Annual Report 2012-2013 - UB Group

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Report on Corporate Governance (contd.) Market Price Data The details of market price of the shares of the Company at the BSE Limited and National Stock Exchange of India Limited during the period from April 1, 2012 to March 31, 2013 are provided in the table hereunder. Months BSE NSE High Low High Low Volume ` ` ` ` Volume April, 2012 84.5 66.20 25883 84.40 66.15 4950707 May, 2012 74.45 55.20 8264 74.50 55.00 1631976 June, 2012 76.80 53.65 32907 76.70 53.50 7130518 July, 2012 98.35 64.00 124175 98.30 64.10 34000996 August, 2012 103.85 82.00 243970 103.90 81.75 66789021 September, 2012 155.85 85.90 279160 155.90 85.70 75280499 October, 2012 154.25 108.10 350817 154.40 107.55 95313476 November, 2012 142.85 109.15 160823 142.55 109.10 49068691 December, 2012 133.40 115.45 69263 133.40 115.10 19512487 January, 2013 120.15 81.60 74105 119.90 81.30 15702175 February, 2013 98.40 49.35 69450 98.40 49.45 15281154 March, 2013 60.50 36.20 27175 60.50 36.30 8304292 The stock performance in comparison to BSE Sensex and NSE Nifty are provided in the chart below. Registrars and Share Transfer Agents All matters pertaining to Share Transfers / Transmissions are being handled by Integrated Enterprises (India) Limited. Share Transfer requests are processed by them and a Memorandum of Transfer along with relevant documents sent to the Company for approval by the Shareholders’ /Investors’ Grievance Committee. Time taken for processing Share Transfer requests including dispatch of Share Certificates is 21 days, while it takes a minimum of 10-12 days for processing dematerialisation requests. The Company regularly monitors and supervises the functioning of the system so as to ensure that there are no delays or lapses in the system. 20
Report on Corporate Governance (contd.) Share Transfer System The power of approving transfers up to 5000 shares has been delegated to the Company Secretary and two Directors. Transfers are approved every fortnight. Share transfers above 5000 shares are approved by the Board of Directors. Dematerialization of shares and liquidity United Breweries [Holdings] Limited shares are tradable compulsorily in electronic form and through Integrated Enterprises (India) Limited, Registrars and Share Transfer Agents. The Company has established connectivity with both the depositories i.e., National Securities Depository Limited [NSDL] and Central Depository Services (India) Limited [CDSL]. The International Securities Identification Number [ISIN] allotted to the Company’s Shares under the Depository System is INE696A01025. Percentage of Shares held in Physical & Electronic form as on March 31, 2013 Sl. No. Particulars No. of Share Holders No. of Shares % 1 Demat Mode NSDL 28570 52696114 78.87 CDSL 12147 12464336 18.65 Total 40717 65160450 97.52 2 Physical Mode 15748 1658071 2.48 Grand Total 56465 66818521 100.00 ECS (Electronic Clearing Service) / Mandates / Bank Details Members may please note that ECS details contained in the BENPOS downloaded from the Depositories would be reckoned for payment of dividend. In order to avoid fraudulent encashment of dividend, please register either ECS mandate or Bank details for payment of dividend. Distribution of Shareholding as on March 31, 2013 Category Number of Shareholders % Number of Shares % Up to 5,000 55844 98.90 12861187 19.25 5,001 - 10,000 308 0.55 2272886 3.40 10,001 - 20,000 147 0.26 2080619 3.11 20,001 - 30,000 51 0.09 1243026 1.86 30,001 - 40,000 22 0.04 787534 1.18 40,001 - 50,000 17 0.03 772929 1.16 50,001 - 1,00,000 32 0.06 2204312 3.30 1,00,001 and above 44 0.08 44596028 66.74 Total 56465 100.00 66818521 100.00 Total Foreign Share Holding as on March 31, 2013 is 2,03,32,422 Equity Shares i.e. 30.43% [FDI comprising of 2,02,27,071 Equity Shares representing 30.28%] of total paid up Capital. Outstanding Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Warrants or Convertible Bonds - Not Applicable - 21
Page 3 and 4: UNITED BREWERIES [HOLDINGS] LIMITED
Page 5 and 6: Report of the Directors (contd.) A
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Page 9 and 10: Report of the Directors (contd.) (i
Page 11 and 12: Annexure to Directors’ Report (co
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Page 15 and 16: Report on Corporate Governance 1. C
Page 17 and 18: Report on Corporate Governance (con
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Page 27 and 28: Independent Auditors' Report To The
Page 29 and 30: Annexure to the Independent Auditor
Page 31 and 32: Annexure to the Independent Auditor
Page 33 and 34: Statement of Profit and Loss for th
Page 35 and 36: Cash Flow Statement for the year en
Page 37 and 38: vii. Depreciation: Notes to the Fin
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Page 65 and 66: Disclosure under Clause 32 of the L
Page 67 and 68: Independent Auditors’ Report on C
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SUMMARISED FINANCIALS OF SUBSIDIARY
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Notice (contd.) Notes: 1. A Member
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Notice (contd.) (iii). Personal All
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Notice (contd.) ( ` In million) Per
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Annexure to Notice Particulars of D
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Annual Report 2012-2013 - UB Group

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