Kesoram Industries Limited | Corporate Relations Website

13.

The last dates of claim of the following dividends from the Company are as under :

Dividends for the financial year ended	Date of declaration of Dividends	Last date for claiming unpaid Dividends
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
31.03.2008	26.06.2008	25.07.2015
31.03.2009	31.10.2008(Interim)	30.11.2015
31.03.2009	26.06.2009	25.07.2016
31.03.2010	30.10.2009(Interim)	29.11.2016
31.03.2010	01.07.2010	30.07.2017
31.03.2011	10.11.2010(Interim)	08.12.2017

14.

(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 Whole-time Director or Secretary of the Company to enable the Management to keep the information readily available at the Meeting.
(b)	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.

15.

Members are requested to claim by sending proper documentary evidence of bonafide beneficiary for the unclaimed shares lying with the Company. Till such claim, as per changed Clause 5AII of the Listing Agreements with Stock Exchanges, the voting rights on such shares shall remain frozen.

16.

As per requirement of Clause 49(IV)(G)(i) of the Listing Agreements with Stock Exchanges, the particulars of Directors retiring by rotation and eligible for reappointment and Shri K. C. Jain, Whole-time Director, are given in the Corporate Governance Section of the Annual Report.