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Company’s Share Capital
The Authorised Equity Share Capital of the Company is Rs 100,00,00,000/- (Rs 100 crores) divided into 100,00,00,000 Equity Shares of the face value of Re 1/- each.
The Paid up Equity Share Capital of the Company is Rs 80,00,00,000/- (Rs 80 crores) divided into 80,00,00,000 Equity Shares of the face value of Re 1/- each.
Total no. of shareholders as on 30th June 2008 – 57,324
Listing on Stock Exchanges (with Stock Codes)
The Company’s shares are listed with three Stock Exchanges :
Bombay Stock Exchange (BSE) : Stock Code – 500086
National Stock Exchange (NSE) – Symbol – EXIDEIND
Calcutta Stock Exchange (CSE) – Stock Code – 10015060
Registrar & Share Transfer Agent
C B Management Services (P) Limited
P – 22 Bondel Road,
Kolkata – 700 020
Telephone – 033 – 2280 6692 / 93 / 94
Fax – 033 – 2287 0263
e-mail – cbmsl1@vsnl.net.in
Contact Person : Mr Sankar Ghosh, Vice President
Annual General Meeting (AGM)
The sixty first Annual General Meeting of the Company was held on Friday, the 25th day of July, 2008 at Kalamandir , 48 Shakespeare Sarani, Kolkata -700 017 at 10.30 a.m.
Dividend for the year ended 31st March 2008
The members of the Company at the Annual General Meeting held on 25th July, 2008 approved a dividend of 40% on equity shares. The facility for payment of dividend through ECS has been made available by the Company to its members.
Unclaimed Dividend
Unclaimed divided for the years prior to and including the financial year 1999-2000 has been transferred to the General Revenue Account of the Central Government / the Investor Education and Protection Fund established by the Central Government (IEPF), as applicable.
Shareholders who have not encashed their dividend warrants relating to the financial year(s) up to and including 1993 -94 may claim such dividend (transferred to the General Revenue Account) from the Registrar of Companies, West Bengal, Government of India, Nizam Palace, II MSO Building, 2nd Floor, 234/4 A J C Bose Road, Kolkata – 700 020 in the prescribed form.
The dividend for the undernoted years, if unclaimed for 7 years, will be transferred by the Company to IEPF in accordance with the schedule given below. Attention is drawn that the unclaimed divided for the financial year 2000-01 will be due for transfer to IEPF later this year. Communication has been sent by the Company to the concerned shareholders advising them to lodge their claims with respect to unclaimed dividend.
Once unclaimed dividend is transferred to IEPF, no claim shall lie in respect thereof.
Exide Industries Limited
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Financial Year |
Date of Declaration of Dividend |
Total Dividend (Rs) |
Unclaimed Dividend as on 30th June, 2008 |
Due Date for transfer to IEPF |
|
|
|
(Rs) |
% |
|
| 2000 – 01 |
23 July 2001 |
5,40,01,905/- |
3,90,234 |
0.72 |
2 August 2008 |
|
|
|
|
|
|
| 2001 – 02 |
5 July 2002 |
12,50,57,793/- |
8,47,355 |
0.68 |
14 July 2009 |
|
|
|
|
|
|
| 2002 – 03 |
11 July 2003 |
14,24,41,352/- |
13,16,991 |
0.93 |
24 July 2010 |
|
|
|
|
|
|
| 2003 - 04 |
14 July 2004 |
28,48,82,704/- |
22,74,148 |
0.80 |
27 July 2011 |
|
|
|
|
|
|
| 2004 – 05 |
29 July 2005 |
18,75,00,000/- |
17,87,328 |
0.95 |
15 August 2012 |
|
|
|
|
|
|
| 2005 – 06 |
21 July 2006 |
22,50,00,000/- |
25,08,240 |
1.12 |
7 August 2013 |
|
|
|
|
|
|
| 2006 - 07 |
20 July 2007 |
26,25,00,000/- |
26,85,906 |
1.03 |
6 August 2014 |
Information on Bonus Issues
| YEAR |
BONUS |
| 1965 |
One share for every five shares held |
| 1967 |
One share for every four shares held |
| 1968 |
One share for every five shares held |
| 1974 |
Eight shares for every nine shares held |
| 1977 |
Three shares for every eight shares held |
| 1980 |
One share for every four shares held |
| 1983 |
Three shares for every five shares held |
| 1987 |
Three shares for every five shares held |
| 2003 |
One share for every one share held |
Depository Activity
The shares of the Company are required to be compulsorily traded in dematerialized form. These shares are available for trading under both the Depository Systems in India – NSDL and CDSL.
If you wish to maintain your shareholding in the electronic form, you would be required to open an Account with a Depository Participant (DP) registered with either NSDL or CDSL and surrender the share certificates for dematerialization through your DP with whom you open your account.
The Depository System permits reconversion of electronic shares into physical form through a process of rematerialization.
As in the physical form, the shares of the Company may be purchased and/or sold in the dematerialized form through any registered broker of a Stock Exchange. There is no stamp duty payable for transfers under the Depository mode.
Address for correspondence with Depository :
National Securities Depository Ltd
Trade World, A Wing, 4th Floor
Kamala Mills Compound
Senapati Bapat Marg, Lower Parel
Mumbai – 400 013
Telephone : 022 – 2499 4200
Fax : 022 – 2497 2993 / 6351
e-mail - info@nsdl.co.in
website : www.nsdl.co.in |
Central Depository Services (India) Ltd
Phiroze Jeejeebhoy Towers
17th Floor
Dalal Street, Fort
Mumbai – 400 001
Telephone : 022 – 2272 3333
Fax : 022 – 2272 3199 / 2072
e-mail : investors@cdslindia.com
website : www.cdslindia.com |
For names of the DP’s registered with NSDL and CDSL, click on to their respective website given above.
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