INVESTORS
 
GENERAL SHAREHOLDERS INFORMATION:
(I)ANNUAL GENERAL MEETING
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.
 
(II)NAME OF THE COMPLAINT OFFICER :
Sri. K.V. Murugan, - Company Secretary.
 
(III) FINANCIAL YEAR : 12 months ending 31st March, 2014
(IV) DATE OF BOOK CLOSURE: : 23RD SEPTEMBER, 2014 TO 29TH SEPTEMBER, 2014 (BOTH DAYS INCLUSIVE)
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.
 
(v) FINANCIAL CALENDAR (TENTATIVE):

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.
(VI) MARKET PRICE DATA :

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
20137.67
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
(VII) The Company has appointed Registrars & Share Transfer Agents for physical and demat segment. The Name and Address is given below:
   
 
M/s. S K D C Consultants Limited
Kanapathy Towers,3rd Floor, 1391/A-1,
Sathy Road,Ganapathy, Coimbatore -
641 006.
Phone No: 0422-6549995
Fax No: 0422-2539837
E mail - info@skdc-consultants.com
Contact person: Mr. Marimuthu, Manager
(VIII) SHARE TRANSFER SYSTEMS

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 Participantís) 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.

(IX) DEMATERIALISATION OF SHARES:

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.

(X) DISTRIBUTION OF SHAREHOLDING :

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
(X) CATEGORY –WISE DISTRIBUTION OF SHAREHOLDING :

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
(XI) COMPANY PLANTS

The Companyís plant (Textile Mill) is located at SF No.74/12 and 75/13, Sathy Main Road, Pungampalli Village, Valipalayam (Post), Sathy TK, Erode District.

(XII) ADDRESS FOR CORRESPONDENCE:

9, Ramalinga Nagar,
IV Cross, Saibaba Colony.
Coimbatore - 641-011
Tamilnadu