GENERAL SHAREHOLDERS INFORMATION
Annual General Meeting
Friday 26th September, 2014
Sahara India Point, CTS 40-44, S. V. Road, Goregaon (West), Mumbai - 400 104.
Date of Book closure
19th September, 2014 to 26th September, 2014 (both days inclusive).
Last date of receipt of proxy forms Financial Calendar
24th September, 2014 by 11:30 A.M.
Last Annual General Meeting
27th September, 2013
Registrar and Share Transfer Agents
M/s. Link Intime India Private Limited,
C- 13, Pannalal Silk Mill Compound, L. B. S. Marg, Bhandup (West) Mumbai - 400 078.
Share Transfer System
Shares received for physical transfer on dematerialization or rematerialization requests are generally registered and returned within a period of 15 days from the date of receipt of complete and validly executed documents.
Dematerialisation of shares and liquidity
Equity Shares of the Company can be traded in dematerialized form. To facilitate the trading in dematerialized form, the Company has entered into agreements with both the Depositories viz. National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited (CDSL). As of date approximately 76.78% of the Equity Shares of the Company are in dematerialized form.
Listing on Stock Exchanges
The Bombay Stock Exchange
BSE Stock Code
Addresses for correspondence
Sahara India Point, CTS 40-44, S. V. Road, Goregaon (West), Mumbai – 400 104