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Investor Relations Nav

Investors Handbook


Name Category of Directors
AGM: Date, time and venue Tuesday, the 14th August, 2018 at 4.00 P.M. at M. C. Ghia Hall, Fort, Mumbai– 400001.
Financial Year 1st April, 2017 to 31st March, 2018.
Date of Book Closure Friday, 3rd August, 2018 to Tuesday, 14th August, 2018 (Both days inclusive)
Dividend Payment Date Dividend, if declared at the Annual General Meeting, shall be paid to all eligible shareholders 18th August, 2018 onwards.
Listing on Stock Exchanges
  • BSE Limited, P.J.Tower, Dalal Street, Mumbai 400001
  • National Stock Exchange of India Limited, Exchange Plaza, BKC, Bandra (East), Mumbai 400051
Stock Code / Symbol
  • BSE-532737
  • National Stock Exchange of India Limited-EMKAY
Listing Fees The Company has paid listing fees to BSE Limited and National Stock Exchange of India Limited for the Financial Year 2018-2019.
ISIN Number INE296H01011
Registrar and Transfer Agents Link Intime India Private Limited, C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083 Tel No: +91 22 49186000 Fax: +91 22 49186060
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 31.03.2018, 99.94% of the Equity Share Capital comprising 2,45,19,516 equity shares out of total 2,45,34,030 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.
Commodity price risk or foreign exchange risk and hedging activities The Company is in the financial services business and does not have exposure to commodity price and foreign exchange, hence not applicable.
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.

Administrative Office: Paragon Center, C-06, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai-400 013.

Registrar and Transfer Agent: Link Intime India Private Limited C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083.