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 Share Capital
35,57,181 shares of the company, representing 93.91% of the company’s paid up capital, as on 30th June, 2021, are in dematerialized form. The paid-up share capital of the company, as on 30th June, 2021 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 June, 2021
|No. of Shareholders in dematerialized 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 39th Annual General Meeting (AGM) of the Company will be held on Saturday, 25th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means.
Dividend for the financial year ended 31st March, 2021
The Board of Directors of the Company, at the Meeting held on 17th April, 2021, recommended dividend of Rs. 1.80 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2021, subject to declaration of the same by the Members at the 39th AGM.
Unclaimed dividend for the years prior to and including the financial year 2012-13 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 Share under Investor Education and Provident 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 for seven consecutive years from the financial year 2013-14 will be due for transfer to the Investor Education and Protection Fund (IEPF) on November 5th, 2021.
The Company has sent individual letters to the concerned Members who have not claimed the aforesaid dividend providing them an opportunity to lodge their claim with the Company in respect of the same by November 3rd, 2021. In the event any valid claim is not received by Company by that date, the Company, in accordance with the aforesaid provisions of law, will transfer the concerned shares to the IEPF.
for information in respect of Equity Shares due for transfer to the IEPF.
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.