Atul Ltd 2012-13

47 LL ,QVWUXFWLRQV DOUHDG\ JLYHQ E\ WKH 0HPEHUV IRU VKDUHV KHOG LQ SK\VLFDO IRUP ZLOO QRW EH DXWRPDWLFDOO\ DSSOLFDEOH WR dividend paid on shares held in electronic form. LLL ,QVWUXFWLRQV UHJDUGLQJ FKDQJH RI DGGUHVV QRPLQDWLRQ DQG SRZHU RI DWWRUQH\ PXVW EH JLYHQ GLUHFWO\ WR WKH '3 5. Unpaid dividend payable to the Members in respect of the 18 th dividend onwards, that is, from the year ended March 31, ZLOO EH WUDQVIHUUHG WR WKH ,QYHVWRU (GXFDWLRQ DQG 3URWHFWLRQ )XQG ,(3) XQGHU WKH SURYLVLRQV RI WKH &RPSDQLHV $FW 1956. Information in respect of such unclaimed dividend when due for transfer to the said fund is given below: Dividend Accounting year ended Date of declaration of dividend Dividend payment Expected date of transfer of unpaid dividend to IEPF 18 th March 31, 2006 August 04, 2006 30% August 03, 2013 19 th March 31, 2007 August 31, 2007 30% August 30, 2014 20 th March 31, 2008 August 25, 2008 30% August 24, 2015 21 st March 31, 2009 August 07, 2009 30% August 06, 2016 22 nd March 31, 2010 September 06, 2010 40% September 05, 2017 23 rd March 31, 2011 August 04, 2011 45% August 03, 2018 24 th March 31, 2012 July 27, 2012 45% July 26, 2019 No claim will lie from a Member once the transfer is made to the said Fund. The Members who have not encashed their dividend warrants are requested to encash the same before the said transfer in their own interest. 7KH &RPSDQ\ KDV SXUVXDQW WR 6HFWLRQ & RI WKH &RPSDQLHV $FW WUDQVIHUUHG WR WKH ,(3) XQSDLG _ XQFODLPHG LQWHUHVW RQ GHEHQWXUHV XQSDLG _ XQFODLPHG À[HG GHSRVLWV DQG LQWHUHVW WKHUHRQ LQ UHVSHFW RI DOO UHOHYDQW \HDUV XS WR WKH year ended on March 31, 2005. 7KH &RPSDQ\ DSSRLQWHG 6KDUHSUR 6HUYLFHV ,QGLD 3YW /WG DV 5HJLVWUDU DQG 7UDQVIHU $JHQW IRU SK\VLFDO DQG GHPDWHULDOLVHG VKDUHV 7KH 0HPEHUV DUH UHTXHVWHG WR WDNH QRWH DQG GHDO ZLWK WKH DIRUHVDLG DJHQF\ ZKHQ QHFHVVDU\ $W WKH HQVXLQJ $*0 'U 6 6 %DLMDO 0U 6 0 'DWWD DQG 0U 9 6 5DQJDQ UHWLUH E\ URWDWLRQ DQG EHLQJ HOLJLEOH RIIHU WKHPVHOYHV for reappointment. The information or details required as per Clause 49 of the Listing Agreements pertaining to them are as under: Name Dr S S Baijal Date of birth September 06, 1929 Brief Résumé 'U 6 6 %DLMDO LV D 'LUHFWRU RI WKH &RPSDQ\ VLQFH -XQH 'U %DLMDO ZDV WKH &KDLUPDQ DQG &(2 RI ,&, ,QGLD /WG IURP WR 'U %DLMDO KROGV 3K' GHJUHH LQ 2UJDQLF &KHPLVWU\ IURP WKH 8QLYHUVLW\ RI /XFNQRZ Directorship in other companies Public Companies: BMG Enterprises Ltd DCM Shriram Consolidated Ltd DCM Shriram Credit & Investments Ltd Rossell India Ltd Private Companies: 'HOKL *XHVW +RXVHV 3YW /WG Rossell Aviation Pvt Ltd Membership in committees of other companies Chairman of Committees: DCM Shriram Consolidated Ltd - Audit Committee DCM Shriram Consolidated Ltd - Remuneration Committee Rossell India Ltd - Audit Committee Member of Committees: BMG Enterprises Ltd - Remuneration Committee '&0 6KULUDP &RQVROLGDWHG /WG 6KDUHKROGHUV· _ ,QYHVWRUV· *ULHYDQFH &RPPLWWHH Rossell India Ltd - Remuneration Committee Number of shares held in the Company 5,000