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B. P. CAPITAL LIMITED Cfn NO B. P. CAPITAL LIMITED CfN NO. : 174899D11994PLC057572 REGD.OFFICE: 702. Arunochol Building. I9. Borokhombo Rood, Connought Ploce, New Delhi - I I 0001 Phone:0I1-43571042,43571043, Fax : 0I I -4351 1047 Emoil : [email protected], Websile : www.bpcopitol.in Datedi 2710412917 The Manager (Listing), Bombay Stock Exchange Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai - 400001 Subject: Submission of Reconciliation of Share Capital Audit Report and Compliance Certificate duly signed by the Practicing Company Secretary. Ref : BSE Scrip Code- 536965; DSE- File No. 8211 ; CSE- Scrip Code - 10012104 Dear Sir, Please find enclosed herewith the following documents for your kind perusal: 1. "Reconciliation of Share Capital Audit Report" pursuant to Regulation 55A of SEBI (Depository and participants) Regulation, 1996 by M/s Kundan Agrawal, Practicing Company Secretary for the quarter ended 31st March,2017. 2. Compliance Certificate pursuant to Regulation a0 (9) of the Securities and Exchange Board of India (Listing Obligatlons and Disclosure Requirements) Regulations, 2015, duly signed by a practicing Company Secretary for the half year ended 31st March, 2017. Kindly take the aforesaid in your records Thanking You. Yours Trulv. For B. P. cipital LirqffiT i: {- il-r+f\le-1 ' )Uv\ i^-i {./, i \€ _-t-,', {o" , ., SakshilGupta \:,:.-:,,/'. ;-:sg[Comoahv Sgglg1xrv\-', it .. Encl : As Above c.c.: The Manager (Listing), The Delhi Stock Exchange Ltd., DSE House, 3/1, Asaf Ali Road, New Delhi - 110002 The Manager (Listing), Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkatta, West Bengal - 700001 Kundan Agrawal & Associates I Company Secretaries Phone: 9l-11-43093900 0.$ Mobile: 092 12467033. 09999415059 E-mail: agrawal,kundan@gmail-com CERTIFICATE UNI}ER REGULATION 4O(9) OF TEE SEBI &ISTING OBLIGATION AI\D DISCLOSURE REOUIRf,,MENT$ Rf,,GTJLATIONS. 2015 FOR TEE HALF YEAREIIDED 31'J MARCE.2Ol7 I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to B. P. Capital Limited maintained by M/s Skyline Financial Services PvL Ltd. Regd. Off- D-153 A, lst Floor, Okhla Industrial Area" Phase-1, New Delhi1l0020 . RTA of the Company pertaining to transfer of equity shares of the compaay for the period from 01"'October 2016 to 31" Marchn 2017 for tle purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 pwsuant to the listing agreement entered into by, B. P. Capital Linited with BSE LId./DSE/CSE and based on the information provided by the Company, I hereby certi$ that the Company has delivered during half year ended on 31"t March 2017l,- A) Share/Debenture Certificate(s) relating to the transfer of Shares/Debentures received during the period from 01"1 October 2016 to 3l't March, 2017 as entered in the Memorandum of Transfers, have been issued within (30) Thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotrnent monies from respective dato of lodgment ofeach deed excepting those rejected on technical grounds. B) Any other informatiol4 f applicable. For Kundan Agrawal & Associates Comoany Secretaries FRN:-s7r&@V00 Place: Delhi (!( )?.N./ '\t%\ $Jvtil' Date:2410412017 xuffirn"l Company Secretary C.P. No.8325 H-23 A" 204, Kwnal Tower, (Near Sai Mandir), Vikas Mmg Laxmi Nagar, Delhi-I10092(INDIA) Kundan Agrawal & Associates Company Secretanes Phone: 91-11-43093900 Mobtle: 09212467 033. 0gg9g4 1 5059 E-mail: agrawal. k-undan@gmail. com Reconciliation of Share Capital Audit (As per regulation 55A ofthe SEBI (Depositories and Participants) Regulations, 1996 1, For quarter ended 31* March,2017 2. lStN tNE 947C01010 3. Face Value Rs.10/-each 4, Name of the Company B. P. Capital Limited 5. Registered Office Address 702, Arunachal Building, 19, Barakhamba Road, Connaught Placg New Delhi - 110001 5. Correspondini Address 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 7. Telephone & Fax Nos, Tel : 011- 43571042 Fax: 011- 43571047 8. Email Address [email protected] 9. Names of Stock Exchanges where the 1. Bombay Stock Exchange Limited (BSE) Company's securities are Listed 2. Delhi Stock Exchange Limited (DSE) 3. Calcutta Stock Exchange Limited (CSE) 10 lssued Capital Name of Number of % of Total Exchange Shares lssued capital 30,11,800 \ooT" 11. Listed Capital (Exchange - wisel BSE 30,11,800 100% DSE 30,11,800 LOO% csE 3911,800 too% 12f Held in Dematerialised Form ln cDst 17,16,453 56.99 13, Held in Dematerlalised Form ln NSDI 47,27,41 24.98 14. Physical 42,26,06 14.03 15. fotal No. of shares (12+13+14) 30,11,800 100 16. Reasons for difference, if any, N.A. between (10&11), (10&15), (11&15) z--"l'u{e )r H-23d 204, Kamal Tower, (Near Sai Mandir), Vikas Marg Laxmi Nagar, Delhi-l1 $ 17. Certifying the details of changes in share capital during the quarter undet consideration as perTable below: NO CHANGE WAS MADE Particularc*** llo. ol Applied/Not Listed on Itllhether Whethe. In-prin. ihares Applied for Itock intimated intlmat€d Approval isting Exchanges ro cDsL IO NSDL pendlng for [specify the SE (specify oames) names) ____NOT APPLTCABLE +** Rights, Bonus, Preferential lssue, ESOPs, Amalgamation, Conversion, Buy-back Capital Reduction, Forfeiture, Any other (to speciry) 18. Register of Members is updated Yes 19. Reference of previous quarter with Not Applicable reference to excess dematerialired shares 20. Has the Company resolved the matter Not Applicable mentloned in point no. 19 above in the current quarter? lf not, reason whv? 21. Mention the total no, of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reason for delay: Iotal no. of demat request ilo, of requests No. of Shares Reasons for delay Confirmed after 21 days NIL NIL NIL Pendlng for more than 21 days NIL NIL NIL 22. ame, Telephone & Fax no, of the Ms. Sakhi Gupta Compllance Officer of the Company Ph:011 - 43571043 Fax:011 - 4357L047 23.1{ame, Address, Tel & Fax no., Regn Mr. Kundan Agrawal No. of the Auditor C/o Kundan Agrawal & Associates H-23A, 2O4 Kamal Tower, Near Sai Mandir, Vikas Marg, Laxmi Nagar, DelhF 110092 Mobile No.- 09999415059, 9212467033 Phone No.-91-11-43093900 Resd. No.-52009DE113700 C.P. No.:8325, Mem No. FCS- 7631 24, Appolntment of common agency for M/s S$ine Financial Servicer Pvt. Ltd. share registry work. lf yes (name & D-153 A, 1"t Floor, Okhla Industrial Area, address) Phase - l, New Delhi- 110020 i4i. Any other detail that the auditor may Nit like to provide (e.g. BIFR Company, delisting from Stock Exchange, Company changed its name, etc.) For Kundan Agrawal & Associates Compeny S€cretarles Place: Delhi Date:?4l04l20t7 Company Secretary C.P. No.8325.
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