 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 38th Annual General Meeting was held on Tuesday,
July 31, 2018 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, 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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Quarter ended 30th June, 2017
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17th August, 2017 |
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Quarter ended 30th September, 2017
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23rd November, 2017 |
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Quarter ended 31st December, 2017
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5th February, 2018 |
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Quarter ended 31st March, 2018
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18th May, 2018 |
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Quarter ended 30th June, 2018
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31st July, 2018 |
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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 June 30, 2018 as under:
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Category
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Number
of Holders 30.06.2018
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Total
no.-Shares 30.06.2018
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No.of
Shares in Dmt.form 30.06.2018
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Tot-Shareholding
as a (%) of total number of shares 30.06.2018
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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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64.710
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B) NON RESIDENT INDIAN
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1
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24752
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24572
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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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1
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1300
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1300
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0.006
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04
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FOREIGN
INS INVESTORS
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14
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315390
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315390
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1.550
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05
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FINANCIAL
INSTITUTIONS/BANKS
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2
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13279
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13279
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0.070
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06
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INDIVIDUAL
HOLDINGS - UPTO RS.2 LAC
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7576
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3218417
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2690337
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15.780
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07
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INDIVIDUAL HOLDINGS - ABOVE RS.2 LAC
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8
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670418
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670418
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3.290
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08
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NBFCs
REGISTERED WITH RBI
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2
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132
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132
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0.000
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09
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ANY
OTHER
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478
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1044668
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1040268
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5.120
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TOTAL
SHARE CAPITAL
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8094
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20396392
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19863912
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100.00
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A dividend of Rs.7/- per equity share of Rs.5/- each
for the year 2017-18 has been recommended by the Board of Directors,
on 18th May, 2018, which has been approved by the shareholders at
the Annual General Meeting held on 31.7.2018
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