SHAREHOLDER'S REFERENCER

Change of Address

Members are requested to notify immediately any change of address (with pin code) to:

  • their Depository Participants (DPs) in respect of electronic share accounts; and

  • the Company Registrar and Transfer (R & T) agent in respect of their physical shares folios, if any, under the signature(s) of all the registered holder(s) quoting reference of their folio number.

Nomination of Shares

Consequent upon the introduction of Section 109A of the Companies Act, 1956, shareholders are entitled to make nomination in respect of shares held by them in physical form. Shareholders desirous of making nominations are requested to send their requests in Form -2B at the registered office of the company.

In respect of electronic share accounts, members are requested to register nomination request with their Depository Participants.

Dividend Payment

The Company has so far declared and paid Dividends @ 20% to the shareholders holding shares as per the following details:

Sr No Dividend Type For the Year Record Date Date after which the dividend will be transferred to Investor Education & Protection Fund of the Central Government
1 Interim 2003-04 6th March 2004 11th April 2011
2 Interim 2004-05 15th October, 2005 20th November 2012

Shareholders may please note that no claim of dividend will be entertained after the transfer to the Investor Education & Protection Fund as above. Hence, shareholders who have not so far encashed the dividend warrant(s) are requested to seek issue of duplicate warrant(s) by submitting the Letter of Indemnity duly filled to the Company. The Letter of Indemnity can be downloaded from this website or can be obtained from the Company.

Note:

Shareholders may also please note that in terms of the Provisions contained in Section 205C of the Companies Act, 1956, the Company has already deposited /transferred the unpaid/unclaimed dividends for the Financial Year 2002-2003 to the “Investor Education and Protection Fund” (IEPF) of the Central Government. Hence No claim shall lie against the Company in respect of the unpaid /unclaimed dividend amount for the Financial Year 2002-2003 which has been transferred to the IEPF.

 

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