RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*523465
NSE Symbol
MSEI Symbol
ISININE969D01012
Whether company has CINYes
CIN NumberL65922TN1991PLC020219
Name of the company*IND BANK HOUSING LIMITED
Registered office address
Registered office address*3RD FLOOR, ANNA SALAI NANDANAM, CHENNAI -600035
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*
914424329235
Registered office fax
Registered office country*INDIA
Registered office websiteWWW.INDBANKHOUSING.COM
Registered office emailINDHOUSE@INDBANKHOUSING.COM
Correspondence address
Same as aboveYes
Correspondence address3RD FLOOR, ANNA SALAI NANDANAM, CHENNAI -600035
Correspondence stateTAMILNADU
Correspondence cityCHENNAI
Correspondence districtCHENNAI
Correspondence pin code
Correspondence contact numberISD CodeSTD CodeNumber
914424329235
Correspondence fax
Correspondence countryINDIA
Correspondence emailINDHOUSE@INDBANKHOUSING.COM
Reporting quarter*31-03-2022
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*8288488.29
Held in dematerialised form in NSDL*837850783.79
Physical*7926457.93
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.NOT APPLICABLE
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*AAKANCHHA VYAS
PAN of the compliance officer*BEMPV7960P
Date of Appointment10-03-2022
Designation*COMPANY SECRETARY AND COMPLIANCE OFFICER
Membership NosACS-56877
Telephone no.*044-243292235
Fax no.-
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 *

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*Company secretary
Name of certifying auditor*NITHYA PASUPATHY
Date of issue of report*13-04-2022
Address*10/28 II FLOOR 3RD CROSS STREET RK NAGAR RAJA ANNAMALAIPURAM CHENNAI
City*CHENNAI
Pincode*600028
Contact no.*044-42153510
Fax no.-
EmailSPNPASSOCIATES@GMAIL.COM
Membership no.*10601
Firms registration number of audit firm
Name of the firm*SPNP & ASSOCIATES
COP number*22562

Name of the firm*

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 NO 1 CLUB HOUSE ROAD CHENNAI
StateTAMIL NADU
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)