Cochin

Investors

87th Annual General Meeting

Date 31st August, 2017
Time 10.30 a.m.
Venue “SHUBHA DRISTI”
Daulatpur Main Road
Kanchari Bagan
Near Radhakrishna Mandir
Nungee
Kolkata-700 139

Listing of Equity Shares on Stock Exchanges

The Equity Shares of the Company is listed on BSE Ltd.

Registrar And Share Transfer Agent

The Company has appointed M/s. Maheshwari Datamatics Pvt. Ltd. as its Registrar & Share Transfer Agents (RTA) for handling work related to share registry in terms of both physical and electronic modes. Accordingly, all correspondence, shares for transfer, demat/remat requests and other communication in relation thereto should be mailed/hand delivered to the said RTA directly at the following address:

M/s. Maheshwari Datamatics Pvt. Ltd.
23, R.N. Mukherjee Road, 5th Floor,
Kolkata 700 001
Phone : +91-33-2243-5029/5809 Fax No.:+91-33-2248-4787
E-mail : mdpl@cal.vsnl.net.in

Distribution of shareholdings as at March 31, 2017 was as under

No. of Equity Shares Held No. of Shareholders % of Shareholders No. of Shares Held % of Shareholding
Upto 500 1507 92.1713 137725 7.7727
501 to 1000 74 4.5260 53214 3.0032
1001 to 2000 24 1.4679 35073 1.9794
2001 to 3000 7 0.4281 18357 1.0360
3001 to 4000 4 0.2446 13384 0.7553
4001 to 5000 6 0.3670 29934 1.6894
5001 to 10000 3 0.1835 22711 1.2817
10001 and above 10 0.6116 1461510 82.4823
GRAND TOTAL 1635 100.0000 1771908 100.0000

Shareholding Pattern As on March 31, 2017 was as under

CATEGORY NO. OF SHARES HELD % OF SHARE CAPITAL
A. PROMOTER’S HOLDING    
1. Promoters    
  Indian Promoters 1111359 62.7210
  Foreign Promoters
  Sub-Total 1111359 62.7210
B. NON-PROMOTER’S HOLDING    
2. Institutional Investors    
a. Mutual Funds - -
b. Banks, Financial Institutions, Insurance Companies 327028 18.4563
c. FiiS
  Sub-Total 327028 18.4563
3. Others    
a. Bodies Corporate 9085 0.5127
b. Indian Public 318468 17.9732
c. NRIs/OCBs 5013 0.2829
d. Any Other 955 0.0539
  Sub-Total 333521 18.8227
  GRAND TOTAL 1771908 100.0000

Address for Correspondence

Physical Shares

M/s. Maheshwari Datamatics Pvt. Ltd.
23, R.N. Mukherjee Road, 5th Floor,
Kolkata 700 001
Phone : +91-33-2243-5029/5809
Fax No.:+91-33-2248-4787
E-mail : mdpl@cal.vsnl.net.in

Investors may also write to or contact the Compliance Officer, Mr. C. P. Sharma at the Registered Office for any assistance that they may need. Tel.No.(033) 2230-9601 Fax No. (033) 2230 2105 E-mail : cochinmalabar@yahoo.com

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