Page 112 - Kolte Patil AR 2019-20

i. The Shareholding pattern as on 31 March 2020 is as follows:
Category
Promoters (including Persons Acting In Concert)
Foreign Portfolio Investor
Public 6,124,847
Non-Resident Indians
Corporate Bodies
Financial Institutions, Banks, Mutual Funds, Trusts and NBFC
Clearing Members
Employees 34,560 Foreign Institutional Investors 23,029 IEPF 11,994 TOTAL 75,814,909
i) Dematerialization of shares and liquidity
On 17 December, 2007, the Company got listed on the stock exchanges with 100% dematerialized shares. The shares of the Company are under the compulsory demat settlement mode and can be traded only in the demat form. International Securities Identification Number (ISIN) allotted to the Company by NSDL and CDSL is INE094I01018.
Equity shares of the Company representing 99.99% of the Company share capital are dematerlised as on 31 March 2020.
j) Outstanding GDRs/ ADRs/ Warrants or any Convertible Instruments, conversion date and likely impact on equity
The Company has not issued any GDRs/ ADRs/ Warrants or other instruments, which are pending for conversion.
k) Commodity price risk or foreign exchange risk and hedging activities
The Company is not involved in commodity price market and hedging activities hence there is no risk for commodity price, foreign exchange and hedging activities.
l) Plant Location
The Company does not have any plants.
m) Employee Stock Options
The information on Options granted by the Company during the Financial Year 2019-20 and other particulars with regard to Employees’ Stock Options are set out under Annexure VI to the Directors’ Report.
n) Nomination
Every holder of securities of a company may, at any time, nominate, in the prescribed manner, any person to whom his securities shall vest in the event of his death. Members can avail nomination facility. Blank nomination forms will be supplied on request.
o) Certificate from Practicing Company Secretary
110 | Kolte-Patil Developers Limited
No. of shares
Percentage (%)
74.63 14.44 8.08 1.05 0.88 0.53 0.29 0.05 0.03 0.02 100.00
56,582,478 10,952,877
793,222 674,773 399,515 217,614
The Company has obtained a certificate from M/s. SVD & associates, Practicing Company Secretaries, Pune that none of the directors on the board of the company have been debarred or disqualified from being appointed or continuing as directors of companies by the Board/Ministry of Corporate Affairs or any such statutory authority as per item 10(i) of Part C of Schedule V of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
p) Credit rating
The Company has obtained credit rating as A+/Stable for the bank facilities of C600 Crores from CRISIL.
q) Total fees paid for all services availed from Statutory Auditor for the Company and its subsidiaries on consolidated basis
The total fees paid for all services availed from Statutory Auditor for the Company and its subsidiaries on consolidated basis are set out in Note No. 37 of Consolidated Financial Statements, forming part of the Annual Report.
r) Disclosure under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013
The Company has adopted a policy on prevention and redressal of Sexual Harassment at workplace. Pursuant to the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, the Company has in place an Internal Complaints Committee for prevention and redressal of complaints of sexual harassment of women at the workplace.
Status of Complaints received during the year under review:
Received during the year
NIL
Resolved Pending at the year end
NIL NIL