RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*539314
NSE Symbol
MSEI Symbol
ISININE203T01012
Name of the company*UNIVERSAL AUTOFOUNDRY LIMITED
Registered office address
Registered office address*B-307, Road No. 16, VKI Area, Jaipur
Registered office state*RAJASTHAN
Registered office city*JAIPUR
Registered office district*JAIPUR
Registered office pin code*302013
Registered office contact number*ISD Code*STD Code*Number*
+9101412460289
Registered office fax
Registered office country*INDIA
Registered office websiteWWW.UFINDIA.COM
Registered office emailcs@ufindia.com
Correspondence address
Same as aboveYes
Correspondence address
Correspondence state
Correspondence city
Correspondence district
Correspondence pin code
Correspondence contact numberISD CodeSTD CodeNumber
Correspondence fax
Correspondence country
Correspondence email
Reporting quarter*31-12-2018
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 Ltd8110000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*8110000
Listed capital (BSE) (As per company records)*8110000100
Held in dematerialised form in CDSL*752195792.75
Held in dematerialised form in NSDL*5880437.25
Physical*00
Total no.of shares*8110000100
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 ?*Yes
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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*ISHU JAIN
Date of Appointment *08-06-2015
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosA36889
Telephone no.*0141-2460689
Fax no.-
E-mail id*cs@ufindia.com
Whether any change in Compliance Officer during the quarter *No
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Chartered accountant
Name of certifying auditor*AMIT KUMAR GUPTA
Date of issue of report*03-01-2019
Address*1533/35, BABA HARISH CHANDRA MARG, FOURTH CROSSING, CHANDPOLE BAZAR, JAIPUR
City*jaipur
Pincode*302001
Contact no.*0141-2232043
Fax no.-
Email
Membership no.423459
Firms registration number of audit firm007501C
Name of the firm*VIJAY GARG & ASSOCIATES
COP number

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAKarvy Fintech Pvt. Ltd.
SEBI registration no.INR000000221
AddressKARVY SELENIUM TOWER B, PLOT NO 31 & 32, GACHIBOWLI, FINANCIAL DISTRICT, NANAKRAMGUDA, HYDERABAD
StateTELANGANA
City HYDERABAD
Pincode500032
Contact no.401-67161527
Fax number of RTA-
E-mail idvasanth.g@karvy.com
Website Address www.karvycomputershare.com
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)