RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*501848
NSE Symbol
MSEI Symbol
ISININE446C01013
Whether company has CINYes
CIN NumberL61100MH1976PLC019229
Name of the company*GLOBAL OFFSHORE SERVICES LTD
Registered office address
Registered office address*3RD FLOOR, PROSPECT CHAMBERS, D. N. ROAD, FORT, MUMBAI 400001
Registered office state*MAHARASHTRA
Registered office city*MUMBAI
Registered office district*MUMBAI
Registered office pin code*400001
Registered office contact number*ISD Code*STD Code*Number*
+9102235481800
Registered office fax
Registered office country*INDIA
Registered office websitewww.globaloffshore.in
Registered office emailsecretarial@globaloffshore.in
Correspondence address
Same as aboveYes
Correspondence address3RD FLOOR, PROSPECT CHAMBERS, D. N. ROAD, FORT, MUMBAI 400001
Correspondence stateMAHARASHTRA
Correspondence cityMUMBAI
Correspondence districtMUMBAI
Correspondence pin code400001
Correspondence contact numberISD CodeSTD CodeNumber
+9102235481800
Correspondence fax
Correspondence countryINDIA
Correspondence emailsecretarial@globaloffshore.in
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 Ltd24728793100
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*24728793
Listed capital (BSE) (As per company records)*24728793100
Held in dematerialised form in CDSL*953799638.57
Held in dematerialised form in NSDL*1455561558.86
Physical*6351822.57
Total no.of shares*24728793100
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*A C CHANDARANA
PAN of the compliance officer*AAAPC5037F
Date of Appointment01-07-2009
Designation*Company Secretary & President Legal & Admin
Membership NosFCS5485
Mobile no.*9323348993
Fax no.
E-mail id*a_chandarana@globaloffshore.in
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*TAHER SAPATWALA
Date of issue of report*15-04-2024
Address*1302 ARIHANT HEIGHTS, N. M. JOSHI MARG, BYCULLA WEST,
City*MUMBAI
Pincode*400027
Contact no.*022-9768921021
Fax no.022-9223506612
Emailsaptaher@gmail.com
Membership no.*8029
Firms registration number of audit firm16149
Name of the firm*TAHER SAPATWALA & ASSOCIATES
COP number*16149

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBIYes
Name of RTABIG SHARE SERVICES PVT LTD
SEBI registration no.INR000001385
AddressOffice No S6-2 6th floor Pinnacle Business Park Next to Ahura Centre Mahakali Caves Road Andheri (East)
StateMAHARASHTRA
CityMUMBAI
Pincode400093
Contact no.022-62638200
Fax number of RTA022-62638299
E-mail idinfo@bigshareonline.com
Website Address www.bigshareonline.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)