Market capitalisation of Rs. 165 billion (US$ 4 billion) as of 31 March 2007
520,019 shareholders as of 31 March 2007
Over 86 per cent of shares are in dematerialised form  
120,975,953 (10.44 per cent) outstanding GDRs as of 31 March 2007
 
Dividend of 170 per cent on the paid-up equity share capital as of 31 March 2007
 
EPS of Rs. 25.52 per share in 2006-07
 
ECS facility available for dividends
 
Transfer-cum-demat facility
Nifty and Mount Gordon copper mines in Australia  
Aditya Birla Minerals Limited (Hindalco subsidiary) first Indian company to be listed in Australia  
investors > shareholding information
 
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NRI shareholders | change in status | change of address | consolidation of shareholding | correspondence with the company | unclaimed dividends | nomination | useful Info | complaints

Non-resident Indian shareholders
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Equity shares of the company are under compulsory demat trading by all investors, with effect from 5 April 1999. Considering the advantages of scripless trading, shareholders are requested to consider dematerialisation of their shareholding so as to avoid inconvenience in future.
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Shareholders / beneficial owners are requested to quote their folio no./ DP and Client ID Nos., as the case may be, in all correspondence with the company. All correspondences regarding shares and debentures of the company should be addressed to the Investor Service Department of the company at Ahura Centre, 1st Floor, 'B' Wing, Mahakali Caves Road, Andheri (East), Mumbai - 400 093 and not to any other office(s) of the company.
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Shareholders holding shares in physical form are requested to notify to the company, change in their address/ Pin Code number and bank account details promptly by written request under the signatures of sole / first joint holder. Beneficial owners of shares in demat form are requested to send their instructions regarding change of name, change of address, bank details, nomination, power of attorney, etc. directly to their DP.
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To prevent fraudulent encashment of dividend warrants, members are requested to provide their bank account details (if not provided earlier) to the company (if shares are held in physical form) or to DP (if shares are held in demat form), as the case may be, for printing of the same on their dividend warrants.
Non-resident members are requested to immediately notify:-
change in their residential status on return to India for permanent settlement;
particulars of their NRE bank account with a bank in India, if not furnished earlier.
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In case of loss/misplacement of shares, investors should immediately lodge a FIR/complaint with the police and inform to company along with original or certified copy of FIR/acknowledged copy of the complaint.
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For expeditious transfer of shares, shareholders should fill in complete and correct particulars in the transfer deed. Wherever applicable, registration number of Power of Attorney should also be quoted in the transfer deed at the appropriate place.
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Shareholders are requested to keep record of their specimen signature before lodgement of shares with the company to obviate possibility of difference in signature at a later date.
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Shareholders(s) of the company who have multiple accounts in identical name(s) or holding more than one share certificates in the same name under different ledger folio(s) are requested to apply for consolidation of such folio(s) and send the relevant share certificates to the company.
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Section 109A of the Companies Act, 1956 extends nomination facility to individuals holding shares in physical form in companies. Shareholders, in particular those holding shares in single name, may avail of the above facility by furnishing the particulars of their nominations in the prescribed nomination form.
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Shareholders are requested to give us their valuable suggestions for improvement of our investor services.
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Shareholders are requested to quote their e-mail Ids, telephone/fax numbers for prompt reply to their communication.

Change in status from non-resident to resident
On change of status from non-resident to resident Indian, the shareholder should notify the company giving his/her Indian address.

Change of status is effected only when signature of the first registered holder on the request letter matches with the specimen signature recorded with the company.

Change in status from resident to non-resident
In case of change of status of the shareholder from resident Indian to non-resident, an undertaking must be given to the company not to seek repatriation of dividend and sale proceeds on shares held.

Change of address
Shareholders are required to inform the company in writing of any change in their address, quoting their folio number.

Change of address is effected only when the signature of the first registered holder on the request letter matches with the specimen signature recorded with the company. Change of address of shares held in the demat form should be notified only to the DP.

Consolidation of shareholding into one folio
Shareholders may apply to the company for consolidation of their shareholding under different folios into one folio.

Correspondence with the company
Shareholders should quote their folio number or DP and client ID numbers in all correspondence with the company. All correspondences regarding shares and debentures should be addressed to the Share Department of the company at the Share Department at Century Bhavan, 3rd floor, Dr Annie Besant Road,
Worli, Mumbai-400 025 and not to any other office(s) of the company.

Unclaimed dividends
:: Shareholders who have not yet encashed their dividend warrants for the years 2000-2001 to 2006-2007 may approach the company for revalidation / issue of duplicate dividend warrant quoting reference of their ledger folio numbers / DP and client ID.
:: In terms of Section 205A of the Companies Act 1956, unclaimed equity dividend for the financial year(s) up to 1994-95 has been transferred to the General Revenue Account of the Central Government. Shareholders who have so far not claimed or collected their dividend for the said financial year(s), may claim the same from the Registrar of Companies - Maharashtra by submitting an application in the prescribed form.
:: The unclaimed dividend for the financial year 1999-2000 (interim millennium dividend) has been transferred by the company to the Investor Education and Protection Fund constituted by the Central Government under Section 205A and 205C of the Companies Act, 1956.

Shareholders are advised that dividends for the financial year ended 1999-2000 onwards which remains unpaid/unclaimed over a period of seven years have to be transferred by the company to Investor Education and Protection Fund (IEPF) constituted by the Central Government under Section 205A and 205C of the Companies Act, 1956. Shareholders who have not claimed the dividend for this period are requested to lodge their claim with the company, as under the amended provisions of Section 205B of the Act, no claim shall lie for the unclaimed dividends from IEPF by the members.

Upon effectiveness of the Scheme of Arrangement under the Companies Act, 1956 between Indo Gulf Corporation Limited (IGCL), Hindalco Industries Limited (Hindalco) and Indo Gulf Fertilisers Limited (IGFL), all unpaid dividend amounts of the then IGCL for FY1998-99 to FY2001-02 have been taken over by the company.

As required under the Companies Unpaid Dividend (Transfer to General Revenue Account of the Central Government) Rules 1978, the then IGCL has transferred all unclaimed dividend upto FY 1994-95 to the General Revenue Account of the Central Government. Members who have so far not claimed or collected their dividend for the said financial year(s), may claim the same from the Registrar of Companies, Uttar Pradesh and Uttaranchal, Westcott Building, The Mall, Kanpur-208 001 (U.P.) by submitting an application in the prescribed form.

The unclaimed dividend for the financial year 1999-2000 of erstwhile IGCL has been transferred by company to the Investor Education and Protection Fund constituted by the Central Government under Section 205A & 205C of the Companies Act, 1956.

:: Shareholders are requested to provide particulars of their bank account details for availing Electronic Clearing Service (ECS) facility. Further, the company has been using bank details provided by the shareholders to their DP for the purpose of dividend payment through ECS wherever possible.Where dividend cannot be paid through ECS due to any reason, the company would print the bank account details on the dividend warrant provided by the shareholder to their DP.

Nomination of shares
Section 109A of the Companies Act, 1956, extends a nomination facility to individuals holding shares in physical form in companies. Shareholders, in particular those holding shares in a single name should, in their own interest, avail of this facility by giving the particulars of their nomination in the prescribed nomination form.
In case shares are held in a single name and the shareholder has expired, the following documents are required to be submitted by nominee(s):
:: Original or certified copy of death certificate of the deceased holder.
:: A letter of request from the nominee(s) duly filled in and signed.

Useful information
:: Owners of shares in demat form are advised that in terms of the regulations of the National Securities Depository Ltd (NSDL) and Central Depository Services Ltd (CDSL), their bank account details, as furnished to the Depository Participants (DP), will be printed on their dividend warrants. The company will not entertain requests for change of these bank details printed on dividend warrants.
:: Shareholders holding shares in physical form should inform the company of any change in their address or pin code number and bank account details promptly in a written request with the signature of the sole / first joint holder. Owners of demat shares should send instructions regarding change of name, change of address, bank details, nomination, power of attorney, etc, directly to their DP as they are maintained by the DPs.
:: To prevent fraudulent encashment of dividend warrants, members should send their bank account details (if not provided earlier) to the company (if shares are held in physical form) or to the DP (if the shares are held in demat form), for printing these on the dividend warrants.
:: In case shares are lost or misplaced, investors should immediately lodge a complaint with the police and inform the company enclosing the original or certified copy of the FIR or an acknowledged copy of the complaint.
:: For speedy transfer of shares, shareholders should fill in complete and correct particulars in the transfer deed. Wherever applicable, the registration number of the power of attorney should also be quoted in the transfer deed at the appropriate place.
:: Shareholders should keep a record of their specimen signature before lodging shares with the company to prevent the possibility of a difference in signature at a later date.
:: Shareholders should give us suggestions for improvement of our investor services.
:: Shareholders should quote their E-mail IDs, telephone/fax numbers to get a prompt reply to their communications.

Complaints

Nature of complaints
2006-2007 2005-2006
Received
Cleared
Received
Cleared
Relating to transfers, transmissions, etc 162 162 81 82
Dividend, interest, redemption, etc - - - -
Change of address - - - -
Demat – remat - - - -
Others - - - -
Total 162 162 81 82

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