RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*532676
Name of the company*PBA INFRASTRUCTURE LIMITED
Registered office address
Registered office address*611/3, V.N. Purav Marg, Chembur, Mumbai - 400071
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office pin code*400071
Registered office contact number*STD Code*
Registered office contact number*022-61277200
Registered office fax022-61277203
Correspondence address
Correspondence address611/3, V.N. Purav Marg, Chembur, Mumbai - 400071
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence pin code400071
Correspondence contact numberSTD Code
Correspondence contact number022-61277200
Correspondence fax022-61277203
Email address*pba.igreivance@gmail.com
Reporting quarter*30-06-2017
ISIN*INEI60H01019
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 Ltd13500562100
National Stock Exchange of India Ltd(NSE)13500562100



Capital Details :

Number of shares% Of total issued capital
Issued capital*13500562
Listed capital (BSE) (As per company records)*13500562100
Held in dematerialised form in CDSL*325012224.07
Held in dematerialised form in NSDL*1025043475.93
Physical*60
Total no.of shares*13500562100
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.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*00NOT APPLICABLE
Pending for more than 21 days*00NOT APPLICABLE


Compliance Officer Details

Name of the compliance officer*JACINTHA CASTELINO
Designation*COMPANY SECRETARY
Membership Nos33081
Telephone no.*022-26602170
Fax no.022-26608270
E-mail id*jessyindia25@gmail.com


Certifying Auditor Details

CA/CS*Chartered accountant
Name of certifying auditor*Ajay B. Garg
Date of issue of report*24-07-2017
Address*517-518, Shreekant Chambers, V.N. Purav Marg, Chembur, Mumbai - 400071
Contact no.*022-67978001
Fax no.-
Membership no.32538
Firms registration number of audit firmNOT APPLICABLE
Name of the firm *Ajay B. Garg
COP number

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTAM/S. LINKINTIME INDIA PRIVATE LIMITED
SEBI registration no.INR000004058
AddressC-13, Kantilal Maganlal Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai - 400078
StateMaharashtra
CityMumbai
Pincode400078
Contact no.022-28596060
Fax number of RTA-
E-mail idrnt.helpdesk@linkintime.co.in
Website Address www.linkintime.co.in
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)