AI assistant
PETRONET LNG LTD. Audit Report / Information 2021
61097_rns_2021-01-19_2937053a-f5d0-4a94-96d3-a1ff4c0d2880.pdf
Audit Report / Information
Open in viewerOpens in your device viewer
Petronet LNG Limited
Regd. Office: World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - I 10001 Phone: 011-2341141 l, Fax: 011- 23472550, CIN: L74899DL1998PLC093073 Email: investorslalpetroneLln e-.com, Company's website: www.petronetlng.com PAN: AAACP8148D GST: 07AAACP8148D1ZI
CS/PLL/LISTING/2021
Date : 18.1.2021
The Manager The Bombay Stock Exchange Ltd Phiroze Jeejee bhoy Towers Dalal Street, Mumbai - 400 001
The Manager National Stock Exchange of India Ltd Exchange Plaza, Bandra Koria Complex Bandra East, Mumbai - 400 051
Subject: Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2020
Dear Sirs/Madam,
In terms of provisions of Regulations 76 of SEBI (Depositories and Participants) Regulations, 2018 [erstwhile Regulation SSA of SEBI (Depositories and Participants) Regulations, 1996 (10) ofSEBI (LODR) Regulations, 2015], we enclose herewith Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2020 issued by CS Anuradha Jain, Partner ofM/s Agarwal S. & Associates, Company Secretaries (CP No. 14180).
This is for your kind information and record please.
For Petronet LNG Limited
Raja pur CGM & VP- Company Secretary
Encl: as above
RECONCILIATION OF SHARE CAPITAL AUDIT
| 1. | For the Quarter ended | December 31, 2020 | ||||||
|---|---|---|---|---|---|---|---|---|
| 2. | ISIN No. | INE347G01014 | ||||||
| 3. | Face Value | Equity Shares – RS. 10/- Each | ||||||
| 4. | Name of the Company | PETRONET LNG LIMITED | ||||||
| 5. | Registered Office Address | First Floor, World Trade Centre, Babar Road, | ||||||
| New Delhi- 110001 | ||||||||
| 6. | Correspondence Address | First Floor, World Trade Centre, Babar Road,New Delhi- 110001 | ||||||
| 7. | Telephone & Fax No(s) | Ph: 91 - 11 - 2341 1411 | ||||||
| Fax: +91 - 11 - 2347 2550 | ||||||||
| 8. | E-mail Address | [email protected] | ||||||
| 9. | Names of the Stock Exchanges where the | National Stock Exchange of India Limited & BSE | ||||||
| Company's Securities listed | Limited | |||||||
| Number of Shares | % of Total IssuedCapital | |||||||
| 10. | Issued Capital | 1,50,00,00,088 | 100% | |||||
| 11. | Listed Capital | 1,50,00,00,088 | 100% | |||||
| 12. | Held in Dematerialized Form in CDSL # | 80,84,50,75853.90% | ||||||
| 13. | Held in Dematerialized Form in NSDL # | 69,12,97,99146.08% | ||||||
| 14. | Physical | 2,51,3390.02% | ||||||
| 15. | Total number of Shares (12+13+14) | 1,50,00,00,088 | 100.00% | |||||
| 16. | Reason for difference, if any, between (10 & 11), (10 & 15), (11 & 15) : NA | |||||||
| 17. | Certifying the details of changes in share capital during the quarter under consideration as per | |||||||
| Table below: Not Applicable | ||||||||
| Particulars * | No. of | Applied / | Listed on | Whether | Whether | In-principle | ||
| Shares | Not | Stock | intimated | intimated | approval | |||
| applied | Exchanges | to CDSL | to NSDL | pending for | ||||
| for listing | (specify | SE (specify | ||||||
| names) | names) | |||||||
| No Change | Nil | N.A. | N.A. | N.A. | N.A. | N.A. | ||
| *Rights,Bonus,PreferentialIssue,ESOPs,Amalgamation,Conversion,Buyback,Capital | ||||||||
| Reduction, Forfeiture, Any other (to specify) |
| 18. | Register of Members is updated (Yes / No) | YES |
|---|---|---|
| If not, updated up to which date |
| 19. | Reference of previous quarter with regards toexcess dematerialized shares, if any. | Not Applicable | ||||
|---|---|---|---|---|---|---|
| 20. | Has the company resolved the matter mentionedin point No. 19 above in the current quarter? If | Not Applicable | ||||
| not, reason why? | ||||||
| 21. | Mentioned the total Number of requests, if any, confirmed after 21 days and the total Number | |||||
| of requests pending beyond 21 days with the reason for delay | ||||||
| Total Number of DEMAT | No. of | No. of | Reason for Delay | |||
| Requests | Requests | Shares | ||||
| Confirmed after 21 days | Nil | Nil | Not applicable | |||
| Pending for more than 21days | Nil | Nil | Not applicable | |||
| 22. | Name, Telephone & Fax No. of the | Rajan Kapur | ||||
| Compliance Officer of the Company | (Company Secretary)PETRONET LNG LIMITED, First Floor, World TradeCentre, Babar Road, New Delhi- 110001 | |||||
| Ph: 91 - 11 – 2347 2527, Fax: +91 - 11 – 2347 2550 | ||||||
| 23. | Name,Address,Telephone | &Fax | Anuradha Jain, Partner | |||
| Number and Registration No. of the | Agarwal S. & Associates, Company Secretaries | |||||
| Company Secretary | ACS 36639, COP 14180 | |||||
| D-427, 2nd Floor, Ramphal Chowk, Palam Extn. | ||||||
| Sector 7, Dwarka, New Delhi-110075 | ||||||
| Telephone: 011 – 45052182. | ||||||
| 24. | Appointment of Common Agency for | KFIN TECHNOLOGIES PRIVATE LIMITED | ||||
| Share Registry work, if Yes (Name & | Selenium Building, Tower B, Plot No. 31 & 32, | |||||
| Address) | Financial District, Nanakramguda, Serilingampally,Hyderabad, Rangareddi, Telangana-500032Phone: +91-4067162222 | |||||
| Email: [email protected] | ||||||
| Website: https://www.kfintech.com | ||||||
| 25. | Any other detail that the Auditor / | Not Applicable | ||||
| Company Secretary may like to provide | ||||||
| (e.g. BIFR Company, delisting from SE, | ||||||
| Company changed its name etc.) |
For Agarwal S. & Associates
Company Secretaries ICSI Unique Code: P2003DE049100
Place: New Delhi Partner Date: January 15, 2021 ACS 36639 UDIN: A036639B002010303 CP 14180
CS Anuradha Jain