For assistance and / or grievance redressal please contact the compliance officer
Mr Mayur Agarwal
E Mail for assistance and / or grievance redressal
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
35,36,080 shares of the company, representing 93.36% of the company’s paid up capital, as on 30th September, 2019, are in dematerialised form. The paid-up share capital of the company, as on 30th September, 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 30th September, 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 31 st 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.
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.
Mr. Mayur Agarwal, Compliance Officer, is the Nodal Officer of the Company for the purpose of verification of such claims. He may be contacted at 0265-6677046
for any assistance in this regard.
for visiting the IEPF website to claim refund from the IEPF Authority.