ASM Technologies Limited
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  GENERAL INFORMATION FOR SHAREHOLDERS


18th Annual General Meeting

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


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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