Cochin

Investors

92nd Annual General Meeting

Date 17th August, 2022
Time 11.30 a.m.
Mode Video Conferencing / Other Audio Visual Means

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 : +91-33-2248-2248
Fax No.:+91-33-2248-4787
E-mail : mdpldc@yahoo.com

Distribution of shareholdings as at March 31, 2022 was as under

No. of Equity Shares Held No. of Shareholders % of Shareholders No. of Shares Held % of Shareholding
Upto 500 1420 92.4479 130277 7.3524
501 to 1000 68 4.4271 49309 2.7828
1001 to 2000 23 1.4974 32020 1.8071
2001 to 3000 2 0.1302 5071 0.2862
3001 to 4000 3 0.1953 9398 0.5304
4001 to 5000 6 0.3906 29121 1.6435
5001 to 10000 3 0.1953 22531 1.2716
10001 and above 11 0.7161 1494181 84.3261
GRAND TOTAL 1536 100.0000 1771908 100.0000

Shareholding Pattern As on March 31, 2022 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 319766 18.0464
c. FiiS
  Sub-Total 319766 18.0464
3. Others    
a. Bodies Corporate 6829 0.3854
b. Indian Public 324365 18.3060
c. NRIs/OCBs 5554 0.3134
d. Resident Individual (HUF) 3176 0.1792
e. Any Other 859 0.0485
  Sub-Total 340783 19.2325
  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 : +91-33-2248-2248 
Fax No.:+91-33-2248-4787
E-mail : mdpldc@yahoo.com

Investors may also write to or contact the Compliance Officer, Mr. M. Kandoi at the Registered Office for any assistance that they may need. Tel.No.(033) 2230-9601 Fax No. (033) 221096495 E-mail : cochinmalabar@yahoo.com

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