RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*532623
NSE Symbol
MSEI Symbol
ISININE605F01017
Whether company has CINYes
CIN NumberL74999WB1991PLC051738
Name of the company*N R INTERNATIONAL LIMITED
Registered office address
Registered office address*11, BIPLABI TRILOKYA MAHARAJA SARANI ROAD
Registered office state*WEST BENGAL
Registered office city*KOLKATA
Registered office district*KOLKATA
Registered office pin code*700001
Registered office contact number*ISD Code*STD Code*Number*
9103340051397
Registered office fax
Registered office country*INDIA
Registered office websitewww.nrinternationalltd.in
Registered office emailinfo@nrinternationalltd.in
Correspondence address
Same as aboveYes
Correspondence address11, BIPLABI TRILOKYA MAHARAJA SARANI ROAD
Correspondence stateWEST BENGAL
Correspondence cityKOLKATA
Correspondence districtKOLKATA
Correspondence pin code700001
Correspondence contact numberISD CodeSTD CodeNumber
9103340051397
Correspondence fax
Correspondence countryINDIA
Correspondence emailinfo@nrinternationalltd.in
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 Ltd10674395100
Calcutta Stock Exchange of India Ltd(CSE)508906047.68
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*10674395
Listed capital (BSE) (As per company records)*10674395100
Held in dematerialised form in CDSL*6935166.5
Held in dematerialised form in NSDL*892886183.65
Physical*10520189.86
Total no.of shares*10674395100
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*Ms. Divya Sachdev
PAN of the compliance officer*EIFPS8770C
Date of Appointment07-05-2021
Designation*Company Secretary
Membership NosACS-64814
Telephone no.*033-22318932
Fax no.-
E-mail id*csdivyasachdev@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*Company secretary
Name of certifying auditor*B K BARIK
Date of issue of report*19-04-2022
Address*1/24/1, FAKIR GHOSH LANE
City*KOLKATA
Pincode*700108
Contact no.*033-22621047
Fax no.-
Emailsatyabrata_mika@yahoo.co.in
Membership no.*5696
Firms registration number of audit firmAHWPB2903L
Name of the firm*B K BARIK & ASSOCIATES
COP number*3897

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAABS CONSULTANT PVT LTD
SEBI registration no.INR000001286
Address99, STEPHEN HOUSE, 4, BBD BAG, 6TH FLOOR
StateWEST BENGAL
CityKOLKATA
Pincode700001
Contact no.033-22431053
Fax number of RTA-
E-mail idabsconsultant99@gmail.com
Website Address NIL
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)