||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.
||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
- National Stock Exchange of India Limited-EMKAY
|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.
||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.