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UNIVERSAL STARCH CHEM ALLIED LTD.  

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Universal Starch Chem Allied Ltd.

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Corporate Governance Report
 
 

GENERAL SHAREHOLDER INFORMATION
 

Annual General Meeting : 30.09.2004 at 11.00 A.M.
at B-Wing, Mhatre Pen Building, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.
Financial Calendar: Quarters ending – 30th June, 30th September, 31st December & 31st March.
Year Ending – March 31st.
AGM – September.
Dates of Book Closure: 24th September 2004 to 30th September 2004(both days inclusive).
Dividend Payment date: The dividend warrants will be posted on or after 1st October 2004.
The Equity Shares of the Company are listed on: The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001.
Stock code: Stock Exchange, Mumbai – 24408
ISIN No. – INE113E01015.
Registrar and Transfer Agents: IIT Corporate Services Ltd.,
Protoprima Chambers,
2nd Floor, Suren Road,
Andheri (E),
Mumbai – 400 093.
Share Transfer Systems : Share Transfers in physical form can be lodged with our Registrar and Transfer Agents at the above mentioned address. The Transfer forms received are registered within an average period of 30 days.

Distribution of shareholding and shareholding pattern as on 31.03.2004 :
 
Sr. No. Category Percentage
A Promoters Holding  
  Indian Promoters 33.91
  Foreign Promoters -
  Persons acting in concert 22.12
  Sub-Total 56.04
B Non-Promoters Holding  
  Private Corporate Bodies 0.23
  Indian Public 43.52
  NRI’s 0.21
  Sub-Total 43.96
  GRAND TOTAL 100
Dematerialisation of Equity Shares: 

Shares held in Physical form                     –          96.69%
Shares held in dematerialized form            –           3.31%

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Market price data : 

The details of monthly highest and lowest closing quotations of the equity shares of the company at the Stock Exchange, Mumbai during the financial year 2003-2004 are as under:

Month

Quotations at Mumbai Stock Exchange

 

High (Rs.)

Low (Rs.)

April 2003 

9.00

8.25

May 2003 

9.90

9.90

June 2003 

12.60

9.90

July 2003 

14.40

10.05

August 2003 

14.51

11.76

September 2003 

13.10

10.67

October 2003 

12.90

10.14

November 2003 

14.00

12.37

December 2003 

14.99

10.88

January 2004 

14.25

11.00

February 2004 

14.30

8.92

March 2004 

13.00

11.00


Plant Location: Rawal Industrial Estate, DadaNagar, Dondaicha, Dhule District, Maharashtra – 425 408.
Address for Correspondence: Universal Starch – Chem Allied Limited, B-Wing 2nd Floor, Mhatre Pen Building, Senapati Bapat Marg, Dadar (West),
Mumbai – 400028.
Tel.: (022)24362210.  Fax: (022)24305969.
email: usaltd@vsnl.in ,usaltd@universalstarch.com
  Website: www.universalstarch.com

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