RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*526025
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE064L01015
Whether company has CINYes
CIN NumberL40300RJ1985PLC047105
Name of the company*GLOBUS POWER GENERATION LIMITED
Registered office address
Registered office address*SHYAM HOUSE, PLOT NO. 3, AMRAPALI CIRCLE, VAISHALI NAGAR, JAIPUR, RAJASTHAN-302021
Registered office state*RAJASTHAN
Registered office city*JAIPUR
Registered office district*VAISHALI NAGAR
Registered office pin code*302021
Registered office contact number*ISD Code*STD Code*Number*
014101414025631
Registered office fax
Registered office country*INDIA
Registered office websitewww.gpgl.in
Registered office emailglobuscdl@gmail.com
Correspondence address
Same as above
Correspondence addressA-60, Naraina Industrial Area, Phase-I, New Delhi-110028
Correspondence stateNew Delhi
Correspondence cityNew Delhi
Correspondence districtNew Delhi
Correspondence pin code110028
Correspondence contact numberISD CodeSTD CodeNumber
9101141411071
Correspondence fax
Correspondence countryINDIA
Correspondence emailglobuscdl@gmail.com
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 listedBSE Ltd98948480100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*98948480
Listed capital (BSE) (As per company records)*98948480100
Held in dematerialised form in CDSL*30570913.09
Held in dematerialised form in NSDL*9569381496.71
Physical*1975750.2
Total no.of shares*98948480100
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.NIL
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*00Nil
Pending for more than 21 days*00NIL
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*KAMINI
PAN of the compliance officer*IVIPK4222B
Date of Appointment10-08-2023
Designation*Company Secretary
Membership NosACS71118
Mobile no.*8257720718
Fax no.01125792194
E-mail id*globuscdl@gmail.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*A. N. KUKREJA
Date of issue of report*11-10-2023
Address*E-147A/I, NARAINA VIHAR, NEW DELHI-110028
City*NEW DELHI
Pincode*110028
Contact no.*91-9810587990
Fax no.-
Emailan_kukreja@rediffmail.com
Membership no.*1070
Firms registration number of audit firmS1995DE014900
Name of the firm*A. N. KUKREJA & CO.
COP number*2318

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTABEETAL FINANCIAL AND COMPUTER SERVICES (P) LTD
SEBI registration no.INR000000262
AddressBEETAL HOUSE, 3RD FLOOR, 99 MADANGIR, BEHIND LOCAL SHOPPING CENTRE, NEAR DADA HARSUKHDAS MANDIR, NEW DELHI-110062
StateNew Delhi
CityNew Delhi
Pincode110062
Contact no.011-29961281
Fax number of RTA-
E-mail idBeetalrta@gmail.com
Website Address www.beetalfinancial.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)