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Alkyl Amines Chemicals Limited is a public Limited listed
company. The company was incorporated on 17th October,1979.
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Mr. Yogesh M. Kothari is the Chairman & Managing Director.
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The company has a paid-up equity share capital of Rs. 102
million with an investor base of approx 7,700. The paid up
value of each share is Rs. 10.
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 GENERAL
SHAREHOLDER INFORMATION
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a)
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Annual General Meetings:
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The last three Annual General Meetings of the Company
were held at Vashi, Navi Mumbai 400703. All the resolutions
set out in the respective notices were passed by the
shareholders.
The 30th Annual General Meeting was held on Thursday,
July 22, 2010 at 2.30 p.m. at Chandragupt Hall, 2nd
Floor, Hotel Abbott, Sector 2, Vashi, Navi Mumbai 400
703
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b)
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Financial Calendar:
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Period
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Board Meeting to approve Quarterly financial
results
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Quarter ended 30th September, 2008
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23rd Oct, 2008 |
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Quarter ended 31st Decemeber, 2008
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29th Jan, 2009 |
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Quarter ended 31st March, 2009
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20th May, 2009 |
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Quarter ended 30th June, 2009
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29th July, 2009 |
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Quarter ended 30th September, 2009
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27th Oct, 2009 |
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Quarter ended 31st December, 2009
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27th Jan, 2010 |
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Quarter ended 31st March, 2010
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25th May, 2010 |
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Quarter ended 30th June, 2010
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22nd July, 2010 |
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c)
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Listing of Shares.
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The Company's equity shares are listed on the Bombay
Stock Exchange Limited. The shares are traded on the
Bombay Stock Exchange Limited in dematerialised form
with effect from 28th August, 2000. The company's shares
are also listed on the National Stock Exchange
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d)
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Stock Code: for Bombay Stock Exchange:
506767
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e)
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Symbol for National Stock Exchange : ALKYLAMINE
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f)
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Share Department
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The share transfer, shares dematerialisation and other
related work is carried on by the company's Registrar
and Share Transfer Agents, Sharex Dynamic (India) Pvt.
Ltd., 17/B Dena Bank Building, 2nd floor, Horniman Circle,
Fort, Mumbai 400 023. Tel: 022 22702485, 22641376.
The investors may also contact the Company Secretary
at our Vashi Office at 401- 407 Nirman Vyapar Kendra,
Sector 17, Vashi, Navi Mumbai 400703 Tel: 022 67946600
/ 618
Email : krajagopalan@alkylamines.com
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g)
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Shareholding Pattern as on 30th June, 2010 is as under:
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Category
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Number
of Holders 30.06.2010
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Total
no.-Shares 30.06.2010
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No.of
Shares in Dmt.form 30.06.2010
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Tot-Shareholding
as a (%) of tot.number of shares 30.06.2010
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01
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PROMOTER AND GROUP
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A) INDIAN
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13
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6598948
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6598897
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64.707
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B) FOREIGN
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1
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12376
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12376
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0.121
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02
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BODIES CORPORATE IN THE GROUP
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4
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955070
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955070
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9.365
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SUB
TOTAL
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18
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7566394
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7566343
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74.193
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03
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MUTUAL
FUNDS
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2
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676
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650
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0.007
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04
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BANKS / INSURANCE COS.
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1
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28
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28
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0.00
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05
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VENTURE
CAP FUND
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2
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467
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467
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0.005
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06
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PRIVATE
CORPORATE BODIES
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189
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236755
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232513
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2.322
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07
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INDIVIDUAL
HOLDINGS - UPTO RS.1 LAC
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7466
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1667985
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1143423
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16.356
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08
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INDIVIDUAL HOLDINGS - ABOVE RS.1 LAC
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26
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676432
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676432
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6.633
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09
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ANY
OTHER CLR-MEM
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66
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22840
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22840
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0.224
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10
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NRIs
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41
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26619
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25775
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0.261
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TOTAL
SHARE CAPITAL
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7811
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10198196
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9668471
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100.00
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Book Closure
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The Register of Members and Share Transfer Books was
closed from 15th July, 2010 to 22nd July, 2010 (both days inclusive)
for the purpose of dividend and Annual General Meeting.
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Dividend
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An equity dividend of Rs.3.00 per equity share of
Rs.10/- each for the year 2009-10 was recommeded by the Board of
Directors on 25th May, 2010 and approved by the shareholders on
22nd July, 2010. Dividend will be paid on and from 29th July 2010.
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To know about our financial growth, for the last decade click
here.
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© 2001 Alkyl Amines Chemicals Limited Legal Top
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