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2003-2004 - Cgglobal.com

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✜ Categories of Shareholders on 31st March, <strong>2004</strong><br />

Category No of shares of Rs.10/- each %<br />

Promoters<br />

* Indian (including persons acting in concert) 2,02,59,660 38.69<br />

* Foreign 72,00,000 13.75<br />

Indian Institutional Investors 36,38,415 6.95<br />

Bodies Corporate 13,78,854 2.63<br />

Foreign Institutional Investors 16,43,362 3.14<br />

NRIs, OCBs, GDRs 10,35,724 1.98<br />

Mutual Funds 1,10,28,179 21.07<br />

General Public 59,29,936 11.31<br />

Directors 2,52,526 0.48<br />

5,23,66,656 100.00<br />

✜<br />

✜<br />

✜<br />

✜<br />

Dematerialisation of Shares<br />

As on 31st March, <strong>2004</strong>, 96.31 per cent of the total shares of the Company<br />

have been dematerialised.<br />

Outstanding GDRs/Warrants or any Convertible Instruments<br />

The outstanding GDRs are represented by underlying equity shares that are a<br />

part of the existing equity capital. No convertible instruments are outstanding<br />

as on 31st March, <strong>2004</strong>, and therefore there will be no consequential impact<br />

on equity.<br />

Plant Locations<br />

Detailed information on plant locations, products, establishments and service<br />

centres with their contact details, is provided at the end of the Annual Report.<br />

Address for Correspondence<br />

Corporate Secretarial Department<br />

The Corporate Secretarial Department is located at the Company’s Registered<br />

Office situated at 6th Floor, CG House, Dr Annie Besant Road, Worli,<br />

Mumbai 400 030.<br />

Investor Services Department<br />

In addition to the Share Registrar & Transfer Agent, our Investor Services<br />

Department, which is located at the Company’s Registered Office, will be<br />

happy to assist, in case investors experience any difficulties in their<br />

interaction with Sharepro Services.<br />

Contact person : Mr AR Patil, Deputy Manager - Corporate Secretarial<br />

Time<br />

: 2.00 pm to 5.00 pm (Mondays to Fridays)<br />

Tel : 24237804, 24237805<br />

Fax : 24237788<br />

E-mail<br />

: avinash.patil@cgl.co.in<br />

✜<br />

Non Mandatory Requirements<br />

The Company has implemented the following non mandatory requirements<br />

re<strong>com</strong>mended under Clause 49 of the Listing Agreement:<br />

✦<br />

Chairman’s Office<br />

A Chairman’s Office with requisite facilities is provided and maintained at<br />

the Company’s expense for use by its Non-Executive Chairman. The<br />

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