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Alkyl Amines Chemicals Limited is a public Limited listed
company. The company was incorporated on 17th October,1979.
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Mr. Yogesh M. Kothari is the Chairman & Managing Director.
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The company has a paid-up equity share capital of Rs. 88 million
with an investor base of approx 8,500. The paid up value of
each share is Rs. 10.
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 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 27th Annual General Meeting was held on Wednesday,
July 25, 2007 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 30th September, 2006
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31st October, 2006
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Quarter ended 31st December, 2006
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24th January, 2007
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Quarter ended 31st March, 2007
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15th May, 2007
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Quarter ended 30th June, 2007
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25th July, 2007 |
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Quarter ended 30th September, 2007
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27th Oct, 2007 |
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Quarter ended 31st December, 2007
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24th Jan, 2008 |
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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 equity
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., 17/B Dena Bank Building, 2nd floor, Horniman Circle,
Fort, Mumbai 400 023. Tel: 022 22702485, 22641376.
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 67946603
/ 618
Email : krajagopalan@alkylamines.com
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g)
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Shareholding Pattern as on 31st Dec., 2007 is as under:
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Category
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HOLDING
31.12.2007
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%
OF HOLDING 31.12.2007
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01
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PROMOTERS
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3462754
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39.06
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02
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PERSONS ACTING IN CONCERT
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1551187
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17.50
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03
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OTHER
DIRECTORS & RELATIVES
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71972
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0.81
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04
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MUTUAL
FUNDS
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676
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0.01
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03
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BANKS / INSURANCE COS.
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28
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0.00
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04
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PRIVATE
CORPORATE BODIES
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8.31
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05
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NRIs
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47461
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0.54
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06
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OTHERS
/ PUBLIC
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2994139
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33.77
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TOTAL
SHARE CAPITAL
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8864863
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100.00
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Book Closure
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The Register of Members and Share Transfer Books were
closed from 18th July, 2007 to 25th July, 2007 (both days inclusive)
for the purpose of dividend and Annual General Meeting.
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Dividend
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An equity dividend of Rs.2.20 per equity share of
Rs.10/- each for the year 2006-07 has been approved at the Annual
General Meeting held on 25th July 2007 and is paid on or after 1st
August 2007.
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To know about our financial growth, for the last decade click
here.
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© 2001 Alkyl Amines Chemicals Limited Legal Top
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