For assistance and / or grievance redressal please contact the compliance officer
Ms Parinita Bhutani
E Mail for assistance and / or grievance redressal
0265 - 2336175
Address for correspondence with Company
Welcome Hotel Vadodara
R. C. Dutt Road , Alkapuri ,
Vadodara - 390007 , Gujarat , INDIA
Tel : +91- 0265 - 2330033 , 6677000
Fax : 0265 - 2330050
Address for correspondence with Registrars
F 65, First Floor
Okhla Industrial Area, Phase – I
New Delhi 110 020
Tel No : 011 41406149
Company’s Share Capital
35,48,281 shares of the company, representing 93.68% of the company’s paid up capital, as on 31st December, 2019, are in dematerialised form. The paid-up share capital of the company, as on 31st December, 2019 is Rupees 378,75,150 divided into 37,87,515 Equity shares of the face value of Rupees 10/- each.
|Total No. of Shareholders as on 31st December, 2019
|No. of Shareholders in dematerialised form
|No. of Shareholders in physical form
Listing on Stock Exchange
The Company's shares are listed with Mumbai (507960*) Stock Exchange:
* Stock Code
Annual General Meeting
The 37th AGM of the company was held on Saturday, 7th September , 2019 at Welcome Hotel Vadodara, R C Dutt Road Alkapuri , Vadodara, 390007 at 11:00 a.m.
All the Resolutions for consideration at the 37th AGM in respect of the items set out in the Notice dated 15th July, 2019, have been passed by the Members by the requisite majority through remote e-voting and ballot voting at the AGM venue.
Dividend for the financial year ended 31st March, 2019
The Members of the Company, at the 37th AGM, declared dividend of Rs. 3.5 per Equity Share of Rs.10/- each for the financial year ended 31st March, 2019.
The aforesaid dividend was remitted on 13th September, 2019 to the Members entitled thereto.
for the details of the aforesaid dividend that was not claimed or paid within thirty days from the date of declaration and was transferred to the Unpaid Dividend Account of the Company within the statutory time period.
Unclaimed dividend for the years prior to and including the financial year 2011-12 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund (IEPF) established by the Central Government, as applicable.
The dividend for the undernoted years, if remaining unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule attached. Click here
here for schedule.
Transfer of Equity Shares to the Investor Education and Protection Fund
Pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, Equity Shares of the Company in respect of which dividend entitlements remained unclaimed from the financial years 2011-12 to 2017-18 i.e. for seven consecutive years have been transferred to the Investor Education and Protection Fund within the prescribed time period.
The Company had sent individual letters to the concerned Members who had not claimed their aforesaid dividend and had also published notices in leading English and Gujarati newspapers providing them opportunity to claim such dividend.
for the information of shares in respect of which dividend entitlements have remained unclaimed for seven consecutive years or more.
Claim from the Investor Education and Protection Fund Authority
The concerned Members may claim their shares and/or refund of their dividend from the IEPF Authority by following the procedure prescribed under the IEPF Rules. Ms. Parinita Bhutani, Compliance Officer, is the Nodal Officer of the Company for the purpose of verification of such claims. She may be contacted at Tel: 0124-4175260
(direct) or ghlinvestors@Yahoo.co.in
for any assistance in this regard.
for visiting the IEPF website to claim refund from the IEPF Authority.