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SHAREHOLDER’S GENERAL INFORMATION :

Annual General Meeting is proposed to be held
Date : 27th September 2018
Day : Thursday
Venue : Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana-141003 (Punjab)
Book Closure Date : 21st September 2018 to 27th September 2018 (both days Inclusive)
Dividend Payment : The Directors have not proposed any dividend for the financial year ended 31st March, 2018
Financial Calendar
Un-audited Financial Results
For the quarter ended : Tentative Dates
30.06.2018 : 1st Week of August 2018
30.09.2018 : 2nd Week of November 2018
31.12.2018 : 2nd Week of February 2019
31.03.2019 : 2nd Week of May 2018/4th Week of May 2019.
Next Annual General Meeting : Last week of September 2019
Shares of the Company are listed on the following Stock Exchanges:
S. No. Name of the Stock Exchange Stock Code No. of Company Shares
1 National Stock Exchange of India Ltd., Mumbai BINDALAGRO
2 Bombay Stock Exchange, Mumbai 539290
3 The Calcutta Stock Exchange Association Ltd., Kolkata 10025044
4 The Stock Exchange Ahmedabad, Ahmedabad Not Available
Annual Listing fees up to 2017-18 was paid to the National Stock Exchange of India Ltd, Mumbai and Bombay Stock Exchange, Mumbai.
* Applications for delisting of securities of the Company are still pending with Calcutta Stock Exchange & Ahmedabad Stock Exchange.
 

Market Price Data

1ST APRIL 2017 TO 31ST MARCH 2018 NSE LIMITED, MUMBAI BSE LIMITED, MUMBAI
MONTH WISE DATA
HIGH LOW
HIGH LOW
April 2017
31.55 26.30
31.40 24.00
May 2017
32.05 25.20
35.00 25.30
June 2017
26.40 23.15
26.35 23.00
July 2017
27.70 24.20
27.65 24.00
August 2017
26.20 21.50
26.15 21.75
September 2017
27.95 24.00
27.80 24.00
October 2017
34.45 23.85
34.60 23.50
November 2017
40.65 27.10
40.30 27.25
December 2017
41.50 34.85
42.00 35.00
January 2018
44.00 32.50
44.20 33.00
February 2018
36.95 28.65
37.00 28.00
March 2018
30.85 24.65
30.60 24.50

Registrar & Share Transfer Agent

M/S Skyline Financial Services Pvt. Ltd
D-153/A, First Floor, Okhla Industrial Area, Phase-I
New Delhi –110020 Phone No(s). +91-11-40450193-97
Fax No. +9111-26812682 E-mail: sparmar@skylinerta.com
Website: www.skylinerta.com
 

Compliance Officer

Shri H.K. Gupta, Company Secretary is the Compliance Officer.
E-mail: hkgupta@oswalgreens.com
 
 

Share Transfer System

The Shares of the Company fall under the Category of compulsory demat form for all the investors. The Share Transfer requests received in physical/demat form are processed and returned to the shareholders within stipulated time by the Registrar and Transfer Agent of the Company- M/s Skyline Financial Services Pvt. Ltd.
Distribution of Shareholding as on 31.03.2018
No. of Shares No. of Shares held % No. of Shareholders %
1-500 26992245 10.51 189484 94.42
501-1000 5344907 2.08 7249 3.61
1001-2000 3211826 1.25 2190 1.09
2001-3000 1589437 0.62 620 0.31
3001-4000 854876 0.33 239 0.12
4001-5000 1245141 0.48 262 0.13
5001-10000 2348304 0.92 309 0.16
10001 and above 215222423 83.81 320 0.16
TOTAL 256809159 100.00 200673 100.00
 

Dematerialization of Shares

The equity shares of the Company fall under the category of compulsory dematerialized form and are available in the Depository system of both NSDL and CDSL, for all the investors. About 91.55 % (23,51,14,440 Shares) of the Equity Share Capital of the Company has been dematerialized till 31.03.2018. The shares of the Company are traded in demat mode under ISIN Number INE143A01010.

The Company has taken an initiative to open demat account of the members free of cost who held shares in physical from and do not have their demat account. Interested members may open their demat account with NSDL under an exclusive offer from Religare Securities Limited to the members of the Company by simply giving a missed call at 011-66781414 to Religare Securities Limited.

 

Plant Locations

As on date, there is no plant exists for the Company.
 

Outstanding GDRs/ADRs Warrants or Any Convertible Instruments, Conversion Date and likely Impact on Equity

The Company has not issued any GDRs/ADRs Warrants or any other Convertible Instruments.
 

Details Of Public Funding Obtained In Last Three Year

The Company has not raised any public funding in last three years.
 

Addresses for Investors’ Correspondence

1. Registered Office
2. Corporate Office
3. Registrar & Transfer Agent Office
Oswal Greentech Limited
Near Jain Colony, Vijay Inder Nagar,
Daba Road, Ludhiana-141003 (Punjab).
Phone No. +91-161-2544238
Oswal Greentech Limited
7th Floor, Antriksh Bhawan,
22, K G Marg, New Delhi – 110001
Phone No(s) +91-11-23715242
Fax No. +91-11-23716276
E-mail:oswal@oswalgreens.com
Website: www.oswalgreens.com
Skyline Financial Services Pvt. Ltd
D-153/A, First Floor, Okhla Industrial Area, Phase-1, New Delhi-110020
Phone No(s). +91-11-40450193-97
Fax No. +91-11-26812682
E-mail: sparmar@skylinerta.com
Website: www.skylinerta.com
 
 
 
     
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