Name Category of Directors
AGM: Date, time and venue Wednesday, the 12th August, 2015 at 4.00 P.M. at M. C. Ghia Hall, Fort, Mumbai - 400001.
Financial Year 1st April, 2014 to 31st March, 2015
Date of Book Closure Monday,3rd August, 2015 to Wednesday, 12th August, 2015 (Both days inclusive)
Dividend Payment Date No Dividend Declared
Listing of Stock Exchanges
  • BSE Limited
  • National Stock Exchange of India Limited
Stock Code / Symbol
  • BSE-532737
  • National Stock Exchange of India Limited-EMKAY
ISIN Number INE296H01011
Registrar and Transfer Agents Link Intime India Private Limited C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai – 400078.
Share Transfer System The Company has a Stakeholder Relationship Committee comprising of its Directors. In case there is a request for transfer of shares, demat-remat of shares during a fortnight, the committee shall meet once in every quarter. The List of valid transfers / transmission / remat etc. prepared by the Registrar & Transfer Agent in respect of transfer cases received by them, if any, is placed before the Stakeholders Relationship Committee for its approval/confirmation.
Dematerialization of shares and liquidity As on 31.03.2015, 99.89% of the Equity Share Capital comprising 2,44,10,370 equity shares out of total 2,44,37,750 were dematerialized.
Outstanding GDR /ADR /Warrants or any Convertible Instruments, Conversion Date and likely impact on equity. The Company has not issued any GDR /ADR /Warrants.
Plant Locations The company is into financial services business and does not have any plant locations.
Address for correspondence Registered Office: The Ruby, 7th Floor, Senapati Bapat Marg, Dadar (West), Mumbai - 400028.

Corporate Office: Paragon Center, C-06, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai - 400013.

Registrar and Transfer Agent: Link Intime India Private Limited C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai - 400078.