| 1. |
Date & Time |
10th July, 2009 at 10.30 a.m. |
| 2. |
Venue |
No. 530/58 Pai Vijay Hall, 33rd Cross, 11th
Main, 4th Block, Jayanagar, Bangalore –
560011
|
| 3. |
Financial year of Company |
April to March |
| 4. |
Corporate & Registered Office |
No. 80/2 Lusanne Court, Richmond Road
Bangalore- 560 025
|
| 5. |
Exchanges Listed at |
Bangalore Stock Exchange Limited( BgSE)
Stock Exchange Towers, No. 51, 1st Cross, J.C. Road.Bangalore- 560 027
The Stock Exchange , Mumbai(BSE)
P J Towers, No. 25 Dalal Street,
Mumbai – 400 001
The Listing fees for the financial year 2010 - 2011 has been paid |
| 6. |
Stock Code |
BgSE- ADVSYNER
BSE - 526433
|
| 7. |
D’mat ISIN No. in NSDL & CDSL for Equity Shares |
INE867C01010 |
| 8. |
Date of Book Closure |
07.07.2010 to 10.07.2010 (both days inclusive) |
| 9. |
Dividend Payment Date |
On or after 10.07.2010 subject to shareholders’ approval |
| 10. |
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 2009 - March 2010 is given below :
Months |
High (Rs.) |
Low( Rs.) |
Volume |
April, 2009 |
44.00 |
34.25 |
17752 |
May |
36.00 |
29.50 |
5907 |
June |
39.00 |
32.00 |
28157 |
July |
37.00 |
30.00 |
1978 |
August |
34.00 |
29.20 |
14183 |
September |
33.55 |
28.60 |
16763 |
October |
31.95 |
27.20 |
6332 |
November |
28.80 |
25.70 |
26185 |
December |
36.00 |
25.15 |
65685 |
January, 2010 |
37.95 |
30.30 |
27726 |
February |
33.15 |
28.10 |
8735 |
March |
32.00 |
25.70 |
60379 |
|
ASML Volume of shares traded at BSE
 |
| 11. |
Dematerialisation of Shares |
87.17 % of the capital has been dematerialised as on 31.03.2010 |
| 12. |
Market Capitalisation as on 31.3.2009 |
Rs. 1547 Lakhs (as per closing price in BSE) |
| 13. |
No. of Employees as on 31.03.2009
No. of Employees (Group)
(Including contractual staff) |
616
711 |
| 14. |
No. of Shareholders as on 31.03.2009 |
3999 |
| 15. |
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 1806 physical transfer of shares.
|
| 16. |
Distribution of shareholding as on 31.03.2009. |
No. of shares |
No. of shareholders |
% of - holders |
No. of shares |
% to total shares |
| From To |
shareholders |
holders |
shares |
shares |
|
1-5000
|
3685 |
92.15 |
541504 |
10.83 |
5001-10000 |
146 |
3.65 |
118813 |
2.38 |
10001-20000 |
66 |
1.65 |
98394 |
1.97 |
20001-30000 |
31 |
0.78 |
78375 |
1.56 |
30001-40000 |
12 |
0.30 |
42402 |
0.85 |
40001-50000 |
10 |
0.25 |
47488 |
0.95 |
50001-100000 |
21 |
0.52 |
164668 |
3.29 |
100001 & above |
28 |
0.70 |
3908358 |
78.17 |
TOTAL |
3999 |
100.00 |
5000000 |
100.00 |
|
| 17. |
Share holding in Physical & Electronic form as on 31.03.2009: |
Particulars |
No. of shares |
% of holding |
Physical |
641575 |
12.83 |
Electronic |
4358425 |
87.17 |
Total |
5000000 |
100.00 |
|
| 18. |
Shareholding pattern as on 31.03.2009 : |
Category |
No. of shares |
%age |
Indian Promoters
(including Persons acting in concert) |
2989216 |
59.78 |
Mutual Funds & UTI |
900 |
0.02 |
Institutions/Banks |
1100 |
0.02 |
Private Corporate Bodies |
77680 |
1.55 |
Indian Public |
1852331 |
37.05 |
NRI`s/OCB`s |
78773 |
1.58 |
TOTAL |
5000000 |
100.00 |
|
| 19. |
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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