Share Holder Information
1. Information w.r.t. Shareholding & IEPF Authority
a. List of Shareholders whose shares transferred to IEPF Authority
| Sl. No. | Name of Shareholder | No. of Shares Transferred |
|---|---|---|
|
Ramendu Chakravorty |
10 |
b. Status of Unpaid Dividend:
| Sl. No. | Investor's Name | Address | Folio No. | Unpaid/Unclaimed Dividend (Rs.) | Proposed Date of Transfer to IEPF |
|---|---|---|---|---|---|
|
Ramendu Chakravorty |
25A, Kayastha Para Main Road, West Bengal Kolkata 700078 |
9 |
93.10 |
28-Nov-2024 |
|
|
2 |
Dilip Kumar Thakur |
E/31, Shiv Ganga Apartment, PO Sonari, Jamshedpur – 831011, Purba Singhbhum, Jharkhand |
75 |
4,655.00 |
28-Nov-2024 |
|
3 |
Kanwal Midha |
7, Circuit House Area East, Jamshedpur- 831001, Purba Singhbhum, Jharkhand |
53 |
4,977.00 |
23-Aug-28 |
|
4 |
Dilip Kumar Thakur |
E/31, Shiv Ganga Apartment, PO Sonari, Jamshedpur – 831011, Purba Singhbhum, Jharkhand |
75 |
3,111.00 |
23-Aug-28 |
|
5 |
Dilip Kumar Thakur |
E/31, Shiv Ganga Apartment, PO Sonari, Jamshedpur – 831011, Purba Singhbhum-831011 |
75 |
9,999.00 |
23-Aug-29 |
|
6 |
Dilip Kumar Thakur |
E/31, Shiv Ganga Apartment, PO Sonari, Jamshedpur – 831011, Purba Singhbhum-831011 |
75 |
19,999.00 |
27-Dec-29 |
|
7 |
Dilip Kumar Thakur |
E/31, Shiv Ganga Apartment, PO Sonari, Jamshedpur – 831011, Purba Singhbhum-831011 |
75 |
6,000.00 |
29-Aug-30 |
|
8 |
Mushunuri Leela Devi |
201, Divyasree Brindavanam,Czech Colony, Sanath Nagar,Hyderabad-500018, Telangana |
94 |
2,667.00 |
29-Aug-30 |
|
9 |
Mushunuri Leela Devi |
201, Divyasree Brindavanam,Czech Colony, Sanath Nagar,Hyderabad-500018, Telangana |
94 |
4,445.00 |
18-Aug-31 |
2. JAMIPOL has obtained its ISIN Number for the Equity Shares of the company and has lodged its securities with both NSDL & CDSL. Shareholders wishing to dematerialize their shares may contact their Depository Participant through which they are operating their D-Mat A/c or contact the Investor Relation Officer of JAMIPOL for further details. Details of Investor Relation Officer and RTA is available in “Contact Details” tab. The ISIN Number of JAMIPOL is INE900Y01013
3. In case of any changes in Shareholder Details or shareholder wishes to update details like Contact No. Communication Address, Bank Details please fill in the “Know Your Shareholder” form and submit the same
Know Your Shareholder Form :
4. Policies & Declaration
a. CSR Policy of JAMIPOL
b. Policy On:
– Appointment and removal of directors
– Policy on remuneration for directors, key managerial personnel and other employees.
c. Risk Management policy
5. Notice
Notice of the 27th AGM
Notice of the 28th AGM
Notice of the 29th AGM
6. Annual Return
2021-22
2022-23
2023-24
7. Scheme of Arrangement
Notice of the Court Convened Meeting
Scrutinizer’s Report
For any clarifications / assistance on the above, please contact Ms. Kriti Khemka, Company Secretary at cs@jamipol.com or at the Registered Office of the company
