Annual Report 2006 - Clariant

Clariant Chemicals (India) Limited10.12 Details of Members holding > 1% of the paid upcapital of the Company as on 31.12.200620NameNo. of %shares1. EBITO Chemiebeteiligungen AG 8167080 30.632. Clariant International AG 6075000 22.793. Clariant Participations AG 2660000 9.984. Templeton M.F. A/c. Franklin IndiaFlexicap Fund 800000 3.005. UTI (through its various schemes) 346004 1.306. Prudential ICICI Trust Ltd. TAX Plan 603929 2.277. The New India Assurance Co. Ltd. 290054 1.098. UTI Master Value Fund 289508 1.0910.13 Distribution of shareholdings as on 31.12.2006No. of equityshares heldShareholdersEquity Shares heldNumbers % No. of %shares1-500 28558 92.893 2785747 10.449501-1000 1348 4.385 968828 3.6341001-2000 529 1.721 756455 2.8372001-3000 126 0.410 317788 1.1923001-4000 50 0.163 172333 0.6464001-5000 50 0.163 230400 0.8645001-10000 41 0.133 294568 1.10510001 & above 41 0.133 21134626 79.272Total 30743 100 26660745 10010.14 Dematerialisation of shares and liquidityNames of Depositories for dematerialisation ofequity sharesName of the DepositoryNational Securities Depositories Limited (NSDL)Central Depository Services (India) Limited (CDSL)ISIN No.INE492A01029INE492A01029Trading in equity shares of the Company is permittedonly in dematerialised form.In case shares of the Company are held inelectronic form (that is, in dematerialised form), allcommunications concerning rematerialisation ofshares transfer and transmission, dividends,change of address, furnishing of alterations in bankaccount details, nominations, ECS credit of dividendamount to shareholders’ bank account or otherinquiries should be addressed only to theDepository Participant (DP) with whom demataccount is maintained, quoting client ID numberand not to the Company or the R & T Agent. This isbecause once the shares are dematerialised theybecome fungible i.e., they lose their distinct datarelating to the folio number, the certificate number,the distinctive share numbers, etc. and thecorresponding credit for number of shares is givento the individual shareholder in his account with theconcerned DP. As and when required by theCompany, the share transfer agents obtains detailsregarding beneficial owner data includingaddresses from the National Securities DepositoryLimited or the Central Depository Services (India)Limited.As on December 31, 2006, in all 1,92,33,440 sharesconstituting 72.14 per cent of the total issued capitalis held in demat form.10.15 ADRs/GDRs/WarrantsThe Company has not issued any GDRs/ADRs/Warrants or any other convertible instruments.10.16 Plant LocationsThe Company’s manufacturing facilities are locatedat:(a) 113/114, MIDC, A.V.P.O. Dhatav, Roha,Dist. Raigad-402 116 (Maharashtra)(b) Balkum Village, Thane-400 608 (Maharashtra)(c) Kolshet Road, Thane-400 607 (Maharashtra)(d) Kudikadu, SIPCOT, P.O., Cuddalore-607 005(Tamil Nadu)(e) Singadivakkam Village, Kanchipuram-631 561(Tamil Nadu)11. Additional Information:11.1 Dividend for the period of nine months endedDecember 31, 2006The dividend recommended by the Board for thecurrent period under review will be paid afterapproval of shareholders at the forthcoming AnnualGeneral Meeting to all those shareholders whosenames appear:(i) in respect of shares held in demat form, asbeneficial owner, as per details furnished bythe Depositories as at the end of the businesson April 4, 2007 and(ii) in respect of shares held in physical form asmembers in the Register of Members of theCompany after giving effect to all valid sharetransfers lodged with the share transfer agenton or before April 4, 2007. The Companywill dispatch the dividend warrants on or afterApril 20, 2007.