a! INDIGO Be surprised!
Date: July 12, 2021
TO), To BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C-1, Block G, 25" Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai- 400001 Mumbai -400051 Scrip Code: 543258 NSE Symbol: INDIGOPNTS
Sub: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
Dear Sir/Madam,
Please find enclosed herewith Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2021 as per Regulation 76 of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Indigo Paints Limited.
Kindly acknowledge and take the same on record.
Thanking You
For Indigo Paints Limited
Company Secretary & Comp e Officer
Enel: As above
Registered Office: INDIGO Paints Limited (Formerly INDIGO Paints Pvt Ltd), Indigo Tower, Street- 5, Pallod Farm - 2, Baner Road, Pune 411045, Maharashtra T: +91 20 6681 4300, Email: [email protected], Website: www.indigopaints.com, CIN: U24114PN2000PLCO14669 F7WNAWAUIUS N\A Lb f. BAPAT GAIKWAD AND ASSOCIATES COMPANY SECRETARIES
To, The Board of Directors, Indigo Paints Limited Indigo Tower, Street-5, Pallod Farm-2, Baner Road Pune- 411045
CERTIFICATE
We have examined the relevant books, documents, register of members, beneficiary maintained details produced before us by the depositories and other records/documents situated at C-101, by Link Intime India Private Limited, having its registered office 400083, 1st Floor, 247 Park, Lat Bahadur Shastri Marg, Vikhroli (West) Mumbai- Company’), in Registrar and Share transfer agent of Indigo Paints Limited (‘The Securities respect of Reconciliation of Share Capital Audit as per Regulation 76 of the 2018. and Exchange Board of India (Depositories and Participants) Regulations,
shown by records To the best of our knowledge and information provided to us as Audit Report for examined by us, we have certified the Reconciliation of Share Capital the quarter ended 30" June, 2021. Copy of this said report is attached herewith.
Please consider and take note of the same.
Thanking you,
For Bapat Gaikwad & A Company Secretarig yAS 8a
Partner M. No.: A24639 CP No.: 8588 UDIN-~ A024639C000604328
Date: 09/07/2021 Place: Pune
Encl: Reconciliation of Share Capital Audit Report
"Galleria®. Office No. 8. Near Karve Statue, Karve Read, Kothrud, Pune 411038 Email - [email protected]
BAPAT GAIKWAD AND ASSOCIATES COMPANY SECRETARIES
Reconciliation of Share Capital Audit Report
Sr. No. | particulars Details
i. For Quarter ended 30" June, 2021
2. BSE Scrip code 543258
3. NSE Symbol INDIGOPNTS
4. ISIN INEO9VQ01012
5. Name of the company Indigo Paints Limited
6. Registered office
Indigo Tower, Street-5, Pallod Farm- Registered office address 2, Baner Road Pune- 411045
Registered office contact number 020 66814300
Registered office fax, if any -
Registered office country INDIA
Registered office website www.indigopaints.com
Registered office email [email protected]
7. Correspondence address
Same as above Yes
Indigo Tower, Street-5, Pallod Farm- 411045 Correspondence address 2, Baner Road Pune-
Correspondence contact number 020 66814300
Correspondence fax :
Correspondence country INDIA
Correspondence email [email protected]
8. Face value 10
9. BSE Limited
of India Ltd Name of stock exchanges where the National Stock Exchange company's securities are listed (NSE) 10, | Issued Capital 4,75,68,997 |
% of total Sr. issued No. Number of shares capital
11.] Listed capital (exchange wise) (as per company's records)
100% BSE Limited 4,75,68,997
Limited 4,75,68,997 100% | Stock Exchange of India National
"Gallaria® Office Ne. @ Near Karve Statue, Karve Road, Kethrud, Pune 411038 AR Email - es [email protected]
BAPAT GAIKWAD AND ASSOCIATES COMPANY SECRETARIES
7,14,555 1.51% 12.) Held in dematerialised form in CDSL 98.49% 13.| Held in dematerialised form in NSDL 4,68,54,441 - 14.| Physical 1
15.| Total No. of Shares 4,75,68,997 100.00
16. Reasons for difference if any, Between NA ee _LNA issued capital and listed capital*
Reasons for difference if any, Between NA issued capital and total number of shares* | NA
Reasons for difference if any, Between NA NA total number of shares* listed capital and
during the quarter under 17. Certifying the details of changes in share capital consideration as per Table below:
In principle Applied/ | Listed on approval not stock pending applied exchange Whether Whether for SE | (Specify No of for {specify intimated intimated to CDSL to NSDL names) | **Particulars | shares listing names)
Conversion, Buyback, ** Rights, Bonus, Preferential issue, ESOPs, Amalgamation, Capital Reduction, Forfeiture, any other (to specify)
Yes 18. Register of members is updated (Yes/No) - 19. | If not, Updated up-to which date
Reference of previous quarter with regards to excess 20. NA dematerialised shares, If any.
Has the company resolved the matter (excess ai. NA dematerialised shares mentioned above) in the current quarter? If not, Reason why?
confirmed after 21 days and the total | 22. Mentioned the total no. of requests, if any, for delay: no. of requests pending beyond 21 days with the reasons
No. of No. of Reasons for shares* delay Total No. of Demat requests requests* NIL NA Confirmed after 21 days* NIL NIL NA NIL for more than 21 days* Pending
TT. R: “Galleria* Ofice No. 8 Near Karve Statue, Karve Road, Kathrud, Pune ATI038 Email-cs teambgaigigmall com
BAPAT GAIKWAD AND ASSOCIATES COMPANY SECRETARIES
Officer Details 23. | Compliance Sudipta Bose Name of the compliance officer Sujoy Company Secretary and Designation Compliance Officer [. Membership No A 43755
Telephone no. 020 66814300
Fax no., if any =
E-mail id [email protected]
24. | Certifying Auditor Details Secretary CA/CS Company Bapat Name of certifying auditor Tejas Ravindra
Office No. 8, Second Floor, Galleria, Near Karve Statue, Karve 411038. Address Road, Pune- : Contact no. +91 9730870101
Email 1D [email protected]
Membership no. A24639
Gaikwad & Associates Name of the firm Bapat
COP number 8858
25. Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work Yes
India Private Limited Name of RTA Link Intime
SEBI registration no. INROO0004058
C-101, ist Floor, 247 Park, Lal Address Bahadur Shastri Marg, Vikhroli (West) Mumbai- 400083.
Contact no. 022-49186270
Fax number of RTA -
E-mail id [email protected]
Website Address https://www.linkintime.co.in/
26. Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)
‘Galleria® Otfice No, §.Near Karve Statue. Karve Road, Kethrud, Pune STI038 Email -es feambga(aymail.com
BAPAT GAIKWAD AND ASSOCIATES COMPANY SECRETARIES For Bapat Gaikwad & Associates, Tejas Ravindra Bapat Partner M. No.: A24639 CP No.: 8588 UDIN- A024639C000604328
Date: 09/07/2021 Place: Pune
“Galleria’ Office No, 8, Near Karve Statue. Karve Road, Kothrud, Pune 411038 Email -esteambgagmall com