| 1. |
Date & Time |
27th June, 2012 at 11.00 a.m. |
| 2. |
Venue |
No. 530/58 Pai Vijay Hall, 33rd Cross, 11th
Main, 4th Block, Jayanagar, Bangalore –
560011
|
| 3. |
Date of Book Closure |
20.06.2012-27.06.2012 (both days inclusive) |
| 4. |
Dividend Payment Date |
On or after 27th June,2012 subject to shareholders approval. |
| 5. |
Financial year of Company |
April to March |
| 6. |
Corporate & Registered Office |
No. 80/2 Lusanne Court, Richmond Road, Bangalore- 560 025 |
| 7. |
Exchanges Listed at |
Bangalore Stock Exchange Limited( BgSE)
Stock Exchange Towers, No. 51, 1st Cross,
J.C. Road.Bangalore- 560 027 |
| |
|
:Bombay Stock Exchange Limited( BSE)
P J Towers, No. 25 Dalal Street, Mumbai – 400 001 |
| |
|
:The Listing fees for the financial year 2011-2012 has been paid |
| 8. |
Stock Code |
BgSE- ADVSYNER
BSE - 526433
|
| 9. |
D’mat ISIN No. in NSDL & CDSL for Equity Shares |
INE867C01010 |
| 10. |
Unclaimed Dividend |
Section 205 of the Companies Act , 1956, mandates that companies transfer dividend that has been unclaimed for a period of seven
years from the unpaid dividend account to the Investor Education and Protection Fund ( IEPF) . In accordance with the following
schedule, the dividend for the years mentioned as follows, if unclaimed within the period of seven years will be transferred. to IEPF. |
 |
| 11. |
Market Price Data |
The month wise high and low prices and volume of shares of the Company traded on the Mumbai Stock Exchange ( BSE) for the period April 2011- March 2012 is given below: |
| |
|
 |
ASML Volume of shares traded at BSE
 |
| 12. |
Dematerialisation of Shares |
89.79 % of the capital has been dematerialised as on 31.3.2012 |
| 13. |
Market Capitalisation as on 31.3.2009 |
Rs. 3255 Lakhs
(as per closing price in BSE) |
| 14. |
No. of Employees as on 31.03.2011
No. of Employees (Group)
(Including contractual staff) |
754
931 |
| 15. |
No. of Shareholders as on 31.03.2011 |
3954 |
| 16. |
Share Transfers |
Physical shares sent for transfers or dematerialisation are generally registered and returned within a period of 15 days from the date of receipt of completed and validly executed documents. During the year
there were physical transfer of shares.
|
| 17. |
Distribution of shareholding as on 31.03.2012. |
|
| 18. |
Share holding in Physical & Electronic form as on 31.03.2012: |
|
| 19. |
Shareholding pattern as on 31.03.2012 : |
|
| 20. |
Investor Correspondence |
All enquiries clarifications and Correspondences Should be addressed to Registrars & Share Transfer Agents or to the Compliance Officer at the Following address:
Registrars & Share Transfer Agents
Karvy Computershare Pvt Ltd
Plot No. 17, to 24,Near Image Hospital,
Vittalrao Nagar, Madhapur ,
Hyderabad- 500081
Tel: 040-23420818-824
Fax- 040-23420814
Compliance Officer
Ms. P.N. Lakshmi
Company Secretary
# 80/2, Lusanne Court, Richmond Road
Bangalore 560 025
Tel: 669623209/22124854 |
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