RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*531879
NSE SymbolPIONDIST
MSEI SymbolNOTLISTED
ISININE889E01010
Name of the company*Pioneer Distilleries Limited
Registered office address
Registered office address*UB Tower', Level 10, #24, Vittal Mallya Road, Bengaluru - 560001
Registered office state*Karnataka
Registered office city*Bengaluru
Registered office district*Bengaluru
Registered office pin code*560001
Registered office contact number*ISD Code*STD Code*Number*
918039856905
Registered office fax8039856862
Registered office country*INDIA
Registered office websitewww.pioneerdistilleries.com
Registered office emailpdlinvestor.india@diageo.com
Correspondence address
Same as aboveYes
Correspondence addressUB Tower', Level 10, #24, Vittal Mallya Road, Bengaluru - 560001
Correspondence stateKarnataka
Correspondence cityBengaluru
Correspondence districtBengaluru
Correspondence pin code560001
Correspondence contact numberISD CodeSTD CodeNumber
918039856905
Correspondence fax8039856862
Correspondence countryINDIA
Correspondence emailpdlinvestor.india@diageo.com
Reporting quarter*30-06-2020
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 Ltd1338820099.54
National Stock Exchange of India Ltd(NSE)1338820099.54
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*13450600
Listed capital (BSE) (As per company records)*1338820099.54
Held in dematerialised form in CDSL*11078868.24
Held in dematerialised form in NSDL*1204862189.58
Physical*2316931.72
Total no.of shares*13388200100
Reasons for difference if any, Between issued capital and listed capital*62400Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*62400Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*0

Text Block

Textual Information(1)
The difference between issued and listed equity capital of 62400 equity shares were due forfeiture of shares during the financial year 1997-98.
Textual Information(2)
The difference between issued and listed equity capital of 62400 equity shares were due forfeiture of shares during the financial year 1997-98.



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.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*00NA
Pending for more than 21 days*00NA
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*B L Akshara
Date of Appointment11-01-2018
Designation*Company Secretary and Compliance Officer
Membership NosACS-11093
Telephone no.*9180-39856905
Fax no.-
E-mail id*BL.Akshara@diageo.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*D. Raghavendar Rao
Date of issue of report*09-07-2020
Address*Flat No. 113, Block- B, Sri Datta Sai Commercial Complex, Opp. Sapthagiri Theatre, RTC X Roads, Hyderabad-500 020
City*Hyderabad
Pincode*500200
Contact no.*040-66623101
Fax no.-
Emailahaladarao.associates@gmail.com
Membership no.*35788
Firms registration number of audit firm
Name of the firm*M/s. AhaladaRao. V & Associates
COP number*13407

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAVenture Capital & Corporate Investments Private Limited
SEBI registration no.INR000001203
AddressH.No.12-10-167 Bharat Nagar, Hyderabad-500 018
StateTelangana
CityHyderabad
Pincode500018
Contact no.040-23818475
Fax number of RTA040-23868024
E-mail idinfo@vccilindia.com
Website Address www.vccipl.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)