RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 506971 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE314E01019 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L74140KA1983PLC065632 | ||
| Name of the company* | B & B REALTY LIMITED | ||
| Registered office address | |||
| Registered office address* | No. 17, 4th Floor, Shah Sultan Complex, Ali Asker Road, Bangalore 560052 | ||
| Registered office state* | Karnataka | ||
| Registered office city* | Bengaluru | ||
| Registered office district* | Bengaluru | ||
| Registered office pin code* | 560052 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 91 | 080 | 22203274 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | www.bbrl.in | ||
| Registered office email | compliance@bbrl.in | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | No. 17, 4th Floor, Shah Sultan Complex, Ali Asker Road, Bangalore 560052 | ||
| Correspondence state | Karnataka | ||
| Correspondence city | Bengaluru | ||
| Correspondence district | Bengaluru | ||
| Correspondence pin code | 560052 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 91 | 080 | 22203274 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | compliance@bbrl.in | ||
| Reporting quarter* | 30-09-2023 | ||
| 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 listed | BSE Ltd | 14859000 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 14859000 | |
| Listed capital (BSE) (As per company records)* | 14859000 | 100 |
| Held in dematerialised form in CDSL* | 11045891 | 74.34 |
| Held in dematerialised form in NSDL* | 2127909 | 14.32 |
| Physical* | 1685200 | 11.34 |
| Total no.of shares* | 14859000 | 100 |
| 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. | |
| 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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | VINITA SHARMA | |
| PAN of the compliance officer* | CAZPS9784E | |
| Date of Appointment | 04-09-2023 | |
| Designation* | COMPANY SECRETARY | |
| Membership Nos | ACS | 43895 |
| Mobile no.* | 9784875752 | |
| Fax no. | ||
| E-mail id* | compliance@bbrl.in | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | APEKSHA NAGORI | |
| PAN of the previous compliance officer* | AJQPA6750Q | |
| Membership Nos | ACS | 21952 |
| Date of Appointment | 08-08-2019 | |
| Date of Cessation | 15-05-2023 | |
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | VIKRAM RAJ G A |
| Date of issue of report* | 11-10-2023 |
| Address* | 1063/71A, F-3A, 2nd Main, 8th Cross, Vidyaranyapuram, Mysuru |
| City* | Mysuru |
| Pincode* | 570008 |
| Contact no.* | 91-9035949114 |
| Fax no. | - |
| Membership no.* | 44665 |
| Firms registration number of audit firm | |
| Name of the firm* | VIRKAM RAJ & ASSOCIATES |
| COP number* | 16445 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | MAHESHWARI DATAMATICS PRIVATE LIMITED |
| SEBI registration no. | INR000000353 |
| Address | 23, R N MUKHERJEE ROAD, 5TH FLOOR, KOLKATA |
| State | WEST BENGAL |
| City | KOLKATA |
| Pincode | 700001 |
| Contact no. | 033-22482248 |
| Fax number of RTA | - |
| E-mail id | mdpldc@yahoo.co.in |
| Website Address | www.mdpl.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) | |