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PMD3001D 其他数据使用手册 - Nexperia(安世)
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6
BINANI METALS LIMITED
13. Pursuant to the provisions of Section 205-A of the Companies Act, 1956, all unclaimed/unpaid dividends
upto and inclusive of financial year 1995-96 have been transferred to the General Revenue Account of the
Central Government and the unclaimed / unpaid dividend for the years from 1996-97 to 2002-03 have
already been transferred to Investor Education and Protection Fund. Shareholders who have not encashed
the dividend warrants for the said period up to 1995-96 are requested to claim the amount from The
Registrar of Companies, Maharashtra, 100, Everest Towers, Marine Drive, Mumbai - 400 002. Those
members who have not encashed their dividend warrants for the financial years ended 31.3.2004,
31.03.2005, 31.3.2006, 31.3.2007, 31.3.2008, 31.3.2009 and 31.3.2010 may claim or approach the
Company as the balance will be transferred to the fund established by the Central Government on or
before the respective dates indicated below :
Dividend for the year ended 31.03.2004 - 16.08.2011
Dividend for the year ended 31.03.2005 - 14.08.2012
Dividend for the year ended 31.03.2006 - 10.08.2013
Dividend for the year ended 31.03.2007 - 10.08.2014
Dividend for the year ended 31.03.2008 - 30.07.2015
Dividend for the year ended 31.03.2009 - 03.08.2016
Dividend for the year ended 31.03.2010 - 02.08.2017
After the respective dates, the shareholders will not entitled to claim these amounts pursuant to the
provisions of Section 205-C (2) of the Companies Act, 1956.
14. The practice of distributing copies of Annual Reports at the Annual General Meeting has been discontinued
as a measure of economy. Members are, therefore, requested to bring their copy of the Annual Reports
and Attendance Slip, duly completed, to the Meeting.
15. Those shareholders who have not paid allotment money inspite of several reminders are requested to
pay the same immediately failing which the shares are likely to be forfeited.
16. Payment for Fractional Share entitlements arising out of consolidation of 10 Equity Shares of Rs.100/-
each into 1 Equity Share of Rs.1000/- each were dispatched on 1st / 2nd April, 2009. Shareholders, who
have not received the same for any reason, may contact the Company.
17. The payments under Buy-back Offer 2008 were sent to all shareholders, whose shares were accepted
under the Buy Back Scheme on 19th March, 2009. In case of any query in respect of the same, Shareholders
may please contact the Registrar to the Offer M/s. Link Intime India Private Limited at the address given
hereinabove.
18. Contact Telephone Numbers and E-mail ID of Compliance Officer are as under:
Name of Compliance officer: Shri Rakesh Darji
Telephone No.: 022-30263000-01-02 | Email ID: rakesh@binani.net
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