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Annual Report 2016-17
i[.
Details of bonus shares issued / sub-division of shares since inception are as follows:
Financial year
1996-97
2002-03
2007-08
2014-15
Bonus Issue
15:1
9:1
5:2
1:1
In the onancial year 2002-03, one equity share of
`
100 was sub-divided into 10 fully paid equity shares of
`
10 each.
[.
Legal Proceedings
There are no cases related to disputes over title to shares in which the Company was made a party.
[i.
Dematerialisation of shares and liquidity
The Company’s Equity Shares have been dematerialised with the Central Depository Services (India) /imited (CDS/)
and the National Securities Depository /imited (NSD/). The International Security Identiocation Number (ISIN) is an
identiocation number for traded shares. This number is to be quoted in each transaction relating to the dematerialised
shares of the Company. The ISIN of the Company for its shares is INE262H01013.
7,96,32,892 Equity Shares comprising 99.54% of the Company’s shares are held in dematerialised form as on
March 31, 2017.
[ii.
Share Transfer System
The Company has the Stakeholders Relationship Committee represented by the Board of Directors to e[amine and
redress shareholders’ and investors complaints. The status on share transfers is reported to the Board of Directors on
a regular basis.
The process and approval of share transfer has been delegated to the Stakeholders Relationship Committee of the
Board of Directors. For shares transferred in physical form, the Stakeholders Relationship Committee gives adequate
notice to the seller before registering the transfer of shares. The Stakeholders Relationship Committee approves the
share transfers and reports the same to the Board of Directors at its ne[t meeting. For matters regarding shares
transferred in physical form, share certiocates, dividends, change of address, etc., shareholders should communicate
with /ink Intime India Private /imited. The address is given in the section on shareholder information under this report.
For shares transferred in electronic form, after conormation of sale/purchase transaction from the broker, shareholders
should approach the depository participant with a request to debit or credit the account for the transaction. The
depository participant will immediately arrange to complete the transaction by updating the account. There is no need
for separate communication to register the share transfer.
[iii.
Distribution of shareholding as on March 31, 2017
Shareholding of
nominal value
Shareholders
Percentage% Nominal value
of Equity Shares
(in
`
)
Percentage holding
1 – 5000
52,836
93.5912
42,012,110
5.2515
5001 - 10000
1,631
2.9884
11,928,090
1.4910
10001 – 20000
793
1.4047
11,731,170
1.4664
20001 – 30000
297
0.5261
7,352,990
0.9191
30001 – 40000
135
0.2391
4,752,010
0.5940
40001 – 50000
93
0.1647
4,273,970
0.5342
50001 – 100000
269
0.4765
19,664,410
2.4581
100001 and above
39
0.7085
698,285,250
87.2857
Total
56,454
100
800,000,000
100