RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*532867
NSE SymbolV2RETAIL
MSEI Symbol
ISININE945H01013
Name of the company*V2 RETAIL LIMITED
Registered office address
Registered office address*KHASRA NO. 928, EXTENDED LAL DORA ABADI VILLAGE KAPASHERA, TEHSIL VASANT VIHAR NEW DELHI South West Delhi 110037 INDIA
Registered office state*DELHI
Registered office city*NEW DELHI
Registered office district*SOUTH WEST DELHI
Registered office pin code*110037
Registered office contact number*ISD Code*STD Code*Number*
+9101141771850
Registered office fax
Registered office country*INDIA
Registered office websitewww.v2retail.com
Registered office emailcs@vrl.net.in
Correspondence address
Same as aboveYes
Correspondence addressKHASRA NO. 928, EXTENDED LAL DORA ABADI VILLAGE KAPASHERA, TEHSIL VASANT VIHAR NEW DELHI South West Delhi 110037 INDIA
Correspondence stateDELHI
Correspondence cityNEW DELHI
Correspondence districtSOUTH WEST DELHI
Correspondence pin code110037
Correspondence contact numberISD CodeSTD CodeNumber
+9101141771850
Correspondence fax
Correspondence countryINDIA
Correspondence emailcs@vrl.net.in
Reporting quarter*30-09-2018
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 Ltd34074018100
National Stock Exchange of India Ltd(NSE)34074018100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*34074018
Listed capital (BSE) (As per company records)*34074018100
Held in dematerialised form in CDSL*461221413.54
Held in dematerialised form in NSDL*2930316686
Physical*1586380.47
Total no.of shares*34074018100
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.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*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Name of the compliance officer*Mr. Umesh Kumar
Designation*Company Secretary & Compliance Officer
Membership Nos38048
Telephone no.*011-41771850
Fax no.-
E-mail id*cs@vrl.net.in



Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Sunpreet Singh
Date of issue of report*08-10-2018
Address*WZ-283/241 Vishnu Garden New Delhi - 110018 MB. 9971443104
City*New Delhi
Pincode*110018
Contact no.*011-25986077
Fax no.-
Emailsunpreet.manny@gmail.com
Membership no.43116
Firms registration number of audit firm
Name of the firm*Sunpreet Singh & Associates
COP number16084

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Name of RTALink Intime India Private limited
SEBI registration no.INR000004058
Address44 Narang Tower Community Centre 2nd Floor Naraina Industrial Area Phase - 1 Near PVR Naraina New Delhi - 110028
StateDelhi
CityNew Delhi
Pincode110028
Contact no.011-41410592
Fax number of RTA-
E-mail iddelhi@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)