Investors

Financial Reports & Presentations


  • Notice to the Shareholders

    Please note that Dalmia Refractories Limited (hereinafter referred to 'the Company') is required in terms of Section 124 (6) of the Companies Act, 2013 ('CA2013') read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Amendment Rules, 2017 ('IEPF Rules') to credit such shares, in respect of which dividend has not been claimed for seven consecutive years or more, to Demat Account of Investor Education and Protection Fund ('IEPF') Authority ('IEPF Authority') within a period of thirty days of such shares becoming due to be transferred to the Fund.

    The due date of transfer of such shares shall be deemed to be May 31, 2017 in cases where the period of seven years provided under sub-section (5) of section 124 of the CA2013 has been completed or being completed during the period from September 07, 2016 to May 31, 2017.

    Please note that dividend for the Financial Year 2008 - 2009 with respect to the shares held by you (as mentioned above) has been transferred to IEPF on November 07, 2016 upon completion of seven years in terms of sub-section (5) of section 124 of the CA2013 and the dividend for the years subsequent to the dividend for the Financial Year 2008 – 2009 has remained unclaimed till date. Accordingly, the due date for transfer of shares held by you to Demat Account of IEPF Authority is May 31, 2017 and the Company shall accordingly transfer the said shares within 30 days thereof.

    The details of such shareholders inter-alia their names, folio number or DP ID-Client ID and number of shares due for transfer can be seen by clicking here.

    Only in case, there is a specific order of Court or Tribunal or statutory authority restraining transfer of shares and payment of dividend or where the shares are pledged or hypothecated under the provisions of the Depositories Act, 1996, the Company will not transfer the shares to Demat Account of IEPF Authority.

    ACTION REQUIRED FROM YOU

    You are requested to immediately claim your unpaid dividends and avoid the transfer of your shares to IEPF by sending following documents to us or to Karvy Computershare Pvt. Ltd., RTA of the Company:

    • Letter of Undertaking duly filled and signed (Format of Undertaking)
    • Self-attested copy of Pan Card and Address Proof
    • Copy of your blank cheque leaf (duly Cancelled)

    Also please advise us if there is any specific order of Court or Tribunal or statutory authority restraining transfer of your shares and payment of dividend or if the shares are pledged or hypothecated under the provisions of the Depositories Act, 1996 and immediately provide us a copy of such order at the address mentioned below, on or before May 20, 2017:

    M/s Dalmia Refractories Limited
    4, Scindia House, Connaught Place,
    New Delhi - 110001
    Email:snccil@dalmiarf.com
    Website: www.dalmiarefractories.com
    Mr. M S Madhusudhan
    Karvy Computershare Private Limited
    Unit: Dalmia Refractories Limited
    Karvy Selenium Tower B, Plot 31-32, Gachibowli
    Financial District, Nanakramguda
    Hyderabad – 500 032
    Ph: 040-6716 1506
    Email: einward.ris@karvy.com

    Please note that the voting rights on the shares so transferred shall remain frozen until the rightful owner claims such shares and all the benefits accruing on such shares, e.g., bonus shares, split, consolidation, fraction shares, etc. except right issue shall also be credited to such Demat Account of IEPF Authority.

    Also note that no claim shall lie against the Company in future with respect to the shares so transferred to the IEPF pursuant to IEPF Rules. However, you may claim the shares under proviso to Section 124(6) of CA2013 or apply for refund under Section 125(3)(a) or under proviso the Section 125(3)of CA2013, as the case may be, from IEPF Authority by submitting an online application in Form IEPF-5 available at www. iepf.gov.in.