RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 514324 | ||
| NSE Symbol* | NOTLISTED | ||
| MSEI Symbol* | NOTLISTED | ||
| ISIN* | INE814D01010 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L17100MH1987PLC042391 | ||
| Name of the company* | OMNITEX INDUSTRIES (INDIA) LIMITED | ||
| Registered office address | |||
| Registered office address* | Office No. 11, 1st Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai, Mumbai, Maharashtra, India, 400034. | ||
| Registered office state* | Mahrashtra | ||
| Registered office city* | Mumbai | ||
| Registered office district* | Mumbai City | ||
| Registered office pin code* | 400034 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 022 | 022 | 40635100 | |
| Registered office fax | 022 | 40635199 | |
| Registered office country* | INDIA | ||
| Registered office website* | www.omnitex.com | ||
| Registered office email* | redressel@omnitex.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address* | Office No. 11, 1st Floor, Tardeo Air Condition Market Co-op. Soc. Ltd., Pandit Madan Mohan Malaviya Road, Tardeo, Tulsiwadi, Mumbai, Mumbai, Maharashtra, India, 400034. | ||
| Correspondence state | Mahrashtra | ||
| Correspondence city | Mumbai | ||
| Correspondence district | Mumbai City | ||
| Correspondence pin code | 400034 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 022 | 022 | 40635100 | |
| Correspondence fax | 022 | 40635199 | |
| Correspondence country | INDIA | ||
| Correspondence email | redressel@omnitex.com | ||
| Reporting quarter* | 31-03-2026 | ||
| Face value* | 10 | ||
Stock Exchange Details : | Name of Stock Exchange | Listed Capital | % Of total issued capital |
| Name of stock exchanges where the company's securities are listed | BSE Ltd | 4204100 | 98.73 |
| National Stock Exchange of India Ltd(NSE) | 0 | 0 | |
| Metropolitan Stock Exchange of India Ltd(MSEI) | 0 | 0 | |
| Calcutta Stock Exchange of India Ltd(CSE) | 0 | 0 | |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 4258000 | |
| Held in dematerialised form in CDSL* | 1016966 | 23.88 |
| Held in dematerialised form in NSDL* | 2984984 | 70.1 |
| Physical* | 202150 | 4.75 |
| Total no.of shares* | 4204100 | 99 |
| Total no. of Security holders as on end of the quarter* | 2166 | |
BSE Ltd | ||
| Number of shares | Reasons for difference | |
| Reasons for difference if any, Between issued capital and listed capital* | 53900 | Textual Information(1) |
| Reasons for difference if any, Between issued capital and total number of shares* | 53900 | Textual Information(2) |
| Reasons for difference if any, Between listed capital and total number of shares* | 0 | |
Text Block | |
| Textual Information(1) | Forfieture of 53,900 shares |
| Textual Information(2) | Forfieture of 53,900 shares |
National Stock Exchange of India Ltd(NSE) | ||
| Number of shares | Reasons for difference | |
| 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* | ||
Metropolitan Stock Exchange of India Ltd(MSEI) | ||
| Number of shares | Reasons for difference | |
| 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* | ||
Calcutta Stock Exchange of India Ltd(CSE) | ||
| Number of shares | Reasons for difference | |
| 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 : | |
| 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 ? |
Mention 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 requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 10 | 1300 | NA |
| Pending for more than 21 days* | 1 | 500 | As mentioned in the report of RTA |
| Remarks | |||
Whether Compliance officer appointed | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | DARSHANA CHAUHAN | |
| PAN of the compliance officer* | ARWPC3922E | |
| Date of Appointment* | 20-04-2026 | |
| Designation* | Company Secretary and Compliance Officer | |
| Membership Nos* | ACS | 50435 |
| Mobile no.* | 9699074259 | |
| Fax no. | ||
| E-mail id* | cs@omnitex.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Details of Previous Compliance Officer | ||
| Details of Previous Compliance Officer | Yes | |
| Previous Compliance Officer Name | CHAITANYA CHANDRASHEKHAR KULKARNI | |
| PAN of the previous compliance officer* | BQKPK8938G | |
| Membership Nos | ACS | 44189 |
| Reason for entering the same membership Nos. | ||
| Date of Appointment | 25-09-2023 | |
| Date of Cessation | 23-01-2026 | |
Certifying Auditor Details | ||
| CA/CS/CMA* | Company secretary | |
| Name of certifying auditor* | Jenish S. Doshi | |
| Date of issue of report* | 30-04-2026 | |
| Address* | 305, Arti Apartment, Kashi Vishwanath Plot, Bh. Sadar Bazaar, Main Road, Rajkot - 360001. | |
| City* | Rajkot | |
| Pincode* | 360001 | |
| Contact no.* | 91-8160269132 | |
| Fax no. | - | |
| Email* | doshi.jenish@yahoo.com | |
| Membership no.* | Associate | 50447 |
| Firms registration number of audit firm | ||
| Name of the firm* | JSD & ASSOCIATES | |
| COP number* | 18523 | |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI* | Yes |
| Name of RTA | Adroit Corporate Services Private Limited |
| SEBI registration no. | INR000002227 |
| Address | 18-20, 1st Floor, Plot No. 639, Makwana Road, Marol, Andheri (East), Mumbai - 400 059. |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400059 |
| Contact no. | 022-42270400 |
| Fax number of RTA | 022-28503748 |
| E-mail id* | info@adroitcorporate.com |
| Website Address* | www.adroitcorporate.com |
| Whether any change in Registrar and Share Transfer Agents * | No |
| Previous Registrar and Share Transfer Agents Name | |
| Date of Cessation | |
| Remarks relating to Register and Share Transfer Agent | |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |