Page 172 - Annual Report 2019-20

INForMAtIoN For SHAreHoLDerS 171

Annual General Meeting registrar & Share transfer Agent in the dematerialised form. The shares are available
Month Share Price ( ) for dematerialisation under ISIN - INe318A01026.
Day, Date and time: TSR Darashaw Consultants Private Limited
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Thursday, 10 September 2020 at 3.00 p.m. High Low (formerly known as TSR Darashaw Limited), Requests for dematerialisation of shares are PIDILITE ANNUAL REPORT 2019-20
Unit: Pidilite Industries Limited processed and generally confirmed within 15 days
venue: December 2019 1,409.40 1,290.00 6-10, Haji Moosa Patrawala Ind. Estate, 20, of receipt.
The Company is conducting AGM through Video January 2020 1,545.00 1,381.95 Dr. E. Moses Road, Mahalaxmi, Mumbai - 400 011 transfer of unclaimed dividend & shares to the
Conferencing/Other Audio Visual Means as permitted Tel : 022 - 66568484 Investor education and Protection Fund
under the various circulars issued by Ministry of February 2020 1,607.00 1,475.00 Fax : 022 - 66568494
Corporate Affairs. E-mail : csg-unit@tsrdarashaw.com Pursuant to applicable provisions of the Companies
March 2020 1,709.90 1,185.55 Website : www.tsrdarashaw.com Act, 2013 read with the Investor Education and
Financial Year: 1 April 2019 to 31 March 2020 Protection Fund Authority (Accounting, Audit,
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Share prices during the financial year 2019-20 at BSE
Date of Book Closure: for one equity share of 1/- each were as under: Share transfer System Transfer and Refund) Rules, 2016 (Rules), all unpaid
Friday, 4 September 2020 to Thursday, The Company has delegated the authority to approve or unclaimed dividends and shares in respect of
th
th
10 September 2020 shares received for transfer in physical form to TSR which dividend has not been paid or claimed by the
Month Share Price ( ) Darashaw Consultants Private Limited, Registrar & shareholders for seven consecutive years or more
(both days inclusive-only in case of shares held in Share Transfer Agent and Share Transfer Committee have been transferred by the Company to the Investor
physical form). High Low comprising of the Directors viz, Sarva Shri N K Parekh, Education and Protection Fund (IEPF) Authority. The
Dividend April 2019 1,311.00 1,197.05 A B Parekh and A N Parekh. said requirement does not apply to shares in respect
of which there is a specific Order of Court, Tribunal or
An interim dividend of 7/- per equity share of May 2019 1,296.20 1,090.00 Presently the share transfers documents are Statutory Authority, restraining transfer of the shares.
1/- each amounting to 355.61 crores, which was processed and the share certificates duly transferred
declared and paid during the financial year, will be June 2019 1,305.00 1,209.65 are returned generally within a period of 15 days from During the year under review, the Company had
considered as the final dividend. the date of receipt, subject to the documents being sent individual notices and also advertised in the
July 2019 1,253.00 1,168.80 valid and complete in all respects. newspapers seeking action from the shareholders
Listing of Shares on Stock exchanges: who have not claimed their dividends for seven
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The equity shares of the Company are listed on BSE August 2019 1,399.80 1,187.05 Distribution of Shareholding as on 31 March 2020 consecutive years or more. Accordingly, the Company
Limited (BSE) and National Stock Exchange of India September 2019 1,494.90 1,288.50 No. of equity No. of No. of has transferred to IEPF following unpaid or unclaimed
Limited (NSE).The Annual Listing fee for the financial Shares held Shareholders % Shares % dividends and corresponding shares as under:
year 2019-20 has been paid to BSE and NSE. October 2019 1,466.90 1,287.25
Upto 5000 1,83,206 98.64 2,57,43,246 5.07 Particulars Amount of No. of shares
Stock Codes November 2019 1,424.30 1,278.70 dividend ( )
5001-10000 1,520 0.82 1,13,36,618 2.23 Final Dividend for the 11,38,340 35,987
Name and address of the Stock exchange Stock Code December 2019 1,409.00 1,291.10 Financial Year 2011-12
10001-20000 431 0.23 61,64,493 1.21
BSE Limited 500331 January 2020 1,544.00 1,382.25 The Company has uploaded the above mentioned
Phiroze Jeejeebhoy Towers, details on its website: www.pidilite.com and also on
Dalal Street, Mumbai - 400 001. February 2020 1,609.00 1,477.00 20001-30000 122 0.06 30,22,869 0.60 the website of the IEPF Authority (www.iepf.gov.in).
National Stock Exchange of India Limited PIDILITIND March 2020 1,709.85 1,186.05 30001-40000 70 0.04 24,40,280 0.48 The voting rights on the shares transferred to IEPF
Exchange Plaza, C-1, Block G, Bandra Kurla Authority shall remain frozen till the rightful owner
Complex, Bandra (E), Mumbai - 400 051. Stock Performance 40001-50000 47 0.02 21,00,601 0.41 claims the shares from the IEPF Authority.
Market Price Data Base is considered to be 100 as on 1 April 2019. 50001-100000 127 0.07 89,77,754 1.77 Shareholders/claimants whose shares, unclaimed
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Share prices during the financial year 2019-20 at NSE The performance of the Company’s shares in 100001 and dividend, have been transferred to the IEPF Demat
for one equity share of 1/- each were as under: comparison to BSE sensex is given in the chart below: above 215 0.12 44,83,37,919 88.23 Account or the Fund, as the case may be, need to
apply to the IEPF Authority by making an application
Month Share Price ( ) total 1,85,738 100.00 50,81,23,780 100.00 in Form IEPF-5 (available on http://www.iepf.gov.in).
Company has appointed Shri Puneet Bansal as
150 No. of 877 0.47 14,09,335 0.28
High Low 140 Shareholders Nodal Officer and Smt Manisha Shetty, as Deputy
& shares in Nodal Officer.
April 2019 1,312.60 1,195.00 130 physical mode Plant Locations
120 No. of beneficial 1,84,861 99.53 50,67,14,445 99.72 Major Plant locations-Mahad, Taloja, Karad
PIDILITE ANNUAL REPORT 2019-20 July 2019 1,254.00 1,288.00 Percent 90 Dematerialisation of shares and liquidity (Himachal Pradesh); Secunderabad (Telangana);
1,301.40
May 2019
1,095.00
110
(Maharashtra); Vapi, Surat, Dahej (Gujarat); Daman
owners & shares
100
(Union Territory of India); Kala Amb, Baddi, Nalagarh
in electronic
1,304.80
June 2019
1,209.10
mode
1,168.10
Guwahati (Assam), Vizag (Andhra Pradesh).
80
total
1,85,738 100.00 50,81,23,780 100.00
70
Credit ratings
1400.00
August 2019
1,186.10
60
The Company has not issued any debt instruments and
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As on 31 March 2020, 99.72% of total equity shares
1,493.50
September 2019
does not have any fixed deposit programme or any
Aug-19
Jul-19
of the Company were held in dematerialised form with
Dec-19
Nov-19
October 2019
1,321.00
1,467.25
India or abroad during the financial year ended
Depository Services (India) Limited. The Company’s
November 2019 1,424.45 1,278.00 Apr-19 May-19 Jun-19 Pidilite (BSE) Sep-19 Oct-19 BSE Sensex Jan-20 Feb-20 Mar-20 National Securities Depository Limited and Central scheme or proposal involving mobilization of funds in
31 March 2020. The ratings given by CRISIL for
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equity shares are required to be compulsorily traded
170