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, Jaipur – 302013
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.IN
Correspondence address
Same as aboveYes
Correspondence addressB-307, Road No. 16, V.K.I. Area, Jaipur – 302013
Correspondence stateRAJASTHAN
Correspondence cityJAIPUR
Correspondence districtJAIPUR
Correspondence pin code302013
Correspondence contact numberISD CodeSTD CodeNumber
9101412460289
Correspondence fax
Correspondence countryINDIA
Correspondence emailCS@UFINDIA.IN
Reporting quarter*30-06-2023
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 Ltd12112500100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*12112500
Listed capital (BSE) (As per company records)*12112500100
Held in dematerialised form in CDSL*1059239787.45
Held in dematerialised form in NSDL*152010312.55
Physical*00
Total no.of shares*12112500100
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*ISHU JAIN
PAN of the compliance officer*AOKPJ0077J
Date of Appointment23-12-2022
Designation*COMPANY SECRETARY & COMPLIANCE OFFICER
Membership NosFCS10679
Mobile no.*9887645321
Fax no.
E-mail id*CS@UFINDIA.IN
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*RACHNA SHARMA
Date of issue of report*24-07-2023
Address*24KA-1, JYOTI NAGAR, JAIPUR
City*JAIPUR
Pincode* 302004
Contact no.*91-3111777
Fax no.-
Email csmitesh@gmail.com
Membership no.*8344
Firms registration number of audit firm P2011RJ023700
Name of the firm*ARMS & Associates LLP
COP number*9383

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAKfin Technologies Limited
SEBI registration no.INR000000221
Address"Selenium Tower-B", plot no 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad
StateTelengana
CityHyderabad
Pincode500032
Contact no.40-67162222
Fax number of RTA-
E-mail idsankara.gokavarapu@kfintech.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)