RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*530555
NSE SymbolPARACABLES
MSEI SymbolNOTLISTED
ISININE074B01023
Whether company has CINYes
CIN NumberL74899DL1994PLC061295
Name of the company*PARAMOUNT COMMUNICATIONS LIMITED
Registered office address
Registered office address*KH-433, MAULSARI AVENUE, WESTEND GREENS, RANGPURI, NEW DELHI- 110037
Registered office state*NEW DELHI
Registered office city*DELHI
Registered office district*SOUTH WEST
Registered office pin code*110037
Registered office contact number*ISD Code*STD Code*Number*
+9101145618800
Registered office fax
Registered office country*INDIA
Registered office websitewww.paramountcables.com
Registered office emailpcl@paramountcables.com
Correspondence address
Same as aboveYes
Correspondence addressKH-433, MAULSARI AVENUE, WESTEND GREENS, RANGPURI, NEW DELHI- 110037
Correspondence stateNEW DELHI
Correspondence cityDELHI
Correspondence districtSOUTH WEST
Correspondence pin code110037
Correspondence contact numberISD CodeSTD CodeNumber
9101145618800
Correspondence fax
Correspondence countryINDIA
Correspondence emailpcl@paramountcables.com
Reporting quarter*31-03-2023
Face value*2



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 Ltd194183965100
National Stock Exchange of India Ltd(NSE)194183965100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*194183965
Listed capital (BSE) (As per company records)*194183965100
Held in dematerialised form in CDSL*3587200318.47
Held in dematerialised form in NSDL*15758916981.15
Physical*7227930.37
Total no.of shares*194183965100
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 ?
Other Details AuditorTextual Information(1)

Text Block

Textual Information(1)
During the quarter under consideration, the Company has received in-principle approval for issue of 6,25,00,000 Equity warrants convertible into equal number of Equity shares and the Company has issued the warrants to non- promoters on a preferential basis. However, there is no change in share capital during the quarter.



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*MS. RASHI GOEL
PAN of the compliance officer*AUTPA8137H
Date of Appointment01-06-2019
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosFCS9577
Mobile no.*8287109761
Fax no.
E-mail id*rashi.goel@paramountcables.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/CMA*Company secretary
Name of certifying auditor*ABHISHEK MITTAL
Date of issue of report*13-04-2023
Address*8/19, UPPER GROUND FLOOR, WEST PATEL NAGAR, NEW DELHI- 110008
City*DELHI
Pincode*110008
Contact no.*011-47155111
Fax no.-
Emailabhishekcs21@gmail.com
Membership no.*7273
Firms registration number of audit firm
Name of the firm*ABHISHEK MITTAL & ASSOCIATES
COP number*7943

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALINK INTIME INDIA PVT. LTD.
SEBI registration no. INR000004058
AddressNOBLE HEIGHTS, 1ST FLOOR, NH-2, C-1 BLOCK LSC, NEAR SAVITRI MARKET, JANAKPURI, NEW DELHI- 110058
StateDELHI
CityDELHI
Pincode110058
Contact no.011-41410592
Fax number of RTA011-41410591
E-mail iddelhi@linkintime.co.in
Website Address www.linkintime.co.in
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)Textual Information(1)

Text Block

Textual Information(1)
The Company has made an application for Voluntary delisting of shares to Calcutta Stock Exchange, which is still pending for disposal.