RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*526795
NSE Symbol
MSEI Symbol
ISININE007G01014
Name of the company*MAHASAGAR TRAVELS LIMITED
Registered office address
Registered office address*"MAHASAGAR HOUSE" JAYSHREE TALKIES ROAD KALWA CHOWK ,JUNAGADH
Registered office state*GUJARAT
Registered office city*JUNAGADH
Registered office district*JUNAGADH
Registered office pin code*362001
Registered office contact number*ISD Code*STD Code*Number*
9102852622962
Registered office fax02852650427
Registered office country*INDIA
Registered office websitewww.mahasagartravels.com
Registered office emailmahasagartravels@gmail.com
Correspondence address
Same as aboveYes
Correspondence address"MAHASAGAR HOUSE" JAYSHREE TALKIES ROAD KALWA CHOWK ,JUNAGADH
Correspondence stateGUJARAT
Correspondence cityJUNAGADH
Correspondence districtJUNAGADH
Correspondence pin code362001
Correspondence contact numberISD CodeSTD CodeNumber
9102852622962
Correspondence fax02852650427
Correspondence countryINDIA
Correspondence emailmtlgrd@gmail.com
Reporting quarter*30-06-2018
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 Ltd7863500100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*7863500
Listed capital (BSE) (As per company records)*7863500100
Held in dematerialised form in CDSL*00
Held in dematerialised form in NSDL*401155051.01
Physical*385195048.99
Total no.of shares*7863500100
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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Name of the compliance officer*KHUSHBU N SHETH
Designation*COMPLIANCE OFFICER AND COMPNAY SECRETARY
Membership Nos41073
Telephone no.*0285-2650427
Fax no.-
E-mail id*mtlgrd@gmail.com



Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*KISHOR S DUDHATRA
Date of issue of report*11-07-2018
Address*B-314, GOPAL PALACE,OPP OCEAN PARK, NEAR SHIROMANI COMPLEX , SHIVRANJANI,NEHRUNAGAR ROAD,AHMEDABAD
City*AHMEDABAD
Pincode*380015
Contact no.*079-27430594
Fax no.-
Emailksdudhatra@yahoo.com
Membership no.F7236
Firms registration number of audit firm
Name of the firm*KISHOR S DUDHATRA
COP number3959

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAM/S LINK INTIME PRIVATE LIMITED
SEBI registration no.INR000004058
Address303, SHOPPER'S PLAZA- V, OPP MUNICIPAL MARKET,OFF C G ROAD,NAVRANGPURA,AHMEDABAD
StateGUJARAT
CityAHMEDABAD
Pincode380009
Contact no.079-26465179
Fax number of RTA079-26465179
E-mail idahmedabad@linkintime.co.in
Website Address www.linkintime.co.in
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)