| b) |
NUMBER OF PENDING COMPLAINTS AS AT AT 31.03.2011 : NIL |
| |
Shri S. K. Patodia, Secretary is the "Compliance Officer" of the Company for compliance of the requirements under the Listing Agreements with the Stock Exchanges. |
| c) |
DETAILS OF THE OUTSTANDING SHARES IN THE UNCLAIMED SUSPENSE ACCOUNT : |
| |
| Particulars |
Aggregate No. of Shareholders |
No. of Outstanding Shares lying in the Unclaimed Suspense Account |
| As on 1st April, 2010. |
6476 |
2,34,837 |
| Shareholders approached for transfer/delivery during 2010-11. |
69 |
1955 |
| Shares transferred/delivered during the year 2010-11. |
69 |
1955 |
| Balance as on 31st March, 2011. |
6407 |
2,32,882 |
|
| |
» Company is under process of transferring the unclaimed shares in the "Unclaimed Suspense Account" after delivery of the Shares claimed by the shareholder(s) after lapse of 3rd reminder. |
| F. |
GENERAL BODY MEETINGS : |
| |
i. |
Details of Annual General Meetings (AGMs) : |
| |
|
| AGMs |
Date of AGMs |
Location |
Time |
| AGM(89th) |
26th June, 2008 |
"Kala-Kunj", 48, Shakespeare Sarani, Kolkata-700071. |
11.00 A.M. |
| AGM(90th) |
26th June, 2009 |
"Kala-Kunj", 48, Shakespeare Sarani, Kolkata-700071. |
11.00 A.M. |
| AGM(91st) |
1st July, 2010 |
"Kala-Kunj", 48, Shakespeare Sarani, Kolkata-700071. |
11.00 A.M. |
|
