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Ref. No.: ASLlSec/2O tG-L7

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02nd June, 2016

To,

The Deputy General Manager

Department of Corporate Services,

BSE Limited

Floor 25,

PJ Towers, Dalalstreet,
Mumbai- 40000i., MH

Dear Sir/ Madam

Re.: Submission of Audit Report on Dividend Paid and Transfer of Equity

Shares of M/S. ANJANT
SYNTHETICS UMITED by R&T Agents M/S. SHAREPRO
SERVTCES (t) pRtvATE L|MITED,
Ahmedabad Branch

Please find attached herewith the Audit Report obtained from

M/s. Mukesh H. shah & co.,
Practicing company secretary, Ahmedabad regarding audit
of the records and systems
maintained by M/s. sharepro services (l) Pvt. Ltd., Ahmedabad, acting
as Registrar and Share
Transfer Agents of the Company M/s. Anjani Synthetics Limited
as per the directives of
securities and Exchange Board of lndia vide its order No.wrM/RKA/M,tRsDz/4r/20j"G
dated
March 22,20L6.
Kindly take note of the same and acknowledge the receipt.

ffranrthggau.
Yours truly,
For, ANJANI SYNTHETICS LIMITED

V\2\/
lvAsuDEVS. AGARWALI
MANAGING DIRECTOR

DIN:01491403

Encl.: A/a
CC

to:

1)

The Director/ Whole-time Member

Securities and Exchange Board of !ndia
Plot No.C4-A,'G' Block,
Bandra Kurla Complex, Bandra (East),

Mumbai400051

2)

The Regional Director,

Securities and Exchange Board of lndia
Unit No:002, Ground Floor,
SAKAR l, Near Gandhigram Railway station opp. Nehru Bridge Ashram
Road
Ahmedabad - 380 009

Regd' Office : 4, New Cloth Market, Raipur Gate, Ahmedabad-380 002. Tel : +91 079 22t73tBL - 82
I

Mills:140, Pirana Road, Piplej, Ahmedabad-382405. INDIA lTel : +91 07925715544Email : info@anjanisynthetics,com

Website : www.anjanisynthetics.com

45

504. Sukh Sagar Complex, Near Hotel Fortune Lan,

{"- G t-l*l

pa nv

Secretaries

Usmanpura, Ashram Road, Ahmedabad-380

Ph. : (O) 079-30087368, 30087370. Fax 07S-30C
tM) 98252 45256, Emait mukeshshahcs@gma

Website , wwy.mukeshshah.rn
-l'0,

l"he {3oard of Directors,

(
l

Aniani Synthetics Limited

4, New Clotir Markct
O/s. Raidpur Gat*,
Ahn'reda bad-330002,
Guiarat, INDiA

Audit R*porr c:n ffiividcnci paid and l"ransfer of Slrares of M/S. ANJANI SYNTHETICS
LIMITID by $i&T Agents ivtl*. 5!"lAHf,)tii 5iii,i:it*#5 i', i]ttiVATi t_ii,iilTUl),
Ahmedabad

$arb:

Branch

Ref.: Securlti*s and Exchange Board

of India EX p.ARTE-AD-INTERIM ORDEft No"

wTtvt/RKA/MtmSD2/4r"/201$ dated March 22, 20L6

I

\ivel havc r.onduclcd audit r:f lh* records anc systems maintaine<i
by Mls" Sharepro
scrv!ces {r} Fvt. !-td", Ahrnedabad, acting as Registrar and Share Transfer
Agents of M/s.
Anjani Synthetics Lirnited ("the Cornpany") having its flegistered Office
*t,1, f,,leur Clcrh
ois. R*ipur ilate, Ahmeciai:ad-3840fr2, Ciurjarar. il,,JDlL, with respect to dividends
'\'iafl(ct,
paid
and transfer of equity shares of the company to determine whether
dividends have
heen paid to actual/ beneficial holder and whether secr:rities
have been transferred as por
thn provisicns sf the iaw.'ihe audit has been ccnducteii as per
the directives of securities
and Exchange soard of lndia vide its ortjer No. wt M/RKA/MtRSDz.l41
/2a16 dated March
)?_, ?a1i;.

The Company has shifted its works to tv1/s. sharepro services (l) pvt.
Ltcl., Ahmedabad
(RTaA) with the effective d*te of agreement entered
on 15th February, 2010 an<l actual
worl< in respcct of transfer r:f securitiris was carried
0ut by M/s. sharepro Services (l) pvt"
t-td" from 01st March,2010..fhc pr:r.ir:Ll of l\ucjit
covers thc date fronr 0Lst March,20_10 to
3l-s1 lVlarch ,2A16.,
"l"he

records and systems of sharepro with respect to transfer

of shares were verified for
the period mentioned above. Further the Company has
not declared any dividend during
the period fronr 0tst March, 2010 to 3 j.st March. 20j.6.
'l-he

'r\udit was conducterj in a rnanner that provided me a reasonable basis for

evaiuating
the svstem and processes fo!rowed by M/s. sharepro
services (,i;;; i,;;on*'oJuouo, ,o,.
Share J'ransfer r:f the company to ascertain
compliance of law and systems followed by
Sharepro and expressing ouropinion thereon,
our responsibility is to express an opinion on
these records based on audit.

we have follcvred the auqijt practice.s arrd pi"cccsscs as vr.re

appropriate to
reasonable assurance

obtain

about the correctness of contents of the secrE:tarial

records. The
verification was done to ensure correct process
and pr-ocedures have been foliowed in
reiation to transfer of shares as per the facts refle
cted in the records
under audit.

504, Sukh Sagar Complex, Near Hotei Fortune Landmarl

Usmanpura, Ashram Road, Ahmedabad-3g0 0.1 z

Ph. . (O) 079,30087368, 30087370. Fax 079-3008737
(M) 98252 45256. Email mukeshshahcs@gmail cor
Website r www.mukeshshah.rn

retaries
<2>

For the purpose of verification of compliance systems prevailing at the office of Sharepro
in
relation to transfer of shares, we have verified various records in physical mode including

following pertaining to above saiOperiod:

t
'/
,/'
"/

Reqister of Members
Data shawing Benet'icictl ownership pasitian (BENpos) on

periodical bosis

/ tlecarrls of transfer af shares

?hysimi Share Tra'nsfer f ornts

ffeglsrrrs

Sased on our tlxarnination and verification, we heretry report that none

of the parties
which are mt: ntioned in SEB| orde r dated March 22,201,6 are involved in any way
either as
a Transferor or Transferee in the records of the Company during the period
of six years,
further Register of Members as rln lle$or-t rj*tr does not contain any names of the parties
mentioned in the 0rder.
Based on examination and according to the information given to us, \r,/e confirm
that the
entire process of such Transfer tool< place diligently and no such violations are involved
in

respect of physical transfer of Securities of the company.

we hereby report that in our, ,f,inion, during the audit period, we have not come

across

any cvidence establishing dr:viation from standard practices and procedures

followed for
lhe purpose' of transfer of shares as required under the provision of law.

Flace :Ahmedabad
Elate :27.$5.I$i.S