| 1. | Date & Time16th July 2022 at 10.00 am |
| 2. | VenueThe Company is conducting meeting through VC/OAVM pursuant to the MCA Circular dated May 5th, 2020… |
| 3. | Date of Book Closure15.07.2022 – 16.07.2022 (Both Days inclusive) |
| 4. | Financial Year of CompanyApril to March |
| 5. | Corporate & Registered OfficeNo. 80/2 Lusanne Court, Richmond Road, Bangalore-560025 |
| 6. | Exchanges Listed atBSE Limited, P J Towers, No. 25 Dalal Street, Mumbai – 400001 |
| The Listing Fees for the financial year 2021-22 has been paid. | |
| 7. | Stock CodeBSE – 526433 |
| 8. | D’mat ISIN No.INE867C01010 |
| 9. | Payment of DividendThe Board has recommended final dividend of Rs. 2.50 per equity share… |
| 10. | Unclaimed DividendSection 124 of the Companies Act, 2013 mandates… |
 |
|
| 11. | Shares Transferred to IEPFPursuant to Section 124(6)… |
| 12. | Market Price DataThe month wise high and low prices… |
 |
|
ASML Volume of shares traded at BSE
 |
|
| 13. | Dematerialisation of Shares95% of the capital has been dematerialised… |
| 14. | Market CapitalisationRs. 5700.00 Mn (as on 31.3.2022) |
| 15. | No. of EmployeesMale – 1039, Female – 152 |
| 16. | No. of Shareholders15905 |
| 17. | Share TransfersTransfers are processed by NSDL/CDSL… |
| 18. | Complaints Received/Solved |
| 19. | Distribution of Shareholding |
| 20. | The company does not have any outstanding GDRs/ADRs/warrants… |
| 21. | Office LocationsThe addresses are given in the Annual Report. |
| 22. | Material Subsidiary PolicyAvailable at: http://bit.do/ASM-Policy |
| 23. | Commodity Price RiskNo commodity hedging is done. |
| 24. | Corporate Governance ComplianceThe Company has complied with all requirements. |
| 25. | Physical & Electronic Shareholding |
| 26. | Shareholding Pattern |
| 27. |
Investor Correspondence
Registrars & Share Transfer Agents
KFin Technologies Pvt. Ltd.
Karvy Selenium Tower B, Plot No. 31 & 32,
Financial District, Nanakramguda, Serilingampally Mandal,
Hyderabad – 500 032, Telangana.
Email id: [email protected]
Website: https://www.kfintech.com
Toll free number: 040-67162222
Compliance OfficerMs. Vanishree Kulkarni Company Secretary # 80/2, Lusanne Court, Richmond Road Bangalore – 560 025 Tel: 080-66962300 Email: [email protected] |
