RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code*	531681
Name of the company*	AMRADEEP INDUSTRIES LIMITED
Registered office address
Registered office address*	24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT
Registered office state*	GUJARAT
Registered office city*	AHMEDABAD
Registered office pin code*	380014
Registered office contact number*	STD Code*
Registered office contact number*	079-26581329
Registered office fax	-
Correspondence address
Correspondence address	---- As above ----
Correspondence state
Correspondence city
Correspondence pin code
Correspondence contact number	STD Code
Correspondence contact number	-
Correspondence fax	-
Email address*	amradeepindustries@gmail.com
Reporting quarter*	31-12-2017
ISIN*	INE673C01020
Face value*	1

Stock Exchange Details :	Name of stock Exchange	Listed Capital	% Of total issued capital
Name of other stock exchanges where the company's securities are listed	BSE Ltd	66069000	100
	Ahmedabad Stock Exchange Ltd(ASE)	66069000	100

Capital Details :
	Number of shares	% Of total issued capital
Issued capital*	66069000
Listed capital (BSE) (As per company records)*	66069000	100
Held in dematerialised form in CDSL*	12939131	19.58
Held in dematerialised form in NSDL*	35425619	53.62
Physical*	17704250	26.8
Total no.of shares*	66069000	100
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.	Particulars	No.of shares	Applied / Not Applied for listing	Listed on Stock Exchanges (Specify Names)	whether intimated to CDSL	whether intimated to NSDL	In-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.
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 requests	No.of requests*	No.of shares*	Reasons for delay
Confirmed after 21 days*	0	0
Pending for more than 21 days*	0	0

Compliance Officer Details
Name of the compliance officer*	MAHENDRA DOLATRAI GANATRA
Designation*	DIRECTOR
Membership Nos
Telephone no.*	079-26581329
Fax no.	-
E-mail id*	amradeepindustries@gmail.com

Certifying Auditor Details
CA/CS*	Company secretary
Name of certifying auditor*	CS PANKAJ DESAI
Date of issue of report*	24-01-2018
Address*	505, PANCHSHEEL-4/B, RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI-400097
Contact no.*	022-65157109
Fax no.	-
Membership no.	A3398
Firms registration number of audit firm
Name of the firm *	PANKAJ & ASSOCIATES
COP number	4089

Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work*	Yes
Name of RTA	SATELLITE CORPORATE SERVICES PRIVATE LIMITED
SEBI registration no.	INR000003639
Address	B-203, Sony Apt., Opp. St. Jude's High School, 90Ft Road, Jarimari, Sakinaka
State	Maharashtra
City	Mumbai
Pincode	400072
Contact no.	022-28520461
Fax number of RTA	-
E-mail id	service@satellitecorporate.com
Website Address	www.satellitecorporate.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)