RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523465
NSE Symbol
MSEI SymbolINDBNK
ISININE969D01012
Name of the company*IND BANK HOUSING LTD
Registered office address
Registered office address*480, 3RD FLOOR, KHIVRAJ COMPLEX-I, ANNA SALAI, NANDANAM, CHENNAI-35
Registered office state*TAMILNADU
Registered office city*CHENNAI
Registered office district*CHENNAI
Registered office pin code*600035
Registered office contact number*ISD Code*STD Code*Number*
0104424329235
Registered office fax
Registered office country*INDIA
Registered office websiteWWW.INDBANKHOUSING.COM
Registered office emailINDHOUSE@INDBANKHOUSING.COM
Correspondence address
Same as aboveYes
Correspondence address480, 3RD FLOOR, KHIVRAJ COMPLEX-I, ANNA SALAI, NANDANAM, CHENNAI-35
Correspondence state
Correspondence city
Correspondence district
Correspondence pin code
Correspondence contact numberISD CodeSTD CodeNumber
Correspondence fax
Correspondence countryINDIA
Correspondence email
Reporting quarter*30-06-2020
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 Ltd10000000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*10000000
Listed capital (BSE) (As per company records)*10000000100
Held in dematerialised form in CDSL*6488526.49
Held in dematerialised form in NSDL*854600385.46
Physical*8051458.05
Total no.of shares*10000000100
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.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*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*SOUBHAGYA MOHAKHUD
Date of Appointment10-09-2018
Designation*COMPANY SECRETARY cum COMPLIANCE OFFICER
Membership NosACS-31246
Telephone no.*044-24329235
Fax no.044-24313093
E-mail id*indhouse@indbankhousing.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

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*P SRIRAM
Date of issue of report*14-07-2020
Address*10/17, ANANDAM COLONY, MANDAVELLY, CHENNAI- 600028
City*CHENNAI
Pincode*600028
Contact no.*044-42153510
Fax no.-
Emailsriram@prowisecorporate.com
Membership no.*4862
Firms registration number of audit firm
Name of the firm*P SRIRAM & ASSOCIATES
COP number*3310

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTACAMEO CORPORATE SERVICES LTD
SEBI registration no.INR000003753
AddressSUBRAMANIAN BUILDING, 1, CLUB HOUSE ROAD, CHENNAI- 600002
StateTAMILNADU
CityCHENNAI
Pincode600002
Contact no.044-28460390
Fax number of RTA044-28460129
E-mail idinvestor@cameoindia.com
Website Address www.cameoindia.com
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)