Page 112 - Kolte Patil AR 2019-20

i. The Shareholding pattern as on 31 March 2020 is as follows:
Category No. of shares Percentage (%)
Promoters (including Persons Acting In Concert) 56,582,478 74.63
Foreign Portfolio Investor 10,952,877 14.44
Public 6,124,847 8.08
Non-Resident Indians 793,222 1.05
Corporate Bodies 674,773 0.88
Financial Institutions, Banks, Mutual Funds, Trusts and NBFC 399,515 0.53
Clearing Members 217,614 0.29
Employees 34,560 0.05
Foreign Institutional Investors 23,029 0.03
IEPF 11,994 0.02
TOTAL 75,814,909 100.00

i) Dematerialization of shares and liquidity o) Certificate from Practicing Company Secretary
On 17 December, 2007, the Company got listed on the stock The Company has obtained a certificate from M/s. SVD &
exchanges with 100% dematerialized shares. The shares of associates, Practicing Company Secretaries, Pune that none of
the Company are under the compulsory demat settlement the directors on the board of the company have been debarred
mode and can be traded only in the demat form. International or disqualified from being appointed or continuing as directors
Securities Identification Number (ISIN) allotted to the Company of companies by the Board/Ministry of Corporate Affairs or any
by NSDL and CDSL is INE094I01018. such statutory authority as per item 10(i) of Part C of Schedule
Equity shares of the Company representing 99.99% of the V of the SEBI (Listing Obligations and Disclosure Requirement)
Company share capital are dematerlised as on 31 March 2020. Regulations, 2015.
j) Outstanding GDRs/ ADRs/ Warrants or any Convertible p) Credit rating
Instruments, conversion date and likely impact on equity The Company has obtained credit rating as A+/Stable for the
The Company has not issued any GDRs/ ADRs/ Warrants or bank facilities of C600 Crores from CRISIL.
other instruments, which are pending for conversion. q) Total fees paid for all services availed from Statutory
k) Commodity price risk or foreign exchange risk and Auditor for the Company and its subsidiaries on
hedging activities consolidated basis
The Company is not involved in commodity price market and The total fees paid for all services availed from Statutory Auditor
hedging activities hence there is no risk for commodity price, for the Company and its subsidiaries on consolidated basis are
foreign exchange and hedging activities. set out in Note No. 37 of Consolidated Financial Statements,
forming part of the Annual Report.
l) Plant Location
r) Disclosure under the Sexual Harassment of Women at
The Company does not have any plants.
Workplace (Prevention, Prohibition and Redressal) Act,
m) Employee Stock Options 2013
The information on Options granted by the Company during The Company has adopted a policy on prevention and
the Financial Year 2019-20 and other particulars with regard to redressal of Sexual Harassment at workplace. Pursuant to the
Employees’ Stock Options are set out under Annexure VI to the provisions of the Sexual Harassment of Women at Workplace
Directors’ Report. (Prevention, Prohibition and Redressal) Act, 2013, the Company
n) Nomination has in place an Internal Complaints Committee for prevention
Every holder of securities of a company may, at any time, and redressal of complaints of sexual harassment of women at
nominate, in the prescribed manner, any person to whom his the workplace.
securities shall vest in the event of his death. Members can avail Status of Complaints received during the year under review:
nomination facility. Blank nomination forms will be supplied on Received during the year Resolved Pending at
request. the year end
NIL NIL NIL

110 | Kolte-Patil Developers Limited