 GENERAL
SHAREHOLDER INFORMATION
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a)
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Annual General Meetings:
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The last three Annual General Meetings of the Company
were held at Vashi, Navi Mumbai 400703. All the resolutions
set out in the respective notices were passed by the
shareholders.
The 36th Annual General Meeting was held on Friday,
July 29, 2016 at 2.30 p.m. at Chandragupt Hall, 2nd
Floor, Hotel Abbott, Sector 2, Vashi, Navi Mumbai 400
703
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b)
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Financial Calendar:
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Period
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Board Meeting to approve Quarterly financial
results
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Quarter ended 31st December, 2014
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28th January, 2015 |
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Quarter ended 31st March, 2015
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15th May, 2015 |
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Quarter ended 30th June, 2015
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13th August, 2015 |
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Quarter ended 30th September, 2015
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5th November, 2015 |
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Quarter ended 31st December, 2015
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27th January, 2016 |
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Quarter ended 31st March, 2016
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20th May, 2016 |
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Quarter ended 30th June, 2016
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29th July, 2016 |
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Quarter ended 30th September, 2016
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28th October, 2016 |
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Quarter ended 31st December, 2016
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1st February, 2017 |
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Quarter ended 31st March, 2017
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18th May, 2017 |
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c)
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Listing of Shares.
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The Company's equity shares are listed on the Bombay
Stock Exchange Limited. The shares are traded on the
Bombay Stock Exchange Limited in dematerialised form
with effect from 28th August, 2000. The company's shares
are also listed on the National Stock Exchange
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d)
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Stock Code: for Bombay Stock Exchange:
506767
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e)
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Symbol for National Stock Exchange : ALKYLAMINE
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f)
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Share Department
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The share transfer, shares dematerialisation and other
related work is carried on by the company's Registrar
and Share Transfer Agents, Sharex Dynamic (India) Pvt.
Ltd., Unit No.1, Luthra Indl. Premises,First floor,
44-E, M.Vasanji Marg, Andheri-Kurla Road, Safed Pool,
Andheri (East),Mumbai 400 072. Tel: 022 28515606, 28515644.
The investors may also contact the Company Secretary
at our Vashi Office at 401- 407 Nirman Vyapar Kendra,
Sector 17, Vashi, Navi Mumbai 400703 Tel: 022 67946600
/ 618
Email : krajagopalan@alkylamines.com
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g)
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Shareholding Pattern as on March 31, 2017 as under:
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Category
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Number
of Holders 31.03.2017
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Total
no.-Shares 31.03.2017
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No.of
Shares in Dmt.form 31.03.2017
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Tot-Shareholding
as a (%) of total number of shares 31.03.2017
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01
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PROMOTER AND PROMOTER GROUP
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A) INDIAN
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8
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13197896
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13197896
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64.707
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B) NON RESIDENT INDIAN
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1
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24752
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24752
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0.121
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02
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BODIES CORPORATE IN THE GROUP
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4
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1910140
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1910140
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9.365
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SUB
TOTAL
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13
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15132788
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15132788
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74.193
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03
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MUTUAL
FUNDS
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2
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1352
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1300
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0.007
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04
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FOREIGN
INS INVESTORS
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5
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220282
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220282
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1.080
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05
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FINANCIAL
INSTITUTIONS/BANKS
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2
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6509
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6509
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0.032
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06
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INDIVIDUAL
HOLDINGS - UPTO RS.2 LAC
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8521
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3726133
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3066779
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18.269
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07
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INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC
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8
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643068
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643068
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3.153
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08
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ANY
OTHER
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379
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665260
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659806
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3.262
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TOTAL
SHARE CAPITAL
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8931
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20396392
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19731532
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100.00
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A dividend of Rs.5/- per equity share of Rs.5/- each
for the year 2016-17 has been recommended by the Board of Directors,
on 18th May, 2017, which is subject to approval of the shareholders
at the Annual General Meeting to be held on 25.7.2017
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