Kesoram Industries Limited | Corporate Relations Website

12.

The last dates of claim for the following dividends are as follows :

Dividend for the financial year ended	Date of declaration of Dividend	Last date for claiming unpaid Dividend
31st March, 2005	30th June, 2005	29th July, 2012
31st March, 2006	29th June, 2006	28th July, 2013
31st March, 2007	14th March, 2007 (Interim)	13th April, 2014
31st March, 2008	26th June, 2008	25th July, 2015
31st March, 2009	31st October, 2008 (Interim)	30th November, 2015
31st March, 2009	26th June, 2009	25th July, 2016
31st March, 2010	30th October, 2009 (Interim)	29th November, 2016
31st March, 2010	1st July, 2010	30th July, 2017
31st March, 2011	10th November, 2010 (Interim)	8th December, 2017
31st March, 2011	5th July, 2011	3rd August, 2018

13.

(a)	Members desirous of getting any information in relation to the Company's Annual Report 2011-12 are requested to address their query(ies) well in advance, i.e. at least 10 days before the Meeting, to the Company Secretary to enable the Management to keep the information readily available at the Meeting.
(b)	Members holding shares in Electronic Form, are requested to bring their Depository ID Number and Client ID Number to facilitate their identification for recording attendance at the forthcoming Annual General Meeting.

14.

Members are requested to claim their unclaimed shares lying with the Company by sending proper documentary evidence to establish their bona fides. Till such claim, as per Clause 5A II of the Listing Agreement with the Stock Exchanges, voting rights on such shares shall remain frozen.

15.

The Securities and Exchange Board of India ("SEBI") has mandated the submission of Permanent Account Numbers ("PAN") by every participant in the securities market. Members holding shares in electronic form are, therefore, requested to submit their PAN details to their Depository Participants with whom they maintain their Demat Accounts. Members holding shares in physical form should submit their PAN details to the Company/Share Transfer Agents.

16.

As per requirement of Clause 49(IV)(G)(i) of the Listing Agreement with the Stock Exchanges, particulars relating to Shri Vinay Sah, Shri K. P. Khandelwal, Smt. Manjushree Khaitan and Shri K. C. Jain are given in the Corporate Governance Section of the Annual Report.