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SHAREHOLDER’S GENERAL INFORMATION :

Annual General Meeting during F.Y. 2019-20 is proposed to be held
Date : 25th September 2019
Day : Wednesday
Venue : Near Jain Colony, Vijay Inder Nagar, Daba Road, Ludhiana-141003 (Punjab)
Book Closure Date : 19th September 2019 to 25th September 2019 (both days Inclusive)
Dividend Payment : The Directors have not proposed any dividend for the financial year ended 31st March, 2019
Financial Calendar
For the financial year ended 31st March,2019, results were announced on:
For the quarter ended : Tentative Dates
30.06.2018 : 04.08.2018
30.09.2018 : 13.11.2018
31.12.2018 : 05.02.2019
31.03.2019 : 24.05.2019
Financial Calendar
For the financial year ending 31st March 2020 results will be announced tentatively (subject to change) by:
For the quarter ended : Tentative Dates
30.06.2019 : 2nd Week of August 2019
30.09.2019 : 2nd Week of November 2019
31.12.2019 : 2nd Week of February 2020
31.03.2020 : 4th Week of May 2020.
Next Annual General Meeting : Last week of September 2020
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 2018 to 31st MARCH 2019 NSE LIMITED, MUMBAI BSE LIMITED, MUMBAI
MONTH WISE DATA
HIGH LOW
HIGH LOW
April 2018
30.65 25.90
30.90 26.00
May 2018
28.80 23.90
28.45 23.80
June 2018
25.20 20.00
25.20 20.10
July 2018
23.65 17.55
23.75 17.65
August 2018
23.10 19.50
22.80 19.15
September 2018
21.00 16.60
21.00 16.65
October 2018
19.00 15.50
21.00 15.65
November 2018
20.65 16.75
21.00 15.25
December 2018
19.55 16.75
20.35 16.65
January 2019
18.30 15.00
18.65 15.10
February 2019
16.20 12.85
15.75 11.65
March 2019
17.90 14.50
20.45 14.71

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
E-mail: admin@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 31.03.2019
No. of Shares No. of Shares held % No. of Shareholders %
1-500 26251728 10.22 184206 94.14
501-1000 5381684 2.10 7302 3.73
1001-2000 3382011 1.32 2292 1.17
2001-3000 1670867 0.65 650 0.33
3001-4000 931670 0.36 260 0.13
4001-5000 1264259 0.49 267 0.14
5001-10000 2646448 1.03 351 0.18
10001 and above 215280492 83.83 338 0.17
TOTAL 256809159 100.00 195666 100.00
Shareholding Pattern as on 31.03.2019 –
Category No. of Shares %age of holding
A Promoters and Associates 165196835 64.33
B Banks, Financial Institutions and Mutual Funds 46907 0.02
C Indian Public 65338948 25.44
D NRI/OCB/FIIS/FPIS/ 26226469 10.21
TOTAL 25,68,09,159 100.00
 

Dematerialization of Shares and liquidity

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 91.96 % (23,61,70,996 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.

 

Plant Locations

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

Foreign Exchange Risk and Hedging Activities

There is no hedging activity undertaken by the Company as the company is not majorly involved in foreign exchange transactions

Reconciliation of Share Capital Audit

CT & Company, an independent firm of practicing Company Secretaries, carries out the Reconciliation of Share Capital Audit as mandated by SEBI, and reports on the Re-reconciliation of total issued and listed Capital with that of total share capital admitted / held in dematerialized form with NSDL and CDSL and those held in physical form. This audit is carried out on quarterly basis and the report thereof is submitted to the Stock Exchanges, where the Company’s shares are listed and is also placed before the Stakeholders’ Relationship Committee of the Board.
 

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
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
E-mail: sparmar@skylinerta.com
Website: www.skylinerta.com
 
 
 
     
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