The CIN allotted to the Company by the MCA, Government of India is L28920MH1919PLC000567.
The Company maintains a TOLL FREE Investor Helpline to give Members the convenience of one more contact point with TSRD, Registrar and Transfer Agent of the Company, for redressal of grievances/responses to queries.
The Toll Free number is 1800-209-8484.The Shareholders' Relations Team is located at the Registered Office of the Company.
Bombay House
24, Homi Mody Street
Mumbai - 400 001, INDIA.
Contact Person: Mr. J. E. Mahernosh
Tel.: 022 66657508
In compliance with the new Listing Regulations, a separate e-mail ID has been set up as a dedicated ID solely for the purpose of dealing with Members' queries/complaints.
Members holding shares in physical form are requested to notify/send the following to TSRD to facilitate better servicing:
As per Circular No.CIR/MRD/DP/10/2013 dated 21st March 2013, companies are directed to use, either directly or through their RTA, any RBI approved electronic mode of payment such as ECS, NECS, NEFT, RTGS etc. for making cash payments to the Investors. For Investors holding shares in demat mode, relevant bank details from the depositories will be sought. Investors holding shares in physical form, are requested to register instructions regarding their bank details with the RTA. Only in cases where either the bank details such as Magnetic Ink Character Recognition (MICR), Indian Financial System Code (IFSC) etc., that are required for making electronic payment, are not available or the electronic payment instructions have failed or have been rejected by the bank, physical payment instruments for making cash payments to the Investors may be used.
Members holding shares in electronic form may please note that:
| WHY DEMAT | |
|---|---|
| Easy portfolio monitoring | Periodic status reports and information available on internet |
| Elimination of bad deliveries | Ensures faster communication to investors |
| Elimination of all risks associated with physical certificates | Ease related to change of address |
| No stamp duty is paid on transfer of shares | Provides more acceptability and liquidity of securities |
| Immediate transfer/trading of securities | Postal delays and loss of shares in transit is prevented |
| Faster settlement cycle | Saves the shareholder from going through cumbersome legal processes to reclaim the lost/pilfered certificates |
| Faster disbursement of non-cash corporate benefits like rights, bonus etc. | |
In view of the advantages of holding shares in electronic form, Members holding their Equity Shares in physical form are urged to demat their holdings.
Members may write to the respective Depository or to TSRD for guidance on depository services. Address for correspondence with the Depositories is as follows:
National Securities Depository Limited
Trade World, 4th Floor
Kamala Mills Compound
Senapati Bapat Marg, Lower Parel
Mumbai 400 013.
Tel. No. : 022-2499 4200
Fax Nos. : 022-2497 6351
E-mail : info@nsdl.co.in
website : www.nsdl.co.in
Central Depository Services (India) Limited
Phiroze Jeejeebhoy Towers
17th Floor, Dalal Street
Mumbai 400 023
Tel. No. : 022-2272 3333
Fax Nos. : 022-2272 3199
E-mail : investor@cdslindia.com
website : www.cdslindia.com
Pursuant to the provisions of Section 72 of the Act, Members are entitled to make nominations in respect of shares held by them. Members holding shares in physical form and intending to make/change the nomination in respect of their shares in the Company, may submit their requests in Form No. SH.13 to TSRD. Members holding shares in electronic form are requested to give the nomination request to their respective DPs directly.
Form No. SH.13 can be obtained from TSRD or downloaded from the Company's website under the section 'Investor Relations'.
As stipulated by SEBI, a qualified practising Company Secretary carries out Secretarial Audit to reconcile the total admitted capital with NSDL and CDSL and the total issued and listed capital. This audit is carried out every quarter and the report thereon is submitted to the Stock Exchanges as well as placed before the Board of Directors. The audit confirms that the total listed and paid-up capital is in agreement with the aggregate of the total number of shares in physical form and the total number of shares in dematerialised form (held with NSDL and CDSL).
