RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*532217
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE027F01014
Whether company has CINYes
CIN NumberL74110MP1990PLC007674
Name of the company*CMX HOLDINGS LIMITED (Formerly known as SIEL FINANCIAL SERVICES LIMI
Registered office address
Registered office address*12-B, Soni Mansion, Ratlam Kothi,
Registered office state*Madhya Pradesh
Registered office city*Indore
Registered office district*Indore
Registered office pin code*452001
Registered office contact number*ISD Code*STD Code*Number*
9101125739103
Registered office fax01125743659
Registered office country*INDIA
Registered office websitewww.sielfinancial.com
Registered office emailsielfinancialservices@gmail.com
Correspondence address
Same as aboveYes
Correspondence address12-B, Soni Mansion, Ratlam Kothi,
Correspondence stateMadhya Pradesh
Correspondence cityIndore
Correspondence districtIndore
Correspondence pin code452001
Correspondence contact numberISD CodeSTD CodeNumber
9101125739103
Correspondence fax01125743659
Correspondence countryINDIA
Correspondence emailsielfinancialservices@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 Ltd11343752100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*11343752
Listed capital (BSE) (As per company records)*11343752100
Held in dematerialised form in CDSL*462951640.81
Held in dematerialised form in NSDL*606576753.47
Physical*6484695.72
Total no.of shares*11343752100
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*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedNo
Whether Qualified Company Secretary is Compliance Officer *
Name of the compliance officer*
PAN of the compliance officer*
Date of Appointment
Designation*
Membership Nos
Mobile no.*
Fax no.
E-mail id*
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 NameMs. Ritu Atri
PAN of the previous compliance officer*AWSPA3189J
Membership NosACS48907
Date of Appointment01-09-2022
Date of Cessation31-10-2023

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Shivam Sharma
Date of issue of report*29-04-2024
Address*304, 3rd Floor, Ghanshyam Enclave, Near Lalji Pada Police Station, Kandivali West, Mumbai- 400067
City*Mumbai
Pincode*400067
Contact no.*91-9769892542
Fax no.-
Email
Membership no.*35727
Firms registration number of audit firm
Name of the firm*Shivam Sharma & Associates
COP number*16558

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTAMAS Services Ltd
SEBI registration no.INR000000049
AddressT-34, 2nd Floor, Okhla Industrial Area, Phase - II
StateNew Delhi
CityDelhi
Pincode110020
Contact no.011-26387281
Fax number of RTA011-26387384
E-mail idinfo@masserv.com
Website Address www.masserv.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)