RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*000000
NSE Symbol
MSEI Symbol*MARBLE
ISININE476K01013
Name of the company*MARBLE FINVEST LIMITED
Registered office address
Registered office address*78, Industrial Area, Phase I, Chandigarh
Registered office state*Chandigarh
Registered office city*Chandigarh
Registered office district*Chandigarh
Registered office pin code*160002
Registered office contact number*ISD Code*STD Code*Number*
+9101722993903
Registered office fax
Registered office country*INDIA
Registered office websitewww.marblefinvest.com
Registered office emailmarblefinltd@gmail.com
Correspondence address
Same as aboveYes
Correspondence address78, Industrial Area, Phase I, Chandigarh
Correspondence stateChandigarh
Correspondence cityChandigarh
Correspondence districtChandigarh
Correspondence pin code160002
Correspondence contact numberISD CodeSTD CodeNumber
+9101722993903
Correspondence fax
Correspondence countryINDIA
Correspondence emailmarblefinltd@gmail.com
Reporting quarter*31-12-2023
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 listedMetropolitan Stock Exchange of India Ltd(MSEI)2799000100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*2799000
Listed capital (As per company records)*2799000100
Held in dematerialised form in CDSL*140570050.22
Held in dematerialised form in NSDL*63350022.63
Physical*75980027.15
Total no.of shares*2799000100
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*00
Pending for more than 21 days*00
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Arpit Sharma
Date of Appointment *30-05-2023
Designation*Company Secretary
Membership NosACS-71673
Telephone no.*0172-2993903
Fax no.-
E-mail id* marblefinltd@gmail.com
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Details of Previous Compliance Officer

Previous Compliance Officer Name
Membership Nos
Date of Appointment
Date of Cessation

Certifying Auditor Details

CA/CS*Company secretary
Name of certifying auditor*Karan Vir Bindra
Date of issue of report*07-01-2024
Address*Kothi No. 9577, Sector 125, Sunny Enclave, Kharar
City*Mohali
Pincode*140301
Contact no.*91-9646497043
Fax no.-
Emailcskaranvirbindra@gmail.com
Membership no.*10074
Firms registration number of audit firm
Name of the firm* K V Bindra & ASSOCIATES
COP number*12962

Registrar and Share Transfer Agent Details

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASkyline Financial Services Private Limited
SEBI registration no.INR000003241
AddressD-153, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi
StateNew Delhi
CityNew Delhi
Pincode110020
Contact no.011-40450193
Fax number of RTA011-30857562
E-mail idinfo@skylinerta.com
Website Address www.skylinerta.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)