53 / 140
51
Dividend Accounting year ended Date of declaration
of dividend
Dividend
payment %
Expected date of
transfer of unpaid
dividend to IEPF
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
23
rd
March 31, 2011
August 04, 2011
45
August 03, 2018
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.
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, 2004.
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 G S Patel, Mr B N Mohanan and Mr B S Mehta 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 G S Patel
Date of birth
November 16, 1923
Brief résumé
Mr G S Patel holds BSc (Economics) degree from London School of Economics,
Bar-at-Law degree from Lincoln’s Inn and MA (Economics) and LLB degrees from the
University of Mumbai. He is the former Chairman of Unit Trust of India. Previously
he held directorships in 20 other companies in public and private sector. He is a
Director of the Company since August 10, 1983.
Directorship in other companies
NIL
Membership in committees of
other companies
NIL
Number of shares held in the
Company
200
Name
Mr B N Mohanan
Date of birth
May 26, 1950
Brief résumé
Mr B NMohanan holds
B.Sc(Engg Hon) degree. He has over 4 decades of professional
experience in various capacities. He joined the Company in 1992. Currently, he is the
President, Infrastructure Unit and also the Occupier. His responsibilities comprise
safety, health, environment, utilities and engineering procurement. He is Whole
time Director of the Company since January 1, 2009.