||Category of Directors
|AGM: Date, time and venue
||Wednesday, 8 August, 2012 at 2.00 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K Dubhash Marg, Mumbai - 400001.
||1st April, 2011 to 31st March, 2012
|Date of Book Closure
||Thursday, 26 July, 2012 to Wednesday, 8 August, 2012 (Both days inclusive)
|Dividend Payment Date
||Saturday, 11 , August, 2012
|Listing of Stock Exchanges
- Bombay Stock Exchange Limited
- National Stock Exchange of India Limited
|Registrar and Transfer Agents
||Link Intime India Private Limited C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai-400078.
|Stock Code / Symbol
- Bombay Stock Exchange Limited-532737
- National Stock Exchange of India Limited-EMKAY
|Share Transfer System
||The Company has constituted an Investor Grievance and Share Transfer Committee comprising of its Directors. In case there is a request for transfer of shares, dematremat 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 Investor Grievance and Share Transfer Committee for its approval/confirmation.
|Dematerialization of shares and liquidity
||As on 31 March, 2012, 99.88% of the Equity Share Capital comprising 2,44,07,870 equity shares out of total of 2,44,37,750 are held in dematerialized form.
|Outstanding GDR /ADR /Warrants or any Convertible Instruments, Conversion Date and likely impact on equity.
||The Company has not issued any GDR /ADR /Warrants.
|Address for correspondence
||Registered Office: The Ruby, 7 Floor, Senapati Bapat Marg, Dadar(West), Mumbai - 400028.
Corporate Office: Paragon Center, C-06, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai-400 013.
Registrar and Transfer Agent: Link Intime India Private Limited C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai - 400 078.