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5. |
Shareholder Related Committees |
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• |
Details of outstanding shares in the Unclaimed Suspense Account : |
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| Particulars |
Total No. of
Shareholders |
No. of Outstanding Shares
lying in Unclaimed
Suspense Account |
| As on 1st April, 2012 |
4,075 |
1,56,775 |
| Requests for transfer/delivery during 2012-13 |
74 |
2,832 |
| Actually transferred/delivered during the year 2012-13 |
33 |
1,382 |
| Requests for transfer/delivery pending compliance of verification process |
41 |
1,450 |
| Balance as on 31st March, 2013 |
4,042 |
1,55,393 |
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6. |
Compliance Officer |
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Shri Gautam Ganguli, Company Secretary, is the Compliance Officer under the Listing Agreement. |
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7. |
General Body Meetings |
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• |
Details of last three AGMs |
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| AGMs |
Date of AGMs |
Location |
Time |
| 91st AGM |
1st July, 2010 |
"Kala-Kunj", 48, Shakespeare Sarani, Kolkata - 700017 |
11:00 A.M. |
| 92nd AGM |
5th July, 2011 |
"Kala-Kunj", 48, Shakespeare Sarani, Kolkata - 700017 |
11:00 A.M. |
| 93rd AGM |
11th July, 2012 |
"Kala-Kunj", 48, Shakespeare Sarani, Kolkata - 700017 |
11:00 A.M. |
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• |
Special Resolutions passed at previous three AGMs |
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a) |
AGM on 1st July, 2010 : |
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Two Special Resolutions were proposed and passed pertaining to : |
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i) |
the approval to the appointment and remuneration of Shri Deepak Tandon as Whole-time Director; and |
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ii) |
the approval to the payment of commission to Non-Executive Directors. |
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