INVESTOR RELATIONS


INVESTOR GRIEVANCES REDRESSAL :

Address : 5th Floor, 3A Shakespeare Sarani, Kolkata - 700 071
E-mail : ho@hwlgas.com, Phone : 033-22823586
Name of Officials responsible for assisting & handling Investor Grievances :

Mr. S.K. Sharma (Manager Accounts)
Mrs. Preeti Sharma (Company Secretary)

The Company is also Registered under SCORES

STAKEHOLERS RELATIONSHIP COMMITTEE

  • SHRI G.R. GOENKA:
  • NON-EXECUTIVE DIRECTOR
  • SHRI R.K. GUPTA:
  • EXECUTIVE DIRECTOR
SHARE TRANSFER COMMITTEE
  • SHRI G.R. GOENKA:
  • NON-EXECUTIVE DIRECTOR
  • SHRI S.K. SHARMA:
  • MANAGER ACCOUNTS

SHARE TRANSFER AGENT

NICHE TECHNOLOGIES (P) LTD, D-511, 5TH FLOOR, BAGREE MARKET,
71, BRB BASU ROAD, KOLKATA - 700001. PHONE - 033-22357270-71,
EMAIL :- nichetechpl@nichetechpl.com

COMPLIANCE OFFICER

Mrs. Preeti Sharma (Company Secretary)

E-MAIL: ho@hwlgas.com Phone: 033-22823586, Fax: 033-22823585

Alternate Contact: Shri R.K. Gupta (EXECUTIVE DIRECTOR)

Phone: +91 9810079929

QUARTERLY FINANCIAL RESULTS

ANNUAL REPORTS

COMPLIANCE WITH CORPORATE GOVERNANCE

The REGULATION 27(2) relating to Corporate Governance Report of SEBI (Listing Obligations and Disclosures) Regulations, 2015 is not applicable to our Company since the Company has not crossed the threshold limit for applicability of this Regulation as prescribed in Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosures) Regulations, 2015. .

QUARTERLY CORPORATE GOVERNANCE REPORT

FINANCIAL YEAR

  • 1ST APRIL TO 31ST MARCH

FINANCIAL HIGHLIGHTS

FINANCIAL RATIOS

  • EPS for the year ended 31-03-17 : Rs. 2.08
  • Net worth as on 31-03-2017 : Rs. 1196.49 Lacs

INVESTORS' COMPLAINTS RECEIVED, RESOLVED AND PENDING

No Investor Complaint was pending as on 30-06-2017.

 

SHARE HOLDING PATTERN

ANNOUNCEMENTS

  • NOTICE FOR THE AGM TO BE HELD ON 01-09-2017.

LISTING IN STOCK EXCHANGE AND STOCK CODES

  • BSE LTD MUMBAI : STOCK CODE NO. 504713
  • CALCUTTA STOCK EXCHANGE : STOCK CODE NO. 018303

DE-MATERIALIZATION OF THE SCRIPT

  • The Equity Shares of the Company are kept in physical form and also in DEMAT. The Company has
    completed the process of De-materialization of the Equity Script of the Company with CDSL and NSDL and ISIN No.
    allotted is INE075C01010.

HOLDING COMPANY

  • Kashipur Hoidings Ltd.

SUBSIDIARY COMPANIES : NIL

SHARE ISSUED DURING LAST TEN YEARS

The company issued equity shares to promoters on preferential basis under the Sanctioned Rehabilitation Scheme of BIFR. The shares issued were of the face value of Rs. 10/- each as fully paid up. The details of issue are as under:-
Date of issue Amount (Rs.)
27-O7-2004 450 Lacs
12-12-2006 250 Lacs
11-08-2012 100 Lacs
Total 8OO Lacs

DETAIL OF AGREEMENT WITH MEDIA COMPANIES OR THEIR ASSOCIATES

The company has not entered into any agreement with any media company or their associates.