Atul Ltd 2011-12

51 Dividend Accounting year ended Date of declaration of dividend Dividend payment % Expected date of transfer of unpaid dividend to IEPF 17 th March 31, 2005 August 05, 2005 20 September 01, 2012 18 th March 31, 2006 August 04, 2006 30 August 30, 2013 19 th March 31, 2007 August 31, 2007 30 August 30, 2014 20 th March 31, 2008 August 25, 2008 30 August 24, 2015 21 st March 31, 2009 August 07, 2009 30 August 06, 2016 22 nd March 31, 2010 September 06, 2010 40 September 05, 2017 23 rd March 31, 2011 August 04, 2011 45 August 03, 2018 No claim will lie from a Member once the transfer is made to the said Fund. The Members who have not encashed their dividend warrants are requested to encash the same before the said transfer in their own interest. Transfer of unclaimed amount pursuant to Section 205C of the Companies Act, 1956: The Company has transferred to the Investors’ Education and Protection Fund unpaid | unclaimed interest on debentures, unpaid | unclaimed fixed deposits and interest thereon in respect of all relevant years up to the year ended on March 31, 2004. 6. The Company appointed Sharepro Services (India) Pvt Ltd as Registrar and Transfer Agent for physical and dematerialised shares. The Members are requested to take note and deal with the aforesaid agency when necessary. 7. Reappointment of the Directors: At the ensuing AGM, Mr G S Patel, Mr B N Mohanan and Mr B S Mehta retire by rotation and being eligible offer themselves for reappointment. The information or details required as per the Listing Agreements pertaining to them are as under: Name Mr G S Patel Date of birth November 16, 1923 Brief résumé Mr G S Patel holds BSc (Economics) degree from London School of Economics, Bar-at-Law degree from Lincoln’s Inn and MA (Economics) and LLB degrees from the University of Mumbai. He is the former Chairman of Unit Trust of India. Previously he held directorships in 20 other companies in public and private sector. He is a Director of the Company since August 10, 1983. Directorship in other companies NIL Membership in committees of other companies NIL Number of shares held in the Company 200 Name Mr B N Mohanan Date of birth May 26, 1950 Brief résumé Mr B NMohanan holds B.Sc (Engg Hon) degree. He has over 4 decades of professional experience in various capacities. He joined the Company in 1992. Currently, he is the President, Infrastructure Unit and also the Occupier. His responsibilities comprise safety, health, environment, utilities and engineering procurement. He is Whole time Director of the Company since January 1, 2009.