Page 173 - Annual Report 2019-20
P. 173

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
 th
 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,
 st
 st
 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
                                            st
 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
 st
 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
            in electronic
                                                              (Union Territory of India); Kala Amb, Baddi, Nalagarh
 1,209.10
 1,304.80
 June 2019
            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
 1,186.10
 August 2019
 1400.00
 60
                                                              The Company has not issued any debt instruments and
            As on 31  March 2020, 99.72% of total equity shares
                   st
 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
                                                                st
            equity shares are required to be compulsorily traded
 170
   168   169   170   171   172   173   174   175   176   177   178