TIMESCAN Logistics submits Reconciliation of Share Capital Audit Report
K N Mishra
11/Apr/2025

What's covered under the Article:
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TIMESCAN Logistics submitted the Reconciliation of Share Capital Audit Report for Q4 FY2025 under SEBI Regulation 76 to NSE.
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The report was issued by M/s. Rahul Goswami & Co., Practicing Company Secretary, for the quarter ending March 31, 2025.
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Company Secretary Aakansha Kamley confirmed submission of the report to ensure compliance with regulatory requirements.
TIMESCAN Logistics (India) Limited, a reputed player in the Indian logistics sector, has officially submitted its Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2025, in compliance with Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
The audit report, a critical component of regulatory compliance, ensures the proper reconciliation of total issued capital with both depositories and physical shares. It is instrumental in confirming that the number of shares held in depositories tally with the issued and listed capital of the company.
The report was certified and issued by M/s. Rahul Goswami & Co., Practicing Company Secretary, reflecting an independent and professional audit of the share capital status of the company. The company, listed on the National Stock Exchange of India (NSE) under the symbol TIMESCAN, submitted the report on April 11, 2025, via their Company Secretary and Compliance Officer Ms. Aakansha Kamley, bearing membership number M.No: 69141.
TIMESCAN Logistics stated in the regulatory filing that the report pertains to Q4 of the financial year 2024-2025, covering all share-related activities till March 31, 2025. The communication was directed to the Listing Department at the NSE, headquartered at Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai.
This regulatory submission further strengthens TIMESCAN Logistics’ track record in maintaining transparency, investor trust, and statutory compliance. It is worth noting that Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, mandates every listed company to submit such a report on a quarterly basis, certified by a qualified Chartered Accountant or Company Secretary, to confirm the accurate matching of depository data and physical records with the company’s total issued capital.
TIMESCAN Logistics (India) Limited, incorporated under CIN No. L60232TN2006PLC061351, operates from its corporate office located at “Rajah Annamalai Building, Annexe III Floor”, 18/3, Rukmani Lakshmipathi Road (Marshalls Road), Egmore, Chennai - 600008. The company has consistently followed strict corporate governance norms and continues to ensure full compliance with SEBI’s regulatory framework.
In the submitted report, there were no discrepancies noted, suggesting that the company's depository records, issued capital, and physical share certificates are accurately aligned. This is crucial for investor confidence and for maintaining credibility in capital markets.
The submission is part of the company’s ongoing quarterly practice, and timely filings like this are considered best practices in the Indian securities market. These periodic audits and reconciliations also assist in early detection of errors, potential frauds, or discrepancies, if any, in shareholding patterns.
For stakeholders, including shareholders, market analysts, and regulators, this submission reiterates that TIMESCAN Logistics continues to meet all its legal obligations under the Depositories and Participants Regulations, 2018.
As the Indian logistics sector continues to experience rapid digital and operational transformation, TIMESCAN Logistics remains committed to corporate transparency, technological integration, and investor-friendly practices. The company's adherence to regulatory compliance showcases its emphasis on strong corporate ethics and governance.
Investors can expect TIMESCAN to continue its consistent reporting and timely disclosures in line with SEBI mandates, enhancing visibility and accountability in public markets. Such filings not only reflect compliance but also reinforce the company's reliability in the eyes of the investor community.
TIMESCAN’s submission aligns with the company's overall goal of maintaining accurate financial and shareholding disclosures, ensuring seamless communication between the company, the stock exchange, and its shareholders.
This development is one among many regulatory filings that the company diligently adheres to, emphasizing discipline in financial reporting, corporate governance, and shareholder communications. In an environment where regulatory scrutiny is increasing, TIMESCAN’s diligence sets a standard for mid-cap and small-cap companies alike.
The capital markets today demand not just performance but also regulatory excellence and procedural integrity, and this report confirms TIMESCAN’s commitment to both. With this submission, the company wraps up its statutory duties for Q4 FY2025 and positions itself strongly heading into the next financial quarter.
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