Company’s Share Capital
The paid-up share capital of the Company, as on date, is Rs. 22,82,43,500 (Rs 2282.44 Lacs) divided into (5,89,350) 6% Cumulative Optionally Convertible Redeemable Preference Shares (COCRPS) of Rs 10/- each and 2,22,35,000 Equity Shares of Rs 10/- each
2,21,68,103 Equity Shares of the Company, representing 99.70% of the Company''s paid up Equity Share Capital, as on 30th September, 2015 are in dematerialised form.
Listing on Stock Exchanges & Stock Codes
The details of Company''s shares listed with the Stock Exchanges & the Stock Codes are as under:
Annual General Meeting
The Forty-Sixth Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th December, 2015 at 11.00 am at the Registered Office of the Company at P.O. Pailan, Diamond Harbour Road, Kolkata 700 104.
Dispatch of Notice of the AGM along with the copy of the Report and Accounts 2015 to the Members of the Company was completed on 7th December, 2015.
Unclaimed dividend for the years prior to and including the financial year 2002-03 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund established by the Central Government (IEPF), as applicable.
The unclaimed dividend for the financial year 2006-07 amounting to Rs. 31,368.00 was transfered to Investor Education and Protection Fund on 9th October 2014.
The unclaimed dividend for the financial year 2007-08 amounting to Rs. 52,503.00 was transfered to Investor Education and Protection Fund on 19th November 2015.