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SHAREHOLDER’S GENERAL INFORMATION :

Annual General Meeting is proposed to be held
Date : 28th September 2017
Day : Thursday
Venue : Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana-141003 (Punjab)
Book Closure Date : 22nd September 2017 to 28th September 2017 (both days Inclusive)
Dividend Payment : The Directors have not proposed any dividend for the financial year ended 31st March 2017
Financial Calendar
Un-audited Financial Results
For the quarter ended : Tentative Dates
30.06.2017 : 2ndWeek of August 2017
30.09.2017 : 2ndWeek of November 2017
31.12.2018 : 2ndWeek of February 2018
31.03.2018 : 2ndWeek of May 2018/4th Week of May 2018.
Next Annual General Meeting : Last week of September 2018
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., Mumbai BINDAL AGRO
2 Bombay Stock Exchange, Mumbai 539290
3 The Calcutta Stock Exchange Association Ltd., Kolkata 10025044
4 The Stock Exchange Ahmedabad, Ahmedabad Not Available
Annual Listing fees up to 2017-18 was paid to the National Stock Exchange of India Ltd, Mumbai and Bombay Stock Exchange, Mumbai.
* Applications for delisting of securities of the Company are still pending with Calcutta Stock Exchange & Ahmedabad Stock Exchange.
 

Market Price Data

1ST APRIL 2016 TO 31ST MARCH 2017 NSE, MUMBAI BSE LIMITED, MUMBAI
MONTH WISE DATA
HIGH LOW
HIGH LOW
April 2016
26.95 21.00
26.70 21.40
May 2016
29.30 24.05
30.30 24.05
June 2016
30.80 23.15
32.15 23.50
July 2016
31.95 25.55
36.10 25.15
August 2016
29.85 23.35
29.90 23.25
September 2016
33.40 24.90
33.50 24.00
October 2016
34.50 26.50
36.70 26.50
November 2016
32.80 22.70
32.90 22.45
December 2016
28.80 24.00
28.65 24.00
January 2017
31.15 25.15
31.10 25.25
February 2017
28.75 25.00
29.50 25.00
March 2017
28.35 24.90
28.30 24.90

Registrar & 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

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

Share Transfer System

The Shares of the Company fall under the Category of compulsory demat form for all the investors. The Share Transfer requests received in physical/demat form are processed and returned to the shareholders within stipulated time by the Registrar and Transfer Agent of the Company.
Distribution of Shareholding as on 31.03.2017
No. of Shares No. of Shares held % No. of Shareholders %
1-500 28113366 10.95 195823 94.35
501-1000 5663407 2.21 7666 3.69
1001-2000 3438090 1.34 2346 1.13
2001-3000 1608496 0.63 625 0.30
3001-4000 837360 0.33 236 0.11
4001-5000 1214630 0.47 256 0.12
5001-10000 2415598 0.94 320 0.15
10001 and above 213518212 83.14 274 0.13
TOTAL 256809159 100.00 207546 100.00
 

Dematerialization of Shares

The equity shares of the Company fall under the category of compulsory dematerialized form and are available in the Depository system of both NSDL and CDSL, for all the investors. About 91.23 % (234276721 Shares) of the Equity Share Capital of the Company has been demated till 31.03.2016. The shares of the Company are traded in demat mode under ISIN Number INE143A01010.
 

Plant Locations

As on date, the plants of the company at Bhopal and Dewas does not exist.
 

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 Year

The Company has not raised any Public Funding in last three years.
 

Addresses for Investors’ Correspondence

1. Registered Office
2. Corporate Office
3. Registrar & Transfer Agent Office
Oswal Greentech Limited
Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana-141003 (Punjab).
Phone No. 0161-2544238
Oswal Greentech Limited
7th Floor, Antriksh Bhawan,
K G Marg, New Delhi – 110001
Phone No(s) +9111-23322980/
Fax No +9111-23716276
Email: oswal@oswalgreens.com
Website: www.oswalgreens.com
Skyline Financial Services Pvt. Ltd
D-153/A, First Floor, Okhla Industrial Area, Phase-1, New Delhi-110021
Phone No(s) +9111-64732681-88
Fax No +911126812683\
Email:admin@skylinerta.com
Website: www.skylinerta.com
 
 
 
     
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