24th Annual General Meeting

 

1. Date & Time 22 June, 2016 at 10.00 a.m.
2. Venue Pai Vista, No.3/1, 27th Cross,End of KR Road, Banashankari 2nd Stage, Bengaluru -560070
3. Date of Book Closure 21.06.2016 to 22.06.2016 (Both days inclusive)
4. Financial year of Company: 1st April to 31st March
5. Corporate & Registered Office: No. 80/2 Lusanne Court, Richmond Road, Bangalore- 560 025
6. Exchanges Listed at: Bombay Stock Exchange Limited(BSE),
PJ Towers,No.25 Dalal Street, Mumbai -400 001
:The Listing fees for the financial year 2015-2016 has been paid
7. Stock Code: BSE – 526433
8. D’mat ISIN No. in NSDL & CDSL for Equity Shares: INE867C01010
9. Unclaimed Dividend: Section 124 of the Companies Act , 2013, mandates that companies transfer dividend that has been unclaimed for a period of
seven years from the unpaid dividend account to the Investor Education and Protection Fund ( IEPF) . In accordance with the following schedule, the dividend for the years mentioned as follows, if unclaimed within the period of seven years will be transferred to IEPF.
ASML Volume of shares traded at BSE
10. Market Price Data: The month wise high and low prices and volume of shares of the Company traded on the
Mumbai Stock Exchange (BSE) for the period April 2015- March 2016 is given below:
ASML Volume of shares traded at BSE
ASML Volume of shares traded at BSE: ASML Volume of shares traded at BSE
11. Dematerialisation of Shares: 91.15 % of the capital has been dematerialised as on 31.3.2016
12. Market Capitalisation as on 31.3.2016: Rs. 7875 Lakhs (as per closing price in BSE)
13. No. of Employees as on 31.03.2016:
No. of Employees (Group)
(Including contractual staff)
527

531

14. No. of Shareholders as on 31.03.2016: 4544
15. Share Transfers Physical shares sent for transfers or dematerialisation are generally registered and returned within a period of 15 days from the date of receipt of completed and validly executed documents. During the year there were
1402 physical transfer of shares.
16. Distribution of shareholding as on 31.03.2016: ASML Volume of shares traded at BSE
17. Share holding in Physical & Electronic form as on 31.03.2016:
Particulars No. of shares % of holding
Physical 442478 8.85
Electronic 4557522 91.15
Total 5000000 100.00
18. Shareholding pattern as on 31.03.2016: ASML Volume of shares traded at BSE
19. Investor Correspondence: All enquiries clarifications and Correspondences should be addressed to Registrars & Share Transfer Agents or to the Compliance Officer at the Following address:

Registrars & Share Transfer Agents

Karvy Computershare Pvt Ltd
Plot No. 17, to 24,
Near Image Hospital.
Vittalrao Nagar, Madhapur,
Hyderabad- 500081
Tel: 040-67161564
Email: einward.ris@karvy.com

Compliance Officer

Ms. P.N. Lakshmi
Company Secretary
# 80/2, Lusanne Court, Richmond Road
Bangalore – 560 025
Tel: 080-66962309
Fax: 08022273606
Email: lakshmi.complianceofficer@asmltd.com