Management Lineage Mission Policies Knowledge Management Code of Conduct
Annual Report Annual Result Sharehold Pattern Sharehold Response Clause 35/ Regulation 31 Clause 49Investor RelationsNotice Proxy Form Communication FormPolicy
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Address of Oswal Plants
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Share Pattern :
 

General Shareholders' Information:
Annual General Meeting is proposed to be held
Date : 29th September, 2016
Day : Thursday
Venue : Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana-141003 (Punjab)
Book Closure Date : 23rd September, 2016 to 29th September, 2016 (both days Inclusive)
Dividend Payment : The directors have not proposed any dividend for the financial year ended 31st March, 2016

Shares of the Company are listed on the following Stock Exchanges:
S.No.
Name of the stock Exchange
Stock Code No. of Company Shares
1 National Stock Exchange of India Ltd. BINDALAGRO
2 Bombay Stock Exchange, Mumbai 539290
 
Annual Listing fees up-to 2016-17 was paid to the National Stock Exchange of India Ltd, Mumbai and Bombay Stock Exchange, Mumbai.
 

Financial Calendar
Un-audited Financial Results For the quarter ended : Tentative Dates
30.06.2016 : 2nd Week of Aug 2016
30.09.2016 : 2nd Week of Nov, 2016
31.12.2016 : 2nd Week of Feb, 2017.
31.03.2017 : 2nd Week of May, 2017/4th Week of May, 2017.
Next Annual General Meeting : Last week of September, 2017

Shareholding Pattern as on 31.03.2016
Category
No. of Shares
% age of holding
A. Promotors and Associates
B. Banks, Financial Institutions and Mutual Funds
C. Indian Public
D. NRI/OCB/FIIS
165196835
77409
82775656
8759259
64.33
0.03
32.23
3.41
Total
 25,68,09,159 100.00
 

Market Price Data:
1ST APRIL 2015 TO 31ST MARCH 2016
NATIONAL STOCK EXCHANGE, MUMBAI
BSE LIMITED, MUMBAI
MONTH WISE DATA
HIGH (Rs.)
LOW (Rs.)
HIGH (Rs.)
LOW (Rs.)
April, 2015 25.90 19.60 - -
May, 2015 21.20 18.90 - -
June, 2015 36.90 19.20 - -
July, 2015 61.75 36.80 - -
August, 2015 60.90 41.10 53.80 47.60
September, 2015 53.70 29.30 53.00 38.00
October, 2015 41.35 28.80 42.75 31.00
November, 2015 45.95 35.10 45.20 35.00
December, 2015 42.95 36.15 43.00 34.10
January, 2016 46.45 33.10 45.50 31.40
February, 2016 35.85 28.00 35.80 26.65
March, 2016 34.50 19.70 34.50 19.70
 

Resistrars & Share Transfer Agent
M/s Skyline Financial Services Pvt. Ltd.
D-153/A, First Floor, Okhla Industrial Area, Phase-I
New Delhi –110020 Phone No(s). +9111-64732681-88
Fax No. +9111-26812683
E-mail: admin@skylinerta.com
Website: www.skylinerta.com
 

Compliance Officer
Mr. H.K. Gupta, Company Secretary is the Compliance Officer.
E-mail: hkgupta@oswalgreens.com
 
 

DISTRIBUTION OF SHAREHOLDING AS ON 31.03.2016
No. of Shares
No. of Shares held
%
No. of Shareholders
%
1 - 500 28121971 10.49 196751 94.85
501 - 1000 5372801 2.09 7383 3.56
1001-2000 2973791 1.16 2063 0.99
2001-3000 1288044 0.5 507 0.24
3001-4000
 593503 0.23 167 0.08
4001-5000 1105198 0.35 188 0.09
5001-10000 1362661 0.53 186 0.09
10001 and above 216203812 84.19 190 0.09
TOTAL
 256809159 100.00 207435 100.00
 
 

Outstanding GDRS/ADRS Warrants or Any Convertible Instruments, Conversion Date and likely Impact on Equity
The Company has not issued any GDRs/ADRs Warrants or any other Convertible Instruments.
 

Details Of Public Funding Obtained In Last Three Years

The Company has not raised any Public Funding in last three years.
 
 
CERTIFICATE BY CEO OF THE COMPANY UNDER CORPORATE GOVERNANCE REPORT
A. DECLARATION
A. I declare that all Board Members and Senior Management personnel of the Company have affirmed compliance with the code of conduct for the Financial Year 2015-16.
Place : New Delhi
Date :06 .08.2016		 ANIL BHALLA
CEO & MANAGING DIRECTOR
 

B. CERTIFICATE ON COMPLIANCE WITH THE CONDITIONS OF CORPORATE GOVERNANCE
To
 
The Members of Oswal Greentech Limited
 

We have examined the compliance of conditions of Corporate Governance by Oswal Greentech Limited (Formerly known as Oswal Chemicals & Fertilizers Limited) for the year ended 31st March 2016, as stipulated in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The compliance of conditions of Corporate Governance is the responsibility of the Company’s Management. Our examination was limited to procedures and implementations thereof, adopted by the Company for ensuring the compliance of the conditions of Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company.

In our opinion and to the best of our information and according to the explanation given to us, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015.

We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness which the management has conducted the affairs of the Company.

For CT & Company
Company Secretaries
Place : New Delhi
Partner
Date: 06.08.2016
No.16408
Shivam Garg

COP
A44577 Membership No.
 
     
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