RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*526546
NSE Symbol
MSEI Symbol
ISININE493D01013
Whether company has CINYes
CIN NumberL85195MP1993PLC007471
Name of the company* CHOKSI LABORATORIES LIMITED
Registered office address
Registered office address*Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore 452010
Registered office state*Madhya Pradesh
Registered office city*Indore
Registered office district*Indore
Registered office pin code*452010
Registered office contact number*ISD Code*STD Code*Number*
+9107313501112
Registered office fax
Registered office country*INDIA
Registered office websitewww.choksilab.com
Registered office emailcompliance_officer@choksilab.com
Correspondence address
Same as aboveYes
Correspondence addressSurvey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore 452010
Correspondence stateMadhya Pradesh
Correspondence cityIndore
Correspondence districtIndore
Correspondence pin code452010
Correspondence contact numberISD CodeSTD CodeNumber
+9107313501112
Correspondence fax
Correspondence countryINDIA
Correspondence emailcompliance_officer@choksilab.com
Reporting quarter*31-03-2023
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 Ltd6965263100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*6965263
Listed capital (BSE) (As per company records)*6965263100
Held in dematerialised form in CDSL*188290027.03
Held in dematerialised form in NSDL*399234857.32
Physical*109001515.65
Total no.of shares*6965263100
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.No
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*Yash Gupta
PAN of the compliance officer*BBMPG2662J
Date of Appointment01-02-2022
Designation* Company Secretary and Compliance Officer
Membership NosACS40508
Mobile no.*9165653002
Fax no.
E-mail id*compliance_officer@choksilab.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*Manish Maheshwari
Date of issue of report*14-04-2023
Address*301, Shalimar Corporate Centre, 8 - B, South Tukoganj, Indore 452001
City*Indore
Pincode*452001
Contact no.*0731-4068730
Fax no.-
Emailmmaheshwarics@gmail.com
Membership no.*5174
Firms registration number of audit firmI2001MP213000
Name of the firm*M. Maheshwari & Associates
COP number*3860

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALink intime India Pvt Ltd
SEBI registration no.INR000004058
AddressC 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai MH 400083
StateMaharashtra
CityMaharashtra
Pincode400083
Contact no.022-49186000
Fax number of RTA-
E-mail idprathamesh.ghugare@linkintime.co.in
Website Address www.linkintime.co.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)