RECONCILIATION OF SHARE CAPITAL AUDIT
Scrip code*	526751
Name of the company*	Gratex Industries Limited
Registered office address
Registered office address*	109, Kakad Udyog Bhavan, L.J. Road, Mahim, Mumbai-400 016.
Registered office state*	Maharashtra
Registered office city*	Mumbai
Registered office pin code*	400016
Registered office contact number*	STD Code*
Registered office contact number*	022-40702121
Registered office fax	022-40702161
Correspondence address
Correspondence address	109, Kakad Udyog Bhavan, L.J. Road, Mahim, Mumbai-400 016.
Correspondence state	Maharashtra
Correspondence city	Mumbai
Correspondence pin code	400016
Correspondence contact number	STD Code
Correspondence contact number	022-40702121
Correspondence fax	022-40702161
Email address*	investor@gratex.in
Reporting quarter*	31-12-2016
ISIN*	INE915E01013
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 listed	BSE Ltd	3034800	100

Capital Details :
	Number of shares	% Of total issued capital
Issued capital*	3034800
Listed capital (BSE) (As per company records)*	3034800	100
Held in dematerialised form in CDSL*	448722	14.79
Held in dematerialised form in NSDL*	1876678	61.84
Physical*	709400	23.38
Total no.of shares*	3034800	100
Reasons for difference if any, Between issued capital and listed capital*
Reasons for difference if any, Between issued capital and total number of shares*
Reasons for difference if any, Between listed capital and total number of shares*

Certifying the details of changes in share capital during the quarter under consideration as per Table below :
Serial No.	Particulars	No.of shares	Applied / Not Applied for listing	Listed on Stock Exchanges (Specify Names)	whether intimated to CDSL	whether intimated to NSDL	In-prin appr. pending for SE (Specify Names)

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 requests	No.of requests*	No.of shares*	Reasons for delay
Confirmed after 21 days*	0	0	NOT APPLICABLE
Pending for more than 21 days*	0	0	NOT APPLICABLE

Compliance Officer Details
Name of the compliance officer*	JACINTHA CASTELINO
Designation*	COMPLIANCE OFFICER
Membership Nos	33081
Telephone no.*	022-26602170
Fax no.	022-26608270
E-mail id*	jessyindia25@gmail.com

Certifying Auditor Details
CA/CS*	Company secretary
Name of certifying auditor*	JACINTHA CASTELINO
Date of issue of report*	25-01-2017
Address*	39, UPPER BASEMENT, DHEERAJ HERITAGE, OFF S.V. ROAD, SANTACRUZ (WEST), MUMBAI-400054.
Contact no.*	022-26602170
Fax no.	022-26608270
Membership no.	33081
Firms registration number of audit firm
Name of the firm *	JC & ASSOCIATES
COP number	12162

Registrar and Share Transfer Agent Details
Appointment of common agency for share registry work*	Yes
Name of RTA	ADROIT CORPORATE SERVICES PVT LTD
SEBI registration no.	INR000002227
Address	19, Jaferbhoy Indl Estate, 1st Floor, Makwana Road, Marol Naka, Mumbai-400 059.
State	Maharashtra
City	Mumbai
Pincode	400059
Contact no.	022-28596060
Fax number of RTA	-
E-mail id	info@adroitcorporate.com
Website Address	www.adroitcorporate.com
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)