RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*530779
NSE Symbol
MSEI Symbol
ISININE118C01018
Whether company has CINYes
CIN NumberL74140DL1994PLC304881
Name of the company*DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LIMITED
Registered office address
Registered office address*1403, VIKRAM TOWER 16, RAJENDRA PLACE, NEW DELHI-110008
Registered office state*NEW DELHI
Registered office city*NEW DELHI
Registered office district*DELHI
Registered office pin code*110008
Registered office contact number*ISD Code*STD Code*Number*
000114702010
Registered office fax
Registered office country*INDIA
Registered office websitewww.dynamicwealthservices.co.in
Registered office emaildpms.kolkata@gmail.com
Correspondence address
Same as aboveYes
Correspondence address1403, VIKRAM TOWER 16, RAJENDRA PLACE, NEW DELHI-110008
Correspondence stateNEW DELHI
Correspondence cityNEW DELHI
Correspondence districtDELHI
Correspondence pin code110008
Correspondence contact numberISD CodeSTD CodeNumber
000114702010
Correspondence fax
Correspondence countryINDIA
Correspondence emaildpms.kolkata@gmail.com
Reporting quarter*31-03-2024
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 Ltd11691800100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*11691800
Listed capital (BSE) (As per company records)*11691800100
Held in dematerialised form in CDSL*7970626.82
Held in dematerialised form in NSDL*817303869.9
Physical*272170023.28
Total no.of shares*11691800100
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.
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

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Neeti Mahansaria
PAN of the compliance officer*BNNPG4121K
Date of Appointment09-11-2023
Designation*Company secretary
Membership NosACS35574
Mobile no.*7310102020
Fax no.
E-mail id*dpms.kolkata@gmail.com
Whether any change in Compliance Officer during the previous 2 quarters*Yes
Whether the previous Compliance Officer was Qualified Company Secretary *Yes

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer NameTanvi Sahu
PAN of the previous compliance officer*BTAPS9052O
Membership NosFCS9448
Date of Appointment01-08-2023
Date of Cessation14-09-2023

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*DINESH SHARMA
Date of issue of report*20-04-2024
Address*81, Laxmi Nagar, Near INS School Harnathpura, Kalwar Road, Jaipur
City*Jaipur
Pincode*302012
Contact no.*0091-8946959868
Fax no.-
Emailcsdineshsharma@gmail.com
Membership no.*44736
Firms registration number of audit firm
Name of the firm*DINESH SHARMA
COP number*26246

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAMAASHITLA SECURITIES PRIVATE LIMITED
SEBI registration no.INR000004370
Address451, KRISHNA APRA BUSINESS SQUARE, NETAJI SUBHASH PLACE, PITAMPURA
StateDELHI
CityNEW DELHI
Pincode110004
Contact no.0091-45121795
Fax number of RTA-
E-mail idRTA@MAASHITLA.COM
Website Address WWW.MAASHITLA.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)