Annual Report 2011 - Ballarpur Industries Limited

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TABLE 9 SHAREHOLDING PATTERN BY OwNERSHIP AS ON 30 JUNE 2011
category no. of shareholders per cent of shareholders no. of shares held per cent of shareholding
Directors, promoters and family members 9 0.01 324371147 49.48
FIIs and FFIs 81 0.10 104046897 15.87
Mutual Funds 40 0.05 73620098 11.23
Financial Institutions/Banks 41 0.05 156914 0.02
Insurance Companies 10 0.01 66106576 10.09
NRIs 1404 1.80 1707462 0.26
Corporates 1402 1.80 31726346 4.84
Individuals and Others 75172 96.18 53788399 8.21
Total 78159 100.00 655523839 100.00
Plant Locations
unit sewa
Gaganpur, P.O. Jeypore Railway Station,
Distt. Koraput - 764 002, Odisha
unit shree Gopal
P.O. Yamunanagar, Distt. Yamunanagar,
Haryana - 135 001
Unit Ashti
P.O. Ashti - 442 707, Tehsil Chamorshi,
Distt. Gadchiroli, Maharashtra
Address for Correspondence
For share transfer, dematerialisation of
shares, payment of dividend and any other
related queries of Analysts, FIIs, Institutions,
Mutual Funds, Banks and others is:
Corporate Secretarial Department
Ballarpur Industries Limited,
First India Place, Tower – C, Block – A,
Sushant Lok – I, Mehrauli-Gurgaon Road,
Gurgaon – 122 002.
Tel +91-124-2804242/43
Fax + 91-124-2804261
Email sectdiv@bilt.com
For and on behalf of the Board of Directors
Gautam tHapar
Chairman
DIN No. 00012289
r. r. VederaH
Managing Director &
Executive Vice Chairman
DIN No. 00012252
b. HariHaran
Group Director (Finance)
DIN No. 00012432
Date 18 August 2011
Place New Delhi
ballarpur industries limited | annual report 2010–11
declaration of compliance with code
of conduct
As required by Clause 49 of the Listing
Agreement, the CEO declaration for Code of
Conduct is given below:
tHe members oF
ballarpur industries limited
This is to certify that all Board members and
designated senior management personnel
have affirmed to the compliance with the
‘Code of Conduct for Directors and Senior
Management’.
For Ballarpur Industries Limited
r.r.VederaH
Managing Director &
Executive Vice Chairman
DIN No. 00012252
Date 18 August 2011
Place New Delhi
Certificate
to tHe members oF
ballarpur industries limited
We have reviewed the compliance of
conditions of Corporate Governance by
Ballarpur Industries Ltd. (the Company), for
the year ended 30 June 2011 as stipulated
in Clause 49 of the Listing Agreement of the
Company with Stock Exchanges, with the
relevant records and documents maintained
by the Company and furnished to us.
The compliance of conditions of
Corporate Governance is the responsibility
of the Management. Our examination was
limited to procedures and implementation
thereof, adopted by the Company for
ensuring the compliance of the conditions
of the Corporate Governance. It is neither
an audit nor an expression of opinion on the
financial statements of the Company.
In our opinion and to the best of our
knowledge and according to the information
and explanations given to us, we certify
that the Company has complied with the
conditions of Corporate Governance as
stipulated in the abovementioned Listing
Agreement.
We further state that such compliance
is neither an assurance as to the future
viability of the Company nor the efficiency or
effectiveness with which the Management
has conducted the affairs of the Company.
dinesH Kumar baCHCHas
Partner
Membership No. 97820
For and on behalf of
K.K.manKesHWar & Co.,
Chartered Accountants
Date 18 August 2011
Place New Delhi