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General Share Holding information

 

Disclosure

 

Board Meeting

 

Board Committees

 

Audit Committee:

 

Stakeholders relationship Committee

 

Dematerialisation

 

Financial Results

 

Investor Response

 

Annual Report

 

AGM Voting Result

 

Unpaid / Unclaimed Dividend Data

 

Crisil Report

 

Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015

 

Scheme of Amalgamation of DSCL with DACL

 

a.Documents submitted to Bombay Stock Exchange
     i. Scheme of Amalgamation
    ii. Complaint Report
   iii. Financials as on 30.09.2015 for DSCL

 

b. Documents submitted to Securities and Exchange Board of India
    i. Format for SHP involving merger of one into listed company
   ii. List of Directors and Promoters DACL
  iii. List of Promoters and Promoter group DSCL
  iv. Undertaking to BSE

 

c.Documents received from Bombay Stock Exchange
    i.Observation letter regarding amalgamation matter
    ii.Scheme of Amalgamation

 

Policy for disclosure of events or information to stock exchange

 

Policy for preservation of documents

DACL is a public listed company. The company was incorporated on 12th May, 1976. The Board of Directors comprise of :

 

MR. YOGESH M. KOTHARI - CHAIRMAN

 

MR. AMIT M. MEHTA - VICE CHAIRMAN

 

MR. G.S.VENKATCHALAM - EXECUTIVE DIRECTOR

 

MR. KIRAT M. PATEL

 

MR. RAJENDRA S. CHHABRA
MR. DHRUV KAJI
DR. AMBRISH DALAL
MR. SHREYAS MEHTA
MRS. DARSHANA MANKAD

The Company has a paid up equity share capital of Rs.97.8 million with an Investor base of approx 10,000 sharebolders. The paid up value of each share is Rs.10. The equity shares are listed on "The Bombay Stock Exchange Ltd., Mumbai".

General Share Holding Information

a)

Annual General Meeting :

 

The 39th Annual General Meeting of the Company was held on 11.08.2015 at the Registered Office of the Company at 12.00 noon

   

b)

Financial calendar :

 

Period

Board Meeting to approve Quarterly / Half Yearly / Annual Financial Results

Quarter ended 30.06.2014

August 12, 2014

Quarter ended 30.09.2014

November 05, 2014

Quarter ended 31.12.2014

February 06, 2015

Year ended 31.03.2015

May 08, 2015

Quarter ended 30.06.2015

August 11, 2015

Quarter ended 30.09.2015

November 04, 2015

Quarter ended 31.12.2015

February 12, 2016

Year ended 31.03.2016

May 12, 2016  Notice of Board Meeting

Quarter ended 30.06.2016

August 11, 2016  Notice of Board Meeting

Quarter ended 30.09.2016

November 8, 2016  Notice of Board Meeting

Quarter ended 31.12.2016

January 25, 2017  Notice of Board Meeting

Year ended 31.03.2017

April 28, 2017  Notice of Board Meeting

Quarter ended 30.06.2017

August 22, 2017  Notice of Board Meeting

c)

Listing of shares :

 

The Company's securities are listed at 'The Bombay Stock Exchange Ltd.’, Mumbai. As a cost cutting measure, the securities of the Company were delisted from 'The Stock Exchange, Ahmedabad' w.e.f. 18.03.2004. The shares are traded in dematerialised form w.e.f 28-5-2001.

d)

Stock code :

 

BSE 500120

e)

Share Department :

 

Pursuant to the recent SEBI Circular, w.e.f. 1st April, 2003 entire share related work (both physical and electronic) has to be handled by a Common Agency i.e. Registrar & Share Transfer Agent. In view of the above, the Company has continued and appointed M/s. MCS Share Transfer Agent Limited for the same. All the shares related work as aforesaid should henceforth be addressed to the following address:
M/s. MCS Share Transfer Agent Limited., 1st Floor, Neelam Apartments, 88, Sampatrao Colony, Vadodara - 390 007.
Tel Nos: (0265) - 2314757 Fax No: (0265) - 2341639
Email: mcsltdbaroda@yahoo.com

   

f)

Regulation 31 SEBI, (LODR) Regulations, 2015

 

Statement showing Shareholding Pattern as on 30th June 2017 as under:

 

 

Category

No.of holders 30.06.2017

Total No.of Shares 30.06.2017

No.of Shares in demat. form 30.06.2017

Total Shareholding as a % of total no. of shares 30.06.2017

Shares pledged or otherwise encumbered No.of shares

encumbered shares as a (%)

1

Promoter and Group

 

 

 

 

 

 

a)

Indian

7

2382214

2382214

24.35

 

 

b)

Foreign

0

0

0

0

 

 

2

Bodies Corporate

5

3996563

3996563

40.85

300000

7.51

 

Sub Total

12

6378777

6378777

65.20

300000

4.70

3

Mutual Funds

4

3126

50

0.03

 

 

4

Banks / Financial Institutions

4

511

136

0.01

 

 

5

Insurance cos.

2

300

100

0.00

 

 

6

Venture Capital Fund

0

0

0

0.00

 

 

7

Individual Holdings - Upto Rs.2 Lac

9246

2271638

1848998

23.22

 

 

8

Individual Holdings - Above Rs.2 Lac

12

663230

663230

6.78

 

 

9

Any Other

307

465658

444784

4.76

 

 

 

Total

9587

9783240

9336075

100

300000

3.07

 

 

g)

Dividend

 

Due to inadequate profit during the financial year 2014-15, your directors have decided to skip the dividend for the period under review. Board of Directors sincerely hope that members would appreciate and understand the situation for Non-payment of dividend.

h)

Bonus Issue

 

The Company has allotted Bonus shares in the proportion of One (1) new equity bonus share of Rs. 10/- each for every Two(2) existing equity share of Rs. 10/- each fully paid up by capitalization of reserves, on 21st July,2011.
The bonus shares have been given permission of trading w.e.f. 26.07.2011. For more details click here.

i)

The Company has not entered into any agreement with the Media Companies and / or their Associates.

--

Code of Conduct

 
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