RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*539314
NSE Symbol
MSEI Symbol
ISININE203T01012
Whether company has CINYes
CIN NumberL27310RJ2009PLC030038
Name of the company*UNIVERSAL AUTOFOUNDRY LIMITED
Registered office address
Registered office address*B-307 ROAD NO. 16, V.K.I AREA
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*
911412460289
Registered office fax
Registered office country*INDIA
Registered office websiteWWW.UFINDIA.COM
Registered office emailCS@UFINDIA.IN
Correspondence address
Same as aboveYes
Correspondence addressB-307 ROAD NO. 16, V.K.I AREA
Correspondence stateRAJASTHAN
Correspondence cityJAIPUR
Correspondence districtJAIPUR
Correspondence pin code302013
Correspondence contact numberISD CodeSTD CodeNumber
911412460289
Correspondence fax
Correspondence countryINDIA
Correspondence emailCS@UFINDIA.IN
Reporting quarter*30-06-2022
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 Ltd10137500100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*10137500
Listed capital (BSE) (As per company records)*10137500100
Held in dematerialised form in CDSL*941500092.87
Held in dematerialised form in NSDL*7225007.13
Physical*00
Total no.of shares*10137500100
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 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*RAVINA JAIN
PAN of the compliance officer*BTBPJ1189A
Date of Appointment21-03-2022
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosACS-57207
Telephone no.*91-7023176929
Fax no.-
E-mail id*CS@UFINDIA.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 NameISHU JAIN
PAN of the previous compliance officer*AOKPJ0077J
Membership NosFCS10679
Date of Appointment08-06-2015
Date of Cessation22-01-2022

Date of Appointment

CA/CS*Chartered accountant
Name of certifying auditor*MUKESH KUMAR GUPTA
Date of issue of report*18-07-2022
Address*16, KRISHNA NAGAR COLONY, TEEN DUKAN, SIKAR ROAD, JAIPUR -302039
City*JAIPUR
Pincode*302039
Contact no.*0141-2232043
Fax no.-
Email
Membership no.*410615
Firms registration number of audit firm006519C
Name of the firm*GOVERDHAN AGARWAL & CO.
COP number*410615

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAKfin Technologies Limited (Formerly known as Kfin Technologies Private limited)
SEBI registration no.INR000000221
Address"Selenium Tower-B", plot no 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad
StateTelegana
CityHyderabad
Pincode500032
Contact no.40-67162222
Fax number of RTA-
E-mail idvasanth.g@karvy.com
Website Address www.kfintech.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)