RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code530555
NSE Symbol*PARACABLES
MSEI SymbolNOT LISTED
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
Registered office state*NEW DELHI
Registered office city*NEW 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
Correspondence stateNEW DELHI
Correspondence cityNEW DELHI
Correspondence districtSOUTH WEST
Correspondence pin code110037
Correspondence contact numberISD CodeSTD CodeNumber
9101145618800
Correspondence fax
Correspondence countryINDIA
Correspondence emailpcl@paramountcables.com
Reporting quarter*30-09-2024
Face value*2



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of stock exchanges where the company's securities are listedNational Stock Exchange of India Ltd(NSE)304934870100
BSE Ltd304934870100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*304934870
Listed capital (BSE) (As per company records)*304934870100
Held in dematerialised form in CDSL*7863634125.79
Held in dematerialised form in NSDL*22561913873.99
Physical*6793910.22
Total no.of shares*304934870100
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*Yes

Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Serial No.ParticularsNo.of sharesApplied / Not Applied for listingListed on Stock Exchanges (Specify Names)whether intimated to CDSLwhether intimated to NSDLIn-prin appr. pending for SE (Specify Names)Remarks
1Conversion1500000AppliedBSE LtdYesYesNoTextual Information(1)
2Conversion1500000AppliedNational Stock Exchange of India Ltd(NSE)YesYesNoTextual Information(2)

Text Block

Textual Information(1)Allotment of 15,00,000 equity shares to Non-promoters on a preferential basis pursuant to conversion of warrants on 18th August, 2024 and listed on BSE and NSE. Also intimated to NSDL and CDSL. In-principle approval was granted by BSE Limited and National Stock Exchange of India Limited on 17th February, 2023
Textual Information(2)Allotment of 15,00,000 equity shares to Non-promoters on a preferential basis pursuant to conversion of warrants on 18th August, 2024 and listed on BSE and NSE. Also intimated to NSDL and CDSL. In-principle approval was granted by BSE Limited and National Stock Exchange of India Limited on 17th February, 2023



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NA
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*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*RASHI GOEL
PAN of the compliance officer*AUTPA8137H
Date of Appointment10-08-2023
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 *

Details of Previous Compliance Officer

Details of Previous Compliance Officer
Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS/CMA*Company secretary
Name of certifying auditor*Abhishek Mittal
Date of issue of report*18-10-2024
Address*8/19, Upper Ground Floor, West Patel Nagar
City*New 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

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALink Intime India Private Limited
SEBI registration no.INR000004058
AddressNoble Heights, 1st Floor, NH-2, C-1 Block,LSC, Near Savitri Market, Janakpuri,
StateNew Delhi
CityNew Delhi
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)