RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*500215
NSE SymbolATFL
MSEI SymbolNOTLISTED
ISININE209A01019
Whether company has CINYes
CIN NumberL15142TG1986PLC006957
Name of the company*AGRO TECH FOODS LIMITED
Registered office address
Registered office address*31, SAROJINI DEVI ROAD, SECUNDERABAD-500003
Registered office state*TELANGANA
Registered office city*HYDERABAD
Registered office district*HYDERABAD
Registered office pin code*500003
Registered office contact number*ISD Code*STD Code*Number*
914066650240
Registered office fax4027800947
Registered office country*INDIA
Registered office websitewww.atfoods.com
Registered office emailjyoti.chawla@atfoods.com
Correspondence address
Same as aboveYes
Correspondence address31, SAROJINI DEVI ROAD, SECUNDERABAD-500003
Correspondence stateTELANGANA
Correspondence cityHYDERABAD
Correspondence districtHYDERABAD
Correspondence pin code500003
Correspondence contact numberISD CodeSTD CodeNumber
914066650240
Correspondence fax4027800947
Correspondence countryINDIA
Correspondence emailjyoti.chawla@atfoods.com
Reporting quarter*31-03-2022
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 Ltd2436926499.99
National Stock Exchange of India Ltd(NSE)2436926499.99
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*24372139
Listed capital (BSE) (As per company records)*2436926499.99
Held in dematerialised form in CDSL*17124037.03
Held in dematerialised form in NSDL*2248099392.24
Physical*1758680.72
Total no.of shares*24369264100
Reasons for difference if any, Between issued capital and listed capital*2875Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*2875Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*0

Text Block

Textual Information(1)
Unsubscribed shares
Textual Information(2)
Unsubscribed shares



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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*JYOTI CHAWLA
PAN of the compliance officer*AIAPA1497K
Date of Appointment26-07-2017
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosACS-20392
Telephone no.*040-66650240
Fax no.040-27800947
E-mail id*jyoti.chawla@atfoods.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*Company secretary
Name of certifying auditor*B V SARAVANA KUMAR
Date of issue of report*07-04-2022
Address*F.No.102, Surya Kiran Complex, S D Road, Secunderabad
City*SECUNDERABAD
Pincode*500003
Contact no.*040-27815309
Fax no.-
Emailsaravana1015@gmail.com
Membership no.*26944
Firms registration number of audit firm
Name of the firm*TUMULURU & COMPANY
COP number*11727

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
AddressKARVY SELENIUM TOWER-B, PLOT NO.31 & 32, GACHIBOWLI, FINANCIAL DISTRICT, NANAKRAMGUDA, SERILINGAMPALLY, HYDERABAD
StateTELANGANA
CityHYDERABAD
Pincode500032
Contact no.040-67161606
Fax number of RTA-
E-mail idraghu.veedha@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)