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PMD3001D 其他数据使用手册 - Nexperia（安世）
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Nexperia（安世）
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5
70
th
Annual Report 2010-11
4. The Dividend, if declared, will be paid to the Members, whose names appear in the Company’s Register
of Members as on 27
th
June, 2011 on the paid up Equity Capital of the Company as on 31
st
March 2011. In
respect of shares held in the Electronic Form, the dividend will be payable to the beneficial owners of
shares as on 20
th
June, 2011 as per details furnished by the Depositories for this purpose.
5. Recently, the Ministry of Corporate Affairs, Government of India, Vide Circular No.17/2011 allowed
services of documents by electronic mode (e-mail) as a green initiative. Members are requested to
register their e-mail address with the Company and/or Registrar & Share Transfer Agent for the
purpose of services of documents under section 53 of the Companies Act, 1956.
6. Members are requested to note that the Equity Shares of the Company are eligible for Dematerialisation
with both NSDL and CDSL and the ISIN No. for the script is INE129H01022.
7. Members who hold shares in the physical form are requested to send all correspondence relating to
shares including requests for transfers, change of address, change of status, change of mandate, fresh
mandate etc. to the Registrar and Share Transfer Agents:
M/s. Link Intime India Private Limited,
Unit: Binani Metals Limited
C-13, Pannalal Silk Mills Compound,
LBS Marg, Bhandup (West),
Mumbai-400078
Tel.:022-25963838 Fax: 022-25946969
Contact Person: Shri Rajesh Mishra Email-ID: rajesh.mishra@linkintime.co.in
8. Shareholders who hold the shares in Dematerialised form are requested to notify change of address,
change of mandate and bank particulars through their concerned Depository Participant only.
9. The Securities of the Company are listed at The Calcutta Stock Exchange Limited, Kolkata and the listing
fees has been paid for the year 2011-2012.
10. Pursuant to the provisions of Section 109A of the Companies Act, 1956, shareholders may file Nomination
in respect of their shareholdings (in Physical Form). Any shareholder willing to avail of this facility may
submit to the Company the prescribed Form 2B, if not already filed.
11. Members who are holding Shares in identical name(s) under different ledger folios are requested to
apply for consolidation of such folios and send the relevant Equity Share Certificate(s) to the Registrars
and Transfer Agents of Company.
12. (i) Pursuant to the general exemption granted by the Ministry of Corporate Affairs, Government of India
vide its General Circular No: 2 /2011 File No: 5/12/2007-CL-III dated 8th February, 2011 issued under
Section 212 of the Companies Act, 1956 and in terms of resolution passed by the Board of Directors
at its meeting held on 22
nd
April, 2011 giving its consent for not attaching the Annual Accounts of the
subsidiary companies, the Directors’ Report, Auditors’ Report, Balance Sheet and Profit and Loss
Account of the Subsidiaries viz. (i) Sambhaw Holding Limited (ii) Asian Industry and information
Services Private Limited (iii) Nirbhay Management Services Private Limited (iv) Damini Multitrade
Private Limited (v) Sapan Holdings and Trading Private Limited (vi) Dhaneshwar Solution Private
Limited, and (vii) Ess Vee Alloys Private Limited are not attached to this report.
(ii) The Company has fulfilled the conditions (i) to (v) & (vii) of the said circular by attaching the audited
consolidated financial statement of the holding and all the subsidiary companies.
(iii) As directed in the said Circular, abstract of the Financial Statements of the Subsidiaries are attached
to this report.
(iv) The Audited Annual Accounts of the Company and all its subsidiaries–
• shall be made available free of cost to any shareholder on demand;
• shall be available for inspection at the Registered Office at Kolkata and Corporate Office at
Mumbai between 11:00 a.m. and 1:00 p.m. on any working day (excluding Saturdays and
Sundays);
• have been posted on the website of the Company www.binani.com.
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