RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*537259
Name of the company*SUYOG TELEMATICS LIMITED
Registered office address
Registered office address* 41 SUYOG INDL ESTATE, 1ST FLOOR, LBS MARG, VIKHROLI WEST
Registered office state*MAHARASHTRA
Registered office city*MUMBAI
Registered office pin code*400083
Registered office contact number*STD Code*
Registered office contact number*022-25795516
Registered office fax-
Correspondence address
Correspondence address41 SUYOG INDUSTRIAL ESTATE, 1ST FLOOR, LBS MARG, VIKHROLI WEST
Correspondence stateMAHARASHTRA
Correspondence cityMUMBAI
Correspondence pin code400083
Correspondence contact numberSTD Code
Correspondence contact number022-25795516
Correspondence fax-
Email address*sgl@suyogtelematics.com
Reporting quarter*31-03-2017
ISIN*INE442P01014
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 Ltd10154400100



Capital Details :

Number of shares% Of total issued capital
Issued capital*10154400
Listed capital (BSE) (As per company records)*10154400100
Held in dematerialised form in CDSL*289983228.56
Held in dematerialised form in NSDL*725456871.44
Physical*00
Total no.of shares*10154400100
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*


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)


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


Compliance Officer Details

Name of the compliance officer*Nishtha Agrawal
Designation*Company Secretary & Compliance Officer
Membership Nos
Telephone no.*022-25795516
Fax no.-
E-mail id*nishtha@suyogtelematics.co.in


Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Nilesh A. Pradhan
Date of issue of report*06-04-2017
Address*B-201, Pratik Industrial Estate, Near Fortis Hospital, Mulund - Goregaon Link Road, Mumbai - 400078
Contact no.*022-25662152
Fax no.-
Membership no.FCS5445
Firms registration number of audit firm
Name of the firm *Nilesh A. Pradhan & Co.
COP number3659

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTABigshare Services Pvt. Ltd.
SEBI registration no.INR000001385
AddressE-2/3, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (E)
StateMaharashtra
CityMumbai
Pincode400072
Contact no.022-28470652
Fax number of RTA-
E-mail idinvestor@bigshareonline.com
Website Address www.bigshareonline.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)