Annual Report 2016-17

123 / 300

Annual Report 2016-17 • 123
The table below gives the snapshot of the communication channels used by the Company to communicate with its
stakeholders:
Particulars Board
Meetings
Shareholders
Meetings
Formal
Notices
Website
Information
Press / Web
Release
E - mails Annual
Reports
Newspaper
Board of Directors Û Û Û Û Û Û Û Û
Shareholders - Û Û Û Û - Û Û
Employees - - - Û Û Û Û Û
Financial Analysts - - - Û Û Û Û Û
General Public - - - Û Û - - Û
Frequency 4uarterly Annually Ongoing Ongoing Ongoing Ongoing Ongoing Ongoing
Details of newspapers where Quarterly Results of the Company were published:
Publication of Financial Results in Newspapers
Publication of the Financial Results
for the Quarter ended
June 30, 2016 September 30,
2016
December 31,
2016
March 31, 2017
English Date of Publication July 25, 2016 October 24, 2016 January 23, 2017 April 26, 2017
Newspapers The Financial
E[press
(All India editions)
The Financial
E[press
(All India editions)
The Financial
E[press
(All India editions)
The Financial
E[press
(All India editions)
Marathi Date of Publication July 25, 2016 October 24, 2016 January 23, 2017 April 26, 2017
Newspapers /oksatta
(Pune edition)
/oksatta
(Pune edition)
/oksatta (Pune
edition)
/oksatta
(Pune edition)
B. Corporate Identity Number (CIN)
The Corporate Identity Number (CIN), allotted by the Ministry of Corporate Affairs, Government of India is
‘/72300PN1990P/C056696’. The Company is registered in the State of Maharashtra, India.
C. General details of the Company
i. Registered Ofoce
Bhageerath,
402 Senapati Bapat Road,
Pune 411 016, India.
ii. Financial year of the Company is from 1st April of every year to 31st of March next year.
iii. Forthcoming Annual General Meeting of the Company
The forthcoming Annual General Meeting of the Company will be held on Thursday, July 20, 2017 at Persistent
Systems /imited, Dewang Mehta Auditorium, Bhageerath, 402 Senapati Bapat Road, Pune 411 016 at 1100 hrs. (IST).
iv. Book Closure dates: From Friday, July 14, 2017 to Thursday, July 20, 2017 (Both days inclusive)
v. Company Secretary and Compliance Ofocer of the Company
Mr. Amit Atre
Company Secretary
Bhageerath,
402 Senapati Bapat Road, Pune 411 016, India.
Tel.:+91 (20) 6703 0000Fa[:+91 (20) 6703 0009
E-mail: /
:ebsite:
The members may communicate investor complaints to the Company Secretary on the above-mentioned
co-ordinates.
vi. Dividend payment date
The Company had declared the interim dividend of ` 6 per equity share at its Board meeting held in January 2017
for the onancial year 2016-17 to those members whose names were appearing in the Register of Members as on
February 1, 2017.