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TATAJanuary 10, 2017
The Secretary, Listing Department BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai - 400 001. Maharashtra , India. Scrip Code: 500470
Dear Sirs/ Madam,
The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1,
G Block, Bandra-Kurla Complex, Sandra (E}, Mumbai - 400 051.
Maharashtra, India. Symbol: TATASTEEL
Re: Reconciliation of Share Capital Audit Report
Please find enclosed the Reconciliation of Share Capital Audit Report for Equity Shares, for the quarter ended December 31, 2016. The report has been signed by Mr. P.N. Parikh of Parikh & Associates, Practicing Company Secretaries.
This report is submitted in compliance with Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, and Circular No. D&CC/FITIC/Circular-16/2002 dated December 31, 2002 (amended).
This is for your information and records. Yours faithfully,
Tata Steel Limited
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Parvatheesam K Company Secretary
Encl: As above
TATA STEEL LIMITED
Registered Office Bombay House 24 Homi Mody Street Mumbai 400 001 India Tel 91 22 6665 8282 Fax 91 22 6665 7724 website www.tatasteel .com
Corporate Identity Number L271OOMH1907PLC000260
PARIKH & ASSOCIATES C OMPA N Y SECR ETA R IESOffice :
111, 11th Floor, Sai-Dwar CHS Ltd,
Sab TV Lane, Opp Laxmi Industrial Estate Off Link Road, Above Shabari Restaurant , Andheri (W), Mumbai : 400 053
Tel. : 26301232 / 26301233 / 26301240
Email : cs@parikhassociates.com
parikh.associates@rediffmail .com
To
Tata Steel Limited Bombay House,
24, Homi Mody Street, Fort Mumbai 400 001
Dear Sirs,
We have examined the relevant books, registers, forms, documents and papers produced before us by Tata Steel Limited ('the Company') and its Registrars and Transfer Agents, TSR DARASHAW LIMITED, in respect of Reconciliation of Share Capital Audit as per regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 and SEBr'Circular No D&CC/ FITTC/Cir-16/ 2002 dated December 31, 2002 as amended. To the best of our knowled ge and according to the information and explanations given to us and as shown by the records examined by us, we certify the following:
1. | For Quarter Ended : | 31st December, 2016 | ||
2. | ISIN : | INE081A01012 | ||
3. | Face Value: | Rs.10/- per share | ||
Name of the Company: | Tata Steel Limited | |||
4. | ||||
5. | Registered Office Address: | Bombay House, 24 Homi Mody Street, Fort, Mumbai 400 001 | ||
6. | Correspondence Address: | Bombay House, 24 Homi Mody Street, Fort, Mumbai 400 001 | ||
7. | Telephone Nos.: | 022 6665 8282 | ||
Fax Nos.: | 022 6665 7724 | |||
8. | Email Address: | cosec@tatasteel.com | ||
9. | Names of the Stock Exchanges where the Company's securities are listed: | BSE Limited National Stock Exchange Limited (NSE) | of | India |
Number of Shares | % of Total Issued Capital | |||
10. | Issued Capital | 97,21,26,020 | 100.000 | |
11. | Listed Capital (Exchange-wise) | 97,12,15,439 | 99.906 | |
(as per Compan y records) | ||||
BSE Limited | ||||
National Stock Exchange of India | 97,12,15,439 | 99.906 | ||
Limited |
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
-
Number of Shares 4,54,08,100 | % of Total Issued Capital 4.671 | |||||
12. | Held in CDSL | dematerialised | form | in | ||
13. | Held in NSDL | dematerialised | form | in | 89,61,06,299 | 92.180 |
14. | Physical | 2,97,01,040 | 3.055 | |||
15. | Total No. of Shares (12+13+14) | 97,12,15,439 | 99.906 | |||
16. | Reasons for difference if any, between (10&11), (10&15), (11&15) | Difference between (10&11) and (10&15) - There is a difference of 9,10,581 ordinary shares. On account of :
| ||||
17. Certifying the details of changes in share capital during the quarter under cons1'derahon as per Table beIow:
Particulars*** | No. of shares | Applied I Not Applied for listing | Listed on Stock Exchanges (Specify Names) | Whether intimated to CDSL | Whether intimated to NSDL | In prin. Appr. Pending for SE (Specify Names) |
No Change |
*** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify).
18. | Register of Members is updated (Yes/ No) | Yes |
If not, updated upto which date | N. A. | |
19. | Reference of previous quarter with regards to excess dematerialized shares, if any. | Nil |
20. | Has the company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why? | Not Applicable |
Total No. of demat requests | No. of requests | No. of shares | Reasons for delay |
Confirmed after 21days | Nil | Nil | N.A . |
Pending for more than 21days | Nil | Nil | N.A. |
22. | Name, Telephone & Fax No. of the Compliance Officer of the Company | Mr. Parvatheesam K Company Secretary Tel No.- 022 6665 7279 FaxNo. - 022 6665 7724 |
21. Mention the total no. of requests, if any, confirmed after 21days and the total no. of requests pending beyond 21 days with the reasons for delay:
23. | Name, Address, Tel. & Fax No., Regn. No. of the CA/ CS | Mr. P. N. Parikh Parikh & Associates 111,llth Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp Laxmi Industrial Estate, Off Link Road, Andheri (West), Mumbai - 400053 Tel. Nos.: 26301232/ 26301233/26301240 FCS. No.: 327 CP No.: 1228 |
24. | Appointment of common agency for TSR DARASHA W LIMITED share registry work (if yes, name and 6-10, Haji Moosa Patrawala Industrial address) Estate, 20, Dr. E. Moses Road Mahalaxmi Mumbai : 400 011 | |
25. | Any other detail that the CA/ CS may like to provide (e.g. BIFR Company, delisting from SE, company changed its name, etc.) |
Place: Mumbai Signature:
cretary: P. N. Parikh
FCS: 327 CP: 1228
Tata Steel Ltd. published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 09:45:02 UTC.
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