Nomination Form (SH-13) is displayed on the Company's website and can be accessed at link https://india-pharma.gsk.com/en-in/investors/ shareholder-information/download-forms/ 14. Action required to be taken by the members in case of non- receipt / non-encashment of dividends: In case...
Leave Encashment has been provided at 26,18,693 based on the Actuarial valuation of the Accumulated Privilege Leave of the Employees during the year as per AS-15 and out of which 19,45,774 has been paid to the employees till the date of approval of accounts by the Board of Directors. ...
372,643 towards Earned Leave Encashment during the year as per policy of the Company % of Quantity of shares held in the Company Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil If relative of any director or manager, name of such director or manager NA NA NA NA NA NA NA NA NA NA 19 B...
2TQXKUKQPU Leave encashment Gratuity (refer to note 3(b) of schedule 14) Fringe benefit tax (net of advance fringe benefit tax Rs. 600,000) (previous year Rs. 487,361) Provision for income tax (net of advance tax Rs. 1,989,922) (previous year Rs. nil) 3,231,915 2,411,384 5...
7. To sanction leave of absence to members who are not able to attend the 110th Annual General Meeting. 8. Any other matter, with the permission of the Chair. Date: 4th September, 2016 Pune By order of the Board of Directors Vikrant Ponkshe Managing Director Notes : 1. The meeting ...
02 dated 1st December, 2016 has given instructions to all scheduled Banks of the country to form (1) a separate "Sustainable Finance Division/Department/Unit" headed by Head of Investment Risk Management Division to carry out CSR activities and Green Banking activities of the Bank, (2) a "...
11. Members holding shares in physical form are informed to furnish their bank account details to the RTA to have printed the same on the dividend warrants so as to avoid any possible fraudulent encashment /misuse of dividend warrants by others. 12. Members/Proxies are requested to bring their...