Elecon Engineering : Reconciliation of Share Capital Audit Report for Quarter ended on March 31, 2022

6th April, 2022
To,
The Manager (Listing),	The Manager (Listing),
The BSE Ltd.	National Stock Exchange of India Ltd.
Mumh::~i	Mnmh::oi
Company's Scrip Code: 505700	Company's Scrip Code: ELECON

Sub Reconciliation of Share Capital Audit

Ref SEBI Circular No. CIR/MRD/DP/30/2010 dated September 6, 2010

Dear Sir/Madam,

With reference to the subject referred circular, we hereby enclose the Quarterly Reconciliation of Share Capital Audit Report dated 5th April, 2022, issued by M/s. Spanj & Associates, Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN INE205B01023) for the quarter ended on 31st March, 2022.

You are requested to take the same on your records.

Thanking you.

Yours faithfully,

For Elecon Engineering Company Limited,

Bharti Isarani

Company Secretary & Compliance Officer

Encl.: As above

Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box # 6, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel .: [phone], 238702. Fax: [phone].

CIN L29100GJ1960PLC001082 [e-mail] I www.elecon.com

& ASSOCIATES Company Secretaries A Peer Reviewed Firm

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

01	31st March, 2022
02	ISIN	INE205BO 1023
03	Face Value	Rs. 2/- each

For the quarter ended

ELECON ENGINEERING COMPANY

04 Name of the company

LIMITEDAnand Sojitra Road , VaHabh Vidyanagar-388120

05 Registered oftl.ce Address

06

Con·espondence AddressAnand Sojitra Road, Vallabh Vidyanagar-388120

Phone: [phone]

07 Telephone & fax Nos.

E-mail Address

08

Fax: [phone] [e-mail] m

09

Name of the Stock Exchanges Company's securities are listedBSE Limited. Mumbai

National Stock Exchange of India Limited, Mumbai

I

N o. of Shares

% ofTotal issued cap ital

10	Issued Capital	112199965	100.00%
11	Listed Capital (exchange wise) (as per Company records)	112199965	100.00%
12	Held in Dematerialized Fom1 in CDSL	14648288	13.06%
13	Held in Dematerialized Fom1 in NSDL	95987627	85.55%
14	Physical	1564050	1.39%
15	Total No. of Shares (12+13+14)	112199965	100.00%

16 reasons for difierence, if any, between (I 0 &11 ), (1 0& 15) and (11&15 )

17Certifying the details of changes in Share Capital during the Quarter under consideration as per the table below.

Particulars	No . of Shares	Applied/Not Applied for Listing	Li ted on Stock exch ( pecify Name)	Whether Intimated to CDSL	Whether Intimated to NSDL	In-principle Approval Pending For (Specify Name)
Not	Applicable

.. 2 .. .

CERTIFIED TRUE COPY

For Elecon Engineering Co. Ltd .

(/~

Company Secretary

rrj/1, }f.nison Compfe:(, SrBI Lane, , :Nr. Statfium Circfe, C. q. 1Wad; }lfimecfaa6£-380 009, e-mai{: wfosliiac@gmai[com., Office: 079-26421414, 26421555, 51. : 098250 64740

& ASSOCIATES Company Secretaries A Peer Reviewed Firm -2-

Total No. of Demat Requests	No . of requests	No . of shares	' Reasons for Delay
a. Confirmed after 21 days	NIL	NIL	N . A.
b. Pending for more than 21 da ys	N lL	NIL	N . A.

22	Name Telephone & Fax No of the Compliance officer of the Co.	Mrs. Bharati lsarani, (M . No. A21412) Company Secretary & Compliance Offi cer Phone: [phone] I 7094 E-mail :[e-mail]
')"> ~.J	Name, Address, Tel. & Fa x No., Regn. No . of the Auditor/ Practis ing Company Secreta ry	SPANJ & ASSOCIA T ES Company Secretaries TF/1 . Anison Complex, Nr. Stadium Circle, Navrangpura , Ahmedabad-380009 Tel. No. 079-26421414 Mr. Ashish C. Dosh i (COP No. 2356)
24	Appointment of Common Agency for share Registry Vork	Link Intime India Pvt. Ltd, B-102 & 103 , Shangrila Complex, First Floor, Opp. HDFC Bank, Near Radhakrishnan Char Rasta, Akota,Vadodara,Guj arat,390020 Phone: [phone] SEBI Re g No . : INR0000 0405 8 wwv.linkintime.co.in Email: vadoda ra (al linkintime.co.in
25	N il

21Mention the total no. of requests, if any, confirmed after 21 da ys and the total no. ofrequests pending beyond 21 days with reasons for delav.

• 18Register of members is updated i f not, updated up to which date

• 19 Reference of pre vious quarter with regard s to excess dematerialized s hares, if any.

• 20Has the company resolved the matter mentioned in point N o. l9 above in the current quatier? If not, reasons whv?

The reportlceJtificate has bee n prepa red on th e basis of Data, in formation and explanations provided to us and reco rds received in the electronic mode provided by the RTA as well as the company for the purpo se of our verificati on in accordance with the SEBI Cir. D&CC/ FlTTC/C:IR-16/2002 dated Dec ember 3 1, 2002 , we have veri fied the details and found it to be correct.

f>Jace: Ahmedabad Date: 05t 11 April, 2022

FOR SPANJ & ASSOCIATES retarics

/

CS Ash is h C. no hi Partner

COP No.: 2356 UDIN: F003544D000024059

'if/1, )Inzson Compfe.r, S(jJJ Lane, J J.fr. Stadium Ctrcfe, c. q. CJ?,g ad',

.

.

.

~1=~ F. I ·I=n~RUE COPY rip~a!f!i:cirnl ~ nearing Co. Ltd.

e-TTUli[: cscfosfziac@gmai[com. , Office: 079-26421414, 2 6421555, ~f.. ~m5:

.

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Company Secretary

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