Page 129 - Annual Report 2019-20

Notes forming part of the financial statements Notes forming part of the financial statements 127

( in crores)
20 Equity Share Capital
As at As at d. Aggregate number of bonus shares issued, shares issued for consideration other than cash and shares bought back
31 March 31 March during the period of five years, immediately preceding the reporting date: PIDILITE ANNUAL REPORT 2019-20
st
st
2020 2019 As at As at
st
st
Authorised Capital: 31 March 31 March
2020 2019
70,00,00,000 Equity Shares of 1 each 70.00 70.00
Number of Number of
st
(70,00,00,000 Equity Shares of 1 each as at 31 March 2019) Shares Shares
TOTAL 70.00 70.00 Equity Shares
Issued, Subscribed and Paid up Capital:
Buy-back of Shares 50,00,000 50,00,000
50,81,23,780 Equity Shares of 1 each, fully paid up 50.81 50.80
(50,79,78,280 Equity Shares of 1 each as at 31 March 2019)
st
e. Equity Shares reserved for issuance under Employee Stock Option Scheme/Plan:
TOTAL 50.81 50.80
As at As at
st
st
31 March 31 March
2020 2019
a. Reconciliation of the number of shares and amount outstanding at the beginning and at the end of the reporting period
Number of Number of
Number of in crores Shares Shares
Shares
Equity Shares of 1 each under Employee Stock Option Scheme - 2012 34,200 34,200
st
Balance as at 1 April 2018 50,78,10,330 50.78
Shares issued during the year on exercise of options under Employee Stock Option 1,19,400 0.01 Equity Shares of 1 each under Employee Stock Option Plan - 2016 41,13,500 41,14,100
Scheme - 2012
Shares issued during the year on exercise of options under Employee Stock Option 48,550 0.00
Plan - 2016*
Balance as at 31 March 2019 50,79,78,280 50.80
st
Shares issued during the year on exercise of options under Employee Stock Option - -
Scheme - 2012
Shares issued during the year on exercise of options under Employee Stock Option 1,45,500 0.01
Plan - 2016
Balance as at 31 March 2020 50,81,23,780 50.81
st
* Issue of equity shares under Employee Stock Option Plan - 2016 amounts to 48,550 during the year 2018-19.
b. Terms/ Rights attached to equity shares
The Company has only one class of equity shares having a par value of 1 per share. Each holder of equity shares is entitled to one
vote per share. The Company declares and pays dividend in Indian rupees. The final dividend proposed by the Board of Directors is
subject to the approval of the shareholders in the ensuing Annual General Meeting.
In the event of liquidation, the equity shareholders are eligible to receive the remaining assets of the Company after distribution of
all preferential amounts, in the proportion of their shareholding.
During the year ended 31 March 2020, the Company had paid Final Dividend of 6.50 per equity share of 1 each for the financial
st
year 2018-19 and Interim Dividend of 7.00 per equity share of 1 each for the financial year 2019-20.
During the year ended 31 March 2019, the Company had paid Final Dividend of 6.00 per equity share of 1 each for the financial
st
year 2017-18.

c. Details of shareholders holding more than 5% shares in the Company: 31 March 2020 31 March 2019
PIDILITE ANNUAL REPORT 2019-20 Shri Madhukar Balvantray Parekh 5,20,51,286 Holding 5,42,73,688 Holding
As at
As at
st
st
% of
% of
Number of
Number of
Shares held
Shares held
10.24
10.39
5,27,62,286
5,42,73,688
Shri narendrakumar Kalyanji Parekh
10.69
10.68
8.15
4,13,97,646
Shri Sushilkumar Kalyanji Parekh
4,18,17,646
8.23
126 Shri Ajay Balvantray Parekh 4,74,33,489 9.34 4,74,33,489 9.34
Devkalyan Sales Pvt Ltd
5.16
5.16
2,62,24,280
2,62,24,280