Annual Report - Brandhouse Retails

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BRANDHOUSE R E T A I L S 8 TH ANNUAL REPORT 2011-12 Shareholding Pattern as on 31 st March, 2012 Bodies Corporate 21.74% Financial Ins�tu�ons / Banks 0.00% Individuals 21.28% Mutual Funds/UTI 0.00% Non Residents 1.25% 29 Foreign Ins�tu�onal Investors (FIIs) 0.00% Distribution of holdings Report on Corporate Governance Promoters 55.73% Shares Range As on 31 st March, 2012 From - To Number of Shares % To Capital No. of shareholders % to no. of shareholders 1 - 500 22,93,005 4.28 23184 86.63 501 – 1,000 14,30,102 2.67 1680 6.28 1,001 – 2,000 13,81,358 2.58 868 3.24 2,001 – 3,000 8,47,272 1.58 327 1.22 3,001 – 4,000 5,71,408 1.07 159 0.59 4,001 – 5,000 7,63,142 1.41 159 0.59 5,001 – 10,000 13,89,265 2.59 185 0.69 10,001 – 50,000 33,38,192 6.23 160 0.60 50,001 & above 4,15,89,023 77.59 41 0.16 10.12 Dematerialisation of shares and liquidity 5,36,02,767 100.00 26763 100.00 The equity shares of the Company are admitted into the depository system of NSDL & CDSL and the ISIN allotted is INE317J01011. The Company together with RTA ensures that all dematerialisation and rematerialisation requests received from the depository participants are disposed of within 15 days of receipt of request. The trading of the equity shares of the Company, both on BSE & NSE, is compulsorily to be in the dematerialised form. As on 31st March, 2012, 4,71,27,234 equity shares aggregating 87.92% of the total equity shares of the Company were held in demat form.
BRANDHOUSE R E T A I L S 8 TH ANNUAL REPORT 2011-12 NSDL 76.85% Mode of Shareholding 30 Physical 12.08% CDSL 11.07% 10.13 Outstanding GDR/ ADR/ Warrants or any Convertible instruments, conversion date and likely impact on equity The Company has not issued any GDR/ ADR/ Warrants or any other instruments to be converted into equity shares. 10.14 Plant Locations / Registered Office Registered Office: Brandhouse Retails Limited B-2, 5th Floor, Marathon NextGen, Off G. K. Marg, Lower Parel, Mumbai – 400 013 Tel: +91-22-24824500 Fax:+91-22-24930378 E-mail: bhrlinvestors@sknl.co.in Website: http://brandhouseretails.com 10.15 Address for correspondence Report on Corporate Governance The shareholders may contact the Company / RTA on the following addresses: General Correspondence: Correspondence related to shares / queries / requests: Brandhouse Retails Limited Datamatics Financial Services Limited Inga Complex, Mahakali Caves Road, Plot No. B-5, Part B Crosslane, MIDC Marol, Andheri (East), Andheri (East), Mumbai – 400 093 Mumbai - 400 093 Tel: +91-22-28250797 Tel: +91-22-66712175 Fax: +91-22-28207577 Fax: +91-22-66712161 Website: http://brandhouseretails.com Website: http://www.dfssl.com e-mail ID for investors grievances: bhrlinvestors@sknl.co.in
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BRANDHOUSE R E T A I L S 8 TH ANNUA
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BRANDHOUSE R E T A I L S 8 TH ANNUA
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NOTE: 41. BRANDHOUSE R E T A I L S
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BRANDHOUSE RETAILS LIMITED B-2, 5th
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Annual Report - Brandhouse Retails

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