RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*539875
Name of the company*RSD FINANCE LIMITED
Registered office address
Registered office address*224, AJC Bose Road, Room No - 902. 9th Floor, Krishna Building
Registered office state*West Bengal
Registered office city*Kolkata
Registered office pin code*700017
Registered office contact number*STD Code*
Registered office contact number*033-69000200
Registered office fax-
Correspondence address
Correspondence address224 AJC Bose Road, Room No - 902, 9th Floor, Krishna Building
Correspondence stateWest Bengal
Correspondence cityKolkata
Correspondence pin code700017
Correspondence contact numberSTD Code
Correspondence contact number-
Correspondence fax-
Email address*rsdfinance.ltd@gmail.com
Reporting quarter*30-06-2017
ISIN*INE616F01014
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 Ltd6473240100
The Calcutta Stock Exchange Association Ltd(CSE)6473240100



Capital Details :

Number of shares% Of total issued capital
Issued capital*6473240
Listed capital (BSE) (As per company records)*6473240100
Held in dematerialised form in CDSL*1517002.34
Held in dematerialised form in NSDL*556225085.93
Physical*75929011.73
Total no.of shares*6473240100
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.NO
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*00
Pending for more than 21 days*00


Compliance Officer Details

Name of the compliance officer*PUJA CHOUDHARY
Designation*COMPANY SECRETARY
Membership Nos
Telephone no.*+91-9234001791
Fax no.-
E-mail id*rsdfinance.ltd@gmail.com


Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Mohan Ram Goenka
Date of issue of report*26-10-2017
Address*46, B.B. Ganguly Street, Kolkata - 700012
Contact no.*033-22379517
Fax no.-
Membership no.F4515
Firms registration number of audit firm
Name of the firm *Mohan Ram Goenka
COP number2551

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAS.K. Infosolutions Pvt. Ltd.
SEBI registration no.INR000003886
Address34/1A, Sudhir Chatterjee Street, Kolkata - 700006
StateWest Bengal
CityKolkata
Pincode700006
Contact no.033-22166797
Fax number of RTA033-22194815
E-mail idskcdilip@gmail.com
Website Address www.rsdfinancelimited.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)