Dividends for
the financial year ended |
Date of
declaration of Dividends |
Last date for
claiming unpaid Dividends |
31.03.2001 | 22. 06. 2001 | 26. 07. 2008 |
31.03.2002 | 23. 07. 2002 | 21. 08. 2009 |
31.03.2003 | 26. 06. 2003 | 25. 07. 2010 |
31.03.2004 | 30. 06. 2004 | 29. 07. 2011 |
31.03.2005 | 30. 06. 2005 | 29. 07. 2012 |
31.03.2006 | 29. 06. 2006 | 28. 07. 2013 |
31.03.2007 | 14. 03. 2007 (Interim) | 13. 04. 2014 |
11. | Pursuant to the provisions of Section 205A read together with 205C of the Act, dividends and interests etc. for the financial year ended 31st March, 2001 and thereafter, which remain unpaid or unclaimed for a period of 7 years will be transferred to the 'Investor Education and Protection Fund' constituted by the Central Government. | |
Members, who have not got encashed the dividend warrant(s) for the financial year ended 31st March, 2001 and / or the interest warrant(s) issued on or after 1st April 2001 or any subsequent financial years so far, are requested to make their claim to the Share Department / Share Transfer Agent of the Company. | ||
Further, it may be noted that under the Act, once the unclaimed dividend / interest amount is transferred to the Fund as aforestated, no claim shall lie in respect of such amount. | ||
12. | (a) | Members desirous of getting any information about the accounts and operations of the Company are requested to address their query/ies well in advance, i.e. at least 10 days before the meeting, to the Director & Secretary of the Company to enable the Management to keep the information readily available at the Meeting. |
(b) | Further, to avoid inconvenience, members are requested to bring at the meeting the printed 'Annual Report & Accounts' being sent to them. | |
(c) | Members, who hold shares in Electronic Form are requested to bring their Depository ID Number and Client ID Number to facilitate easier identification for attendance at the Annual General Meeting. | |
13. | As per requirement of Clause 49 (IV)(G)(i) of the Listing Agreement with Stock Exchanges, the particulars of Directors retiring by rotation and eligible for reappointment are given in the Corporate Governance Section of the Annual Report. |