For assistance and / or grievance redressal please contact the compliance officer
Mr Deepak Kumar Gulati
E Mail for assistance and / or grievance redressal
Address for correspondence with Company
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
34,79,553 shares of the company, representing 91.86% of the company’s paid up capital, as on 31st December, 2017, are in dematerialised form. The paid-up share capital of the company, as on 31st December, 2017, is Rupees 378,75,150 divided into 37,87,515 Ordinary shares of the face value of Rupees 10/- each.
Total No. of Shareholders as on 31st December, 2017 5845
No. of Shareholders in dematerialised form 3249
No. of Shareholders in physical form 2596
Listing on Stock Exchanges
The Company's shares are listed with 2 Stock Exchanges:
* Stock Code
Annual General Meeting
The 35th AGM of the company to be held on Tuesday, 8th August , 2017 at WelcomHotel Vadodara, R C Dutt Road Alkapuri , Vadodara, 390007 at 11:00 a.m.
All the Resolutions for approval at the 35th AGM, as set out in the Notice dated 22nd April, 2017, have been passed by the Members by requisite majority.
Dividend for the financial year ended 31 st March, 2017
The Members of the Company, at the 35th AGM, declared dividend of Rs. 3.5 per Ordinary Share of Rs.10/- each for the financial year ended 31st March, 2017.
The aforesaid dividend was remitted on 17th August, 2017 to the Members entitled thereto.
for 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 2009-10 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.
Members may claim refund of their aforesaid dividend from the IEPF Authority by following the procedure prescribed under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Mr. Deepak Kumar Gulati, Company Secretary, is the Nodal Officer of the Company for the purpose of verification of such claims. He may be contacted at 0265-2330033 or email@example.com for any assistance in this regard.
for visiting the IEPF website to claim refund from IEPF Authority
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
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 have remained unclaimed for seven consecutive years from the financial year ended 31st March, 2011 will be due for transfer to the Investor Education and Protection Fund (IEPF) on 8th September, 2018.
Communication has been sent to the concerned Members providing them an opportunity to lodge their claims in respect of the above by sending an email at firstname.lastname@example.org in or by contacting Company's Registrars and Share Transfer Agent M/s. MCS Share Transfer Agent Limited at F-65, 1st Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110 020, Phone 4140 6149, email: email@example.com by 6th September, 2018. In the event any valid claim is not received by that date, the Company, in accordance with the aforesaid provisions of law, shall transfer the concerned shares to the IEPF.
for the information of shares in respect of which dividend entitlements have remained unclaimed for seven consecutive years or more.