RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*503691
NSE Symbol
MSEI Symbol
ISININE479B01016
Whether company has CINYes
CIN NumberL67120MH1981PLC024947
Name of the company*Sahara One Media And Entertainment Limited
Registered office address
Registered office address*25-28 floor-2, plot no-209, atlanta building, Jamnalal bajaj marg, Nairman point
Registered office state*MAHARASHTRA
Registered office city*MUMBAI
Registered office district*MUMBAI CITY
Registered office pin code*400021
Registered office contact number*ISD Code*STD Code*Number*
00002242931818
Registered office fax002242931870
Registered office country*INDIA
Registered office websitewww.saharaonemedia.com
Registered office emailinvestors@sahara-one.com
Correspondence address
Same as aboveYes
Correspondence address25-28 floor-2, plot no-209, atlanta building, Jamnalal bajaj marg, Nairman point
Correspondence stateMAHARASHTRA
Correspondence cityMUMBAI
Correspondence districtMUMBAI CITY
Correspondence pin code400021
Correspondence contact numberISD CodeSTD CodeNumber
00002242931818
Correspondence fax002242931870
Correspondence countryINDIA
Correspondence emailinvestors@sahara-one.com
Reporting quarter*30-09-2023
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 Ltd21525000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*21525000
Listed capital (BSE) (As per company records)*21525000100
Held in dematerialised form in CDSL*386500117.96
Held in dematerialised form in NSDL*1762069281.86
Physical*393070.18
Total no.of shares*21525000100
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.
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
Remarks



Compliance Officer Details

Whether Compliance officer appointedNo
Whether Qualified Company Secretary is Compliance Officer *
Name of the compliance officer*
PAN of the compliance officer*
Date of Appointment
Designation*
Membership Nos
Mobile no.*
Fax no.
E-mail id*
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer NameSHIVANI SINGH YADAV
PAN of the previous compliance officer*AEZPY4262R
Membership NosACS41654
Date of Appointment08-04-2019
Date of Cessation04-02-2023

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*C.P. SHUKLA
Date of issue of report*11-10-2023
Address*554/21/19C, LANE NO.11, BEHIND NEW PUBLIC SCHOOL, PAWANPURI, ALAMBAGH
City*LUCKNOW
Pincode*226005
Contact no.*91-938964335
Fax no.-
Emailshuklacpcs@gmail.com
Membership no.*3819
Firms registration number of audit firm
Name of the firm*C.P. SHUKLA
COP number*5138

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTALINK INTIME INDIA PRIVATE LIMITED
SEBI registration no.INR000004058
AddressC-101, 247 PARK, L.B.S MARG, VIKHROLI WEST, MUMBAI-400083
StateMAHARASHTRA
CityMUMBAI
Pincode400083
Contact no.022-49186000
Fax number of RTA-
E-mail idaccounts@linkintime.co.in
Website Address mumbai@linkintime.co.in
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)