Page 212 - Annual Report 2019-20

notes forming part of the consolidated financial statements notes forming part of the consolidated financial statements 211

( in crores)
As at As at c. Details of shareholders holding more than 5% shares in the Company:
31 March 31 March
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2020 2019 As at As at PIDILITE ANNUAL REPORT 2019-20
31 March 2020 31 March 2019
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22 Equity share Capital
Number of % of Number of % of
Authorised Capital: shares held Holding Shares held Holding
70,00,00,000 Equity Shares of 1 each 70.00 70.00 Shri Madhukar Balvantray Parekh 5,20,51,286 10.24 5,27,62,286 10.39
(70,00,00,000 Equity Shares of 1 each as at 31 March 2019) Shri narendrakumar Kalyanji Parekh 5,42,73,688 10.68 5,42,73,688 10.69
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TOTAL 70.00 70.00 Shri Ajay Balvantray Parekh 4,74,33,489 9.34 4,74,33,489 9.34
Issued, Subscribed and Paid-up Capital: Shri Sushilkumar Kalyanji Parekh 4,13,97,646 8.15 4,18,17,646 8.23
50,81,23,780 Equity Shares of 1 each, fully paid up 50.81 50.80
Devkalyan Sales Pvt Ltd 2,62,24,280 5.16 2,62,24,280 5.16
(50,79,78,280 Equity Shares of 1 each as at 31 March 2019)
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TOTAL 50.81 50.80
d. Aggregate number of bonus shares issued, share issued for consideration other than cash and shares bought back
during the period of five years, immediately preceding the reporting date:
As at As at
31 March 31 March
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a. Reconciliation of the number of shares and amount outstanding at the beginning and at the end of the reporting period 2020 2019
Number of in crores Number of Number of
Shares shares Shares
Balance as at 1 April 2018 50,78,10,330 50.78
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Equity Shares
Shares issued during the year on exercise of options under Employee Stock Option Scheme - 2012 1,19,400 0.01
Buy-back of Shares 50,00,000 50,00,000
Shares issued during the year on exercise of options under Employee Stock Option Plan - 2016* 48,550 0.00
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Balance as at 31 March 2019 50,79,78,280 50.80
e. Equity Shares reserved for issuance under Employee Stock Option Scheme/Plan:
Shares issued during the year on exercise of options under Employee Stock Option Plan - 2016 1,45,500 0.01
As at As at
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Balance as at 31 March 2020 50,81,23,780 50.81 31 March 31 March
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2020 2019
* Issue of equity shares under Employee Stock Option Plan-2016 amounts to 48,550 during the year 2018-19.
Number of Number of
b. Terms/ Rights attached to equity shares shares 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 Equity Shares of 1 each under Employee Stock Option Scheme-2012 34,200 34,200
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. Equity Shares of 1 each under Employee Stock Option Plan-2016 41,13,500 41,14,100
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
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financial year 2018-19 and Interim Dividend of 7.00 per equity share of 1 each for the financial year 2019-20.
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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 year 2017-18.

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