The Twentieth Annual General Meeting of the Company will be held on 29th September 2014 at 10.00 AM at the Registered Office of the Company at S.F.No.74/12 and 75/3, Sathy Main Road, Pungampalli, Valipalayam (Post), Sathy Taluk, Erode District, Tamilnadu.
Sri. K.V. Murugan, - Company Secretary.
The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2014 to 29th September, 2014 (both days inclusive) for the purpose of Annual General Meeting.
| 1. | Publication of unaudited financial results for the quarter ended 30th June, 2014 | 2nd Week of August 2014 |
| 2. | Publication of unaudited financial results for the quarter ended 30th September, 2014 | 2nd Week of November 2014 |
| 3. | Publication of unaudited financial results for the quarter ended 31st December, 2014 | 2nd Week of February 2014 |
| 4. | Publication of unaudited financial results for the quarter ended 31st March, 2015 | Last week of May 2015 in case of Audited and Second week of May 2015 in case of Un-audited Financial Results. |
| 5. | Annual General Meeting | September 2014 |
The Company’s shares are listed in Chennai, Ahmadabad and Calcutta Stock Exchanges. The Company’s shares are permitted for Trading in BSE Indonext segment of Bombay Stock Exchange Limited with effect from 5th July, 2006 and as per the Strategic agreement / arrangement made by the Madras Stock Exchange Limited, the NSE has admitted the Securities of our Company to dealings on the National Stock Exchange (Capital Market Segment) with effect from 9th August, 2010 and all the shareholders are requested to make use of this facility.
| MONTH | SALONA COTSPIN LIMITED | BSE SENSEX | ||
|---|---|---|---|---|
| HIGH | LOW | HIGH | LOW | |
| April 2013 | 16.50 | 16.00 | 19622.68 | 18144.22 |
| May 2013 | 16.50 | 13.00 | 20443.62 | 19451.26 |
| June 2013 | 13.26 | 10.82 | 19860.19 | 18467.16 |
| July 2013 | 10.75 | 9.77 | 20351.06 | 19126.82 |
| August 2013 | 10.72 | 10.19 | 19569.20 | 17448.71 |
| September 2013 | 12.08 | 10.28 | 20739.69 | 18166.17 |
| October 2013 | 17.35 | 11.55 | 21205.44 | 19264.72 |
| November 2013 | 17.00 | 15.50 | 21321.53 | 21321.53 |
| December 2013 | 18.00 | 17.00 | 21483.74 | 20568.70 |
| January 2014 | 19.00 | 17.15 | 21409.66 | 20343.78 |
| February 2014 | 19.40 | 17.50 | 21140.51 | 19963.12 |
| March 2014 | 19.95 | 18.05 | 22467.21 | 20920.98 |
Kanapathy Towers, 3rd Floor, 1391/A-1,
Sathy Road,Ganapathy,
Coimbatore - 641 006.
Phone No : 0422-6549995
Fax No : 0422-2539837
Email id : info@skdc-consultants.com
Contact person: Mr. Marimuthu, Manager
All transfers received are processed by the Registrars and Share transfer agents and are approved by the Share Transfer Committee. Share transfers are registered and returned to the shareholders within the stipulated time if the documents are in order. Pursuant to Clause 47(c) of the Listing Agreement with the Stock Exchanges, certificates, on half yearly basis, have been issued by a Company Secretary in practice for due compliance of share transfer formalities by the Company.
Pursuant to SEBI (Depositories and Participant’s) Regulations 1996, certificates have also been received from a Company Secretary in Practice for timely dematerialization of shares of the company and for conducting a secretarial audit on a quarterly basis for reconciliation of the share capital of the company.
As on 31st March, 2014, 46,13,600 shares constituting 87.67 % of the total paid up Share Capital of the Company have been dematerialized with CDSL and NSDL.
| NO OF SHARES HELD | NO OF SHARE-HOLDERS | % OF SHARE-HOLDERS | NO OF SHARES | % OF SHARE-HOLDING |
|---|---|---|---|---|
| 1-500 | 901 | 63.01 | 100.00 | 5.72 |
| 501-1000 | 272 | 19.02 | 254450 | 4.84 |
| 1001-2000 | 122 | 8.53 | 198190 | 3.77 |
| 2001-3000 | 46 | 3.22 | 198190 | 2.34 |
| 3001-4000 | 15 | 1.05 | 54599 | 1.04 |
| 4001-5000 | 11 | 0.76 | 51265 | 0.97 |
| 5001-10000 | 16 | 1.12 | 128718 | 0.97 |
| Above 10000 | 47 | 1.12 | 128718 | 78.87 |
| TOTAL | 1430 | 100.00 | 5262400 | 100.00 |
| SL. NO. | CATEGORY | NO OF SHARES | PERCENTAGE |
|---|---|---|---|
| Promoter’s Holding | |||
| 1 | Promoters | 2773480 | 52.704 |
| 2 | Persons acting in concert | 2773480 | 7.601 |
| Sub Total | 2773480 | 7.601 | |
| Non Promoters Holding | |||
| 3 | Banks, Financial Institutions, Insurance Companies. | 38500 | 0.732 |
| Sub Total | 38500 | 0.732 | |
| Others | |||
| 4 | Private Corporate Bodies | 476136 | 9.048 |
| 5 | Indian Public | 1571809 | 29.868 |
| 6 | NRI’s / OCB’s | 2475 | 0.047 |
| Sub Total | 2050420 | 38.963 | |
| Total | 5262400 | 100.00 |
The Company’s plant (Textile Mill) is located at SF No.74/12 and 75/13, Sathy Main Road, Pungampalli Village, Valipalayam (Post), Sathy TK, Erode District.
9, Ramalinga Nagar,,
IV Cross, Saibaba Colony.
Coimbatore - 641-011
Tamilnadu
Copyright 2018 Salona Group
All Right Reserved
ADMINISTRATIVE OFFICE :
No.9 Ramalinga Nagar, IV Cross, Saibaba Colony, Coimbatore-641011,
Tamil Nadu.
Email id : info@salonagroup.com
Phone No : 0422-2454415/16/17/18.
Fax No : 0422-2454414.