the firm *	C. KATHIRAVAN
COP number	16677

Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work*	Yes
Name of RTA	Gnsa Infotech Ltd
SEBI registration no.	200003967
Address	GNSA InfotechLtd ,Nelson Chambers, F Block, 4th Floor, 115, Nelson Manickam Road, Aminthakarai,Chennai,Tamil Nadu,600029
State	TAMIL NADU
City	CHENNAI
Pincode	600029
Contact no.	044-42962025
Fax number of RTA	-
E-mail id	sta@gnsaindia.com
Website Address	www.gnsaindia.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)