Encl.: As Above TATA STEEL BSL LIMITED
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TATA TSBSL/COSEC/SE-SCAR/Q4FY21 April 16, 2021 The Secretary The Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze JeeJeeBhoy Towers, “Exchange Plaza”, 5th Floor, Plot No. C/1, G- Dalal Street, Mumbai – 400001 Block, Bandra – Kurla Complex, Bandra (E), Maharashtra, India Mumbai-400051, Maharashtra, India Scrip code: 500055 SYMBOL: TATASTLBSL Dear Madam, Sir, Sub: Submission of Reconciliation of Share Capital Audit Report for the quarter and year ended March 31, 2021. Ref: Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 [erstwhile Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 and SEBI Circular No. D&CC/FITTC/Cir-16/2002 dated December 31, 2002] With reference to the above, we are enclosing herewith the ‘Reconciliation of Share Capital Audit Report’ dated April 16, 2021, issued by Mr. Ranjit Tripathi of Ranjit Tripathi & Associates, Company Secretaries for the quarter ended March 31, 2021. This is for your information and records. Thanking you, Yours faithfully, for Tata Steel BSL Limited (Nisha Anil Seth) Company Secretary & Compliance Officer Encl.: As above TATA STEEL BSL LIMITED (Formerly known as Bhushan Steel Limited) Regd. Office: Ground Floor, Mira Corporate Suites, Plot No 1 & 2, Ishwar Nagar, Mathura Road, New Delhi – 110065 Tel: 91 11 3919 4000 Fax: 91-11-4101 0050 email: [email protected] website: www.tatasteelbsl.co.in CIN No.: L74899DL1983PLC014942 RANJIT TRIPATHI & ASSOCIATES C O M P A N Y S E C R E T A R I E S OS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT UNDER REGULATION 76 OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 1. For Quarter Ended 31 st March, 2021 2. ISIN INE824B01021 3. Face Value Rs. 2/- (109,34,39,768 nos. of Equity Shares are fully paid up) 4. Name of the Company TATA STEEL BSL LIMITED 5. Registered Office Address Ground Floor, Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road New Delhi – 110065 6. Correspondence Address Ground Floor, Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road New Delhi – 110065 7. Telephone & Fax Nos. Telephone No : 91-11-39194000 Fax No. : 91-11-41010050 8. Email address [email protected] 9. Names of the Stock 1. BSE Limited Exchanges where the 2. National Stock Exchange of India Limited Company’s securities are listed 10 Issued Equity Capital Number of Shares % of Total Issued Cap. 10,97,530,242 100% 11. Listed Capital* BSE : 109,34,39,768 99.63% (Exchange-Wise) (as per company records) NSE : 109,34,39,768 99.63% Office at S-557, 5, Hira Complex, 3 rd Floor, Near School Block, Shakarpur, Delhi-110092 M No. – 9999632000, E mail - [email protected], 1 RANJIT TRIPATHI & ASSOCIATES C O M P A N Y S E C R E T A R I E S OS [ 2 ] 12. Held in dematerialised 7,07,08,718 6.44% form in CDSL 13. Held in dematerialised 102,21,83,017 93.13% form in NSDL 14. Physical 5,48,033 0.05% 15. Total No. of shares 109,34,39,768 99.63% (12+13+14) 16. Reasons for difference if (1) 784 Equity Shares forfeited; any, between [10 &11] (2) Out of total 4,12,50,000 No. of Warrants issued [10&15] by the company in 2002, only 3,71,60,310 No. of Warrants were opted for conversion into Equity and 40,89,690 No. of shares remain unsubscribed 17. Reasons for difference if Not Applicable any, between [11 & 15] 18. Certifying the details of changes in share capital during the quarter under consideration as per Table below : Particulars No. of Applied/ Listed on Whether Whether (***) Shares Not Stock Intimated Intimated Applied Exchanges to CDSL To NSDL For listing (Specify Names) NIL NIL NIL NIL NIL NIL *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify). 19. Register of Members is Updated (Yes/ Yes, updated Electronically. No) if not, updated upto which date. 20. Reference of Previous quarter with Not Applicable regards to excess dematerialized shares, if any. Office at S-557, 5, Hira Complex, 3 rd Floor, Near School Block, Shakarpur, Delhi-110092 M No. – 9999632000, E mail - [email protected], 2 RANJIT TRIPATHI & ASSOCIATES C O M P A N Y S E C R E T A R I E S OS [3] 21. Has the Company resolved the matter N.A. mentioned in point no. 19 above in the current quarter? If not, reasons why? 22. Mentioned the total no. of requests, if NIL any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of No. of requests No. of Delay demat Reasons Shares for Requests Confirmed after 21 NIL NIL NIL days Pending for more NIL NIL NIL than 21 days 23. Name, Telephone & Fax No. of the Ms. Nisha Anil Seth, Compliance Officer of the Company. Company Secretary & Compliance Officer Tata Steel BSL Limited, Ground Floor, Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, New Delhi – 110065 Telephone No.: 91-11-39194000 Fax No. : 91-11-41010050 Email: [email protected] 24. Name, Telephone & Fax No. Mr. Ranjit Tripathi Regn. no. of the Company Secretary in RANJIT TRIPATHI & ASSOCIATES Practice Company Secretaries C P No. 8628 S-557, 5, Hira Complex, 3 rd Floor, Near School Block, Shakarpur New Delhi-110092 Ph. 011-22488128 Email: [email protected] Office at S-557, 5, Hira Complex, 3 rd Floor, Near School Block, Shakarpur, Delhi-110092 M No. – 9999632000, E mail - [email protected], 3 RANJIT TRIPATHI & ASSOCIATES C O M P A N Y S E C R E T A R I E S S [4] 25. Appointment of Common agency for RCMC Share Registry Pvt. Ltd. share registry work if any B-25/1, First Floor, (name & address) Okhla Industrial Area, Phase – II New Delhi – 110020 Ph. 011- 26387320,21,23 Email: [email protected] 26. Any other details that the auditor may NIL like to provide.(e.g. BIFR Company, delisting from SE, Company changed its name etc.) For Ranjit Tripathi & Associates Company Secretaries (sketh Itgr New Delht V C P No. 8628 any Sec, Ranjit Kumar Tripathi PLACE: NEW DELHI C P No 8628 M No F7911 DATE: 16 th April 2021 UDIN: F007911C000112356 Office at S-557, 5, Hira Complex, 3 rd Floor, Near School Block, Shakarpur, Delhi-110092 M No. – 9999632000, E mail - [email protected], 4 .