RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*506854
NSE Symbol
MSEI Symbol
ISININE639B01015
Whether company has CINYes
CIN NumberL24117TN1972PLC006271
Name of the company*TANFAC INDUSTRIES LIMITED
Registered office address
Registered office address*Plot No.14 SIPCOT Industrial Complex, Kudikadu
Registered office state*TAMILNADU
Registered office city*CUDDALORE
Registered office district*CUDDALORE
Registered office pin code*607005
Registered office contact number*ISD Code*STD Code*Number*
0414204142 239001
Registered office fax04142239008
Registered office country*INDIA
Registered office website
Registered office emailtanfac.cosecy@anupamrasayan.com
Correspondence address
Same as aboveYes
Correspondence addressPlot No.14 SIPCOT Industrial Complex, Kudikadu
Correspondence stateTAMILNADU
Correspondence cityCUDDALORE
Correspondence districtCUDDALORE
Correspondence pin code607005
Correspondence contact numberISD CodeSTD CodeNumber
0414204142239001
Correspondence fax04142239008
Correspondence countryINDIA
Correspondence emailtanfac.cosecy@anupamrasayan.com
Reporting quarter*31-12-2023
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 Ltd9975000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*9975000
Listed capital (BSE) (As per company records)*9975000100
Held in dematerialised form in CDSL*246991024.76
Held in dematerialised form in NSDL*724943472.68
Physical*2556562.56
Total no.of shares*9975000100
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*H.NARAYANARAO
PAN of the compliance officer*AFVPN7572C
Date of Appointment06-05-2022
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership NosACS47309
Mobile no.*9600090289
Fax no.
E-mail id*tanfac.cosecy@anupamrasayan.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*MS.KALYANI SRINIVASAN
Date of issue of report*05-01-2024
Address*NO.2/11, GREATA OPAL, 4TH FLOOR, 38TH STREET, NANGANALLUR, CHENNAI
City*CHENNAI
Pincode*600061
Contact no.*044-22672977
Fax no.-
Email
Membership no.* 05854
Firms registration number of audit firm
Name of the firm*KALYANI SRINIVASAN
COP number* 6047

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAINTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED
SEBI registration no.INR000000544
AddressKENCES TOWERS, SECOND FLOOR,NO.1 RAMAKRISHNA STREET,OFF NORTH USMAN ROAD, T NAGAR
StateTAMILNADU
CityCHENNAI
Pincode600017
Contact no.044-28140801
Fax number of RTA044-28142479
E-mail idcorpserv@integratedindia.in
Website Address www.integratedindia.in
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)