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Dividend Accounting year ended Date of declaration of
dividend
Dividend payment % Expected date of
transfer of unpaid
dividend to IEPF
16
th
March 31, 2004
August 06, 2004
15
September 02, 2011
17
th
March 31, 2005
August 05, 2005
20
September 01, 2012
18
th
March 31, 2006
August 04, 2006
30
August 30, 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
No claim will lie from a Member once the transfer is made to the said Fund. Members who have not encashed their
dividend warrants are requested to encash the same before the said transfer in their own interest.
Transfer of unclaimed amount pursuant to Section 205C of the Companies Act, 1956: the Company has transferred to the
Investors’ Education and Protection Fund unpaid | unclaimed interest on debentures, unpaid|unclaimed fixed deposits and
interest thereon in respect of all relevant years up to the year ended on March 31, 2003.
6. The Company appointed Sharepro Services (India) Pvt Ltd as Registrar and Transfer Agent for physical and dematerialised
shares. The Members are requested to take note and deal with the aforesaid agency when necessary.
7. Reappointment of the Directors: At the ensuing AGM, Mr H S Shah, Dr S S Baijal and Dr K Aparajithan retire by rotation
and being eligible offer themselves for reappointment. The information or details required as per the Listing Agreements
pertaining to them are as under:
Name
Mr H S Shah
Date of birth
October 4, 1934
Brief résumé
Mr H S Shah holds MA degree. He has over four decades of experience in senior
administrative|management position in Government of India and Industry.
Mr Shah held the following positions
Chairman & Managing Director, Indian Petrochemicals Corporation Ltd
Joint Secretary to the Prime Minister
Secretary, Posts & Telegraph Board of India
Founder Chairman, Gujarat Institute of Desert Ecology
Chairman, Gujarat Industrial Investment Corporation
Chairman, National Institute of Design
Vice Chairman, GE Capital (India) Ltd
Advisor, General Electric Co. Ltd
Chairman, Gujarat Industrial Research & Development Agency
Chairman, Vikram A. Sarabhai Community Science Centre
Member, Board of Governors of IIT (Mumbai)
Member, Central Pollution Control Board and other institutions
Chairman, Gujarat Ecology Commission
Joint Director, Bureau of Public Enterprises, Government of India
He also headed several government committees.
Academic | Research:
Charutar Arogya Mandal (Medical College & Hospital) (President)
Darshak Itihas Nidhi (Chairman)
Gujarat Ecology Society (Chairman)
Gujarat Rural Institute for Socio Economic Reconstruction (Chairman)
Social | Cultural | Rural Development:
Bharatiya Agro-Industries Foundation (Life Trustee)
Gujarat Nature Conservation Society (Life Trustee and Member Governing Council)
Heritage Trust (Founder President & Member)
Indian Trust for Rural Heritage and Development (Founder Trustee)
Kachnar Trust (Chairman)
Shram Mandir (Trustee)
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